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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
National Recycling Corp 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. $23,106
CUSTOM EXCAVATING BY DEAN LARSON INC. environmental violation2018OR-ENV$23,104
CITGO REFINING AND CHEMICALS COMPANY L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2022TX-ENV$23,101
RAC MINING LLC mining environmental violation2011AL-MIN$23,100
HALEY BROS COAL INC mining environmental violation2012AL-MIN$23,100
D & E MINING LLC mining environmental violation2012AL-MIN$23,100
SWEPI LPShell PLCoil and gasenvironmental violation2011PA-ENV$23,100
The Mirande Company, Inc. air pollution violation2015CA-ARB$23,100
File Keepers LLC air pollution violation2013CA-ARB$23,100
Collbran Valley Gas air pollution violation2016CO-DPHE$23,100
Williams Field Services CompanyWilliams Companiesoil and gasair pollution violation2011CO-DPHE$23,100
Elam Construction Inc. air pollution violation2008CO-DPHE$23,100
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2004DE-ENV$23,100
LA Opinion air pollution violation2000CA-SCAQMD$23,100
JERSEY COOPERAGE CORP environmental violation2022NJ-ENV$23,100
SEYMOUR, GARY environmental violation2002EPA$23,100
Albany Gas Products, Inc. environmental violation2002EPA$23,100
MARCOR REMEDIATION, INC. environmental violation2007EPA$23,100
J.D. JACKSON ASSOCIATES (SB) environmental violation2008EPA$23,100
HENDRIX PROPERTIES, LLC (SB) environmental violation2008EPA$23,100
WALKER, WILMA environmental violation2008EPA$23,100
26TH STREET RENTAL CORPORATION (SB) environmental violation2008EPA$23,100
SHRINERS HOSPITALS FOR CHILDREN environmental violation2017EPA$23,100
TMW PROPERTIES, LLC environmental violation2005EPA$23,100
Farmers Union Oil Company environmental violation2011EPA$23,100
Pulte Homes CorporationPulteGroupconstruction and engineeringenvironmental violation2008EPA$23,079
DAYTONA BEACH INVESTORS, INC. asbestos violation2007FL-DEP$23,075
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocerswholesalersenvironmental violation2005EPA$23,075
WOOD-FRUITTICHER GROCERY CO., INC. environmental violation2005EPA$23,075
MILLARD REFRIGERATED SERVICES, INC.Lineage Logisticsfreight and logisticsenvironmental violation2006EPA$23,075
AUGUSTA NEWSPRINT COMPANYPaper Excellence Grouppaper and packagingenvironmental violation2006EPA$23,075
NESTLE, INC.Nestlefood productsenvironmental violation2006EPA$23,075
THE PEP BOYSIcahn Enterprisesdiversifiedenvironmental violation2006EPA$23,075
Tradebe Treatment and Recycling of Tennessee, LLCTradebewaste management and environmental servicessolid waste violation2014TN-ENV$23,074
D & E MINING LLC mining environmental violation2015AL-MIN$23,070
PRO WASTE DISPOSAL INC environmental violation2008MA-ENV$23,070
Mitsubishi Chemical America, Inc.Mitsubishi Chemicalchemicalsair pollution violation2023TX-ENV$23,068
COMMONWEALTH LAMINATING & CASTINGS, INC (SB)Eastman Chemicalchemicalsenvironmental violation2010EPA$23,064
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2018TX-ENV$23,061
Del-Tin Fiber, LLCPotlatchDelticbuilding materialsair pollution violation2010AR-ENV$23,057
85 Pond Mill, LLC environmental violation2009CT-ENV$23,050
Crow Wing Recycling hazardous waste violation2011MN-ENV$23,050
Ramdevji LLC environmental violation2021SC-ENV$23,050
PROTESTANT MEMORIAL MEDICAL CENTER INC. solid waste violation2017IL-ENV$23,048
Alberte M. Belsky Trust hazardous waste violation2001CA-DTSC$23,042
JACKPOT INDUSTRIES environmental violation2007WA-ENV$23,042
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2016TX-ENV$23,040
Texas Instruments IncorporatedTexas Instrumentselectrical and electronic equipmentenvironmental violation2006TX-ENV$23,040
Atlas Roofing Corporation environmental violation2005TX-ENV$23,040
