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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
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2012CA-SCAQMD$2,000,000
Cytozyme Laboratories, Inc.AEA Investorsprivate equity (including portfolio companies)environmental violation2021UT-SLCDA$2,000,000
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022USAO$2,000,000
Evridiki Navigation. Inc environmental violation2022EPA$2,000,000
Lee Oil Company et al. environmental violation2022NY-AG$2,000,000
Zeaborn Ship Management (Singapore) PTE. LTD. environmental violation2023USCG$2,000,000
Ohio Refining Company LLC environmental violation2024FWS$2,000,000
Energy Transfer (R&M) LLC environmental violation2024FWS$2,000,000
Prive Overseas Marine LLC et al. water pollution violation2024USAO$2,000,000
The Shyft Group, Inc.Shyft Groupmotor vehiclesair pollution violation2024EPA$2,000,000
Pike Fuels air pollution violation2024CT-AG$2,000,000
PUERTO RICO ELECTRIC POWER AUTHORITY environmental violation2004EPA$2,000,000
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009EPA$2,000,000
CLARK REFINING & MARKETING environmental violation2001EPA$2,000,000
JUPITER ALUMINUM CORP.Jupiter Aluminummetalsenvironmental violation2010EPA$2,000,000
DOMINION ENERGY, INC.Dominion Energyutilities and power generationenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
MEYER'S BAKERY, INC. environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
EXXONMOBIL REFINERY COMPLEXExxon Mobiloil and gasenvironmental violation2006EPA$2,000,000
MPLX LPMPLX LPoil and gasenvironmental violation2023EPA$2,000,000
Cemex California Cement LLCCemexbuilding materialsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
The Shyft Group, Inc.Shyft Groupmotor vehiclesenvironmental violation2024EPA$2,000,000
MTD environmental violation2008EPA$2,000,000
POWERTRAIN, INCPowerTrain Inc.automotive partsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
PennEnergy Resources, LLC air pollution violation2024EPA$2,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2014CA-DTSC$1,998,675
SUFFOLK DOWN RACETRACKSterling Suffolk Racecourse, LLCentertainmentenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,992,000
Del Monte Fresh Produce N.A., Inc.Fresh Del Monte Producefood productsair pollution violation2020CA-ARB$1,990,650
Keeler Brass Company PFAS violation2024MI-AG$1,985,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,984,400
Home Depot USA Inc.Home Depotretailingair pollution violation2013CA-SCAQMD$1,980,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
ALLEGHENY LUDLUM STEEL CORPATI Inc.metalsenvironmental violation2010EPA$1,964,900
Pioneer Ship Management Services, L.L.C. and South Harmony Shipping, Inc. environmental violation2012CA-MULTI$1,960,000
Domtar PaperPaper Excellence Grouppaper and packagingenvironmental violation2011EPA$1,959,000
Alon USADelekoil and gasenvironmental violation2019EPA$1,956,250
Burlington Environmental LLCEnviri Corporationindustrial equipmentenvironmental violation2019WA-ENV$1,956,000
Valero Refining-Texas, L.P.Valero Energyoil and gaswater pollution violation2008EPA$1,950,000
CLT Logging, Inc. environmental violation2017USAO$1,950,000
Hyundai Construction Equipment Americas Inc.Hyundai Engineering & Construction Co., Ltd.construction and engineeringair pollution violation2018EPA$1,950,000
Yamaha Motor Company, USA & Yamaha Motor Company, Ltd.Yamaha Motormotor vehiclesair pollution violation2012CA-ARB$1,950,000
Sunoco PipelineEnergy Transferpipelinespipeline safety violation2020PA-ENV$1,950,000
Wal-Mart Stores, Inc.Walmartretailingair pollution violation2010CA-SCAQMD$1,950,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralsenvironmental violation2016EPA$1,950,000
Valero Refining TexasValero Energyoil and gasenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2010DE-ENV$1,945,000
BASF Fina Petrochemicals LPBASFchemicalsenvironmental violation2005TX-ENV$1,944,600
Comoto Holdings, Inc. air pollution violation2020CA-ARB$1,937,500
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2020CA-ARB$1,927,800
Aircooler Corporation energy conservation violation2013DOE$1,927,097
Beauty Systems Group LLC and Sally Beauty Supply LLC hazardous waste violation2021CA-MULTI$1,914,982
