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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
Technical Chemical Company air pollution violation2012CA-ARB$31,500
Bragg Investment Companies air pollution violation2010CA-ARB$31,500
Southwest Hazard Control Inc. hazardous waste violation2018CA-DTSC$31,500
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2019CO-DPHE$31,500
Petroleum Development Corp. air pollution violation2014CO-DPHE$31,500
EncanaOvintiv Inc.oil and gasair pollution violation2012CO-DPHE$31,500
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2011CO-DPHE$31,500
Chevron USA Inc.Chevronoil and gasenvironmental violation2020CO-OIL$31,500
Chesser Island Road Landfill, Inc. solid waste violation2008GA-ENV$31,500
M&M Communities, Inc water pollution violation2006GA-ENV$31,500
Hartz Construction Co., Inc. solid waste violation2003IL-ENV$31,500
SDI LAFARGA LLC hazardous waste violation2015IN-ENV$31,500
VIVOLAC CULTURES CORP drinking water violation2008IN-ENV$31,500
REVELATION ENERGY, LLC water pollution violation2019KY-ENV$31,500
MATLACK INC environmental violation2000MA-ENV$31,500
Soil Preparation, Inc. environmental violation2019ME-ENV$31,500
Pepperell Associates hazardous waste violation2009ME-ENV$31,500
Woodbridge Foam Corp air pollution violation2014MI-ENV$31,500
Warren Excavation, LLC environmental violation2020MS-ENV$31,500
BUCKEYE PIPELINE CO LLPIFM Investorsfinancial servicesair pollution violation2005NJ-ENV$31,500
VALERO REFINING COMPANY NJPBF Energyoil and gasair pollution violation2001NJ-ENV$31,500
Decorative Paint Inc. environmental violation2017OH-ENV$31,500
The Mills Co. environmental violation2002OH-ENV$31,500
LVI Environmental Services Inc. asbestos violation2014SC-ENV$31,500
CLIFTON FOOD MART, L.L.C. environmental violation2020TX-ENV$31,500
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$31,500
NIROJ CORPORATION environmental violation2020TX-ENV$31,500
NIROJ CORPORATION environmental violation2020TX-ENV$31,500
Allied Auto Parts Inc. environmental violation2018TX-ENV$31,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$31,500
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2013TX-ENV$31,500
Dessau Fountains Estates, L.L.C. environmental violation2008TX-ENV$31,500
Ammar Food, Inc. environmental violation2008TX-ENV$31,500
STAHL HUTTARIAN BRETHERN water pollution violation2000WA-ENV$31,500
Sinclair Casper Refining Co.HF Sinclair Corporationoil and gasair pollution violation2018WY-ENV$31,500
Laramie Energy LLC environmental violation2021CO-OIL$31,500
Brunswick Cellulose, LLC environmental violation2021GA-ENV$31,500
APRO LLC dba United Oil #143 air pollution violation2020CA-SCAQMD$31,500
BRP4 LLC and Level Line Building Company, LLC asbestos violation2020PA-ACHD$31,500
Industrial Container Services OH LLC environmental violation2023OH-ENV$31,500
MITSUBISHI CHEMICAL AMERICA, INC.Mitsubishi Chemicalchemicalsenvironmental violation2022TX-ENV$31,500
TEXAS A & M UNIVERSITY environmental violation2022TX-ENV$31,500
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2022CO-DPHE$31,500
Eagle Valley Clean Energy LLC environmental violation2023CO-DPHE$31,500
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$31,500
Flexential LLC air pollution violation2024CO-DPHE$31,500
PDC ENERGY, INC.Chevronoil and gasair pollution violation2024CO-DPHE$31,500
Fulcrum Energy Operating, LLC air pollution violation2024CO-DPHE$31,500
Cleveland-Cliffs Steel, LLCCleveland-Cliffsmining and mineralsair pollution violation2024IN-ENV$31,500
NEW ENGLAND BOATWORKS INC (SB) environmental violation2013EPA$31,500
Kelly Development Corp. (SB) environmental violation2015EPA$31,500
