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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
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
Magnetti MarelliKKR & Co.private equity (including portfolio companies)hazardous waste violation2003NC-ENV$61,650
Bed Bath and Beyond pesticide violation2016CA-DPR$61,645
J&E Associates (SB) environmental violation2006EPA$61,630
Norbord Texas (Nacogdoches) Inc. air pollution violation2024TX-ENV$61,620
LEVITTOWN SHOPPING CENTER environmental violation2006EPA$61,620
Blue Dolphin Exploration Company oil or gas drilling violation2005BSEE$61,600
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2008CO-DPHE$61,600
HARTSON KENNEDY CABINET TOP CO INC air pollution violation2000IN-ENV$61,600
Engine Components, Inc. and Electro- Coatings, Inc. and Advanced Graphics Technologies, Inc. environmental violation2003TX-ENV$61,600
WOODLAND ARMS APARTMENTS, LLC (SB) environmental violation2012EPA$61,600
Panda Stonewall LLC environmental violation2020VA-ENV$61,594
Panda Stonewall, LLC environmental violation2021VA-ENV$61,594
Berry Petroleum Company LLC environmental violation2021CO-OIL$61,560
Cargill, Inc.Cargillagribusinessenvironmental violation2006EPA$61,538
TOLEDO REFINING COMPANYPBF Energyoil and gasenvironmental violation2021EPA$61,536
Gateway Regional Medical Center (Granite City) environmental violation2008EPA$61,524
Toray Marketing & Sales (America), Inc.Toray Industrieschemicalsenvironmental violation2007EPA$61,504
Reddy Ice CorporationStone Canyon Industriesdiversifiedenvironmental violation2013EPA$61,500
PetroQuest Energy, L.L.C.PetroQuest Energyoil and gasoil or gas drilling violation2003BSEE$61,500
Preston Well Drilling environmental violation2007AZ-AG$61,500
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2002CT-ENV$61,500
VICTORY ENVIRONMENTAL SVCS INC solid waste violation2004IN-ENV$61,500
Thompson Lane Market underground storage tank violation2011TN-ENV$61,500
Texas Port Recycling LP environmental violation2008TX-ENV$61,500
TRI Property Management lead violation2021EPA$61,500
REDDY ICE CORPORATIONStone Canyon Industriesdiversifiedenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $61,500
TRI PROPERTY MANAGEMENT environmental violation2021EPA$61,500
Sunnyside Zero Storage LLC environmental violation2022EPA$61,500
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2023TX-ENV$61,486
Colorado Springs Utilities (Reclaim Water) environmental violation2007CO-DPHE$61,462
TRADEMARK NITROGEN CORP. environmental violation2015EPA$61,455
Cleveland-Cliffs Burns Harbor, LLCCleveland-Cliffsmining and mineralsenvironmental violation2023IN-ENV$61,450
BEST VETERINARY SOLUTIONS environmental violation2014EPA$61,425
BOTTLING GROUP, LLCPepsiCofood productsenvironmental violation2016EPA$61,405
Briggs & Croker, LLC environmental violation2023TX-RRC$61,395
Dennis Porter, Inc. environmental violation2016TX-ENV$61,384
Weber-Stephen Products Co. environmental violation2009EPA$61,382
Kronos Worldwide, Inc.Contran Corporationchemicalsenvironmental violation2011EPA$61,382
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2007EPA$61,375
3 G, INC. (MT. HOOD MHP & RESTAURANT) environmental violation2005OR-ENV$61,351
Greenworks Contractors LLC environmental violation2020OR-ENV$61,341
Entek GRB LLC environmental violation2018CO-OIL$61,330
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$61,325
ANADITE CALIFORNIA RESTORATION TRUST environmental violation2001EPA$61,325
Welspun Tubular LLCWelspundiversifiedenvironmental violation2023EPA$61,300
Piedmont Neighborhoods LP environmental violation2018VA-ENV$61,285
C.O. Oil and Gas, LLC environmental violation2020TX-RRC$61,259
Rho-Chem, LLC hazardous waste violation2016CA-DTSC$61,250
Laramie Energy air pollution violation2012CO-DPHE$61,250
