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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
Philsynergy Maritime, Inc.Philsynergy Maritimefreight and logisticsenvironmental violation2012EPA$750,000
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Agrium US Inc. and Royster-Clark IncNutrien Ltd.chemicalsair pollution violation2007USCG$750,000
W. Bockstiegel Reederei GmbH & Co. KG environmental violation2016USCG$750,000
W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B environmental violation2016EPA$750,000
Power Plant Management Services air pollution violation2016USAO$750,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingwater pollution violation2018USAO$750,000
Lawrence Aviation Industries, Inc. environmental violation2019USAO$750,000
Mondelez International, Inc.Mondelez Internationalfood productsenvironmental violation2016CA-AG$750,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
Power Plant Management Services air pollution violation2016MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
Second Family, LLC et al. environmental violation2008CT-AG$750,000
Tri-State Industries, Inc. environmental violation2011IL-AG$750,000
Comprehensive Environmental Solutions, Inc. environmental violation2008USAO$750,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralswater pollution violation2008WV-ENV$750,000
Sunnyside Corporation (Corrected Version; Previous Version Retracted) air pollution violation2015CA-ARB$750,000
Goldenvale, Inc. air pollution violation2011CA-ARB$750,000
International Paper Co.International Paperpaper and packagingenvironmental violation2001CT-ENV$750,000
Sunoco Partners Marketing & Terminals, LPEnergy Transferpipelinesenvironmental violation2018DE-ENV$750,000
WAL-MART STORES, INC.Walmartretailingenvironmental violation2004FL-DEP$750,000
INCOBRASA INDUSTRIES LTD air pollution violation2020IL-ENV$750,000
Phillips 66 CompanyPhillips 66oil and gasenvironmental violation2016LA-ENV$750,000
Norton Environmental Company hazardous waste violation2009OH-ENV$750,000
PQ CorporationEcovyst Inc.chemicalsair pollution violation2019PA-ENV$750,000
CITGO REFINING & CHEMICALSPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2002TX-ENV$750,000
Arbor Hills Energy LLC air pollution violation2021EPA$750,000
Louisville Gas & Electric CompanyPPL Corp.utilities and power generationenvironmental violation2021EPA$750,000
Sermatech International Inc.Lindeindustrial servicesair pollution violation2010CA-SCAQMD$750,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2004CA-SCAQMD$750,000
Diesel Freak LLC air pollution violation2023USAO$750,000
The Hills LLC and Shadow Light Ranch LLC water pollution violation2024CA-WAT$750,000
Diesel Freak, LLC environmental violation2024USAO$750,000
Diesel Freak, LLC air pollution violation2024EPA$750,000
AM/NS Calvert LLC air pollution violation2024EPA$750,000
PSF Inc. water pollution violation2024EPA$750,000
Edgeboro Disposal Inc. et al. environmental violation2010EPA$750,000
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
ROYSTER-CLARK NITROGENNutrien Ltd.chemicalsenvironmental violation2007EPA$750,000
ARBOR HILLS - FORTISTAR environmental violation2022EPA$750,000
Williams Olefins LLC-Complaint-Stipulated Penalty Order-FY2019Mubadala Investment Companydiversifiedenvironmental violation2021EPA$750,000
WASHINGTON BEEF LLCAgri Beeffood productsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
PETER PANSEAFOODS COMPANY LLC environmental violation2024EPA$750,000
KLUBER LUBRICATION environmental violation2000EPA$750,000
Westlake Chemicals (NC)(LEAD)Westlake Chemicalchemicalsenvironmental violation2022EPA$750,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$749,910
MarkWest JavelinaMPLX LPoil and gasair pollution violation2013EPA$747,500
Thames Shipyard and Repair Co. environmental violation2008CT-AG$747,011
Kinder Morgan Liquids Terminals, Inc.Kinder Morganpipelinesenvironmental violation2016PA-ENV$745,000
Crown Cork & Seal Co, Inc.Crown Holdings Inc.paper and packagingair pollution violation2024WA-ORCAA$744,000
