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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
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationenvironmental violation2000EPA$41,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA$41,500
Overseas Venture LLC environmental violation2013TX-ENV$41,484
Environmental Processing Systems, L.C. environmental violation2008TX-ENV$41,480
Leisure Capital Corp. environmental violation2021VA-ENV$41,468
Grede LLCGamut Capitalprivate equity (including portfolio companies)air pollution violation2016MI-ENV$41,450
Minnesota Freezer Warehouse Co. (Worthington, MN) environmental violation2012EPA$41,438
TAYLOR FARMS TENNESSEE, INC environmental violation2024EPA$41,432
TOPY AMERICA, INC environmental violation2022EPA$41,414
Saunders Construction, Inc. environmental violation2005CO-DPHE$41,412
Industrial Harbors USA LLC environmental violation2020OR-ENV$41,405
Summit Environmental Technologies environmental violation2007OH-ENV$41,400
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2006TX-ENV$41,400
Walmart, Inc.Walmartretailingair pollution violation2023CA-ARB$41,400
Proffutt Limited Partnership environmental violation2019OR-ENV$41,399
SHOW ME ETHANOL, LLC environmental violation2014EPA$41,393
WESTPARK PROPERTIES, LLC environmental violation2022TX-ENV$41,389
OTSUKA CHEMICAL AMERICA, INC environmental violation2021EPA$41,388
Botnick/5 Ventures, Inc. environmental violation2019NH-ENV$41,384
ROYAL CANIN USA INC environmental violation2006EPA$41,383
FRASURE CREEK MINING LLC mining environmental violation2016KY-ENV$41,350
PLIVA INCTeva Pharmaceutical Industriespharmaceuticalswater pollution violation2002NJ-ENV$41,350
Centex Pipe & Equipment, Inc. oil or gas drilling violation2024TX-RRC$41,345
PMP FERMENTATION PRODUCTS, INC. environmental violation2004EPA$41,343
Magic Realty, LLC and Magic Gas, Inc. environmental violation2006RI-ENV$41,342
Ennis Paint, Inc. (North PlantPPG Industrieschemicalsenvironmental violation2013EPA$41,338
Bemis Wisconsin, LLC environmental violation2020EPA$41,335
The Tire Warehouse environmental violation2020LA-ENV$41,331
INVISTA S.a r.l.Koch Industriesdiversifiedenvironmental violation2014TX-ENV$41,320
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2004TX-ENV$41,310
CLEVELAND VENTURES, L.L.C. environmental violation2022TX-ENV$41,302
Drug & Laboratory Disposal Inc. environmental violation2010EPA$41,300
Sandridge E&PSandRidge Energyoil and gasair pollution violation2020CO-DPHE$41,300
RM COMMERCIAL environmental violation2020EPA$41,300
Drug & Laboratory Disposal (SB) environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,300
WYNNEWOOD REFINERYIcahn Enterprisesdiversifiedenvironmental violation2022EPA$41,300
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2008TX-ENV$41,280
Georgetown Landing water pollution violation2016TN-ENV$41,275
Flex-O-Lite, Inc. environmental violation2004TX-ENV$41,275
AMERICAN LOGISTICS SERVICES, LLC environmental violation2020EPA$41,272
B. B. & C. environmental violation2019TX-RRC$41,257
Clarios LLCBrookfield Corporationdiversifiedenvironmental violation2023FL-DEP$41,252
JOSEPH J BRUNNER INC environmental violation2003PA-ENV$41,250
FARVARDIN MOE environmental violation2015PA-ENV$41,250
Don & Ron Enterprises, Inc. solid waste violation2019AL-ENV$41,250
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2000IN-ENV$41,250
CHAMBERS WORKS water pollution violation2005NJ-ENV$41,250
Pease Industries, Inc. environmental violation2002OH-ENV$41,250
Leading Edge Aviation Services IncInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2009TX-ENV$41,250
Brookside Properties Inc. air pollution violation2015KY-LMAPCD$41,250
