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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
Resinall Corp. air pollution violation2024MS-ENV$33,750
ExxonMobil Pipeline Company LLCExxon Mobiloil and gasair pollution violation2024TX-ENV$33,750
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationenvironmental violation2012EPA$33,750
METALLIX REFINING, INC. environmental violation2020EPA$33,750
A & D Investment, Inc environmental violation2016EPA$33,750
Honolulu Wood Treating, LLC environmental violation2016EPA$33,750
J2 Petroleum LLC environmental violation2017TX-RRC$33,743
REFLEK MANUFACTURING, INC. environmental violation2013EPA$33,740
MARKET BASKET environmental violation2011EPA$33,737
DeMoulas Super Markets, Inc.Demoulas Super Marketsretailingenvironmental violation2011EPA$33,736
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2020EPA$33,734
Axiall, LLCWestlake Chemicalchemicalspesticide violation2020CA-DPR$33,728
Soo Line Railroad Co., dba Canadian PacificCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2022MN-ENV$33,727
DURAFIBER TECHNOLOGIES (DFT), INC. environmental violation2016EPA$33,727
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$33,721
Loparex LLC environmental violation2024EPA$33,710
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesoil and gaspipeline safety violation2018PHMSA$33,700
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare serviceshazardous waste violation2013AL-ENV$33,700
Leipold Inc. environmental violation2006CT-ENV$33,700
Kloeckner Metals Corp.Klocknerwholesalersenvironmental violation2019LA-ENV$33,700
Kenton Exxon underground storage tank violation2006TN-ENV$33,700
Battenfeld-American environmental violation2005EPA$33,700
Merck & Co. Inc.Merckpharmaceuticalsenvironmental violation2005EPA$33,700
Alaskan Copper Companies environmental violation2014EPA$33,700
NNP TRADING, INC. environmental violation2021TX-ENV$33,675
Severn Peanut Co., Inc. environmental violation2012NM-ENV$33,661
Olympic Regional Development Authority (SB) environmental violation2004EPA$33,660
NORDIC SYNTHESIS, INC. environmental violation2001EPA$33,660
Travis Industries, Inc. environmental violation2003EPA$33,660
LINE CONSTRUCTION COMPANY environmental violation2015EPA$33,642
Royal Pest Solutions, Inc. environmental violation2017VA-ENV$33,634
American Emergency Vehicle hazardous waste violation2006NC-ENV$33,633
WC CANIFF AND SONS INC environmental violation2008MA-ENV$33,625
JG MACLELLAN CONCRETE CO INC environmental violation2006MA-ENV$33,625
Construction and Material Supply, Inc. environmental violation2009EPA$33,618
MIKE BETTIN environmental violation2010EPA$33,604
SOUTHERN ALLEGHENIES LDFL INC environmental violation2020PA-ENV$33,600
AMCOR FLEXIBLES NORTH AMERICA INCAmcorpaper and packagingenvironmental violation2017PA-ENV$33,600
El Dorado Chemical CompanyLSB Industrieschemicalsair pollution violation2019AR-ENV$33,600
The Roller Bearing Company of America, Inc.RBC Bearings Inc.miscellaneous manufacturingenvironmental violation2010CT-ENV$33,600
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2009IN-ENV$33,600
HolleyFrontier Navajo Refining LLCHF Sinclair Corporationoil and gasenvironmental violation2016NM-ENV$33,600
Whirlpool Corp.Whirlpool Corp.housewares and home furnishingsenvironmental violation2005OH-ENV$33,600
ALPINE ABATEMENT ASSOCIATES, INC. environmental violation2015OR-ENV$33,600
MARLIN HUTTERIAN BRETHERN water pollution violation2000WA-ENV$33,600
GEK, Inc. environmental violation2022AL-ENV$33,600
Aquatic Co. air pollution violation2023TX-ENV$33,600
Petra Design Build LLC asbestos violation2024OR-ENV$33,600
SOUTHERN METALS RECYCLING, INC. environmental violation2011EPA$33,600
