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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
AML Ship Management GMBH oil spill2015USAO$800,000
Metals Recycling, LLC and Prolerized New England Company, LLC environmental violation2015MA-AG$800,000
Premcor Refining GroupValero Energyoil and gasair pollution violation2001IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Pool Water Products Inc. pesticide violation2020EPA$800,000
Koppers Inc.Kopperschemicalswater pollution violation2020EPA$800,000
Connecticut CVS Pharmacy, LLCCVS Healthretailinghazardous waste violation2013CT-ENV$800,000
DSM Chemicals North America, Inc. air pollution violation2010GA-ENV$800,000
Champion International CorporationInternational Paperpaper and packagingwater pollution violation2000ME-ENV$800,000
Bushmills EthanolBushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2012MN-ENV$800,000
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
Nestle Purina Petcare Company, Inc.Nestlefood productsenvironmental violation2021private lawsuit-federal$800,000
Monterey One Water environmental violation2021CA-WAT$800,000
Copart Inc.Copart Inc.information serviceshazardous waste violation2022CA-MULTI$800,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2005CA-BAAQMD$800,000
Univar Solutions USA Inc.Apollo Global Managementprivate equity (including portfolio companies)air pollution violation2023EPA$800,000
The Lubrizol CorporationBerkshire Hathawaydiversifiedair pollution violation2023TX-ENV$800,000
D.R. Horton, Inc.D.R. Hortonconstruction and engineeringwater pollution violation2024EPA$800,000
E. I. DUPONT DE NEMOURS & COCortevaagribusinessenvironmental violation2014EPA$800,000
KOPPERS, INCKopperschemicalsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
WESTLAKE VINYLS, INC.Westlake Chemicalchemicalsenvironmental violation2011EPA$800,000
D.R. HORTON, INC. and D.R. HORTON,INC. ? BIRMINGHAM environmental violation2024EPA$800,000
ST. MARYS CEMENT INC. environmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
THE WM POWELL COMPANY environmental violation2008EPA$800,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
DENVER RIO GRANDE RAILROAD environmental violation2000EPA$800,000
ROCK SPRINGS COKING PLANT environmental violation2003EPA$800,000
EP EnergyEncap Investmentsprivate equity (including portfolio companies)environmental violation2022EPA$800,000
CHEVRON U.S.A. INC.Chevronoil and gasenvironmental violation2001EPA$800,000
Union Pacific Railroad CompanyUnion Pacificrailroadsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Pool Water Products, Inc. environmental violation2020EPA$800,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005PA-ENV$797,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater pollution violation2008EPA$795,000
Richmond American HomesM.D.C. Holdingsconstruction 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. $795,000
K.P. Kauffman Co. environmental violation2021CO-OIL$795,000
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2005NJ-ENV$793,800
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2016CA-BAAQMD$793,250
Valero RefiningValero Energyoil and gasair pollution violation2005NJ-ENV$793,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2016LA-ENV$792,500
KINZUA RESOURCES, L.L.C. environmental violation2013OR-ENV$790,062
Clean Harbors Environmental Services Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2020EPA$790,000
SK Innovation Co., Ltd.SK Holdingselectrical and electronic equipmentair pollution violation2014CA-ARB$790,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2010CT-ENV$790,000
US Ecology Texas and TD*X AssociatesRepublic Serviceswaste management and environmental serviceshazardous waste violation2012EPA$788,120
INDIANA PACKERS CORPORATIONMitsubishi Corporationdiversifiedenvironmental violation2004EPA$787,000
CHEMTURALanxesschemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $785,714
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
VON ROLL AMERICAS environmental violation2007EPA$784,000
Heritage Crystal CleanJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2024EPA$783,259
Bombardier Recreational Products Inc. air pollution violation2017CA-ARB$783,000
Togs Energy, Inc. environmental violation2017TX-RRC$783,000
GUARDIAN IND CORPKoch Industriesdiversifiedenvironmental violation2001PA-ENV$781,805
Ofer (Ships Holding) Ltd environmental violation2008USAO$780,000
ALLOY SURFACES COMPANY, INC. environmental violation2023EPA$780,000
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingenvironmental violation2012EPA$780,000
The Recycle Depot Inc. environmental violation2017CA-REC$778,750
Dana Companies LLC environmental violation2008OH-ENV$778,014
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2024FWS$775,909
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.retailingair pollution violation2015EPA$775,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2019EPA$775,000
J.R. Simplot CompanyJ.R. Simplotagribusinesshazardous waste violation2020EPA$775,000
Drummond CompanyDrummondmining and mineralsair pollution violation2021EPA$775,000
Western Farm Service environmental violation2005private lawsuit-state$775,000
LEIMCO Development Co. & Lake Erie Iron & Metal, I environmental violation2005EPA$775,000
Simplot Phosphates, LLCJ.R. Simplotagribusinessenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.retailingenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2017EPA$771,415
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2018EPA$770,000
OTR PERFORMANCE, INC environmental violation2022EPA$770,000
VULCRAFT environmental violation2001EPA$769,780
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2005EPA$769,393
Circuit-Wise, Incorporated environmental violation2002CT-ENV$769,000
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractinghazardous waste violation2003CA-DTSC$768,317
MHC FINANCING LIMITED PARTNERSHIP environmental violation2000EPA$765,000
Houston Natural Resources Corp air pollution violation2024EPA$764,274
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2007PA-ENV$762,150
Sunoco Inc.Energy Transferpipelinesair pollution violation2009PA-ENV$762,150
Suncor Energy (U.S.A.) Inc.Suncor Energyoil and gasair pollution violation2023EPA$760,660
Suncor Energy (USA) Inc.Suncor Energyoil and gasenvironmental violation2023EPA$760,660
Manke Lumber Company environmental violation2020EPA$760,483
DELCORA environmental violation2015PA-ENV$760,352
Young Living Essential Oils, L.C. environmental violation2017DOJ$760,000
Kerr-McGeeOccidental Petroleumoil and gasenvironmental violation2003private lawsuit-state$760,000
B&J RECYCLING INC solid waste violation2020NJ-ENV$759,943
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Pasadena Refining System, IncChevronoil and gasenvironmental violation2013TX-ENV$757,153
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2012NHTSA$757,086
Trojan Battery Company, LLCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2019CA-SCAQMD$755,000
Newly Weds Food, Inc. environmental violation2023IL-AG$755,000
Exxon Mobil CorporationExxon Mobiloil and gasair pollution violation2023TX-ENV$755,000
Newly Weds Foods, Inc. air pollution violation2023IL-ENV$755,000
All Metals Processing environmental violation2008EPA$754,964
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)Archer 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. $754,661
Northside Properties Residence II, LLC et al. asbestos violation2022PA-ACHD$754,600
Ulta Beauty Inc. et al.Ulta Beautyretailinghazardous waste violation2021CA-MULTI$752,000
ARCELORMITTAL MONESSEN LLCCleveland-Cliffsmining and mineralsenvironmental violation2015PA-ENV$751,250
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)environmental violation2022EPA$751,055
KOPPERS INDUSTRIESKopperschemicalsenvironmental violation2008EPA$750,676
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
A.E. Nomikos Shipping Investments & Lounia Shipping CompanyLounia Shippingfreight and logisticsoil spill2011EPA$750,000
Philsynergy Maritime, Inc.Philsynergy Maritimefreight and logisticsenvironmental violation2012EPA$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.