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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
ENERGY HARBOR GENERATION LLCVistra Energyutilities and power generationenvironmental violation2009PA-ENV$24,500
AWS INC environmental violation2009PA-ENV$24,500
Rineco Chemical Industries, Inc.Rineco Chemicalwaste management and environmental serviceshazardous waste violation2002AR-ENV$24,500
Del Webb-Sun City West Recharge Facility environmental violation2000AZ-DEQ$24,500
BC Rincon, Inc. air pollution violation2016CA-ARB$24,500
Parkway Feed hazardous waste violation2018CA-DTSC$24,500
PORT HUDSON MARINA, LLC environmental violation2007FL-DEP$24,500
DANSKIN RIDGE DEVELOPMENT LLC environmental violation2007ID-ENV$24,500
Valley Run Stone air pollution violation2003IL-ENV$24,500
CARGILL INCCargillagribusinessair pollution violation2017IN-ENV$24,500
C.H. Sprague & Son Co. air pollution violation2000ME-ENV$24,500
Johnson Oil Bulk Plant II environmental violation2009MN-ENV$24,500
Continental Resources Inc.Continental Resources Inc.oil and gaswater pollution violation2015ND-ENV$24,500
Granite Ridge Energy, LLC environmental violation2005NH-ENV$24,500
MCWANE DUCTILE - NEW JERSEY, A DIV OF MCWANEMcWanemiscellaneous manufacturingair pollution violation2016NJ-ENV$24,500
PORT COLDEN MALL WTP water pollution violation2006NJ-ENV$24,500
Williams Four Corners, LLC environmental violation2011NM-ENV$24,500
Mack Industries, Inc. environmental violation2008OH-ENV$24,500
Tedor Pharma, Inc. environmental violation2010RI-ENV$24,500
LINCOLN OIL COMPANY INC air pollution violation2009SC-ENV$24,500
Trinity SO GP, L.L.C. environmental violation2017TX-ENV$24,500
Pasadena Investment Group Corporation environmental violation2008TX-ENV$24,500
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2008TX-ENV$24,500
Regency Gas Services Waha LP environmental violation2006TX-ENV$24,500
Dhanani Investment, Inc. dba Yale Shamrock environmental violation2005TX-ENV$24,500
Harris Transportation Co Scriber Creek environmental violation2005WA-ENV$24,500
KINDER-MORGAN ENERGY PARTNERS, LTDKinder Morganpipelinesenvironmental violation2002WA-ENV$24,500
Paramount Petroleum CorporationDelekoil and gasair pollution violation2014CA-SCAQMD$24,500
Metal Coaters of California air pollution violation2010CA-SCAQMD$24,500
Hickman, Williams & Company of Kentucky air pollution violation2009CA-SCAQMD$24,500
Fleetwood Homes of Cal Inc.Cavco Industriesmiscellaneous manufacturingair pollution violation2005CA-SCAQMD$24,500
North Shore Maintenance Inc. air pollution violation2021WA-NCAA$24,500
Tradebe Treatment and Recycling, Inc.Tradebewaste management and environmental servicesenvironmental violation2022IN-ENV$24,500
BONANZA CREEK ENERGY OPERATINGCivitas Resources Inc.oil and gasenvironmental violation2022CO-DPHE$24,500
EXTRACTION OIL & GASCivitas Resources Inc.oil and gasenvironmental violation2022CO-DPHE$24,500
David-Bryan Homes, Inc. environmental violation2023AL-ENV$24,500
Silenex Associates, LLC water pollution violation2023EPA$24,500
PDC ENERGYChevronoil and gasair pollution violation2023CO-DPHE$24,500
SYNERGY OIL & GAS LLC air pollution violation2024CA-SCAQMD$24,500
Retif Oil and Fuel, LLC environmental violation2024FL-DEP$24,500
Ancient City Wood Recycling, LLC & Ancient City Farm, LLC air pollution violation2024FL-DEP$24,500
West Marine Products, Inc.L Cattertonprivate equity (including portfolio companies)hazardous waste violation2024SC-ENV$24,500
Silenex Associates LLC environmental violation2023EPA$24,500
PETROLEUM CHEMICAL CORPORATION environmental violation2000EPA$24,500
AQUAPHARM CHEMICALS PVT LIMITED environmental violation2020EPA$24,500
TES FILER CITY STATION environmental violation2008EPA$24,500
Valley Realty, Inc. environmental violation2010EPA$24,500
CCI PARADOX MIDSTREAM LLC environmental violation2014EPA$24,500
