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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
DAN'S DIESEL PERFORMANCE environmental violation2023EPA$631,151
MSC Mediterranean Shipping Company, S.A. air pollution violation2018CA-ARB$630,625
U. S. Steel CorporationUnited States Steelmetalswater pollution violation2018EPA$630,500
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER environmental violation2022EPA$630,000
CONDEA VISTA COMPANYSasolchemicalsenvironmental violation2000EPA$630,000
Sloan Valve Company environmental violation2016EPA$630,000
American Lifan Industry, Inc.Lifan Groupmotor vehiclesenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $630,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2023LA-ENV$628,000
LeMans Corporation air pollution violation2016CA-ARB$627,250
RRI of Ohio, Inc. environmental violation2013OH-ENV$626,086
BEAZER HOMES USA, INC.Beazer Homes USAconstruction and engineeringenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011EPA$625,000
Ohio Fresh Eggs, LLC environmental violation2011OH-AG$625,000
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
ChevronChevronoil and gasMTBE violation2011NH-AG$625,000
SHENANGO LLCDTE Energyutilities and power generationenvironmental violation2012PA-ENV$625,000
CRC Industries, Inc. air pollution violation2018CA-ARB$625,000
Bard Manufacturing Company, Inc. environmental violation2016CA-DTSC$625,000
Burnham Holdings, Inc. environmental violation2016CA-DTSC$625,000
Carrier Corp.Carrier Global Corporationbuilding materialsenvironmental violation2016CA-DTSC$625,000
Chromalox environmental violation2016CA-DTSC$625,000
Climate Master, Inc. environmental violation2016CA-DTSC$625,000
CraneCrane Co.industrial equipmentenvironmental violation2016CA-DTSC$625,000
Empire Comfort Systems environmental violation2016CA-DTSC$625,000
General Electric Co.General Electricdiversifiedenvironmental violation2016CA-DTSC$625,000
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2016CA-DTSC$625,000
Hunter Fan Co. environmental violation2016CA-DTSC$625,000
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
ITT Corp.ITT Inc.industrial equipmentenvironmental violation2016CA-DTSC$625,000
Johnson ControlsJohnson Controlsautomotive partsenvironmental violation2016CA-DTSC$625,000
Lear SieglerAmentum Government Services Holdings LLCmiscellaneous servicesenvironmental violation2016CA-DTSC$625,000
Lennox International Inc.Lennox Internationalmiscellaneous manufacturingenvironmental violation2016CA-DTSC$625,000
Lux Products environmental violation2016CA-DTSC$625,000
Nortek Global HVAC, LLCMadison Industriesdiversifiedenvironmental violation2016CA-DTSC$625,000
Sears HoldingsSearsretailingenvironmental violation2016CA-DTSC$625,000
The Marley-Wylain Co.SPX Technologiesindustrial equipmentenvironmental violation2016CA-DTSC$625,000
Thomas & Betts Corp.ABB Ltd.utilities and power generationenvironmental violation2016CA-DTSC$625,000
Trane Residential SystemsTrane Technologiesbuilding materialsenvironmental violation2016CA-DTSC$625,000
Uponor, Inc. environmental violation2016CA-DTSC$625,000
Vaillant Corp. environmental violation2016CA-DTSC$625,000
W.W. GraingerW.W. Graingerwholesalersenvironmental violation2016CA-DTSC$625,000
White-Rogers environmental violation2016CA-DTSC$625,000
Torrance Refining Company LLCPBF Energyoil and gasair pollution violation2021CA-SCAQMD$625,000
Fruit Growers Supply pesticide violation2022CA-VCDA$625,000
Irving Oil Ltd. and Highlands Fuel DeliveryIrving Oiloil and gasMTBE violation2022RI-AG$625,000
CUMBIE, JOHN R. environmental violation2011EPA$625,000
THE RYLAND GROUPLennarconstruction and engineeringenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
CHEVRON PHILLIPS CHEMICAL COMPANYChevron Phillips Chemicalchemicalsenvironmental violation2003EPA$625,000
MCI WORLDCOM, INC.Verizon Communicationstelecommunicationsenvironmental violation2000EPA$625,000
