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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
Rice Midstream Holdings, LLC environmental violation2019PA-ENV$1,500,000
ArcelorMittal Monessen, LLCCleveland-Cliffsmining and mineralsair pollution violation2017PA-ENV$1,500,000
Stonehenge Appalachia LLC environmental violation2016PA-ENV$1,500,000
PPL Martins Creek LLCRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2008PA-ENV$1,500,000
P.H. Glatfelter Co.Magnera Corporationpaper and packagingenvironmental violation2003PA-ENV$1,500,000
Ransom Industries, LP environmental violation2005TX-ENV$1,500,000
CSX CorporationCSXrailroadsenvironmental violation2009private lawsuit-federal$1,500,000
General Electric Capital Services environmental violation2009private lawsuit-federal$1,500,000
So Cal Holding, LLC air pollution violation2017CA-SCAQMD$1,500,000
Brenntag PacificBrenntagwholesalersair pollution violation2017CA-SCAQMD$1,500,000
Ultramar Inc.Valero Energyoil and gasair pollution violation2006CA-SCAQMD$1,500,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2008CA-BAAQMD$1,500,000
U.S. Steel CorporationUnited States Steelmetalsair pollution violation2022EPA$1,500,000
Tzumi Innovations, LLC environmental violation2022USAO$1,500,000
View, Inc. environmental violation2022MS-ENV$1,500,000
Clipper Shipping A.S. oil spill2023USAO$1,500,000
Tesla Inc.Tesla Inc.motor vehiclesenvironmental violation2024CA-MULTI$1,500,000
Baumann's Recycling Center environmental violation2024OH-AG$1,500,000
LAWRENCE AVIATION INDUSTRIES, INC. environmental violation2023EPA$1,500,000
LI TUNGSTEN CORP. environmental violation2007EPA$1,500,000
Sunoco Inc (R&M)Energy Transferpipelinesenvironmental violation2009EPA$1,500,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Caribbean Petroleum Refining, LP et al. environmental violation2015EPA$1,500,000
Tzumi Innovations, LLC environmental violation2022EPA$1,500,000
TZUMI ELECTRONICS, LLC environmental violation2023EPA$1,500,000
JOY TECHNOLOGIES, INC. D/B/A JOY MININGKomatsuheavy equipmentenvironmental violation2001EPA$1,500,000
MERCK & CO., INC.Merckpharmaceuticalsenvironmental violation2011EPA(*)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
UNITED STATES STEEL CORPORATIONUnited States Steelmetalsenvironmental violation2022EPA$1,500,000
WRIGHT BROTHERS CONSTRUCTION COMPANYWright Brothers Constructionconstruction and engineeringenvironmental violation2012EPA(*)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
Union Pacific Railroad CompanyUnion Pacificrailroadsenvironmental violation2012EPA(*)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
UNIDYNAMICS environmental violation2006EPA$1,500,000
Arizona Public Service (4 Corners)Pinnacle West Capitalutilities and power generationenvironmental violation2015EPA(*)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
Apache Nitrogen environmental violation2021EPA$1,500,000
Matlack Systems, Inc. and Brite-Sol Services, Inc. and Matlack, Inc. environmental violation2002CT-ENV$1,499,500
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,497,991
Air-Con International energy conservation violation2010DOE$1,494,626
SFPP LPKinder Morganpipelinespipeline safety violation2022PHMSA$1,493,200
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2014MO-AG$1,490,000
Bed Bath & Beyond, Inc. hazardous waste violation2020CA-MULTI$1,490,000
Ace Dumpsters and Combs Trucking and Land Improvement environmental violation2021OH-ENV$1,490,000
AFCO C&S, LLC pesticide violation2019EPA$1,489,000
AFCO C&S, LLC environmental violation2019EPA$1,489,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,487,145
Air Products LLCAir Products & Chemicalschemicalshazardous waste violation2010EPA$1,485,000
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2008EPA$1,485,000
Air Products, LLCAir Products & Chemicalschemicalshazardous waste violation2010TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2020TX-ENV$1,485,000
Air Products, L.P.Air Products & Chemicalschemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
Trojan Inc. energy conservation violation2011DOE$1,479,860
Inspire Oil & Gas Inc. environmental violation2023CO-OIL$1,473,140
FiatStellantismotor vehiclesfuel economy (CAFE) violation2010NHTSA$1,470,392
