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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
U. S. Steel CorporationUnited States Steelmetalswater pollution violation2021EPA$601,242
US Steel Corp.United States Steelmetalsenvironmental violation2021EPA$601,242
Stabilit America, Inc. air pollution violation2009TN-ENV$600,512
Complete Logistics Company air pollution violation2018CA-ARB$600,375
ROSE ROCK MIDSTREAM L.P. pipeline safety violation2017PHMSA$600,200
Trans EnergyEQT Corp.oil and gasenvironmental violation2015EPA$600,000
SafewayAlbertsons Companiesretailingenvironmental violation2013EPA$600,000
JELD-WENJELD-WEN Holdingbuilding materialsenvironmental violation2014EPA$600,000
Newfield Production CompanyOvintiv Inc.oil and gasdrinking water violation2013EPA$600,000
Chesapeake Appalachia, LLCExpand Energy Corporationoil and gaswater pollution violation2012EPA$600,000
Waste Management of HawaiiWaste Management Inc.waste management and environmental servicesenvironmental violation2015EPA$600,000
D. D. Williamson and Co. air pollution violation2009EPA$600,000
Exxon-Mobil CorporationExxon Mobiloil and gasenvironmental violation2009EPA$600,000
Bay Terrace Cooperative Section X, Inc. environmental violation2005USAO$600,000
Abbyland Foods, Inc.Abbyland Foodsfood productsair pollution violation2010WI-AG$600,000
Arrow Petroleum environmental violation2005NY-AG$600,000
GIB, LLC dba Brazilian Blowout environmental violation2012CA-AG$600,000
Newark Group, Inc. air pollution violation2007MA-AG$600,000
Indianapolis Power & LightAES Corp.utilities and power generationair pollution violation2020IN-AG$600,000
WM Barr and Company air pollution violation2019CA-ARB$600,000
Sand Car Association air pollution violation2009CA-ARB$600,000
Kragen Auto Parts air pollution violation2008CA-ARB$600,000
Sears Holdings CorporationSearsretailingair pollution violation2008CA-ARB$600,000
General Environmental Management of Rancho Cordova LLC dba PSC Environmental Services of Rancho Cordova, LLC environmental violation2010CA-DTSC$600,000
PRECISION BRAND PRODUCTS solid waste violation2009IL-ENV$600,000
Jim Beam Brands Co.Suntorybeverageswater pollution violation2020KY-ENV$600,000
Mo-Dad Utilities, LLC environmental violation2019LA-ENV$600,000
Shire Human Genetic Therapies, Inc.Takeda Pharmaceuticalpharmaceuticalsenvironmental violation2021MA-AG$600,000
Two Farms Inc. environmental violation2013MD-ENV$600,000
Eurofins, QCEurofins Scientifichealthcare serviceswater pollution violation2018PA-ENV$600,000
Advanced Disposal Services Greentree Landfill, LLCWaste Management Inc.waste management and environmental servicessolid waste violation2017PA-ENV$600,000
GRANT-ALLENDALE LP air pollution violation2008SC-ENV$600,000
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2020TX-ENV$600,000
XCEL ENERGY/NORTHERN STATES POWERXcel Energyutilities and power generationenvironmental violation2002WI-ENV$600,000
Quemetco Inc air pollution violation2020CA-SCAQMD$600,000
Frazee Paint & Wallcovering air pollution violation2011CA-SCAQMD$600,000
Thompson Bldg Materials Inc. air pollution violation2007CA-SCAQMD$600,000
Avantor Performance Materials, LLCAvantor Inc.miscellaneous manufacturingenvironmental violation2021EPA$600,000
Shenango IncorporatedDTE Energyutilities and power generationair pollution violation2014PA-ACHD$600,000
Autosales, Inc. air pollution violation2022EPA$600,000
Magellan Terminals Holdings LPOneokpipelinesair pollution violation2023TX-AG$600,000
Joseph Contracting and John Joseph Contracting, and Perry Stone Supply LLC environmental violation2022PA-ENV$600,000
Northern Star (Pogo) L.L.C. hazardous waste violation2023EPA$600,000
Blue Cube Operations LLCOlin Corp.chemicalsair pollution violation2023LA-ENV$600,000
Tri-Gas & Oil Co., Inc. environmental violation2024MD-AG$600,000
Avantor Performance Materials, LLCAvantor Inc.miscellaneous manufacturingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
VIRGINIA ELECTRIC AND POWER COMPANYDominion Energyutilities and power generationenvironmental violation2001EPA$600,000
WETLANDS (CURRAHEE CLUB, LLC) environmental violation2006EPA$600,000
D.D. WILLIAMSON & CO. INC. (SB) environmental violation2009EPA$600,000