U.S. SteelUnited States Steelmetalsair pollution violation2020PA-ACHD$743,625
Suraci Incorporated et al. hazardous waste violation2014CT-AG$743,500
CUNNINGHAM ENERGY, LLC AND HOUSTON NATURAL RESOURCES CORP (CUNNINGHAM ENERGY, LLC) environmental violation2024EPA$742,737
Obrascon Huarte Lain, S.A. water pollution violation2020CA-WAT$741,466
Toll Brothers Inc.Toll Brothersconstruction and engineeringwater pollution violation2012EPA$741,000
Toll Brothers Inc.Toll Brothersconstruction and engineeringwater pollution violation2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $741,000
Chalmette Refining, LLCPBF Energyoil and gasair pollution violation2018LA-ENV$741,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $740,000
Harcros Chemicals Inc.Harcros Chemicalschemicalsenvironmental violation2019EPA$739,745
HARCROS CHEMICALS INCHarcros Chemicalschemicalsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $739,745
Rockwell International Corp. and Nuad Corp. environmental violation2000IL-AG$739,000
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
MORTON INTERNATIONALStone Canyon Industriesdiversifiedenvironmental violation2005EPA$737,163
Western RefiningMarathon Petroleumoil and gasenvironmental violation2010EPA$737,008
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2013EPA$737,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $737,000
TORRANCE REFINING COMPANY LLCPBF Energyoil and gasair pollution violation2023CA-SCAQMD$736,845
Transcontinental Gas Pipe Line Company, LLCWilliams Companiesoil and gaspipeline safety violation2020PA-ENV$736,294
AG PROCESSORS, INC environmental violation2018EPA$736,000
SWINERTON BUILDERSSwinertonconstruction and engineeringenvironmental violation2024EPA$736,000
RPI Industries, Inc. energy conservation violation2015DOE$735,400
George E. Warren Corporation air pollution violation2018CA-ARB$735,000
Granite Construction CompanyGranite Constructionconstruction and engineeringenvironmental violation2013EPA$735,000
BHP HAWAII environmental violation2000EPA$731,780
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2004PA-ENV$731,614
3V Sigma USA, Inc. environmental violation2023EPA$731,250
CARROLL INDEPENDENT FUEL CO. environmental violation2006EPA$731,156
First Chemical Corp.Chemourschemicalsair pollution violation2009EPA$731,000
FIRST CHEMICAL CORP.Chemourschemicalsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $731,000
WESTWARD SEAFOODS, INC.Westward Seafoodsfood productsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $730,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2002KY-ENV$729,700
BUZZI UNICEM - LONE STAR INDUSTRIESBuzzi Unicembuilding materialsenvironmental violation2021EPA$729,000
Hempel USA and Jones-Blair Company LLC environmental violation2020EPA$728,817
Pfizer Pharmaceuticals LLCPfizerpharmaceuticalsair pollution violation2014EPA$728,000
Pfizer Pharmaceuticals, LLCPfizerpharmaceuticalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $728,000
PetroShare Corp. environmental violation2020CO-OIL$726,000
CFMOTOCFMOTOmotor vehiclesair pollution violation2014EPA$725,000
LSB Industries Inc.LSB Industrieschemicalsenvironmental violation2014EPA$725,000
Aksat Denizcilik Ve Ticaret A.S.Aksat Denizcilik Ve Ticaret A.S.freight and logisticsoil spill2010DOJ$725,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000
MN BioEnergy Park air pollution violation2005MN-ENV$725,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2012NJ-ENV$725,000
LPG Land & Development Corporation water pollution violation2021EPA$725,000
JM Fisheries LLC et al. water pollution violation2021USCG$725,000
BASF CORPORATIONBASFchemicalsenvironmental violation2019EPA$725,000
Matson Terminals, Inc.Matsonfreight and logisticsenvironmental violation2017EPA$725,000
CF MOTO POWERSPORTS INCCFMOTOmotor vehiclesenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000
XRDS RECYCLING LLC solid waste violation2024NJ-ENV$724,500
E.I. du Pont de Nemours & Co.Chemourschemicalsair pollution violation2015EPA$724,000
SELF SERVE # 6521 environmental violation2001TX-ENV$723,572
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.