MBTA environmental violation2004EPA$1,470,388
MIRANT CORPORATIONNRG Energyutilities and power generationenvironmental violation2007EPA$1,470,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2022CA-BAAQMD$1,469,579
FORD MOTOR COMPANYFord Motormotor vehiclesenvironmental violation2000EPA$1,466,667
Excavating & Lowboy Services, Inc. solid waste violation2006IL-ENV$1,461,720
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,460,942
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsenvironmental violation2003EPA$1,460,000
SABINE PASS LNG, L.P.Cheniere Energyoil and gaspipeline safety violation2021PHMSA$1,458,200
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$1,454,288
Western Refining LPMarathon Petroleumoil and gasenvironmental violation2011EPA$1,450,000
MOSAIC FERTILIZIER, LLCMosaic Co.chemicalshazardous waste violation2016FL-DEP$1,450,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingenvironmental violation2006private lawsuit-state$1,450,000
Western RefiningMarathon Petroleumoil and gasenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000
KOCH PIPELINE COMPANYKoch Industriesdiversifiedenvironmental violation2003EPA$1,450,000
Electro-Plating Services Inc. hazardous waste violation2019EPA$1,449,963
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,446,678
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2012EPA$1,445,000
Tradebe Treatment and Recycling Northeast, LLCTradebewaste management and environmental servicesenvironmental violation2018EPA$1,445,000
Sasol Chemicals USA, LLCSasolchemicalsenvironmental violation2024EPA$1,441,712
Williams Four Corners LLC environmental violation2023EPA$1,437,125
ExxonMobil Pipeline CompanyExxon Mobiloil and gasoil spill2014EPA$1,437,120
Exxon Mobil - Torbert, LAExxon Mobiloil and gasenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,437,120
Dyno Nobel IncIncitec Pivotchemicalsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,431,852
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019EPA$1,431,352
POHATCONG VALLEY GROUND WATER CONTAMINATION environmental violation2015EPA$1,430,899
Kelly-Moore Paint CompanyKelly-Moore Paint Companypaints and coatingshazardous waste violation2020CA-MULTI$1,430,000
CAIN PETROLEUM, INCORPORATED environmental violation2002OR-ENV$1,428,720
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2011EPA$1,425,000
MARKWEST ENERGY PARTNERSMPLX LPoil and gasenvironmental violation2018EPA$1,425,000
CA PORTLAND CEMENT COCalPortlandbuilding materialsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,425,000
Stericycle, Inc. et al.Waste Management Inc.waste management and environmental servicesenvironmental violation2018CA-DTSC$1,412,400
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,407,367
Sinclair Oil CompanyHF Sinclair Corporationoil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,404,500
Dover Chemical CorporationICC Industriesdiversifiedenvironmental violation2012EPA$1,400,000
Wright Brothers Construction Co.Wright Brothers Constructionconstruction and engineeringenvironmental violation2011EPA$1,400,000
C.A.I. Inc.C.A.I. Inc.paints and coatingsoil spill2011EPA$1,400,000
Holy House Shipping AB environmental violation2009USCG$1,400,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.Energy Transferpipelinesoil spill2006EPA$1,400,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesoil and gasenvironmental violation2002EPA$1,400,000
Orange and Rockland Power Co. environmental violation2003NY-AG$1,400,000
Phelps Dodge CorporationFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-AG$1,400,000
Altaire Pharmaceuticals hazardous waste violation2007NY-SCDA$1,400,000
Dominion EnergyDominion Energyutilities and power generationenvironmental violation2020VA-AG$1,400,000
Ford Motor Co.Ford Motormotor vehiclesair pollution violation2008OH-ENV$1,400,000
Chesapeake Appalachia, LLCExpand Energy Corporationoil and gasenvironmental violation2015PA-ENV$1,400,000
Chevron Products CompanyChevronoil and gasair pollution violation2013CA-SCAQMD$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-AG$1,400,000
Sasol ChemicalsSasolchemicalsair pollution violation2024EPA$1,400,000
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2013EPA$1,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.