Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Metals RecyclingRadius Recycling Inc.metalsenvironmental violation2000RI-ENV$32,500
NEW SOUTH LUMBER CO. (CAMDEN) air pollution violation2003SC-ENV$32,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$32,500
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2015TX-ENV$32,500
Ballard Exploration Company, Inc. environmental violation2011TX-ENV$32,500
Ballard Exploration Company, Inc. environmental violation2011TX-ENV$32,500
Shumard Corporation environmental violation2009TX-ENV$32,500
Randy Roan Construction, Inc. environmental violation2005TX-ENV$32,500
American International Biotechnology, LLC environmental violation2017VA-ENV$32,500
Delmarva Power & Light Co.Exelonutilities and power generationenvironmental violation2016VA-ENV$32,500
Intalco Aluminum CorpAlcoametalsenvironmental violation2017WA-ENV$32,500
LONGVIEW FIBRE COSmurfit Westrock PLCpaper and packagingwater pollution violation2002WA-ENV$32,500
Bischel's Septic Service water pollution violation2018WI-ENV$32,500
CNX GAS COMPANY LLCCNX Resourcesoil and gasair pollution violation2018WV-ENV$32,500
Continental Resources, Inc.Continental Resources Inc.oil and gasair pollution violation2011WY-ENV$32,500
Venice Baking air pollution violation2019CA-SCAQMD$32,500
Gateway Crematory and Smart Cremation CA air pollution violation2018CA-SCAQMD$32,500
A's Match Dyeing & Finishing air pollution violation2016CA-SCAQMD$32,500
Calmat Co.Vulcan Materialsbuilding materialsair pollution violation2008CA-SCAQMD$32,500
Hopkins Development Co. air pollution violation2005CA-SCAQMD$32,500
Bob White's El Cheapo environmental violation2023SC-ENV$32,500
The Harbors LLC water pollution violation2024MN-ENV$32,500
GPT EAST BRUNSWICK TERMINAL OWNER LLC underground storage tank violation2024NJ-ENV$32,500
Briese Schiffahrts GmbH & Co. KG air pollution violation2024CA-ARB$32,500
ADMIRAL WILSON DBA CAMDEN CITGO underground storage tank violation2024NJ-ENV$32,500
MILLER COMPANY environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500
Puerto Rico Public Building Authority environmental violation2009EPA$32,500
TESSLER & WEISS / PREMESCO INC. environmental violation2008EPA$32,500
Aguakem Caribe, Inc. environmental violation2011EPA$32,500
ComStar International, Inc. environmental violation2016EPA$32,500
J&J CLEARING AND GRADING, INC environmental violation2004EPA$32,500
JBS SOUDERTON, INCJBSfood productsenvironmental violation2016EPA$32,500
SOUTH MILL MUSHROOM SALES, LLC environmental violation2020EPA$32,500
UNITED IRON & METAL, LLC environmental violation2023EPA$32,500
SUMMIT DISTRIBUTION CENTER, BUILDING #2 environmental violation2006EPA$32,500
MEMPHIS LIGHT, GAS & WATER environmental violation2007EPA$32,500
ANTENNAS FOR COMMUNICATIONS, OCALA, FL, INC. environmental violation2017EPA$32,500
GUTTER SUPPLIERS, INC. environmental violation2000EPA$32,500
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2015EPA$32,500
Aeropres Corporation environmental violation2016EPA$32,500
Safeway Inc.Albertsons Companiesretailingenvironmental violation2019EPA$32,500
Saddle Operating, LLC environmental violation2019EPA$32,500
SORENSON INC. environmental violation2000EPA$32,500
MRM MARINE (CONSTRUCTION SITE) environmental violation2005EPA$32,500
Mr. Jon RodacyItochudiversifiedenvironmental violation2008EPA$32,500
Commonwealth Ports Authority environmental violation2008EPA$32,500
Fred Meyer Stores IncKrogerretailingenvironmental violation2007EPA$32,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
Taylor Oil Co. of Washington, N.C., Inc. solid waste violation2017NC-ENV$32,491
Cargill, Inc.Cargillagribusinessenvironmental violation2023IN-ENV$32,487
Ardent Mills Flour MillArdent Millsagribusinessair pollution violation2018MN-ENV$32,485
Splendid Cleaners hazardous waste violation2015CA-DTSC$32,484
