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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
BAINS & BOLINA, LLC et al. asbestos violation2022WA-SRCAA$36,500
Mactac, Inc. environmental violation2023SC-ENV$36,500
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
BICKETT FARMS, LLC environmental violation2019EPA$36,500
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,500
Frontier Aluminum environmental violation2009EPA$36,500
MARUKAI CORPORATION environmental violation2002EPA$36,493
INTERNATIONAL RESOURCE MANAGEMENT, INC. solid waste violation2014OR-ENV$36,490
Whole Foods Market Group, IncAmazon.comretailingenvironmental violation2016EPA$36,485
FINDLAY TIFFIN OIL LLC underground storage tank violation2019IN-ENV$36,480
Jake's underground storage tank violation2020TN-ENV$36,480
Plants of Ruskin dba Muv environmental violation2023FL-DEP$36,480
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2014LA-ENV$36,479
Signal Peak Energy LLCGlobal Mining Holdingmining and mineralsenvironmental violation2014MT-ENV$36,475
Mectrol Corp. environmental violation2004NH-ENV$36,475
Infineum USA L.P.Infineumoil and gasenvironmental violation2014EPA$36,473
Black Pearl Operating Co., LLC environmental violation2017TX-RRC$36,470
SCHOOLHOUSE JOINT VENTURE water pollution violation2018NJ-ENV$36,462
Total Petrochemical USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019EPA$36,431
Southern Utilities Company environmental violation2004TX-ENV$36,425
TRADER JOE'S COMPANYAldiretailingenvironmental violation2016EPA$36,424
DAWSON BROTHERS, INC environmental violation2009EPA$36,407
AGA MarvelMiddleby Corp.miscellaneous manufacturingenergy conservation violation2011DOE$36,400
Sunshine Lighting energy conservation violation2015DOE$36,400
Tenacity 1801 16th Street, LLC Bruno Clay Management, LLC air pollution violation2014DC-ENV$36,400
South Texas Aggregates, Inc. environmental violation2009TX-ENV$36,400
American Infrastructure-VA, Inc. environmental violation2014VA-ENV$36,400
PermaFix NorthwestPerma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2016WA-ENV$36,400
UNION CARBIDE CORPORATIONDow Inc.chemicalsenvironmental violation2005EPA$36,400
Peggy Sousa environmental violation2011EPA$36,400
JG HOLDINGS, LLC environmental violation2007EPA$36,400
Bridgford Foods CorporationBridgford Foodsfood productsenvironmental violation2008EPA$36,400
A.M. Ortega air pollution violation2013CA-ARB$36,375
Dunbar ArmoredBrink'smiscellaneous servicesair pollution violation2008CA-ARB$36,375
Suburban PropaneSuburban Propane Partnersmiscellaneous servicesair pollution violation2008CA-ARB$36,375
SIGNTECH USA LTD environmental violation2000TX-ENV$36,375
Cyro IndustriesEvonik Industrieschemicalsenvironmental violation2013LA-ENV$36,372
B.J. Cecil Trucking Company Inc. environmental violation2004EPA$36,371
Valley Paving & Asphalt, Inc. environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,360
COVANTA ESSEX COEQT ABprivate equity (including portfolio companies)air pollution violation2014NJ-ENV$36,350
VMP Tuning, Inc. air pollution violation2019CA-ARB$36,340
Rancho Del Lago, Inc. environmental violation2021TX-ENV$36,334
OLIN CORPORATIONOlin Corp.chemicalsenvironmental violation2007EPA$36,330
NCB DIESEL AND OFFROAD, INC environmental violation2021EPA$36,326
Alexis Trucking air pollution violation2014CA-ARB$36,325
Nylok LLC air pollution violation2014MI-ENV$36,320
Venator Chemicals LLC pesticide violation2022CA-DPR$36,313
KINDER MORGAN COCHIN LLCKinder Morganpipelinespipeline safety violation2016PHMSA$36,300
Wright Brothers, the Building Company and "First Team Restoration Inc. asbestos violation2021EPA$36,300
Rim Operating, Inc. air pollution violation2016MT-ENV$36,300
