| Magellan Pipeline Company LP | Oneok | pipelines | pipeline safety violation | 2024 | PHMSA | $39,100 |
| Colors, Inc. | | | environmental violation | 2014 | EPA | $39,096 |
| Mike Gedenberg Trucking | | | environmental violation | 2023 | OR-ENV | $39,090 |
| ServPro North Pomona/La Verne | | | hazardous waste violation | 2023 | CA-DTSC | $39,088 |
| Thorofare Resources | | | environmental violation | 2006 | EPA | $39,066 |
| IDRA -INTERIOR DEMOLITION REMODELERS OF ARIZONA | | | environmental violation | 2002 | EPA | $39,060 |
| Harvey Hubbell Caribe Inc. | Hubbell | electrical and electronic equipment | environmental violation | 2004 | EPA | $39,050 |
| STEEL DYNAMICS INC | Steel Dynamics Inc. | metals | hazardous waste violation | 2002 | IN-ENV | $39,040 |
| VIKING PAINTS | | | environmental violation | 2004 | EPA | $39,035 |
| Goldenvale | | | air pollution violation | 2005 | CA-ARB | $39,034 |
| Stature Electric, Inc. | Allied Motion Technologies | miscellaneous manufacturing | environmental violation | 2008 | EPA | $39,034 |
| Terra International (Oklahoma) LLC | CF Industries | chemicals | environmental violation | 2021 | EPA | $39,010 |
| Sunoco Partners Marketing & Terminals LP | Energy Transfer | pipelines | environmental violation | 2021 | EPA | $39,010 |
| Dynamic Constuctors LLC | | | environmental violation | 2019 | LA-ENV | $39,004 |
| LICK BRANCH COAL | | | mining environmental violation | 2000 | KY-ENV | $39,002 |
| CENTURION PIPELINE L.P. | | | pipeline safety violation | 2011 | PHMSA | $39,000 |
| BP Exploration & Production Inc | BP | oil and gas | oil or gas drilling violation | 2002 | BSEE | $39,000 |
| TALLGRASS INTERSTATE GAS TRANSMISSION LLC | Blackstone | private equity (including portfolio companies) | pipeline safety violation | 2009 | PHMSA | $39,000 |
| Vaxcel International Co., Ltd. | | | energy conservation violation | 2014 | DOE | $39,000 |
| BioFlora | | | environmental violation | 2018 | EPA | $39,000 |
| Avanti Foods Co. | | | environmental violation | 2014 | IL-AG | $39,000 |
| BEAVER VALLEY SLAG INC | | | environmental violation | 2003 | PA-ENV | $39,000 |
| 1601 HOLDINGS LLC | | | environmental violation | 2005 | PA-ENV | $39,000 |
| McLean Enterprises, LLC | | | environmental violation | 2010 | AL-ENV | $39,000 |
| Chemours Company FC, LLC | Chemours | chemicals | environmental violation | 2017 | AR-ENV | $39,000 |
| Sure-Way Systems, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2009 | AZ-DEQ | $39,000 |
| EnVen Energy Ventures, LLC | Talos Energy | oil and gas | oil or gas drilling violation | 2020 | BSEE | $39,000 |
| Shell Offshore Inc. | Shell PLC | oil and gas | oil or gas drilling violation | 2019 | BSEE | $39,000 |
| Florallife Inc. | | | pesticide violation | 2010 | CA-DPR | $39,000 |
| Lonza Inc. | Lonza | chemicals | pesticide violation | 2006 | CA-DPR | $39,000 |
| Phibro-Tech Inc. | Phibro Animal Health | pharmaceuticals | hazardous waste violation | 2010 | CA-DTSC | $39,000 |
| Wendon Company, Inc. | | | environmental violation | 2009 | CT-ENV | $39,000 |
| JIGS QUIK STOP | | | environmental violation | 2008 | FL-DEP | $39,000 |
| BORG WARNER | BorgWarner | automotive parts | solid waste violation | 2012 | IL-ENV | $39,000 |
| FLANDERS ELECTRIC MOTOR SERVICE INC | | | air pollution violation | 2016 | IN-ENV | $39,000 |
| SUPREME CORP DBA TOWER STRUCTURAL LAMINATING INC | | | hazardous waste violation | 2005 | IN-ENV | $39,000 |
| POLYONE DESIGNED STRUCTURES | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2016 | MD-ENV | $39,000 |
| OSCEOLA DEVELOPMENT LLC | | | hazardous waste violation | 2005 | MI-ENV | $39,000 |
| Midland Hills Country Club | | | solid waste violation | 2001 | MN-ENV | $39,000 |
| MILLVILLE LAUNDRY | | | hazardous waste violation | 2006 | NJ-ENV | $39,000 |
| GROUNDWATER & ENVIRONMENTAL SERVICE INC | | | air pollution violation | 2002 | NJ-ENV | $39,000 |
| LUBRIZOL FOAM CONTROL ADDITIVES | | | hazardous waste violation | 2005 | SC-ENV | $39,000 |
| Wildwood Gardens | | | water pollution violation | 2008 | TN-ENV | $39,000 |
| Summit View Cabin Development | | | water pollution violation | 2008 | TN-ENV | $39,000 |
| Apex Blasting, Inc. | | | environmental violation | 2020 | TX-ENV | $39,000 |
| Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $39,000 |
| Cobra Stone, Inc. | | | environmental violation | 2008 | TX-ENV | $39,000 |
| Pendergraft Stone | | | environmental violation | 2005 | TX-ENV | $39,000 |
| Osborn Stone Company, Inc. | | | environmental violation | 2005 | TX-ENV | $39,000 |
| Addicks Services Incorporated | | | environmental violation | 2004 | TX-ENV | $39,000 |
