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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
Knife River CorporationKnife River Corporationbuilding materialsenvironmental violation2019OR-ENV$23,461
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$23,460
ETC Texas Pipeline Ltd.Energy Transferpipelinesenvironmental violation2021EPA$23,460
Woodward Iodine CorporationIse Chemicalschemicalsenvironmental violation2021EPA$23,460
OGOG Operating, LLC environmental violation2021TX-RRC$23,454
Winston Steel LLC solid waste violation2018NC-ENV$23,453
Surpass Chemical Co., Inc. environmental violation2020EPA$23,453
WHITAKER OIL COMPANY environmental violation2021EPA$23,453
Oreq Corporation environmental violation2021EPA$23,453
Oreq Corp. environmental violation2021EPA$23,452
Leading Edge Aviation Services Amarillo, Inc.International Aerospace Coatingsmiscellaneous servicesenvironmental violation2005TX-ENV$23,451
Great Western air pollution violation2013CO-DPHE$23,450
Americas Styrenics LLCAmericas Styrenicschemicalsenvironmental violation2020LA-ENV$23,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$23,450
Inara Convenience Inc. environmental violation2010TX-ENV$23,450
PORKY'S DELI environmental violation2008OR-ENV$23,445
Hunt Oil CompanyHunt Consolidatedoil and gasenvironmental violation2014LA-ENV$23,440
JASPER SEATING CO INC PLT 4 hazardous waste violation2012IN-ENV$23,438
JASPER SALVAGE hazardous waste violation2013IN-ENV$23,437
DuPont Teijin Films U.S. LPMylar Specialty Filmschemicalsenvironmental violation2014VA-ENV$23,435
Kepco Operating, Inc. environmental violation2016LA-ENV$23,428
OLANTA'S ROYAL MARKET underground storage tank violation2011SC-ENV$23,425
TORRANCE REFINING COMPANY, LLCPBF Energyoil and gasair pollution violation2023CA-SCAQMD$23,420
ANDERSON AIR CONDITIONING, LP air pollution violation2024CA-SCAQMD$23,420
NEWARK GROUP INC environmental violation2000EPA$23,420
C & R WATER SUPPLY INC. environmental violation2012TX-ENV$23,419
Stevens and Soldwisch Oil and Gas Properties L LLC environmental violation2024EPA$23,407
KEISTER MILLER INVESTMENTS LLC environmental violation2021EPA$23,405
John R. Hess & Company environmental violation2011EPA$23,400
KENTUCKY - WEST VIRGINIA GAS CO pipeline safety violation2006PHMSA$23,400
HALEY BROS COAL INC mining environmental violation2012AL-MIN$23,400
HALEY BROS COAL INC mining environmental violation2012AL-MIN$23,400
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2009PA-ENV$23,400
Radicispandex Corporation environmental violation2008AL-ENV$23,400
West Central Produce, Inc. air pollution violation2016CA-ARB$23,400
PPL Wallingford Energy, LLC environmental violation2011CT-ENV$23,400
Advanced Adhesive Systems, Inc. environmental violation2005CT-ENV$23,400
HOWMET CASTING & SERVICES INCHowmet Aerospaceaerospace and military contractingair pollution violation2019IN-ENV$23,400
LIFT A LOFT CORP hazardous waste violation2019IN-ENV$23,400
COVANTA ESSEX COEQT ABprivate equity (including portfolio companies)air pollution violation2019NJ-ENV$23,400
COVANTA ESSEX COEQT ABprivate equity (including portfolio companies)air pollution violation2006NJ-ENV$23,400
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2005NJ-ENV$23,400
LIGHTING RECYCLERS, INC. solid waste violation2000OR-ENV$23,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$23,400
Saddle Creek Energy Development environmental violation2007TX-RRC$23,400
S.B. Ballard Construction Co. environmental violation2019VA-ENV$23,400
Manassas NCP, LLC environmental violation2019VA-ENV$23,400
Galberry Corp. environmental violation2009VA-ENV$23,400
LSH Development of Richmond, LLC environmental violation2008VA-ENV$23,400
