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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
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2014EPA$27,630
BENTON'S READY MIXED CONCRETE INC environmental violation2017EPA$27,630
Wagner Construction JV water pollution violation2008USAO$27,628
Apollo South West, Inc. air pollution violation2015CA-ARB$27,625
Great Western air pollution violation2018CO-DPHE$27,625
New South Lumber Company, Inc. air pollution violation2017SC-ENV$27,625
Morgan Creek Production Co. Inc. environmental violation2021TX-RRC$27,625
Bank of America, National AssociationBank of Americafinancial servicesenvironmental violation2013VA-ENV$27,625
WSSC Water water pollution violation2024MD-ENV$27,625
RImtec Corporation environmental violation2008EPA$27,625
Transformer Decommissioning(sb) environmental violation2007EPA$27,625
Xplor Energy Operating Company environmental violation2012EPA$27,625
Woonsocket Consumer's Coal Co. environmental violation2003RI-ENV$27,620
CITY CONCRETE, INC. environmental violation2012TX-ENV$27,614
Aqua Utilities, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2018TX-ENV$27,601
TESORO LOGISTICS OPERATIONS LLC - MOUNTAIN REGIONMarathon Petroleumoil and gaspipeline safety violation2009PHMSA$27,600
The George Basch Company Inc. air pollution violation2018CA-ARB$27,600
Enterprise Gas ProcessingEnterprise Products Partnersoil and gasair pollution violation2009CO-DPHE$27,600
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2007CT-ENV$27,600
GOLD SHIELD OF IN INC air pollution violation2004IN-ENV$27,600
DEAN COAL & STONE LLC mining environmental violation2019KY-ENV$27,600
COLUMBIA HELICOPTERS, INC. hazardous waste violation2018OR-ENV$27,600
Friends Market underground storage tank violation2014TN-ENV$27,600
Hawk Transportation Inc. air pollution violation2021CA-ARB$27,600
APRINTA REAL ESTATE HOLDINGS, LLC environmental violation2020EPA$27,600
Harrison Heights LLC and Iron Triangle LLC environmental violation2005EPA$27,600
A TEC RECYCLING, INC environmental violation2006EPA$27,592
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsenvironmental violation2016TX-ENV$27,588
VOLVO GROUP NORTH AMERICA, LLCVolvomotor vehiclesenvironmental violation2014EPA$27,572
RED HILL UTILITY, LLC environmental violation2022EPA$27,572
POLYGON COMPANY hazardous waste violation2010IN-ENV$27,571
U.S. SURGICAL CORPORATIONMedtronicmedical equipment and suppliesenvironmental violation2001EPA$27,569
Dollar General Corp. et al.Dollar Generalretailingenvironmental violation2019OH-ENV$27,568
Duran Gravel Company, Inc. environmental violation2017TX-ENV$27,567
Sun L Group Inc. air pollution violation2007CA-ARB$27,566
Tri Basin Energy, LLC environmental violation2020TX-RRC$27,564
ARFA REAL ESTATE HOLDINGS LLC environmental violation2007PA-ENV$27,560
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
WIREGRASS RANCH 1ALennarconstruction and engineeringenvironmental violation2016EPA$27,560
XTO EnergyExxon Mobiloil and gasenvironmental violation2010EPA$27,560
HIMAT ENTERPRISES INC environmental violation2022NJ-ENV$27,554
Hartz Mountain CorporationUnicharmhousehold and personal care productspesticide violation2024CA-DPR$27,552
SEIBERT OXIDERMO, INC. environmental violation2004EPA$27,550
Smith Metal Finishing (Fort Wayne) environmental violation2008EPA$27,548
Nalco Company LLCEcolabchemicalsenvironmental violation2019TX-ENV$27,540
YOCO, Inc. solid waste violation2009NC-ENV$27,534
AMERICAN BOA, INC. (SB) environmental violation2008EPA$27,532
UNIFI Kinston, LLCUnifi Inc.miscellaneous manufacturingair pollution violation2007NC-ENV$27,524
Wondrack Distributing, Inc. environmental violation2013EPA$27,522
