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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
Union Oil Company of CaliforniaChevronoil and gasunderground storage tank violation2000AZ-AG$675,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
Sloss Industries Corporation environmental violation2003AL-ENV$675,000
UNOCALChevronoil and gasenvironmental violation2000AZ-DEQ$675,000
Orland Sand and Gravel Corp. environmental violation2019CA-WAT$675,000
H.S. Finishing Products Corporation hazardous waste violation2003NY-ENV$675,000
Safeway Inc.Albertsons Companiesretailingenvironmental violation2007EPA$675,000
Alliant Techsystems Inc.Northrop Grummanaerospace and military contractingenvironmental violation2005EPA$675,000
HATCHER MOBILE SERVICES environmental violation2024EPA$672,893
Rio Oil and Gas (Permian) II, LLC environmental violation2024EPA$672,000
Allied Waste Niagara Falls Landfill, LLC air pollution violation2024EPA$671,000
Allied Waste Niagara Falls Landfill, LLC environmental violation2024EPA$671,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
49 SQUARE VENTURES RECYCLING solid waste violation2011CO-DPHE$668,250
Eckart America Corp.Altanachemicalsair pollution violation2011KY-LMAPCD$668,250
Nutrien Ag Solutions Inc.Nutrien Ltd.chemicalspesticide violation2021EPA$668,100
NUTRIEN AG SOLUTIONS INCNutrien Ltd.chemicalsenvironmental violation2021EPA$668,100
Conoco Philips CompanyConocoPhillipsoil and gasenvironmental violation2005EPA$666,667
RHODIA INC.Solvaychemicalsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666
Rhodia, Inc.Solvaychemicalsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666
Rhodia Inc.Solvaychemicalsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666
Frontier Refining, Inc.HF Sinclair Corporationoil and gasenvironmental violation2009EPA$665,377
ACME FOUNDRY, INCAcme Foundrymiscellaneous manufacturingenvironmental violation2016EPA$665,144
S.C. JOHNSON & SON, INC.S.C. Johnson & Sonhousehold and personal care productsenvironmental violation2000EPA$665,000
HAIFA NORTH AMERICA, INC environmental violation2024EPA$664,267
Pan Pacific Retail Management (USA) Co. environmental violation2024EPA$663,081
Pan Pacific Retail Mangement (USA) Co environmental violation2024EPA$663,081
Denbury Onshore LLCExxon Mobiloil and gasenvironmental violation2013MS-ENV$662,500
National Resource Group, Inc. environmental violation2022CO-OIL$661,927
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. $661,667
TRANE TECHNOLOGIESTrane Technologiesbuilding materialsair pollution violation2023CA-SCAQMD$660,800
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA$660,000
Sinclair Wyoming Refining Co.HF Sinclair Corporationoil and gashazardous waste violation2010WY-ENV$660,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2023PA-ENV$660,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
SILGAN CONTAINERS CORPORATIONSilganpaper and packagingenvironmental violation2003EPA$659,900
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinesshazardous waste violation2021USAO$658,639
American Biodiesel, Inc. water pollution violation2019USAO$657,206
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005TX-ENV$656,397
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$656,370
GAMESA WIND PA LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$654,946
GENERAL MOTORS COMPANYGeneral Motorsmotor vehiclesenvironmental violation2023EPA$654,150
Coltene/Whaledent, Inc. environmental violation2022EPA$654,064
COLTENE/WHALEDENT environmental violation2022EPA$654,064
Motiva Enterprises, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2013LA-ENV$653,876
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2013EPA$651,768
Sinister Manufacturing Company, Inc. DBA Sinister Diesel air pollution violation2015CA-ARB$651,450
Dianik Bross Shipping Corp., S.A.Dianik Bross Shippingfreight and logisticsoil spill2011EPA$650,000
Oxford Mining Company, LLC environmental violation2014EPA$650,000
