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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
Coveris Advanced Coatings US LLC solid waste violation2018NC-ENV$47,917
Paradigm Operating Inc. environmental violation2017TX-RRC$47,914
CHAPARRAL ENERGY LLCCanvas Energyoil and gaspipeline safety violation2013PHMSA$47,900
OTTER EXPLORATION INC environmental violation2004PA-ENV$47,894
Canan Operating, Inc. environmental violation2006EPA$47,890
DURAND GLASS MFG CO air pollution violation2020NJ-ENV$47,888
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2019TX-ENV$47,888
Val Verde Gas Gathering, L.P. environmental violation2011NM-ENV$47,880
Valero Refinery Company, Inc.Valero Energyoil and gasenvironmental violation2010EPA$47,869
Preservation Homes, LLC environmental violation2008NC-ENV$47,850
PARRY ROAD SUBDIVISION water pollution violation2014NJ-ENV$47,844
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2003NJ-ENV$47,840
Catania-Spagna Corporation water pollution violation2024EPA$47,813
Catania Spagna Corp environmental violation2024EPA$47,813
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$47,800
KEYSTONE SANI LDFL INC environmental violation2014PA-ENV$47,800
AERC Recycling Solutions hazardous waste violation2018CA-DTSC$47,800
Fidelity Exploration & Production Company air pollution violation2013ND-ENV$47,800
Swift Pork Co.JBSfood productsair pollution violation2008KY-LMAPCD$47,800
Warrior Mfg., LLC environmental violation2019EPA$47,800
DPI MID ATLANTIC, INC. environmental violation2007EPA$47,790
Highland Pellets, LLC air pollution violation2020AR-ENV$47,760
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2009TX-ENV$47,760
Guardian Industries Corp.Koch Industriesdiversifiedenvironmental violation2010TX-ENV$47,757
The Glidden Co. environmental violation2004OH-ENV$47,753
Metropolitan Transit System air pollution violation2009CA-ARB$47,750
Los Angeles County Metropolitan Transportation Authority air pollution violation2009CA-ARB$47,750
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2017CA-SCAQMD$47,750
MONTCLAIR GOLF CLUB environmental violation2023NJ-ENV$47,750
BEALIEU FIBERS AND FABRICS environmental violation2010EPA$47,745
TAMPA STEEL ERECTING COMPANY environmental violation2018EPA$47,729
Southeast Recycling Technologies Handling Facility solid waste violation2016TN-ENV$47,723
MPM SILICONES, LLCKCC Corporationautomotive partsenvironmental violation2012EPA$47,711
WASTE CONNECTIONS OF OREGON, INC., dba FINLEY BUTTWaste Connections Inc.waste management and environmental servicesenvironmental violation2014OR-ENV$47,710
COUNTY CONCRETE CORP water pollution violation2007NJ-ENV$47,705
Gregory Poultry water pollution violation2011TN-ENV$47,705
H and M Farms, LLC environmental violation2014EPA$47,700
Precision Works, Inc. dba Precision Environmental hazardous waste violation2019CA-DTSC$47,700
WASTE MANAGEMENT, INC. OF FLORIDAWaste Management Inc.waste management and environmental servicessolid waste violation2003FL-DEP$47,700
H AND M FARMS, LLC 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. $47,700
Craig Frame (SB) environmental violation2008EPA$47,700
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2005EPA$47,685
National Plastics Color, Inc environmental violation2007EPA$47,685
Oldcastle Materials Inc./Michigan Paving MaterialsCRH PLCbuilding materialsenvironmental violation2005EPA$47,672
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2015VA-ENV$47,651
Saticoy Lemon Association environmental violation2021CA-VCDA$47,614
Richard A. Lutkus environmental violation2019EPA$47,611
Dependable Highway Express, Inc. air pollution violation2020CA-ARB$47,600
CIG (NIOBRARA)/HIGH PLAINS (AKRON) C.S. air pollution violation2007CO-DPHE$47,600
Maralex Resources, Inc. environmental violation2014CO-OIL$47,600