Murphy Oil USA Inc.Murphy USAretailingair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999
BP West Coast Products, LLCBPoil and gasair pollution violation2020CA-ARB$624,000
MUNICIPAL & IND DISPOSAL CO environmental violation2004EPA$624,000
La Gloria environmental violation2009EPA$624,000
TD* X Associates LP environmental violation2016EPA$622,463
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$622,389
MARLBORO PSYCHIATRIC HOSPITAL water pollution violation2020NJ-ENV$622,019
Extraction Oil & Gas Inc.Civitas Resources Inc.oil and gasenvironmental violation2021CO-OIL$621,681
Columbia Gas Transmission, LLCTC Energypipelinesenvironmental violation2021WV-ENV$620,841
Eagle US 2 LLCWestlake Chemicalchemicalsair pollution violation2014LA-ENV$620,000
ToscoPhillips 66oil and gasair pollution violation2000CA-BAAQMD$620,000
DOVER CHEMICALICC Industriesdiversifiedenvironmental violation2012EPA$620,000
WCI STEEL INC environmental violation2007EPA$620,000
MIDWAY-SUNSET OIL FIELDS environmental violation2001EPA$619,714
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessenvironmental violation2008EPA$618,750
Barrick GoldBarrick Goldmining and mineralsenvironmental violation2013EPA$618,000
Barrick Gold US IncBarrick Goldmining and mineralsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $618,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2019EPA$616,000
CHEVRON MANUFACTURING USA environmental violation2019EPA$615,290
PPG Industries, Inc.PPG Industrieschemicalsenvironmental violation2003EPA$614,000
KINDER MORGAN TRANSMIX CO. LLCKinder Morganpipelinesenvironmental violation2007EPA$613,000
Car Sound Exhaust System, Inc., dba as MagnaFlow environmental violation2019EPA$612,849
Car Sound Exhaust System, Inc., dba MagnaFlow 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. $612,849
Stepan Co.Stepanchemicalspesticide violation2019EPA$612,718
STEPAN COMPANYStepanchemicalsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,718
Calcasieu Refining environmental violation2009EPA$612,500
CHEM-SOLV, INC.Chemsolvwholesalersenvironmental violation2014EPA$612,339
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2008PA-ENV$612,000
Columbia Northwest Recycling, Inc dba Construction Materials Recycling solid waste violation2020OR-ENV$611,403
VP Racing Fuels, Inc. air pollution violation2024CA-ARB$610,614
West Penn PowerFirstEnergyutilities and power generationenvironmental violation2022EPA$610,000
Permian Resources Operating, LLC air pollution violation2023EPA$610,000
Denali Water Solutions LLC water pollution violation2024EPA$610,000
WEST PENN POWER COMPANYFirstEnergyutilities and power generationenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $610,000
GEORGIA GULF CHEMICALS AND VINYLS, LLCWestlake Chemicalchemicalsenvironmental violation2008EPA$610,000
CHEMETCO, INC. environmental violation2000EPA$610,000
PERMIAN RESOURCES OPERATING LLC environmental violation2023EPA$610,000
Buckeye Texas Processing LLCIFM Investorsfinancial servicesenvironmental violation2020TX-ENV$607,617
Apex Building Company, Inc. environmental violation2023USAO$606,706
Apex Building Company Inc. environmental violation2024EPA$606,706
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
KOPPERS INCKopperschemicalsenvironmental violation2010PA-ENV$605,000
Clean Harbors Colfax, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2021LA-ENV$605,000
AGRIPROCESSORS, INC environmental violation2006EPA$603,086
NUFARM AMERICASNufarmchemicalsenvironmental violation2020EPA$602,792
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013EPA$602,438
FAMILY DOLLAR, INC.Dollar Treeretailingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2004PA-ENV$602,250
U. S. Steel CorporationUnited States Steelmetalswater pollution violation2021EPA$601,242
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.