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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
MIDWEST METALLICS, L.P. environmental violation2002EPA$510,000
METAL DYNAMICS DETROIT, LLC (MARS) environmental violation2015EPA$510,000
Whole Foods Company, Inc.Amazon.comretailingenvironmental violation2016EPA$509,850
Tesoro Refining and Manufacturing Company LLCMarathon Petroleumoil and gasair pollution violation2016CA-ARB$509,600
Kemps LLC environmental violation2001MN-ENV$509,000
Nissan North America, Inc.Nissanmotor vehiclesair pollution violation2012CA-ARB$508,000
CARGILL, INC.Cargillagribusinessenvironmental violation2011EPA$507,690
Texas Petroleum Investment Corporation environmental violation2024EPA$507,200
Smarter Tools, Inc. air pollution violation2014CA-ARB$507,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2011KY-ENV$507,000
Transocean Offshore Deepwater Drilling, IncTransoceanoilfield services and supplieswater pollution violation2023EPA$507,000
A & A FARMS environmental violation2001EPA$507,000
TRANSOCEAN OFFSHORE DEEP.DRILLTransoceanoilfield services and suppliesenvironmental violation2024EPA$507,000
International Hospitality Associates S. en C. por A. (S.E.) et al environmental violation2012EPA$506,240
Pogo Producing Co.Freeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$505,000
UNIVERSITY OF HAWAII AT MANOA hazardous waste violation2001HI-ENV$505,000
Gold Coast Commodities Inc environmental violation2021MS-ENV$505,000
Peco Foods, Inc. air pollution violation2020EPA$504,688
PECO FOODS, INC. environmental violation2020EPA$504,688
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2022NJ-ENV$504,550
Kaneka North America LLCKanekachemicalsenvironmental violation2022EPA$504,277
Meridian Resource & Exploration LLC and Louisiana Onshore Properties LLC water pollution violation2007EPA$504,000
Meridian Resource & Exploration LLC environmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $504,000
Lion Oil CompanyDelekoil and gasenvironmental violation2013EPA$504,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gashazardous waste violation2024CA-DTSC$503,288
Kemira Water SolutionsKemirachemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $503,110
KWIK WAY environmental violation2008FL-DEP$502,490
Alto IngredientsAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023EPA$501,890
IBP, INCORPORATEDTyson Foodsfood productsenvironmental violation2002EPA$501,230
Universal Pressure Pumping, Inc.Patterson-UTI Energyoilfield services and suppliesenvironmental violation2015EPA$501,175
Electron Hydro, LLC water pollution violation2021WA-ENV$501,000
Electron Hydro LLC environmental violation2022WA-ENV$501,000
TAP (Transamerican Auto Parts) Worldwide dba 4 Wheel Parts air pollution violation2014CA-ARB$500,750
Big Ox Energy - Siouxland LLC and NLC Energy Venture 30 LLC environmental violation2021EPA$500,500
Homestake Mining CompanyBarrick Goldmining and mineralsenvironmental violation2014EPA$500,000
Phillips 66Phillips 66oil and gasair pollution violation2014EPA$500,000
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
Linder Oil Company Production Services NetworkLinder Oiloil and gasoil or gas drilling violation2012BSEE$500,000
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinespipeline safety violation2013PHMSA$500,000
Arab Ship Management Ltd.Arab Ship Management Ltd.freight and logisticsenvironmental violation2014DOJ$500,000
Lowe's Home CentersLowe'sretailinglead violation2014EPA$500,000
Edge Products LLCMSD LLCautomotive partsenvironmental violation2013EPA$500,000
Hawk Field Services LLCBHP Groupmining and mineralsenvironmental violation2011FWS$500,000
DuPont CorpDuPont de Nemourschemicalsenvironmental violation2011EPA$500,000
Belvan CorporationWest Texas Gasmiscellaneous energy products and systemsair pollution violation2012EPA$500,000
HP Boston Building, LLC air pollution violation2012EPA$500,000
