AML Ship Management GMBH | | | oil spill | 2015 | USAO | $800,000 |
Metals Recycling, LLC and Prolerized New England Company, LLC | | | environmental violation | 2015 | MA-AG | $800,000 |
Premcor Refining Group | Valero Energy | oil and gas | air pollution violation | 2001 | IL-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 violation | 2020 | EPA | $800,000 |
Koppers Inc. | Koppers | chemicals | water pollution violation | 2020 | EPA | $800,000 |
Connecticut CVS Pharmacy, LLC | CVS Health | retailing | hazardous waste violation | 2013 | CT-ENV | $800,000 |
DSM Chemicals North America, Inc. | | | air pollution violation | 2010 | GA-ENV | $800,000 |
Champion International Corporation | International Paper | paper and packaging | water pollution violation | 2000 | ME-ENV | $800,000 |
Bushmills Ethanol | Bushmills Ethanol | miscellaneous energy products and systems | environmental violation | 2012 | MN-ENV | $800,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | environmental violation | 2011 | NM-ENV | $800,000 |
Nestle Purina Petcare Company, Inc. | Nestle | food products | environmental violation | 2021 | private lawsuit-federal | $800,000 |
Monterey One Water | | | environmental violation | 2021 | CA-WAT | $800,000 |
Copart Inc. | Copart Inc. | information services | hazardous waste violation | 2022 | CA-MULTI | $800,000 |
Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2005 | CA-BAAQMD | $800,000 |
Univar Solutions USA Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2023 | EPA | $800,000 |
The Lubrizol Corporation | Berkshire Hathaway | diversified | air pollution violation | 2023 | TX-ENV | $800,000 |
D.R. Horton, Inc. | D.R. Horton | construction and engineering | water pollution violation | 2024 | EPA | $800,000 |
E. I. DUPONT DE NEMOURS & CO | Corteva | agribusiness | environmental violation | 2014 | EPA | $800,000 |
KOPPERS, INC | Koppers | chemicals | environmental violation | 2021 | EPA | (*)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 Chemical | chemicals | environmental violation | 2011 | EPA | $800,000 |
D.R. HORTON, INC. and D.R. HORTON,INC. ? BIRMINGHAM | | | environmental violation | 2024 | EPA | $800,000 |
ST. MARYS CEMENT INC. | | | environmental violation | 2008 | EPA | (*)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 violation | 2008 | EPA | $800,000 |
Orion Engineered Carbons, LLC | Orion Engineered Carbons | chemicals | environmental violation | 2018 | EPA | (*)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 violation | 2000 | EPA | $800,000 |
ROCK SPRINGS COKING PLANT | | | environmental violation | 2003 | EPA | $800,000 |
EP Energy | Encap Investments | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $800,000 |
CHEVRON U.S.A. INC. | Chevron | oil and gas | environmental violation | 2001 | EPA | $800,000 |
Union Pacific Railroad Company | Union Pacific | railroads | environmental violation | 2009 | EPA | (*)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 violation | 2020 | EPA | $800,000 |
MOTIVA ENTERPRISES LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | PA-ENV | $797,000 |
Richmond American Homes | M.D.C. Holdings | construction and engineering | water pollution violation | 2008 | EPA | $795,000 |
Richmond American Homes | M.D.C. Holdings | construction and engineering | water pollution violation | 2008 | MULTI-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 violation | 2021 | CO-OIL | $795,000 |
PAULSBORO REFINING CO LLC | PBF Energy | oil and gas | air pollution violation | 2005 | NJ-ENV | $793,800 |
Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2016 | CA-BAAQMD | $793,250 |
Valero Refining | Valero Energy | oil and gas | air pollution violation | 2005 | NJ-ENV | $793,000 |
Marathon Petroleum Company LP | Marathon Petroleum | oil and gas | air pollution violation | 2016 | LA-ENV | $792,500 |
KINZUA RESOURCES, L.L.C. | | | environmental violation | 2013 | OR-ENV | $790,062 |
Clean Harbors Environmental Services Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $790,000 |
SK Innovation Co., Ltd. | SK Holdings | electrical and electronic equipment | air pollution violation | 2014 | CA-ARB | $790,000 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2010 | CT-ENV | $790,000 |
US Ecology Texas and TD*X Associates | Republic Services | waste management and environmental services | hazardous waste violation | 2012 | EPA | $788,120 |
INDIANA PACKERS CORPORATION | Mitsubishi Corporation | diversified | environmental violation | 2004 | EPA | $787,000 |
CHEMTURA | Lanxess | chemicals | environmental violation | 2010 | EPA | (*)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, TX | BP | oil and gas | environmental violation | 2009 | EPA | $785,662 |
VON ROLL AMERICAS | | | environmental violation | 2007 | EPA | $784,000 |
Heritage Crystal Clean | J.F. Lehman & Company | private equity (including portfolio companies) | environmental violation | 2024 | EPA | $783,259 |