Paul Revere Transportation LLC environmental violation2009EPA$650,000
SugarHouse HSP Gaming LP environmental violation2013USAO$650,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
National Water Main Cleaning Co. water pollution violation2014MA-AG$650,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentair pollution violation2009CA-ARB$650,000
Exxon Mobil CorporationExxon Mobiloil and gashazardous waste violation2005IL-ENV$650,000
Massasauga Rattlesnake Ranch, Inc. environmental violation2008OH-ENV$650,000
Equitrans Midstream CorporationEQT Corp.oil and gasoil or gas drilling violation2019PA-ENV$650,000
Allied Waste Systems of PennsylvaniaRepublic Serviceswaste management and environmental servicesenvironmental violation2010PA-ENV$650,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
Verso CorporationBillerudKorsnaspaper and packagingwater pollution violation2021MD-AG$650,000
Gardner-Gibson, Inc.ICP Groupchemicalswater pollution violation2022EPA$650,000
Taylor Farms New England, Inc. air pollution violation2023EPA$650,000
Cornerbrook LLC and CPSP LLC water pollution violation2024ME-AG$650,000
BCP Ingredients Inc.Balchemmiscellaneous manufacturingair pollution violation2024EPA$650,000
PAUL REVERE TRANSPORTATION environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
Taylor Farms New England, Inc. environmental violation2023EPA$650,000
Asti Holding Corp. et al. environmental violation2011EPA$650,000
INVISTA S.A.R.L.Koch Industriesdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
ASHLAND CHEMICAL CO.Ashland Inc.chemicalsenvironmental violation2004EPA$650,000
STERLING CHEMICALS, INC., A DELAWARE CORP. environmental violation2002EPA$650,000
PREMIUM STANDARD FARMSWH Groupfood productsenvironmental violation2002EPA$650,000
Aloha PetroleumEnergy Transferpipelinesenvironmental violation2016EPA$650,000
UNION PACIFIC RAILROADUnion Pacificrailroadsenvironmental violation2000EPA$650,000
Koch Supply and Trading, LP. environmental violation2017EPA$650,000
PALMER MANUFACTURING AND TANK INCORPORATED environmental violation2003EPA$649,809
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2008TX-ENV$648,904
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2021EPA$647,988
Chevron USA Inc.Chevronoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $647,988
Doosan Infracore Co., Ltd.Doosandiversifiedair pollution violation2014CA-ARB$647,500
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2016CA-BAAQMD$646,140
MIG East, LLC d/b/a MIG Construction (TSCA-CAFO) environmental violation2024EPA$645,356
DUKE ZIMMER DYNEGYVistra Energyutilities and power generationenvironmental violation2020EPA$645,000
Woody's Trucking LLC environmental violation2018USAO$644,689
D.J. Simmons, Inc. environmental violation2023CO-OIL$643,880
Bridgeport Energy, LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2009CT-ENV$643,594
MEYER INDUSTRIAL CONTAINER, LLC (IFCO) environmental violation2003EPA$641,043
Texas Eastern Transmission LPEnbridgepipelinespipeline safety violation2024PHMSA$640,300
Tennessee Gas Pipeline LLCKinder Morganpipelinesenvironmental violation2016MA-AG$640,000
WILLOWRIDGE ESTATES PHASES IV AND V environmental violation2000EPA$640,000
OnTel Products environmental violation2021EPA$638,624
Ontel Products environmental violation2021EPA$638,624
Tallgrass Petroleum Corporation and Gary Bell environmental violation2013EPA$636,687
TORROMEO INDUSTRIES INC (SB) environmental violation2013EPA$636,012
Post Cereal environmental violation2013EPA$635,000
BASF CorporationBASFchemicalsair pollution violation2009EPA$634,200
EASTERN CONCRETE MATERIALS INCVulcan Materialsbuilding materialswater pollution violation2018NJ-ENV$633,340
EASTMAN CHEMICAL COMPANYEastman Chemicalchemicalsenvironmental violation2019EPA$632,000
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2012TX-ENV$631,628
DAN'S DIESEL PERFORMANCE environmental violation2023EPA$631,151
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.