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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
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesreal estateenvironmental violation2013EPA$1,600,000
Allegheny Ludlum Corp.ATI Inc.metalsair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationwater pollution violation2017EPA$1,600,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2019EPA$1,600,000
Veolia Water North America-Northeast LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018MA-AG$1,600,000
Waterfront Enterprises, Inc. dba Gateway Terminals environmental violation2007CT-AG$1,600,000
Raley'sRaley'sretailinghazardous waste violation2014CA-MULTI$1,600,000
Thrifty Oil MTBE violation2003CA-OCDA$1,600,000
CarMax Auto Superstores California, LLCCarMaxretailinghazardous waste violation2020CA-MULTI$1,600,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001LA-ENV$1,600,000
Lowe's HIW IncLowe'sretailingair pollution violation2020CA-SCAQMD$1,600,000
Sunnyside Gold Corporation environmental violation2021CO-AG$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022EPA$1,600,000
Red Deer Exhaust Inc. dba Flo-Pro Performance Exhaust and Thunder Diesel & Performance Company air pollution violation2022EPA$1,600,000
LaSalle BioEnergy, LLC environmental violation2022LA-ENV$1,600,000
Morehouse BioEnergy, LLC environmental violation2022LA-ENV$1,600,000
Macy's Retail Holdings, LLCMacy'sretailinghazardous waste violation2023CA-MULTI$1,600,000
Home DepotHome Depotretailingair pollution violation2024WA-ENV$1,600,000
WESTVACO CORPORATIONSmurfit Westrock PLCpaper and packagingenvironmental violation2016EPA$1,600,000
CALGON CARBON CORP.Kuraraychemicalsenvironmental violation2014EPA$1,600,000
C&D TECHNOLOGIES, INC. (POWER COM)KPS Capital Partnersprivate equity (including portfolio companies)environmental violation2006EPA$1,600,000
Mid-America Steel Drum environmental violation2023EPA$1,600,000
FLO-PRO PERFORMANCE EXHAUST (RED DEER EXHAUST) environmental violation2022EPA$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasenvironmental violation2022EPA$1,600,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationoil and gasenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
SAN GABRIEL SITE / BALDWIN PARK AREA environmental violation2002EPA$1,600,000
Save Mart Supermarkets LLCSave Mart Supermarketsretailingair pollution violation2024CA-ARB$1,592,500
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,589,346
MGP Ingredients of Illinois, IncMGP Ingredientsagribusinessair pollution violation2005EPA$1,585,900
MARKWEST ENERGY PARTNERS, L.P.MPLX LPoil and gasenvironmental violation2018EPA$1,585,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,583,082
AL SOLAR A environmental violation2024EPA$1,581,000
Tyson Fresh Meats, Inc.Tyson Foodsfood productsair pollution violation2007IL-AG$1,575,000
Pacifica Hosts, Inc. and Pacifica Senior Living LLC environmental violation2023CA-MULTI$1,575,000
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
ETC Field Services, LLC environmental violation2017NM-ENV$1,554,145
Cargill Pork Inc.JBSfood productswater pollution violation2002EPA$1,551,000
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
SCHNITZER STEELRadius Recycling Inc.metalsenvironmental violation2022EPA$1,550,000
POWER PERFORMANCE ENTERPRISES environmental violation2022EPA$1,550,000
Power Performance Enterprises Inc. air pollution violation2024EPA$1,550,000
International PaperInternational Paperpaper and packagingenvironmental violation2013LA-ENV$1,548,833
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
NUCOR CORPORATIONNucormetalsenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,539,560
Carpet America Recovery Effort environmental violation2023CA-REC$1,538,365
MHC OPERATING LIMITED PARTNERSHIP/BURNS environmental violation2000EPA$1,530,000
Davis Wire CorporationHeico Companiesdiversifiedenvironmental violation2010EPA$1,525,000
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019CA-MULTI$1,525,000
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationenvironmental violation2021EPA$1,525,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,522,015
