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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
SEQUOIA ENERGY LLC mining environmental violation2016KY-ENV$34,826
Bellamy Home Improvement Inc. environmental violation2023EPA$34,818
NORTH FORK COLLIERIES LLC mining environmental violation2018KY-ENV$34,816
Petroleum Wholesale, L.P. environmental violation2010TX-ENV$34,807
BOSTON BIOSYSTEMS environmental violation2001MA-ENV$34,800
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2011TX-ENV$34,800
BASSE TRUCK LINE INC environmental violation2002TX-ENV$34,800
Codling Brothers Logging environmental violation2015VT-DEC$34,800
Cedar Mobile Home Park water pollution violation2024MD-ENV$34,800
Cleveland-Cliffs Steel, LLCCleveland-Cliffsmining and mineralsair pollution violation2024IN-ENV$34,800
RIH Acquisitions NJ LLC environmental violation2006EPA$34,800
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2010CO-DPHE$34,793
SHARDA CONVENIENCE STORE, INC. environmental violation2019TX-ENV$34,792
Coast Wide Ready Mix Co. water pollution violation2018OR-ENV$34,790
DRURY DEVELOPMENT CORPORATION environmental violation2009EPA$34,790
Millennium Inorganic Chemicals Inc. (Ashtabula) environmental violation2005EPA$34,786
LotusGeelymotor vehiclesfuel economy (CAFE) violation2000NHTSA$34,782
Ash Grove Cement Co.CRH PLCbuilding materialsenvironmental violation2022AR-ENV$34,775
West Coast Casing LLC air pollution violation2016CA-ARB$34,750
Shasta Nissan Subaru air pollution violation2008CA-ARB$34,750
Plantation Heat Treating Corp. environmental violation2004RI-ENV$34,750
McCarters Market and Grill underground storage tank violation2015TN-ENV$34,750
Gulbrandsen Technologies Inc. environmental violation2018TX-ENV$34,750
BASF CORPORATIONBASFchemicalsenvironmental violation2021TX-ENV$34,750
FM Precision Golf Manufacturing Corporation environmental violation2006CT-ENV$34,745
Chemical Universe, Inc. environmental violation2014EPA$34,740
CHEMICAL UNIVERSE, 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. $34,740
Westlands Resources Corp. environmental violation2015TX-RRC$34,733
NIDEC ELESYS AMERICAS CORPORATION environmental violation2024EPA$34,730
Ruby Operating Company, Inc. environmental violation2022TX-RRC$34,706
HUNTLEY & HUNTLEY INC environmental violation2008PA-ENV$34,700
S & M Realty of New York Inc. environmental violation2016NY-ENV$34,700
Puja Inc. dba Wildwood Market underground storage tank violation2011TN-ENV$34,700
MATERIAL INSTALLATIONS environmental violation2008EPA$34,692
Humbodt Hydroponics, Inc. pesticide violation2010CA-DPR$34,690
Progenies Operating LLC environmental violation2020TX-RRC$34,690
SUPERIOR DSPL SVC AT PA INC environmental violation2001PA-ENV$34,681
Mauser USA LLCStone Canyon Industriesdiversifiedenvironmental violation2020EPA$34,675
BRICKCRAFT LLC air pollution violation2010IN-ENV$34,673
FIRST LAND COMPANY OF ST CHARLES COUNTY, INC environmental violation2005EPA$34,661
Sweeney Dairy water pollution violation2015CA-WAT$34,650
DCP Operating CompanyPhillips 66oil and gasair pollution violation2018CO-DPHE$34,650
BONANZA CREEK PFEIFFER air pollution violation2009CO-DPHE$34,650
Mastercraft Tool & Machine Co. Inc. environmental violation2000CT-ENV$34,650
Gill Family Properties L.L.C. water pollution violation2015MO-ENV$34,650
JOHNSON MATTHEY INCJohnson Mattheymetalshazardous waste violation2007NJ-ENV$34,650
Cind-R-Lite air pollution violation2014NV-ENV$34,650
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
SSMA CORPORATION, INC. DBA STOP N DRIVE 30 environmental violation2007TX-ENV$34,650
PAULSBORO REFINING CO LLCPBF Energyoil and gasenvironmental violation2024NJ-ENV$34,650
HARBOR COGENERATION CO, LLC air pollution violation2024CA-SCAQMD$34,650
