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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
Byron Energy Inc. oil or gas drilling violation2020BSEE$46,463
GLOBAL GOLDEN, INC. environmental violation2021TX-ENV$46,458
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2012TX-ENV$46,450
Ascend Performance Materials Operations, LLCSK Capital Partnersprivate equity (including portfolio companies)environmental violation2023FL-DEP$46,450
Frederick Truck & Auto Accessories, Inc. dba Trick environmental violation2017EPA$46,441
Rarity Ridge water pollution violation2014TN-ENV$46,440
DOW CORNING CORPORATIONDow Inc.chemicalsenvironmental violation2008EPA$46,422
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2007TX-ENV$46,416
CERTIFIED ROOFING AND SIDING CO environmental violation2008MA-ENV$46,413
Tryon Investment Properties, LLC environmental violation2007NC-ENV$46,410
Green Mountain Land Development & Gravel Co., Inc. environmental violation2019VT-NRB$46,406
MUNCE'S OIL environmental violation2012EPA$46,403
DOMINION CAROLINA GAS TRANSMISSION LLCDominion Energyutilities and power generationpipeline safety violation2016PHMSA$46,400
TO JO MUSHROOMS INC environmental violation2016PA-ENV$46,400
State Line Agri, Inc. environmental violation2011OH-ENV$46,400
Lighthouse Land Ventures, Ltd. environmental violation2007TX-ENV$46,400
George L. Throop, Co. air pollution violation2021CA-ARB$46,400
George L. Throop, Co. air pollution violation2021CA-ARB$46,400
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2020EPA$46,400
Canton Asphalt Co. environmental violation2004OH-ENV$46,385
The Spencer Turbine Company environmental violation2002CT-ENV$46,375
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2004TX-ENV$46,368
Deringer-Ney, Inc. environmental violation2010CT-ENV$46,365
Apple Computer, Inc.Apple Inc.electrical and electronic equipmentsolid waste violation2017NC-ENV$46,358
MIKE HATCH JEEP environmental violation2007EPA$46,356
Alumax Mill Products, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2009TX-ENV$46,350
Front Street Operating, LLC environmental violation2020TX-RRC$46,340
BILL GOODWIN CONST LLC environmental violation2012PA-ENV$46,329
MRC Holdings environmental violation2014EPA$46,325
R.T.R. Roger's Truck Repair LLC air pollution violation2022EPA$46,316
R.T.R. Roger's Truck Repair, LLC environmental violation2022EPA$46,316
TOTAL PEAKING SERVICES pipeline safety violation2008PHMSA$46,300
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
Rockford Corporation environmental violation2008EPA$46,300
KUSTOM GROUP environmental violation2013EPA$46,290
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasair pollution violation2023TX-ENV$46,280
Lhoist North America of Alabama, LLCLhoist Groupmining and mineralsenvironmental violation2021FL-DEP$46,270
AUTO CONNECTION PARTS EXPRESS, INC. environmental violation2004FL-DEP$46,261
SmithfieldWH Groupfood productsenvironmental violation2019SD-ENV$46,260
IXYS INTEGRATED CIRCUITS DIVISION INC environmental violation2012MA-ENV$46,250
Walgreen Eastern Co., Inc.Walgreens Boots Allianceretailingenvironmental violation2018RI-ENV$46,250
THE BOEING COMPANYBoeingaerospace and military contractinghazardous waste violation2016FL-DEP$46,245
Auto-Chlor System, LLC environmental violation2022EPA$46,240
Fiber Composite Company dba Fiberod environmental violation2008EPA$46,230
Buckeye International, Inc. environmental violation2024EPA$46,229
Advantage Asphalt Products, Ltd. environmental violation2011TX-ENV$46,221
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$46,213
Magellan Pipeline Company, L.P.Oneokpipelineswater pollution violation2010EPA$46,200
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2011AL-MIN$46,200
DCP Operating CompanyPhillips 66oil and gasair pollution violation2018CO-DPHE$46,200
