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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
SELF SERVE # 6521 environmental violation2001TX-ENV$723,572
SPOKANE JUNKYARD/ASSOCIATED PROPERTIES environmental violation2000EPA$723,144
MotorScience Enterprises, Inc.MotorSciencewholesalersair pollution violation2014CA-ARB$722,000
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationdiversifiedenvironmental violation2022EPA$721,576
Tenaris Global Services, (USA) Corp.Techintdiversifiedenvironmental violation2011EPA$717,324
TOYAL, INC. air pollution violation2012IL-ENV$716,440
Hi TechMetal Group, Inc. and Thermal Treatment Center, Inc. environmental violation2011OH-ENV$716,000
CHARTER STEEL environmental violation2012EPA$715,459
ORB Exploration LLC environmental violation2016EPA$715,000
HERTEL LANDFILL environmental violation2000EPA$715,000
ORB Exploration, LLC environmental violation2016EPA$715,000
State Industrial Products Corporation environmental violation2022EPA$714,880
Hydro Extrusions USANorsk Hydrometalsair pollution violation2023EPA$713,000
HEWLETT-PACKARD CO.HP Inc.electrical and electronic equipmentenvironmental violation2001EPA$712,750
Battery Recycling Company, Inc.Battery Recycling Companywaste management and environmental servicesenvironmental violation2012EPA$711,435
Marisco Ltd.Marisco Ltd.miscellaneous serviceswater pollution violation2013EPA$710,000
Packaging Products Corporation LLC hazardous waste violation2024EPA$710,000
Marisco Ltd.Marisco Ltd.miscellaneous servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil 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. $710,000
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $709,555
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Lion Oil CompanyDelekoil 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. $708,000
Tidal Wave Energy Inc. environmental violation2023CO-OIL$707,370
BG CAPITAL LLC environmental violation2023NJ-ENV$706,172
Columbia UniversityColumbia Universitymiscellaneous servicesenvironmental violation2003EPA$706,166
Waste Management Disposal Services of PA Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2007PA-ENV$703,420
Shell Chemical LPShell PLCoil and gasair pollution violation2023LA-ENV$703,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$702,500
Metals Recycling, LLC, Izzo Group, Inc., and Metals Recycling, Inc.Radius Recycling Inc.metalsenvironmental violation2003RI-ENV$700,872
NATIONAL TRANSFER INC solid waste violation2004NJ-ENV$700,500
Epps Shipping CompanyEpps Shipping Companyfreight and logisticsoil spill2011USCG$700,000
GEO Specialty Chemicals, Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2011EPA$700,000
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
Tauber Oil CompanyTauber Oiloil and gasair pollution violation2017EPA$700,000
Stavis Seafoods, Inc. environmental violation2018EPA$700,000
Ag Processing, Inc.Ag Processing Inc.agribusinesswater pollution violation2018EPA$700,000
Aleut Enterprise LLC oil spill2015AK-AG$700,000
Alpha Analytical, Inc. hazardous waste violation2014MA-AG$700,000
Amazon.comAmazon.comretailinglead violation2019WA-AG$700,000
Rochester Gas and ElectricIberdrolautilities and power generationenvironmental violation2008NY-AG$700,000
Torromeo Industries, Inc. environmental violation2013NH-AG$700,000
United Ethanol, LLCUnited Ethanolmiscellaneous energy products and systemsair pollution violation2011WI-AG$700,000
Velcro USA, Inc. air pollution violation2001NH-AG$700,000
Kraft Heinz Foods CompanyKraft Heinzfood productsair pollution violation2018CA-ARB$700,000
Saleen Inc. air pollution violation2006CA-ARB$700,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2015CA-DTSC$700,000
E.I. DUPONT DE NEMOURS & COMPANY, INC.Chemourschemicalsenvironmental violation2003FL-DEP$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2011MN-ENV$700,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gashazardous waste violation2011MN-ENV$700,000
NEW YORK SUSQUEHANNA & WESTERN RAILROAD solid waste violation2008NJ-ENV$700,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2006TX-ENV$700,000
Filibuster Distillery, LLC and Filibuster Barrels, LLC environmental violation2021VA-AG$700,000
