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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
AmerGen Energy Company, LLC environmental violation2004NJ-AG$1,000,000
ChevronChevronoil and gasenvironmental violation2007NJ-AG$1,000,000
Congress Development Co., John Sexton Sand & Gravel Corp. and Allied Waste Transportation, Inc. environmental violation2010IL-AG$1,000,000
Deere & Co.Deereagribusinessenvironmental violation2019IA-AG$1,000,000
Duke EnergyDuke Energyutilities and power generationair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Enbridge Energy, Limited PartnershipEnbridgepipelinesair pollution violation2010WI-AG$1,000,000
ESG Watts, Inc. environmental violation2004IL-AG$1,000,000
GenOn Power Generation, LLCNRG Energyutilities and power generationair pollution violation2013MULTI-AG$1,000,000
Heritage Development Company and Bainbridge Land Development Company environmental violation2002OH-AG$1,000,000
Hovnanian Enterprises Inc.Hovnanian Enterprisesconstruction and engineeringenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Mattel, Inc.Mattelmiscellaneous manufacturinglead violation2008CA-AG$1,000,000
Mirant CorporationNRG Energyutilities and power generationenvironmental violation2007NY-AG$1,000,000
MRP Site Development, Inc. environmental violation2001MA-AG$1,000,000
NRG Chalk Point LLCNRG Energyutilities and power generationenvironmental violation2016MD-AG$1,000,000
Phelps Dodge IndustriesFreeport-McMoRanmining and mineralsenvironmental violation2000CT-AG$1,000,000
Philip Metals, Inc. environmental violation2001NY-AG$1,000,000
Roquette America, Inc.Roquetteagribusinessair pollution violation2010IA-AG$1,000,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Textron Systems Corp.Textronaerospace and military contractingenvironmental violation2007MA-AG$1,000,000
Hai Soon Ship Management environmental violation2018EPA$1,000,000
Matson Terminals, Inc.Matsonfreight and logisticsenvironmental violation2015EPA$1,000,000
Sparton Technology environmental violation2000NM-AG$1,000,000
MGP Products, Inc. air pollution violation2019USAO$1,000,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019USAO$1,000,000
Vista Paint Corp. hazardous waste violation2011CA-MULTI$1,000,000
Enterprise Logistic Services LLC, dba Enterprise Transportation Co. hazardous waste violation2014TX-TRAVISDA$1,000,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007USAO$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020USAO$1,000,000
K.P. Kauffman Company, Inc. environmental violation2020EPA$1,000,000
Sea Harvest Inc. and Fishing Vessel Enterprises Inc. environmental violation2019EPA$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020USAO$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessair pollution violation2020USAO$1,000,000
PPL ELEC UTILITIES CORP environmental violation2005PA-ENV$1,000,000
BRUNNER ISLAND LLCRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2019PA-ENV$1,000,000
H&S Performance, LLC air pollution violation2014CA-ARB$1,000,000
Dynojet air pollution violation2007CA-ARB$1,000,000
MazdaMazda Motormotor vehiclesair pollution violation2003CA-ARB$1,000,000
Bug Motors air pollution violation2002CA-ARB$1,000,000
Redwood Auto Plaza air pollution violation2002CA-ARB$1,000,000
Meyers Holding Co., LLC et al. environmental violation2019CA-WAT$1,000,000
Ami Adini & Associates underground storage tank violation2017CA-WAT$1,000,000
California Water Service CompanyCalifornia Water Service Grouputilities and power generationwater pollution violation2016CA-WAT$1,000,000
ECO Resources, Inc. environmental violation2010CA-WAT$1,000,000
King America Finishing, Inc. water pollution violation2013GA-ENV$1,000,000
King America Finishing, Inc. water pollution violation2011GA-ENV$1,000,000
ESG Watts, Inc. solid waste violation2004IL-ENV$1,000,000
Calumet Specialty Products Partners, L.P., et al.Calumet Specialty Productschemicalsenvironmental violation2012LA-ENV$1,000,000
Constellation Power Source Generation, Inc. and BBSS, Inc.Constellation Energy Corporationutilities and power generationwater pollution violation2007MD-ENV$1,000,000
ST Services environmental violation2002MD-ENV$1,000,000
ATLANTIC STATES CAST IRON PIPE COMcWanemiscellaneous manufacturingair pollution violation2003NJ-ENV$1,000,000
