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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
Tesoro Refining and Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$26,000
MM Lopez Energy LLC air pollution violation2018CA-SCAQMD$26,000
Stater Bros. MarketsStater Bros. Holdingsretailingair pollution violation2012CA-SCAQMD$26,000
United Rock Products CorporationBouyguesconstruction and engineeringair pollution violation2008CA-SCAQMD$26,000
Poly Pak America Inc. air pollution violation2005CA-SCAQMD$26,000
Cabinets 2000 Inc. air pollution violation2002CA-SCAQMD$26,000
Jacuzzi Whirlpool Bath Inc. air pollution violation2002CA-SCAQMD$26,000
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2020WA-NCAA$26,000
Draco Buren Shipping Pte., Ltd. air pollution violation2022CA-ARB$26,000
RGC 1 LLC environmental violation2022NJ-ENV$26,000
Johnson and Clayton, Inc. environmental violation2022TN-ENV$26,000
Cleanocean Shipmanagement, Inc. air pollution violation2023CA-ARB$26,000
Daramic, LLCAsahi Kaseichemicalsenvironmental violation2023IN-ENV$26,000
Superior Labor Services, Inc. environmental violation2023LA-ENV$26,000
Eastern Gas Transmission and Storage, Inc. pipeline safety violation2024PHMSA$26,000
Evergreen Marine Corp. Ltd. air pollution violation2024CA-ARB$26,000
Normandy Village Utility Co-Op, Inc. water pollution violation2024FL-DEP$26,000
MIKES GUTTER SERVICES AND CONSTRUCTION SERVICE solid waste violation2024NJ-ENV$26,000
DUMPSTER KING LLC solid waste violation2024NJ-ENV$26,000
MAZZA BULK PICK UP LLC solid waste violation2024NJ-ENV$26,000
R3 DUMPSTER SERVICES LLC solid waste violation2024NJ-ENV$26,000
BRIDGEPORT UNITED RECYCLING environmental violation2009EPA$26,000
STAMFORD environmental violation2011EPA$26,000
RYNEL INC environmental violation2012EPA$26,000
CHURCH FUENTE DE AGUA VIVA environmental violation2001EPA$26,000
Alternative Fuels, Inc. (SB) environmental violation2006EPA$26,000
Suiza Dairy CorporationDairy Farmers of America (DFA)food productsenvironmental violation2008EPA$26,000
Airtek Environmental Corp. environmental violation2019EPA$26,000
JAMES GOSWELL D/B/A AMERICAN AUTO /TRUCK PARTS(SB) environmental violation2009EPA$26,000
SAINT CLAIR SEWER AUTHORITY environmental violation2012EPA$26,000
CLARK CONSTRUCTION GROUP, LLCClark Construction Groupconstruction and engineeringenvironmental violation2021EPA$26,000
PEAK OIL CO environmental violation2002EPA$26,000
WOODLANDS SPECIALISTS, INC. environmental violation2005EPA$26,000
SKILKEN PROPERTIES CO, CVS CORP & DARBY CREEK environmental violation2003EPA$26,000
Albemarle CorporationAlbemarlechemicalsenvironmental violation2007EPA$26,000
SPARTEK,INC. environmental violation2014EPA$26,000
PHELPS DODGE CHINO, INC. D/B/A/ CHINO MIFreeport-McMoRanmining and mineralsenvironmental violation2000EPA$26,000
LEGNA LAND DEVELOPMENT CO. environmental violation2001EPA$26,000
El Paso Production Oil & Gas, Inc.Kinder Morganpipelinesenvironmental violation2005EPA$26,000
Lion Oil CompanyDelekoil and gasenvironmental violation2004EPA$26,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasenvironmental violation2014EPA$26,000
New Industries LLC environmental violation2021EPA$26,000
MOORHEAD COOPERATIVE environmental violation2006EPA$26,000
CHEMICAL SANITIZING SYSTEMS, LTD environmental violation2009EPA$26,000
EDGE TECH INDUSTRIES environmental violation2010EPA$26,000
F & F FEEDS, INC environmental violation2015EPA$26,000
WESTECH ENGINEERING INC environmental violation2020EPA$26,000
CC COMMUNITIES LLCCentury Communitiesconstruction and engineeringenvironmental violation2016EPA$26,000
