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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
Ironhorse Operations, LLC environmental violation2019TX-RRC$52,000
Thompson-Carlile Ventures environmental violation2006TX-RRC$52,000
Richville Farms environmental violation2020VT-AG$52,000
FELMAN PRODUCTION, INC. air pollution violation2012WV-ENV$52,000
Yates Petroleum Corp. water pollution violation2006WY-ENV$52,000
Grafton & Upton Railroad Company environmental violation2021EPA$52,000
Union Pacific Railroad Co.Union Pacificrailroadsair pollution violation2008CA-SCAQMD$52,000
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2003CA-SCAQMD$52,000
Irving Trucking Company environmental violation2022MA-ENV$52,000
Enviro-Safe Engineering asbestos violation2022MA-AG$52,000
Brookfield Residential (Colorado) LLC & Brookfield (Colorado) Management LLC environmental violation2022CO-DPHE$52,000
Enviro-Safe Engineering environmental violation2022MA-AG$52,000
CONNECTICUT TRANSFER COMPANY LLC (SB) environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $52,000
ROWLEY FUELS INC 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. $52,000
Grafton & Upton Railroad Co. environmental violation2021EPA$52,000
AZ Electronic Materials USA Corp environmental violation2005EPA$52,000
The Authority for the Port of the Americas environmental violation2008EPA$52,000
Bristol Myers Squibb Manufacturing CompanyBristol-Myers Squibbpharmaceuticalsenvironmental violation2008EPA$52,000
Tecumseh Redevelopment Incorporated environmental violation2010EPA$52,000
Owens Corning Roofing & Asphalt, LLCOwens Corningbuilding materialsenvironmental violation2017EPA$52,000
CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATIONDuke Energyutilities and power generationenvironmental violation2010EPA$52,000
SONOCO HICKORYSonoco Productspaper and packagingenvironmental violation2022EPA$52,000
SAATI AMERICAS CORPORATION environmental violation2022EPA$52,000
ICOOL USA, INC environmental violation2024EPA$52,000
Charles Machine Works, Inc. dba Ditch Witch EquipToro Co.miscellaneous manufacturingenvironmental violation2007EPA$52,000
CLARIANT LSM MISSOURI, INCMillikenmiscellaneous manufacturingenvironmental violation2006EPA$52,000
Marukai Corporation environmental violation2006EPA$52,000
ABC Corporation (SB) environmental violation2007EPA$52,000
ROBERT GRUBERArxadachemicalsenvironmental violation2006EPA$52,000
Goodrich Corporation (UTC Aerospace)RTX Corporationaerospace and military contractingenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $52,000
Alaska Petroleum Distributing Inc, North Pole, AK environmental violation2015EPA$52,000
Albemarle CorporationAlbemarlechemicalsenvironmental violation2006EPA$52,000
INVISTA S.a r.l.Koch Industriesdiversifiedenvironmental violation2018TX-ENV$51,998
Stolthaven Houston, Inc. environmental violation2024EPA$51,985
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$51,984
AUTOCAM CORPORATIONNN Inc.miscellaneous manufacturingenvironmental violation2024EPA$51,973
Guste Island Utility Company, Inc. environmental violation2021LA-ENV$51,970
MAUSER PACKAGING SOLUTIONSStone Canyon Industriesdiversifiedair pollution violation2008NJ-ENV$51,968
Sentinel Plating, Inc. environmental violation2015TX-ENV$51,966
OCEAN ENVIRONMENTAL LABORATORY INC environmental violation2022NJ-ENV$51,959
GRAYMONT PA INC environmental violation2012PA-ENV$51,941
Harbor Fuel environmental violation2013EPA$51,940
HARBOR FUELS CORP (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. $51,940
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2008TX-ENV$51,939
BONBRIGHT OIL COMPANY environmental violation2000EPA$51,930
LotusGeelymotor vehiclesfuel economy (CAFE) violation2001NHTSA$51,909
Colotex Operating, LLC environmental violation2017TX-RRC$51,909
Mercer Foods, LLC pesticide violation2020EPA$51,905
