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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
EBMUD environmental violation2014EPA$1,276,778
E.I. du Pont de Nemours and CompanyChemourschemicalshazardous waste violation2014EPA$1,275,000
San Miguel Power Association environmental violation2019USAO$1,275,000
Commercial Metals Co.Commercial Metals Co.metalsenvironmental violation2018TX-ENV$1,275,000
Hilcorp Energy CompanyHilcorp Energyoil and gasair pollution violation2024EPA$1,275,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessenvironmental violation2015EPA$1,275,000
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2006EPA$1,270,000
U S CERAMIC TILE COMPANY environmental violation2005EPA$1,270,000
Supreme Energy, LLC environmental violation2014NY-ENV$1,269,517
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2012MO-AG$1,268,460
Benchmark Energy LLC environmental violation2016CO-OIL$1,267,555
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
Jonway Motorcycle USAJonway Groupmotor vehiclesenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,258,582
Styga Compania Naviera S.A. oil spill2009USCG$1,250,000
Biofriendly Corp. environmental violation2008EPA$1,250,000
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine environmental violation2007USCG$1,250,000
Mirant Mid-AtlanticNRG Energyutilities and power generationair pollution violation2006EPA$1,250,000
Champion ES Holdings Inc.ChampionX Corporationoilfield services and suppliesenvironmental violation2016EPA$1,250,000
Momentive Performance Materials Silicones, LLCKCC Corporationautomotive partsenvironmental violation2017USAO$1,250,000
Momentive Performance Materials Silicones, LLCKCC Corporationautomotive partsenvironmental violation2017NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
Pro's Choice Beauty Care, Inc. environmental violation2010CA-AG$1,250,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental violation2018IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
AllenCo Energy environmental violation2016CA-LACA$1,250,000
Cargill Inc.Cargillagribusinesswater pollution violation2003OK-TCA$1,250,000
Cobb-VantressTyson Foodsfood productswater pollution violation2003OK-TCA$1,250,000
George's Inc. water pollution violation2003OK-TCA$1,250,000
Peterson Farms water pollution violation2003OK-TCA$1,250,000
Simmons Foods water pollution violation2003OK-TCA$1,250,000
Tyson FoodsTyson Foodsfood productswater pollution violation2003OK-TCA$1,250,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020USAO$1,250,000
ECO Resources, Inc. water pollution violation2011CA-WAT$1,250,000
ARKLA Disposal LLC et al. environmental violation2014LA-ENV$1,250,000
U.S. Steel CorporationUnited States Steelmetalsenvironmental violation2021IN-ENV$1,250,000
Sebring Industrial Plating Co. hazardous waste violation2024OH-ENV$1,250,000
LOUISVILLE GAS & ELECTRIC - MILL CREEKPPL Corp.utilities and power generationenvironmental violation2022EPA$1,250,000
THOROUGHBRED DIESEL environmental violation2024EPA$1,250,000
DEARBORN REFINING environmental violation2004EPA$1,250,000
DEARBORN REFINING CO environmental violation2011EPA$1,250,000
MFA INCORPORATED AND MFA ENTERPRISES INC environmental violation2018EPA$1,250,000
PDC ENERGY INCChevronoil and gasenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
LA OSA / KING RANCH (GEORGE JOHNSON) environmental violation2008EPA$1,250,000
Biofriendly Corporation environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2008CA-SCAQMD$1,249,573
Mid-America Pipeline Company LLC and Enterprise Products Operating LLCMid-America Pipelinepipelinesenvironmental violation2012EPA$1,242,000
Santa Fe Natural Resources Inc. environmental violation2020CO-OIL$1,237,860
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,237,500
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessenvironmental violation2004EPA$1,232,000
SHELL CHEMICAL, LPShell PLCoil and gasenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900
GOM Shelf LLCRiverstone Holdingsprivate equity (including portfolio companies)oil or gas drilling violation2014BSEE$1,230,000
Regency Field Services LLC environmental violation2015NM-ENV$1,227,767
