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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
Hartford Energy, Inc. environmental violation2018TX-RRC$21,500
Caprock Engineering, Inc. environmental violation2014TX-RRC$21,500
MARIETTA INDUSTRIAL ENTERPRISES, INC. air pollution violation2001WV-ENV$21,500
Torrance Refining Company LLCPBF Energyoil and gasair pollution violation2018CA-SCAQMD$21,500
Becton Dickinson & Co.Becton Dickinsonmedical equipment and suppliesair pollution violation2015CA-SCAQMD$21,500
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2008CA-SCAQMD$21,500
Freudenberg-NOK General PartnershipFreudenbergdiversifiedenvironmental violation2023NH-ENV$21,500
Midway Sunset Cogeneration Co pipeline safety violation2024PHMSA$21,500
Demolition Doctor & Construction LLC solid waste violation2024LA-ENV$21,500
BEAUTY-FILL, LLC hazardous waste violation2024NJ-ENV$21,500
SIMMONS, ANDREA, EXECUTRIX environmental violation2011EPA$21,500
S.C. JOHNSON & SON, INC.S.C. Johnson & Sonhousehold and personal care productsenvironmental violation2001EPA$21,500
KB Home Lone Star LPKB Homeconstruction and engineeringenvironmental violation2005EPA$21,500
Makhtashim Agan of North America environmental violation2012EPA$21,500
EDGEWATER 1 TOTAL QUALITY FITNESS environmental violation2004EPA$21,500
NEDAK ETHANOL, LLC environmental violation2011EPA$21,500
ConAgra Foods Lamb Weston IncLamb Weston Holdingsfood productsenvironmental violation2015EPA$21,500
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2006TX-ENV$21,493
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2011PA-ENV$21,490
Bowman Oil Co Inc environmental violation2005LA-ENV$21,490
M. B. TERMINAL, CO. environmental violation2015OR-ENV$21,488
Patrick J. Kelly Drums, Inc. environmental violation2019EPA$21,487
Cleveland Utilities 2010 Annexation Sewer Extensions water pollution violation2019TN-ENV$21,485
PROCHASKA, LLC environmental violation2018EPA$21,485
Burnett Oil Company, INC environmental violation2016NM-ENV$21,478
JOHN OTTE OIL & PROPANE INC. AND OTTE AGRICULTURAL environmental violation2019EPA$21,476
REDDY BUSINESS SOLUTIONS, INC. environmental violation2019TX-ENV$21,475
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014EPA$21,472
TRUSTEES OF PRINCETON UNIVERSITYPrinceton Universitymiscellaneous servicesenvironmental violation2002EPA$21,470
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2000NJ-ENV$21,466
C M & S, INC. mining environmental violation2001KY-ENV$21,463
B & F Jolly 2, LP environmental violation2011TX-ENV$21,463
M & M Mooring Company environmental violation2013TX-ENV$21,461
Bo Construction & Dirt Co Inc environmental violation2018LA-ENV$21,454
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2014TX-ENV$21,451
Farm Services Cooperative pesticide violation2013EPA$21,450
AQUA PA INCEssential Utilities Inc.utilities and power generationenvironmental violation2011PA-ENV$21,450
Nim-Cor, Inc. environmental violation2006NH-ENV$21,450
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2009NJ-ENV$21,450
Georgia-Pacific Gypsum LLCKoch Industriesdiversifiedenvironmental violation2012TX-ENV$21,450
Little Palm Island Assoc. Ltd. environmental violation2021FL-DEP$21,450
Real Alloy Specification, LLC air pollution violation2024IN-ENV$21,450
ALCAVIS HDC LLC (SB) environmental violation2011EPA$21,450
FARM SERVICES COOPERATIVE environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,450
NAGASE CALIFORNIA CORPORATION environmental violation2000EPA$21,450
Trafigura AGTrafigurafinancial servicesenvironmental violation2015EPA$21,450
E3 Organics Inc. pesticide violation2018CA-DPR$21,449
LT Biosyn, Inc. pesticide violation2004CA-DPR$21,447
