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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
South Hampton Resources, Inc. environmental violation2021TX-ENV$37,970
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingenvironmental violation2023NC-ENV$37,968
PHARMACEUTICS INTERNATIONAL, INC (SB) environmental violation2011EPA$37,965
CATLETTSBURG REFINING, LLC environmental violation2017EPA$37,964
Bonanza Creek Energy Operating Company LLCCivitas Resources Inc.oil and gasenvironmental violation2022CO-OIL$37,960
Helis Oil & Gas Company, LLC air pollution violation2012WY-ENV$37,958
Fuel Depot, Inc. environmental violation2020RI-ENV$37,955
KM Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2011TX-ENV$37,950
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$37,950
BIREN PROPERTIES INC (SB) environmental violation2008EPA$37,940
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$37,925
Natural Soda environmental violation2008EPA$37,917
Archway Marketing Services, Inc. environmental violation2017EPA$37,916
TRADITIONAL MEAL SOLUTIONS environmental violation2019EPA$37,913
AAK USA K2, LLC environmental violation2020EPA$37,913
Fieldwood Energy LLCRiverstone Holdingsprivate equity (including portfolio companies)oil or gas drilling violation2019BSEE$37,900
Excell Market underground storage tank violation2010TN-ENV$37,900
Zenith Energy Terminals Joliet Holdings LLC pipeline safety violation2024PHMSA$37,900
Swift Beef CompanyJBSfood productsenvironmental violation2020EPA$37,900
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2020EPA$37,886
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2020EPA$37,886
KELSO MILLING CO INC environmental violation2017EPA$37,877
BARTOW ETHANOL OF FLORIDA, L.C. air pollution violation2004FL-DEP$37,875
Roeschco Construction, Inc. environmental violation2021TX-ENV$37,874
WL Asphalt Plant water pollution violation2020TN-ENV$37,873
Sky Properties LLC lead violation2020EPA$37,870
SKY PROPERTIES, LLC environmental violation2020EPA$37,870
EDCO Engineering, Inc. environmental violation2003CT-ENV$37,862
MARATHON OILHilcorp Energyoil and gasenvironmental violation2006EPA$37,860
COVANTA DELAWARE VALLEY LPEQT ABprivate equity (including portfolio companies)environmental violation2001PA-ENV$37,856
Union Roto-Graving, Incorporated environmental violation2003CT-ENV$37,840
Super Concrete Co., Inc. environmental violation2021VA-ENV$37,830
APACHE NITROGEN PRODUCTS INCORPORATED environmental violation2000EPA$37,830
Scottdel Inc. (Swanton) environmental violation2007EPA$37,817
FIBA Technologies Inc. environmental violation2021LA-ENV$37,807
Acme Kitchenettes Corp. energy conservation violation2011DOE$37,800
Shandong Hongtai Electrical Appliance Co., Ltd. energy conservation violation2016DOE$37,800
DeRita Construction Company et al. environmental violation2009CT-ENV$37,800
SPECTRUM PREFERRED MEATS water pollution violation2011IL-ENV$37,800
Davis Gas Processing, Inc.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2011NM-ENV$37,800
Ontario Retread, Inc. environmental violation2019NY-ENV$37,800
Alfred Nickles Bakery, Inc. environmental violation2005OH-ENV$37,800
MEDICAL CENTER OF CENTRAL GEORGIA, INC.Atrium Healthhealthcare servicesenvironmental violation2009EPA$37,800
Powers Paint Shop, Inc. environmental violation2024EPA$37,800
BioEnergy of Colorado, LLC environmental violation2008CO-DPHE$37,796
Cindy Draher environmental violation2012EPA$37,770
Bollinger Gulf RprBollinger Shipyardsheavy equipmentenvironmental violation2004EPA$37,770
Gulf Coast Recycling, LLC environmental violation2015TX-ENV$37,768
Raider Oil & Gas Co. environmental violation2016TX-RRC$37,763
Sunoco Partners Marketing & Terminals L.P.Energy Transferpipelinesenvironmental violation2018TX-ENV$37,756