Penny Hill Mobil, Inc. environmental violation2009DE-ENV$1,227,080
Erie Vera, LLC asbestos violation2010MD-AG$1,225,000
Valero Refining-CaliforniaValero Energyoil and gasair pollution violation2023EPA$1,224,550
Parker Wilson environmental violation2023EPA$1,224,550
Waste Management of Washingon Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006private lawsuit-state$1,220,000
NuStar Pipeline Operating Partnership LPEnergy Transferpipelinespipeline safety violation2010EPA$1,218,000
Suncor EnergySuncor Energyoil and gasair pollution violation2020CO-DPHE$1,215,810
Amazon Services LLCAmazon.comretailingenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTAREnergy Transferpipelinesenvironmental violation2010EPA$1,212,302
Energy Search Co. environmental violation2017CO-OIL$1,212,120
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2006EPA$1,210,000
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,208,768
Action Manufacturing CompanyAction Manufacturingaerospace and military contractinghazardous waste violation2014EPA$1,200,000
MTU America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA$1,200,000
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2015EPA$1,200,000
ODFJELL ASIA II PTE LTDOdfjellfreight and logisticsenvironmental violation2014USCG$1,200,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmfreight and logisticsenvironmental violation2012USCG$1,200,000
Target Ship Management Pte. Ltd.Target Ship Managementfreight and logisticsoil spill2012DOJ$1,200,000
Efploia ShippingEfploia Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012DOJ$1,200,000
Odysea Carriers, S.A.Odysea Carriers, S.A.freight and logisticsenvironmental violation2012EPA$1,200,000
HollyFrontier CorporationHF Sinclair Corporationoil and gasair pollution violation2015EPA$1,200,000
ConocoPhillipsPhillips 66oil and gaswater pollution violation2008EPA$1,200,000
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2001EPA$1,200,000
HS Resources environmental violation2000EPA$1,200,000
Omega Protein Inc.Cooke Inc.food productswater pollution violation2017EPA$1,200,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008USAO$1,200,000
TravelCenters environmental violation2012CA-AG$1,200,000
XPR RESOURCES LLC environmental violation2012PA-ENV$1,200,000
Strategic Materials Inc.Littlejohn & Co.private equity (including portfolio companies)environmental violation2019CA-DTSC$1,200,000
Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc.L3Harris Technologiesaerospace and military contractinghazardous waste violation2004CA-DTSC$1,200,000
CEMEX CEMENT, INC.Cemexbuilding materialsair pollution violation2006FL-DEP$1,200,000
DOE RUN COMPANYRencodiversifiedair pollution violation2020MO-ENV$1,200,000
McGill Property Group, LLC hazardous waste violation2008OH-ENV$1,200,000
PPG Industries, Inc.PPG Industrieschemicalswater pollution violation2019PA-ENV$1,200,000
WPX Energy AppalachiaDevon Energyoil and gaswater pollution violation2017PA-ENV$1,200,000
Newpark Shipbuilding - Brady Island, Inc. water pollution violation2000TX-ENV$1,200,000
Oxy USA, Inc.Occidental Petroleumoil and gasair pollution violation2024NM-ENV$1,200,000
McWane, Inc., dba American Brass & Iron FoundryMcWanemiscellaneous manufacturingair pollution violation2024CA-ARB$1,200,000
Metropolitan Bus Authority of Puerto Rico et al. environmental violation2010EPA$1,200,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2005EPA$1,200,000
WISCONSIN PUBLIC SERVICE CORPWEC Energy Grouputilities and power generationenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
CHESAPEAKE EXPLORATION LLCExpand Energy Corporationoil and gasenvironmental violation2021EPA$1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyoil and gasenvironmental violation2001EPA$1,200,000
SWIFT BEEF COMPANY AKA JBS SWIFTJBSfood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Tognum America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
HollyFrontierHF Sinclair Corporationoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Riviera Beverages, LLC environmental violation2024CA-REC$1,195,685
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.