Mercer Foods, LLC environmental violation2020EPA$51,905
Mobile Tank Wash, Inc. hazardous waste violation2001AL-ENV$51,900
Mobile Tank Wash hazardous waste violation2000AL-ENV$51,900
Curtis Products Company environmental violation2000CT-ENV$51,900
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Curia Missouri, Inc. environmental violation2022EPA$51,890
AdvanSix Inc.AdvanSixchemicalsenvironmental violation2020VA-ENV$51,885
Trader Joe'sAldiretailingenvironmental violation2016EPA$51,876
BAKER PETROLITE CORPORATIONBaker Hughesoilfield services and suppliesenvironmental violation2002TX-ENV$51,875
DIAMOND-KOCH MONT BELVIEU FRACTIONATOR environmental violation2002TX-ENV$51,875
MONARCH ENVIRONMENTAL RECYCLING air pollution violation2016NJ-ENV$51,870
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$51,866
Marathon Petroleum Company LP,Marathon Petroleumoil and gasenvironmental violation2015EPA$51,858
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,857
WALMART, INC.Walmartretailingenvironmental violation2023EPA$51,856
Aktive Health LLC environmental violation2021EPA$51,856
FRM CHEM, INC A/K/A INDUSTRIAL SPECIALITIES environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $51,850
Thorworks Industries Inc. (Sandusky) environmental violation2006EPA$51,848
Pilgrim's Pride Corp.JBSfood productsenvironmental violation2017LA-ENV$51,840
Imerys ClaysGroupe Bruxelles Lambertdiversifiedenvironmental violation2023GA-ENV$51,839
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2005TX-ENV$51,816
MPP ROCKWOOD environmental violation2019EPA$51,814
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2011EPA$51,805
COCA-COLA BOTTLING COMPANY UNITED, INC. environmental violation2017EPA$51,805
ALTER TRADING CORPORTATION environmental violation2024EPA$51,803
Ross Realty Trust and Tippicanoe Campground, Inc. environmental violation2009NH-AG$51,800
Sterling Ethanol air pollution violation2008CO-DPHE$51,800
Haviland Enterprises, Inc air pollution violation2018MI-ENV$51,800
AUGUSTA UTILITIES environmental violation2011EPA$51,800
Sud-Chemie, Inc. air pollution violation2011CA-ARB$51,792
NORTHROCK MINERALS LLC environmental violation2023NJ-ENV$51,770
Mann Petroleum Inc. and Advance 1 LLC underground storage tank violation2021IN-ENV$51,760
Truitt Oilfield Maintenance Corp. air pollution violation2014CA-ARB$51,750
Key Energy Services, LLCKey Energy Servicesoilfield services and suppliesair pollution violation2011CA-ARB$51,750
MANNINGTON MILLS INC air pollution violation2009NJ-ENV$51,750
SOIL SAFE-CITY OF SALEM LANDFILL air pollution violation2003NJ-ENV$51,750
Swift Pork Co.JBSfood productsair pollution violation2015KY-LMAPCD$51,750
Aluminum Shapes, LLC environmental violation2016EPA$51,750
DePuy SynthesJohnson & Johnsonpharmaceuticalsenvironmental violation2019EPA$51,750
Marvi Enterprises, Inc. hazardous waste violation2015CA-DTSC$51,742
NEWPOINTE REALTY INC environmental violation2010PA-ENV$51,728
Hazlehurst Wood Pellets, LLC environmental violation2023GA-ENV$51,722
Fabrication Associates, Inc. solid waste violation2013NC-ENV$51,711
New England Industrial Uniform Rental Service, Inc. air pollution violation2020EPA$51,700
CONSOL PA COAL CO LLCConsol Energymining and mineralsenvironmental violation2001PA-ENV$51,700
Ashcroft Business Park, LLC environmental violation2006NC-ENV$51,700
New England Uniform environmental violation2020EPA$51,700
QUIN-T TECHNICAL & BOARDS environmental violation2005EPA$51,700
AQUA PENNSYLVANIA WASTEWATER INCEssential Utilities Inc.utilities and power generationenvironmental violation2010PA-ENV$51,694
Smeg USA Inc. energy conservation violation2011DOE$51,690
Heartland Development LP water pollution violation2022EPA$51,690
Heartland Development, LP environmental violation2022EPA$51,690
Danco Anodizing (Arcadia, CA) environmental violation2008EPA$51,686
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.