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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
WATERFRONT CAFE water pollution violation2008NJ-ENV$19,676
CR MACHINE CO INC environmental violation2011MA-ENV$19,675
L & R Utilities, Inc. environmental violation2023LA-ENV$19,675
COLDWELL BANKER RESIDENTIAL BROKERAGE (SB) environmental violation2011EPA$19,670
Nature's Best, LLC environmental violation2013EPA$19,669
NATURES BEST LLC environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,669
Watson Ag Chemicals pesticide violation2019EPA$19,666
Watson Ag Chemicals, Inc. environmental violation2019EPA$19,666
FEDERAL-MOGUL LLC, GREENVILLE, MIApollo Global Managementprivate equity (including portfolio companies)environmental violation2018EPA$19,661
Dry Valley Road 420 water pollution violation2014TN-ENV$19,660
Chaparral (Virginia) Inc. environmental violation2020VA-ENV$19,656
Howmet Castings & Services, Inc.Howmet Aerospaceaerospace and military contractingenvironmental violation2017VA-ENV$19,656
Alcoa, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2010TX-ENV$19,655
Kelly BryantRank Groupdiversifiedenvironmental violation2012EPA$19,655
THERMO-FAB environmental violation2023MA-ENV$19,653
Randy L. Houle environmental violation2008EPA$19,653
C-A Round Rock Holdings, Inc. environmental violation2019TX-ENV$19,651
Audi's Holdings, LLC environmental violation2022SC-ENV$19,651
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2016AL-MIN$19,650
3 KINGS ENVIRONMENTAL, INC. asbestos violation2006OR-ENV$19,650
SSC INDUSTRIES (SB) environmental violation2015EPA$19,650
BLOOMFIELD VALERO environmental violation2021NJ-ENV$19,646
Richard Grand Wildlife Project water pollution violation2024MN-ENV$19,641
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2023CA-SCAQMD$19,638
ROSECLARE OIL COMPANY, LLC (SB) environmental violation2008EPA$19,638
EASTERN SHIPBUILDING GROUP, INC. hazardous waste violation2010FL-DEP$19,636
ROSECLARE OIL COMPANY, LLC (SB) environmental violation2008EPA$19,636
ROSECLARE OIL COMPANY (SB) environmental violation2008EPA$19,636
Grupo Cementos de Chihuahua (GCC)Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2017SD-ENV$19,635
American Hauling environmental violation2016HI-ENV$19,634
Zoom Products, LLC pesticide violation2021CA-DPR$19,634
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2022EPA$19,633
East Texas Salt Water Disposal Company environmental violation2010EPA$19,631
WOOD METAL IND INC environmental violation2006PA-ENV$19,630
University of North Carolina - Charlotte hazardous waste violation2006NC-ENV$19,630
Laurel Creek Company water pollution violation2008WV-ENV$19,630
HOLLIDAY SAND & GRAVELCRH PLCbuilding materialsenvironmental violation2005EPA$19,626
ADGREENE CO INC environmental violation2005MA-ENV$19,625
Purna Purushottam, LLC environmental violation2021SC-ENV$19,625
STELLA - JONES CORPORATIONStella-Jonesbuilding materialsenvironmental violation2010EPA$19,624
U-DUMP TRAILERS LLC hazardous waste violation2009FL-DEP$19,622
Beeson Energy, Inc. environmental violation2013TX-RRC$19,620
20 Twenty Sustainable Manufacturing environmental violation2021OR-ENV$19,618
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$19,618
PACIFIC STEEL AND RECYCLING INC environmental violation2016EPA$19,618
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2006TX-ENV$19,608
CHINOOK BEND RV RESORT, INC. environmental violation2005OR-ENV$19,602
Frontier Field Services, LLC environmental violation2018NM-ENV$19,601
TEXAS GAS TRANSMISSION LLCLoews Corp.diversifiedpipeline safety violation2011PHMSA$19,600
IMTT-PIPELINERiverstone Holdingsprivate equity (including portfolio companies)pipeline safety violation2018PHMSA$19,600
