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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
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2004EPA$25,500
VIRGINIA, UNIVERSITY OF environmental violation2000EPA$25,490
ZICCARELLI ENTERPRISES INC environmental violation2011PA-ENV$25,487
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2019VA-ENV$25,480
Sandy Bottom Materials, Inc. environmental violation2009VA-ENV$25,480
IAO Energy, LLC environmental violation2021TX-RRC$25,480
QUALITY ENVIRONMENTAL INC. air pollution violation2024CA-SCAQMD$25,480
SHENANGO LLCDTE Energyutilities and power generationenvironmental violation2013PA-ENV$25,475
Wal-Mart Stores East, LPWalmartretailingwater pollution violation2008ME-ENV$25,473
Portland State University underground storage tank violation2024OR-ENV$25,472
Poulin Grain, Inc. environmental violation2020VT-NRB$25,467
OXY USA INC.Occidental Petroleumoil and gasenvironmental violation2022TX-ENV$25,467
SOUTHERN GALVANIZING COMPANY (SB) environmental violation2015EPA$25,458
DUKE ENERGYDuke Energyutilities and power generationwater pollution violation2008IN-ENV$25,455
Kwik Silver Cardlock #12 underground storage tank violation2010TN-ENV$25,450
TPC Group LLCTPC Groupchemicalsenvironmental violation2019TX-ENV$25,447
Tri-Force Operating, L.L.C. environmental violation2016TX-RRC$25,441
J. D.'s Woodlawn Market underground storage tank violation2018TN-ENV$25,440
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2015TX-ENV$25,430
Supply Systems pesticide violation2010CA-DPR$25,428
POLARIZED MEAT CO INC environmental violation2006PA-ENV$25,425
MIKASA FACTORY STORE water pollution violation2006NJ-ENV$25,421
GMT Corporation environmental violation2019OR-ENV$25,418
J. Walter Miller Co environmental violation2002EPA$25,414
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2017TX-ENV$25,411
Chemco environmental violation2011EPA$25,400
Reliance Precast hazardous waste violation2007CO-DPHE$25,400
Advanced Graphics, Inc. environmental violation2010CT-ENV$25,400
Basic American Foods air pollution violation2020ID-ENV$25,400
METAL IMPROVEMENT CO LLCCurtiss-Wrightaerospace and military contractinghazardous waste violation2001IN-ENV$25,400
Paso Del Norte Ready-Mix, Inc. environmental violation2016TX-ENV$25,400
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2013TX-ENV$25,400
Springfield Oil Services, Inc. environmental violation2018TX-RRC$25,400
Jericho Property Management, LLC environmental violation2023IL-ENV$25,400
Love's Travel Stop & Country Stores, Inc.Love's Travel Stops & Country Storesretailingenvironmental violation2023IN-ENV$25,400
MORRIS VIEW NURSING HOME environmental violation2023NJ-ENV$25,400
ZION EVANGELICAL LUTHERAN CHURCH environmental violation2002EPA$25,400
VANCE BROTHERS INC environmental violation2016EPA$25,400
Chemco, Inc environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,400
CPM Development CorporationCRH PLCbuilding materialsenvironmental violation2012EPA$25,400
Doug Freeman environmental violation2017EPA$25,400
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$25,386
Pine Ridge Transportation, LLC hazardous waste violation2016AL-ENV$25,380
Eaven Brice Partnership environmental violation2015NC-ENV$25,377
D O C Transportation, Inc. and C DO Express Diversified, Inc. air pollution violation2016CA-ARB$25,375
High Hampton Resort, LLC environmental violation2019NC-ENV$25,374
Smithco Engineering, Inc. environmental violation2003EPA$25,370
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2003PA-ENV$25,350
Nevada Railroad Materials, Inc. air pollution violation2018AR-ENV$25,350
Chattem Chemicals Warehouse solid waste violation2020TN-ENV$25,350
