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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
Regions BankRegions Financialfinancial servicesair pollution violation2017TN-ENV$20,750
Lucky Market underground storage tank violation2012TN-ENV$20,750
KENT FROELICH COMPANY environmental violation2000TX-ENV$20,750
Stockton Partners, LLC environmental violation2021AL-ENV$20,750
Torrance Refining Company LLCPBF Energyoil and gasair pollution violation2019CA-SCAQMD$20,750
Oil Exchange, Inc. hazardous waste violation2024FL-DEP$20,750
GEORGETOWN ICE COMPANY environmental violation2001EPA$20,750
BAYOU POINTE, LLC/BAYOU POINTE environmental violation2006EPA$20,750
Jim West environmental violation2004EPA$20,750
Padam Prabhu Investment, Inc. environmental violation2022TX-ENV$20,743
Royal Texan Energy Co. environmental violation2016TX-RRC$20,735
Conagra Foods, Inc.ConAgra Brandsfood productsenvironmental violation2007EPA$20,733
MAINE WILD BLUEBERRY INC (SB) environmental violation2007EPA$20,730
Slate Holdings, Inc. environmental violation2017TX-RRC$20,729
S.S.G. Fuel Service, Inc. environmental violation2018TX-ENV$20,725
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2007TX-ENV$20,724
ZRPRASLA INC. environmental violation2021TX-ENV$20,721
Vestas Towers America Inc. air pollution violation2016CO-DPHE$20,720
Donald Farms, Inc. environmental violation2012LA-ENV$20,720
Premier Developers, Inc. environmental violation2006NC-ENV$20,720
D&R Production Inc. environmental violation2000TX-RRC$20,717
Davenport Machine environmental violation2002EPA$20,710
Chaparral Steel Midlothian, LPGerdaumetalshazardous waste violation2022TX-ENV$20,708
Currituck Water and Sewer LLC water pollution violation2024NC-ENV$20,708
METAL FORMING INDUSTRIES hazardous waste violation2013IN-ENV$20,706
Nationwide DI Water Solutions LLC environmental violation2019MN-ENV$20,704
MARTIN ELECTRONICS, INC. environmental violation2001EPA$20,702
COLUMBIA MIDSTREAM GROUP, LLC pipeline safety violation2018PHMSA$20,700
Express Transfers, Inc. air pollution violation2015CA-ARB$20,700
CENTRAL FLORIDA DISPOSAL INTERESTS, LLC environmental violation2017FL-DEP$20,700
BRIGHT HOUSE NETWORKSCharter Communicationstelecommunicationsenvironmental violation2006FL-DEP$20,700
TOYOTA TSUSHO AMERICA INC.Toyotamotor vehiclesair pollution violation2008IN-ENV$20,700
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2006IN-ENV$20,700
W & A COAL SALES mining environmental violation2006KY-ENV$20,700
R BATES & SONS INC environmental violation2007MA-ENV$20,700
JMK Developers/K.Kline environmental violation2003NC-ENV$20,700
TILCON NY INC OXFORD FACILITYCRH PLCbuilding materialsair pollution violation2009NJ-ENV$20,700
Joe's Service Station and Ma's Service Station environmental violation2007NY-ENV$20,700
MAGELLAN PIPELINE COMPANY, LPOneokpipelinespipeline safety violation2021PHMSA$20,700
MAGELLAN PIPELINE COMPANY LPOneokpipelinespipeline safety violation2022PHMSA$20,700
WTG-HUGOTON LP pipeline safety violation2022PHMSA$20,700
Jackson Food Stores environmental violation2023OR-ENV$20,700
ACTON SAND & GRAVEL environmental violation2012MA-ENV$20,696
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$20,695
GEORGE MASON UNIVERSITY environmental violation2016EPA$20,694
Pool Brothers, LLC water pollution violation2024TX-ENV$20,693
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2017TX-ENV$20,688
Ticona Polymers, Inc.Celanesechemicalsenvironmental violation2005TX-ENV$20,687
Accelerated Assemblies, Inc. (CAFO) environmental violation2024EPA$20,679
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare serviceshazardous waste violation2001FL-DEP$20,675
Kras Investments LLC environmental violation2009TX-ENV$20,673
