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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
MCINTYRE GROUP, LTD. environmental violation2000EPA$36,867
EMLENTON WATER CO environmental violation2008PA-ENV$36,864
Sunnyside Dairy Farms LLC environmental violation2007WI-AG$36,861
TEMPRON PRODUCTS CORP environmental violation2006MA-ENV$36,860
BROWN PACKING COMPANY, INC. environmental violation2009EPA$36,849
MORNINGSTAR FOODS, LLC DBA MILK PRODUCTS OF ALABAM environmental violation2009EPA$36,841
Viridis Energy (Texas), LP environmental violation2007TX-ENV$36,837
Novo Nordisk Pharmaceutical Industries, Inc.Novo Holdings A/Spharmaceuticalssolid waste violation2009NC-ENV$36,836
Central Appalachia Mining LLC water pollution violation2009WV-ENV$36,830
ShurTech Brands, LLC pesticide violation2012CA-DPR$36,827
Silver Bay Seafoods California LLC environmental violation2023CA-VCDA$36,815
IBM CorporationIBM Corp.information technologyenvironmental violation2012CT-ENV$36,814
IES DOWNSTREAM HILO TERMINAL hazardous waste violation2010HI-ENV$36,810
ENCORE PERMIAN OPERATIONS, LLC environmental violation2021EPA$36,806
Islander Extremes, Inc. hazardous waste violation2006CA-DTSC$36,800
Hills- Carnes environmental violation2010MD-ENV$36,800
Southark Disposals Group, LLC environmental violation2021AR-ENV$36,800
SJWTX, INC. environmental violation2021TX-ENV$36,800
iRobot CorporationIrobot Corp.miscellaneous manufacturingair pollution violation2023CA-ARB$36,800
SEA ROBIN PIPELINE CO pipeline safety violation2023PHMSA$36,800
Patriot Erectors LLC water pollution violation2024TX-ENV$36,800
BRYCE CORPORATION environmental violation2023EPA$36,800
VTC, INC. environmental violation2001EPA$36,800
AL-CORN CLEAN FUEL environmental violation2003EPA$36,800
NuFarm Americas Inc.Nufarmchemicalsenvironmental violation2014EPA$36,800
Peninsula Truck Lines Inc environmental violation2016EPA$36,800
CENTRAL MASS RECYCLED METALS environmental violation2015MA-ENV$36,775
Atlantic Paste and Glue Co., Inc. pesticide violation2014EPA$36,774
Atlantic Paste and Glue Co., Inc. environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,774
Sun Tribe Solar LLC environmental violation2023VA-ENV$36,765
J & J Excavating & Materials Co. environmental violation2020TX-ENV$36,751
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2017BSEE$36,750
W & T Offshore, Inc.W&T Offshoreoil and gasoil or gas drilling violation2017BSEE$36,750
Arena Offshore, LP oil or gas drilling violation2017BSEE$36,750
Fieldwood SD Offshore LLC oil or gas drilling violation2018BSEE$36,750
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2019CO-DPHE$36,750
Laramie Energy air pollution violation2011CO-DPHE$36,750
COORSTEK INC environmental violation2023CO-DPHE$36,750
Fulcrum Energy Operating, LLC air pollution violation2024CO-DPHE$36,750
BUTCHER COMPANY, THE environmental violation2000EPA$36,729
Moss Bluff Hub LLC environmental violation2012TX-ENV$36,720
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
American Covers Inc. pesticide violation2011CA-DPR$36,711
Texas Pneumatic Systems Inc. (ATS) environmental violation2022EPA$36,706
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2008PA-ENV$36,700
MAYVILLE LIMESTONE, INC. environmental violation2001EPA$36,686
BIONOL CLEARFIELD LLC environmental violation2009PA-ENV$36,667
FCI INC. air pollution violation2007IL-ENV$36,667
McFarlin Pointe Subdivision water pollution violation2009TN-ENV$36,666
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)air pollution violation2012CA-SCAQMD$36,661
Triton Industries, Inc. dba Esico-Triton International environmental violation2003CT-ENV$36,650
AQUASCAPE DESIGNS, INC environmental violation2004EPA$36,650
MALMARK BELLCRAFTSMEN, INC. environmental violation2016EPA$36,645