TRAVIS MEATS, INC. environmental violation2014EPA$25,350
Heath Oil, Inc. oil spill2012EPA$25,347
WILLIAM F. JOFFROY CUSTOMS BROKERS INC. environmental violation2000EPA$25,344
Tree Top Inc Cashmere Plant environmental violation2006WA-ENV$25,343
Waypoint Homes, Inc. environmental violation2015EPA$25,340
ULTA Salon, Cosmetics & Fragraance Inc.Ulta Beautyretailingpesticide violation2017CA-DPR$25,339
AIR-WAY MANUFACTURING COMPANY hazardous waste violation2011MI-ENV$25,335
JACKSONVILLE GROUP INC environmental violation2014TX-ENV$25,335
Lee's Small Engine Inc. environmental violation2018VT-NRB$25,325
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2016EPA$25,323
Outlook Properties, LLC environmental violation2023TN-ENV$25,320
Blue Hills Fuels, LLC and PMG Northeast LLC environmental violation2019RI-ENV$25,313
Ranch 967, LLC environmental violation2016TX-ENV$25,313
INDIANA TRANSPORTATION MUSEUM INC hazardous waste violation2018IN-ENV$25,312
Yokohama Tire Manufacturing Virginia, LLCYokohama Rubberautomotive partsair pollution violation2023VA-ENV$25,310
SOUTHERN STAR CENTRAL GAS PIPELINE INC pipeline safety violation2011PHMSA$25,300
Sign Builders, Inc. hazardous waste violation2019AL-ENV$25,300
PLUM CREEK MANUFACTURING INC air pollution violation2014MT-ENV$25,300
Occidental Permian Ltd.Occidental Petroleumoil and gasenvironmental violation2007TX-ENV$25,300
POLYGON COMPANY environmental violation2014EPA$25,292
PGI Operating, LLC environmental violation2017TX-RRC$25,291
Pineywoods Baptist Encampment environmental violation2021TX-ENV$25,291
GILCO TRANSPORTATION environmental violation2013EPA$25,283
GoMex Energy Offshore Ltd. oil or gas drilling violation2015BSEE$25,282
PRINCE DONUTS INC water pollution violation2006NJ-ENV$25,281
East Texas Saltwater Disposal environmental violation2011EPA$25,281
CGA Stone Casting, LLC dba K&T Stoneworks environmental violation2021FL-DEP$25,280
YOUNG AND YOUNG MGMT., LLC DBA ASHLEY TOWERS (SB) environmental violation2009EPA$25,280
GRAPHIC PKG INTLGraphic Packagingpaper and packagingenvironmental violation2009PA-ENV$25,275
Morgan Foods Inc. environmental violation2021IN-ENV$25,275
MAYFIELD DAIRY FARMS, LLCDairy Farmers of America (DFA)food productsenvironmental violation2017EPA$25,275
GORDON FOOD SERVICE, INC.Gordon Food Servicerestaurants and foodserviceenvironmental violation2019EPA$25,275
SAFETY KLEEN SYSTEMS, INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2017EPA$25,268
Saheli Food Inc. environmental violation2014TX-ENV$25,266
BEP Operating, LLC environmental violation2020TX-RRC$25,266
Walters' Ag Service (Farmington, IL) environmental violation2012EPA$25,266
AMIN MOHAMMAD environmental violation2001PA-ENV$25,256
NASOYA FOODS USA LLC environmental violation2022MA-ENV$25,255
R H Carter Company Inc environmental violation2022EPA$25,252
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2007PA-ENV$25,250
Continental Resources Inc.Continental Resources Inc.oil and gaswater pollution violation2018ND-ENV$25,250
CAROLINA TIRE RECYCLING, INC. solid waste violation2002SC-ENV$25,250
Areas USA water pollution violation2024FL-DEP$25,250
Wawona Frozen Foods air pollution violation2024EPA$25,250
Power Professional Cleaners Corp. hazardous waste violation2014CA-DTSC$25,245
MEYER INDUSTRIAL CONTAINER environmental violation2017EPA$25,226
URSA Operating air pollution violation2014CO-DPHE$25,225
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2011NJ-ENV$25,220
Andersen Products, Inc. air pollution violation2004NC-ENV$25,218
Pace Oil Co., Inc. solid waste violation2002NC-ENV$25,218
ConocoPhillips CompanyMarathon Petroleumoil and gasenvironmental violation2005EPA$25,216
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.