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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
ASPEN HILLS HEALTH CARE environmental violation2022NJ-ENV$38,500
Olympic Tug & Barge, Inc. environmental violation2022WA-ENV$38,500
Louis Vuitton U.S. Manufacturing, Inc. water pollution violation2022TX-ENV$38,500
GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMSGeneral Dynamicsaerospace and military contractingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,500
Steel, Marlin d/b/a Steel's Salvage Yard environmental violation2003EPA$38,500
WISE ALLOYS, LLC environmental violation2016EPA$38,500
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2020EPA$38,500
Hilmar Cheese Company Inc.Hilmar Cheesefood productsenvironmental violation2024EPA$38,500
HEARTHSTONE HOMES, INC environmental violation2005EPA$38,500
Automotive & Industrial Distributors of Billings environmental violation2010EPA$38,500
Sawdust Supply Company Inc (SB) environmental violation2014EPA$38,500
CEDAR SQUARE SHOPPING CENTER water pollution violation2011NJ-ENV$38,499
GALLIKER DAIRY COMPANY environmental violation2010EPA$38,495
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$38,494
Energy Transfer GC NGL Fractionators LLCEnergy Transferpipelinesair pollution violation2024TX-ENV$38,480
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2004TX-ENV$38,475
CERAMTEC NORTH AMERICA CORPORATION environmental violation2004EPA$38,472
The Chemours Company Fc LLCChemourschemicalsenvironmental violation2021NC-ENV$38,437
LANCE ENTERPRISES, INC. & UNI-CHEM CORP. OF FLORIDA hazardous waste violation2001FL-DEP$38,436
ULTRAMAR, INC.Valero Energyoil and gasair pollution violation2024CA-SCAQMD$38,425
ENGLANDER ENTERPRISES, INC. d.b.a. EEI MANUFACTURI environmental violation2024EPA$38,425
Glit/Microtron air pollution violation2003GA-ENV$38,418
Omimex Resources, Inc. environmental violation2006EPA$38,414
WAKO CHEMICALS USA, INC.Fujifilmelectrical and electronic equipmentenvironmental violation2008EPA$38,410
Morgan Buildings & Spas, Inc. environmental violation2006EPA$38,410
Skyline Transportation, Inc. air pollution violation2016CA-ARB$38,400
Best Developers LLC water pollution violation2008GA-ENV$38,400
QUALITY SAND PRODUCTS air pollution violation2015IL-ENV$38,400
AK INDUSTRIES INC hazardous waste violation2004IN-ENV$38,400
Roseburg Forest ProductsRoseburg Forest Productsbuilding materialsair pollution violation2019OR-ENV$38,400
WASHINGTON DEMILITARIZATION CO. (UMATILLA DEPOT) hazardous waste violation2011OR-ENV$38,400
Teri's Market underground storage tank violation2020TN-ENV$38,400
Holder's Grocery underground storage tank violation2020TN-ENV$38,400
Ian's Market #2 underground storage tank violation2010TN-ENV$38,400
Texas Petroleum Group, LLC environmental violation2019TX-ENV$38,400
UNIVERSAL TRANSPORT INC environmental violation2004TX-ENV$38,400
Prestige Metals Plating, Inc. environmental violation2003TX-ENV$38,400
Essroc Cement CorporationSummit Materialsbuilding materialsair pollution violation2016WV-ENV$38,400
Allworth, LLC environmental violation2023AL-ENV$38,400
ZDMR, LLC environmental violation2023MO-ENV$38,400
Mead Johnson & Co LLC (Glenview, IL)Reckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$38,400
Wausau Chemical Corporation environmental violation2021EPA$38,400
PINE BLUFF SAND AND GRAVEL COMPANY environmental violation2016EPA$38,397
Kinder Morgan Southeast Terminals LLCKinder Morganpipelinesenvironmental violation2017VA-ENV$38,395
JBS USA FOOD COMPANYJBSfood productsenvironmental violation2019EPA$38,368
Shearer's Foods, Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2002OH-ENV$38,363
OREGON-CANADIAN FOREST PRODUCTS, INC. environmental violation2015OR-ENV$38,350
Rhode Island Airport Corp. environmental violation2007RI-ENV$38,350
LUIGINO'S INC. environmental violation2002EPA$38,350
Texas Vet Wholesale environmental violation2006EPA$38,350
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$38,343
Precoat Metals environmental violation2016MS-ENV$38,339