| Sunbelt Services Group | | | environmental violation | 2018 | TX-RRC | $39,000 |
| Sunbelt Services Group | | | environmental violation | 2018 | TX-RRC | $39,000 |
| H.L. Hughes Oil | | | environmental violation | 2008 | TX-RRC | $39,000 |
| Mirando Resource, L.L.C. | | | environmental violation | 2002 | TX-RRC | $39,000 |
| Earl Thompson, Inc. | | | environmental violation | 2018 | VA-ENV | $39,000 |
| Bayshore Concrete Products Corp. | Skanska | construction and engineering | environmental violation | 2006 | VA-ENV | $39,000 |
| Glacier Bay Catamerans LLC Monroe | | | environmental violation | 2004 | WA-ENV | $39,000 |
| Dave's Sewer Service Inc | | | water pollution violation | 2020 | WI-ENV | $39,000 |
| Minova USA Inc. | | | air pollution violation | 2009 | WV-ENV | $39,000 |
| Dakota Coal Co. | | | air pollution violation | 2009 | WY-ENV | $39,000 |
| Purple Line Transit Constructors, LLC | | | water pollution violation | 2020 | MD-ENV | $39,000 |
| Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2021 | AK-OIL | $39,000 |
| Lunday-Thagard Company | World Oil Corp. | oil and gas | air pollution violation | 2013 | CA-SCAQMD | $39,000 |
| Signal Hill Petroleum Inc. | | | air pollution violation | 2009 | CA-SCAQMD | $39,000 |
| ASD Properties, LLC and New Haven Waste Recovery Systems, LLC | | | hazardous waste violation | 2022 | CT-ENV | $39,000 |
| Oyster Harbor Citizens Association | | | water pollution violation | 2023 | MD-ENV | $39,000 |
| 1301 Canyon Condominium Association, Inc. | | | water pollution violation | 2024 | CO-DPHE | $39,000 |
| LILLY DEL CARIBE INC | Eli Lilly | pharmaceuticals | environmental violation | 2000 | EPA | $39,000 |
| Birds Eye Foods Inc | ConAgra Brands | food products | environmental violation | 2008 | EPA | $39,000 |
| Crescent Manufacturing, Inc. | | | environmental violation | 2014 | EPA | $39,000 |
| Troy Chemical Corporation | | | environmental violation | 2018 | EPA | $39,000 |
| ASHLAND, INC | Ashland Inc. | chemicals | environmental violation | 2005 | EPA | $39,000 |
| CHESTER DOWNS AND MARINA, LC d/b/a HARRAH'S CHESTE | Caesars Entertainment Inc. | entertainment | environmental violation | 2010 | EPA | $39,000 |
| WHITFORD CORPORATION | | | environmental violation | 2019 | EPA | $39,000 |
| DURAFIBER TECHNOLOGIES (DFT), INC. | | | environmental violation | 2016 | EPA | $39,000 |
| HUTCHINSON UTILITIES COMMISSION | | | environmental violation | 2001 | EPA | $39,000 |
| Encore Wire Corporation | Prysmian Group | electrical and electronic equipment | environmental violation | 2012 | EPA | $39,000 |
| Weatherford Laboratories, Inc. | Weatherford International | oilfield services and supplies | environmental violation | 2016 | EPA | $39,000 |
| MARION RUS DBA MARION RUS FEEDLOT | | | environmental violation | 2007 | EPA | $39,000 |
| Montana Resources Company | | | environmental violation | 2004 | EPA | $39,000 |
| Hunt Building Company | | | environmental violation | 2007 | EPA | $39,000 |
| Petroleum Wholesale LP | | | environmental violation | 2017 | EPA | $39,000 |
| Global Organics, LLC dba BioFlora | | | environmental violation | 2018 | EPA | $39,000 |
| RDI Marine | | | environmental violation | 2013 | EPA | $39,000 |
| Pramac de Puerto Rico, Inc. (SB) | | | environmental violation | 2012 | EPA | $39,000 |
| Best Value Home Improvements | | | lead violation | 2017 | EPA | $38,990 |
| Best Value Home Improvements | | | environmental violation | 2018 | EPA | $38,990 |
| Best Value Home Improvements | | | environmental violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,990 |
| SILGAN WHITE CORPORATION | Silgan | paper and packaging | environmental violation | 2021 | EPA | $38,970 |
| Western Development Group | | | environmental violation | 2003 | NC-ENV | $38,955 |
| Copley CVS, Inc. | | | environmental violation | 2008 | OH-ENV | $38,950 |
| Forsheda Palmer-Chenard Inc. | | | environmental violation | 2003 | NH-ENV | $38,944 |
| LIGHTING RECYCLERS, INC. | | | hazardous waste violation | 2000 | OR-ENV | $38,940 |
| MJ Brothers, Inc | | | air pollution violation | 2017 | CA-ARB | $38,930 |
| Lorco Petroleum Services | | | environmental violation | 2010 | EPA | $38,930 |
| NLMK Indiana (Portage, IN) | | | environmental violation | 2014 | EPA | $38,927 |
| Dino Operating LLC | | | environmental violation | 2020 | TX-RRC | $38,926 |
| CK WITCO CORPORATION (WITCO CHEMICAL) | Lanxess | chemicals | environmental violation | 2000 | TX-ENV | $38,920 |
| Alliance Trading Inc. | | | pesticide violation | 2007 | CA-DPR | $38,914 |
| CENTRAL FEEDERS, INCORPORATED | | | environmental violation | 2014 | EPA | $38,911 |
| Day International, Inc. | | | solid waste violation | 2009 | NC-ENV | $38,907 |