DCP Operating CompanyPhillips 66oil and gasair pollution violation2014CO-DPHE$46,200
Eddy Oil Co. environmental violation2010CO-OIL$46,200
CAMBRIAN COAL CORP mining environmental violation2008KY-ENV$46,200
Hanover Compression Limited Partnership environmental violation2005TX-ENV$46,200
ARCOSA LWB LLCArcosa Inc.miscellaneous manufacturingenvironmental violation2022CO-DPHE$46,200
Microban Systems, Inc environmental violation2003EPA$46,200
MAGELLAN PIPELINE COMPANY, LPOneokpipelinesenvironmental violation2010EPA$46,200
ABE SOUTH DAKOTA LLC ABERDEEN environmental violation2013EPA$46,200
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000EPA$46,200
Shurco Tool Company environmental violation2003EPA$46,200
Syngenta Crop Protection, LLCSinochem Holdings Corporationchemicalsenvironmental violation2018EPA$46,192
Ironhorse Operations, LLC environmental violation2023TX-RRC$46,190
KAR Printing, Inc. air pollution violation2008GA-ENV$46,180
CHEMSTAR CHEMICAL COMPANY environmental violation2014EPA$46,178
UNITED PROPANE COMPANIES, INC. environmental violation2001EPA$46,170
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$46,150
Smart & Final LLC air pollution violation2021CA-ARB$46,150
Nichols Aluminum LLC environmental violation2012EPA$46,125
BFI of Ohio, Inc. environmental violation2003OH-ENV$46,120
Toxco Material Management Center radioactive waste violation2015TN-ENV$46,100
ENZYME BIO-SYSTEMS LTD. environmental violation2000EPA$46,100
Garratt-Callahan Company environmental violation2010EPA$46,100
Bahia Sternwheeler, Inc. air pollution violation2024CA-ARB$46,088
101 Travel Plaza underground storage tank violation2017TN-ENV$46,080
Armstrong Hardwood Flooring CompanyAmerican Industrial Partnersprivate equity (including portfolio companies)environmental violation2008TX-ENV$46,075
EQ FLORIDA, INC. hazardous waste violation2011FL-DEP$46,070
Espinoza Stone, Inc. environmental violation2017TX-ENV$46,069
Berry PlasticsBerry Globalpaper and packagingenvironmental violation2010EPA$46,060
Laredo Petroleum, Inc.Laredo Petroleumoil and gasenvironmental violation2020TX-ENV$46,051
BARKEYVILLE SEW CO environmental violation2007PA-ENV$46,050
ArcelorMittal (Burns Harbor, IN)Cleveland-Cliffsmining and mineralsenvironmental violation2013EPA$46,046
ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLANHNI Corp.housewares and home furnishingsenvironmental violation2014EPA$46,046
CLEAN EARTH OF SOUTHEAST PA LLCEnviri Corporationindustrial equipmentenvironmental violation2010PA-ENV$46,034
ATLANTIC WOOD INDUSTRIES, INC environmental violation2005EPA$46,028
Monument Global Resources, Inc. environmental violation2016CO-OIL$46,025
ALLIED WASTE INDUSTRIESRepublic Serviceswaste management and environmental serviceshazardous waste violation2006MI-ENV$46,020
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2023BSEE$46,008
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA$46,000
STONE ENERGYTalos Energyoil and gaspipeline safety violation2008PHMSA$46,000
Corpus Christi Liquefaction, LLCCheniere Energyoil and gaspipeline safety violation2017PHMSA$46,000
Sunrise Farms Inc. environmental violation2017IA-AG$46,000
United Meadows Dairy, LLC water pollution violation2009WI-AG$46,000
Safeway Inc.Albertsons Companiesretailingair pollution violation2008CA-ARB$46,000
Calandri/Sonrise Farms pesticide violation2010CA-DPR$46,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2011CA-DTSC$46,000
M.C. Land Company water pollution violation2015CA-WAT$46,000
CF&I SteelEvrazmetalsair pollution violation2007CO-DPHE$46,000
Orkney Holdings LLC hazardous waste violation2004CO-DPHE$46,000
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2007DE-ENV$46,000
GULF ENVIRONMENTAL SERVICES, INC. environmental violation2003FL-DEP$46,000
401 N. WABASH/TRUMP TOWERS water pollution violation2013IL-ENV$46,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.