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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
ANACOSTIA PUMP STATION environmental violation2009EPA$21,373
Tecon Water Company, L.P. environmental violation2005TX-ENV$21,371
CSX INTERMODAL LITTLE FERRY TERMINALCSXrailroadswater pollution violation2008NJ-ENV$21,370
ROUTH, J.H. PACKING COMPANY environmental violation2001EPA$21,369
Heiler Painting, LLC lead violation2021EPA$21,366
HEILER PAINTING, LLC environmental violation2021EPA$21,366
CIRCUITRONICS LLC (SB) environmental violation2006EPA$21,362
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2016TX-ENV$21,360
NORPLAS INDUSTRIES, INC. environmental violation2010EPA$21,360
LEISURE TIME RESORTS OF AMERICA, INC. (WHALER'S) environmental violation2001OR-ENV$21,358
CLACKAMAS COMPOST PRODUCTS, LLC water pollution violation2016OR-ENV$21,357
Davis Gas Processing, Inc.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$21,352
Citation OilCitation Oil & Gasoil and gasair pollution violation2020CO-DPHE$21,350
Suncor EnergySuncor Energyoil and gasair pollution violation2014CO-DPHE$21,350
VELSICOL CHEMICAL LLC environmental violation2011EPA$21,350
Bargath LLCWilliams Companiesoil and gasair pollution violation2012CO-DPHE$21,348
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$21,346
Patrick & Tracy Hammes, LLC environmental violation2023IA-ENV$21,339
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2011PA-ENV$21,335
Chemours FC LLCChemourschemicalshazardous waste violation2018WV-ENV$21,333
Vanco Oil & Gas Corp. environmental violation2020TX-RRC$21,330
Amsterdam Printing & LithoTaylor Corporationmiscellaneous servicesenvironmental violation2012EPA$21,330
GEORGIA POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2012EPA$21,330
Landry's RestaurantsLandry'srestaurants and foodserviceenvironmental violation2005CA-AG$21,324
Wilson Transportation (Brook, IN) (SB) environmental violation2011EPA$21,323
WINDING HILLS PARTNERSHIP D/B/A WINDING HILLS APAR environmental violation2004EPA$21,320
B & D Plastics LLC environmental violation2016MS-ENV$21,318
The Roberts Companies air pollution violation2020CA-SCAQMD$21,304
Arena Offshore, LP oil or gas drilling violation2020BSEE$21,300
APRO DBA UNITED PACIFIC air pollution violation2019CO-DPHE$21,300
KINDER MORGAN PORT SUTTON TERMINAL, LLCKinder Morganpipelinesenvironmental violation2009FL-DEP$21,300
Hawaiian Isles Water Company solid waste violation2019HI-ENV$21,300
SHARPTOWN PROPERTIES, LLC water pollution violation2018NJ-ENV$21,300
The Mill underground storage tank violation2019TN-ENV$21,300
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
CCI Paradox Midstream air pollution violation2017UT-ENV$21,300
ARCO Products Co. air pollution violation2001CA-SCAQMD$21,300
Ladson Wood Recycling, LLC environmental violation2022SC-ENV$21,300
Crestwood Services, LLC environmental violation2014EPA$21,300
Spectra Colors Corporation environmental violation2014EPA$21,300
EVANS PETROLEUM CO., INC. environmental violation2013EPA$21,300
Mazen, LLC environmental violation2017TX-ENV$21,298
UNIVERSAL OIL PRODUCTS, LLC environmental violation2003EPA$21,293
LEEDO MANUFACTURING COMPANY environmental violation2002TX-ENV$21,282
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$21,280
B F Beverage, Inc environmental violation2013TX-ENV$21,280
Frank's Tire Service environmental violation2000CA-REC$21,275
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
Greenway COOP (Rochester, MN) environmental violation2012EPA$21,274
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
B&D Salvage, Inc. environmental violation2021WV-ENV$21,270
Tower Management Company & Country Corners environmental violation2021GA-ENV$21,262
Cougar Cycle Inc environmental violation2018EPA$21,260
NORTH AMERICAN EN INCORPORATED environmental violation2008EPA$21,256
San Miguel Electric Cooperative, Inc. environmental violation2016TX-ENV$21,252
Merit Energy Company, LLCMerit Energyoil and gasoil or gas drilling violation2011BSEE$21,250
WASTE MGMT PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2006PA-ENV$21,250
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2006PA-ENV$21,250
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
Lagomarsino Transportation air pollution violation2015CA-ARB$21,250
ALL AMERICAN SPECIALTY VEHICLES LLC air pollution violation2007IN-ENV$21,250
AMRI Rensselaer, Inc.Curia Inc.pharmaceuticalsenvironmental violation2018NY-ENV$21,250
WAL, Inc. environmental violation2013RI-ENV$21,250
Sprague Energy Corp. environmental violation2011RI-ENV$21,250
LUCKY STRIKE INVESTMENTS INC environmental violation2020SC-ENV$21,250
Ranger Utility Company environmental violation2013TX-ENV$21,250
NORTHSIDE EXXON environmental violation2002TX-ENV$21,250
SUPER STOP MART environmental violation2002TX-ENV$21,250
Fehrer Automotive North America, LLC environmental violation2021SC-ENV$21,250
St. Croix Operating Inc. environmental violation2022CO-OIL$21,250
Seviroli Foods environmental violation2011EPA$21,250
LYMAN WAREHOUSE, LLC environmental violation2018EPA$21,250
WOODLAND PAVING COMPANY environmental violation2000EPA$21,250
Phoenix Spas Corporation environmental violation2003EPA$21,250
ACULABS solid waste violation2013NJ-ENV$21,242
Exterran Energy Solutions LPExterran Holdingsoilfield services and suppliesenvironmental violation2012TX-ENV$21,241
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
Kuraray America, Inc.Kuraraychemicalsair pollution violation2024TX-ENV$21,240
Brookside Agra, LLC environmental violation2017EPA$21,240
Tri Energy Resources, Inc. environmental violation2017TX-RRC$21,239
Tri Energy Resources, Inc. environmental violation2016TX-RRC$21,239
UNIVERSITY OF FLORIDA (SB) environmental violation2006EPA$21,238
Ariake U.S.A., Inc. environmental violation2019VA-ENV$21,235
STAR AUTOMOBILE, INC. environmental violation2001EPA$21,233
BESSIE HEIGHTS FACILITY environmental violation2016EPA$21,233
Carpenter Special Products Corp. hazardous waste violation2004CA-DTSC$21,232
NORDIC COLD STORAGE, LLC environmental violation2003EPA$21,227
Gates Salvage Yard, Inc. environmental violation2000VT-DEC$21,225
Fairway Methanol LLC air pollution violation2023TX-ENV$21,225
Seneca Water Supply Corporation environmental violation2015TX-ENV$21,220
BBEK Environmental environmental violation2022MI-AG$21,220
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
Farmers Cooperative Association of O'Donnell, Texas environmental violation2006TX-ENV$21,216
Craig's Dirt Service, L.L.C. environmental violation2016TX-ENV$21,214
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2005PA-ENV$21,212
S & A CUSTOM BUILT HOMES INC environmental violation2006PA-ENV$21,211
JH DIESEL & 4X4, LLC environmental violation2021EPA$21,211
CalSpec Enterprises, Inc environmental violation2015EPA$21,210
J. L. Seaman LLC environmental violation2011CT-ENV$21,205
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2008PA-ENV$21,200
CWI Alabama, LLC solid waste violation2019AL-ENV$21,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.