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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
DOMINION ENERGY INCDominion Energyutilities and power generationenvironmental violation2013EPA$1,400,000
HERCULES INC-FRANKLIN PLANTAshland Inc.chemicalsenvironmental violation2011EPA$1,400,000
DOMIONION ENERGY. INCDominion Energyutilities and power generationenvironmental violation2020EPA$1,400,000
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
CEMEXCemexbuilding materialsenvironmental violation2011EPA$1,400,000
MINNESOTA POWERAlleteutilities and power generationenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
TRANSCONTINENTAL GAS PIPE LINE CORP.Williams Companiesoil and gasenvironmental violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
CYPRUS SIERRITA CORPORATION environmental violation2004EPA$1,400,000
P4 Production LLCBayerchemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Dover Chemical CorporationICC Industriesdiversifiedenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Innophos (Rhodia Chemical Co.)One Rock Capital Partnersprivate equity (including portfolio companies)environmental violation2017EPA$1,398,000
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,396,887
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010EPA$1,396,160
McWaneMcWanemiscellaneous manufacturingenvironmental violation2006EPA$1,392,388
CEMEX Construction Materials South, LLCCemexbuilding materialsair pollution violation2024CO-DPHE$1,392,000
Jerry Waller Tire Service, Inc. environmental violation2015TX-ENV$1,389,500
Denton Estates Mobile Home Park environmental violation2002TX-ENV$1,384,100
Anadarko PetroleumOccidental Petroleumoil and gasenvironmental violation2017EPA$1,383,164
Total Waste Logistics LAS, LLC environmental violation2016OH-ENV$1,380,500
Frontier Refining and Frontier El Dorado RefiningHF Sinclair Corporationoil and gasair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000
AXALTA COATING SYSTEMS, LLCAxalta Coating Systemspaints and coatingsair pollution violation2022CA-SCAQMD$1,377,328
Swix Sport USA PFAS violation2020EPA$1,375,625
New Cingular WirelessAT&Ttelecommunicationsenvironmental violation2013EPA$1,375,000
Ralcorp's Cottage BakeryConAgra Brandsfood productsair pollution violation2012EPA$1,375,000
Douglas Corp. environmental violation2023MN-ENV$1,375,000
DELCORA environmental violation2015EPA$1,375,000
New Cingular - AWSAT&Ttelecommunicationsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,375,000
Waste Management Inc.Waste Management Inc.waste management and environmental servicessolid waste violation2003PA-ENV$1,370,000
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2006EPA$1,370,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2018CA-ARB$1,365,000
Phelps Dodge Sierrita, Inc.Freeport-McMoRanmining and mineralsair pollution violation2004EPA$1,360,000
Buckeye Egg environmental violation2001OH-AG$1,360,000
Old Dominion Freight LineOld Dominion Freight Linefreight and logisticsenvironmental violation2022CA-MULTI$1,360,000
KOPPERS INDUSTRIESKopperschemicalsenvironmental violation2008EPA$1,353,968
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
Pemco Services IncorporatedPemco Services Inc.oil and gasenvironmental violation2012EPA$1,350,000
Dalnave Navigation Inc. oil spill2009USCG$1,350,000
Houston Chemical Services, Inc. environmental violation2004TX-ENV$1,350,000
Custom Building ProductsQuikretebuilding materialsair pollution violation2013CA-SCAQMD$1,350,000
GENESEE & WYOMING INC.Brookfield Corporationdiversifiedenvironmental violation2023EPA$1,350,000
Rineco Chemical Co.Rineco Chemicalwaste management and environmental servicesenvironmental violation2012EPA$1,350,000
Queenstake Resources USA Inc mining environmental violation2009NV-ENV$1,349,990
ExxonMobil Beaumont Oil RefineryExxon Mobiloil and gasenvironmental violation2019EPA$1,346,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2003NHTSA$1,344,222
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2017CA-SCAQMD$1,344,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,339,923
GSP MANAGEMENT CO., ET. AL. (CEDAR MANOR MHP & PLEASANT HILLS MHP)GSP Managementmiscellaneous servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,339,000
Crowley FuelsCrowley Maritimefreight and logisticsenvironmental violation2020EPA$1,337,365
