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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
United Airlines, Inc.United Airlines Holdingsairlineshazardous waste violation2004EPA$850,000
ISF Trading Company environmental violation2017USAO$850,000
MFA Incorporated and MFA Enterprises air pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
David Sugar Excavating, LLC et al. asbestos violation2013OH-AG$850,000
Panhandle Eastern Pipe Line Co.Energy Transferpipelinesair pollution violation2001IL-AG$850,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationenvironmental violation2014DC-AG$850,000
Thoro Products Co. hazardous waste violation2003CO-AG$850,000
Flint Hills Resources Peru, LLCKoch Industriesdiversifiedhazardous waste violation2019IL-AG$850,000
Punch It Performance and Tuning air pollution violation2020USAO$850,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasair pollution violation2019CA-ARB$850,000
Sunny Farms Landfill LLC environmental violation2008OH-ENV$850,000
Sinclair Wyoming Refining Co.HF Sinclair Corporationoil and gasenvironmental violation2011WY-ENV$850,000
Frontier Refining Inc.HF Sinclair Corporationoil and gasenvironmental violation2009WY-ENV$850,000
Holcim Inc.Holcim Groupbuilding materialsenvironmental violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
Holcim (US) Inc.Holcim Groupbuilding materialswater pollution violation2021USAO$850,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2008CA-SCAQMD$850,000
Multistar Industries Inc. air pollution violation2023EPA$850,000
Hartford MDC environmental violation2006EPA$850,000
Hess CorporationHess Corp.oil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
VINELAND MUNICIPAL ELECTRIC UTILITY - DOWN ST environmental violation2011EPA$850,000
RAVENA CEMENT PLANT environmental violation2021EPA$850,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2000EPA$850,000
AMP-OHIO-R.H. GORSUCH STATION environmental violation2010EPA$850,000
David BornEnergy Transferpipelinesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
WILLIAMS FIELD SERVICESWilliams Companiesoil and gasenvironmental violation2001EPA$850,000
MINNKOTA POWER COOPERATIVEMinnkota Power Cooperativeutilities and power generationenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
United Airlines Inc.United Airlines Holdingsairlinesenvironmental violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
Multistar Industries, Inc. environmental violation2023EPA$850,000
Punch It environmental violation2020EPA$850,000
TEXACO EXPLORATION AND PRODUCTION, INC.Chevronoil and gasenvironmental violation2002EPA$848,622
Nalco Company LLCEcolabchemicalsenvironmental violation2017TX-ENV$847,284
NORFOLK SOUTHERN RAILWAY CONorfolk Southernrailroadsenvironmental violation2003PA-ENV$845,500
IMC Shipping Co. and Ayu Navigation environmental violation2009AK-ENV$844,707
LTV STEELCleveland-Cliffsmining and mineralssolid waste violation2012IL-ENV$844,122
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$843,000
Honeywell International, Inc.Honeywell Internationaldiversifiedenvironmental violation2006IL-AG$842,676
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2010PHMSA$842,650
PA POWER CO environmental violation2011PA-ENV$842,500
FerrariFerrari N.V.motor vehiclesfuel economy (CAFE) violation2007NHTSA$842,160
MOBIL EXPLORATION AND PRODUCING U.S. INCExxon Mobiloil and gasenvironmental violation2004EPA$842,000
NATIONAL CEMENTVicatbuilding materialsenvironmental violation2003EPA$838,396
OAKLAWN ESTATES PD environmental violation2011EPA$837,500
BAYER CROPSCIENCEBayerchemicalsenvironmental violation2009EPA$836,559
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$835,500
E.I DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2015EPA$835,391
Cleveland Cliffs/Union Pacific Resources GroupCleveland-Cliffsmining and mineralsenvironmental violation2001CO-AG$835,000
STONE CONTAINER CORPORATIONSmurfit Westrock PLCpaper and packagingenvironmental violation2004EPA$835,000
Great Lakes Companies, Inc. drinking water violation2007PA-ENV$833,349
CONOCO PHILLIPS COMPANYConocoPhillipsoil and gasenvironmental violation2005EPA$833,333