Bombardier Recreational Products Inc. | | | air pollution violation | 2017 | CA-ARB | $783,000 |
Togs Energy, Inc. | | | environmental violation | 2017 | TX-RRC | $783,000 |
GUARDIAN IND CORP | Koch Industries | diversified | environmental violation | 2001 | PA-ENV | $781,805 |
Ofer (Ships Holding) Ltd | | | environmental violation | 2008 | USAO | $780,000 |
ALLOY SURFACES COMPANY, INC. | | | environmental violation | 2023 | EPA | $780,000 |
National Steel and Shipbuilding Company | General Dynamics | aerospace and military contracting | environmental violation | 2012 | EPA | $780,000 |
The Recycle Depot Inc. | | | environmental violation | 2017 | CA-REC | $778,750 |
Dana Companies LLC | | | environmental violation | 2008 | OH-ENV | $778,014 |
Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2024 | FWS | $775,909 |
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P. | Tractor Supply Co. | retailing | air pollution violation | 2015 | EPA | $775,000 |
Drummond Company | Drummond | mining and minerals | environmental violation | 2019 | EPA | $775,000 |
J.R. Simplot Company | J.R. Simplot | agribusiness | hazardous waste violation | 2020 | EPA | $775,000 |
Drummond Company | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $775,000 |
Western Farm Service | | | environmental violation | 2005 | private lawsuit-state | $775,000 |
LEIMCO Development Co. & Lake Erie Iron & Metal, I | | | environmental violation | 2005 | EPA | $775,000 |
Simplot Phosphates, LLC | J.R. Simplot | agribusiness | environmental violation | 2020 | EPA | (*)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 TEXAS | Tractor Supply Co. | retailing | environmental violation | 2016 | EPA | (*)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 Chemicals | chemicals | environmental violation | 2017 | EPA | $771,415 |
XTO Energy Inc. | Exxon Mobil | oil and gas | air pollution violation | 2018 | EPA | $770,000 |
OTR PERFORMANCE, INC | | | environmental violation | 2022 | EPA | $770,000 |
VULCRAFT | | | environmental violation | 2001 | EPA | $769,780 |
ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | environmental violation | 2005 | EPA | $769,393 |
Circuit-Wise, Incorporated | | | environmental violation | 2002 | CT-ENV | $769,000 |
Northrop Grumman Systems Corp. | Northrop Grumman | aerospace and military contracting | hazardous waste violation | 2003 | CA-DTSC | $768,317 |
MHC FINANCING LIMITED PARTNERSHIP | | | environmental violation | 2000 | EPA | $765,000 |
Houston Natural Resources Corp | | | air pollution violation | 2024 | EPA | $764,274 |
ETC SUNOCO HOLDINGS LLC | Energy Transfer | pipelines | environmental violation | 2007 | PA-ENV | $762,150 |
Sunoco Inc. | Energy Transfer | pipelines | air pollution violation | 2009 | PA-ENV | $762,150 |
Suncor Energy (U.S.A.) Inc. | Suncor Energy | oil and gas | air pollution violation | 2023 | EPA | $760,660 |
Suncor Energy (USA) Inc. | Suncor Energy | oil and gas | environmental violation | 2023 | EPA | $760,660 |
Manke Lumber Company | | | environmental violation | 2020 | EPA | $760,483 |
DELCORA | | | environmental violation | 2015 | PA-ENV | $760,352 |
Young Living Essential Oils, L.C. | | | environmental violation | 2017 | DOJ | $760,000 |
Kerr-McGee | Occidental Petroleum | oil and gas | environmental violation | 2003 | private lawsuit-state | $760,000 |
B&J RECYCLING INC | | | solid waste violation | 2020 | NJ-ENV | $759,943 |
Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
Pasadena Refining System, Inc | Chevron | oil and gas | environmental violation | 2013 | TX-ENV | $757,153 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2012 | NHTSA | $757,086 |
Trojan Battery Company, LLC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2019 | CA-SCAQMD | $755,000 |
Newly Weds Food, Inc. | | | environmental violation | 2023 | IL-AG | $755,000 |
Exxon Mobil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2023 | TX-ENV | $755,000 |
Newly Weds Foods, Inc. | | | air pollution violation | 2023 | IL-ENV | $755,000 |
All Metals Processing | | | environmental violation | 2008 | EPA | $754,964 |
ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case) | Archer Daniels Midland | agribusiness | environmental violation | 2003 | EPA | (*)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 violation | 2022 | PA-ACHD | $754,600 |
Ulta Beauty Inc. et al. | Ulta Beauty | retailing | hazardous waste violation | 2021 | CA-MULTI | $752,000 |
ARCELORMITTAL MONESSEN LLC | Cleveland-Cliffs | mining and minerals | environmental violation | 2015 | PA-ENV | $751,250 |
99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
99 Cents Only Stores, LLC | Ares Management | private equity (including portfolio companies) | environmental violation | 2022 | EPA | $751,055 |
KOPPERS INDUSTRIES | Koppers | chemicals | environmental violation | 2008 | EPA | $750,676 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |