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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
Thatcher Chemical of Florida environmental violation2021FL-DEP$37,500
Quest Software air pollution violation2021CA-SCAQMD$37,500
MM Prima Deshecha Energy, LLC air pollution violation2021CA-SCAQMD$37,500
Torrance Refining Company LLCPBF Energyoil and gasair pollution violation2019CA-SCAQMD$37,500
Dunnedwards air pollution violation2007CA-SCAQMD$37,500
Petro Diamond Terminal Co. air pollution violation2005CA-SCAQMD$37,500
Kosmos Cement Company LLCEagle Materialsbuilding materialsair pollution violation2021KY-LMAPCD$37,500
Brookside Properties Inc. air pollution violation2016KY-LMAPCD$37,500
King America Finishing, Inc environmental violation2022GA-ENV$37,500
Seneca Foods CorporationSeneca Foodsfood productsenvironmental violation2023IL-ENV$37,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$37,500
SAN DIEGO GAS & ELECTRICSempra Energyutilities and power generationair pollution violation2023CA-SCAQMD$37,500
Ames Construction, Inc.Ames Constructionconstruction and engineeringwater pollution violation2024TX-ENV$37,500
AMERIPRIDE SERVICES INC environmental violation2014EPA$37,500
AMERIPRIDE SERVICES INC environmental violation2014EPA$37,500
Chevron Phillips Chemical Puerto Rico Core, LLCChevron Phillips Chemicalchemicalsenvironmental violation2012EPA$37,500
Puerto Rico Electric Power Authority environmental violation2015EPA$37,500
Harrison Redevelopment Agency environmental violation2016EPA$37,500
North River Mews Associates, LLC environmental violation2018EPA$37,500
AMERICAN SUGAR REFININGASR Groupfood productsenvironmental violation2004EPA$37,500
INTERNATIONAL PETROLEUM CORPORATION OF DE (SB) environmental violation2010EPA$37,500
SUNOCO, INC (R&M)Energy Transferpipelinesenvironmental violation2013EPA$37,500
GRUNLEY CONSTRUCTION COMPANY, INC. environmental violation2015EPA$37,500
D.R. HORTON, INC.D.R. Hortonconstruction and engineeringenvironmental violation2007EPA$37,500
WESTLAKE VINYLS, INC.Westlake Chemicalchemicalsenvironmental violation2011EPA$37,500
HOUSTON LEVEE ROAD IMPROVEMENT environmental violation2011EPA$37,500
BASS WACCAMAW RIVER RANCH, LLC (SB) environmental violation2013EPA$37,500
FREEDOM OF THE SEAS LARGE CRUISE SHIP VESSEL environmental violation2014EPA$37,500
ROANE METALS GROUP environmental violation2015EPA$37,500
Allcast, Incorporated environmental violation2006EPA$37,500
United Phosphorus environmental violation2011EPA$37,500
LEVY COMPANY (AKA METAL SERVICES, DBA PHOENIX SERV environmental violation2013EPA$37,500
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2013EPA$37,500
THE SWAN CORPORATION environmental violation2014EPA$37,500
Tulip Molded Plastics Corporation environmental violation2018EPA$37,500
DeSoto Holdings environmental violation2010EPA$37,500
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2009EPA$37,500
Dallas Group of America, Inc. environmental violation2013EPA$37,500
Nexeo Solutions Holdings, LLCApollo Global Managementprivate equity (including portfolio companies)environmental violation2013EPA$37,500
BP Products North America, Inc.BPoil and gasenvironmental violation2013EPA$37,500
MHBA CB LLLP environmental violation2014EPA$37,500
Pryor Chemical CompanyLSB Industrieschemicalsenvironmental violation2014EPA$37,500
COG Operating LLC environmental violation2015EPA$37,500
Boise Packaging & Newsprint LLCPackaging Corporation of Americapaper and packagingenvironmental violation2015EPA$37,500
Bottling Group, LLC Mesquite, TexasPepsiCofood productsenvironmental violation2016EPA$37,500
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2016EPA$37,500
Diamond Shamrock Refining Company, LPValero Energyoil and gasenvironmental violation2016EPA$37,500
Schuetz Container Systems, Inc. environmental violation2016EPA$37,500
SemGas, LPEnergy Transferpipelinesenvironmental violation2016EPA$37,500
