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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
Equilon EnterprisesShell PLCoil and gasair pollution violation2015EPA$900,000
Noka Shipping Company Ltd.Noka Shipping Company Ltd.freight and logisticsoil spill2011USCG$900,000
Atlas Ship Management LtdAtlas Ship Management Ltd.freight and logisticsoil spill2010DOJ$900,000
Freedom Industries, Inc. environmental violation2016EPA$900,000
A&L Cesspool Service Corporation water pollution violation2016EPA$900,000
Trident Seafoods CorporationTrident Seafoodsfood productsenvironmental violation2019EPA$900,000
Southern Coal Corporation water pollution violation2016VA-AG$900,000
Wood Recycling, Inc. environmental violation2004MA-AG$900,000
Marine Managers Ltd environmental violation2014EPA$900,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020USAO$900,000
Chartworld Shipping Corporation environmental violation2019EPA$900,000
Nederland Shipping Corporation environmental violation2019EPA$900,000
GEISINGER HEALTH GROUP MILL HALL environmental violation2005PA-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCConocoPhillipsoil and gaswater pollution violation2001KY-ENV$900,000
ASHLAND INC., CATLETTSBURG REFINING, LLCConocoPhillipsoil and gassolid waste violation2001KY-ENV$900,000
Placid Refining Company, LLCPetro-Huntoil and gasenvironmental violation2016LA-ENV$900,000
Chevron U.S.A., Inc.Chevronoil and gasenvironmental violation2011ME-ENV$900,000
Daikin America Inc.Daikinmiscellaneous manufacturingPFAS violation2022private lawsuit-federal$900,000
Campbell Land Corporation hazardous waste violation2023WA-ENV$900,000
Groves Salmon Charters LLC environmental violation2024USAO$900,000
WEYERHAEUSER CO (A/K/A WILLIANETTE INDUSTRIES)Weyerhaeuserbuilding materialsenvironmental violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
MERIDIAN INDUSTRIES, INC. environmental violation2010EPA$900,000
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsenvironmental violation2011EPA$900,000
Frontier RefiningHF Sinclair Corporationoil and gasenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
ARCO TERMINAL SERVICES environmental violation2005EPA$900,000
Evergreen Pulp Inc. environmental violation2008EPA$900,000
ICICLE SEAFOODS INC - M/V NORTHERN VICTOR (USCG NO. 248959)Cooke Inc.food productsenvironmental violation2007EPA$900,000
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCoil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
BP Products North America Inc.BPoil and gasenvironmental violation2006EPA$900,000
Sterling Property, LLC environmental violation2019CT-ENV$899,023
Pulte HomesPulteGroupconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $897,256
KERRY INC.Kerry Groupfood productsenvironmental violation2008EPA$897,133
Evonik CorporationEvonik Industrieschemicalswater pollution violation2012TN-ENV$897,048
Packaging Products Corporation, LLC, and Plastic P environmental violation2024EPA$893,045
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2008EPA$892,800
LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC)Holcim Groupbuilding materialsenvironmental violation2010EPA$891,192
Corn Plus environmental violation2009MN-ENV$891,000
Kerry Inc. and Fleischmann's Vinegar Co. Inc.Kerry Groupfood productsenvironmental violation2024private lawsuit-federal$890,000
GRAIN PROCESSING CORP (GPC) air pollution violation2013IN-ENV$889,786
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2024CO-DPHE$888,200
ALPHA NATURAL RESOURCES INC ET ALAlpha Metallurgical Resourcesmining and mineralswater pollution violation2018KY-ENV$886,250
ALPHA NATURAL RESOURCES INCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2018KY-ENV$886,250
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2009NHTSA$885,225
Suzuki MotorSuzuki Motormotor vehiclesair pollution violation2012EPA$885,000
Wiley Sanders Truck Lines, Inc. hazardous waste violation2019CA-LACDA$885,000
KEYSTONE STEEL & WIRE CO. environmental violation2016EPA$885,000
MERIT ENERGY - KALKASKAMerit Energyoil and gasenvironmental violation2015EPA$885,000
SUZUKI CORPORATION OF AMERICASuzuki Motormotor vehiclesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $885,000
Clean Harbors Colfax LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2018LA-ENV$883,666
NovaGold Resources Inc. environmental violation2009EPA$883,628