Louisville Paving Company, Inc. air pollution violation2006KY-LMAPCD$41,250
ED SOMERSET LLC and ELION ACQ LLC environmental violation2022NJ-ENV$41,250
SITHE ENERGIES POWER SERVICES INC environmental violation2000EPA$41,250
CHURCH & DWIGHT CO INCChurch & Dwighthousehold and personal care productsenvironmental violation2002EPA$41,250
DEKALB FARMERS MARKET environmental violation2016EPA$41,250
GROVERS ALL WHEELS LLC environmental violation2021EPA$41,250
Blue North Fisheries Inc environmental violation2013EPA$41,250
Owensby & Kritikos Inc environmental violation2010LA-ENV$41,242
Hospital Laundry Services (Wheeling) environmental violation2007EPA$41,242
MCCP CONSTRUCTION CO INC environmental violation2011MA-ENV$41,235
Chesapeake Petroleum, LLC environmental violation2015TX-RRC$41,226
Wildwood Mhp Of Lubbock LLC environmental violation2020TX-ENV$41,220
Jordan Valley Water Conservancy hazardous waste violation2018UT-ENV$41,210
GMI RECYCLING SERVICES INC solid waste violation2018IL-ENV$41,208
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2013PHMSA$41,200
JP INC DBA JASPER PLASTICS SOLUTIONS hazardous waste violation2015IN-ENV$41,200
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2017LA-ENV$41,200
Kaliber LLC environmental violation2021EPA$41,200
Pacific Seafood environmental violation2023OR-ENV$41,200
HORIZON REALTY AND MANAGEMENT, LLC environmental violation2022EPA$41,200
STRATEGIC PROPERTIES, LLC environmental violation2024EPA$41,200
Isomedix Operations, Inc.STERISmedical equipment and suppliesenvironmental violation2003EPA$41,200
Kaliber Global LLC environmental violation2021EPA$41,200
CRM Rental Management, Inc. (SB) environmental violation2012EPA$41,198
AL HAMILTON CONTR CO environmental violation2001PA-ENV$41,150
HOLT OPPORTUNITY FUND, 2013, L.P. environmental violation2016OR-ENV$41,146
Minerva Enterprises, Inc. environmental violation2003OH-ENV$41,125
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2013TX-ENV$41,104
EUREKA STONE QUARRY INC environmental violation2002PA-ENV$41,100
AK Steel Corp.Cleveland-Cliffsmining and mineralsenvironmental violation2017OH-ENV$41,100
AMERICAN TECHNICAL CERAMICS FLORIDA, INC.Kyoceraelectrical and electronic equipmentenvironmental violation2013EPA$41,100
general motors corporationGeneral Motorsmotor vehiclesenvironmental violation2002EPA$41,096
PRAXAIR, INC.Lindeindustrial servicesenvironmental violation2015EPA$41,071
WESTLAKE VINYLS, INC.Westlake Chemicalchemicalsenvironmental violation2020EPA$41,070
Troy Chemical Corporation pesticide violation2022CA-DPR$41,056
PACMOORE PROCESS TECHNOLOGIES air pollution violation2018IN-ENV$41,051
Unitrex Ltd. d/b/a SpaRoom environmental violation2024EPA$41,040
BASF CORPORATIONBASFchemicalsenvironmental violation2017EPA$41,040
Forester Estates, LLC environmental violation2016TX-ENV$41,035
CARGILL KITCHEN SOLUTIONS, INC.Cargillagribusinessenvironmental violation2021EPA$41,023
INDUSTRIAL INSULATION GROUP environmental violation2012EPA$41,020
CPM DEVELOPMENT CORPORATION, DBA EGGE SAND & GRAVECRH PLCbuilding materialsenvironmental violation2009OR-ENV$41,016
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinespipeline safety violation2011PHMSA$41,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2007BSEE$41,000
Conn Energy, Inc. oil or gas drilling violation2000BSEE$41,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2009PHMSA$41,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2008PHMSA$41,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2008PHMSA$41,000
Cropmate Co. water pollution violation2001IL-AG$41,000
CYCLE CHEM INC environmental violation2002PA-ENV$41,000
Debri Tech dba Rapid Recycle hazardous waste violation2018CA-DTSC$41,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.