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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
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2020CO-DPHE$47,425
SUMMIT MIDSTREAM NIOBRSummit Midstream Partnersoil and gasair pollution violation2020CO-DPHE$47,425
PTP1 LLC environmental violation2014PA-ENV$47,400
VANTAGE FOODS PA LP environmental violation2019EPA$47,392
Sky Ute Sand and Gravel environmental violation2011NM-ENV$47,391
JOHANNA FOODS INC water pollution violation2004NJ-ENV$47,380
VC LAND LLC environmental violation2021NJ-ENV$47,375
Chevron Phillips Chemical CompanyChevron Phillips Chemicalchemicalsenvironmental violation2020EPA$47,357
Tyson Poultry Inc.Tyson Foodsfood productsenvironmental violation2020EPA$47,357
Valero Refining-Meraux, LLCValero Energyoil and gasenvironmental violation2021EPA$47,357
RICKY INVESTMENTS INC. environmental violation2011TX-ENV$47,350
PRETIUM PACKAGING, LLCPretium Packagingpaper and packagingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,314
LIBERTY COCA COLA BEVERAGES LLC water pollution violation2012NJ-ENV$47,313
West Agro Inc. pesticide violation2012CA-DPR$47,300
MAINE CENTRAL RAILROAD COMPANYCSXrailroadsenvironmental violation2000EPA$47,300
Pilgrim's Pride CorporationJBSfood productsenvironmental violation2019EPA$47,300
Kanku's Express no.109 underground storage tank violation2018TN-ENV$47,280
PMC PROPERTY GROUP, INC. (SB) environmental violation2007EPA$47,278
PJC Group, LLC asbestos violation2014WI-AG$47,272
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Rimtec Corporation environmental violation2003EPA$47,254
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2020TX-ENV$47,252
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$47,251
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2017BSEE$47,250
Owens-Brockway GlassO-I Glasspaper and packagingair pollution violation2018CO-DPHE$47,250
GCC Rio GrandeGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2023CO-DPHE$47,250
HOLCIM-WCR INC. dba Aggregate Industries air pollution violation2024CO-DPHE$47,250
STEPAN COMPANYStepanchemicalsenvironmental violation2016EPA$47,250
Civitas Resources Inc.Civitas Resources Inc.oil and gasoil or gas drilling violation2024CO-OIL$47,240
Zaza Energy, LLC environmental violation2020TX-RRC$47,216
GUTTMAN REALTY D/B/A BULK TERMINAL STORAGE environmental violation2020EPA$47,209
FIAMM ENERGY, LLC environmental violation2014EPA$47,200
ONEOK Hydrocarbon, L.P.Oneokpipelinesenvironmental violation2012EPA$47,200
SALES LOADING RACK environmental violation2024EPA$47,200
PQ CORPEcovyst Inc.chemicalsenvironmental violation2006PA-ENV$47,196
BROADWING COMMUNICATIONS, INC environmental violation2001EPA$47,191
Amycel, Inc. pesticide violation2013CA-DPR$47,188
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2005TX-ENV$47,185
Woodmark Utilities, Inc. environmental violation2013TX-ENV$47,182
RANGER INC environmental violation2005MA-ENV$47,150
AMERICAN ASPHALT CO water pollution violation2013NJ-ENV$47,150
ACH Food Companies (Champaign) environmental violation2008EPA$47,147
MILLER'S COUNTRY HAMS, INC. environmental violation2014EPA$47,146
ROCKBRIDGE COURT APARTMENTS environmental violation2012EPA$47,140
KB FOUNDATION OF TEXAS environmental violation2022TX-ENV$47,138
Startap, Inc. environmental violation2023TX-RRC$47,124
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2023OR-ENV$47,124
Ranger Gas Gathering, L.L.C. environmental violation2011TX-ENV$47,120
Union Pacific Railroad CoUnion Pacificrailroadsenvironmental violation2005LA-ENV$47,113
SB Madison Properties Inc. environmental violation2022IN-ENV$47,100
TEXAS CITY REFINERY environmental violation2023EPA$47,100
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2010TX-ENV$47,084
