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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
LRY, LLC d/b/a Lake Railway environmental violation2017USAO$1,080,000
BP/AMOCO CORPORATIONBPoil and gasenvironmental violation2005EPA$1,078,000
PMSV/River Oaks, LP environmental violation2012TX-ENV$1,068,312
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2005DE-ENV$1,067,847
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$1,066,395
Premcor Refining GroupValero Energyoil and gasunderground storage tank violation2006IL-AG$1,062,343
ALLTEL CorporationVerizon Communicationstelecommunicationsenvironmental violation2003EPA$1,058,000
ALLTEL CORPORATIONVerizon Communicationstelecommunicationsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,058,000
Keysor-Century Corporation environmental violation2004EPA$1,057,775
ESROC CEMENT CORPSummit Materialsbuilding materialsenvironmental violation2019EPA$1,054,899
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$1,054,000
MICRO FLO COMPANY environmental violation2002EPA$1,053,858
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. oil spill2016EPA$1,050,000
Tri-Marine Management Co., Tri-Marine Fishing Management and Cape Mendocino Fishing environmental violation2015EPA$1,050,000
M.G. Waldbaum Company water pollution violation2007EPA$1,050,000
Ferro CorporationAmerican Securities LLCprivate equity (including portfolio companies)air pollution violation2002EPA$1,050,000
Didion Milling, Inc. and Didion Ethanol, LLCDidion Millingagribusinessenvironmental violation2010WI-AG$1,050,000
Gray Container LLC hazardous waste violation2013OH-AG$1,050,000
MacDermid, Inc.Element Solutions Inc.chemicalshazardous waste violation2001CT-ENV$1,050,000
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2007OH-ENV$1,050,000
Husky Oil Operations Ltd.Cenovus Energyoil and gasenvironmental violation2022private lawsuit-federal$1,050,000
PLPT Logistics Products Terminals, LLC environmental violation2022PA-ENV$1,050,000
NYC DEP KENSICO RESERVOIR environmental violation2022EPA$1,050,000
AMOCO PIPELINE COMPANYBPoil and gasenvironmental violation2000EPA$1,050,000
M G WALDBAUM CO environmental violation2007EPA$1,050,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,050,000
EXXONMOBILExxon Mobiloil and gasenvironmental violation2019EPA$1,050,000
EXXONMOBIL PIPELINE COExxon Mobiloil and gaspipeline safety violation2013PHMSA$1,045,000
Brooks Special Company environmental violation2013TX-ENV$1,042,875
CENTRAL JERSEY WASTE & RECYCLING INC solid waste violation2014NJ-ENV$1,042,569
Lou's Fish Market Inc.Lou's Fish Market Inc.food productsenvironmental violation2015NOAA$1,042,000
MID AMERICA PIPELINE COMPANY LLC/ENTERPRISE PRODUCMid-America Pipelinepipelinesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,042,000
RI PUBLIC TRANSIT AUTHORITY environmental violation2002EPA$1,041,000
Williams Field Services Co.Williams Companiesoil and gasenvironmental violation2002NM-ENV$1,040,000
BASF CorpBASFchemicalsair pollution violation2012EPA$1,038,048
BASF CORPORATIONBASFchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048
Husqvarna Professional Products, Inc. air pollution violation2013CA-ARB$1,038,000
BORDEN DAIRY COMPANY OF KENTUCKY LLC environmental violation2021EPA$1,037,780
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2016CA-ARB$1,037,100
Ryder GroupRyder Systemfreight and logisticsair pollution violation2012CA-ARB$1,030,125
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsenvironmental violation2010EPA$1,026,192
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
ExxonMobilExxon Mobiloil and gasenvironmental violation2005MI-AG$1,025,000
Petco Petroleum Co. environmental violation2005MI-AG$1,025,000
Chevron Products Co.Chevronoil and gasair pollution violation2004CA-SCAQMD$1,025,000
Electron Hydro, LLC water pollution violation2023EPA$1,025,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$1,025,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasenvironmental violation2009EPA$1,025,000
ELECTRON HYDRO environmental violation2024EPA$1,025,000
