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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
THEOCHEM LABORATORIES, INC. (SB) environmental violation2010EPA$20,397
FORD MOTOR CO CHICAGO ASSEMBLY PLANTFord Motormotor vehiclesenvironmental violation2005EPA$20,394
Texas A&M University - Commerce environmental violation2016EPA$20,394
Texas A&M University - Kingsville Citrus Center environmental violation2016EPA$20,394
GULFSTREAM NATURAL GAS SYSTEM environmental violation2002FL-DEP$20,392
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2024NC-ENV$20,392
Circuit Link, Inc. hazardous waste violation2002CA-DTSC$20,389
Quick Recovery Inc environmental violation2018LA-ENV$20,380
CHAMPION TECHNOLOGIESChampionX Corporationoilfield services and suppliesenvironmental violation2003EPA$20,380
GOUGH OIL CO., INC./EXPRESS LANE 1, 3, 5 underground storage tank violation2002SC-ENV$20,375
YFZ Land, LLC environmental violation2006TX-ENV$20,373
Aluminum Recovery Technologies environmental violation2015EPA$20,372
B.P. Short & Son Paving Co., Inc. environmental violation2012VA-ENV$20,369
Farm Power Tillamook LLC environmental violation2022OR-ENV$20,369
Valleydale Service Station solid waste violation2002NC-ENV$20,368
Raines Road Tiltleholder LP solid waste violation2017TN-ENV$20,364
Nucor SteelNucormetalsair pollution violation2002NC-ENV$20,361
Environmental Innovations, Inc. asbestos violation2004WI-AG$20,359
LEIGHOW OIL COMPANY, INC. environmental violation2016EPA$20,355
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2023EPA$20,352
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2022EPA$20,352
INVISTA S.a r.l.Koch Industriesdiversifiedenvironmental violation2016TX-ENV$20,351
Electronics For Imaging, Inc.Siris Capital Groupprivate equity (including portfolio companies)environmental violation2008NH-ENV$20,350
Sattar Investments, Inc. dba CFM Florence environmental violation2006TX-ENV$20,350
P&M Solutions, LLC D/B/A Do My Own pesticide violation2019CA-DPR$20,342
Steve Tupy Farm solid waste violation2008MN-ENV$20,340
Magic First, Inc. environmental violation2010TX-ENV$20,340
NECO Distribution and Transport Ltd environmental violation2013EPA$20,340
Sunshine Stores, Inc. environmental violation2013TX-ENV$20,334
Tree Top, Inc. environmental violation2024WA-ENV$20,333
MARATHON PIPE LINE, LLCMarathon Petroleumoil and gasenvironmental violation2009EPA$20,333
Aspen Homes and Development, LLC environmental violation2021EPA$20,325
High Desert Aggregate & Paving, Inc. environmental violation2020OR-ENV$20,325
ENRON METHANOL COMPANY PASADENA PLANT environmental violation2001TX-ENV$20,325
ASPEN HOMES AND DEVELOPMENT LLC environmental violation2020EPA$20,325
Seven Cross Operating, LLC oil or gas drilling violation2024TX-RRC$20,323
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2016NM-ENV$20,320
New Haven Tire Center, Inc. environmental violation2012VT-NRB$20,319
Microchip TechnologiesMicrochip Technology Inc.electrical and electronic equipmentair pollution violation2009CO-DPHE$20,315
SAYBROOKE COMMONS, LLC environmental violation2007EPA$20,314
CARMEUSE LIME INCCarmeusemining and mineralsair pollution violation2014IN-ENV$20,313
MICROSEAL INDUSTRIES INC air pollution violation2016NJ-ENV$20,310
Alliant Techsystems Inc.Northrop Grummanaerospace and military contractingenvironmental violation2011VA-ENV$20,304
McMullen Oil Company, Inc. underground storage tank violation2024FL-DEP$20,302
NIS HOLLOW ESTATES environmental violation2005PA-ENV$20,300
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsenvironmental violation2019PA-ENV$20,300
Sterling Energy Investments air pollution violation2016CO-DPHE$20,300
DUKE CONST LP water pollution violation2003IN-ENV$20,300
H2O Systems, Inc. environmental violation2020LA-ENV$20,300
