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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
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000
HVI CAT CANYON, INC., f/k/a/ GREKA OIL & GAS, INC. environmental violation2023EPA$65,389,857
Repsol, S.ARepsoloil and gaswater pollution violation2013NJ-AG$65,000,000
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
YPF S.A.Repsoloil and gaswater pollution violation2013NJ-AG$65,000,000
Mountaire CorporationMountaire Corporationfood productsenvironmental violation2021private lawsuit-state$65,000,000
HVI Cat Canyon Inc. water pollution violation2023EPA$64,900,000
Marathon Oil CompanyConocoPhillipsoil and gasenvironmental violation2024EPA$64,500,000
Colonial Pipeline CompanyColonial Pipelineoil and gaswater pollution violation2003EPA$64,000,000
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
Sunoco, IncEnergy TransferpipelinesMTBE violation2018NJ-AG$64,000,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2021private lawsuit-federal$63,300,000
W.R. Grace & CoStandard Industries Inc.building materialsenvironmental violation2014EPA$63,000,000
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Enbridge Energy L. P.Enbridgepipelinesenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000,000
Ameren MissouriAmerenutilities and power generationair pollution violation2024EPA$61,000,000
DCP Midstream, L.P.Phillips 66oil and gasair pollution violation2008NM-ENV$60,800,000
Nevada Power CompanyBerkshire Hathawaydiversifiedair pollution violation2007EPA$60,700,000
W.R. Grace & Co.Standard Industries Inc.building materialsasbestos violation2008private lawsuit-federal$60,000,000
Kentucky Utilities CompanyPPL Corp.utilities and power generationair pollution violation2013EPA$57,300,000
BASF Catalysts LLCBASFchemicalsasbestos violation2021private lawsuit-federal$57,100,000
Potomac Electric Power CompanyExelonutilities and power generationenvironmental violation2023DC-AG$57,000,000
Constellation Energy GroupConstellation Energy Corporationutilities and power generationenvironmental violation2008private lawsuit-state$54,000,000
LyondellBasell IndustriesLyondellBasell Industrieschemicalsair pollution violation2021EPA$53,400,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationpipeline safety violation2020USAO$53,030,116
Eastman KodakEastman Kodakelectrical and electronic equipmentenvironmental violation2014USAO$53,000,000
Rhodia Inc.Solvaychemicalsenvironmental violation2007EPA$52,000,000
Monsanto Co.BayerchemicalsPCB violation2020DC-AG$52,000,000
Navistar Inc.Volkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
NAVISTARVolkswagenmotor vehiclesenvironmental violation2021EPA$52,000,000
AT&TAT&Ttelecommunicationsenvironmental violation2014CA-AG$51,800,000
PCS Nitrogen Fertilizer, AA Sulfuric Inc., and White Springs Agricultural Chemicals Inc.Nutrien Ltd.chemicalsenvironmental violation2014EPA$51,300,000
Grace Ocean Private Limited water pollution violation2024USAO$50,990,000
Synergy Marine Private Limited water pollution violation2024USAO$50,990,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013USAO$50,500,000
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productswater pollution violation2001EPA$50,350,000
British PetroleumMarathon Petroleumoil and gasenvironmental violation2007EPA$50,000,000
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2011TX-AG$50,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Solutia Inc.Eastman ChemicalchemicalsPCB violation2003private lawsuit-federal$50,000,000
Amplify Energy Corp.Amplify Energy Corp.oil and gasoil spill2023private lawsuit-federal$50,000,000
Formosa Plastics Corp.Formosa Plasticschemicalsenvironmental violation2019private lawsuit-federal$50,000,000
Associated Aviation Underwriters environmental violation2006private lawsuit-state$49,500,000
Lloyd's of London hazardous waste violation2005CA-AG$49,000,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceshazardous waste violation2023CA-AG$49,000,000
Hunt Refining Co.Hunt Consolidatedoil and gasenvironmental violation2007EPA$48,900,000
Hyundai Construction Equipment Americas Inc. and Hyundai Heavy Industries Co. Ltd.Hyundai Engineering & Construction Co., Ltd.construction and engineeringair pollution violation2019EPA$47,000,000
HYUNDAI CONSTRUCTION EQUIPMENT AMERICASHyundai Engineering & Construction Co., Ltd.construction and engineeringenvironmental violation2019EPA$47,000,000