US, Inc. energy conservation violation2016DOE$1,912,714
Unisea IncorporatedNissui (Nippon Suisan Kaisha)food productsenvironmental violation2011EPA$1,909,375
Maytag Aircraft Corporation environmental violation2021USAO$1,901,200
Frontier Refining Inc.HF Sinclair Corporationoil and gasair pollution violation2010EPA$1,900,000
Egyptian Tanker Company and Thome Ship Management environmental violation2017USCG$1,900,000
Mahard Egg Farm Inc.Cal-Maine Foodsfood productswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,900,000
Fleur de Lis Energy and Fleur de Lis Operating, LLC water pollution violation2021EPA$1,900,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$1,900,000
Chesapeake Appalachia, LLCExpand Energy Corporationoil and gasenvironmental violation2021PA-ENV$1,900,000
Chesapeake Appalachia LLCExpand Energy Corporationoil and gaswater pollution violation2021EPA$1,900,000
Rex Energy Operating Corp. environmental violation2010private lawsuit-federal$1,900,000
EP Energy E & P Company, L.P.Encap Investmentsprivate equity (including portfolio companies)air pollution violation2022EPA$1,900,000
January Environmental Services, Inc. and January Transport, Inc. environmental violation2022EPA$1,900,000
Messer LLC water pollution violation2023EPA$1,900,000
Messer, LLC water pollution violation2023USAO$1,900,000
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productsenvironmental violation2010EPA$1,900,000
CHESAPEAKE APPALACHIA, LLCExpand Energy Corporationoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,900,000
Messer, LLC environmental violation2023EPA$1,900,000
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2017EPA$1,900,000
Cris January St. environmental violation2022EPA$1,900,000
Fleur de Lis Operating, LLC Salt Creek and Linch C environmental violation2021EPA$1,900,000
DSM NUTRITIONAL PRODUCTS INCDSM-Firmenichchemicalsair pollution violation2001NJ-ENV$1,894,164
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$1,886,802
ExxonMobilExxon Mobiloil and gasoil spill2015AR-AG$1,880,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005PA-ENV$1,879,699
VIRGIN ISLANDS (VIDPW) environmental violation2016EPA$1,878,500
Bunge North America Inc.Bungeagribusinessenvironmental violation2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000
Viva Motor Sports air pollution violation2009CA-ARB$1,875,000
FRONTIER EL DORADO REFINING COMPANYHF Sinclair Corporationoil and gasenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,873,851
COOLEY INC environmental violation2002EPA$1,864,000
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA$1,860,000
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsenvironmental violation2019EPA$1,855,200
DuPontDuPont de Nemourschemicalsenvironmental violation2014EPA$1,853,000
E I DU PONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,853,000
IBP Inc.Tyson Foodsfood productsenvironmental violation2001NE-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,850,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessenvironmental violation2003EPA$1,850,000
U.S. SteelUnited States Steelmetalsair pollution violation2022PA-ACHD$1,842,530
Carpet America Recovery Effort environmental violation2019CA-REC$1,830,000
Caza Operating, LLC environmental violation2022NM-EMN$1,827,500
Cooks Collision, Inc. hazardous waste violation2018CA-MULTI$1,825,000
Agrifos Fertilizer LLC environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
GEM Manufacturing LLCGem Manufacturing LLCmiscellaneous manufacturingenvironmental violation2011DOJ$1,800,000
AT&TAT&Ttelecommunicationsenvironmental violation2000EPA$1,800,000
The Hachiuma Steamship Co., LTD environmental violation2015USAO$1,800,000
G&K Services Co.Cintasbusiness servicesenvironmental violation2010CT-AG$1,800,000
Nederland Shipping Company and Chartworld Shipping Company oil spill2019EPA$1,800,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013USAO$1,800,000
Valero RefiningValero Energyoil and gasair pollution violation2008NJ-ENV$1,800,000
All-American Canal Lining Project air pollution violation2008CA-ARB$1,800,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$1,800,000
Halliburton Energy ServicesHalliburtonoilfield services and suppliessolid waste violation2014PA-ENV$1,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.