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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
Global Sourcing Solutions, A Division of Turner Lo environmental violation2019EPA$544,064
SPAR SHIPHOLDING AS environmental violation2010FL-DEP$543,026
Reviva Corporation environmental violation2019EPA$542,463
Pathan Investments, Inc. dba Time Out environmental violation2012TX-ENV$542,359
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2010TX-ENV$542,251
IMTT-BayonneRiverstone Holdingsprivate equity (including portfolio companies)pipeline safety violation2024PHMSA$541,600
BROWN STATION ROAD environmental violation2004EPA$541,600
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2008TX-ENV$541,450
IL POWER CO./DYNEGY air pollution violation2009IL-ENV$540,707
LAHEY CLINIC HOSPITAL INCBeth Israel Lahey Healthhealthcare servicesenvironmental violation2014MA-ENV$540,000
ConocoPhillipsPhillips 66oil and gasoil spill2006WA-ENV$540,000
Valley ProteinsDarling Ingredientsfood productsenvironmental violation2022MD-AG$540,000
Tyson FoodsTyson Foodsfood productswater pollution violation2015MO-AG$539,898
TAPI Puerto Rico, Inc. air pollution violation2020EPA$539,784
TAPI Puerto Rico, Inc. environmental violation2020EPA$539,784
Allegheny LudlumATI Inc.metalsair pollution violation2006PA-ACHD$539,725
MPLX LP Et. Al. (MarkWest)-Gas Processing LDAR Consent Decree-(Non-Lead, National Case)MPLX LPoil and gasenvironmental violation2019EPA$539,166
Air Liquide Large Industries, USAir Liquideindustrial servicesair pollution violation2016CA-BAAQMD$538,780
Oregon Oils Inc. environmental violation2019EPA$538,500
Southern Minnesota Beet Sugar Coop air pollution violation2014MN-ENV$538,500
PNY TECHNOLOGIES water pollution violation2002NJ-ENV$538,500
Oak Hills MHP, LLC environmental violation2009OH-ENV$538,441
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2006IA-AG$538,000
UNITED TACONITE LLC - FAIRLANE PLANTCleveland-Cliffsmining and mineralsenvironmental violation2019EPA$538,000
BAF Technologies air pollution violation2013CA-ARB$537,500
Anheuser-Busch, LLCAnheuser-Busch InBevbeveragesair pollution violation2023EPA$537,000
Community Recycling & Resource Recovery air pollution violation2003CA-SCAQMD$536,000
H. KRAMER AND COMPANYH. Kramer & Co.metalsenvironmental violation2006EPA$535,737
AGRIFOS FERTILIZER LLC environmental violation2010EPA$535,206
Harvard Refuse, Inc. environmental violation2009OH-ENV$535,049
Elite Chemicals Co. hazardous waste violation2000MA-AG$535,000
Ritz-Carlton Hotel CompanyMarriott Internationalhotelshazardous waste violation2022CA-MULTI$535,000
ABF Freight System Inc.ArcBest Corp.miscellaneous serviceswater pollution violation2023EPA$535,000
ABF Freight System, Inc.ArcBest Corp.miscellaneous servicesenvironmental violation2023EPA$535,000
Coeur Alaska, Inc.Coeur Miningmining and mineralsenvironmental violation2019EPA$534,500
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$534,380
Reward Leasing, Inc. (dba as Northbay Corporation, The Ratto Group of Companies, and Redwood Empire Disposal) air pollution violation2011CA-ARB$534,000
Penske Trucking Leasing Co., L.P.Penske Truck Leasingmiscellaneous servicesair pollution violation2016CA-ARB$532,875
LEHMAN DEVELOPMENT and LEHMAN HOT SPRINGS environmental violation2010OR-ENV$532,275
DuPontChemourschemicalsair pollution violation2015EPA$531,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2015EPA$530,520
Luster-Coate Metallizing Corp. environmental violation2000NY-AG$530,000
RIVER CITIES DISPOSAL LLC air pollution violation2014KY-ENV$530,000
GT USA Wilmington, LLC environmental violation2021DE-ENV$530,000
Stoller USA Inc. environmental violation2021EPA$530,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$529,300
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2014PA-ENV$528,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicessolid waste violation2015PA-ENV$528,000
CSL Behring, LLCCSL Limitedpharmaceuticalsair pollution violation2021EPA$527,144