Wondrack Distributing Inc (SB) 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. $27,522
Leading Edge Aviation Services IncInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2010TX-ENV$27,520
ROUTE 12 BUSINESS PARK water pollution violation2011NJ-ENV$27,516
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2013TX-ENV$27,511
Crowell Farms Inc environmental violation2016NC-ENV$27,505
H E Mosley, Inc. environmental violation2017MS-ENV$27,504
EL PASO NATURAL GAS COKinder Morganpipelinespipeline safety violation2013PHMSA$27,500
WEST TEXAS GAS INCWest Texas Gasmiscellaneous energy products and systemspipeline safety violation2011PHMSA$27,500
DOMINION TRANSMISSION INCBerkshire Hathawaydiversifiedpipeline safety violation2015PHMSA$27,500
Union Pacific ResourcesOccidental Petroleumoil and gasoil or gas drilling violation2000BSEE$27,500
NORTENO PIPELINE COMPANY pipeline safety violation2006PHMSA$27,500
Bailey Farms, LLC environmental violation2014WI-AG$27,500
Carnival Cruise LineCarnival Corp.entertainmentenvironmental violation2001AK-AG$27,500
MidAmerican Energy Co.Berkshire Hathawaydiversifiedair pollution violation2007IA-AG$27,500
Rising Sun Dairy LLC water pollution violation2010OH-AG$27,500
Susie Q Fish Co. environmental violation2008WI-AG$27,500
WESTMORELAND WASTE CORP environmental violation2004PA-ENV$27,500
TIMBUCK RESOURCES LLC environmental violation2003PA-ENV$27,500
SOLID WASTE SVC INC environmental violation2000PA-ENV$27,500
MCKNIGHT CYLINDER CORP environmental violation2004PA-ENV$27,500
IPSCO KOPPEL TUBULARS LLCTechintdiversifiedenvironmental violation2014PA-ENV$27,500
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2000PA-ENV$27,500
CAVERT WIRE CO INC environmental violation2003PA-ENV$27,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$27,500
Fairweather Marine LLC water pollution violation2007AK-ENV$27,500
AC Inc. hazardous waste violation2005AL-ENV$27,500
Regency Conversions air pollution violation2008CA-ARB$27,500
HRM II air pollution violation2007CO-DPHE$27,500
Extraction Oil & Gas LLCCivitas Resources Inc.oil and gasenvironmental violation2016CO-OIL$27,500
A. J. Waste Systems, LLC environmental violation2007CT-ENV$27,500
VILLAS AT JASMINE PARK, LLC; DEP VS. asbestos violation2010FL-DEP$27,500
SLC GROUP, INC. hazardous waste violation2005FL-DEP$27,500
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicessolid waste violation2013GA-ENV$27,500
DUREX INDUSTRIES air pollution violation2017IL-ENV$27,500
NLMK - INDIANA LLC air pollution violation2009IN-ENV$27,500
NLMK INDIANA air pollution violation2009IN-ENV$27,500
ADESA INCCarvana Co.retailingair pollution violation2006IN-ENV$27,500
BULK PETROLEUM CORPORATION solid waste violation2007KY-ENV$27,500
Nippon Oil Exploration USA Limited environmental violation2012LA-ENV$27,500
eWaste Recycling Solutions, LLC hazardous waste violation2011ME-ENV$27,500
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$27,500
WEXFORD COUNTY LANDFILL, LLC hazardous waste violation2002MI-ENV$27,500
PSC ENVIRONMENTAL SERVICES hazardous waste violation2002MI-ENV$27,500
Target Plaza T0549 air pollution violation2014MN-ENV$27,500
R.L. Spencer, Inc. environmental violation2002NH-ENV$27,500
SENAT POULTRY water pollution violation2017NJ-ENV$27,500
FULL CIRCLE MANUFACTURING GROUP INC hazardous waste violation2017NJ-ENV$27,500
CHEEMA OIL CORP water pollution violation2006NJ-ENV$27,500
Artemis Enterprises Plus, LLC environmental violation2021NY-ENV$27,500
P&W Painting Contractors, Inc. environmental violation2014OH-ENV$27,500
Klosterman Baking Co. environmental violation2004OH-ENV$27,500
CMS EnergyCMS Energyutilities and power generationenvironmental violation2003OK-ENV$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.