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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
Day International, Inc. solid waste violation2009NC-ENV$38,907
SOUTHERN STATES PHOSPHATE ANF FERTILIZER COMPANY environmental violation2015EPA$38,904
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2014NM-ENV$38,900
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingenvironmental violation2021EPA$38,900
EXXONMOBIL PIPELINE COExxon Mobiloil and gaspipeline safety violation2021PHMSA$38,900
CENTURY ALUMINUM OF KENTUCKY, LLCCentury Aluminummetalsenvironmental violation2018EPA$38,900
Owens-Brockway Glass Container PlantO-I Glasspaper and packagingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,900
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2013EPA$38,900
Rhodia, Inc.Solvaychemicalsenvironmental violation2004EPA$38,878
AQUA PENNSYLVANIA WASTEWATER INCEssential Utilities Inc.utilities and power generationenvironmental violation2015PA-ENV$38,874
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
MAFI Inc. environmental violation2019MD-ENV$38,865
GBC KITCHEN & BATH, LLC environmental violation2016EPA$38,862
Advance Coating Company (SB) environmental violation2016EPA$38,860
OFS Fitel, LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2024EPA$38,852
Fairview Joint Venture environmental violation2009TX-ENV$38,850
Hoyt Transportation, Inc. environmental violation2022NY-AG$38,850
EUREKA HUNTER PIPELINE, LLC environmental violation2016EPA$38,847
Essential Industries pesticide violation2020CA-DPR$38,837
SKJ EMPIRE INVESTMENTS, LLC environmental violation2015TX-ENV$38,832
INTERNATIONAL PAPER CO TERRE HAUTEInternational Paperpaper and packagingsolid waste violation2004IN-ENV$38,823
ORLANDO REGIONAL MEDICAL CENTER hazardous waste violation2006FL-DEP$38,820
TOWNSEND FARMS, INC. environmental violation2007OR-ENV$38,817
FMC CorporationFMC Corp.chemicalspesticide violation2017CA-DPR$38,816
ROLLINS COLLEGE & INSUL-COAT, INC. environmental violation2008EPA$38,808
VALSPAR CORPSherwin-Williamspaints and coatingshazardous waste violation2001IN-ENV$38,800
Biomedical Waste Solutions, LLC environmental violation2011TX-ENV$38,797
Harvest Garden Pro, LLC environmental violation2012VA-ENV$38,794
TEMPLE UNIV environmental violation2012PA-ENV$38,789
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2016PA-ENV$38,785
Cyberspin, LLC hazardous waste violation2006ME-ENV$38,779
Twin Vee PowerCats Co environmental violation2023FL-DEP$38,778
Deft Inc. air pollution violation2008CA-SCAQMD$38,770
Givaudan Flavors CorporationGivaudanmiscellaneous manufacturingenvironmental violation2003EPA$38,770
Sun Chemical CorporationDIC Corporationchemicalshazardous waste violation2004NC-ENV$38,750
Golden Sandstorm, LLC environmental violation2013TX-RRC$38,750
Ashton Development LLC environmental violation2019VA-ENV$38,750
GEORGIA-PACIFIC RESINS, INC.Koch Industriesdiversifiedenvironmental violation2005EPA$38,729
Kokopelli Enterprises, LLC environmental violation2007NC-ENV$38,720
PIONEER ECLIPSE CORPORATION environmental violation2004EPA$38,720
SCOTT PAINT COMPANY environmental violation2006EPA$38,720
FOXBORO REAL ESTATE (SB) environmental violation2008EPA$38,709
WTG Gas Processing, L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2013TX-ENV$38,701
Maine Energy Recovery Company, Limited Partnership air pollution violation2008ME-ENV$38,700
Marelli North AmericaKKR & Co.private equity (including portfolio companies)air pollution violation2014TN-ENV$38,700
GSD Petroleum LLC environmental violation2021IN-ENV$38,700
PILGRIMS PRIDE CORPORATIONJBSfood productsenvironmental violation2000EPA$38,700
ABF Freight System, Inc.ArcBest Corp.miscellaneous servicesenvironmental violation2011CT-ENV$38,699
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$38,688
COLOWYO COAL CO air pollution violation2012CO-DPHE$38,675
Whittaker's Mill Associates, LLC environmental violation2018VA-ENV$38,675
