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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
Wagner Oil Company environmental violation2014EPA$30,000
International Paper CompanyInternational Paperpaper and packagingenvironmental violation2014EPA$30,000
Pryme Energy, LLC environmental violation2014EPA$30,000
Alta Mesa Services, LP environmental violation2015EPA$30,000
GeoSouthern Energy Corporation environmental violation2015EPA$30,000
Diamond Green Diesel LLCDiamond Green Dieselmiscellaneous energy products and systemsenvironmental violation2015EPA$30,000
Western Refining Company LPMarathon Petroleumoil and gasenvironmental violation2015EPA$30,000
Associated Electric Cooperative Inc environmental violation2015EPA$30,000
Flint Hills Resources Corpus Christi LLCKoch Industriesdiversifiedenvironmental violation2015EPA$30,000
UOP LLCHoneywell Internationaldiversifiedenvironmental violation2015EPA$30,000
Huntsman Petrochemical, LLC, Port Neches, TexasHuntsman Corp.chemicalsenvironmental violation2016EPA$30,000
INVISTA SARL, LLCKoch Industriesdiversifiedenvironmental violation2016EPA$30,000
Invista S.a.r.l.Koch Industriesdiversifiedenvironmental violation2016EPA$30,000
Lone Star Bakery, Inc. environmental violation2016EPA$30,000
United States Cold Storage LPSwirediversifiedenvironmental violation2016EPA$30,000
FutureFuel Chemical CompanyFutureFuel Corp.chemicalsenvironmental violation2016EPA$30,000
Freedman Foods environmental violation2017EPA$30,000
TEXAS FLIP-N-MOVE PRODUCTIONS environmental violation2021EPA$30,000
RFL Clayton Farms environmental violation2021EPA$30,000
Martin Operating Partnership L.P. environmental violation2022EPA$30,000
Koch Fertilizer Enid, LLCKoch Industriesdiversifiedenvironmental violation2022EPA$30,000
FT. WORTH-MEACHAM BIODIESEL/DEF TERMINAL environmental violation2022EPA$30,000
DUTTON-LAINSON COMPANY environmental violation2000EPA$30,000
TENNECO AUTOMOTIVE, INC.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2000EPA$30,000
KEITH SMITH PROCESSING INC & SHOW-ME ENT environmental violation2001EPA$30,000
TENNECO AUTOMOTIVE, INC.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2000EPA$30,000
HARVEST MEAT COMPANY, INC environmental violation2002EPA$30,000
TIMMERMAN AND SONS FEEDING CO environmental violation2003EPA$30,000
US ENERGY PARTNERS, LLC environmental violation2005EPA$30,000
GOLDEN TRIANGLE ENERGY environmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000
BOYER YOUNG REAL ESTATE COMPANY environmental violation2005EPA$30,000
CEDAR DEVELOPMENT, LLC environmental violation2007EPA$30,000
PENNY'S CONCRETE, INC environmental violation2008EPA$30,000
MATT PETERSON DBA HINCHMAN FARMS environmental violation2009EPA$30,000
MID AMERICAN COACHES, INC environmental violation2010EPA$30,000
STILWELL OIL COMPANY environmental violation2010EPA$30,000
INTERNATIONAL MINERAL TECHNOLOGIESNutrien Ltd.chemicalsenvironmental violation2010EPA$30,000
BILL WILLERS AND SHANNON KURPGEWEIT CGA CUSTOM EXC environmental violation2010EPA$30,000
DARIN GREEN environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000
SUGAR CREEK PACKING CO environmental violation2013EPA$30,000
RITCHIE ENTERPRISES, INC DBA PUROCLEAN EMERGENCY R environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000
FREMONT AT 84, LLC environmental violation2020EPA$30,000
Turbocharged Performance, LLC environmental violation2022EPA$30,000
Clayton County Recycling, Inc. environmental violation2023EPA$30,000
Inland Resources Inc environmental violation2004EPA$30,000
Karl's Farms Dairy, Inc. environmental violation2006EPA$30,000
L & L Implement Company environmental violation2007EPA$30,000
FLANNERY OIL COMPANY environmental violation2007EPA$30,000
PANGUITCH LAKE ADVENTURE RESORT environmental violation2012EPA$30,000
