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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
CHEVRONChevronoil and gasenvironmental violation2002EPA$25,000
CHEVRONChevronoil and gasenvironmental violation2002EPA$25,000
CHEVRONChevronoil and gasenvironmental violation2002EPA$25,000
Robert Whipple environmental violation2003EPA$25,000
Farmers Union Oil environmental violation2004EPA$25,000
Charles and Athalene Daniels environmental violation2006EPA$25,000
ZELMER INC environmental violation2009EPA$25,000
Lohmiller & Company environmental violation2006EPA$25,000
FARMERS CANAL COMPANY environmental violation2013EPA$25,000
BERRY PETROLEUM COMPANY environmental violation2013EPA$25,000
JUDD PALMER environmental violation2014EPA$25,000
GEO. R. PIERCE, INC. environmental violation2015EPA$25,000
Curtis Rud Oil environmental violation2020EPA$25,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$25,000
THERM-O-ROCK WEST, INC. environmental violation2001EPA$25,000
REGO TRUCKING LIMITED, INC. environmental violation2000EPA$25,000
Westside Rehab Corporation (aka Alpha ) environmental violation2003EPA$25,000
SAMEX ENVIRONMENTAL SERVICES environmental violation2004EPA$25,000
Arden Realty Lmited Partnership environmental violation2004EPA$25,000
Engineered Coating Technology Inc. (SB) environmental violation2006EPA$25,000
Exxon Mobil Inc.Exxon Mobiloil and gasenvironmental violation2005EPA$25,000
California Technical Plating Corp (SB) environmental violation2006EPA$25,000
Commonwealth Health Center environmental violation2007EPA$25,000
Granite Capital, LLC environmental violation2008EPA$25,000
M R Tanner environmental violation2011EPA$25,000
Electrochem Solutions, LLCInteger Holdingsmedical equipment and suppliesenvironmental violation2011EPA$25,000
Western States Packaging, Inc. Mark Pickrell environmental violation2017EPA$25,000
Advance Manufacturing Group U.S.A., Inc. d/b/a OBX environmental violation2019EPA$25,000
Lumina Builders, Inc environmental violation2020EPA$25,000
Clean Harbors San Jose LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
Jeremy Thompson environmental violation2021EPA$25,000
ORGANIC CONSULTANTS, INC. environmental violation2000EPA$25,000
HECKMAN CATTLE CO. & HECKMAN RANCHES environmental violation2000EPA$25,000
NORQUEST SEAFOODS INC environmental violation2001EPA$25,000
The Oeser Company environmental violation2005EPA$25,000
NORTH PACIFIC PROCESSORS INC environmental violation2005EPA$25,000
E. C. PHILLIPS AND SON INC (SB) environmental violation2006EPA$25,000
Nelson Petroleum Company environmental violation2012EPA$25,000
McCollum Enterprises, Limited Partnership (SB) environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
GLY-TEK, INC. environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
Central Manufacturing Inc. environmental violation2019EPA$25,000
CHEMICAL WASTE MANAGEMENT OF THE NWWaste Management Inc.waste management and environmental servicesenvironmental violation2020EPA$25,000
Posey's Mech Elec Repair LLC environmental violation2023EPA$25,000
Kare USA Corp. (SB) environmental violation2006EPA$25,000
Vento North America, LLC dba Vento Motorcycles USA environmental violation2011EPA$25,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2007EPA$25,000
AXCO of Florida. Inc. d/b/a Boom Trikes USA (SB) environmental violation2008EPA$25,000
BLATA USA environmental violation2007EPA$25,000
SHELL OIL COMPANYSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2000EPA$25,000
MOBIL OIL COMPANYExxon Mobiloil and gasenvironmental violation2002EPA$25,000
Cooper B-Line, Inc.Eatonindustrial equipmentenvironmental violation2004EPA$25,000
Trinity Industries IncTrinity Industriesheavy equipmentenvironmental violation2004EPA$25,000
