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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
Envirocare, Inc. environmental violation2016TX-ENV$56,220
Care Environmental Corporation hazardous waste violation2017GA-ENV$56,200
Delek Refining, Ltd.Delekoil and gasenvironmental violation2011TX-ENV$56,200
TERRA SERVICES INCORPORATED environmental violation2000TX-ENV$56,200
V.E. Enterprises, Inc. environmental violation2005EPA$56,200
Veterinary Service Inc. environmental violation2008EPA$56,200
Advanced Concrete (Waunakee, WI) environmental violation2012EPA$56,194
Thatcher Chemical of Florida environmental violation2022FL-DEP$56,179
PDC ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$56,175
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2007TX-ENV$56,166
ROCKIES EXPRESS PIPELINE LLCBlackstoneprivate equity (including portfolio companies)pipeline safety violation2012PHMSA$56,163
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2018TX-ENV$56,160
Honeywell Resins & Chemicals LLCHoneywell Internationaldiversifiedenvironmental violation2013VA-ENV$56,160
Group Investments, LLC. environmental violation2020EPA$56,151
TRISON COATINGS, INC. environmental violation2011EPA$56,145
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2020TX-ENV$56,129
Inergy Propane LLCEnergy Transferpipelinesenvironmental violation2009EPA$56,119
Smith Rentals, LLC lead violation2018EPA$56,114
SMITH RENTALS, LLC environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $56,114
G.J. Chemical Co Inc environmental violation2003EPA$56,100
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2004EPA$56,100
BRB CONTRACTORS, INC environmental violation2010EPA$56,100
Cardenas Markets, Inc. environmental violation2004EPA$56,100
Vinmar International, Ltd. environmental violation2004EPA$56,100
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$56,080
6801 Woolridge Road - Moseley LP environmental violation2018VA-ENV$56,062
Rumpke Sanitary Landfill, Inc. environmental violation2012OH-ENV$56,041
NACEVILLE MATERIALS environmental violation2013PA-ENV$56,025
Solvay ChemicalsSolvaychemicalspesticide violation2015CA-DPR$56,010
PulteGroup, Inc.PulteGroupconstruction and engineeringwater pollution violation2013EPA$56,000
Stora Enso North America Corp.Stora Ensopaper and packagingair pollution violation2003WI-AG$56,000
ISK Biocides, Inc. pesticide violation2011CA-DPR$56,000
Block and Company dba MMF Industries pesticide violation2011CA-DPR$56,000
CB Tyres Recycling Resources, LLC environmental violation2018CA-REC$56,000
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2020CO-DPHE$56,000
Tumbleweed Midstream air pollution violation2019CO-DPHE$56,000
Winter Bros. Transfer Stations of CT, LLC environmental violation2014CT-ENV$56,000
PRECISION COATING,INC., AKA NATIONAL COATING, INC. hazardous waste violation2001FL-DEP$56,000
PRECOAT METALS DIV OF SEQUA COATINGS CORP air pollution violation2004IN-ENV$56,000
Universal Coating Inc. air pollution violation2017MI-ENV$56,000
Minnesota Power - Taconite Harbor Energy Center environmental violation2005MN-ENV$56,000
REVEL ENTERTAINMENT water pollution violation2008NJ-ENV$56,000
B L ENGLAND GENERATING STATION air pollution violation2008NJ-ENV$56,000
PET Processors, LLC environmental violation2004OH-ENV$56,000
WASHINGTON DEMILITARIZATION CO. (UMATILLA DEPOT) hazardous waste violation2007OR-ENV$56,000
Grand Central Landfill solid waste violation2007PA-ENV$56,000
Little River Operating Corp. environmental violation2001TX-RRC$56,000
Magnum Trailer Co environmental violation2005WA-ENV$56,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$56,000
Westchester Playa Del Rey Youth Foundation air pollution violation2005CA-SCAQMD$56,000
RM Homes LLC environmental violation2023WA-ENV$56,000