Superior TubeAmetekelectrical and electronic equipmentair pollution violation2007PA-ENV$36,300
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2007TX-ENV$36,300
Insignia, Inc. environmental violation2003TX-ENV$36,300
ST CHARLES HOTEL environmental violation2012WA-ENV$36,300
JC & G COMPANY, LLC environmental violation2021TX-ENV$36,300
Rowell Chemicals environmental violation2013EPA$36,300
Nova Mud, Inc. environmental violation2015EPA$36,300
Wright Brothers The Buildng Co., Eagle LLC, and, F environmental violation2021EPA$36,300
Chevron USA Inc.Chevronoil and gasenvironmental violation2020CO-OIL$36,295
KOPPERS INCKopperschemicalsenvironmental violation2004PA-ENV$36,270
Shannon, LLC environmental violation2013AL-ENV$36,270
Laurel Run Mining Company water pollution violation2008WV-ENV$36,270
APPALACHIAN POWER COAmerican Electric Powerutilities and power generationenvironmental violation2012EPA$36,270
American Cold Storage environmental violation2009EPA$36,269
ABINGTON RELDAN METALS LLC environmental violation2016EPA$36,258
JVH Trucking, Inc. water pollution violation2004IL-ENV$36,250
LVI ENVIRONMENTAL SERVICES INC environmental violation2006MA-ENV$36,250
Reytec Construction Resources, Inc. environmental violation2009TX-ENV$36,250
LOVE'S TRAVEL STOPS & COUNTRY STORES, INC.Love's Travel Stops & Country Storesretailingenvironmental violation2022TX-ENV$36,250
SR 65 MILL AND RESURFACE PROJECT environmental violation2006EPA$36,250
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2022EPA$36,250
Oilfield Solutions Ltd. environmental violation2023EPA$36,250
SERVICE OIL COMPANY environmental violation2001EPA$36,250
Devon Gas Services, L.P.Devon Energyoil and gasenvironmental violation2013TX-ENV$36,243
OZONA RETAIL, INC. environmental violation2021TX-ENV$36,242
Lane College underground storage tank violation2017TN-ENV$36,240
Hitner Investments, LLC water pollution violation2020OR-ENV$36,238
Sam's Truck Stop Business, Inc. environmental violation2013TX-ENV$36,234
Dillon CompaniesKrogerretailingair pollution violation2019CO-DPHE$36,225
Tarrington Holdings, LLC environmental violation2019VA-ENV$36,225
Koch Fertilizer Enid, LLCKoch Industriesdiversifiedenvironmental violation2017EPA$36,215
Westlake Chemical OpCo, LPWestlake Chemicalchemicalsenvironmental violation2017EPA$36,215
Western Fruit Express Company environmental violation2017EPA$36,215
Butterball, LLCButterball LLCfood productsenvironmental violation2017EPA$36,214
Hexion Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2017EPA$36,214
TERRA NITROGEN LP / VERDIGRIS PLTCF Industrieschemicalsenvironmental violation2017EPA$36,214
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$36,200
ONEOK NGL PIPELINE LLCOneokpipelinespipeline safety violation2018PHMSA$36,200
STEVE REIFF INC hazardous waste violation2005IN-ENV$36,200
UNOVA Industrial Automation Systems, Inc. dba Cincinnati Machine environmental violation2002OH-ENV$36,200
WELLMAN PLASTICS RECYCLING, LLC water pollution violation2011SC-ENV$36,200
ONEOK NGL PIPELINE, LLCOneokpipelinespipeline safety violation2022PHMSA$36,200
BRANTLEY BROS MOVING & STORAGE CO INC underground storage tank violation2024NJ-ENV$36,200
THE GILL CORPORATION - MARYLAND environmental violation2019EPA$36,200
MECO Equipment Sales, Inc. (SB) environmental violation2007EPA$36,200
BASF CATALYSTS, LLCBASFchemicalsenvironmental violation2009EPA$36,190
Morton International, IncStone Canyon Industriesdiversifiedenvironmental violation2005EPA$36,186
Holley COld Stroage Fruit & Produce Co. Inc (SB) environmental violation2007EPA$36,185
HIDDEN RIDGE, LLC environmental violation2005EPA$36,179
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.