Holly Frontier Transportation LLC environmental violation2017EPA$26,000
Crescent Point environmental violation2019EPA$26,000
Phelps Dodge Miami Inc.Freeport-McMoRanmining and mineralsenvironmental violation2002EPA$26,000
Shell Corporation (SB) environmental violation2007EPA$26,000
La Rosa Inc. (SB) environmental violation2007EPA$26,000
Nor-Cal Beverage Company, Inc. environmental violation2008EPA$26,000
Japan Water Systems CNMI Corporation environmental violation2007EPA$26,000
Tony Togia'i environmental violation2024EPA$26,000
BIRCH CIRCLE FARMS INC environmental violation2000EPA$26,000
COLVIN OIL COMPANY - MEDFORD BULK FACILITY environmental violation2012EPA$26,000
PHELPS DODGE MAGNET WIRE environmental violation2001EPA$26,000
Post Oak Grinding, L.L.C. environmental violation2016TX-ENV$25,995
Gardens Alive, Inc. pesticide violation2008CA-DPR$25,982
Home Depot U.S.A., IncHome Depotretailinghazardous waste violation2024OR-ENV$25,973
Chestnut Square Apartments, LLC (SB) environmental violation2005EPA$25,971
Cycle Chem Incorporated environmental violation2020EPA$25,970
ONTELAUNEE POWER OPR CO LLC environmental violation2020PA-ENV$25,964
P & J Industries, Inc. environmental violation2006TX-ENV$25,956
Wheeler Survey Company LLC environmental violation2020VA-ENV$25,953
EAST WEST DYECOM, INC (SB) environmental violation2014EPA$25,952
SABINA PETROCHEMICALS LLC environmental violation2010TX-ENV$25,944
IDAHO MINERALS, INC. environmental violation2000EPA$25,939
JEFFERSON HOME BUILDERS, INC. environmental violation2021EPA$25,930
Regal Finishing Company environmental violation2017EPA$25,922
HUNTSMAN P&A AMER LLCHuntsman Corp.chemicalsenvironmental violation2017PA-ENV$25,920
Harbor Station Communities, LLC environmental violation2014VA-ENV$25,920
Ciris Energy water pollution violation2011WY-ENV$25,920
HANOVER FOODS CORPHanover Foodsfood productsenvironmental violation2005EPA$25,904
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2016PHMSA$25,900
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2017PHMSA$25,900
Eaton Aeroquip, Inc.Eatonindustrial equipmentenvironmental violation2010OH-ENV$25,900
Brunner Island LLCRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2016PA-ENV$25,898
KING SYSTEMS CORPORATION air pollution violation2008IN-ENV$25,890
MAGNUS/FARLEY INC. environmental violation2000EPA$25,889
ROYSTER CLARK, INC.Nutrien Ltd.chemicalsenvironmental violation2004EPA$25,885
Quest EMG, Inc. environmental violation2023TX-RRC$25,878
Pepsi Bottling GroupPepsiCofood productsair pollution violation2007CA-ARB$25,875
VICINITY ENERGY BOSTON INC environmental violation2015MA-ENV$25,875
ZOLTEKToray Industrieschemicalsair pollution violation2017MO-ENV$25,875
Unaxis Materials, Inc. hazardous waste violation2004CA-DTSC$25,874
BEDNER FARMS ESTATES LP environmental violation2014PA-ENV$25,870
NORTHEAST ENVIRONMENTAL SERVICES environmental violation2010MA-ENV$25,870
Sawyer Products Inc. pesticide violation2019CA-DPR$25,864
EXIDE DRIVE INVESTMENT GROUP, LLC hazardous waste violation2023TN-ENV$25,861
Vivi Wei environmental violation2024EPA$25,860
Jerry E. Thompson, President environmental violation2009EPA$25,855
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicessolid waste violation2005FL-DEP$25,850
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2008TX-ENV$25,850
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsenvironmental violation2023NC-ENV$25,849
Quadvest, Inc. environmental violation2002TX-ENV$25,848
JACKSON MOTORS environmental violation2021EPA$25,848
River City Recycling environmental violation2024EPA$25,840
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.