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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
Pineview Pines Estates, LLC environmental violation2018OH-ENV$42,500
CWM Environmental, Inc. environmental violation2016PA-ENV$42,500
Divinity Investments LLC and Charles E. Brake Company, Inc. environmental violation2012PA-ENV$42,500
Southern Union Co.Energy Transferpipelinesenvironmental violation2015RI-ENV$42,500
F&H Construction Company, LLC environmental violation2017TX-ENV$42,500
Ballard Exploration Company, Inc. environmental violation2012TX-ENV$42,500
Permian Tank & Manufacturing, Inc. environmental violation2008TX-ENV$42,500
BHB Operating, Inc. environmental violation2016TX-RRC$42,500
Genesis Natural Gas Pipeline, LP environmental violation2014TX-RRC$42,500
Co-Kal Oil Co. environmental violation2006TX-RRC$42,500
R.R. Charlebois, Inc. environmental violation2003VT-DEC$42,500
Novation Inc environmental violation2009WA-ENV$42,500
EMERALD PETROLEUM SERVICES, INC hazardous waste violation2001WA-ENV$42,500
Merit Energy Company, LLCMerit Energyoil and gasair pollution violation2011WY-ENV$42,500
Press Forge Co air pollution violation2019CA-SCAQMD$42,500
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2017CA-SCAQMD$42,500
Marriott's Desert Springs ResortMarriott Internationalhotelsair pollution violation2014CA-SCAQMD$42,500
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2008CA-SCAQMD$42,500
Rainbow Sandals Corp. air pollution violation2005CA-SCAQMD$42,500
STATE UNIVERSITY OF NY AT GENESEO environmental violation2000EPA$42,500
PLOTTS OIL, INC. environmental violation2000EPA$42,500
OCCIDENTAL CHEMICAL CORPORATIONOccidental Petroleumoil and gasenvironmental violation2018EPA$42,500
PETCO PETROLEUM CORPORATION environmental violation2003EPA$42,500
A&M PROPERTIES, INC. environmental violation2008EPA$42,500
INTRAMETCO PROCESSING INC. environmental violation2005EPA$42,500
XUTAPA PROPERTIES, LLC environmental violation2017EPA$42,500
Dennis G. McLaughlin III environmental violation2008EPA$42,500
AGCO CORPAGCO Corp.agribusinessenvironmental violation2000EPA$42,500
DARIGOLD, INC.Northwest Dairy Associationfood productsenvironmental violation2013EPA$42,496
GOODYEAR TIRE AND RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2001TX-ENV$42,480
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$42,458
H.J. HEINZ COMPANYKraft Heinzfood productsenvironmental violation2003EPA$42,451
Columbia River Processing, Inc. environmental violation2012EPA$42,435
Oakwood Village at Lewes, LLC environmental violation2016DE-ENV$42,435
Columbia River Processing, Inc. environmental violation2012EPA$42,435
FAST OIL CO hazardous waste violation2024NJ-ENV$42,428
Dexmet CorporationPPG Industrieschemicalsenvironmental violation2003CT-ENV$42,423
Riverton Associates, LLC environmental violation2015VA-ENV$42,415
HTS Wireline Inc environmental violation2007LA-ENV$42,411
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsair pollution violation2014IN-ENV$42,400
BLE Development, LLC environmental violation2008NC-ENV$42,400
Rose City Contracting, Inc. environmental violation2019OR-ENV$42,400
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
Mission Petroleum Carriers, Inc. environmental violation2002TX-ENV$42,400
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2000TX-ENV$42,400
TRINITY MARINE PRODUCTS, INC.Arcosa Inc.miscellaneous manufacturingenvironmental violation2002EPA$42,385
MARYVIEW HOSPITALBon Secours Mercy Healthhealthcare servicesenvironmental violation2012EPA$42,360
Altman Plants air pollution violation2012CO-DPHE$42,350
UC Farms, Inc. water pollution violation2023CA-WAT$42,348
Atwell Technical Services, Inc. environmental violation2018TX-RRC$42,345
Kinder Morgan Wilmington TerminalsKinder Morganpipelinesair pollution violation2011NC-ENV$42,340