Legacy Exploration, LLC I oil or gas drilling violation2024TX-RRC$32,483
Kirby Nagelhout Construction Co. water pollution violation2019OR-ENV$32,482
Thatcher Company of California, Inc. hazardous waste violation2020CA-DTSC$32,480
Noble EnergyChevronoil and gasair pollution violation2020CO-DPHE$32,480
TEXAS INSTRUMENTSTexas Instrumentselectrical and electronic equipmentenvironmental violation2005MA-ENV$32,475
Revlon Consumer Products Corp.MacAndrews & Forbesdiversifiedsolid waste violation2010NC-ENV$32,475
Revlon Consumer ProductsMacAndrews & Forbesdiversifiedhazardous waste violation2007NC-ENV$32,475
RIVER FRONT RECYCLING & AGGREGATE LLC air pollution violation2015NJ-ENV$32,467
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingenvironmental violation2005EPA$32,467
LINN STATE TECHNICAL COLLEGE environmental violation2006EPA$32,466
StarPet Inc.Indorama Ventureschemicalsair pollution violation2017NC-ENV$32,464
CIRCA NOW, INC. DBA KRUG GRANITE & MARBL environmental violation2002EPA$32,460
BAGEL BOY INC environmental violation2011MA-ENV$32,455
Country Club #14 environmental violation2007MN-ENV$32,453
Country Club Estates No. 13 environmental violation2007MN-ENV$32,453
Country Club No. 15 environmental violation2007MN-ENV$32,453
Hiniker Homes environmental violation2007MN-ENV$32,453
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2013TX-ENV$32,450
OLIN CORPORATION, INC.Olin Corp.chemicalsenvironmental violation2018EPA$32,446
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$32,440
2-10 COURT STREET LLC environmental violation2004MA-ENV$32,430
ALASKA REGIONAL HOSPITAL environmental violation2020EPA$32,429
SAHI-4 INVESTMENTS, Inc. environmental violation2020TX-ENV$32,421
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2010PA-ENV$32,415
SEC Energy Products & Services, L.P.Energy Transferpipelinesenvironmental violation2007TX-ENV$32,406
Sabine Pass LNG, L.P. (Cheniere)Cheniere Energyoil and gaspipeline safety violation2017PHMSA$32,400
NEVILLE CHEM CO environmental violation2004PA-ENV$32,400
Bayswater E&P air pollution violation2011CO-DPHE$32,400
Prospect Energy LLC environmental violation2016CO-OIL$32,400
COKE ENERGY LLC @ MITTAL-IHE air pollution violation2008IN-ENV$32,400
INDIANA HARBOR COKE CO LP air pollution violation2008IN-ENV$32,400
US Steel Corp - MN Ore Operations - Minntac Tailings BasinUnited States Steelmetalsenvironmental violation2007MN-ENV$32,400
AMNEAL PHARMACEUTICALS LLCAmneal Pharmaceuticalspharmaceuticalshazardous waste violation2019NJ-ENV$32,400
Transwestern Pipeline CompanyEnergy Transferpipelinesenvironmental violation2017NM-ENV$32,400
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2020TX-ENV$32,400
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2016TX-ENV$32,400
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2015TX-ENV$32,400
Frankfort Environmental Development Company, Inc. dba Walnut Creek Landfill environmental violation2021IN-ENV$32,400
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2021FL-DEP$32,400
Corpus Christi Alumina LLCGlencorefinancial servicesenvironmental violation2021TX-ENV$32,400
RECYCLED AGGREGATES, LLC AND JOHN DRIGGS COMPANY (DC ROC) environmental violation2016EPA$32,400
CLARK/CADDELL, A JOINT VENTURE SATOC TRAINEE (FF) environmental violation2010EPA$32,400
Valspar CorporationSherwin-Williamspaints and coatingsenvironmental violation2007EPA$32,400
Westport Shipyard Inc environmental violation2011EPA$32,400
Connecticut Oil Recycling Services environmental violation2018EPA$32,397
Connectiuct Oil Recycling Services LLC environmental violation2017EPA$32,397
P&J AUTO SALVAGE water pollution violation2007NJ-ENV$32,395
Far West Returns Inc. environmental violation2022CA-DTSC$32,372
Hunt Operating, LLC environmental violation2015TX-RRC$32,369
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.