SIGECOCenterPoint Energyutilities and power generationenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
SPECTRO ALLOYSSpectro Alloysmetalsenvironmental violation2012EPA$600,000
RIVER CITY DIESEL/RCD environmental violation2023EPA$600,000
TEXACOChevronoil and gasenvironmental violation2000EPA$600,000
Newfield Production CompanyOvintiv Inc.oil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
BNSF RAILWAY COMPANYBerkshire Hathawaydiversifiedenvironmental violation2016EPA$600,000
Apache Nitrogen Products environmental violation2018EPA$600,000
Al Noe environmental violation2022EPA$600,000
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
P4 Production, LLCBayerchemicalsenvironmental violation2015EPA$600,000
Hecla LimitedHecla Miningmining and mineralsenvironmental violation2015EPA$600,000
Northern Star (Pogo) LLC environmental violation2022EPA$600,000
Motiva Enterprises LLC and Equilon Enterprises LLC, d/b/a Shell Oil Products US; Consolidated CasesSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2006EPA$600,000
Autosales, Incorporated air pollution violation2014CA-ARB$599,040
HAMILTON COUNTY environmental violation2024EPA$598,490
Potlatchdeltic CorporationPotlatchDelticbuilding materialsenvironmental violation2024EPA$598,000
WILLIAMS MOBILE BAY PRODUCER SERVICES, LLCWilliams Companiesoil and gasenvironmental violation2023EPA$596,475
San Altos-Lemon Grove, LLC water pollution violation2016CA-WAT$595,367
AMERICAN FUJI SEAL, INC. air pollution violation2007NJ-ENV$595,199
Mazza & Sons Inc.Mazza & Sons Inc.miscellaneous serviceswater pollution violation2013EPA$594,000
Carrier CorporationCarrier Global Corporationbuilding materialsenvironmental violation2019EPA$593,750
Dakota Exploration LLC environmental violation2020CO-OIL$593,631
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013TX-ENV$592,868
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$591,798
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2018EPA$591,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesenvironmental violation2005EPA$590,960
Heritage Thermal Services Inc. air pollution violation2018EPA$590,500
HERITAGE-WTI environmental violation2022EPA$590,500
J.H. Berra Construction environmental violation2007EPA$590,000
Trudy Tush environmental violation2018EPA$588,684
ConocoPhillipsPhillips 66oil and gasenvironmental violation2010WA-ENV$588,000
MAGELLAN TERMINALS HOLDINGS, L.P.Oneokpipelinesair pollution violation2022TX-ENV$588,000
STERIGENICS US INC.Warburg Pincusprivate equity (including portfolio companies)air pollution violation2024CA-SCAQMD$587,800
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingenvironmental violation2022EPA$587,300
Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012EPA$587,000
U.S. STEELUnited States Steelmetalsenvironmental violation2000EPA$587,000
S D WarrenSappipaper and packagingenvironmental violation2006EPA$586,106
Russell Stover Candies, Inc.Lindt & Sprunglifood productswater pollution violation2012EPA$585,000
Lakeshore Railcar & Tanker Services LLC water pollution violation2023EPA$585,000
Lakeshore Railcar & Tanker environmental violation2023EPA$585,000
RUSSELL STOVER CANDIESLindt & Sprunglifood productsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $585,000
MAX ENV TECH INC environmental violation2016PA-ENV$584,000
RBL Products Inc. pesticide violation2024EPA$584,000
RBL Products Inc (FIFRA) environmental violation2024EPA$584,000
Prime Inc environmental violation2024EPA$583,174
Ecolab, Inc.Ecolabchemicalspesticide violation2007CT-ENV$583,000
Delta Fuels Inc. (Toledo)Delta Fuelsmiscellaneous energy products and systemsenvironmental violation2013EPA$582,499
RICE DRILLING B LLCEQT Corp.oil and gasenvironmental violation2014PA-ENV$581,400
Clean Harbors El Dorado, L.L.C.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2014EPA$581,236
Clean Harbors El Dorado, L.L.C.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $581,236
Loadcraft Industries, Ltd. environmental violation2007TX-ENV$580,540
EBV Explosives Environmental CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012EPA$580,135
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.