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2015EPA$47,084
FARM AND HOME OIL COMPANY environmental violation2007EPA$47,078
Kopin Display CorporationKopin Corp.electrical and electronic equipmentenvironmental violation2018EPA$47,073
Willow Tree Lake water pollution violation2011TN-ENV$47,068
Kinder Morgan Tejas Pipeline LLCKinder Morganpipelinesair pollution violation2024TX-ENV$47,063
Cape Chemical Co. environmental violation2000MO-AG$47,041
Lucid Energy Group environmental violation2017NM-ENV$47,040
Allen Petroleum Company, Inc. environmental violation2023TN-ENV$47,024
MENASHA PACKAGING CO LLC environmental violation2015PA-ENV$47,000
Staples IncorporatedSycamore Partners Managementprivate equity (including portfolio companies)air pollution violation2015CA-ARB$47,000
Merritt River Partners, LLC environmental violation2002CT-ENV$47,000
Atlantic Powder Coating, Inc hazardous waste violation2020FL-DEP$47,000
TERMINAL RAILROAD ASSOCIATION OF ST. LOUIS, LLC solid waste violation2016IL-ENV$47,000
Woodcycle Inc. et al. solid waste violation2005IL-ENV$47,000
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2017IN-ENV$47,000
Timber Products Company environmental violation2012MS-ENV$47,000
Mid Bus, Inc. environmental violation2002OH-ENV$47,000
TRIMAC TRANSPORTATION SOUTH hazardous waste violation2011SC-ENV$47,000
NICHOLS BROS BOAT BUILDERS INC environmental violation2003WA-ENV$47,000
ASSOCIATED PETROLEUM PRODUCTS, INC. environmental violation2001WA-ENV$47,000
Villages of Laurel Associates, LLC lead violation2020MD-ENV$47,000
110 S Madison LLC et al. asbestos violation2022WA-SRCAA$47,000
110 S Madison LLC et al. air pollution violation2023WA-SRCAA$47,000
W.R. Grace & Co.Standard Industries Inc.building materialsair pollution violation2024MD-ENV$47,000
JPAA Chen Services LLC environmental violation2015EPA$47,000
EVERSOURCE ENERGYEverSource Energyutilities and power generationenvironmental violation2016EPA$47,000
NEMAK USA INCNemakautomotive partsenvironmental violation2011EPA$47,000
HK RESEARCH environmental violation2017EPA$47,000
Columbian Distribution Services (Grand Rapids)(SB) environmental violation2011EPA$47,000
Crop Tech Seed Company Inc. environmental violation2016EPA$47,000
Continental Dairy Facilities Southwest LLC environmental violation2021EPA$47,000
J&S FEEDLOTS, INC environmental violation2005EPA$47,000
Airex Laboratories pesticide violation2014CA-DPR$46,994
AP TECH GROUP environmental violation2020EPA$46,992
SHELLEY'S SEPTIC TANK, INC., D/B/A SHELLEY'S SEPTIC RMF environmental violation2006FL-DEP$46,980
University of Maryland Medical System Corp environmental violation2002EPA$46,976
Excelitas Technologies Corp.AEA Investorsprivate equity (including portfolio companies)air pollution violation2022EPA$46,968
Excelitas Technologies CorporationAEA Investorsprivate equity (including portfolio companies)environmental violation2022EPA$46,968
Cates Building, Inc. environmental violation2008NC-ENV$46,965
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2014LA-ENV$46,962
AMOCOBPoil and gasenvironmental violation2001EPA$46,960
Ag Partners Cooperative environmental violation2022EPA$46,960
MARTY MECHANICAL, INC. environmental violation2016TX-ENV$46,952
Louisiana Pigment Company, LPContran Corporationchemicalsenvironmental violation2020LA-ENV$46,950
Simply Reliable Power, Inc. (SB) environmental violation2007EPA$46,950
Ergon Baton RougeErgonoil and gasenvironmental violation2022EPA$46,946
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsair pollution violation2016NV-ENV$46,942
New Belvedere, Inc. environmental violation2017VA-ENV$46,935
Red Trail Energy LLC air pollution violation2011ND-ENV$46,927
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.