Burney Forest Products environmental violation2004EPA$34,650
BP EXPLORATION, INC.BPoil and gasenvironmental violation2000EPA$34,650
AC&S, INC. (SB) environmental violation2004EPA$34,648
Vision Oil Production environmental violation2019TX-RRC$34,645
Tri-State Generation & Transmission Association, Inc. environmental violation2013NM-ENV$34,620
WASTE MGMT PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2004PA-ENV$34,614
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2004PA-ENV$34,614
Aerodynamic Plating Co. Inc. hazardous waste violation2007CA-DTSC$34,614
MW GALVANIZING INC (SB) environmental violation2006EPA$34,611
Ies Children And Family Services, Inc. environmental violation2019TX-ENV$34,607
EASTERN SHORE NATURAL GAS COChesapeake Utilitiesutilities and power generationpipeline safety violation2012PHMSA$34,600
WCR, Inc. hazardous waste violation2014EPA$34,600
CO STEEL CORP air pollution violation2002NJ-ENV$34,600
Ohio University environmental violation2010OH-ENV$34,600
Precision Automotive Repair environmental violation2022SC-ENV$34,600
Happy Ice L.L.C. (SB) environmental violation2004EPA$34,600
CNX MARINE TERMINALS, INCORPORATED environmental violation2012EPA$34,600
City of Springville - Whitehead Power Plant environmental violation2024EPA$34,600
WCR INCORPORATED 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. $34,600
SNUG HARBOR SEAFOODS INC (SB) environmental violation2007EPA$34,600
NORIT AMERICAS INC environmental violation2000TX-ENV$34,584
RED GIANT OIL COMPANY AKA SERLE PETROLEUM environmental violation2017EPA$34,580
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2021TX-ENV$34,565
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
VENTURA FOODS LLC - ALBERT LEA DIVISIONVentura Foodsfood productsenvironmental violation2000EPA$34,554
United Parcel Service, Inc.United Parcel Servicefreight and logisticsenvironmental violation2020TX-ENV$34,552
Sotos Investments, LLC environmental violation2009NC-ENV$34,545
Brandt Consolidated Inc. Williamsville IL environmental violation2015EPA$34,530
R. D. JOHNSON EXCAVATING COMPANY, LLC environmental violation2021EPA$34,520
TURNER HOLDINGS LLC environmental violation2013EPA$34,515
PEPSI BOTTLING GROUP, LLCPepsiCofood productsenvironmental violation2012EPA$34,515
REDDY ICE CORPORATIONStone Canyon Industriesdiversifiedenvironmental violation2013EPA$34,515
MISSISSIPPI EXPORT RAILROAD COMPANY environmental violation2014EPA$34,515
K C Utilities, Inc. environmental violation2012TX-ENV$34,510
MARITIMES & NORTHEAST PIPELINE LLC(SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2014PHMSA$34,500
NATURES BLEND WOOD PROD INC environmental violation2014PA-ENV$34,500
EXCO RESOURCES PA LLCEXCO Resourcesoil and gasenvironmental violation2014PA-ENV$34,500
Bridgewater LLC. air pollution violation2017CA-ARB$34,500
Cosco Maritime (UK) Ltd.COSCO Shippingfreight and logisticsair pollution violation2013CA-ARB$34,500
CAERUS PICEANCE air pollution violation2013CO-DPHE$34,500
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
DICKERSON FLORIDA, INC. environmental violation2005FL-DEP$34,500
CO-FREE, INC. environmental violation2001FL-DEP$34,500
MASTER GRAPHICS air pollution violation2020IL-ENV$34,500
AMERICAN SUBURBAN UTILITIES INC environmental violation2014IN-ENV$34,500
TRIUMVIRATE ENVIRONMENTAL MERRIMACK INC environmental violation2018MA-ENV$34,500
BOSTON FINANCIAL DATA SERVICES INC environmental violation2008MA-ENV$34,500
Hibbing Public Utilities Power Plant air pollution violation2013MN-ENV$34,500
Kawasaki MotorsKawasaki Heavy Industriesdiversifiedhazardous waste violation2010NE-ENV$34,500
Route 20 Auto Parts, Inc. environmental violation2008NY-ENV$34,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.