Intrepid Potash - New Mexico, LLCIntrepid Potashchemicalsenvironmental violation2015NM-ENV$20,300
Ironman Scrap Removal environmental violation2013NY-ENV$20,300
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$20,300
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$20,300
J. E. Liesfeld Contractor, Inc. environmental violation2008VA-ENV$20,300
Ascension Wastewater Treatment, Inc. (Ultima Plaza) water pollution violation2024LA-ENV$20,300
SSC INDUSTRIES LLC (SB) environmental violation2011EPA$20,300
SUNBELT CHEMICALS, INC. environmental violation2013EPA$20,300
Quality Sausage Company environmental violation2007EPA$20,300
Gus Jones environmental violation2013EPA$20,300
DJS SERVICES environmental violation2021EPA$20,300
BHP COATED STEEL CORPORATION environmental violation2001EPA$20,300
Wheelblast Inc environmental violation2022FL-DEP$20,295
Cactus Environmental Services, Inc. environmental violation2021EPA$20,294
Covington Shell underground storage tank violation2016TN-ENV$20,293
BAYOU INSPECTION SERVICES, INC. environmental violation2004LA-ENV$20,286
Super Store Incustries environmental violation2008EPA$20,280
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2010TX-ENV$20,278
SBFI-NORTH AMERICA, INC. environmental violation2022NC-ENV$20,269
KTY Enterprises, Inc. and Supreme Enterprises, Inc. underground storage tank violation2020RI-ENV$20,266
Byng Energy Group, Inc. environmental violation2019TX-RRC$20,265
QUEBECOR WORLD - EFFINGHAM DIVISIONQuad/Graphicsmiscellaneous servicesenvironmental violation2001EPA$20,255
GIG RECYCLING, INC. environmental violation2013OR-ENV$20,252
JAM Fuel, LLC oil spill2020VT-AG$20,250
KINDRED HOSP PITTSBURGH - NORTH SHOREApollo Global Managementprivate equity (including portfolio companies)environmental violation2011PA-ENV$20,250
INSITUFORM TECH INCNew Mountain Capitalprivate equity (including portfolio companies)environmental violation2009PA-ENV$20,250
C & D GAS CO environmental violation2010PA-ENV$20,250
John B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc. air pollution violation2015CA-ARB$20,250
Okland Construction Company Inc. water pollution violation2014CO-DPHE$20,250
Recycle USA, Inc. water pollution violation2007GA-ENV$20,250
HARTSON KENNEDY CABINET TOP CO INC air pollution violation2003IN-ENV$20,250
C.I.L. ELECTROPLATING, INC environmental violation2017MA-ENV$20,250
STONECO, Inc. environmental violation2002OH-ENV$20,250
American Colloid Co.Minerals Technologies Inc.mining and mineralsenvironmental violation2008SD-ENV$20,250
All State Gear Inc. environmental violation2019TX-ENV$20,250
Austin Equipment Company, LC environmental violation2010TX-ENV$20,250
Arrow Marble L.L.C. environmental violation2008TX-ENV$20,250
4A Investments, LTD. environmental violation2007TX-ENV$20,250
C C SOUTHERN INCORPORATED environmental violation2002TX-ENV$20,250
APEX ENERGY, INC. mining environmental violation2019VA-MIN$20,250
A & G COAL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2019VA-MIN$20,250
Central Vermont Medical Center Inc. environmental violation2018VT-DEC$20,250
Bahuchar Mata, LLC environmental violation2021SC-ENV$20,250
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingair pollution violation2010KY-LMAPCD$20,250
KBB & KBB , INC environmental violation2021TX-ENV$20,250
HIKAEIN FOTECH LLC environmental violation2023NJ-ENV$20,250
Carolina Gypsum LLC air pollution violation2024SC-ENV$20,250
H.A. Schreck, Inc. (SB) environmental violation2008EPA$20,250
UNIVERSITRY AREA JOINT AUTHORITY (SB) environmental violation2011EPA$20,250
SOWEGA CHLORINATOR COMPANY, INC. (SB) environmental violation2009EPA$20,250
PEDDIE CHEMICAL COMPANY, INC. (SB) environmental violation2010EPA$20,250
SASCO CHEMICAL GROUP, INC. (SB) environmental violation2010EPA$20,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.