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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
ConocoPhillips CompanyMarathon Petroleumoil and gasenvironmental violation2005EPA$25,216
Mahoning Landfill, Inc. environmental violation2008OH-ENV$25,215
The Legends at Spring Creek water pollution violation2010TN-ENV$25,212
ERACHEM COMILOG, INC.American Securities LLCprivate equity (including portfolio companies)environmental violation2007EPA$25,211
KG INTERNATIONAL, INC. (SB) environmental violation2009EPA$25,210
Farmland Dairies, LLC environmental violation2008EPA$25,210
CLARION WOODS LLC water pollution violation2007SC-ENV$25,206
Digital Loudoun Parkway Center North, LLC environmental violation2020VA-ENV$25,204
ProLogis Exchange CA (7) LLC hazardous waste violation2007CA-DTSC$25,203
Jaco Oil Company air pollution violation2014CA-ARB$25,200
Wal-Mart Stores, Inc.Walmartretailingpesticide violation2011CA-DPR$25,200
Stinker Stores air pollution violation2020CO-DPHE$25,200
MILLERCOORS LLCMolson Coors Beveragebeveragesair pollution violation2018CO-DPHE$25,200
URSA Operating air pollution violation2016CO-DPHE$25,200
Wexpro Co.Southwest Gasmiscellaneous energy products and systemsair pollution violation2012CO-DPHE$25,200
ENCLAVE AT EAGLE CLIFF environmental violation2015IN-ENV$25,200
GUARDIAN INDS CORPKoch Industriesdiversifiedsolid waste violation2000IN-ENV$25,200
FRASURE CREEK MINING LLC mining environmental violation2016KY-ENV$25,200
SAMUEL BENT LLC environmental violation2001MA-ENV$25,200
Towi A Wi Plantation, LLC environmental violation2007NC-ENV$25,200
Lily Land Management, LLC environmental violation2005NC-ENV$25,200
The Cincinnati Gas & Electric Co.Duke Energyutilities and power generationenvironmental violation2005OH-ENV$25,200
PACIFIC RECYCLING, INC. water pollution violation2015OR-ENV$25,200
BURDETTE & BRUCE PROPERTIES LLC water pollution violation2007SC-ENV$25,200
Brad's Market & Deli underground storage tank violation2011TN-ENV$25,200
Odfjell Terminals (Houston) Inc.Odfjellfreight and logisticsenvironmental violation2020TX-ENV$25,200
Dalden Corporation environmental violation2017TX-ENV$25,200
Lcy Elastomers LPKKR & Co.private equity (including portfolio companies)environmental violation2015TX-ENV$25,200
Amarillo Road Company, L.P. environmental violation2010TX-ENV$25,200
Capital City - Bee Caves, Ltd. environmental violation2007TX-ENV$25,200
Broaddus Enterprises, Inc. environmental violation2005TX-ENV$25,200
SAN JACINTO BATTLEGROUND & MONUMENT SHC environmental violation2002TX-ENV$25,200
Bexley Properties, LLC environmental violation2014VA-ENV$25,200
Michigan Sugar CompanyMichigan Sugar Companyagribusinessenvironmental violation2021MI-ENV$25,200
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$25,200
Indorama Ventures Olefins LLCIndorama Ventureschemicalsenvironmental violation2023LA-ENV$25,200
HONOR RANCHO WAYSIDE CANYON HOLDINGS LLC air pollution violation2024CA-SCAQMD$25,200
LATITUDE LIQUIDS LLC hazardous waste violation2024TX-ENV$25,200
Republic Plastics, Ltd. air pollution violation2024TX-ENV$25,200
Belasco Petroleum Co., Inc. (SB) environmental violation2009EPA$25,200
Pamarco Global Graphics (SB) environmental violation2007EPA$25,200
ECOFLO, INC. environmental violation2018EPA$25,200
THE LEWIS CHEMICAL COMPANY environmental violation2022EPA$25,200
AUTOZONE PARTS, INCAutoZoneretailingenvironmental violation2023EPA$25,200
SACONIX, LLC environmental violation2023EPA$25,200
Residence Inn By Marriott, IncMarriott Internationalhotelsenvironmental violation2007EPA$25,200
VERTEX CHEMICAL CORPORATION, INCHawkins Inc.chemicalsenvironmental violation2010EPA$25,200
Action Athletic environmental violation2003IL-ENV$25,198
