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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,238,821,295
Number of Penalty Records: 88,287
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$5,411,566,252204
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
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
GLOBAL AUTOMOTIVE OF MIAMI, INC environmental violation2020EPA$37,588
Exidon, Inc. dba Mid-America Feed Yard environmental violation2022NE-ENV$37,585
Great Dane, LLC dba Great Dane TrailersGreat Dane LLCmotor vehiclesenvironmental violation2022NE-ENV$37,583
Premium Coal Company, Inc water pollution violation2016TN-ENV$37,580
Kolkhorst Petroleum Company environmental violation2016TX-ENV$37,580
LALLYPAK INC air pollution violation2004NJ-ENV$37,575
ARMSTRONG CEMENT & SUPPLY CORP environmental violation2015PA-ENV$37,570
Priest Petroleum Corp. environmental violation2023TX-RRC$37,562
Cookeville Used Tires underground storage tank violation2015TN-ENV$37,560
Twin Vee Powercats, Co. environmental violation2022FL-DEP$37,560
Ultramar Inc.Valero Energyoil and gasair pollution violation2003CA-SCAQMD$37,550
Lunar Investments Inc. environmental violation2008EPA$37,540
HoMedics, Inc. pesticide violation2011CA-DPR$37,538
In & Out Gas & Service underground storage tank violation2011TN-ENV$37,529
Southern Furniture Company of Conover, Inc. solid waste violation2020NC-ENV$37,525
FlowChem Technologies environmental violation2015EPA$37,522
Southwest Shipyard, L.P. environmental violation2011TX-ENV$37,520
LONESTAR ECOLOGY LLC environmental violation2015TX-ENV$37,512
SHELL CHEMICAL COMPANYSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2000EPA$37,508
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2016TX-ENV$37,501
NANA Oilfield ServicesNana Regional Corporationdiversifiedenvironmental violation2014EPA$37,500
MacMillan-Piper, Inc water pollution violation2014EPA$37,500
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2012EPA$37,500
The Houston Exploration oil or gas drilling violation2000BSEE$37,500
PHILLIPS 66 PIPELINE LLCPhillips 66oil and gaspipeline safety violation2002PHMSA$37,500
MOBIL PIPE LINE COMPANYExxon Mobiloil and gaspipeline safety violation2016PHMSA$37,500
Akzo Nobel Surface Chemistry, LLCCarlyle Groupprivate equity (including portfolio companies)water pollution violation2005IL-AG$37,500
Macon County Landfill Corp. environmental violation2000IL-AG$37,500
ZOKAITES CONTR INC environmental violation2003PA-ENV$37,500
TOTTERIDGE PROPERTIES environmental violation2004PA-ENV$37,500
SNYDER BROS INC environmental violation2003PA-ENV$37,500
PHOENIXVILLE HOSP CO LLC environmental violation2013PA-ENV$37,500
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2011PA-ENV$37,500
ATLAS RESOURCES LLC environmental violation2010PA-ENV$37,500
AECOM INCAECOMconstruction and engineeringenvironmental violation2003PA-ENV$37,500
Shell Chemical Co.Shell PLCoil and gasair pollution violation2000AL-ENV$37,500
SSA Terminals (Oakland), LLCCarrixfreight and logisticsair pollution violation2020CA-ARB$37,500
Valent U.S.A. CorporationSumitomo Groupdiversifiedpesticide violation2012CA-DPR$37,500
Accu Chem Conversion, Inc. hazardous waste violation2011CA-DTSC$37,500
Ahlstrom Windsor Locks LLCBain Capitalprivate equity (including portfolio companies)environmental violation2004CT-ENV$37,500
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2008DE-ENV$37,500
SUPERIOR FURNITURE, INC., D/B/A CASUAL CREATIONS hazardous waste violation2007FL-DEP$37,500
GP's Enterprises, Inc water pollution violation2020GA-ENV$37,500
LOVE'S BAKERY, LLC underground storage tank violation2010HI-ENV$37,500
PROMETHEUS CONSTRUCTION, INC. hazardous waste violation2001HI-ENV$37,500
SIGNCRAFT SCREENPRINT INC air pollution violation2020IL-ENV$37,500
PRAIRIELAND INVESTMENTS/KC CONSTRUCTION air pollution violation2011IL-ENV$37,500
Akzo Nobel Surface Chemistry LLCCarlyle Groupprivate equity (including portfolio companies)water pollution violation2005IL-ENV$37,500
DuPage Machine Products, Inc. hazardous waste violation2004IL-ENV$37,500
VALEO INCValeoautomotive partsair pollution violation2000IN-ENV$37,500
NEWPORT STEEL CORPORATIONTMKmiscellaneous manufacturingair pollution violation2002KY-ENV$37,500
NEWPORT STEEL CORPORATIONTMKmiscellaneous manufacturingsolid waste violation2002KY-ENV$37,500
SAFETY KLEEN SYSTEMS INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2004MA-ENV$37,500
Hunters Crest 3rd environmental violation2007MN-ENV$37,500
Omega Protein, IncCooke Inc.food productsenvironmental violation2019MS-ENV$37,500
Weyerhaeuser NR Co.Weyerhaeuserbuilding materialsenvironmental violation2014MS-ENV$37,500
True Temper Sports environmental violation2012MS-ENV$37,500
PAMARCO INC hazardous waste violation2016NJ-ENV$37,500
GLOBE METALS INC water pollution violation2015NJ-ENV$37,500
GERDAU AMERISTEEL SAYERVILLE INC water pollution violation2013NJ-ENV$37,500
RIMTEC CORP water pollution violation2009NJ-ENV$37,500
ZENITH DYEING AND FINISHIING hazardous waste violation2007NJ-ENV$37,500
MULLICA WOODS MOBILE HOME PARK water pollution violation2003NJ-ENV$37,500
Americo Petroleum, Inc. environmental violation2009NY-ENV$37,500
Antonelli Plating Co. environmental violation2005RI-ENV$37,500
CHESTER WOOD PRODUCTS LLC air pollution violation2010SC-ENV$37,500
Scepter, Inc. Greeneville Operations water pollution violation2017TN-ENV$37,500
Ian's Market No 41 underground storage tank violation2009TN-ENV$37,500
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$37,500
Gardner Glass Products, Inc. environmental violation2015TX-ENV$37,500
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2012TX-ENV$37,500
Dahisar Business, Inc. dba Honey Stop 2 environmental violation2009TX-ENV$37,500
Targa North Texas, LPTarga Resourcespipelinesenvironmental violation2008TX-ENV$37,500
Vernco Construction, Inc. environmental violation2006TX-ENV$37,500
EPAcoat Inc. environmental violation2019VA-ENV$37,500
Coverstone Associates environmental violation2017VA-ENV$37,500
Alliance Construction and Design, Inc. asbestos violation2021WI-AG$37,500
Amerco Real Estate Company and U-Haul Co. of Wisconsin, Inc. asbestos violation2021WI-AG$37,500
Powdy Pipeline, LLC air pollution violation2012WY-ENV$37,500
Devon Energy Production Company, L.P.Devon Energyoil and gasair pollution violation2012WY-ENV$37,500
Thatcher Chemical of Florida environmental violation2021FL-DEP$37,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.