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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
M & G COLLECTIONS LLC environmental violation2011OR-ENV$28,961
PA GEN ENERGY CO LLC environmental violation2010PA-ENV$28,960
Southwest Convenience Stores, LLC environmental violation2018TX-ENV$28,960
Prologis-Exchange 6400 SE 101st LLC water pollution violation2024OR-ENV$28,956
Silver Bell Mining LLC environmental violation2007EPA$28,950
PR, Commonwealth of Office of the Coordinator Gen environmental violation2006EPA$28,948
AMIGO PETROLEUM, INC. environmental violation2001EPA$28,948
MMI Products, Inc. solid waste violation2008NC-ENV$28,947
Tech Pac, LLC pesticide violation2016CA-DPR$28,935
Oldcastle SW GroupCRH PLCbuilding materialsair pollution violation2009CO-DPHE$28,925
Rondys Inc. water pollution violation2019OR-ENV$28,920
TR Heating and Air Conditioning, Inc. air pollution violation2022EPA$28,919
JTR HEATING AND AIR CONDITIONING environmental violation2022EPA$28,919
MURPHY OIL CORPORATIONMurphy Oiloil and gasenvironmental violation2015EPA$28,902
American Cooling, Inc. environmental violation2018EPA$28,900
PPG Performance CoatingsPPG Industrieschemicalspesticide violation2009CA-DPR$28,900
CEMEX, INC.Cemexbuilding materialsenvironmental violation2007FL-DEP$28,900
FNF Construction Inc. environmental violation2017NM-ENV$28,900
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2006TX-ENV$28,900
Lanxess Corp.Lanxesschemicalsenvironmental violation2021AR-ENV$28,900
Samsung Austin Semiconductor LLCSamsung Electronicselectrical and electronic equipmentenvironmental violation2023EPA$28,900
American Cooling, Inc. SEMCO 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. $28,900
Tesoro CorporationMarathon Petroleumoil and gasenvironmental violation2013EPA$28,900
Sterling Express Services, Inc. air pollution violation2013CA-ARB$28,875
Dalco Trucking Rentals, Inc. air pollution violation2009CA-ARB$28,875
CLASSIC COUNTRY HOMES INC water pollution violation2007SC-ENV$28,875
Duke Energy Field Services, L.P.Enbridgepipelinesenvironmental violation2004TX-ENV$28,875
Womack Tank and Manufacturing, LLC environmental violation2021TX-ENV$28,875
WESTERN EXTRUSIONS environmental violation2023NJ-ENV$28,875
Stone EnergyTalos Energyoil and gasenvironmental violation2006EPA$28,875
Davis Gas Processing, Inc.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2009TX-ENV$28,868
LANDRYS AUTOMOTIVE environmental violation2010MA-ENV$28,860
TIN Inc.International Paperpaper and packagingenvironmental violation2009TX-ENV$28,860
Sanford HealthSanford Healthhealthcare servicesenvironmental violation2007SD-ENV$28,853
HAINESPORT INDUSTRIAL RAILROAD LLC water pollution violation2018NJ-ENV$28,851
B. K. Trading, Inc. environmental violation2012TX-ENV$28,851
KING FOODS environmental violation2003PA-ENV$28,850
Fairview Farm Supply underground storage tank violation2010TN-ENV$28,850
310 STAR REALTY LLC underground storage tank violation2024NJ-ENV$28,850
WINFIELD SOLUTIONS, LLC DBA OMNIUMLand O'Lakesfood productsenvironmental violation2014EPA$28,848
SOUTHDOWN,INC. air pollution violation2001FL-DEP$28,840
PENNSYLVANIA HISTORICAL & MUSEUM COMMISSION environmental violation2004EPA$28,836
Blanton Oil, LLC environmental violation2017TX-RRC$28,826
VISTA OPR INC environmental violation2011PA-ENV$28,825
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2009TX-ENV$28,825
Reichhold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005EPA$28,822
Annu Golden, Inc. environmental violation2017TX-ENV$28,815
KmartSearsretailingenvironmental violation2010EPA$28,812
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2014PHMSA$28,800
ENBRIDGE PIPELINES (OZARK) L.L.C.Enbridgepipelinespipeline safety violation2010PHMSA$28,800