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and suppliesenvironmental violation2015EPA$31,500
Suite K Value Added Services, LLC environmental violation2020EPA$31,500
CRESCIO, JOHN environmental violation2001EPA$31,500
Premier Real Estate Management, LLC environmental violation2010EPA$31,500
GThurman,Control Special,Morrison Home,Phoenix Fab environmental violation2003EPA$31,500
Solvay USA IncSolvaychemicalsenvironmental violation2014EPA$31,500
VALLEY HILLS DEVELOPMENT COMPANY environmental violation2006EPA$31,500
Biosearch Technologies environmental violation2012EPA$31,500
ARCO ALASKA, INC.BPoil and gasenvironmental violation2000EPA$31,500
Tamarack Mill LLC environmental violation2015EPA$31,500
HUMMERT INTERNATIONAL INC environmental violation2019EPA$31,494
Essex Furukawa Magnet Wire USA LLC air pollution violation2010TN-ENV$31,489
INVISTA S.A R.L.Koch Industriesdiversifiedenvironmental violation2020TX-ENV$31,488
Bayer Crop Sciences LPBayerchemicalspesticide violation2005CA-DPR$31,487
Ozone Industries, Inc. environmental violation2001CT-ENV$31,475
Blaine Larsen Farms, Inc. environmental violation2020TX-ENV$31,475
Texas Rain Holding Company, Inc. environmental violation2019TX-ENV$31,475
Odessa Corporation environmental violation2011TX-ENV$31,475
FABRICATION UNLIMITED environmental violation2022EPA$31,466
UNION LABOR RETIREMENT ASSOCIATION environmental violation2015OR-ENV$31,455
UNION LABOR RETIREMENT ASSOCIATION environmental violation2015OR-ENV$31,455
Martinez Oil & Gas LLC environmental violation2017TX-RRC$31,451
Piranha underground storage tank violation2013TN-ENV$31,450
Tryon Equestrian Partners, LLC environmental violation2016NC-ENV$31,450
Heritage Crystal Clean LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2024EPA$31,449
AFTON CHEMICAL CORPORATIONNewMarket Corp.chemicalsenvironmental violation2017TX-ENV$31,440
AMERICAN ESOTERIC LABORATORIES environmental violation2014EPA$31,435
INDUSTRIAL CHEMICAL, INC. environmental violation2007EPA$31,434
Klement's Sausage Co. (Milwaukee, WI) environmental violation2011EPA$31,434
The Pictsweet Company environmental violation2007EPA$31,434
MILLIKEN & COMPANY, INC.Millikenmiscellaneous manufacturingenvironmental violation2008EPA$31,432
SYSCO FOOD SERVICESSyscowholesalersenvironmental violation2009EPA$31,432
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2000NJ-ENV$31,425
WRIGHT CORPORATION (SB) environmental violation2006EPA$31,415
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2009TX-ENV$31,408
Cottage Bakery Inc. environmental violation2004EPA$31,403
Cedar Ridge Landfill, Inc. solid waste violation2009TN-ENV$31,402
Metl-Span LLCNucormetalsenergy conservation violation2013DOE$31,400
Westinghouse Lighting Corporation energy conservation violation2010DOE$31,400
H & K GROUP INC environmental violation2011PA-ENV$31,400
Southern Connecticut Newspaper, Inc. environmental violation2004CT-ENV$31,400
MILLENNIUM PROPERTY MGMT water pollution violation2004IN-ENV$31,400
ADM COCOA PRODUCTSArcher Daniels Midlandagribusinessair pollution violation2003NJ-ENV$31,400
NATURAL GAS PIPELINE CO OF AMERICA (KMI) pipeline safety violation2020PHMSA$31,400
FCF Enterprises, Inc. environmental violation2000RI-ENV$31,400
DAVIS OPERATING COMPANY environmental violation2019TX-ENV$31,400
VITAL SOLUTIONS, LLC environmental violation2021EPA$31,400
Murrey's Disposal Company IncWaste Connections Inc.waste management and environmental servicesenvironmental violation2014EPA$31,400
Mid State Recycling Services Inc hazardous waste violation2008MN-ENV$31,397
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.