Commercial Services and Environmental Solutions, Inc. dba Monterey Environmental Solutions and Services hazardous waste violation2023CA-DTSC$36,643
Rahil, Incorporated environmental violation2012TX-ENV$36,637
Lewis Petro Properties, Inc. environmental violation2015TX-ENV$36,628
Michigan Turkey Producers Co-Op Inc. air pollution violation2015MI-ENV$36,620
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2017NM-ENV$36,615
High Po Chlor (Romulus) environmental violation2007EPA$36,607
OZARK GAS TRANSMISSION L.L.C. (SPECTRA ENERGY PARTNERS LP)Enbridgepipelinespipeline safety violation2003PHMSA$36,600
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$36,600
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2018PHMSA$36,600
Suncor EnergySuncor Energyoil and gasair pollution violation2007CO-DPHE$36,600
Leeward Auto Wreckers environmental violation2011HI-ENV$36,600
CCL LABEL INC air pollution violation2006NJ-ENV$36,600
TPC Group LLCTPC Groupchemicalsenvironmental violation2015TX-ENV$36,600
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016EPA$36,600
NISSHINBO AUTOMOTIVE MANUFACTURING,INC environmental violation2023EPA$36,600
Jensen-Byrd Co., d/b/a Jensen Distribution Services pesticide violation2011CA-DPR$36,595
90210 Management Company air pollution violation2008CA-SCAQMD$36,584
Rheem Manufacturing Co. hazardous waste violation2016CA-DTSC$36,581
Sergeant's Pet Care Products Inc. pesticide violation2015CA-DPR$36,571
ZILCO ENVIRONMENTAL, LLC asbestos violation2008OR-ENV$36,562
YRC, Inc. (Overland Park, KS)Yellow Corporationfreight and logisticsenvironmental violation2012EPA$36,562
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2009CA-SCAQMD$36,550
TL EDWARDS INC environmental violation2008MA-ENV$36,532
Plastic Packaging, Inc. solid waste violation2008NC-ENV$36,521
QUEEN ANN TOWERS water pollution violation2017NJ-ENV$36,520
KINGSBURY, INC. environmental violation2019EPA$36,515
DELAVAN INC environmental violation2020EPA$36,512
Bellows Operating Co., L.C. environmental violation2017TX-RRC$36,510
Lfc Enterprises, LLC environmental violation2022NC-ENV$36,506
Kloosterboer Dutch Harbor LLC environmental violation2017EPA$36,506
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2010PA-ENV$36,505
SILESIA FLAVORS INCORPORATED environmental violation2006EPA$36,505
Holcim (US), Inc.Holcim Groupbuilding materialswater pollution violation2012EPA$36,500
TRUNKLINE GAS COEnergy Transferpipelinespipeline safety violation2005PHMSA$36,500
Midea America Corp., Hefei Hualing Co., Ltd., and China Refrigeration Industry Co., Ltd. energy conservation violation2012DOE$36,500
Stepping Stone Builders, Inc. environmental violation2017EPA$36,500
Parfums de Coeur Antiperspirant and Deodorant air pollution violation2010CA-ARB$36,500
SA Recycling, LLC hazardous waste violation2016CA-DTSC$36,500
Asphalt Specialties Co., Inc. mining environmental violation2014CO-DRMS$36,500
Asphalt Specialties Co., Inc. mining environmental violation2012CO-DRMS$36,500
Howard University hazardous waste violation2017DC-ENV$36,500
Pulte Homes of Ohio, LLC and Woodward Excavating Co.PulteGroupconstruction and engineeringenvironmental violation2020OH-ENV$36,500
GIANT CEMENT COMPANYElementiadiversifiedair pollution violation2006SC-ENV$36,500
Four Seasons Townhomes Association water pollution violation2014TN-ENV$36,500
AMIR TIMOOR INC. environmental violation2015TX-ENV$36,500
Longview Fibre Paper & Packaging LongviewSmurfit Westrock PLCpaper and packagingenvironmental violation2004WA-ENV$36,500
Destin Water Users, Inc. environmental violation2022FL-DEP$36,500
BAINS & BOLINA, LLC et al. asbestos violation2022WA-SRCAA$36,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.