EPCOR Utilities and Johnson Utilities water pollution violation2021AZ-DEQ$46,300,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$46,000,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2024CA-ARB$46,000,000
Hess CorporationHess Corp.oil and gasair pollution violation2012EPA$45,850,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Monsanto Co.Bayerchemicalspesticide violation2023private lawsuit-federal$45,000,000
Regal Stone Limited and Fleet Management Ltd.Fleet Management Ltd.freight and logisticsoil spill2011DOJ$44,400,000
Genesee & Wyoming Railroad Services Inc.Brookfield Corporationdiversifiedair pollution violation2023EPA$43,350,000
Plains All American Pipeline L.P.Plains GP Holdingspipelinesenvironmental violation2010EPA$43,250,000
Tadano Ltd. environmental violation2023EPA$43,200,000
Taylor Energy Company LLC environmental violation2021USCG$43,000,000
Cahill Gordon & Reindel environmental violation2020private lawsuit-federal$42,600,000
Manitowoc Company, Inc.Manitowocheavy equipmentair pollution violation2024EPA$42,600,000
E.I. DuPont de Nemours and Co.Cortevaagribusinesswater pollution violation2017VA-ENV$42,284,000
Hanson Building Materials,Quikretebuilding materialsenvironmental violation2007CA-AG$42,200,000
J.R. Simplot CompanyJ.R. Simplotagribusinessair pollution violation2015EPA$42,000,000
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
Freeport-McMoran Inc. et al.Freeport-McMoRanmining and mineralsenvironmental violation2023private lawsuit-federal$42,000,000
ATP Oil & Gas Corp. environmental violation2015EPA$41,850,000
Hyundai Motor Company and Kia MotorsHyundai Motormotor vehiclesair pollution violation2016MULTI-AG$41,223,320
Golden Valley Electric AssociationGolden Valley Electric Associationutilities and power generationair pollution violation2012EPA$40,365,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentoil spill2016USCG$40,000,000
Hess Energy Inc.Hess Corp.oil and gasMTBE violation2008private lawsuit-federal$40,000,000
TADANO AMERICAS CORPORATION environmental violation2023EPA$40,000,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2007EPA$39,900,000
BoeingBoeingaerospace and military contractinghazardous waste violation2012private lawsuit-state$39,500,000
ConocoPhillipsPhillips 66oil and gasMTBE violation2017NJ-AG$39,000,000
ATP OIL & GAS CORPORATION environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,000,000
Owens-Brockway Glass Container Inc.O-I Glasspaper and packagingenvironmental violation2012EPA$38,950,000
U.S MagnesiumRencodiversifiedhazardous waste violation2021EPA$37,250,000
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental serviceswater pollution violation2008EPA$37,000,000
Overseas Shipholding Group Inc.Overseas Shipholding Groupfreight and logisticsenvironmental violation2006USCG$37,000,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2023EPA$36,424,000
Premcor Refining Group Inc.Valero Energyoil and gasunderground storage tank violation2020MI-AG$35,246,892
Koch Industries, Inc.Koch Industriesdiversifiedoil spill2000EPA$35,000,000
IAV GmbH environmental violation2018DOJ_CRIMINAL$35,000,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA$35,000,000
Monsanto CompanyBayerchemicalswater pollution violation2024CA-LACA$35,000,000
Essroc Cement CompanySummit Materialsbuilding materialsair pollution violation2011EPA$34,700,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$34,150,000
Toyota Motor CorporationToyotamotor vehiclesair pollution violation2003EPA$34,000,000
COLONIAL PIPELINE COMPANY, INC.Colonial Pipelineoil and gasenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2018MD-AG$33,500,000
MonsantoBayerchemicalsPCB violation2023PA-ENV$33,333,333
Solutia INCEastman ChemicalchemicalsPCB violation2023PA-ENV$33,333,333
Pharmacia LLC PCB violation2023PA-ENV$33,333,333
Lehigh Cement Co.Heidelberg Materialsbuilding materialsenvironmental violation2003IA-AG$33,300,000
Southern Indiana Gas and Electric Company, Inc.CenterPoint Energyutilities and power generationair pollution violation2003EPA$33,100,000
UNITED ORGANICS CORP environmental violation2006EPA$32,759,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013EPA$32,500,000
Trident Seafoods Corp.Trident Seafoodsfood productswater pollution violation2011EPA$32,500,000
Unocal CorporationChevronoil and gasenvironmental violation2013private lawsuit-state$32,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.