NANA Oilfield Services IncNana Regional Corporationdiversifiedenvironmental violation2015EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringenvironmental violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringenvironmental violation2019EPA$24,500
Structures Unlimited, Inc. environmental violation2008NH-ENV$24,499
TRI-COUNTY PETROLEUM, INC. (ESTBY) environmental violation2004OR-ENV$24,499
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$24,484
The Herald Publishing Company environmental violation2007CT-ENV$24,480
KDA Properties IN LLC environmental violation2022IN-ENV$24,480
Stepan CompanyStepanchemicalsenvironmental violation2023IL-ENV$24,480
Green Exploration Co. environmental violation2015TX-RRC$24,479
Wood Waste Management, LLC solid waste violation2019OR-ENV$24,472
U.S. BIOFUELS, INC. environmental violation2014EPA$24,470
Quality Finishings of Georgia air pollution violation2001GA-ENV$24,467
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$24,463
EDDIE LEE COPES MOBILE HOME environmental violation2002TX-ENV$24,463
Golden State Supply LLC air pollution violation2019CA-ARB$24,461
MAYCO INDUSTRIES, INCORPORATEDImperial Groupmetalsenvironmental violation2014EPA$24,460
REYNOLDS METALS COMPANYAlcoametalsenvironmental violation2001EPA$24,460
Harts Landmark Subdivision water pollution violation2018TN-ENV$24,453
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
ShawCor Pipe Protection LLC environmental violation2016TX-ENV$24,451
K-C LEASE SERVICE, INC. environmental violation2022TX-ENV$24,451
MCOAL CORPORATION mining environmental violation2018AL-MIN$24,450
Tiffani Estrello environmental violation2011EPA$24,450
Gerber Products CompanyNestlefood productsenvironmental violation2020EPA$24,450
Corbin Russwin, Inc. environmental violation2013CT-ENV$24,440
Northern Pacific Oil Inc. oil or gas drilling violation2024TX-RRC$24,435
PEPSI COLA GENERAL BOTTLERS, INCPepsiCofood productsenvironmental violation2001EPA$24,435
W&T Offshore, Inc.W&T Offshoreoil and gasoil or gas drilling violation2022BSEE$24,431
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2022BSEE$24,431
Nakhleh's Express underground storage tank violation2020TN-ENV$24,430
Pleasant View Village water pollution violation2010TN-ENV$24,423
Bristol Metals, LLC air pollution violation2021PA-ACHD$24,420
Kollao Properties LLC environmental violation2018TX-RRC$24,418
Pioneer Natural Resources USA, Inc.Exxon Mobiloil and gasenvironmental violation2011TX-ENV$24,413
JIB United Transport air pollution violation2016CA-ARB$24,410
Western Carolina University environmental violation2020NC-ENV$24,404
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2013PHMSA$24,400
MARATHON PIPE LINE LLCMarathon Petroleumoil and gaspipeline safety violation2014PHMSA$24,400
ENERGY TRANSFER COMPANYEnergy Transferpipelinespipeline safety violation2016PHMSA$24,400
Water & Energy Systems Technology, Inc. pesticide violation2006AZ-DEQ$24,400
ATLANTIC COUNTY LANDFILL ENERGY LLC air pollution violation2011NJ-ENV$24,400
S & M Realty of New York Inc. environmental violation2012NY-ENV$24,400
JTM Custom Homes, LLC environmental violation2020OR-ENV$24,400
Kimbrel Oil Corp. environmental violation2018TX-RRC$24,400
RHONE POULENC RORER PUERTO RICO INC. environmental violation2000EPA$24,400
Hoboken Water Services environmental violation2007EPA$24,400
TAMINCO INC.Eastman Chemicalchemicalsenvironmental violation2011EPA$24,400
Water & Energy Systems Technology Inc (WEST) (SB) environmental violation2006EPA$24,400
Unocal - Monopod PlatformChevronoil and gasenvironmental violation2003EPA$24,400
Fikes Wholesale, Inc. environmental violation2018TX-ENV$24,391
FRM Enterprises, Inc. environmental violation2018TX-ENV$24,385
Sr Bukhari Inc. environmental violation2018TX-ENV$24,385
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.