FOUNDATION ENERGY MGMT - environmental violation2023CO-DPHE$38,675
PRESTLEY HEIGHTS LP environmental violation2013PA-ENV$38,673
Freeport McMoRan Chino Mines Co.Freeport-McMoRanmining and mineralsenvironmental violation2012NM-ENV$38,669
Cargill, IncorporatedCargillagribusinessenvironmental violation2009IA-ENV$38,665
REILLY INDUSTRIESWind Point Partnersprivate equity (including portfolio companies)environmental violation2002EPA$38,660
Trison Coatings, Inc. air pollution violation2012TN-ENV$38,650
Monterey Mushrooms, Inc.Monterey Mushroomsfood productsenvironmental violation2006TX-ENV$38,640
Algonquin Gas Transmission, LLCEnbridgepipelinesenvironmental violation2022CT-ENV$38,640
Chemical Specialists and Development, Inc. environmental violation2002EPA$38,640
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$38,631
Parsons Lane Associates, LLC environmental violation2020EPA$38,628
Nunez Transport (Rodolfo Nunez) air pollution violation2013CA-ARB$38,625
Mountainside Disposal Inc. / Price Disposal Inc. air pollution violation2013CA-ARB$38,625
PCM Construction Services LLC solid waste violation2008NC-ENV$38,625
CVEC BENSON ETHANOL environmental violation2003EPA$38,624
FAR RESEARCH, INC.Arsenal Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2000FL-DEP$38,613
OSBORNE CONSTRUCTION CO. environmental violation2002EPA$38,612
BESSER COMPANY USA environmental violation2015EPA$38,609
AIR LIQUIDE ADVANCED TECHNOLOGIESAir Liquideindustrial servicesenvironmental violation2017MA-ENV$38,608
Rustown Homes, Inc. water pollution violation2009AR-ENV$38,600
Lindig Construction and Trucking, Inc. environmental violation2015TX-ENV$38,600
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturingenvironmental violation2000EPA$38,596
AMDSJ2 LLC environmental violation2019TX-RRC$38,586
PACE ANALYTICAL SERVICES, INC environmental violation2007EPA$38,585
SEASHORE ASPHALT CORP water pollution violation2013NJ-ENV$38,564
FC Management Services dba PC Recycle environmental violation2022CA-DTSC$38,556
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasair pollution violation2023TX-ENV$38,551
Wallace Loft LLC environmental violation2021NC-ENV$38,541
Williford Resources, LLC environmental violation2008EPA$38,537
Partners Dewatering International, L.C. environmental violation2019TX-ENV$38,535
Henry Schein, IncHenry Scheinwholesalerspesticide violation2006CA-DPR$38,530
94 CLEAVES ST CORP environmental violation2004EPA$38,527
Schkade Exploration environmental violation2018TX-RRC$38,524
RFN ENTERPRISE, INC environmental violation2018EPA$38,520
General Dynamics Ordnance and Tactical Systems, Inc.General Dynamicsaerospace and military contractingenvironmental violation2010EPA$38,500
WESTMORELAND MECH TEST & RESEARCH environmental violation2008PA-ENV$38,500
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2020CO-DPHE$38,500
Colorado River Devco air pollution violation2020CO-DPHE$38,500
Gunslinger Custom Paint air pollution violation2019CO-DPHE$38,500
ROYAL OAK ENTERPRISES, INC. air pollution violation2006FL-DEP$38,500
PHOENIX FABRICATORS & ERECTORS INC air pollution violation2001IN-ENV$38,500
Boardwalk Louisiana Midstream, LLCLoews Corp.diversifiedenvironmental violation2019LA-ENV$38,500
Magnablend, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2013TX-ENV$38,500
Sammy's Groceries, Inc. dba Young's Drive-In environmental violation2003TX-ENV$38,500
Young's Mart 2 environmental violation2003TX-ENV$38,500
Dann Ocean Towing, Inc. and Moran Towing Corporation, and AES Puerto Rico, LP environmental violation2021FL-DEP$38,500
Warren E&P, Inc. air pollution violation2007CA-SCAQMD$38,500
Varco Intl Inc.NOV Inc.oilfield services and suppliesair pollution violation2003CA-SCAQMD$38,500
Deller Professional Services Inc. et al. air pollution violation2021PA-ACHD$38,500
ASPEN HILLS HEALTH CARE environmental violation2022NJ-ENV$38,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.