EQT MIDSTREAMEQT Corp.oil and gaspipeline safety violation2014PHMSA$28,800
PLANTATION PIPE LINE CO pipeline safety violation2018PHMSA$28,800
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2013PA-ENV$28,800
De La Garza air pollution violation2017CA-ARB$28,800
NUSTAR LOGISTICSEnergy Transferpipelinesair pollution violation2000CO-DPHE$28,800
CITROSUCO NORTH AMERICA air pollution violation2006FL-DEP$28,800
Milliken Longleaf- King America Finishing, Inc. water pollution violation2018GA-ENV$28,800
Mosaic Potash Carlsbad Inc.Mosaic Co.chemicalsenvironmental violation2013NM-ENV$28,800
FULLER'S REMODELING & REPAIR asbestos violation2017OR-ENV$28,800
CORREA ENTERPRISES LLC asbestos violation2016OR-ENV$28,800
A. Cardi Realty Co., Inc. environmental violation2000RI-ENV$28,800
Puja Inc. dba Wildwood Market underground storage tank violation2018TN-ENV$28,800
Marshall Pottery Inc. environmental violation2006TX-ENV$28,800
ARISTECH CHEMICAL CORPORATION environmental violation2002TX-ENV$28,800
SUNMART 167 environmental violation2001TX-ENV$28,800
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
Shewak Lajwanti Home Fashions, Inc. air pollution violation2024CA-ARB$28,800
Green Mountain Power CorporationEnergirutilities and power generationenvironmental violation2021EPA$28,800
DUHADAWAY TOOL & DIE, INC. environmental violation2014EPA$28,800
TYSON FOODS, INC.Tyson Foodsfood productsenvironmental violation2011EPA$28,800
RIVER VALLEY RECYCLING environmental violation2016EPA$28,800
Anadarko Petroleum CorporationOccidental Petroleumoil and gasenvironmental violation2014EPA$28,800
AMERICAN WATER ENTERPRISES INCAmerican Water Worksutilities and power generationenvironmental violation2017EPA$28,800
Sierra Chemical Co, environmental violation2005EPA$28,800
PRECISION COATING CO INC environmental violation2013MA-ENV$28,795
PRECISION COATING CO environmental violation2013MA-ENV$28,795
Sussex IM, Inc. (CAFO) environmental violation2024EPA$28,795
WestRock Virginia Corp.Smurfit Westrock PLCpaper and packagingenvironmental violation2016VA-ENV$28,788
Arxada LLCArxadachemicalsenvironmental violation2023EPA$28,788
Jge Gas Solutions, LP air pollution violation2024TX-ENV$28,787
Comcast Cable Communications, LLCComcasttelecommunicationsenvironmental violation2016EPA$28,782
SKS Management LLC environmental violation2022EPA$28,780
Union Pacific Railroad Co. (Omaha, NE)Union Pacificrailroadsenvironmental violation2013EPA$28,775
R J Express Mart LLC environmental violation2018LA-ENV$28,772
American Felt & Filter Company, Inc. environmental violation2004EPA$28,771
J Line, Inc. environmental violation2000RI-ENV$28,770
Yoder Oil Co., Inc. environmental violation2014EPA$28,770
P.N.A. Construction Technologies, Inc. solid waste violation2015NC-ENV$28,762
Norit Americas, Inc. environmental violation2009TX-ENV$28,760
U.S. EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2019EPA$28,758
Dance D. Investments, LLC environmental violation2012NC-ENV$28,755
OVERLAND PLUMBING environmental violation2008OR-ENV$28,752
Oregon Harvest LLC environmental violation2023OR-ENV$28,752
Miscoe Properties, LLC water pollution violation2024OR-ENV$28,752
FORBES EXCAV LP environmental violation2001PA-ENV$28,750
ALCOA INCApollo Global Managementprivate equity (including portfolio companies)air pollution violation2019IN-ENV$28,750
Gulf South Pipeline Company LPLoews Corp.diversifiedenvironmental violation2016MS-ENV$28,750
Osborne Concrete & Stone Co. and Grand River Asphalt Co. environmental violation2017OH-ENV$28,750
Rhode Island Resource Recovery Corp. environmental violation2013RI-ENV$28,750
Nunes Disposal, Inc. environmental violation2002RI-ENV$28,750
ROBBINS OIL COMPANY underground storage tank violation2009SC-ENV$28,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.