HILL STONE COMPANY environmental violation2016TX-ENV$37,751
Texas Petroleum Investment Company environmental violation2019LA-ENV$37,750
Northshore Mfg environmental violation2005MN-ENV$37,750
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2005MN-ENV$37,750
Reid Development, LLC environmental violation2013NC-ENV$37,750
Glade Operating Co. environmental violation2014TX-RRC$37,750
TORRANCE LOGISTICS COMPANY, LLC air pollution violation2023CA-SCAQMD$37,741
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
SUNOCO PARTNERS MKT & TERM LPEnergy Transferpipelinesenvironmental violation2007PA-ENV$37,730
BBC Biochemical Corporation environmental violation2017EPA$37,730
JUPITER MARINE INTERNATIONAL, INC. hazardous waste violation2007FL-DEP$37,729
Veselko and Vinko Leko, V&V Management environmental violation2006EPA$37,724
Montco Products Corporation pesticide violation2008CA-DPR$37,721
Swami 5, LLC underground storage tank violation2024SC-ENV$37,720
Red Star Yeast Company LLC hazardous waste violation2023EPA$37,705
Fieldwood SD Offshore LLC oil or gas drilling violation2018BSEE$37,700
Chevron U.S.A. IncChevronoil and gasoil or gas drilling violation2018BSEE$37,700
ACTEGA NORTH AMERICA INCAltanachemicalsair pollution violation2005NJ-ENV$37,700
Trenton Wastewater Treatment Lagoon water pollution violation2015TN-ENV$37,700
BARBER FOODSTyson Foodsfood productsenvironmental violation2006EPA$37,700
Sunnyvale Ford Inc. environmental violation2007EPA$37,700
TURBOCOMBUSTOR TECHNOLOGY INC., D/B/A PARADIGM PRECISION hazardous waste violation2019FL-DEP$37,690
VALLEY PAVING & ASPHALT INC air pollution violation2006ID-ENV$37,688
POWERHOUSE MARINE INTERNATIONAL INC environmental violation2000TX-ENV$37,682
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
TEMPLE AND TEMPLE EXCAVATING environmental violation2017IN-ENV$37,675
Thatcher Chemical of Florida environmental violation2022FL-DEP$37,673
R Chapman Construction air pollution violation2018UT-ENV$37,667
Best Foreign and American environmental violation2014TX-ENV$37,665
The Amelia Lumber Company, Inc. environmental violation2010VA-ENV$37,663
Weaver Popcorn Manufacturing, LLC air pollution violation2024IN-ENV$37,662
De Larios, R.V., Ltd. environmental violation2019TX-RRC$37,661
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANEMcWanemiscellaneous manufacturingair pollution violation2020NJ-ENV$37,650
INVISTA S.A.R.L.Koch Industriesdiversifiedenvironmental violation2007EPA$37,630
NORTHROP GRUMMAN SHIP SYSTEMS, INC.Northrop Grummanaerospace and military contractingenvironmental violation2005EPA$37,629
CRESTLINE WEATHERIZATION & CONSTRUCTION environmental violation2014MA-ENV$37,625
CRESSET DEVELOPMENT INC environmental violation2008MA-ENV$37,625
AgroKey LLC (Rensselaer) environmental violation2007EPA$37,623
ST. MARKS POWDER hazardous waste violation2007FL-DEP$37,620
Riley Industrial Services, Inc. environmental violation2004EPA$37,620
WEST LIBERTY FOODS environmental violation2006EPA$37,613
Perdue Foods, LLCPerduefood productsenvironmental violation2023DE-ENV$37,607
WESTERN REFINING SOUTHWEST INCMarathon Petroleumoil and gaspipeline safety violation2012PHMSA$37,600
DUSTY DIAMOND COMPANY INC mining environmental violation2011KY-ENV$37,600
CHEMOURS CHAMBERS WORKSChemourschemicalsair pollution violation2020NJ-ENV$37,600
Diversey Lever, Inc. environmental violation2001OH-ENV$37,600
LANDMARK DEVELOPERS environmental violation2022NJ-ENV$37,600
CAPOZZI CUSTOM CABINETS environmental violation2003EPA$37,600
Gulf Copper and Manufacturing Corporation environmental violation2019EPA$37,600
USA GROCERS GROUP, INC. environmental violation2010FL-DEP$37,592
GSP Schiller LLC environmental violation2021NH-ENV$37,588
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.