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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
CENTRAL BEEF INDUSTRIES, L.L.C. environmental violation2009FL-DEP$500,000
Kerr-McGee Pigments, Inc.Tronoxchemicalshazardous waste violation2002GA-ENV$500,000
The Premcor Refining Group Inc., Clark Refining & Marketing, Inc.Valero Energyoil and gasunderground storage tank violation2006IL-ENV$500,000
TENNESSEE VALLEY AUTHORITY air pollution violation2011KY-ENV$500,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralswater pollution violation2004KY-ENV$500,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralswater pollution violation2003KY-ENV$500,000
Southern Minnesota Beet Sugar Coop environmental violation2016MN-ENV$500,000
Brady Sullivan Corp. hazardous waste violation2019NH-ENV$500,000
STERICYCLE INCWaste Management Inc.waste management and environmental servicessolid waste violation2019NJ-ENV$500,000
CALPINE CORPEnergy Capital Partnersprivate equity (including portfolio companies)air pollution violation2009NJ-ENV$500,000
Pile Foundation Construction Company Inc. environmental violation2013NY-ENV$500,000
Chester Industrial Park Associates, L.P. environmental violation2000NY-ENV$500,000
V. Paulius and Associates environmental violation2000NY-ENV$500,000
Califco LLC asbestos violation2014TX-ENV$500,000
Williams Brothers Construction Company, Inc. environmental violation2004TX-ENV$500,000
Boundary Ventures, Inc. environmental violation2018TX-RRC$500,000
DuPont Fabros Technology, Inc. air pollution violation2008VA-ENV$500,000
Ballard Petroleum Holdings LLC air pollution violation2016WY-ENV$500,000
Algoma Central Corporation environmental violation2021EPA$500,000
Exxon/Mobil Oil CorporationExxon Mobiloil and gasair pollution violation2003CA-SCAQMD$500,000
Hayes Lemmerz International Inc. air pollution violation2001CA-SCAQMD$500,000
Union Pacific Railroad Co.Union Pacificrailroadsair pollution violation2000CA-SCAQMD$500,000
Faizan Corporation hazardous waste violation2023CA-MULTI$500,000
Dynegy Midwest Generation LLCVistra Energyutilities and power generationenvironmental violation2023IL-AG$500,000
Accurate Truck Service, LLC air pollution violation2023USAO$500,000
Griffin Transportation, Inc. air pollution violation2023USAO$500,000
DC Ambler Properties environmental violation2023PA-ENV$500,000
Martinez Refining CompanyPBF Energyoil and gasair pollution violation2024CA-BAAQMD$500,000
Mississippi Silicon LLC air pollution violation2024MS-ENV$500,000
ULTRA SCIENTIFIC INC environmental violation2004EPA$500,000
JUNCOS LANDFILLBecton Dickinsonmedical equipment and suppliesenvironmental violation2004EPA$500,000
F&R Construction Developments et al. environmental violation2015EPA$500,000
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasenvironmental violation2022EPA$500,000
E I DUPONT DE NEMOURS & COMPANYCortevaagribusinessenvironmental violation2011EPA(*)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
ERIE COKE CORPORATION environmental violation2016EPA$500,000
Conbraco Industries, Inc. environmental violation2003EPA$500,000
CONBRACO INDUSTRIES, INC. environmental violation2004EPA$500,000
CLARIANT LSM (AMERICA), INC. (WEYLCHEM)Millikenmiscellaneous manufacturingenvironmental violation2013EPA$500,000
GREAT LAKE DREDGE AND DOCK, LLC environmental violation2021EPA$500,000
NORTHERN STATES POWER COMPANYXcel Energyutilities and power generationenvironmental violation2003EPA$500,000
STRONG STEEL COMPANY environmental violation2005EPA$500,000
KELLOGG USA INC. (KEEBLER COMPANY)Ferrero Groupfood productsenvironmental violation2012EPA$500,000
Lowe's Home Centers LLCLowe'sretailingenvironmental violation2014EPA(*)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
MIDWEST GENERATION LLC - CONSENT DECREENRG Energyutilities and power generationenvironmental violation2018EPA$500,000
Heritage Crystal CleanJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2016EPA$500,000
GENERAL IRON INDUSTRIES environmental violation2021EPA$500,000
BASFBASFchemicalsenvironmental violation2011EPA$500,000
Invista S.A.R.L.Koch Industriesdiversifiedenvironmental violation2009EPA(*)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
