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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
CENTRAL NEW YORK OIL AND GAS CO LLCEnergy Transferpipelinespipeline safety violation2013PHMSA$26,400
Umetco Minerals Corporation water pollution violation2007AR-ENV$26,400
Wal-Mart Stores and Moeller Contract Packaging, Inc.Walmartretailingair pollution violation2016CA-ARB$26,400
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2011CO-DPHE$26,400
KP Kauffman Co. air pollution violation2011CO-DPHE$26,400
PDC EnergyChevronoil and gasair pollution violation2010CO-DPHE$26,400
CONSOLIDATED GRAIN & BARGE CO air pollution violation2003IN-ENV$26,400
WESTWOOD LUMBER SALES INC air pollution violation2001IN-ENV$26,400
VISTEON SYSTEMS LLCVisteonautomotive partshazardous waste violation2000IN-ENV$26,400
ROADSIDE PROCESSING, INC. mining environmental violation2006KY-ENV$26,400
This End Up Furniture hazardous waste violation2000NC-ENV$26,400
Great Mountain View Estates, LLC environmental violation2018NH-ENV$26,400
Nylonge Corp. environmental violation2002OH-ENV$26,400
Corpac Construction Company asbestos violation2020OR-ENV$26,400
ARTISAN HOME AND REALTY, LLC asbestos violation2017OR-ENV$26,400
SAFETY-KLEEN SYSTEMS, INC.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2016OR-ENV$26,400
PDX PROPERTY INNOVATIONS LLC asbestos violation2015OR-ENV$26,400
CHEMICAL WASTE MANAGEMENT OF THE NORTHWEST, INC.Waste Management Inc.waste management and environmental serviceshazardous waste violation2015OR-ENV$26,400
LEE & EASTES TANK LINES, INC. environmental violation2014OR-ENV$26,400
OWENS-BROCKWAY GLASS CONTAINER INC.O-I Glasspaper and packagingair pollution violation2012OR-ENV$26,400
Q-Mart underground storage tank violation2017TN-ENV$26,400
CP Red Oak Partners, Ltd. environmental violation2006TX-ENV$26,400
Rhimco Industries, Inc. environmental violation2005TX-ENV$26,400
Wyoming Refining Co.Par Pacific Holdingsoil and gaswater pollution violation2008WY-ENV$26,400
LATICRETE INTERNATIONAL, INC. environmental violation2021IN-ENV$26,400
Amerigas Propane L.P.UGI Corp.utilities and power generationair pollution violation2005CA-SCAQMD$26,400
Cheap Auto Rental, LLC & 860 Campbell Ave, LLC environmental violation2022CT-ENV$26,400
Highway 61 Center, LLC underground storage tank violation2024TN-ENV$26,400
NUFARM AMERICAS INCNufarmchemicalsenvironmental violation2004EPA$26,400
Warsaw Chemical Company, Inc. environmental violation2005EPA$26,400
MEMORIAL BEND APARTMENT HOMES environmental violation2003EPA$26,400
AMERICAN STATION environmental violation2019EPA$26,400
EAST KANSAS CHEMICAL environmental violation2004EPA$26,400
PACER TECHNOLOGY environmental violation2000EPA$26,400
Syngenta Crop ProtectionSinochem Holdings Corporationchemicalsenvironmental violation2002EPA$26,400
CVS Operating, LLC environmental violation2020TX-RRC$26,385
Valley View Properties, Ltd. environmental violation2015OH-ENV$26,380
Stoughton Printing Co. air pollution violation2006CA-SCAQMD$26,375
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2010KY-LMAPCD$26,375
N. H. L. GROUP, L.L.C. environmental violation2016TX-ENV$26,356
Blue Streak Transportation, Inc. environmental violation2014TX-ENV$26,350
TRW, Inc.Northrop Grummanaerospace and military contractinghazardous waste violation2002CA-DTSC$26,341
Seven Cross Operating, LLC oil or gas drilling violation2024TX-RRC$26,339
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2011AR-ENV$26,325
CIRCLE K STORE # 2709842Couche-Tardretailingair pollution violation2020CO-DPHE$26,325
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$26,325
TJ MAXX DISTRIBUTION CENTERTJXretailingenvironmental violation2012EPA$26,325
CHRISTMAS TREE SHOPS INC environmental violation2012EPA$26,325
THE CHEESECAKE FACTORY BAKERY, INC.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2010EPA$26,325