WYOMING ETHANOL environmental violation2013EPA$30,000
SILCO OIL COMPANY environmental violation2016EPA$30,000
KGN Asset Management, LLC environmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000
JAXSON ENTERPRISES environmental violation2000EPA$30,000
CREATIVE LIVING MANAGEMENT COMPANY environmental violation2000EPA$30,000
GUAM WATERWORKS AUTHORITY environmental violation2002EPA$30,000
Crimson Resources Management Corporation environmental violation2003EPA$30,000
Andrew Saied d.b.a. Hart Oil and Gas environmental violation2005EPA$30,000
Edgington Oil Company environmental violation2007EPA$30,000
Sunland Materials environmental violation2011EPA$30,000
Silgan Container Manufacturing CorporationSilganpaper and packagingenvironmental violation2011EPA$30,000
Pick-Your-Part Auto Wrecking environmental violation2012EPA$30,000
West Coast Wood Preserving LLC environmental violation2015EPA$30,000
Pacific Rim International West, Inc environmental violation2016EPA$30,000
BOOM INTERNATIONAL HOLDINGS environmental violation2017EPA$30,000
True View Window and Glass Block Inc. environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000
Kamuela Management Commerical Property environmental violation2019EPA$30,000
Dura Coat Products, Inc. environmental violation2019EPA$30,000
Lihua Shen environmental violation2023EPA$30,000
TENNEY'S TOYOTA environmental violation2000EPA$30,000
IDAHO MINERALS INC environmental violation2000EPA$30,000
Inlet Fish Producers Inc environmental violation2006EPA$30,000
RASMUSSEN BUSINESS PARK - PARCEL #158 environmental violation2009EPA$30,000
ANESTI AUDEH AND AMA MINI MART, INC. environmental violation2011EPA$30,000
Westech Aerosol, Inc. 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. $30,000
SPECIAL INTEREST AUTO WORKS INC - DBA SPECIAL INTEREST AUTO WRECKING LLC environmental violation2016EPA$30,000
ESSENTIAL OIL RESEARCH FARM LLC - DBA YOUNG LIVING LAVENDER FARMS environmental violation2014EPA$30,000
Aurora Communications International Inc (SB) environmental violation2015EPA$30,000
BP Exploration (Alaska) IncBPoil and gasenvironmental violation2016EPA$30,000
Cormac, Inc.(SB) environmental violation2005EPA$30,000
MAN Engines and Components, Inc. environmental violation2007EPA$30,000
Tiger Truck, LLC (SB) environmental violation2007EPA$30,000
Simply Reliable Power, Inc. (SB) environmental violation2007EPA$30,000
GE Jenbacher GmbH & Co OHGAdvent Internationalprivate equity (including portfolio companies)environmental violation2008EPA$30,000
Homier Distributing Company, Inc. environmental violation2010EPA$30,000
Paul A. NovellyApex Oiloil and gasenvironmental violation2010EPA$30,000
Lima Refining CompanyCenovus Energyoil and gasenvironmental violation2015EPA$30,000
WYATT ENERGY, INC environmental violation2002EPA$30,000
Chemical Solvents, Inc. environmental violation2019EPA$30,000
SUNCOR ENERGY (USA) INC.Suncor Energyoil and gasenvironmental violation2007EPA$30,000
Eastex Sand & Materials, Inc. environmental violation2012TX-ENV$29,981
SANDHILL FARM, INC environmental violation2011EPA$29,963
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2017EPA$29,961
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,960
Hukill Chemical Corp. environmental violation2011OH-ENV$29,960
CHASE INDUSTRIES, INC. environmental violation2015TX-ENV$29,958
Interflex Group air pollution violation2005NC-ENV$29,957
NORTHERN SEALCOATING & PAVING environmental violation2005MA-ENV$29,950
CAPITOL MANOR, INC. asbestos violation2007OR-ENV$29,948
PDC ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$29,925
Walgreen Co.Walgreens Boots Allianceretailingpesticide violation2016CA-DPR$29,917
Bugington Energy, LLC environmental violation2018TX-RRC$29,912
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.