DEEPWATER GENERATING STATION air pollution violation2002NJ-ENV$1,000,000
Talen EnergyTalen Energy Corporationutilities and power generationenvironmental violation2019PA-ENV$1,000,000
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalsair pollution violation2016PA-ENV$1,000,000
Power Resources, Inc. dba Cameco Resources environmental violation2008WY-ENV$1,000,000
Noble Energy, Inc. et al.Chevronoil and gaswater pollution violation2021EPA$1,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021USAO$1,000,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-SCAQMD$1,000,000
Saintgobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2006CA-SCAQMD$1,000,000
Keysor Century Corp. air pollution violation2003CA-SCAQMD$1,000,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentenvironmental violation2022USCG$1,000,000
CVS Health Corp. and CVS Pharmacy, Inc.CVS Healthretailingenvironmental violation2022CA-REC$1,000,000
Tesla, Inc.Tesla Inc.motor vehiclesair pollution violation2021CA-BAAQMD$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022USAO$1,000,000
Liquimar Tankers Management Services Inc. environmental violation2022EPA$1,000,000
Electron Hydro LLC environmental violation2023WA-AG$1,000,000
Accurate Truck Service, LLC, and Griffin Transportation, Inc. air pollution violation2023USAO$1,000,000
Sinister Mfg. Company Inc. air pollution violation2023USAO$1,000,000
Prince William Sound Aquaculture Corporation hazardous waste violation2023EPA$1,000,000
Curtis Bay Energy, LP hazardous waste violation2023MD-AG$1,000,000
Enterprise Gas Processing, LLCEnterprise Products Partnersoil and gasair pollution violation2024EPA$1,000,000
GDP Tuning LLC and Custom Auto of Rexburg LLC air pollution violation2024EPA$1,000,000
Lupton Petroleum Products, Inc. air pollution violation2024EPA$1,000,000
HOVNANIAN ENTERPRISES, INCHovnanian Enterprisesconstruction and engineeringenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
FMC CORPORATIONFMC Corp.chemicalsenvironmental violation2017EPA$1,000,000
LOCKHEED MARTIN CORP (PADUCAH GASEOUS & DIFFUSION PLANTLockheed Martinaerospace and military contractingenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
CHEVRON, U.S.A., INC. (PASCAGOULA REFINERY) (NATIONAL CASE)Chevronoil and gasenvironmental violation2005EPA$1,000,000
LOUISVILLE & JEFFERSON COUNTY METROPOLITAN SEWER environmental violation2009EPA$1,000,000
GENERAL IRON INDUSTRIES, INC. environmental violation2006EPA$1,000,000
KEMLITE COMPANYCrane Co.industrial equipmentenvironmental violation2008EPA$1,000,000
Southern MN Beet Sugar Coop environmental violation2016EPA$1,000,000
UTICA RESOURCE OPERATING LLC environmental violation2023EPA$1,000,000
WAL-MART STORES, INC. # 259Walmartretailingenvironmental violation2001EPA$1,000,000
Cemex, Inc.Cemexbuilding materialsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
KP KAUFFMAN COMPANY INC environmental violation2020EPA$1,000,000
Enterprise Meeker Gas Plant environmental violation2024EPA$1,000,000
Noble Energy Midstream Services, LLCChevronoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Republic Industries environmental violation2008EPA$1,000,000
H&S Performance, LLC (SB) environmental violation2015EPA$1,000,000
Vantage Energy Appalachia, LLC environmental violation2014PA-ENV$999,900
Sid Richardson Carbon LtdTokai Carbonchemicalsenvironmental violation2018EPA$999,000
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2015EPA$996,992
ESSROC San Juan, Inc.Summit Materialsbuilding materialsenvironmental violation2010EPA$995,924
Electron Hydro, LLC water pollution violation2023WA-AG$995,000
Electron Hydro water pollution violation2023EPA$995,000
Sunoco Pipeline, L.P.Energy Transferpipelineswater pollution violation2017EPA$990,000
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2020VA-ENV$990,000
Aggregate Industries - Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2021MA-AG$990,000
Bio-Rad Laboratories, Inc.Bio-Rad Laboratorieshealthcare servicesair pollution violation2018CA-BAAQMD$990,000
Republic SteelIndustrias CHmetalsair pollution violation2022EPA$990,000
American Seafoods Company LLCAmerican Seafoodsfood productswater pollution violation2023EPA$990,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.