Former International Light Metals hazardous waste violation2020CA-DTSC$19,600
EncanaOvintiv Inc.oil and gasair pollution violation2017CO-DPHE$19,600
Sterling Ethanol air pollution violation2011CO-DPHE$19,600
ETSS INC hazardous waste violation2006IN-ENV$19,600
Chart Energy & Chemicals, Inc. environmental violation2012LA-ENV$19,600
Mercy Medical Center, Inc. environmental violation2010OH-ENV$19,600
Polygon WLH LLC environmental violation2019OR-ENV$19,600
CASCADE GENERAL, INC environmental violation2002OR-ENV$19,600
TOTAL ENVIRONMENTAL SYSTEMS, INC/FOXWOOD water pollution violation2002SC-ENV$19,600
Bull Market D #10 underground storage tank violation2020TN-ENV$19,600
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$19,600
Lake Region Medical, Inc.Integer Holdingsmedical equipment and suppliesenvironmental violation2019VA-ENV$19,600
Standex Engraving L.L.C. environmental violation2013VA-ENV$19,600
Metro Machine Corp.General Dynamicsaerospace and military contractingenvironmental violation2011VA-ENV$19,600
EXXONMOBIL PRODUCTION COMPANY, A DIVISION OF EXXON MOBIL CORExxon Mobiloil and gaspipeline safety violation2022PHMSA$19,600
Seaspan Ship Management Ltd. air pollution violation2022CA-ARB$19,600
Bassett Furniture Industries of NC, LLC environmental violation2023AL-ENV$19,600
WESTERN OPERATING- environmental violation2023CO-DPHE$19,600
WESTERN OPERATING environmental violation2023CO-DPHE$19,600
Dendy Investment Group, LLC environmental violation2023AL-ENV$19,600
Quicksilver Resources, Inc. environmental violation2005EPA$19,600
EAGLE ELECTRONICS, INC. environmental violation2011EPA$19,600
ROCK AIRPORT OF PGH LLC environmental violation2000PA-ENV$19,594
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2009PA-ENV$19,594
COLUMBIA TRANS COMMUNICATIONS environmental violation2000PA-ENV$19,594
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2007DE-ENV$19,589
Texas State University at San Marcos environmental violation2003EPA$19,584
WATER HEAD LLC water pollution violation2006SC-ENV$19,582
Federal Express CorporationFedExfreight and logisticssolid waste violation2019TN-ENV$19,577
Inova Health System ServicesInova Health Systemhealthcare servicesenvironmental violation2012VA-ENV$19,577
ASBESTOS DEMOLITION MANAGEMENT SERVICES environmental violation2006MA-ENV$19,575
RANGER INC environmental violation2005MA-ENV$19,570
ROCHLING AUTOMOTIVE DUNCAN LLP environmental violation2007EPA$19,569
Hydro-Organics Wholesale, Inc. pesticide violation2009CA-DPR$19,566
Eanes Oil Co. solid waste violation2005NC-ENV$19,565
Superior Well Services, Inc. hazardous waste violation2011AR-ENV$19,562
Holiday Builders, Inc. water pollution violation2024FL-DEP$19,562
Chau Management, Inc. environmental violation2016TX-ENV$19,558
CP FLEXIBLE PACKAGING environmental violation2021EPA$19,555
Hawk Enterprises, Inc. environmental violation2007RI-ENV$19,551
LORCO PETROLEUM hazardous waste violation2007NJ-ENV$19,550
SPENCER & SPENCER LLC environmental violation2021TX-ENV$19,550
Kincaid Etal, Inc. environmental violation2007EPA$19,550
The Orchard water pollution violation2020TN-ENV$19,549
SAINT JOSEPH'S HOSPITALBayCare Health Systemhealthcare serviceshazardous waste violation2011FL-DEP$19,547
BRADFORD & BIGELOW INC environmental violation2007MA-ENV$19,545
BRISTOL - MYERS SQUIBB MEDICAL IMAGING INCBristol-Myers Squibbpharmaceuticalsenvironmental violation2009EPA$19,538
COUNCIL ROCK SCH DISTRICT environmental violation2001EPA$19,535
HOPWOOD GLOBE LTD environmental violation2020MA-ENV$19,530
Allison Marine-Fourchon LLC environmental violation2007LA-ENV$19,529
San Dimas Hospital air pollution violation2002CA-SCAQMD$19,529
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.