Stavis Seafoods Inc environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
Virgin Islands Water and Power Authority environmental violation2014EPA$700,000
HOLCIM (US), INC.Holcim Groupbuilding materialsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
MEYER'S BAKERY environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
GASTON COPPER RECYCLING COMPANY environmental violation2002EPA$700,000
CF INDUSTRIES, INC. (MOSAIC FERTILIZER, LLC)CF Industrieschemicalsenvironmental violation2014EPA$700,000
FRASURE CREEK (BNK) (TRINITY COAL, ET AL) environmental violation2014EPA$700,000
HS RESOURCES, INC. AND SOUTHTECH EXPLORATION, L.L.C. environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
MEYER'S BAKERIES, INC. environmental violation2000EPA$700,000
Kern Oil RefineryCasey Companyoil and gasenvironmental violation2020EPA$700,000
American Seafoods Group LLC environmental violation2012EPA$700,000
Tauber Oil CompanyTauber Oiloil and gasenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $700,000
Solvay PolymersSolvaychemicalsPFAS violation2024private lawsuit-federal$700,000
Arkema Inc.ArkemachemicalsPFAS violation2024private lawsuit-federal$700,000
Innophos, Inc.One Rock Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2017LA-ENV$699,000
Dominion Exploration & Production, Inc.CNX Resourcesoil and gasoil or gas drilling violation2007BSEE$697,500
GULFSTREAM environmental violation2024EPA$696,812
Gulfstream Aerospace Services Corp.General Dynamicsaerospace and military contractingair pollution violation2024EPA$696,060
Pilot Oil Corp. and Pilot Travel Centers LLCPilot Corporationretailingenvironmental violation2016OH-ENV$695,000
Sunoco, Inc.Energy Transferpipelinesenvironmental violation2011EPA$695,000
Petroleum Fuel & Terminal Co.Apex Oiloil and gasenvironmental violation2014LA-ENV$693,719
RELIABLE WOOD PRODUCTS LLC solid waste violation2019NJ-ENV$693,621
Big Oil & Tire Co. underground storage tank violation2010CA-WAT$693,000
CDL Air Strip aka Ballard Point Landing water pollution violation2011TN-ENV$691,680
Honeywell International, Inc.Honeywell Internationaldiversifiedhazardous waste violation2011IL-AG$690,000
Bombardier Recreational Products Inc. environmental violation2016EPA$690,000
PMC ORGANOMETALLIX, INC.PMC Groupchemicalsenvironmental violation2023EPA$689,900
MIDDLESEX COUNTY LANDFILL air pollution violation2010NJ-ENV$688,162
CINERGY AND PSI ENERGY, INC., WABASH RIVERDuke Energyutilities and power generationenvironmental violation2009EPA$687,500
CATLETTSBURG REFINING, LLC aka MARATHON ASHLAND (NATIONAL CASE) environmental violation2010EPA$686,770
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$686,521
Columbus Manufacturing Inc.Hormel Foodsfood productsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $685,466
Oregon MEtallurgical CorporationATI Inc.metalsenvironmental violation2004EPA$685,391
Henry Tosta Dairy water pollution violation2013CA-WAT$685,000
Winemucca Trading Company, Ltd. water pollution violation2011CA-WAT$682,500
Cabot CorporationCabot Corp.chemicalsenvironmental violation2014LA-ENV$682,500
Vogel Holdings, Inc. solid waste violation2016PA-ENV$682,500
Wan Hai Lines (USA) Ltd. air pollution violation2022CA-ARB$680,750
EnerSys Energy Products Inc.EnerSysmiscellaneous energy products and systemsair pollution violation2024EPA$680,500
Loncin HoldingsLoncin Holdingsmotor vehiclesair pollution violation2012EPA$680,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $680,000
LONCIN (USA)Loncin Holdingsmotor vehiclesenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $680,000
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2011NJ-ENV$678,540
A Greener Globe Corporation Inc. environmental violation2015CA-WAT$677,531
Pharmacia & Upjohn CompanyPfizerpharmaceuticalsenvironmental violation2005EPA$676,250
Animas Valley Land and Water Co. environmental violation2016NM-ENV$676,000
CENTRAL CHEMICAL (HAGERSTOWN) environmental violation2019EPA$676,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsair pollution violation2004EPA$675,000
Union Oil Company of CaliforniaChevronoil and gasunderground storage tank violation2000AZ-AG$675,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.