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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
Halliburton Energy ServicesHalliburtonoilfield services and suppliessolid waste violation2014PA-ENV$1,800,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
PIKEWOOD NATIONAL GOLF COURSE environmental violation2017EPA$1,800,000
DETROIT EDISONDTE Energyutilities and power generationenvironmental violation2020EPA$1,800,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2008EPA$1,800,000
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021EPA$1,800,000
YELLOWSTONE MOUNTAIN CLUB environmental violation2004EPA$1,800,000
Enterprise Field Services, LLCEnterprise Products Partnersoil and gasenvironmental violation2014NM-ENV$1,799,867
GOPHER RESOURCE CORPEnergy Capital Partnersprivate equity (including portfolio companies)environmental violation2015EPA$1,786,013
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractinghazardous waste violation2003CA-DTSC$1,785,854
Galactic Resources Ltd. environmental violation2002CO-AG$1,785,235
MCC Recycling LLP environmental violation2012TX-ENV$1,780,000
XTO Permian Operating, LLCExxon Mobiloil and gasenvironmental violation2022NM-EMN$1,770,000
City Foundry environmental violation2003TX-ENV$1,767,375
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsair pollution violation2020CA-SCAQMD$1,765,417
SAINT PAUL PARK REFINING COMPANYMarathon Petroleumoil and gasenvironmental violation2019EPA$1,758,400
Shenango Inc.DTE Energyutilities and power generationair pollution violation2012EPA$1,750,000
Hiong Guan Navegacion Japan Co. Ltd. environmental violation2009USCG$1,750,000
Accord Ship Management environmental violation2007USCG$1,750,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003USAO$1,750,000
Waste Management of New Hampshire, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006NH-AG$1,750,000
Federal Express Ground Package, Inc.FedExfreight and logisticshazardous waste violation2015CA-MULTI$1,750,000
Bernhard Schulte Shipmanagement (Singapore) PTE LTD. oil spill2020USCG$1,750,000
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2013LA-ENV$1,750,000
PSE&G HUDSONPublic Service Enterpriseutilities and power generationair pollution violation2010NJ-ENV$1,750,000
Range ResourcesRange Resourcesoil and gasenvironmental violation2015PA-ENV$1,750,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2002CA-SCAQMD$1,750,000
Gremex Shipping S.A. de C.V. water pollution violation2024USCG$1,750,000
IZUMI CORPORATION INDUSTRIES INC environmental violation2000EPA$1,750,000
SHENANGO INCORPORATED (CAA/CWA)DTE Energyutilities and power generationenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000
DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATIONDuke Energyutilities and power generationenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000
UNOCAL CORPORATIONChevronoil and gasenvironmental violation2002EPA$1,750,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2004TX-ENV$1,740,000
Harrell's LLCHarrell's LLCagribusinesspesticide violation2013EPA$1,736,560
HARRELLS LLCHarrell's LLCagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,736,560
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,731,256
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationenvironmental violation2005EPA$1,728,569
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012EPA$1,715,000
Clean Harbors of Braintree IncClean Harbors Inc.waste management and environmental servicesenvironmental violation2011EPA$1,712,500
CLEAN HARBORS OF BRAINTREEClean Harbors Inc.waste management and environmental servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,712,500
Sunny Farms Landfill environmental violation2019OH-AG$1,710,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
Skagit River Steel and Recycling, Inc. environmental violation2019EPA$1,708,097
SKAGIT RIVER STEEL & RECYCLING environmental violation2019EPA$1,708,097
ARCHER DANIELS MIDLAND, DECATURArcher Daniels Midlandagribusinessenvironmental violation2015EPA$1,705,564
UNIVERSITY OF HAWAII environmental violation2001EPA$1,705,000
Jeg's Automotive, Inc. air pollution violation2017CA-ARB$1,700,500
PACCSHIP environmental violation2008USCG$1,700,000