CROWLEY JUNEAU BULK FUEL STORAGE FACILITYCrowley Maritimefreight and logisticsenvironmental violation2020EPA$1,337,365
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015USAO$1,335,374
ConocoPhillips CompanyPhillips 66oil and gasenvironmental violation2005EPA$1,333,333
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
TORRANCE REFINING COMPANY LLCPBF Energyoil and gasair pollution violation2022CA-SCAQMD$1,322,800
OWENS CORNINGOwens Corningbuilding materialsenvironmental violation2018EPA$1,319,634
RICE DRILLING B LLCEQT Corp.oil and gasenvironmental violation2011PA-ENV$1,314,275
IESI MO CHAMPS LANDFILL environmental violation2016EPA$1,309,500
Crimson Pipeline, L.P. oil spill2020CA-VCDA$1,307,700
E.I. DuPont de Nemours/National HVAC Service, Inc.Cortevaagribusinessenvironmental violation2005EPA$1,306,651
Wilhelmsen Ships Services environmental violation2017EPA$1,303,315
CENTURY OIL ACQUISITION CORP environmental violation2009EPA$1,303,131
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,302,560
Vulcan Construction Materials, LPVulcan Materialsbuilding materialsair pollution violation2006IL-ENV$1,301,003
Pacific Pipeline SystemsPlains GP Holdingspipelinesenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,690
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2015EPA$1,300,000
Swift Beef CompanyJBSfood productswater pollution violation2011EPA$1,300,000
Pacific Pipeline Systems LLPPlains GP Holdingspipelinesenvironmental violation2010EPA$1,300,000
Total Environmental Solutions, Inc. (TESI) and Utility Services, LLCSouth Louisiana Electric Cooperativeutilities and power generationwater pollution violation2014EPA$1,300,000
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012EPA$1,300,000
Savoy Senior Housing Corporation, Savoy Liberty Village LLC, SDB Construction, Inc., Best G.C., Inc., and Acres of Virginia, Inc. environmental violation2009EPA$1,300,000
Home DepotHome Depotretailingwater pollution violation2008EPA$1,300,000
Kassian Maritime Navigation Agency Ltd. environmental violation2007EPA$1,300,000
Gallia Graeca Shipping Ltd. environmental violation2016EPA$1,300,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016USAO$1,300,000
EthosEnergy Power Plant Services, LLC air pollution violation2016MA-AG$1,300,000
Northern States Power CompanyXcel Energyutilities and power generationhazardous waste violation2009WI-AG$1,300,000
R.M. Packer Company, Inc. and Tisbury Towing and Transportation Co., Inc. air pollution violation2019EPA$1,300,000
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsair pollution violation2019EPA$1,300,000
Mineral Park, Inc.Waterton Global Resource Managementmining and mineralsenvironmental violation2012AZ-DEQ$1,300,000
Unilever Parent CompanyUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Unilever/ConopcoUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Lea Land Inc. hazardous waste violation2008NM-ENV$1,300,000
Century Cabinetry Inc. air pollution violation2009PA-ENV$1,300,000
Arakelian Enterprise dba Athens Services air pollution violation2009CA-SCAQMD$1,300,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$1,300,000
Arxada, LLCArxadachemicalshazardous waste violation2024PA-ENV$1,300,000
R M PACKER CO INC environmental violation2019EPA$1,300,000
Caribbean Petroleum Refining, LP environmental violation2003EPA$1,300,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
CHEVRON PRODUCTS COMPANYChevronoil and gasenvironmental violation2005EPA$1,300,000
Hydro Extrusion USA, LLCNorsk Hydrometalsenvironmental violation2020OR-ENV$1,296,885
SOUTH EASTERN TRANSPORTATION AUTHORITY environmental violation2008EPA$1,294,527
Morrow Sanitary Company, Inc. environmental violation2009OH-ENV$1,293,759
FORMOSA PLASTIC CORPORATIONFormosa Plasticschemicalsenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,292,847
Port of Morrow environmental violation2022OR-ENV$1,291,551
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2005EPA$1,290,000
CAMWEST, INC. environmental violation2005EPA$1,288,735
Callon Permian LLC environmental violation2023EPA$1,285,000
CALLON (PERMIAN) LLC environmental violation2023EPA$1,285,000
Amazon.com Services LLCAmazon.comretailingpesticide violation2022CA-DPR$1,280,000
Atlantic Trading & Marketing, Inc. environmental violation2017EPA$1,280,000
EBMUD environmental violation2014EPA$1,276,778
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.