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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
Motts LLPKeurig Dr Pepper Inc.beveragesenvironmental violation2007EPA$48,636
APPLACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationenvironmental violation2011EPA$48,624
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2013TX-ENV$48,620
WIREGRASS ELECTRIC COOPERATIVE, INC. environmental violation2000EPA$48,620
Petro Resources Inc. environmental violation2007EPA$48,615
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2017TX-ENV$48,601
Adrenaline Performance LLC air pollution violation2021EPA$48,600
Akrochem Corporation environmental violation2002EPA$48,600
Performance Coatings, Inc. environmental violation2009EPA$48,600
Adrenaline Performance environmental violation2021EPA$48,600
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2023CA-SCAQMD$48,596
INTRASTATE DISTRIBUTORS, INC. environmental violation2022EPA$48,564
PCI Nitrogen, LLC air pollution violation2022TX-ENV$48,563
Sunwave Gas & Power Massachusetts Inc. environmental violation2024MA-ENV$48,563
BABCOCK FUELS INC environmental violation2002EPA$48,546
Ventura FoodsVentura Foodsfood productsenvironmental violation2003EPA$48,535
KENO PARK TRUST 1 & 2, DBA/SPORTSMAN PARADISE MHP environmental violation2004OR-ENV$48,527
SHIPLEY STORES LLC environmental violation2001PA-ENV$48,500
C and S Inc. environmental violation2022IN-ENV$48,500
SHOWBOAT RENAISSANCE LLC environmental violation2022NJ-ENV$48,500
VDE Corporation (SB) environmental violation2008EPA$48,500
MACK STUDIOS INC. environmental violation2016EPA$48,500
ATLAS RESINS MERRILLAN environmental violation2015EPA$48,500
Bowman Plating Company, Inc. environmental violation2010EPA$48,500
Valley Plating Works, Inc. environmental violation2011EPA$48,500
Midfield Water Supply Corporation environmental violation2016TX-ENV$48,488
Warwick Waterworks Inc. environmental violation2009PA-ENV$48,480
Voltarc Technologies, Inc. environmental violation2008CT-ENV$48,478
COVESTRO LLCCovestrochemicalsenvironmental violation2020EPA$48,475
EMERY WATERHOUSE COMPANY environmental violation2003EPA$48,474
Osprey Amoco Inc. environmental violation2022FL-DEP$48,460
Mr. Mark A. Foster President Riker Products, Inc. environmental violation2021EPA$48,456
ResInc pesticide violation2007CA-DPR$48,455
Quail Hollow water pollution violation2018TN-ENV$48,455
OLD TYMER ENTERPRISES, INC. environmental violation2011TX-ENV$48,453
Ocean2Ocean, LLC environmental violation2009TX-ENV$48,450
GILMER INDUSTRIES, INC. environmental violation2021EPA$48,444
Wolverine Advanced Materials, LLCITT Inc.industrial equipmentenvironmental violation2020VA-ENV$48,435
REGO REALTY environmental violation2015EPA$48,432
BERTCH CABINET MANUFACTURING INC environmental violation2017EPA$48,425
Nisus Corporation pesticide violation2014CA-DPR$48,424
Trinity Yachts environmental violation2007EPA$48,409
Lucas Oil Products, Inc. air pollution violation2013CA-ARB$48,400
MORGAN FOODS INC environmental violation2018IN-ENV$48,400
Phillips 66 Pipeline LLCPhillips 66oil and gasenvironmental violation2011TX-ENV$48,400
Byrne Dairy, Inc. environmental violation2013EPA$48,400
HILTON HEAD LABORATORIES, INC. (SB) environmental violation2005EPA$48,400
Nobel/SYSCO Food Services CompanySyscowholesalersenvironmental violation2004EPA$48,400
Baker Produce Inc environmental violation2018EPA$48,400
SOUTH STATE INC water pollution violation2013NJ-ENV$48,393
Sequa Corporation, dba Precoat MetalsCarlyle Groupprivate equity (including portfolio companies)environmental violation2022MS-ENV$48,375
