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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
KISSIMMEE UTILITY AUTHORITY hazardous waste violation2005FL-DEP$19,300
Wisconsin Central Ltd Proctor YardCanadian National Railwayrailroadsair pollution violation2000MN-ENV$19,300
LCY Elastomers, L.P.KKR & Co.private equity (including portfolio companies)environmental violation2009TX-ENV$19,300
Burdick Mobile Home Park environmental violation2007VT-DEC$19,300
NORTHERN NATURAL GAS COBerkshire Hathawaydiversifiedpipeline safety violation2021PHMSA$19,300
Florida Gas Transmission Co. pipeline safety violation2023PHMSA$19,300
Florida Gas Transmission Co. pipeline safety violation2024PHMSA$19,300
LINDT CHOCOLATESLindt & Sprunglifood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,300
AMG ALUMINUM NORTH AMERICA, LLC environmental violation2021EPA$19,300
TYLER REFINERY environmental violation2019EPA$19,300
Cargill Meat Solutions CorporationCargillagribusinessenvironmental violation2009TX-ENV$19,294
El Reno Energy, LLC oil or gas drilling violation2024TX-RRC$19,291
The Akron Brick & Block Co., Ltd. environmental violation2003OH-ENV$19,290
Chevron Chemical CompanyChevronoil and gasenvironmental violation2009TX-ENV$19,287
SEAMAN TIMBER COMPANY, INC. environmental violation2007EPA$19,282
TALEN RENEWABLE ENERGY LLC environmental violation2013PA-ENV$19,279
PLATTNER AUTOMOTIVE GROUP hazardous waste violation2019FL-DEP$19,275
Greif, Inc.Greif Inc.paper and packagingenvironmental violation2003TX-ENV$19,270
RUTLAND AD 1 LLC environmental violation2016MA-ENV$19,269
MICROFLEX, INC. hazardous waste violation2006FL-DEP$19,260
NITTO INCNitto Denkodiversifiedenvironmental violation2022NJ-ENV$19,260
AZTEC WASTE, INC. solid waste violation2024TX-ENV$19,260
B & A APARTMENTS environmental violation2004EPA$19,260
VISTA OPR INC environmental violation2012PA-ENV$19,250
EQT PROD COEQT Corp.oil and gasenvironmental violation2011PA-ENV$19,250
Dash Transport, Inc. air pollution violation2013CA-ARB$19,250
ESH FORT MYERS, LLC environmental violation2020FL-DEP$19,250
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2004MN-ENV$19,250
RICH PRODUCTSRich Productsfood productswater pollution violation2017NJ-ENV$19,250
YANNUZZI GROUP INC solid waste violation2010NJ-ENV$19,250
Dutton & Barker Oil, Co. environmental violation2004TX-RRC$19,250
Ultra Resources, Inc. air pollution violation2012WY-ENV$19,250
SWIFT BEEF COMPANYJBSfood productsenvironmental violation2022CO-DPHE$19,250
PHILLIPS 66 PIPELINEPhillips 66oil and gasenvironmental violation2023CO-DPHE$19,250
SMITH, JUDSON A. environmental violation2002EPA$19,250
GEROME MANUFACTURING CO environmental violation2004EPA$19,250
LOUISVILLE GAS AND ELECTRIC COMPANYPPL Corp.utilities and power generationenvironmental violation2005EPA$19,250
FORMOSA PLASTICS CORP.Formosa Plasticschemicalsenvironmental violation2002EPA$19,250
Big Cajun 2 - Louisiana Generating LLCMacquariefinancial servicesenvironmental violation2005EPA$19,250
CROWN CENTRAL PETROLEUM CORPORATION HOUSTON REFINERYCrown Centraloil and gasenvironmental violation2007EPA$19,250
Phoenix Metalcraft environmental violation2004EPA$19,250
ITW DYMON INC.Illinois Tool Worksindustrial equipmentenvironmental violation2001EPA$19,250
ETC Texas Pipeline, Ltd.Energy Transferpipelinesenvironmental violation2020TX-ENV$19,240
ARFA REAL ESTATE HOLDINGS LLC environmental violation2004PA-ENV$19,235
Atlantic Energy Inc. environmental violation2001RI-ENV$19,235
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasenvironmental violation2000EPA$19,234
BIC Corporation environmental violation2004EPA$19,232
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$19,226
McCraw Oil Company, Inc. environmental violation2011TX-ENV$19,222
