Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,038,259,186
Number of Penalty Records: 88,267
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$34,583,137,629293
Volkswagen$21,652,764,84567
3M Company$13,545,243,83656
Occidental Petroleum$5,408,066,252203
American Electric Power$4,696,292,97127
Cummins$4,173,625,22632
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,958,26963
Bayer$2,422,090,25167
Stellantis$2,238,927,38247

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Clean Earth of New Jersey, Inc.Enviri Corporationindustrial equipmentenvironmental violation2021EPA$62,300
C Con METALS USA, INC. environmental violation2020EPA$62,300
CARROLL INDEPENDENT FUEL CO environmental violation2005EPA$62,295
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2008TX-ENV$62,288
GKNMelrose Industriesmiscellaneous manufacturingenvironmental violation2009EPA$62,278
Aluma-Tec Industries (Waukesha) environmental violation2008EPA$62,263
AMERICAN INTERNATIONAL REFINERY, INC. environmental violation2000EPA$62,260
Flying Food Group LLC air pollution violation2016CA-ARB$62,250
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2015CO-DPHE$62,250
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2007IN-ENV$62,250
Hommel Brown Group, LLC environmental violation2009NC-ENV$62,250
Jamie Towers Housing Co., Inc. (SB) environmental violation2007EPA$62,250
Cannistra Realty LLC environmental violation2021EPA$62,250
WINNEBAGO ENERGY CENTER LLC environmental violation2011EPA$62,223
The Robinette Company solid waste violation2018TN-ENV$62,217
AGRILIANCE, LLCAgriliancefood productsenvironmental violation2003EPA$62,214
PHILLIPS 66 PIPELINE LLCPhillips 66oil and gaspipeline safety violation2018PHMSA$62,200
TRI STAR TRANSPORT, LLC environmental violation2017EPA$62,200
Janus Corp. hazardous waste violation2016CA-DTSC$62,196
Gate House Realty, Inc. environmental violation2022EPA$62,160
California Auto Dealer's Exchange air pollution violation2005CA-ARB$62,146
LuckyU Enterprises Inc. environmental violation2019EPA$62,143
LuckyU Enterprises environmental violation2019EPA$62,143
Air Products and Chemicals, Inc.Air Products & Chemicalschemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,130
BRITE CLEANERS environmental violation2018MA-ENV$62,098
Specchem air pollution violation2016CA-SCAQMD$62,089
Wilbur-EllisWilbur-Ellischemicalspesticide violation2013EPA$62,080
Wilbur-Ellis CompanyWilbur-Ellischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,080
Neville Chemical Co. air pollution violation2021PA-ACHD$62,075
Design Center La Habra LLC dba Design Center environmental violation2022CA-REC$62,068
SFC GLOBAL SUPPLY CHAIN, INCCJ Groupdiversifiedenvironmental violation2024EPA$62,062
PEP BOYSIcahn Enterprisesdiversifiedenvironmental violation2000EPA$62,043
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$62,038
Magnetic Inspection Laboratory environmental violation2009EPA$62,031
GS ROBBINS environmental violation2006EPA$62,025
W & T Offshore, Inc.W&T Offshoreoil and gasoil or gas drilling violation2017BSEE$62,000
Aerus LLC pesticide violation2011CA-DPR$62,000
Evoqua Water Technologies LLCXylemmiscellaneous serviceshazardous waste violation2019CA-DTSC$62,000
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasair pollution violation2017CO-DPHE$62,000
MDC / Richmond American Homes environmental violation2008CO-DPHE$62,000
Energy Investments Inc. environmental violation2019CO-OIL$62,000
United Medical Center air pollution violation2018DC-ENV$62,000
FM Energy, LLC, et al. mining environmental violation2019KY-ENV$62,000
Marathon Petroleum Company LpMarathon Petroleumoil and gasair pollution violation2016MI-ENV$62,000
Detroit Thermal Beacon Heating Plant air pollution violation2016MI-ENV$62,000
GRAPHIC PACKAGING INTERNATIONAL INCGraphic Packagingpaper and packagingair pollution violation2003NJ-ENV$62,000
Glenn O. Hawbaker Inc. air pollution violation2008PA-ENV$62,000