Westlake Petrochemicals, LLCWestlake Chemicalchemicalsenvironmental violation2013EPA$500,000
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2018EPA$500,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2022EPA$500,000
QEP ENERGY COMPANYDiamondback Energyoil and gasenvironmental violation2019EPA$500,000
EXXON MOBIL TORRANCE REFINERYExxon Mobiloil and gasenvironmental violation2000EPA$500,000
Motorola Inc.Motorola Solutionstelecommunicationsenvironmental violation2008EPA$500,000
Edge Products LLCMSD LLCautomotive partsenvironmental violation2013EPA(*)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
EDGE PRODUCTS LLCMSD LLCautomotive partsenvironmental violation2013EPA$500,000
Titanium Metals Corp.Berkshire Hathawaydiversifiedenvironmental violation2016EPA$500,000
Brian George environmental violation2023EPA$500,000
POTLATCH CORPORATIONPotlatchDelticbuilding materialsenvironmental violation2000EPA$500,000
NEW PORTLAND MEADOWS LLC environmental violation2003EPA$500,000
Sterling Mining Company (SB) environmental violation2010EPA$500,000
PORT OF TACOMA, ET AL environmental violation2013EPA$500,000
Ronald Roth environmental violation2016EPA$500,000
Global Companies, LLCGlobal Partners LPwholesalersenvironmental violation2005EPA$500,000
Phillips 66 CompanyPhillips 66oil and gasenvironmental violation2014EPA(*)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
MILLENNIUM SPECIALTY CHEMICALS environmental violation2010EPA$499,980
DOW CHEMICAL COMPANYDow Inc.chemicalshazardous waste violation2002MI-ENV$499,270
CLEAN HARBORSClean Harbors Inc.waste management and environmental servicesenvironmental violation2020EPA$498,820
SOLENIS, LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2021EPA$498,620
University of Puerto Rico Mayaguez Campus environmental violation2006EPA$498,332
US Ecology, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010EPA$497,982
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2011CA-BAAQMD$497,375
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2021PA-ENV$497,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
Malibu Boats, LLCMalibu Boatsmiscellaneous manufacturingair pollution violation2022CA-ARB$496,500
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$496,201
EAGLE ROOFING PRODUCTS FLORIDA, LLC air pollution violation2006FL-DEP$495,500
Phibro-Tech Inc.Phibro Animal Healthpharmaceuticalsenvironmental violation2019CA-DTSC$495,000
Joslyn Sunbank Company, LLCEatonindustrial equipmenthazardous waste violation2007CA-DTSC$495,000
Gopher State Ethanol air pollution violation2001MN-ENV$495,000
United Refining Co.Red Apple Groupdiversifiedair pollution violation2009PA-ENV$495,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2016NM-EMN$495,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2003EPA$495,000
Ocean Gold Seafoods Inc and Ocean Cold LLC environmental violation2016EPA$495,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-ARB$493,500
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$493,200
Big Sky Energy, Inc. environmental violation2014OH-ENV$492,800
OIL SPILL (KINDER MORGAN) environmental violation2016EPA$492,000
Merced Power environmental violation2011EPA$492,000
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesair pollution violation2017CA-ARB$491,875
PARTS iD, Inc. and PARTSiD, LLC air pollution violation2022EPA$491,474
PARTS ID, LLC (FKA ONYX ENT. INT.) environmental violation2022EPA$491,474
Ultramar Inc.Valero Energyoil and gasair pollution violation2012CA-SCAQMD$491,000
PDC Energy, Inc.Chevronoil and gasenvironmental violation2021CO-OIL$490,945
Frasure Creek Mining LLC water pollution violation2009WV-ENV$490,410
Dynamic Offshore Resources, LLC oil or gas drilling violation2015BSEE$490,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
Hocking International Laboratories LLC environmental violation2011MN-ENV$490,000
Hocking International Laboratories LLC air pollution violation2011MN-ENV$490,000
APPLETON PAPERS, INC.Wynnchurch Capitalprivate equity (including portfolio companies)environmental violation2000EPA$490,000
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.