PCS NITROGEN FERTILIZER, L.P./AA SULFURIC, INC./WHITE SPRINGS AGRICULTURAL CHEMICALS, INC. (NC)Nutrien Ltd.chemicalsenvironmental violation2015EPA$831,250
Warden Enterprises Inc. environmental violation2001NM-ENV$830,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2016CA-SCAQMD$830,000
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2006NJ-ENV$829,500
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $828,947
Henningsen Foods Inc. water pollution violation2020EPA$827,500
HENNINGSEN FOODS INC environmental violation2020EPA$827,500
Teck Cominco Alaska IncTeck Resourcesmining and mineralsair pollution violation2001AK-AG$827,000
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)Arch Resourcesmining and mineralsenvironmental violation2014EPA$826,667
Shell (Saipan) AKA U.S. v Mariana Aquisition Corp environmental violation2011EPA$826,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2005PA-ENV$825,236
Oregon Metallurgical and TDY IndustriesATI Inc.metalsenvironmental violation2013EPA$825,000
Columbus Steel Castings CompanyProtostar Partnersprivate equity (including portfolio companies)air pollution violation2011EPA$825,000
Columbus Steel Castings Company, Inc.Protostar Partnersprivate equity (including portfolio companies)air pollution violation2011OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000
USS-POSCO IndustriesUnited States Steelmetalshazardous waste violation2019CA-DTSC$825,000
Waco Oil and Gas Co. Inc. water pollution violation2023EPA$825,000
Westlake ChemicalWestlake Chemicalchemicalsair pollution violation2024EPA$825,000
Waco Oil & Gas Co. Inc environmental violation2024EPA$825,000
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2019EPA$825,000
WESTLAKE VINYL AND CHEMICAL, LLC environmental violation2024EPA$825,000
ATI ALLVACATI Inc.metalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000
Integral Hygienic Solutions, Inc. pesticide violation2023EPA$824,194
Ideal Enterprises environmental violation2004TX-ENV$824,000
Allied Motor Oils, Inc. environmental violation2019TX-ENV$823,766
Carpet America Recovery Effort environmental violation2018CA-REC$821,250
BHC Company and Aquarion Company environmental violation2000CT-ENV$820,000
Williamson Development Company LLC environmental violation2013EPA$820,000
EXIDE CORPORATION(GENERAL BATTERY CORP.)Exide Technologiesmiscellaneous energy products and systemsenvironmental violation2020EPA$820,000
AlscoAlscomiscellaneous servicesenvironmental violation2016OR-AG$819,059
FiatStellantismotor vehiclesfuel economy (CAFE) violation2002NHTSA$817,443
Allied Motor Oils, Inc. environmental violation2003TX-ENV$814,560
TANANA OIL STATION #409 environmental violation2010EPA$814,000
FOREST OIL CORPORATIONOsaka Gasoil and gasenvironmental violation2006EPA$813,000
Triad Mining Inc.Sev.en Energydiversifiedwater pollution violation2012EPA$810,171
TRIAD MINING, INC.Sev.en Energydiversifiedenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $810,171
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$810,000
Carter Roag Coal Company LLCMetinvestmining and mineralswater pollution violation2009WV-ENV$809,780
SYNGENTA CROP PROTECTION, LLCSinochem Holdings Corporationchemicalsenvironmental violation2016EPA$808,924
Horn Marketing, Inc. environmental violation2003TX-ENV$807,782
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
W.R. GraceStandard Industries Inc.building materialsenvironmental violation2011MA-AG$805,880
American Commercial Lines environmental violation2016EPA$805,440
Kemira GroupKemirachemicalspesticide violation2013EPA$804,710
ARCOBPoil and gasenvironmental violation2001EPA$804,700
Extraction Oil & Gas Inc.Civitas Resources Inc.oil and gasenvironmental violation2019CO-OIL$803,800
AMBER REFINING environmental violation2002TX-ENV$802,000
Tennessee Gas Pipeline Company, LLCKinder Morganpipelinespipeline safety violation2014PA-ENV$800,002
DuPontChemourschemicalsair pollution violation2013EPA$800,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
St. Marys Cement Inc., (U.S.) and St. Barbara Cement Inc. environmental violation2008EPA$800,000
Union Pacific RailroadUnion Pacificrailroadsoil spill2000EPA$800,000
AML Ship Management GMBH oil spill2015USAO$800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.