PMC ORGANOMETALLIX, INC.PMC Groupchemicalsenvironmental violation2014EPA$33,600
TOPFLIGHT REALTY AND PROPERTY MANAGEMENT, LLC environmental violation2022EPA$33,600
G & S Titanium, Inc. environmental violation2009EPA$33,600
Control Solutions, Inc. environmental violation2014EPA$33,600
ADM ALLIANCE NUTRITION, INCArcher Daniels Midlandagribusinessenvironmental violation2010EPA$33,600
VERITAS STEEL, LLC hazardous waste violation2017FL-DEP$33,597
Cedar Valley Cheese, Inc. water pollution violation2003WI-AG$33,591
OWENS CORNINGOwens Corningbuilding materialsenvironmental violation2024EPA$33,589
Waste Management of Washington IncWaste Management Inc.waste management and environmental servicesenvironmental violation2013EPA$33,570
Samuel A. Carlson Generating Station (SB) environmental violation2010EPA$33,564
Prokure Solutions LLC pesticide violation2018CA-DPR$33,561
Knutson Towboat Company environmental violation2024OR-ENV$33,554
CARMAXCarMaxretailingenvironmental violation2005MA-ENV$33,550
PRIDE DODGE environmental violation2005MA-ENV$33,550
Petro-Smith Operating LLC environmental violation2023TX-RRC$33,550
Let's Gel, Inc. pesticide violation2020CA-DPR$33,543
Forensic Associates, Inc. environmental violation2006NY-AG$33,540
SAND HILL ENERGY INC mining environmental violation2008KY-ENV$33,534
Temarry Recycling, Inc. environmental violation2022CA-DTSC$33,516
DIAZ CHEMICAL CORPORATION environmental violation2002EPA$33,512
River Products Company Inc. environmental violation2020EPA$33,500
NACEVILLE MATERIALS environmental violation2013PA-ENV$33,500
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2011PA-ENV$33,500
Hope Coal Company, Inc. environmental violation2011AL-ENV$33,500
DAT, LLC environmental violation2010AL-ENV$33,500
Midland International USA air pollution violation2014CA-ARB$33,500
Sam & Sons Trucking air pollution violation2014CA-ARB$33,500
Samson, Inc. air pollution violation2013CA-ARB$33,500
Empire Southwest LLC hazardous waste violation2016CA-DTSC$33,500
Wheelabrator Putnam IncorporatedMacquariefinancial servicesenvironmental violation2003CT-ENV$33,500
USA Grocers air pollution violation2003GA-ENV$33,500
CSP OF IN water pollution violation2006IN-ENV$33,500
CUSTOM RESINS, INC. air pollution violation2007KY-ENV$33,500
ENGELHARD CORPORATIONBASFchemicalssolid waste violation2005KY-ENV$33,500
Markem-Imaje Corp.Dover Corp.industrial equipmentenvironmental violation2009NH-ENV$33,500
PBF LOGISTICS PRODUCTS TERMINALS LLCPBF Logisticsoil and gasair pollution violation2004NJ-ENV$33,500
LVI ENVIRONMENTAL SERVICES OF NORTH CAROLINA air pollution violation2010SC-ENV$33,500
SLOAN CONSTRUCTION COMPANY, INC air pollution violation2009SC-ENV$33,500
SUBURBAN WATER CO. water pollution violation2003SC-ENV$33,500
Nova Chemicals Inc.Mubadala Investment Companydiversifiedenvironmental violation2006TX-ENV$33,500
National Oil Recovery Corporation environmental violation2003TX-ENV$33,500
Rio Energy environmental violation2005TX-RRC$33,500
Trident Seafoods Corp Hylebos WaterwayTrident Seafoodsfood productsenvironmental violation2012WA-ENV$33,500
Boaz Rockies Operating, LLC air pollution violation2019WY-ENV$33,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2006CA-SCAQMD$33,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2001CA-SCAQMD$33,500
Hubbard Hall Incorporated environmental violation2017EPA$33,500
SOCAR CHEMICAL COMPANY, INC environmental violation2023EPA$33,500
Karnak Midwest LLC environmental violation2010EPA$33,500
Viking Chemical Company environmental violation2017EPA$33,500
JOSEPH ADAMS CORP. environmental violation2021EPA$33,500
RPC HOLDINGS INC D/B/A RIVER PRODUCTS COMPANY INC environmental violation2020EPA$33,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.