GOLDEN ALUMINUM INC environmental violation2023CO-DPHE$56,000
ENERPLUSChord Energyoil and gasair pollution violation2023CO-DPHE$56,000
Edge Energy II, LLC air pollution violation2024CO-DPHE$56,000
Cardinal Ethanol, LLC air pollution violation2024IN-ENV$56,000
RICHARDS FUEL OIL INC environmental violation2001EPA$56,000
Shanco International Inc environmental violation2007EPA$56,000
PULTE GROUP, INCPulteGroupconstruction and engineeringenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $56,000
F C HAAB COMPANY, INCORPORATED environmental violation2014EPA$56,000
CF INDUSTRIES, INC.CF Industrieschemicalsenvironmental violation2015EPA$56,000
Pork King Packing (Marengo) environmental violation2009EPA$56,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2017EPA$56,000
FRONTIER REFINING LLC FRONTIER REFINERYHF Sinclair Corporationoil and gasenvironmental violation2014EPA$56,000
Aerosol Services Company Inc. environmental violation2006EPA$56,000
PUGET SOUND NAVAL SHIPYARD environmental violation2010EPA$56,000
Colorado Warehouse Investors LLC hazardous waste violation2000CO-DPHE$55,970
DURO FINISHING environmental violation2007MA-ENV$55,959
BASF CORPORATIONBASFchemicalsenvironmental violation2014EPA$55,940
Brooklyn Hospital Inc environmental violation2007EPA$55,939
PREMIER MAGNESIA, LLC environmental violation2012EPA$55,930
Gossner Foods - Magic Valley Inc environmental violation2018EPA$55,907
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA$55,901
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2010EPA$55,901
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,901
Terravia Construction, LLC environmental violation2019AL-ENV$55,900
Gantrade Corporation (SB) environmental violation2011EPA$55,900
Young Galvanizing, Inc (SB) environmental violation2012EPA$55,900
F & G Realty LLC environmental violation2002CT-ENV$55,875
Westfield Electroplating Company environmental violation2021EPA$55,862
Westfield Electroplating Co. environmental violation2021EPA$55,862
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessenvironmental violation2010EPA$55,809
Federal Home Loan Mortgage Corp.Freddie Mac (Federal Home Loan Mortgage Corporation)financial servicesenvironmental violation2012VA-ENV$55,802
Anderson LLC mining environmental violation2000NC-ENV$55,800
St. Vincent Regional Medical Center environmental violation2008NM-ENV$55,800
K.P. McNamara Co. environmental violation2009OH-ENV$55,800
MERINOS SEAFOOD INC water pollution violation2002WA-ENV$55,800
EnVen Energy Ventures, LLCTalos Energyoil and gasoil or gas drilling violation2020BSEE$55,800
SOLVAY ADVANCED POLYMERS LLCSolvaychemicalsenvironmental violation2011EPA$55,791
Sunrise Power Company water pollution violation2024EPA$55,788
Randall Osteen environmental violation2024EPA$55,788
AMOCO PRODUCTION COMPANYBPoil and gasenvironmental violation2001EPA$55,775
CUSTOM FEED CORPORATION environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,753
Custom Feed Services Corporation pesticide violation2014EPA$55,752
Calumet Lubricants Co. L.P.Calumet Specialty Productschemicalsair pollution violation2016MT-ENV$55,750
L.F. Manufacturing, Incorporated environmental violation2003TX-ENV$55,750
DUKE ENERGY KENTUCKY - LIQUIDDuke Energyutilities and power generationpipeline safety violation2019PHMSA$55,700
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2007AR-ENV$55,700
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsair pollution violation2002KY-LMAPCD$55,700
ETHOX CHEMICALS LLC environmental violation2024EPA$55,700
POULTRY HOLDINGS LLC environmental violation2013PA-ENV$55,682
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2011TX-ENV$55,680
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.