DeCenzo Construction Company, Inc. environmental violation2003RI-ENV$62,000
Wharf Resources environmental violation2003SD-ENV$62,000
The Chemours Company FC LLCChemourschemicalssolid waste violation2009TN-ENV$62,000
KGN Business Enterprises, Inc. environmental violation2015TX-ENV$62,000
Wellington Hills Business Campus environmental violation2009WA-ENV$62,000
Carmeuse Lime, IncCarmeusemining and mineralsair pollution violation2019WI-ENV$62,000
ZWJ Properties, LLC environmental violation2021EPA$62,000
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2021CA-SCAQMD$62,000
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2004CA-SCAQMD$62,000
Clean Harbors San Jose, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2022CA-DTSC$62,000
Milestone LLC environmental violation2022WA-ENV$62,000
FBS Tire Recycling, Inc. environmental violation2023MA-AG$62,000
ZRS & SON TRUCKING LLC environmental violation2023NJ-ENV$62,000
5BORO SOIL SERVICES CORP environmental violation2023NJ-ENV$62,000
Lake Champlain Transportation Company environmental violation2014EPA$62,000
MAINE CENTRAL RAILROADCSXrailroadsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000
CHEMICAL BANK environmental violation2000EPA$62,000
ROGER WOOD FOODS, INC. environmental violation2011EPA$62,000
FENNER DUNLOP AMERICAS, INC. environmental violation2012EPA$62,000
RIVER SHANNON RECYCLING environmental violation2013EPA$62,000
McCook Cold Storage (Chicago, IL) environmental violation2012EPA$62,000
International Paper CompanyInternational Paperpaper and packagingenvironmental violation2019EPA$62,000
APAC MISSOURI INC environmental violation2002EPA$62,000
MALPASO TRUCKING environmental violation2013EPA$62,000
ZWJ Properties LLC environmental violation2021EPA$62,000
OIL RE-REFINING COMPANY environmental violation2024EPA$62,000
TYM-USA, Inc. environmental violation2006EPA$62,000
Scott Construction Dump Inc environmental violation2007LA-ENV$61,983
Pacific Surimi - Newport LLC environmental violation2020EPA$61,955
TELEMAR INC. hazardous waste violation2000FL-DEP$61,912
ExxonMobil CorpExxon Mobiloil and gasenvironmental violation2013LA-ENV$61,912
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2015PHMSA$61,900
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$61,900
NID LP environmental violation2002TX-ENV$61,875
DYSTAR L.P. environmental violation2016EPA$61,875
Siemens Industry Inc.Siemensdiversifiedenvironmental violation2014MS-ENV$61,867
UNITED PLATING, INC. environmental violation2017EPA$61,865
LG Development Corp. et al. environmental violation2009OH-ENV$61,862
TASTEPOINT, INC. environmental violation2023EPA$61,840
The Shingle Yard, LLC environmental violation2016TX-ENV$61,830
Rubbermaid Commercial Products LLCNewell Brandshousewares and home furnishingsenvironmental violation2018VA-ENV$61,800
The Lubrizol CorporationBerkshire Hathawaydiversifiedenvironmental violation2013TX-ENV$61,796
ARO PROPERTIES environmental violation2009EPA$61,785
NEW YORK NEW JERSEY RAIL LLC solid waste violation2007NJ-ENV$61,783
Sanmina CorporationSanminaelectrical and electronic equipmentenvironmental violation2021EPA$61,774
Revere Plastics Systems LLC (Clyde, OH) environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $61,756
Cryptic Enterprises - Race City Truck & Equipment environmental violation2022EPA$61,746
Ocean Yachts, Inc. environmental violation2004EPA$61,742
Bob King's Truck Beds, LLC environmental violation2020TX-ENV$61,740
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2008NJ-ENV$61,700
UNIVAR SOLUTIONS USA INC.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2022EPA$61,698
Lubrication Technologies Inc environmental violation2019MN-ENV$61,680
Superior Forge & Steel Corporation environmental violation2014EPA$61,673
SUPERIOR FORGE & STEEL CORPORATION (SB) environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $61,673
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.