Metco Sulphur environmental violation2008LA-ENV$19,219
Unlimited Environmental, Inc. hazardous waste violation2007CA-DTSC$19,216
Colors Inc. (Indianapolis) environmental violation2006EPA$19,214
CERADYNE, INC.3M Companymiscellaneous manufacturingenvironmental violation2010EPA$19,212
YAGER MATERIALS, LLC environmental violation2010EPA$19,212
Earth Protection Services, Inc environmental violation2011EPA$19,210
GLEN MILLER DEMOLITION AND EXCAVATING INC. environmental violation2006EPA$19,208
HANOVER FOODS CORPHanover Foodsfood productsenvironmental violation2005PA-ENV$19,200
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2010PA-ENV$19,200
CLEMENS FOOD GROUPClemens Food Groupfood productsenvironmental violation2009PA-ENV$19,200
Regis CorporationRegismiscellaneous servicesair pollution violation2016CA-ARB$19,200
KP Kauffman Co. air pollution violation2010CO-DPHE$19,200
Tri-State Generation & Transmission air pollution violation2008CO-DPHE$19,200
Allnex USA, Inc. environmental violation2017CT-ENV$19,200
ITAPCO JACKSONVILLE, INC. hazardous waste violation2008FL-DEP$19,200
LEHIGH CEMENT COHeidelberg Materialsbuilding materialswater pollution violation2004IN-ENV$19,200
DAVE O MARA CONTRACTOR INC air pollution violation2004IN-ENV$19,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$19,200
CANFIELD TECHNOLOGIES, LLC air pollution violation2007NJ-ENV$19,200
EVERLAST COATINGS INC hazardous waste violation2005NJ-ENV$19,200
Heart of Nature air pollution violation2010NV-ENV$19,200
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonfreight and logisticsenvironmental violation2019OR-ENV$19,200
Evergreen NW Inc. asbestos violation2018OR-ENV$19,200
American Unified Construction, LLC asbestos violation2018OR-ENV$19,200
OHM EQUITY PARTNERS LLC asbestos violation2016OR-ENV$19,200
PHIL CHEK AND ASSOCIATES asbestos violation2016OR-ENV$19,200
SALMON BAY BARGE LINE, INC. environmental violation2015OR-ENV$19,200
A A M, INC. environmental violation2015OR-ENV$19,200
ZILCO ENVIRONMENTAL LLC asbestos violation2007OR-ENV$19,200
ZILCO ENVIRONMENTAL, LLC asbestos violation2006OR-ENV$19,200
PRECISION EQUIPMENT, INC. hazardous waste violation2001OR-ENV$19,200
LEE COUNTY LANDFILL SC, LLCRepublic Serviceswaste management and environmental servicessolid waste violation2009SC-ENV$19,200
Mac's Convenience Stores LLC dba Circle K #4703622 underground storage tank violation2020TN-ENV$19,200
A and M American Gas underground storage tank violation2020TN-ENV$19,200
Mr. Zip Store #540 underground storage tank violation2019TN-ENV$19,200
Mr Zip Store No. 534 underground storage tank violation2019TN-ENV$19,200
City Park Service underground storage tank violation2016TN-ENV$19,200
Lebanon Water System water pollution violation2010TN-ENV$19,200
Fiorano Ventures, L.L.C. environmental violation2008TX-ENV$19,200
Oakley Corporation air pollution violation2003CA-SCAQMD$19,200
HP PETROLEUM LLC environmental violation2022NJ-ENV$19,200
Riceland Foods, Inc.Riceland Foodsagribusinessair pollution violation2023AR-ENV$19,200
VISIONBAY, LLC (SB) environmental violation2012EPA$19,200
AAR AIRCRAFT SERVICES, INC.AAR Corp.aerospace and military contractingenvironmental violation2016EPA$19,200
COGDILL FARM SUPPLY, INC environmental violation2008EPA$19,200
INDY CROP CARE, INC environmental violation2008EPA$19,200
CUSTOM BUILDING PRODUCTS (SB)Quikretebuilding materialsenvironmental violation2013EPA$19,195
Rocinante oil or gas drilling violation2024TX-RRC$19,194
MAGO CONSTRUCTION COMPANY environmental violation2000EPA$19,194
Miba Bearings US LLC environmental violation2009OH-ENV$19,188
Benedum Gas Partners, L.P. environmental violation2016TX-ENV$19,183
EASTERN CONCRETE MATERIALS - HAMBURG QUARRY water pollution violation2019NJ-ENV$19,182
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.