MILKCO, INC.Ingles Marketsretailingenvironmental violation2012EPA$26,325
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012EPA$26,325
NEW ORLEANS COLD STORAGE AND WAREHOUSE COMPANY LTD environmental violation2012EPA$26,325
GOLDEN STATE FOODS CORPORATIONGolden State Foodswholesalersenvironmental violation2013EPA$26,325
ACCUMA CORPORATION environmental violation2013EPA$26,325
ESCAMBIA OPERATING CO. LLC environmental violation2016EPA$26,325
PPS Enterprises LLC environmental violation2022IN-ENV$26,320
Oilfield Solutions LTD environmental violation2014TX-ENV$26,312
SAFEWAY, INCAlbertsons Companiesretailingenvironmental violation2004EPA$26,310
SFI of Arkansas LLC environmental violation2011EPA$26,306
T. and M. Production environmental violation2016TX-RRC$26,303
WEST SHORE PIPELINE CO pipeline safety violation2013PHMSA$26,300
FARMERS PRIDE INC environmental violation2003PA-ENV$26,300
TRI CITY ALUMINUM COMPANY environmental violation2011EPA$26,300
INCHEM CORPORATION environmental violation2010EPA$26,300
SUPERIOR GRAPHITE environmental violation2011EPA$26,300
W. M. BARR AND COMPANY, INC. environmental violation2014EPA$26,300
STOUTJESDYK DAIRY, LLC environmental violation2010EPA$26,288
Dakota Oil Co. environmental violation2014TX-RRC$26,286
Jackson Hills IV LLC asbestos violation2018OR-ENV$26,283
Clean Harbors Deer Park, LLCClean Harbors Inc.waste management and environmental serviceswater pollution violation2024TX-ENV$26,280
Rauch Industries air pollution violation2002NC-ENV$26,274
J&S Water Company, L.L.C. environmental violation2016TX-ENV$26,270
F GRISEZ & SONS INC solid waste violation2017NJ-ENV$26,269
Par 3 Development Group, LLC environmental violation2020VA-ENV$26,264
Par 3 Development Group, LLC environmental violation2020VA-ENV$26,264
Par 3 Development Group, LLC environmental violation2020VA-ENV$26,264
Aqua Development, Inc. environmental violation2010TX-ENV$26,260
LESLIE TRUCKING, INC. environmental violation2007OR-ENV$26,259
Far Star Group Inc. solid waste violation2017TN-ENV$26,259
Drexel Chemical Company solid waste violation2011TN-ENV$26,252
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2020TX-ENV$26,252
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2018TX-ENV$26,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2016TX-ENV$26,251
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2013TX-ENV$26,251
EnVen Energy Ventures LLCTalos Energyoil and gasoil or gas drilling violation2016BSEE$26,250
Energy XXI GOM, LLCCox Oiloil and gasoil or gas drilling violation2017BSEE$26,250
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2011PA-ENV$26,250
Freedom Performance Exhaust, Inc. air pollution violation2013CA-ARB$26,250
Suncor EnergySuncor Energyoil and gasair pollution violation2012CO-DPHE$26,250
Overnite Transportation CompanyTFI Internationalfreight and logisticsenvironmental violation2005CT-ENV$26,250
Farmington River Power Company environmental violation2000CT-ENV$26,250
YACHTING PROMOTIONS, INC. environmental violation2009FL-DEP$26,250
RG-Social Circle, LLC water pollution violation2010GA-ENV$26,250
JOHNS MANVILLE INCBerkshire Hathawaydiversifiedair pollution violation2016IN-ENV$26,250
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsair pollution violation2013IN-ENV$26,250
KEY PLASTICS LLC hazardous waste violation2007IN-ENV$26,250
KERSTIENS CORP INC water pollution violation2004IN-ENV$26,250
Southern Hens Inc. environmental violation2017MS-ENV$26,250
R. J. ReynoldsBritish American Tobaccotobaccosolid waste violation2009NC-ENV$26,250
PATRICK J KELLY DRUMS INC hazardous waste violation2019NJ-ENV$26,250
BOASSO AMERICA CORPKKR & Co.private equity (including portfolio companies)hazardous waste violation2016NJ-ENV$26,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.