T FIORE RECYCLING CORP solid waste violation2020NJ-ENV$23,034
HERBERT J HINCHMAN & SON INC water pollution violation2012NJ-ENV$23,031
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocerswholesalersenvironmental violation2017EPA$23,031
PB LEINER USA CORPORATION environmental violation2017EPA$23,031
Meadows Investment, LLC environmental violation2018OR-ENV$23,030
HIGH PLAINS MOTORS INC environmental violation2016EPA$23,030
ABITEC Corporation (Janesville) environmental violation2008EPA$23,026
MERCK SHARP & DOHME CORPMerckpharmaceuticalsair pollution violation2005NJ-ENV$23,025
Baerlocher USA, LLC environmental violation2008OH-ENV$23,025
BSEI, LLC environmental violation2023VA-ENV$23,022
Robin Thomerson, Esq. Dentons Bingham Greenebaum L environmental violation2022EPA$23,021
PRO EQUIPMENT RENTAL environmental violation2008MA-ENV$23,020
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$23,020
MILLER OIL COMPANY (SB) environmental violation2006EPA$23,018
Titanium Metals CorporationBerkshire Hathawaydiversifiedenvironmental violation2013EPA$23,018
AIR LIQUIDE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2010EPA$23,014
ERGON REFININIG, INC.Ergonoil and gasenvironmental violation2010EPA$23,013
The Southern Finishing Company, Inc. environmental violation2018VA-ENV$23,012
SARA LEE BAKERY GROUP INC.Bimbo Groupfood productsenvironmental violation2011EPA$23,010
CHEVRON PRODUCTS COMPANYChevronoil and gasenvironmental violation2012EPA$23,010
AMERICAN MIDSTREAM (MISSISSIPPI), LLC environmental violation2012EPA$23,010
LG&E AND KU ENERGY LLCPPL Corp.utilities and power generationenvironmental violation2013EPA$23,010
BASF CORPORATIONBASFchemicalsenvironmental violation2016EPA$23,010
FIRST CHEMICAL CORPORATIONChemourschemicalsenvironmental violation2016EPA$23,010
THE CHEMOURS COMPANY FC, LLCChemourschemicalsenvironmental violation2017EPA$23,010
Schweitzer-Mauduit International, Inc.Mativ Holdingsindustrial equipmentenvironmental violation2014EPA$23,008
Groeller Painting Inc, lead violation2013EPA$23,000
Chevron U.S. A. Inc.Chevronoil and gasoil or gas drilling violation2002BSEE$23,000
BP Exploration & Oil Inc.BPoil and gasoil or gas drilling violation2002BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2001BSEE$23,000
OLYMPIC PIPE LINE COMPANY pipeline safety violation2009PHMSA$23,000
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersoil and gaspipeline safety violation2008PHMSA$23,000
KIANTONE PIPELINE CORP pipeline safety violation2006PHMSA$23,000
DOMINION TRANSMISSION INCBerkshire Hathawaydiversifiedpipeline safety violation2002PHMSA$23,000
T. Huemann Well & Pump, Inc. environmental violation2012WI-AG$23,000
Saratoga Springs environmental violation2001CA-SCCDA$23,000
CANONSBURG SUPPLY & EQUIP environmental violation2000PA-ENV$23,000
RICE DRILLING B LLCEQT Corp.oil and gasenvironmental violation2016PA-ENV$23,000
MOSTOLLER LDFL INC environmental violation2004PA-ENV$23,000
MICHAEL BAKER INTL environmental violation2015PA-ENV$23,000
KIPIN IND INC environmental violation2006PA-ENV$23,000
DYER QUARRY INC environmental violation2016PA-ENV$23,000
CARPENTER POWDER PRODS INCCarpenter Technologymetalsenvironmental violation2011PA-ENV$23,000
Whertec Incorporated hazardous waste violation2011AL-ENV$23,000
Continental 120 Fund, LLC environmental violation2007AL-ENV$23,000
Downey Wholesale Incorporated air pollution violation2015CA-ARB$23,000
FTI Corporation air pollution violation2014CA-ARB$23,000
Unified Western Grocers, Inc.United Natural Foodswholesalersair pollution violation2013CA-ARB$23,000
Innovative Brands LLC air pollution violation2012CA-ARB$23,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2011CA-ARB$23,000
SMART Refrigerated Transport, Inc. air pollution violation2010CA-ARB$23,000
Willert Home Products pesticide violation2005CA-DPR$23,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.