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2016EPA$37,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2016EPA$37,500
Magnablend Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2016EPA$37,500
PRYOR CHEM COLSB Industrieschemicalsenvironmental violation2017EPA$37,500
Reagens USA, Inc environmental violation2018EPA$37,500
NATIONAL BEEF PACKING COMPANY, LLCMarfrigfood productsenvironmental violation2008EPA$37,500
Charleswood, Inc. environmental violation2009EPA$37,500
COLORADO INTERSTATE GAS COMPANYKinder Morganpipelinesenvironmental violation2013EPA$37,500
ANTHONY ALOSI environmental violation2000EPA$37,500
BNSF RAILWAY COMPANYBerkshire Hathawaydiversifiedenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,500
MacMillan-Piper Inc (SB) environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,500
NANA Oilfield Services IncNana Regional Corporationdiversifiedenvironmental violation2014EPA$37,500
BASALITE CONCRETE LLC environmental violation2020EPA$37,500
Amerada Hess CorporationHess Corp.oil and gasenvironmental violation2006EPA$37,500
Shell Oil ProductsShell PLCoil and gasenvironmental violation2006EPA$37,500
YANMAR AMERICA CORPORATION environmental violation2007EPA$37,500
CONTINENTAL AIRLINESUnited Airlines Holdingsairlinesenvironmental violation2000EPA$37,500
Getty Petroleum Marketing, Inc.Lukoiloil and gasenvironmental violation2002EPA$37,500
Kawasaki Motors Corp, U.S.A.Kawasaki Heavy Industriesdiversifiedenvironmental violation2006EPA$37,500
Longhorn Glass Manufacturing, L.P.Anheuser-Busch InBevbeveragesenvironmental violation2008TX-ENV$37,488
DIDION & SONS FOUNDRY COMPANY environmental violation2001EPA$37,488
Kyer-Vaught Enterprises, LLC environmental violation2016TX-RRC$37,484
Red Star Operating LLC oil or gas drilling violation2024TX-RRC$37,463
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2004CO-DPHE$37,460
KAS Direct LLC pesticide violation2016CA-DPR$37,453
Dresser-Rand, Painted Post OperationsSiemens Energyutilities and power generationenvironmental violation2013EPA$37,446
POWERSOUTH ENERGY COOPERATIVE environmental violation2016EPA$37,434
EZ Hold LLC air pollution violation2013CA-ARB$37,432
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2010CA-ARB$37,425
NEW ENERGY CORP environmental violation2017EPA$37,425
TOYO TANSO USA, INC. environmental violation2004OR-ENV$37,417
P. Michael StewartDover Corp.industrial equipmentenvironmental violation2004EPA$37,415
NEVILLE CHEMICAL COMPANY environmental violation2008EPA$37,411
CLOVERLAND FARMS DAIRY environmental violation2019EPA$37,408
PEACH STATE TRUCK CENTERS environmental violation2008EPA$37,408
Living Proof Inc. air pollution violation2015CA-ARB$37,400
ALAC SVCS INC hazardous waste violation2005IN-ENV$37,400
SILBERLINE MFG CO INC air pollution violation2003IN-ENV$37,400
PD GEORGE CO THE hazardous waste violation2002IN-ENV$37,400
DUPONT SPECIALITY PRODUCTS USA, LLCDuPont de Nemourschemicalsair pollution violation2009NJ-ENV$37,400
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productswater pollution violation2017OR-ENV$37,400
United States Steel CorporationUnited States Steelmetalsenvironmental violation2021IN-ENV$37,400
Ducommun Aerostructures Inc.Ducommunaerospace and military contractingair pollution violation2013CA-SCAQMD$37,400
Orlando Health, Inc. environmental violation2023FL-DEP$37,400
VICTORY REGRIGERATION COMPANY LLC environmental violation2002EPA$37,400
Giles Chemical Corporation (SB) environmental violation2007EPA$37,400
Royal Body Care environmental violation2008EPA$37,400
Greenlee Textron, Inc.Textronaerospace and military contractingenvironmental violation2011EPA$37,400
Alcor Energy, Inc. environmental violation2017TX-RRC$37,397
BLUES CITY BREWERY, LLC environmental violation2021EPA$37,381
CITATION BOHN ALUMINUM CORP air pollution violation2003IN-ENV$37,375
WALSH ENVIRONMENTAL environmental violation2005MA-ENV$37,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.