83 GRIFFITH ST, LLC air pollution violation2013NJ-ENV$47,600
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$47,600
AMERADA HESS CORPORATIONHess Corp.oil and gasenvironmental violation2001TX-ENV$47,600
TXX Operating, LLC environmental violation2014TX-RRC$47,600
Lane Automotive, Inc. air pollution violation2023CA-ARB$47,600
BENJAMIN MOORE & CO.Berkshire Hathawaydiversifiedenvironmental violation2014EPA$47,600
Western Wisconsin Energy LLC (Boyceville) environmental violation2010EPA$47,600
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$47,580
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2010MA-ENV$47,562
Hycroft Resources & Development, Inc. air pollution violation2016NV-ENV$47,520
PARK PLAZA APARTMENTS environmental violation2004EPA$47,520
Burlington Resources Offshore Inc.ConocoPhillipsoil and gasoil or gas drilling violation2002BSEE$47,500
EASTERN GAS TRANS & STORAGE INC environmental violation2008PA-ENV$47,500
Rho-Chem, LLC and Stericycle, Inc. hazardous waste violation2020CA-DTSC$47,500
SENECA PETROLEUM CO., INC. solid waste violation2014IL-ENV$47,500
AMERICAN YEAST CORP. air pollution violation2001MD-ENV$47,500
Pressure Chemicals hazardous waste violation2003NC-ENV$47,500
AMCOR FLEXIBLES INCAmcorpaper and packagingair pollution violation2011NJ-ENV$47,500
SPEC-FAB CO air pollution violation2006NJ-ENV$47,500
SOUTH CAROLINA UTILITIES, INC. water pollution violation2003SC-ENV$47,500
J&L Recycling #2 LLC environmental violation2009TX-ENV$47,500
SUNMART #114 environmental violation2000TX-ENV$47,500
Genesis Natural Gas Pipeline, LP environmental violation2014TX-RRC$47,500
PORT ORCHARD MARINE RAILWAY environmental violation2016WA-ENV$47,500
Veritas Steel air pollution violation2015WI-ENV$47,500
Performance Foodservice of Southern CaliforniaPerformance Food Grouprestaurants and foodserviceair pollution violation2014CA-SCAQMD$47,500
WalmartWalmartretailingair pollution violation2012CA-SCAQMD$47,500
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2009CA-SCAQMD$47,500
Elliot Homes, LLC water pollution violation2024MS-ENV$47,500
Weaver's Cove Industrial Park, LLC environmental violation2022EPA$47,500
UNIVERSAL CONCRETE PRODUCTS CORPORATION environmental violation2006EPA$47,500
IN THE MATTER OF ARSENAL ASSOCIATES, L.P environmental violation2007EPA$47,500
THE SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsenvironmental violation2023EPA$47,500
OAKES AW AND SON INC environmental violation2000EPA$47,500
RESEARCH ORGANICS LLC DBA SAFC CLEVELAND environmental violation2021EPA$47,500
Simmons Prepared Foods environmental violation2024EPA$47,500
M&T DEVELOPMENT, INC environmental violation2008EPA$47,500
Chemical Waste Management Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2005EPA$47,500
GOLD CREEK ESTATES environmental violation2005EPA$47,500
CLARCOR AIR FILTRATION PRODParker-Hannifinindustrial equipmentenvironmental violation2006PA-ENV$47,493
Ondeo Nalco CompanyEcolabchemicalsenvironmental violation2002EPA$47,477
DUPONT SPECIALITY PRODUCTS USA, LLCDuPont de Nemourschemicalsair pollution violation2017NJ-ENV$47,475
TXI Operations, LPMartin Marietta Materialsbuilding materialsenvironmental violation2015TX-ENV$47,461
TRADER JOE'S COMPANYAldiretailingenvironmental violation2016EPA$47,461
ONE HUNDRED TEN SCHOOL STREET LLC environmental violation2006MA-ENV$47,450
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$47,442
SEABEE, A DIVISION OF HAMPTON HYDRAULICS, LLC environmental violation2010EPA$47,442
MANNING COAL CORP. mining environmental violation2003KY-ENV$47,434
MDV SpartanNash LLCSpartanNashretailingair pollution violation2021EPA$47,429
MDV SPARTAN NASH, LLCSpartanNashretailingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$47,425
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.