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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
The Danbury HospitalNuvance Healthhealthcare servicesenvironmental violation2012CT-ENV$41,855
ARCH CHEMICALS, INC. dba ADVANTIS TECHNOLOGIESArxadachemicalsenvironmental violation2011EPA$41,850
ESCAMBIA OPERATING CO. LLC environmental violation2013EPA$41,846
LUCKY LADY OIL COMPANY environmental violation2015TX-ENV$41,840
Suncor EnergySuncor Energyoil and gasair pollution violation2019CO-DPHE$41,820
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2019TX-ENV$41,811
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2000IN-ENV$41,800
Victory Lane underground storage tank violation2012TN-ENV$41,800
Cook Composites and Polymers environmental violation2005EPA$41,800
ALFRED LEASE TANK BATTERY environmental violation2005EPA$41,800
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2011EPA$41,800
CEMEN-TECH INC environmental violation2018EPA$41,790
Web Plus, Incorporated air pollution violation2007GA-ENV$41,785
TENNESSE ALLOYS COMPANYFerroglobemetalsenvironmental violation2000EPA$41,778
The Lubrizol CorporationBerkshire Hathawaydiversifiedair pollution violation2024TX-ENV$41,775
Floyd Kohl environmental violation2005EPA$41,769
WASHINGTON INVESTMENTS LLC environmental violation2016PA-ENV$41,766
Microsoft Corp.Microsoftinformation technologyenvironmental violation2024VA-ENV$41,766
Murphy Express No. 8674 underground storage tank violation2019TN-ENV$41,760
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial serviceswater pollution violation2017TN-ENV$41,760
Buscher Construction LTD water pollution violation2017MT-ENV$41,750
Aguado Stone Incorporated environmental violation2009TX-ENV$41,750
UNITED SCRAP METAL environmental violation2017EPA$41,750
Eastman Kodak CompanyEastman Kodakelectrical and electronic equipmentenvironmental violation2011EPA$41,748
Laticrete International environmental violation2015EPA$41,741
Ogris Operating LLC environmental violation2023CO-OIL$41,738
Shipley Company, L.L.C. hazardous waste violation2003CA-DTSC$41,735
Mustang Resources LLC environmental violation2018CO-OIL$41,730
Anheuser-Busch LLCAnheuser-Busch InBevbeveragesair pollution violation2003CO-DPHE$41,709
ALLNEX USA. INC. environmental violation2020EPA$41,708
Southern Union Gas Services, Ltd.Energy Transferpipelinesenvironmental violation2012NM-ENV$41,705
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2023TX-ENV$41,703
RELCO LOCOMOTIVES, INC environmental violation2017EPA$41,703
CHEMGRO environmental violation2015EPA$41,700
EPPS AIR SERVICE, INC. D/B/A EPPS AVIATION environmental violation2014EPA$41,700
Reo Plastics, Inc. environmental violation2022EPA$41,680
CONSTELLATION POWER SOURCE GENERATION, INCConstellation Energy Corporationutilities and power generationenvironmental violation2013EPA$41,679
Bucky's Navigation, Inc. environmental violation2011TX-ENV$41,674
Acid Products Company (Chicago) environmental violation2009EPA$41,666
PRATT FEEDERS, LLC environmental violation2006EPA$41,665
CARYDALE APT MANAGEMENT LLC DBA CARYDALE ENTERPRIS environmental violation2005EPA$41,657
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2009CO-DPHE$41,650
Essex Furukawa Magnet Wire USA LLC air pollution violation2017TN-ENV$41,650
Leading Edge AviationInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2012EPA$41,650
Watonwan Farm Service Company environmental violation2015EPA$41,648
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2010TX-ENV$41,644
Renovation Realty environmental violation2018EPA$41,633
Renovation Realty environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,633
PRUDENTIAL CENTER DEVILS ARENA water pollution violation2009NJ-ENV$41,625
Jassi Gill Llc underground storage tank violation2024TX-ENV$41,625