J.C. Howard Farms, LLC environmental violation2006EPA$25,000
Aspen Petroleum Products, Inc. environmental violation2008EPA$25,000
MVP Enterprises, Inc. j(SB) environmental violation2008EPA$25,000
C & J's NDT Inc. radioactive waste violation2014ND-ENV$24,999
T WAYNE HILL TRUCKING environmental violation2020FL-DEP$24,994
Coresco LLC water pollution violation2009WV-ENV$24,990
SIENNA MULCH, INC. environmental violation2014TX-ENV$24,987
MARTIN HENRY INVESTMENTS, INC water pollution violation2007SC-ENV$24,982
NESMITH CHEVROLET-BUICK-GMC-PONTIAC (SB) environmental violation2007EPA$24,979
Fortron Industries, LLCFortron Industrieschemicalsair pollution violation2006NC-ENV$24,978
Premier Cleaners Woodbury hazardous waste violation2003MN-ENV$24,975
Premier Cleaners Woodbury hazardous waste violation2003MN-ENV$24,975
American Metal Processing, Inc. hazardous waste violation2006CA-DTSC$24,974
SALAD TIME LLC D/B/A READY PAC environmental violation2011EPA$24,970
Solvay Specialty Polymers USA, L.L.C.Solvaychemicalsenvironmental violation2021TX-ENV$24,964
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$24,964
3AR INC environmental violation2009TX-ENV$24,962
The Trading Post underground storage tank violation2019TN-ENV$24,960
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2016TX-ENV$24,960
Petros Marathon environmental violation2021TN-ENV$24,960
DCP Operating Company, LPPhillips 66oil and gasair pollution violation2023TX-ENV$24,960
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2009EPA$24,960
Sunburst Chemicals, Inc. environmental violation2010EPA$24,960
Four Seasons General Merchandise (SB) environmental violation2007EPA$24,960
Skyline Chemical LLC environmental violation2010EPA$24,960
SEABOARD FOLDING BOX environmental violation2005MA-ENV$24,958
EVANS PETROLEUM, INC underground storage tank violation2008SC-ENV$24,951
AMERIGAS PROPANE LPUGI Corp.utilities and power generationpipeline safety violation2013PHMSA$24,950
3917 Shellmound Road solid waste violation2019TN-ENV$24,949
CARBO Ceramics IncWilks Brothersdiversifiedenvironmental violation2021GA-ENV$24,945
Crescent City Physicians Inc environmental violation2010LA-ENV$24,943
American Crystal Sugar - East Grand ForksAmerican Crystal Sugaragribusinessair pollution violation2012MN-ENV$24,943
HENEFELT PRECISION PRODUCTS, INC. hazardous waste violation2000FL-DEP$24,937
Tigran Indjarabian Trucking air pollution violation2015CA-ARB$24,925
KIDDE-FENWAL, INC.RTX Corporationaerospace and military contractingenvironmental violation2008EPA$24,923
Bordner Home Improvement environmental violation2023EPA$24,920
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2007PA-ENV$24,919
Glen H. Heidlebaugh, Sr. & South End Enterprises, Inc. environmental violation2007EPA$24,915
Rhino Linings USA (Russell H. Lewis - President) environmental violation2007EPA$24,910
Merillat LP environmental violation2007VA-ENV$24,907
VALERO RIGA PLANTValero Energyoil and gashazardous waste violation2008MI-ENV$24,905
DairiConcepts, LPDairy Farmers of America (DFA)food productsenvironmental violation2011NM-ENV$24,905
John Bludworth Shipyard, L.L.C. environmental violation2018TX-ENV$24,903
Picerne Military Management, LLC water pollution violation2012EPA$24,900
IA CONST CORP environmental violation2003PA-ENV$24,900
DCP Operating CompanyPhillips 66oil and gasair pollution violation2016CO-DPHE$24,900
Noble EnergyChevronoil and gasair pollution violation2012CO-DPHE$24,900
DEKALB RECOVERY INC mining environmental violation2012KY-ENV$24,900
Pharmerica Institutional Pharmacy Services, LLCKKR & Co.private equity (including portfolio companies)environmental violation2018NH-ENV$24,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.