National Oilwell Varco, L.P.NOV Inc.oilfield services and suppliesenvironmental violation2010TX-ENV$20,672
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$20,671
Xyron Inc. air pollution violation2006CA-SCAQMD$20,667
Piney Creek Air Park water pollution violation2011TN-ENV$20,666
CRVC Via Bayou, LLC environmental violation2008TX-ENV$20,660
COSTCO WHOLESALE CORPORATIONCostcoretailingenvironmental violation2015EPA$20,660
Chicam LLC air pollution violation2020CA-SCAQMD$20,659
AMERICAN METAL CLEANING, INC. hazardous waste violation2004OR-ENV$20,657
JOHNS MANVILLEBerkshire Hathawaydiversifiedair pollution violation2007NJ-ENV$20,650
Antonio Garza's Paint & Body Shop environmental violation2003TX-ENV$20,650
Stallings Brothers, Inc. solid waste violation2004NC-ENV$20,645
S1 MARINE, LLC hazardous waste violation2008FL-DEP$20,640
REVELATION ENERGY LLC mining environmental violation2017KY-ENV$20,640
Eagle Express No. 5 underground storage tank violation2020TN-ENV$20,640
Northside Express underground storage tank violation2020TN-ENV$20,640
Genics, Inc. pesticide violation2020CA-DPR$20,634
CSX Transportation, Inc.CSXrailroadsenvironmental violation2014VA-ENV$20,634
AAG ENVIRONMENTAL, INC hazardous waste violation2009FL-DEP$20,633
Smurfit Kappa North America LLCSmurfit Westrock PLCpaper and packagingenvironmental violation2016TX-ENV$20,632
MARINE INDUSTRIES NW STATE environmental violation2004WA-ENV$20,632
AGRANCO CORP. (USA) (SB) environmental violation2006EPA$20,632
CARRIZO (MARCELLUS) LLC environmental violation2011PA-ENV$20,631
Grainger Service Holding Company, Inc. dba Alliance Energy Solutions environmental violation2012CT-ENV$20,630
KINZUA RESOURCES, L.L.C. environmental violation2011OR-ENV$20,629
Byng Energy Group, Inc. environmental violation2020TX-RRC$20,626
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesdiversifiedair pollution violation2016CA-ARB$20,625
Odwalla, Inc. air pollution violation2010CA-ARB$20,625
Ursa Operating Company LLC environmental violation2016CO-OIL$20,625
LOWER CAPE AUTO AND TRUCK REPAIR environmental violation2013MA-ENV$20,625
Elementis Chromium LPElementischemicalsenvironmental violation2006TX-ENV$20,625
Milestone Metals, Inc. environmental violation2019VA-ENV$20,625
KIMBERLY-CLARK CORPORATIONKimberly-Clarkhousehold and personal care productsenvironmental violation2002EPA$20,625
Eastman Koday CompanyEastman Kodakelectrical and electronic equipmentenvironmental violation2005EPA$20,625
Burlington Resources Offshore Inc. (GMG290050)ConocoPhillipsoil and gasenvironmental violation2005EPA$20,625
HARCROS CHEMICALS, INC.Harcros Chemicalschemicalsenvironmental violation2001EPA$20,625
Weyerhaeuser CosmopolisWeyerhaeuserbuilding materialsenvironmental violation2003EPA$20,625
SEVEN HILLS PROPERTIES environmental violation2017OR-ENV$20,622
Anadarko E&P Onshore LLCOccidental Petroleumoil and gasenvironmental violation2015CO-OIL$20,620
Advance Auto Parts, Inc.Advance Auto Partsretailingenvironmental violation2004EPA$20,619
True Value Company pesticide violation2012CA-DPR$20,615
Weatherford U.S., L.P.Weatherford Internationaloilfield services and suppliesenvironmental violation2009TX-ENV$20,615
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2011TX-ENV$20,614
MALACHI COAL CO. / FLAGET FUELS mining environmental violation2015KY-ENV$20,613
MMI ETOH INC air pollution violation2009CO-DPHE$20,612
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$20,612
Lane Building LLC environmental violation2015LA-ENV$20,611
RIVER ROAD UTILITIES INC environmental violation2004PA-ENV$20,600
EDGE FAMILY PARTNERSHIP environmental violation2000PA-ENV$20,600
Nucor Steel-ArkansasNucormetalswater pollution violation2016AR-ENV$20,600
Dexsil Corporation environmental violation2007CT-ENV$20,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.