Pilot Travel Centers LLCPilot Corporationretailingenvironmental violation2011VA-ENV$48,370
REVELATION ENERGY, LLC mining environmental violation2019VA-MIN$48,370
VOSS INDUSTRIES-VOSS TAYLOR DIV environmental violation2021EPA$48,366
Birdseye Foods (Waseca)ConAgra Brandsfood productsenvironmental violation2008EPA$48,356
Titan Florida, LLCTitan Cement Internationalbuilding materialswater pollution violation2024FL-DEP$48,352
ALL-COUNTIES RECYCLING & WASTE PROCESSING, INC. solid waste violation2008FL-DEP$48,350
Sunergon Oil Operating, LLC oil or gas drilling violation2024TX-RRC$48,350
TUSCAN/LEHIGH DAIRIES INC water pollution violation2003NJ-ENV$48,321
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2020TX-ENV$48,302
Bayswater E&P air pollution violation2013CO-DPHE$48,300
Electro-Flex Heat, Inc. environmental violation2004CT-ENV$48,295
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsenvironmental violation2008EPA$48,280
Kristi Thompson environmental violation2023EPA$48,277
ID CASTINGS LLC air pollution violation2007IN-ENV$48,275
Keystone Steel and Wire environmental violation2020EPA$48,258
Marquez Brothers International, Inc. air pollution violation2016CA-ARB$48,250
DTX Oil, LLC environmental violation2012TX-ENV$48,250
Gambill Energy environmental violation2018TX-RRC$48,250
A.J. PETROLEUM GROUP LLC ET AL environmental violation2010FL-DEP$48,246
Bio-Cide International, Inc. pesticide violation2013CA-DPR$48,241
Chevron Products CompanyChevronoil and gasenvironmental violation2018EPA$48,235
Kristi Thompson environmental violation2023EPA$48,233
The Legends at Washington Pike water pollution violation2016TN-ENV$48,222
Danaher CorporationDanahermiscellaneous manufacturingenvironmental violation2020EPA$48,215
Nunez Transport, Inc. air pollution violation2016CA-ARB$48,200
Kash N KarryAhold Delhaizeretailingunderground storage tank violation2009TN-ENV$48,200
Pacific Sky Supply Inc environmental violation2009EPA$48,193
Kerr Oilfield Company environmental violation2023TX-RRC$48,186
E&A Farming water pollution violation2023CA-WAT$48,186
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2005PA-ENV$48,180
QUICKSILVER RESOURCES INC air pollution violation2002IN-ENV$48,180
Precise Hard Chrome environmental violation2014EPA$48,160
EXXON MOBIL CORPORATIONExxon Mobiloil and gasenvironmental violation2021TX-ENV$48,152
ULTRAMAR INCValero Energyoil and gasair pollution violation2024CA-SCAQMD$48,144
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2014NJ-ENV$48,125
Galveston Environmental Services, Inc. environmental violation2004TX-ENV$48,125
LL&EConocoPhillipsoil and gasenvironmental violation2005EPA$48,125
POOLE CHEMICAL CO, INC environmental violation2017EPA$48,117
CABOT SUPERMETALSCabot Corp.chemicalsenvironmental violation2003PA-ENV$48,111
TOTAL PETROCHEMICALSTotalEnergies SEoil and gasenvironmental violation2024EPA$48,109
GRP Franklin Renewable Energy Facility water pollution violation2020GA-ENV$48,107
TRILECTRON INDUSTRIES, INC. hazardous waste violation2001FL-DEP$48,100
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$48,100
Diemolding Corporation environmental violation2021EPA$48,100
Texas Electric Cooperatives environmental violation2009EPA$48,100
NIXON REFINERY environmental violation2020EPA$48,100
DIAMOND SHAMROCK REFINING & MARKETING COValero Energyoil and gasenvironmental violation2000TX-ENV$48,096
NORTH EAST REFRIGERATED TERMINALS INC environmental violation2005EPA$48,062
ProBuild Company LLCBuilders FirstSourcewholesalerslead violation2020EPA$48,060
CEMEX INCORPORATEDCemexbuilding materialsenvironmental violation2002TX-ENV$48,060
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.