CSL BEHRING LLCCSL Limitedpharmaceuticalsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $527,144
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2022TX-ENV$527,141
PLANTATION PIPE LINE COMPANY environmental violation2009EPA$527,062
MILLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2010EPA$526,500
Full Force Diesel Performance, Inc. air pollution violation2024EPA$525,438
FULL FORCE DIESEL PERFORMANCE, INC environmental violation2023EPA$525,438
PANACO, INC oil or gas drilling violation2001BSEE$525,200
Cenac Towing CompanyCenac Marinemiscellaneous servicesenvironmental violation2012EPA$525,000
Petraia Maritime Ltd. oil spill2007USCG$525,000
CTCO Shipyard of Louisiana, LLC environmental violation2012EPA$525,000
Union Pacific Rail CompanyUnion Pacificrailroadsair pollution violation2017CA-ARB$525,000
Southern California Water Company air pollution violation2007CA-SCAQMD$525,000
Krasilsa Pacific Farms, LLC environmental violation2022CA-SONDA$525,000
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2024LA-ENV$525,000
HITCHINER INC environmental violation2001EPA$525,000
AMERIPRIDE LINEN environmental violation2009EPA$525,000
Tradebe Environmental Services LLCTradebewaste management and environmental servicesenvironmental violation2019EPA$525,000
J.R. SIMPLOT COMPANYJ.R. Simplotagribusinessenvironmental violation2004EPA$525,000
ITOCHU INTERNATIONAL, INC.Itochudiversifiedenvironmental violation2003EPA$525,000
Hooker Furniture CorpHooker Furnishings Corp.housewares and home furnishingsenvironmental violation2002EPA$524,500
Randy's Trucking, Inc. air pollution violation2015CA-ARB$523,675
Bayhorse Petroleum LLC oil or gas drilling violation2024CO-OIL$522,760
ALLIANCE SANI LDFL INC environmental violation2002PA-ENV$522,640
OREGON HEALTH AND SCIENCE UNIVERSITY environmental violation2002EPA$521,500
Crossridge, Inc. and C&D Disposal Technologies LLC environmental violation2003OH-ENV$521,440
K & N Engineering, Inc. air pollution violation2015CA-ARB$521,000
INTERNATIONAL PAPER COMPANY, INCInternational Paperpaper and packagingenvironmental violation2004EPA$520,478
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsair pollution violation2010FL-DEP$520,000
Waste Management/WGSL environmental violation2006HI-ENV$520,000
SILVESTRI PAVING CO solid waste violation2012IL-ENV$520,000
Ash Grove Cement Company (National Case)CRH 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. $519,500
BP Cherry Point RefineryBPoil and gasair pollution violation2024WA-NCAA$519,130
SAMR hazardous waste violation2015NJ-ENV$518,839
American Uniform Sales, Inc. environmental violation2015NC-ENV$518,784
Global Shipping , LLC and Global Marketing Systems environmental violation2009EPA$518,500
WOODVILLE PELLETS, LLC environmental violation2022TX-ENV$517,068
American Gilsonite Company environmental violation2019EPA$516,500
Rockwater Energy Solutions , LLC environmental violation2018EPA$515,119
Premier Performance LLC air pollution violation2014CA-ARB$514,895
ARCO Products Co. air pollution violation2000CA-SCAQMD$514,300
Shell OffshoreShell PLCoil and gasenvironmental violation2019EPA$514,053
Cooper Land Development, Inc. water pollution violation2009EPA$513,740
Tota/Energies Petrochemicals & Refining, USA, Inc. environmental violation2023EPA$513,650
Fujimi Corporation environmental violation2022EPA$513,450
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2020BSEE$512,900
Aggregate Industries-Northeast Region, Inc.Holcim Groupbuilding materialsair pollution violation2008MA-AG$512,000
CEMEX CEMENT, INC.Cemexbuilding materialsair pollution violation2005FL-DEP$510,682
S.B. FOOT TANNING CO. environmental violation2000EPA$510,440
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2012CA-ARB$510,000
El Sol Trading, Inc. air pollution violation2011CA-ARB$510,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
MIDWEST METALLICS, L.P. environmental violation2002EPA$510,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.