Soper-Wheeler Company LLC environmental violation2017USAO$1,700,000
Duke Energy Carolinas LLCDuke Energyutilities and power generationenvironmental violation2016USAO$1,700,000
AES CorporationAES Corp.utilities and power generationenvironmental violation2005NY-AG$1,700,000
Essroc Cement CompanySummit Materialsbuilding materialsair 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. $1,700,000
InvistaKoch Industriesdiversifiedenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
Texaco Inc.Chevronoil and gasenvironmental violation2011IL-AG$1,700,000
Hoskins Manufacturing Company environmental violation2008USAO$1,700,000
Midwest Can Company air pollution violation2021EPA$1,700,000
Energy Corporation of America oil or gas drilling violation2018PA-ENV$1,700,000
PQ CorporationEcovyst Inc.chemicalsair pollution violation2015PA-ENV$1,700,000
Donovan Salvage Works, Inc. and Herbert Holdings, LLC hazardous waste violation2022DE-ENV$1,700,000
Golden Gate Petroleum et al. underground storage tank violation2023CA-MULTI$1,700,000
Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. environmental violation2023CA-MULTI$1,700,000
GULFPORT ENERGYGulfport Energyoil and gasenvironmental violation2020EPA$1,700,000
INGREDIONIngredionagribusinessenvironmental violation2024EPA$1,700,000
Midwest Can Company environmental violation2021EPA$1,700,000
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000
Cyprus Amax Minerals Company hazardous waste violation2024PA-ENV$1,688,057
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005PA-ENV$1,677,646
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
Sparton Technology, Inc. water pollution violation2000EPA$1,675,000
SPARTON TECHNOLOGY, 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. $1,675,000
BRIDGEWATER RESOURCES TS/MRF solid waste violation2019NJ-ENV$1,672,250
Sunshine Water Services Company water pollution violation2024FL-DEP$1,664,520
Chevron CorporationChevronoil and gasunderground storage tank violation2014CA-WAT$1,660,000
PHILIP SERVICES CORPORATION environmental violation2000EPA$1,650,210
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2013EPA$1,650,000
Unix Line PTE, Ltd. environmental violation2020EPA$1,650,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2006CA-SCAQMD$1,650,000
Life Cycle Management LLC air pollution violation2022WI-AG$1,650,000
Palisades Development, LLC environmental violation2023CA-WAT$1,650,000
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2012EPA$1,650,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
ESSROC MATERIALS, INC.Summit Materialsbuilding materialsenvironmental violation2008EPA$1,650,000
Whole Foods Market California Inc., Mrs. Gooch's Natural Food Markets Inc., and WFM-WO Inc.Amazon.comretailinghazardous waste violation2018CA-MULTI$1,643,500
ALPHA SHALE RES LP environmental violation2013PA-ENV$1,633,550
ALCOA, INC.Alcoametalsenvironmental violation2007EPA$1,631,996
Luxy Accessory, Inc. lead violation2018CA-AG$1,626,000
DCP OPERATING COPhillips 66oil and gasenvironmental violation2022CO-DPHE$1,625,000
HARCROS CHEMICALS, INC.Harcros Chemicalschemicalsenvironmental violation2017EPA$1,623,255
Fola Coal Company LLCConsol Energymining and mineralswater pollution violation2008WV-ENV$1,618,010
MERIT ENERGY (FORMERLY SHELL WESTERN E&P)Merit Energyoil and gasenvironmental violation2008EPA$1,617,954
Classic PlatingClassic Plating Inc.industrial servicesenvironmental violation2012EPA$1,616,870
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
Superior Crude Gathering Inc.Superior Crude Gatheringoil and gaswater pollution violation2014EPA$1,610,000
Honorable Ignacia S. MorenoSuperior Crude Gatheringoil and gasenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,610,000
Tudex Petroleum Inc. environmental violation2017CO-OIL$1,608,456
PEACE INDUSTRY GROUP (USA) environmental violation2016EPA$1,605,582
Noble Energy Inc.Chevronoil and gasenvironmental violation2018CO-OIL$1,603,530
Northstar Gas Company Inc. environmental violation2017CO-OIL$1,601,924
ALERIS INTERNATIONALAditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015EPA$1,600,000
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesreal estateenvironmental violation2013EPA$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.