KASSOUNI MANUFACTURING INC hazardous waste violation2020MI-ENV$38,334
MADA Medical Products, Inc. pesticide violation2013CA-DPR$38,333
NUESTRO QUESO LLC water pollution violation2018IL-ENV$38,330
TSS Aviation, Inc. dba Standard Aero environmental violation2009OH-ENV$38,300
Rohde Shop-Rite environmental violation2023SC-ENV$38,300
CASCO HAULING AND EXCAVATING COMPANY environmental violation2002TX-ENV$38,280
PENINSULA OIL AND PROPANE, INC. environmental violation2014EPA$38,272
Galilee Fuel Services, Inc. environmental violation2018RI-ENV$38,268
LACC LLC US environmental violation2022EPA$38,264
St. Martin Aquaculture, Inc. environmental violation2018TX-ENV$38,257
A & K Properties, LLC environmental violation2016SC-ENV$38,255
POTOMAC SUPPLY, LLC environmental violation2019EPA$38,252
Southern Maine Specialties hazardous waste violation2011EPA$38,250
DESTIN PIPELINE COMPANY LLC pipeline safety violation2005PHMSA$38,250
Ross Stores, Inc.Ross Storesretailingair pollution violation2016CA-ARB$38,250
Polycell International Corporation air pollution violation2015CA-ARB$38,250
Clean Harbors Buttonwillow LLCClean Harbors Inc.waste management and environmental serviceshazardous waste violation2014CA-DTSC$38,250
Suncor EnergySuncor Energyoil and gasair pollution violation2011CO-DPHE$38,250
ConAgra Poultry CompanyJBSfood productswater pollution violation2004GA-ENV$38,250
FMC CORPORATIONFMC Corp.chemicalswater pollution violation2013IL-ENV$38,250
International PaperInternational Paperpaper and packagingenvironmental violation2012MS-ENV$38,250
Fisher Sand & Gravel Co.Fisher Industriesbuilding materialsenvironmental violation2013MT-ENV$38,250
Archer Western Contractors, LLC environmental violation2023FL-DEP$38,250
Southern Maine Specialties environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,250
W.M. JORDAN COMPANY, INC environmental violation2011EPA$38,250
Helena Chemical Co d/b/a Helena Agri-Enterprises,Marubenidiversifiedenvironmental violation2022EPA$38,250
Village East Cleaners hazardous waste violation2016CA-DTSC$38,248
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLCTradebewaste management and environmental servicesenvironmental violation2023EPA$38,236
Briggs & Croker Oil, LLC environmental violation2023TX-RRC$38,231
Champion Technologies, Inc.ChampionX Corporationoilfield services and suppliesenvironmental violation2005EPA$38,230
Heritage-Crystal Clean LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2023EPA$38,221
Microsemi Corp.Microchip Technology Inc.electrical and electronic equipmenthazardous waste violation2007CA-DTSC$38,212
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasair pollution violation2024TX-ENV$38,212
First American TitleFirst American Financialfinancial servicesair pollution violation2006CA-SCAQMD$38,211
CT DPW environmental violation2005EPA$38,201
AZTECA MILLING LP environmental violation2018IN-ENV$38,200
Oasis Petroleum North America LLCChord Energyoil and gasair pollution violation2015MT-ENV$38,200
Cherokee Corners underground storage tank violation2009TN-ENV$38,200
Proform Finishing Products, LLC environmental violation2020TX-ENV$38,200
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental serviceshazardous waste violation2024IN-ENV$38,188
Corridor Property Management, LLC and Coach Lantern Apartments LLC lead violation2021EPA$38,185
CORRIDOR PROPERTY MANAGEMENT LLC environmental violation2021EPA$38,185
EAGLE POINT TANK FARM AND DOCK air pollution violation2017NJ-ENV$38,175
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$38,160
Pavan Parth, LLC environmental violation2022SC-ENV$38,150
ConocoPhillips Inc.Phillips 66oil and gasair pollution violation2009PA-ENV$38,137
Southern FS Whitewater environmental violation2022EPA$38,133
HollyFrontier Puget Sound Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022WA-NCAA$38,128
Kaz USA, Inc.Helen of Troy Ltd.miscellaneous manufacturingpesticide violation2019CA-DPR$38,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.