Russell County Development Group, LLC environmental violation2007VA-ENV$23,400
Spectrolab IncBoeingaerospace and military contractingair pollution violation2017CA-SCAQMD$23,400
FRANKLIN MEMORIAL PARK ORGANIZATION environmental violation2022NJ-ENV$23,400
LION ELASTOMERS LLCLion Elastomerschemicalsenvironmental violation2022TX-ENV$23,400
JOHN R HESS (SB) environmental violation2011EPA$23,400
Del's Plating environmental violation2016EPA$23,400
Westbridge Agricultural Products (SB) environmental violation2008EPA$23,400
CH2O, Inc./ Buckman Laboratories, Inc. environmental violation2008EPA$23,400
SUPERIOR METAL TECHNOLOGIES LLC hazardous waste violation2014IN-ENV$23,399
BRASKEM AMERICA, INC.Braskemchemicalsenvironmental violation2022TX-ENV$23,398
PVS NOLWOOD CHEMICALS, INC. environmental violation2022EPA$23,396
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014EPA$23,392
Molinos Anahuac, Inc. environmental violation2016TX-ENV$23,376
Perma-Fix Northwest Richland, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2019EPA$23,375
BATTERY PARK INDUSTRIES, INC. hazardous waste violation2007FL-DEP$23,375
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2018IN-ENV$23,375
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2018IN-ENV$23,375
DEUTSCH KASE HAUS environmental violation2009IN-ENV$23,375
Kligof Holding Corp. environmental violation2009NY-ENV$23,375
Highpoint Operating Corp. environmental violation2022CO-OIL$23,375
POET Biorefining, LLCPoet LLCmiscellaneous energy products and systemsair pollution violation2024IN-ENV$23,375
ALLSTATE INDUSTRIAL EQUIPMENT CO environmental violation2004EPA$23,375
Allstate Industrial Equipment Corp environmental violation2004EPA$23,375
Von Roll America environmental violation2006EPA$23,375
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
PERMA-FIX NW RICHLAND INCPerma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,375
A1 PAYLESS SEPTIC SERVICES environmental violation2019FL-DEP$23,368
Retail Investors of Texas, Ltd. environmental violation2012TX-ENV$23,366
PEI POWER CORP environmental violation2018PA-ENV$23,359
Hess CorporationHess Corp.oil and gasenvironmental violation2014EPA$23,359
WATERFORD VENTURES LLC environmental violation2018EPA$23,353
Fox Valley Apartments environmental violation2015AL-ENV$23,350
Ultra Chem Labs, Corp. pesticide violation2018CA-DPR$23,350
Triple A Dump Truck Service, L.L.C. environmental violation2016TX-ENV$23,350
HEATH OIL, INC environmental violation2011EPA$23,347
Salt Creek Production, Inc. environmental violation2019TX-RRC$23,340
Hiawatha Metalcraft environmental violation2005EPA$23,338
Questar Gas ManagementSouthwest Gasmiscellaneous energy products and systemsair pollution violation2009CO-DPHE$23,335
V-1 OIL COMPANY environmental violation2000EPA$23,334
WALLACE DRILLING environmental violation2011OR-ENV$23,333
ROBERTS COAL CO. mining environmental violation2000KY-ENV$23,332
Double R. Trading Inc. environmental violation2018EPA$23,326
Double R Trading, 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. $23,326
SEMICON ASSOCIATES environmental violation2012EPA$23,310
DAVID EDWARD FURNITURE INC environmental violation2007PA-ENV$23,305
Manafort Brothers Inc. environmental violation2021RI-ENV$23,302
FRASURE CREEK MINING LLC mining environmental violation2016KY-ENV$23,300
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$23,300
H&H Operating environmental violation2021TX-RRC$23,300
Prestige Stas Inc. #5131 air pollution violation2002CA-SCAQMD$23,300
Sofamco, Inc. environmental violation2016TX-RRC$23,293
Seidler Chemical & Supply Co., Inc. environmental violation2018EPA$23,292
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.