LEJEUNE SUPPORT SERVICES, LLC (SB) environmental violation2008EPA$21,447
Mar Vista Resources pesticide violation2016CA-DPR$21,445
INS Emerald, L.L.C. environmental violation2012TX-ENV$21,441
Compton Ag Services LLC environmental violation2015EPA$21,440
HENDRICK SCREEN COMPANY environmental violation2010EPA$21,434
Federal-Mogul Corp.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2011VA-ENV$21,433
Pearces Grocery solid waste violation2008NC-ENV$21,429
MeadWestvaco Texas, L.P.Smurfit Westrock PLCpaper and packagingenvironmental violation2004TX-ENV$21,429
Land O'Lakes (Kiel)Land O'Lakesfood productsenvironmental violation2007EPA$21,429
CEMEX, INC., D/B/A KOSMOS CEMENT COMPANYCemexbuilding materialsenvironmental violation2006EPA$21,428
Tucker Fuel & Oil, Co. environmental violation2018TX-ENV$21,427
AJ's Pump Truck Service, Inc. environmental violation2016TX-RRC$21,424
Merrion Oil & Gas Corp. environmental violation2017CO-OIL$21,420
Fritz Industries, Inc. environmental violation2013TX-ENV$21,420
JCI JONES CHEMICALS, INC. environmental violation2011EPA$21,420
REVELATION ENERGY LLC mining environmental violation2018KY-ENV$21,417
Hydrofarm, LLCHydrofarmagribusinesspesticide violation2022CA-DPR$21,411
VALENCIA COMMUNITY COLLEGE hazardous waste violation2008FL-DEP$21,406
47 Inc environmental violation2016LA-ENV$21,406
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2012EPA$21,402
SAFRAN LANCE L environmental violation2004PA-ENV$21,400
JBS SOUDERTON INCJBSfood productsenvironmental violation2017PA-ENV$21,400
EQT CHAP LLCEQT Corp.oil and gasenvironmental violation2012PA-ENV$21,400
E J BOGNAR INC environmental violation2012PA-ENV$21,400
ABC Coke Division/Drummond Co.Drummondmining and mineralsenvironmental violation2004AL-ENV$21,400
ALL PRO SHEARING INC hazardous waste violation2015IN-ENV$21,400
JEFFBOAT LLC hazardous waste violation2011IN-ENV$21,400
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2019IN-ENV$21,400
STRONG BROS MINING mining environmental violation2010KY-ENV$21,400
BOND BROTHERS INC. environmental violation2007MA-ENV$21,400
ROSE CITY CONTRACTING INC. asbestos violation2008OR-ENV$21,400
Beeson Energy, Inc. environmental violation2013TX-RRC$21,400
More Texas Oil environmental violation2010TX-RRC$21,400
CGS Services, Inc. environmental violation2021IN-ENV$21,400
Asbury Environmental Services et al. air pollution violation2022CA-ARB$21,400
Liberty Tire Services of Ohio LLC dba Liberty Tire Recycling LLC environmental violation2022IN-ENV$21,400
KUEHNE CHEMICAL CO INCKuehne Chemicalchemicalsenvironmental violation2023NJ-ENV$21,400
Global Communication Semiconductors Inc. environmental violation2007EPA$21,400
MONARC CONSTRUCTION, INC. environmental violation2023EPA$21,396
Westwood Water Supply Corporation environmental violation2011TX-ENV$21,392
BLUE RIDGE SOLVENTS AND COATINGS, INC environmental violation2016EPA$21,391
HUBBELL METROPOLITAN DEVELOPMENT FUND I, LLC environmental violation2017EPA$21,386
MOUNT JOY WIRE CORP environmental violation2012PA-ENV$21,384
REMO CAMOSY environmental violation2004EPA$21,382
Mukhtar, Inc. environmental violation2016TX-ENV$21,380
LS Mtron, LTD. air pollution violation2015CA-ARB$21,375
ALW Enterprises, Inc. air pollution violation2015CA-ARB$21,375
CARL E MOST & SON INC hazardous waste violation2000IN-ENV$21,375
Shaheen International, Inc. environmental violation2006TX-ENV$21,375
West Alabama Sand & Gravel environmental violation2023AL-ENV$21,375
Gilbert-Stewart Operating LLC oil or gas drilling violation2024CO-OIL$21,375
Anadarko Petroleum CorporationOccidental Petroleumoil and gasenvironmental violation2007EPA$21,375
ANACOSTIA PUMP STATION environmental violation2009EPA$21,373
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.