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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
W & W AFCO Steel environmental violation2018EPA$32,765
Red River Dozer & Farm Service, Inc. environmental violation2018TX-ENV$32,764
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2016TX-ENV$32,760
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$32,760
EcoSpot Recycling Inc. hazardous waste violation2022CA-DTSC$32,760
Spawn Mate, Inc. environmental violation2009EPA$32,760
Sazerac Company, Inc. environmental violation2024WA-ENV$32,758
Greenridge Waste Services LLC solid waste violation2005PA-ENV$32,750
LGI Land, LLC environmental violation2015TX-ENV$32,750
Carroll Independent Fuel Co environmental violation2003EPA$32,728
Alaron Energy, Inc. environmental violation2020TX-RRC$32,724
Circle Food Mart LLC underground storage tank violation2013TN-ENV$32,700
San Antonio Water System environmental violation2010TX-ENV$32,700
RHC Energy (USA) LLC environmental violation2017TX-RRC$32,700
Monumental Contracting Service, LLC environmental violation2022AL-ENV$32,700
Talos Petroleum LLC oil or gas drilling violation2021BSEE$32,700
Renaissance Offshore, LLC oil or gas drilling violation2021BSEE$32,700
CDG TECHNOLOGY environmental violation2009EPA$32,700
TIMM CREEK LLC water pollution violation2008SC-ENV$32,698
AJ PETROLEUM environmental violation2010FL-DEP$32,696
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2023AL-ENV$32,680
EQT PROD COEQT Corp.oil and gasenvironmental violation2018PA-ENV$32,675
BORAL BRICKS INC.Westlake Chemicalchemicalsenvironmental violation2003EPA$32,671
ZOLTEK CORPORATIONToray Industrieschemicalsenvironmental violation2012TX-ENV$32,660
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2019VA-ENV$32,657
JACKSON PETROLEUM underground storage tank violation2004SC-ENV$32,650
Prysmian Cables & SystemsPrysmian Groupelectrical and electronic equipmentenvironmental violation2023EPA$32,649
ATLAS COLD STORAGE environmental violation2006EPA$32,642
VINELAND MUNICIPAL ELECTRIC UTILITY air pollution violation2007NJ-ENV$32,640
STEWART AVIATION SERVICES, INC. hazardous waste violation2010FL-DEP$32,630
Dartco of Texas LLC environmental violation2017TX-ENV$32,628
Keswick Land Development Corp. environmental violation2018VA-ENV$32,625
Triangle Ice Company, Inc. environmental violation2002EPA$32,625
Mickey's Linen & Towel Service (Chicago) environmental violation2007EPA$32,619
Cottonwood Creek Enterprises LLC oil or gas drilling violation2024TX-RRC$32,618
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2012NM-ENV$32,608
Greenfield Global USA, Inc. environmental violation2019CT-ENV$32,600
Conner Steel Products Inc.NOV Inc.oilfield services and suppliesenvironmental violation2009TX-ENV$32,600
MICRO MATIC USA, LLC environmental violation2016EPA$32,600
FG INTERNATIONAL, LLC environmental violation2024EPA$32,600
Marney DeVroomPilot Corporationretailingenvironmental violation2008EPA$32,600
Thomas G. Faria Corporation environmental violation2011CT-ENV$32,575
MedenTech, LTD pesticide violation2009CA-DPR$32,574
PUB 199 water pollution violation2007NJ-ENV$32,562
Freeport-McMoRan Chino Mines Co (NMR05A945)Freeport-McMoRanmining and mineralsenvironmental violation2009EPA$32,560
Momar, Inc. pesticide violation2024CA-DPR$32,553
Nor-Cal Produce, Inc. air pollution violation2010CA-ARB$32,550
Golden Gate Petroleum air pollution violation2019CO-DPHE$32,550
KP Kauffman Co. air pollution violation2015CO-DPHE$32,550
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2019VA-ENV$32,550
Thomson Timber Harvesting & Trucking LLC water pollution violation2024VT-DEC$32,550
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationenvironmental violation2005EPA$32,550
