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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
CATLETTSBURG REFINING, LLC air pollution violation2003KY-ENV$40,000
CATLETTSBURG REFINING, LLC water pollution violation2003KY-ENV$40,000
DONALDSON COMPANYDonaldson Co.industrial equipmentair pollution violation2002KY-ENV$40,000
WESTLAKE CA&O CORPORATION air pollution violation2001KY-ENV$40,000
SOMERSET REFINERY, INC. air pollution violation2001KY-ENV$40,000
J. L. FRENCH AUTOMOTIVE INC air pollution violation2001KY-ENV$40,000
ALCAN ALUMINUMRio Tintomining and mineralsair pollution violation2001KY-ENV$40,000
TORBITT AND CASTLEMAN CO. solid waste violation2000KY-ENV$40,000
Nexeo Solutions, LLCApollo Global Managementprivate equity (including portfolio companies)environmental violation2019LA-ENV$40,000
C&C Coatings, LLC environmental violation2014LA-ENV$40,000
SOUTHWIN LTD environmental violation2013MA-ENV$40,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010MA-ENV$40,000
National Spine and Pain Center environmental violation2019MD-ENV$40,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2013MD-ENV$40,000
Kuzzens, Inc. environmental violation2013MD-ENV$40,000
AMCOR PACKAGINGAmcorpaper and packagingair pollution violation2013MD-ENV$40,000
LIFOAM INDUSTRIESOne Rock Capital Partnersprivate equity (including portfolio companies)air pollution violation2012MD-ENV$40,000
CURTIS BAY ENERGY air pollution violation2012MD-ENV$40,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2011MD-ENV$40,000
MOUNT SAINT MARY'S UNIVERSITY air pollution violation2010MD-ENV$40,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2010MD-ENV$40,000
WASHINGTON COUNTY HOSPITAL air pollution violation2006MD-ENV$40,000
JOHNS HOPKINS HOSPITALJohns Hopkins Medicinehealthcare servicesair pollution violation2002MD-ENV$40,000
The Johns Hopkins HospitalJohns Hopkins Medicinehealthcare servicesenvironmental violation2002MD-ENV$40,000
Tire Masters Inc. solid waste violation2001MD-ENV$40,000
CONDEA VISTASasolchemicalsair pollution violation2001MD-ENV$40,000
RED STAR YEAST air pollution violation2000MD-ENV$40,000
eWaste Recycling Solutions, LLC hazardous waste violation2013ME-ENV$40,000
Oxford County Agricultural Society environmental violation2012ME-ENV$40,000
Wyman Auto Body, Inc. hazardous waste violation2001ME-ENV$40,000
M.W. Sewall & Co. environmental violation2000ME-ENV$40,000
Belden & Blake, LLC dba Ward Lake Energy air pollution violation2020MI-ENV$40,000
Rosati Specialties air pollution violation2018MI-ENV$40,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2014MN-ENV$40,000
ERP Iron Ore LLC - Plant 1 air pollution violation2012MN-ENV$40,000
Flame Metals Processing Corp hazardous waste violation2010MN-ENV$40,000
North Star Beef Inc environmental violation2008MN-ENV$40,000
Aircraft Services Inc environmental violation2007MN-ENV$40,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2006MN-ENV$40,000
Lafayette Addition environmental violation2005MN-ENV$40,000
Winona Dredge environmental violation2002MN-ENV$40,000
Energy Economics Inc hazardous waste violation2001MN-ENV$40,000
Mississippi Lime Co.HBM Holdingsprivate equity (including portfolio companies)air pollution violation2010MO-ENV$40,000
NSLC Southern Inc. environmental violation2019MS-ENV$40,000
Transcontinental Gas Pipe Line Company LLCWilliams Companiesoil and gasenvironmental violation2018MS-ENV$40,000
R&S Developers, LLC environmental violation2017MS-ENV$40,000
King Construction and Environmental Services LLC environmental violation2015MS-ENV$40,000
Redevelop. Com./Morganton Trade hazardous waste violation2001NC-ENV$40,000