Torres Ready-Mix, Inc. environmental violation2006TX-ENV$61,250
D90 ENERGY environmental violation2022CO-DPHE$61,250
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2014NM-ENV$61,248
REYTECH CORPORATION hazardous waste violation2013OR-ENV$61,222
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2019TX-ENV$61,200
ETC Field Services LLC environmental violation2016TX-ENV$61,200
Texas A&M-GERD environmental violation2016EPA$61,182
Griffith Rubber Mills environmental violation2022EPA$61,180
Laurence Reardon & Reardon Prop. Ltd. (sb) environmental violation2007EPA$61,176
Evergreen 169, LLC water pollution violation2024GA-ENV$61,162
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2008TX-ENV$61,160
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2003EPA$61,158
Hardrock Operating Company, Inc. environmental violation2014TX-RRC$61,153
5N Plus Inc. environmental violation2013EPA$61,150
MCP SPECIALTIES INC environmental violation2013EPA$61,150
Chavez Trucking air pollution violation2014CA-ARB$61,125
27-29 MT VERNON STREET LLC environmental violation2007MA-ENV$61,125
F/V U.S. LIBERATOR (VESSEL) environmental violation2012EPA$61,063
DEVINE CONVENIENCE LLC environmental violation2022TX-ENV$61,024
Ansul, Incorporated air pollution violation2006WI-AG$61,000
JBS SOUDERTON INCJBSfood productsenvironmental violation2006PA-ENV$61,000
DSD, INC environmental violation2011FL-DEP$61,000
GEORGIA PACIFIC CORPORATIONKoch Industriesdiversifiedair pollution violation2002FL-DEP$61,000
Freeport - McMoran Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2014LA-ENV$61,000
WOODBINE DEVELOPMENTAL CTR air pollution violation2009NJ-ENV$61,000
A L P LIGHTING & CEILING PRODUCTS air pollution violation2004NJ-ENV$61,000
J & J SNACK FOODS CORP- UPTOWN BAKERIESJ&J Snack Foodsfood productswater pollution violation2004NJ-ENV$61,000
Moyer Packing CompanyJBSfood productsair pollution violation2007PA-ENV$61,000
Hal Hays Construction, Inc. et al. air pollution violation2021CA-ARB$61,000
Sempra EnergySempra Energyutilities and power generationair pollution violation2013CA-SCAQMD$61,000
Allenco Energy air pollution violation2011CA-SCAQMD$61,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-AG$61,000
Port Authority of New York and New Jersey environmental violation2012EPA$61,000
Oxyvinyls, LPOccidental Petroleumoil and gasenvironmental violation2016EPA$61,000
Madison Industries Inc.Madison Industriesdiversifiedenvironmental violation2020EPA$61,000
STATE INDUSTRIES DBA APCOM, INC. environmental violation2011EPA$61,000
Ace Ethanol & John Olynick, Inc. environmental violation2006EPA$61,000
AAf-McQuayDaikinmiscellaneous manufacturingenvironmental violation2011EPA$61,000
SIOUX CITY FOUNDRY COMPANY environmental violation2016EPA$61,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasenvironmental violation2009EPA$61,000
Venquest Trading, Inc. (SB) environmental violation2009EPA$61,000
BATTELLE ENERGY ALLIANCE AND WHEELER ELECTRICBattellemiscellaneous servicesenvironmental violation2007EPA$61,000
KINCAID HILLS WATER CO. drinking water violation2003FL-DEP$60,998
Nisus Corporation pesticide violation2015CA-DPR$60,990
GRIFFIN INDUSTRIES, INC D/B/A BAKERY FEEDS COMPANYDarling Ingredientsfood productsair pollution violation2003KY-ENV$60,981
IRON MOUNTAIN DATA CENTERS air pollution violation2024CO-DPHE$60,975
Maralex Resources, Inc. environmental violation2016CO-OIL$60,970
EMERALD PERFORMANCE MATERIALS (PREVIOUSLY NOVEON I environmental violation2014EPA$60,966
Cabot CorporationCabot Corp.chemicalsenvironmental violation2014TX-ENV$60,960
PARALLEL FARMS, INC environmental violation2016EPA$60,950
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2018OR-ENV$60,948
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.