Sprague Operating Resources LLCBrookfield Corporationdiversifiedenvironmental violation2013NH-AG$41,615
Dyersdale Production Co., Inc. environmental violation2019TX-RRC$41,615
Scorpion Equity, LLC dba Scorpion Racing Products hazardous waste violation2024FL-DEP$41,609
Lowe's Companies, Inc.Lowe'sretailingair pollution violation2004CA-ARB$41,600
MONDELEZ GLOBAL LLCMondelez Internationalfood productsair pollution violation2016NJ-ENV$41,600
Sunny Meadows Dairy and Foods Inc. environmental violation2003OK-ENV$41,600
WASHINGTON DEMILITARIZATION CO., (UMATILLA DEPOT) environmental violation2010OR-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiadiversifiedair pollution violation2020SC-ENV$41,600
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawaydiversifiedair pollution violation2020WV-ENV$41,600
Signal Hill Petroleum Inc air pollution violation2019CA-SCAQMD$41,600
BP Pipeline Inc.BPoil and gaspipeline safety violation2024PHMSA$41,600
NORTH INDUSTRIAL CHEMICALS, INC. environmental violation2024EPA$41,600
Paul EspenanWarburg Pincusprivate equity (including portfolio companies)environmental violation2011EPA$41,600
Sunpol Resins & Polymers Inc. environmental violation2016EPA$41,600
WASHINGTON CRAB PRODUCERS environmental violation2001EPA$41,600
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEMarubenidiversifiedenvironmental violation2009EPA$41,600
Vitol S.A., Inc.Vitolfinancial servicesenvironmental violation2005EPA$41,600
MIC Group, LLC environmental violation2018EPA$41,595
DDM Imports air pollution violation2022EPA$41,582
DDM Imports, Inc. environmental violation2022EPA$41,582
MARATHON ASHLAND PETROLEUM, LLC.Marathon Petroleumoil and gasenvironmental violation2000EPA$41,580
Clawson Trucking Co., LLC air pollution violation2014CA-ARB$41,575
Open Mountain Energy LLC environmental violation2024EPA$41,566
Weston Solutions, Inc. environmental violation2019EPA$41,560
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$41,550
AIRGAS USA, LLCAir Liquideindustrial servicesenvironmental violation2024EPA$41,543
JJSM Development, Inc. environmental violation2014TX-ENV$41,528
Vasupujya, LLC dba Harry's #15 underground storage tank violation2017TN-ENV$41,520
New Filcas of America, Inc. air pollution violation2000NH-AG$41,519
NNS GROUP INC environmental violation2021TX-ENV$41,513
Stockton Oil Company environmental violation2009EPA$41,511
Lakeside Foods, Inc. environmental violation2002EPA$41,510
BJS WHOLESALE CLUB INCBJ's Wholesale Club Holdingsretailingenvironmental violation2006MA-ENV$41,509
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2012PHMSA$41,500
BELLE FOURCHE PIPELINE CO pipeline safety violation2006PHMSA$41,500
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2017BSEE$41,500
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
SENECA LDFL INC environmental violation2010PA-ENV$41,500
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2006PA-ENV$41,500
Sloss Industries Corporation hazardous waste violation2003AL-ENV$41,500
COUNTY MATERIALS & CMC OTTAWA water pollution violation2015IL-ENV$41,500
CPJ Technologies, Inc. hazardous waste violation2018SC-ENV$41,500
Florim USA, Inc. air pollution violation2011TN-ENV$41,500
Jinal Inc. dba Fortune Market underground storage tank violation2010TN-ENV$41,500
Intercontinental Terminals Company LLC environmental violation2011TX-ENV$41,500
GP Golf, LLLP. environmental violation2011TX-ENV$41,500
Amity Developers, LLC environmental violation2024AL-ENV$41,500
VI-JON, INC. environmental violation2011EPA$41,500
CERTIFIED FLUX SOLUTIONS, LLC environmental violation2024EPA$41,500
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationenvironmental violation2000EPA$41,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.