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006EPA$1,521,983
S & B GO, INC. environmental violation2001FL-DEP$1,521,600
Tony Santillanes dba Santillanes Towing and Salvag environmental violation2010EPA$1,519,818
Syngenta Seeds, Inc.Sinochem Holdings Corporationchemicalsenvironmental violation2007EPA$1,517,875
BNSF Railway CorporationBerkshire Hathawaydiversifiedwater pollution violation2021EPA$1,513,750
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2021EPA$1,513,750
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP)Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2014EPA$1,512,500
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013EPA$1,512,000
Ferrari Maserati fuel economy (CAFE) violation2005NHTSA$1,511,125
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA environmental violation2012EPA$1,510,333
PCS Nitrogen Fertilizer LPNutrien Ltd.chemicalsenvironmental violation2022EPA$1,510,024
Argos USA LLCSummit Materialsbuilding materialsair pollution violation2019EPA$1,505,309
ARGOS USA LLCSummit Materialsbuilding materialsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,505,309
Union Pacific RailroadUnion Pacificrailroadswater pollution violation2012EPA$1,500,000
MerckMerckpharmaceuticalsenvironmental violation2011EPA$1,500,000
Brad Foote Gear Works Inc.Broadwind Inc.utilities and power generationwater pollution violation2013EPA$1,500,000
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.miscellaneous servicesenvironmental violation2015FWS$1,500,000
Freedman Farms Inc.Freedman Farmsfood productswater pollution violation2012EPA$1,500,000
Lafarge North America Inc.Holcim Groupbuilding materialsair pollution violation2013EPA$1,500,000
Horizon Shipping LinesMatsonfreight and logisticsenvironmental violation2012EPA$1,500,000
Harcros ChemicalHarcros Chemicalschemicalshazardous waste violation2014EPA$1,500,000
Briese Schiffahrts GmbH & Co. KG environmental violation2016EPA$1,500,000
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Merit Energy Co. LLCMerit Energyoil and gasair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
B.Navi Ship Management Services environmental violation2008USCG$1,500,000
Pacific-Gulf Marine, Inc. oil spill2007USCG$1,500,000
Syngenta Seeds, IncSinochem Holdings Corporationchemicalsenvironmental violation2006EPA$1,500,000
Cosmed Group, Inc. air pollution violation2005EPA$1,500,000
France Shipmanagement S.A. oil spill2004USCG$1,500,000
DuPontDuPont de Nemourschemicalsenvironmental violation2000EPA$1,500,000
AIREKO Construction Company air pollution violation2017EPA$1,500,000
Systemair energy conservation violation2016DOE$1,500,000
Missouri Green Materials air pollution violation2019EPA$1,500,000
Atlantic Wire, LLC water pollution violation2009CT-AG$1,500,000
Bee Rite Tire Disposal, Inc. environmental violation2004IA-AG$1,500,000
Cokenergy LLC environmental violation2018IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Conoco Inc.ConocoPhillipsoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019USAO$1,500,000
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2014IA-AG$1,500,000
Lafarge North AmericaHolcim Groupbuilding materialsenvironmental violation2013NY-AG$1,500,000
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2007NY-AG$1,500,000
Portline Bulk International S.A. environmental violation2019USAO$1,500,000
U.S. Technology Corporation environmental violation2019EPA$1,500,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2007CA-MULTI$1,500,000
Eddy Packing Co., Inc. water pollution violation2015TX-TRAVISDA$1,500,000
Brusco Tug & Barge, Inc. water pollution violation2009USAO$1,500,000
Misuga Kaiun Co. Ltd. environmental violation2020EPA$1,500,000
Apache Nitrogen Products, Inc. air pollution violation2020EPA$1,500,000
MTU America, Inc.Rolls-Royceaerospace and military contractingair pollution violation2015CA-ARB$1,500,000
TPI Petroleum Inc.Valero Energyoil and gasenvironmental violation2003OK-ENV$1,500,000
Rice Midstream Holdings, LLC environmental violation2019PA-ENV$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.