ZIEGENFELDER COMPANY environmental violation2014EPA$32,550
BURT'S BEES, INC.Cloroxhousehold and personal care productsenvironmental violation2008EPA$32,550
USVA Medical Center environmental violation2008EPA$32,542
Carley Foundry (Blaine) environmental violation2010EPA$32,541
Hawkins, Inc.Hawkins Inc.chemicalsenvironmental violation2021MN-ENV$32,540
Schutz Container Systems, Inc. environmental violation2022NC-ENV$32,537
Schutz Container Systems, Inc. environmental violation2022NC-ENV$32,537
Ceirvo Resources Asset Holding, LLC oil or gas drilling violation2024TX-RRC$32,536
OMG Americas environmental violation2015EPA$32,535
COVANTA DELAWARE VALLEY LPEQT ABprivate equity (including portfolio companies)environmental violation2007PA-ENV$32,528
Composite Optics, Inc. hazardous waste violation2003CA-DTSC$32,527
SKOKIE VALLEY ASPHALT water pollution violation2008IL-ENV$32,516
Wholesome Harvest Baking, LLC environmental violation2019VA-ENV$32,512
College Works Painting environmental violation2011EPA$32,508
Separation Solutions, Inc. environmental violation2015NC-ENV$32,502
Miller Company, Inc. environmental violation2012EPA$32,500
PH GLATFELTER COMagnera Corporationpaper and packagingenvironmental violation2000PA-ENV$32,500
NUPRO IND CORP environmental violation2006PA-ENV$32,500
EUREKA RESOURCES LLC environmental violation2010PA-ENV$32,500
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2018PA-ENV$32,500
Reliance Intermodal Inc. air pollution violation2017CA-ARB$32,500
Administradora De Naves Humboldt Ltda. air pollution violation2015CA-ARB$32,500
Action Cleaning Corp. hazardous waste violation2018CA-DTSC$32,500
Cripple Creek & Victor Gold Mining CompanyNewmont Corporationmining and mineralsmining environmental violation2018CO-DRMS$32,500
Grynberg Petroleum Co. environmental violation2011CO-OIL$32,500
FEDERATED DEPARTMENT STORES, INC.Macy'sretailinghazardous waste violation2000FL-DEP$32,500
Sterling-Parks LLP water pollution violation2007GA-ENV$32,500
SHINCO MANAGEMENT INC hazardous waste violation2008HI-ENV$32,500
E & E Deli, Inc. hazardous waste violation2006IL-ENV$32,500
Concrete Specialties Company air pollution violation2005IL-ENV$32,500
Anderson Copper & Brass Company water pollution violation2004IL-ENV$32,500
QUAKER OATSPepsiCofood productshazardous waste violation2007IN-ENV$32,500
BULK PETROLEUM CORPORATION environmental violation2007KY-ENV$32,500
GUARDIAN AUTOMOTIVE MOREHEAD PLANTCentral Glass Ltd.building materialssolid waste violation2003KY-ENV$32,500
Quality Shipyards, LLC environmental violation2016LA-ENV$32,500
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2014LA-ENV$32,500
CT VALLEY SANITARY WASTE DISPOSAL INC environmental violation2010MA-ENV$32,500
HOUGHTON ST LLC environmental violation2007MA-ENV$32,500
AMCOR / STEVENS FLEXIBLE PACKAGING air pollution violation2002MD-ENV$32,500
Woodland Pulp, LLC water pollution violation2014ME-ENV$32,500
Heritage Environmental hazardous waste violation2002NC-ENV$32,500
Great Dane Limited PartnershipGreat Dane LLCmotor vehicleshazardous waste violation2006NE-ENV$32,500
IWS TRANSFER SYSTEMS OF NJ water pollution violation2013NJ-ENV$32,500
REBTEX, LLC air pollution violation2004NJ-ENV$32,500
OSI Sealants, Inc. environmental violation2006OH-ENV$32,500
BFI Waste SystemsRepublic Serviceswaste management and environmental servicesradioactive waste violation2006PA-ENV$32,500
KJ's Pub, Inc. environmental violation2011RI-ENV$32,500
Metals Recycling, LLCRadius Recycling Inc.metalsenvironmental violation2002RI-ENV$32,500
Metals RecyclingRadius Recycling Inc.metalsenvironmental violation2000RI-ENV$32,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.