ALASKA GOLD COMPANY, ROCK CREEK MINE environmental violation2009EPA$883,628
KIN BUC INCORPORATED LANDFILL environmental violation2005EPA$882,997
BUCKEYE EGG FARM (3) environmental violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,598
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$880,000
STABL (F/K/A NEBRASKA BY PRODUCTS); LANT, INC.; LEON JOHNSON; AND ANN JOHNSON environmental violation2020EPA$880,000
Quemetco Inc. air pollution violation2007CA-SCAQMD$879,850
Party City Corporation hazardous waste violation2019CA-MULTI$878,750
GIANT RESOURCE RECOVERY-ATTALIA, INC. environmental violation2024EPA$877,613
Williams Discovery Producers-TX, LA-CAA Consent Decree-FY2024 (National Case) environmental violation2023EPA$877,575
DUPONT VALDOSTA MANUFACTURINGCortevaagribusinessenvironmental violation2008EPA$877,500
Pulte HomesPulteGroupconstruction and engineeringwater pollution violation2008EPA$877,000
Pulte HomesPulteGroupconstruction and engineeringwater pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $877,000
KB HomeKB Homeconstruction and engineeringwater pollution violation2016CA-WAT$875,166
Chevron Pipe Line CompanyChevronoil and gaswater pollution violation2014EPA$875,000
General MotorsGeneral Motorsmotor vehiclesenvironmental violation2012MA-AG$875,000
Light Sources Inc., LCD Lighting Inc., and LS Neon Inc. environmental violation2003CT-AG$875,000
SMM New England Corp. environmental violation2020RI-AG$875,000
SMM NEW ENGLAND CORPORATION d/b/a SIMS METAL MANAGEMENT environmental violation2020RI-ENV$875,000
Maietta Enterprises, Inc. environmental violation2021EPA$875,000
HUNT REFINING COMPANY/HUNT SOUTHLAND REFINING COMPANYHunt Consolidatedoil and gasenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $875,000
CHEVRONChevronoil and gasenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $875,000
General Motors CorporationGeneral Motorsmotor vehiclesenvironmental violation2011EPA$875,000
Gavilon Grain LLCMarubenidiversifiedenvironmental violation2011NM-ENV$874,532
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $872,958
Utility Operators Corp. environmental violation2008OH-ENV$870,000
ALLEGHENY LUDLUM LLCATI Inc.metalsenvironmental violation2005PA-ENV$869,175
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
GERDAU AMERISTEEL SAINT PAUL MILLGerdaumetalsenvironmental violation2018EPA$868,178
CITGO PETROLEUM CORPORATION (UNO-VEN CO)PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$862,900
Woods Hill Solar, LLC et al. environmental violation2018CT-ENV$862,500
Tyler PipeMcWanemiscellaneous manufacturingenvironmental violation2010EPA$861,850
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2019EPA$861,667
Hussey CopperKPS Capital Partnersprivate equity (including portfolio companies)environmental violation2021EPA$861,500
LIBERTAS COPPER, LLC, d/b/a HUSSEY COPPERKPS Capital Partnersprivate equity (including portfolio companies)environmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $861,500
SENSIENT COLORS LLCSensient Technologieschemicalsenvironmental violation2018EPA$861,255
Mizkan America, Inc. air pollution violation2023CA-ARB$861,000
AMERICAN WESTERN REFINING environmental violation2001EPA$861,000
TForce Freight, Inc. hazardous waste violation2022EPA$860,400
TForce Freight, Inc. environmental violation2022EPA$860,400
Citation Oil and Gas CorpCitation Oil & Gasoil and gaswater pollution violation2009EPA$860,000
Barnhardt Manufacturing Company environmental violation2021MA-AG$860,000
U.S. SteelUnited States Steelmetalsair pollution violation2022PA-ACHD$859,300
C and J Enterprises LLC environmental violation2018NY-AG$858,000
Fram Operating LLC environmental violation2022CO-OIL$852,912
Franklin Power Products environmental violation2006EPA$851,012
Cooperative Success Maritime S.A.Cooperative Success Maritime S.A.freight and logisticsoil spill2010DOJ$850,000
Transmar Shipping Company S.A.Transmar Shipping Company S.A.freight and logisticsenvironmental violation2010EPA$850,000
Sunoco Pipeline L.P.Energy Transferpipelineswater pollution violation2016EPA$850,000
Giant IndustriesMarathon Petroleumoil and gasair pollution violation2005EPA$850,000
United Airlines, Inc.United Airlines Holdingsairlineshazardous waste violation2004EPA$850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.