BEND AUTO WRECKERS solid waste violation2007OR-ENV$25,198
Riverton Associates environmental violation2006VA-ENV$25,195
RONALD FRICKE environmental violation2017EPA$25,186
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2012NJ-ENV$25,180
Roadway ExpressYellow Corporationfreight and logisticsenvironmental violation2006CO-DPHE$25,177
Indy Enterprises, Inc. (dba Indy Painting) environmental violation2023EPA$25,177
Dillon's Bus Service environmental violation2022MD-ENV$25,173
Steve McGee Construction, LLC environmental violation2007ME-ENV$25,170
United Compost & Organics dba Fox Farm Soil & Fertilizer Co. pesticide violation2022CA-DPR$25,166
Seel - Mac Oil & Gas LLC environmental violation2009EPA$25,164
BERRY WOOD PRODUCTS, INC environmental violation2003EPA$25,163
Enterprise Field Services, LLCEnterprise Products Partnersoil and gasenvironmental violation2013NM-ENV$25,160
French National Cleaners environmental violation2006NY-ENV$25,160
DEERFIELD/HOBI solid waste violation2010IL-ENV$25,156
Regal Land Development, Inc. water pollution violation2014MT-ENV$25,153
CVS CaremarkCVS Healthretailingenvironmental violation2015NY-ENV$25,151
Corn Plus air pollution violation2014MN-ENV$25,141
Quick Shop, Inc. environmental violation2015TX-ENV$25,140
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$25,140
Beretta U.S.A., Corporation dba Beretta U.S.A., Corporation, Tennessee CampusBerettamiscellaneous manufacturingsolid waste violation2019TN-ENV$25,133
PEERLESS ALUMINUM environmental violation2004EPA$25,130
San Joaquin Sulphur Co. environmental violation2017EPA$25,127
Tahoe Truckee Disposal Company, Inc. air pollution violation2011CA-ARB$25,125
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$25,125
Reliant EnergyNRG Energyutilities and power generationenvironmental violation2005OH-ENV$25,125
Jacam Catalyst, LLC environmental violation2021TX-ENV$25,124
D&R Recyclers, Inc. environmental violation2003OH-ENV$25,120
R&O HOUSING CORPORATION environmental violation2003EPA$25,120
FAREVA RICHMOND, INC environmental violation2021EPA$25,120
Harms Pacific Transport, Inc. environmental violation2012EPA$25,120
CARLISLE INDUSTRIAL BRAKE & FRICTION hazardous waste violation2011IN-ENV$25,118
Lila Ross Senior Legal Counsel Refresco Beverages environmental violation2024EPA$25,110
D.N.I. environmental violation2017TX-RRC$25,108
Minco Products Inc. (Fridley, MN) environmental violation2011EPA$25,104
EMBER ENERGY, LLC mining environmental violation2019KY-ENV$25,100
TAQA USA, Inc. air pollution violation2018MT-ENV$25,100
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$25,100
KALWALL CORP environmental violation2010EPA$25,100
SALEM PACKING CO air pollution violation2005NJ-ENV$25,098
HOWARD M DOWN GENERATING STATION water pollution violation2001NJ-ENV$25,095
Texas Pacifico Transportation, LTD. environmental violation2015TX-ENV$25,092
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020TX-ENV$25,092
WATER SIDE ENTERPRISES, LLC environmental violation2007FL-DEP$25,080
E I DU PONT DE NEMOURS SABINE RIVERCortevaagribusinessenvironmental violation2002TX-ENV$25,080
APAC-Georgia, Inc. environmental violation2003EPA$25,080
KINZUA RESOURCES, L.L.C. (PILOT ROCK LANDFILL) environmental violation2010OR-ENV$25,074
THE GEO GROUP INCGEO Groupmiscellaneous servicesenvironmental violation2014EPA$25,073
Dystar Limited Partnership environmental violation2023NC-ENV$25,062
Trimac Transportation Inc. air pollution violation2016CA-ARB$25,050
MACE POLYMERS & ADDITIVES INC environmental violation2004MA-ENV$25,050
CWC Petro, LLC environmental violation2022CO-OIL$25,050
Pin-Nip environmental violation2020EPA$25,040
Sterchi Hills Subdivision water pollution violation2010TN-ENV$25,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.