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2021OR-ENV$1,023,054
Frito-Lay, Inc.PepsiCofood productsair pollution violation2017CA-SCAQMD$1,023,000
Borla Performance Exhaust Inc. air pollution violation2022EPA$1,022,500
Borla Performance Industries, Inc environmental violation2022EPA$1,022,500
Parts Cleaning Technologies of North Carolina, Inc environmental violation2019EPA$1,020,064
Colorado Interstate Gas CompanyKinder Morganpipelinesair pollution violation2009EPA$1,020,000
NUCOR STEELNucormetalsenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,019,780
OMG AMERICAS, INC. environmental violation2001EPA$1,015,000
WILLIAMS OHIO VALLEY MIDSTREAM, LLC (NC)(LEAD) environmental violation2023EPA$1,014,750
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
Tesoro Refining& Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2014CA-ARB$1,014,000
EARTHGRAINS COMPANY, THEBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
BACARDI CORP.Bacardi Limitedbeveragesenvironmental violation2002EPA$1,012,500
Southwest Rice MillSouthwest Rice Millagribusinesshazardous waste violation2013EPA$1,012,401
Waste ManagementWaste Management Inc.waste management and environmental servicesair pollution violation2007CA-ARB$1,011,000
Timberlake at Sewanee water pollution violation2016TN-ENV$1,010,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,007,573
AAD Disposal Co Inc hazardous waste violation2001CO-DPHE$1,006,520
AZAA Investments, Inc. air pollution violation2018CA-ARB$1,006,250
Garden Homes environmental violation2018EPA$1,006,000
Grandview Buildings & Supply, Inc. environmental violation2011OH-ENV$1,004,302
Riverside Cement Co.Martin Marietta Materialsbuilding materialsair pollution violation2008CA-SCAQMD$1,003,616
LUPTON PETROLEUM PRODUCTS, INC environmental violation2024EPA$1,001,678
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2014EPA$1,000,000
ATP Infrastructure Partners LP water pollution violation2014DOJ$1,000,000
Duke Energy Renewables Inc.Duke Energyutilities and power generationenvironmental violation2013FWS$1,000,000
Hancock County Land LLC environmental violation2013EPA$1,000,000
CEMEX, Inc.Cemexbuilding materialsair pollution violation2013EPA$1,000,000
SABIC Innovative Plastics US LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2012EPA$1,000,000
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd.Stanships Inc.freight and logisticsenvironmental violation2011DOJ$1,000,000
Koo's Shipping Company S.A.Koo's Shipping Companyfreight and logisticsenvironmental violation2011DOJ$1,000,000
Hovnanian Enterprises Inc.Hovnanian Enterprisesconstruction and engineeringwater pollution violation2010EPA$1,000,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2014EPA$1,000,000
Kinder Morgan Bulk TerminalsKinder Morganpipelinesair pollution violation2010EPA$1,000,000
W&T Offshore Inc.W&T Offshoreoil and gaswater pollution violation2013EPA$1,000,000
Gulf Coast Asphalt Company, LLCGulf Coast Asphaltchemicalsenvironmental violation2015EPA$1,000,000
General Maritime Management (Portugal) oil spill2009USCG$1,000,000
Karlog Shipping Company Ltd environmental violation2005USCG$1,000,000
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002EPA$1,000,000
Caleb Brett U.S.A., Inc., environmental violation2001EPA$1,000,000
Sheffield Pharmaceuticals environmental violation2016EPA$1,000,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH environmental violation2016USAO$1,000,000
JACAM Manufacturing LLC environmental violation2015USAO$1,000,000
Chandris (Hellas) Inc. environmental violation2015USAO$1,000,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013USAO$1,000,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine environmental violation2012USAO$1,000,000
Prime Airport Services Inc. environmental violation2010USAO$1,000,000
ZTX Drilling LLC environmental violation2010USAO$1,000,000
Calypso Marine environmental violation2007USAO$1,000,000
Nitta Kisen Kaisha Ltd. environmental violation2018EPA$1,000,000
AmerGen Energy Company, LLC environmental violation2004NJ-AG$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.