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
LCS Unlimited, LLC environmental violation2023AL-ENV$42,320
JOHN RICE, LLC environmental violation2015EPA$42,320
CITGO PETROLEUM CORPORATION (TERMINALS)PDVSA (Petroleos de Venezuela S.A.)oil and gaspipeline safety violation2012PHMSA$42,300
EDGEWATER BEACH APARTMENTS CORPORATION air pollution violation2010IL-ENV$42,300
MIDDLESEX COUNTY LANDFILL air pollution violation2016NJ-ENV$42,300
Valero Refining ? Meraux, LLCValero Energyoil and gasenvironmental violation2023EPA$42,300
G B ENTERPRISES INC environmental violation2005EPA$42,300
CITY ELECTRIC INC AND MUNICIPAL LIGHT AND POWER environmental violation2007EPA$42,300
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
National Technical Systems, Inc. environmental violation2004EPA$42,299
JOHN JONES CONSTRUCTION, INC. environmental violation2008OR-ENV$42,289
Hydro-Photon Inc (Imports) environmental violation2016EPA$42,284
Dynamic Aviation Group, Inc. environmental violation2016VA-ENV$42,262
ALLIED WASTE INDUSTRIESRepublic Serviceswaste management and environmental serviceshazardous waste violation2002MI-ENV$42,250
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2002MI-ENV$42,250
MISSISSIPPI PHOSPHATE CORPORATIONPhosphate Holdingsagribusinessenvironmental violation2009EPA$42,250
STORM OIL, LLC environmental violation2019EPA$42,237
LAKE BOOK MANUFACTURING air pollution violation2013IL-ENV$42,200
Saheem Enterprises Inc. dba Corner Food Mart environmental violation2003TX-ENV$42,200
Snow Summit, LLC air pollution violation2021CA-SCAQMD$42,200
Lapetco, Inc. environmental violation2006EPA$42,187
KRU LTD DBA FEED ENERGY COMPANY environmental violation2008EPA$42,181
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2016CO-DPHE$42,175
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2017EPA$42,165
H.B. Fuller CompanyH.B. Fullerchemicalsenvironmental violation2023IL-ENV$42,164
POWERCON CORPORATION (SB) environmental violation2015EPA$42,156
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2019NM-ENV$42,155
Wolf Hollow I, L.P.Constellation Energy Corporationutilities and power generationenvironmental violation2005TX-ENV$42,152
Jerry Melton & Sons Construction, Inc. air pollution violation2013CA-ARB$42,150
Phelps Dodge Mining CompanyFreeport-McMoRanmining and mineralsenvironmental violation2003NM-ENV$42,150
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2015EPA$42,150
MIDCITIES METROPOLITAN DISTRICT environmental violation2003EPA$42,134
Thomas A. Miller Oil Co. oil or gas drilling violation2024NY-ENV$42,132
CYGNUS MANUFACTURING COMPANY, INC. environmental violation2018EPA$42,130
OXY USA WTP LPOccidental Petroleumoil and gasair pollution violation2023TX-ENV$42,120
NATIONAL SEMICONDUCTOR CORPORATIONTexas Instrumentselectrical and electronic equipmentenvironmental violation2001EPA$42,120
Sunshine Makers Inc. (SB) environmental violation2006EPA$42,120
NN NONI LLC environmental violation2014TX-ENV$42,106
East West Copolymer LLC environmental violation2015EPA$42,104
North American Shipbuilding, LLC environmental violation2013LA-ENV$42,100
TRIUMVIRATE ENVIRONMENTAL (FLORIDA), INC. environmental violation2016EPA$42,100
G. E. WARREN CORPORATION environmental violation2001EPA$42,100
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2007EPA$42,082
CORN PLUS COOP environmental violation2003EPA$42,076
ACTIVE OIL INC (SB) environmental violation2008EPA$42,075
Trigen Syracuse Energy Corporation environmental violation2005EPA$42,075
Miki Sangyo USA, Inc. environmental violation2004EPA$42,075
Food Services of America, Service Group of AmericaServices Group of Americarestaurants and foodserviceenvironmental violation2004EPA$42,061
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$42,060
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.