Spectro AlloysSpectro Alloysmetalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Crane-Hogan Structural SystemsCrane-Hogan Structural Systemsconstruction and engineeringwater pollution violation2015EPA$500,000
Sun Ace Shipping Company environmental violation2006USCG$500,000
Air Power Enterprises, Inc. environmental violation2006EPA$500,000
OLYMPIC PIPE LINE COMPANY pipeline safety violation2005PHMSA$500,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)hazardous waste violation2017USAO$500,000
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014USAO$500,000
Grand Isle Shipyard environmental violation2019EPA$500,000
Aftermath Cleanup & Remediation Services, LLC asbestos violation2014CO-AG$500,000
BSJ Partners, LLC environmental violation2011MD-AG$500,000
Cardington Yutaka TechnologiesYutaka Gikenautomotive partswater pollution violation2013OH-AG$500,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2003IL-AG$500,000
Davis Tree & Logging, LLC environmental violation2006CT-AG$500,000
Equitable L.P. asbestos violation2009IA-AG$500,000
Honeywell International Inc.Honeywell Internationaldiversifiedhazardous waste violation2007AZ-AG$500,000
J.T. Einoder, Inc. environmental violation2011IL-AG$500,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Lorain County Landfill environmental violation2013OH-AG$500,000
MGP IngredientsMGP Ingredientsagribusinessenvironmental violation2006IL-AG$500,000
Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co.CSXrailroadsenvironmental violation2009MA-AG$500,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2018IL-AG$500,000
RC2 Corporation lead violation2008CA-AG$500,000
Sak Recycling Corp. et al. environmental violation2006MA-AG$500,000
Tri State Environmental Group asbestos violation2014CO-AG$500,000
Berthold Technologies U.S.A., LLC hazardous waste violation2019EPA$500,000
Southern Union CompanyEnergy Transferpipelinesenvironmental violation2013EPA$500,000
Tyana Navigation Ltd. environmental violation2012EPA$500,000
Professional Mobile Cleaning environmental violation2012EPA$500,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007USAO$500,000
Unimak Fisheries environmental violation2005USAO$500,000
Billabong II ANS oil spill2003USAO$500,000
Anterra Energy Services Inc. et al. environmental violation2019CA-VCDA$500,000
Lou's Fish MarketLou's Fish Market Inc.food productsenvironmental violation2019EPA$500,000
Kern Oil & Refining Co.Casey Companyoil and gasenvironmental violation2019EPA$500,000
Pittsburgh Water and Sewer Authority lead violation2020PA-AG$500,000
Midstate Sewerage environmental violation2020MA-AG$500,000
GENON NE MGMT CONRG Energyutilities and power generationenvironmental violation2012PA-ENV$500,000
Apache Nitrogen Products, Inc. environmental violation2015AZ-DEQ$500,000
Kinder-MorganKinder Morganpipelinesenvironmental violation2004AZ-DEQ$500,000
Anheuser Busch LLCAnheuser-Busch InBevbeveragesair pollution violation2018CA-ARB$500,000
Ed Tucker Distributor, Inc.(AKA Tucker Rocky) air pollution violation2013CA-ARB$500,000
Vance & Hines Performance air pollution violation2013CA-ARB$500,000
Birchwood Laboratories, Inc. air pollution violation2012CA-ARB$500,000
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2011CA-ARB$500,000
Key Disposal, Inc. air pollution violation2009CA-ARB$500,000
Target Corporation, Inc.Targetretailingair pollution violation2009CA-ARB$500,000
Key Disposal, Inc. air pollution violation2009CA-ARB$500,000
Filter Recycling Services, Inc. environmental violation2018CA-DTSC$500,000
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
E2C Remediation, Inc. underground storage tank violation2010CA-WAT$500,000
Kirsch Inc. dba Ideal Manufacturing environmental violation2000CT-ENV$500,000
COYOTE LAND CO., INC. environmental violation2011FL-DEP$500,000
CENTRAL BEEF INDUSTRIES, L.L.C. environmental violation2009FL-DEP$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.