Breiner Ranch water pollution violation2008NE-ENV$40,000
RONDO PAK air pollution violation2020NJ-ENV$40,000
A L P LIGHTING & CEILING PRODUCTS air pollution violation2011NJ-ENV$40,000
T FIORE DEMOLITION solid waste violation2008NJ-ENV$40,000
ROYAL ADHESIVES & SEALANTS LLCH.B. Fullerchemicalsair pollution violation2006NJ-ENV$40,000
WADE ENVIRONMENTAL hazardous waste violation2003NJ-ENV$40,000
HIGH POINT COUNTRY CLUB COMMUNITY water pollution violation2003NJ-ENV$40,000
REHEIS INC air pollution violation2001NJ-ENV$40,000
Dicaperl Minerals Corp. environmental violation2011NM-ENV$40,000
Whitestone Enterprises, Inc. environmental violation2005NY-ENV$40,000
Semco Ceramics Inc. environmental violation2019OH-ENV$40,000
Gerken Materials, Inc. environmental violation2018OH-ENV$40,000
GP Motors LLC environmental violation2017OH-ENV$40,000
Central Allied Enterprises, Inc. environmental violation2017OH-ENV$40,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2016OH-ENV$40,000
L.K.L., Ltd. dba Valley View Mobile Home Park environmental violation2016OH-ENV$40,000
Pacific Oil Cooler Service of Ohio, Inc. environmental violation2016OH-ENV$40,000
Lawsal, Inc. et al. environmental violation2016OH-ENV$40,000
Hartung Brothers, Inc. environmental violation2015OH-ENV$40,000
TCCI Laboratories, Inc. environmental violation2013OH-ENV$40,000
Venus Hotels, Inc. environmental violation2013OH-ENV$40,000
Tri-State Garden Supply, Inc. and Gardenscape, Inc. environmental violation2012OH-ENV$40,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2010OH-ENV$40,000
Universal Plating, Inc. environmental violation2008OH-ENV$40,000
DK Manufacturing Frazeysburg, Inc. environmental violation2007OH-ENV$40,000
SK Hand Tool Corp. environmental violation2006OH-ENV$40,000
Woodbridge Corp. environmental violation2005OH-ENV$40,000
Trutec Industries, Inc. environmental violation2004OH-ENV$40,000
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2003OH-ENV$40,000
Daylay Egg Farm, Inc. environmental violation2003OH-ENV$40,000
Tube City, Inc. environmental violation2003OH-ENV$40,000
Ohio Power Co.American Electric Powerutilities and power generationenvironmental violation2002OH-ENV$40,000
UNION PACIFIC RAILROAD COMPANYUnion Pacificrailroadsenvironmental violation2010OR-ENV$40,000
ABLE CONTRACTORS, INC. asbestos violation2001OR-ENV$40,000
World Resource Recovery Systems solid waste violation2008PA-ENV$40,000
Core Construction & Remediation Inc. solid waste violation2005PA-ENV$40,000
394 Carr's Trail Realty, LLC environmental violation2017RI-ENV$40,000
Ashville Corporation and Greene Plastics Corporation environmental violation2012RI-ENV$40,000
Kelly & Picerne, Inc. et al. environmental violation2000RI-ENV$40,000
KapStone Charleston Kraft LLCSmurfit Westrock PLCpaper and packagingair pollution violation2015SC-ENV$40,000
Parth Grocery underground storage tank violation2020TN-ENV$40,000
Kimberly-Clark CorporationKimberly-Clarkhousehold and personal care productsair pollution violation2010TN-ENV$40,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2015TX-ENV$40,000
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2014TX-ENV$40,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2011TX-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$40,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$40,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$40,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$40,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$40,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$40,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2009TX-ENV$40,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.