Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
OAKITE PRODUCTS INCBASFchemicalsenvironmental violation2010EPA$489,600
Lloyd Manufacturing Corp. air pollution violation2000EPA$488,000
STEELFAB, INC. environmental violation2017EPA$487,380
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2001MN-ENV$487,000
TETRA TECHNOLOGIES, INC.TETRA Technologies Inc.oilfield services and suppliesenvironmental violation2011EPA$487,000
EXELON GENERATION COExelonutilities and power generationwater pollution violation2010IL-ENV$486,400
BORDEN RANCH environmental violation2003EPA$486,040
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017CA-MULTI$485,400
MONTENAY POWER CORP. air pollution violation2008FL-DEP$485,322
Solutia Inc.Eastman Chemicalchemicalsenvironmental violation2012EPA$485,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2004EPA$485,000
Shield Packaging Company, Inc.Shield Packaging Co.miscellaneous manufacturingenvironmental violation2013EPA$484,900
SHIELD PACKAGING CO INCShield Packaging Co.miscellaneous manufacturingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $484,900
Chevron Products CompanyChevronoil and gasenvironmental violation2013EPA$484,000
IMTT BAYONNE LLCRiverstone Holdingsprivate equity (including portfolio companies)air pollution violation2024NJ-ENV$483,700
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$483,333
SWINERTON BUILDERSSwinertonconstruction and engineeringenvironmental violation2024EPA$483,000
CARGILL, INC.Cargillagribusinessenvironmental violation2006EPA$481,537
Clariant Corp.Clariantchemicalsair pollution violation2022KY-LMAPCD$481,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$481,105
Hydrite Chemical Co. air pollution violation2020EPA$480,500
HYDRITE CHEMICAL environmental violation2021EPA$480,500
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2012BSEE$480,000
Utica Energy, LLC water pollution violation2009WI-AG$480,000
Duro Textiles LLC environmental violation2007USAO$480,000
DuPontDuPont de Nemourschemicalsair pollution violation2024EPA$480,000
DURO INDUSTRIES environmental violation2007EPA$480,000
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
Macy's Retail Holdings, Inc.Macy'sretailingenvironmental violation2017EPA$480,000
DuPont Specialty Products USA, LLCDuPont de Nemourschemicalsenvironmental violation2024EPA$480,000
Electro-Forming, Co. hazardous waste violation2015CA-DTSC$478,424
Dunlap Stone, Inc. Quarry 3 water pollution violation2020TN-ENV$478,356
LSB INDUSTRIES/ El Dorado Chemical (National Case)(Lead)LSB Industrieschemicalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $478,125
Bell Trucks America Inc. and Bell Equipment Limite environmental violation2017EPA$478,000
V-1 OIL COMPANY environmental violation2001EPA$478,000
Suburban Terrace Apts & Rest water pollution violation2015TN-ENV$477,695
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2016TX-ENV$477,173
FIRST STUDENTFirstGroupmiscellaneous servicesenvironmental violation2009EPA$477,000
EOG ResourcesEOG Resourcesoil and gasenvironmental violation2012EPA$477,000
ARCOSA LWB LLCArcosa Inc.miscellaneous manufacturingenvironmental violation2023CO-DPHE$476,000
ABBOTT LABS - N. CHICAGO PLANTAbbViepharmaceuticalsenvironmental violation2006EPA$475,672
GRAIN PROCESSING CORP (GPC) air pollution violation2017IN-ENV$475,617
Cal-Maine Foods, Inc.Cal-Maine Foodsfood productswater pollution violation2015EPA$475,000
Carmeuse LimeCarmeusemining and mineralsair pollution violation2012EPA$475,000
Rocky Mountain Bottle Company, LLC environmental violation2017EPA$475,000
Schneider National, Inc.Schneider Nationalfreight and logisticsenvironmental violation2018EPA$475,000
Hampshire Chemical CorporationDow Inc.chemicalshazardous waste violation2004NH-AG$475,000
Republic Services of WisconsinRepublic Serviceswaste management and environmental servicessolid waste violation2004WI-AG$475,000
Wisconsin Public Service CorporationWEC Energy Grouputilities and power generationair pollution violation2008WI-AG$475,000
MARTINS CREEK LLC environmental violation2005PA-ENV$475,000
Pro's Choice Beauty Care, Inc. air pollution violation2010CA-ARB$475,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2018TX-ENV$475,000
Stone Container Corp.Smurfit Westrock PLCpaper and packagingair pollution violation2004VA-ENV$475,000
VANGUARD CAR RENTAL USA INC environmental violation2010EPA$475,000
CONAGRA GROCERY PRODUCTS COConAgra Brandsfood productsenvironmental violation2014EPA$475,000
CAL-MAINE FARMS, INC.Cal-Maine Foodsfood productsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $475,000
CARMEUSE LIME, INC.Carmeusemining and mineralsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $475,000
STEEL DYNAMICSSteel Dynamics Inc.metalsenvironmental violation2021EPA$475,000
DELEK TYLER REFINERYDelekoil and gasenvironmental violation2014EPA$475,000
Rocky Mountain Bottle Company environmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $475,000
Schneider environmental violation2018EPA$475,000
MARATHON ASHLAND PETROLEUM COMPANYMarathon Petroleumoil and gasenvironmental violation2016EPA$474,875
CPI USA North Carolina air pollution violation2019NC-ENV$473,987
Royal Caribbean Cruises LTDRoyal Caribbean Cruisesentertainmentsolid waste violation2024EPA$473,685
Royal Carribean Cruises Ltd environmental violation2024EPA$473,685
Rho-Chem, LLC environmental violation2018EPA$473,527
Rho-Chem, LLC environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $473,519
Hecla LimitedHecla Miningmining and mineralsmining environmental violation2024EPA$473,300
Hecla Mining CompanyHecla Miningmining and mineralsenvironmental violation2024EPA$473,300
JKLM Energy LLC oil or gas drilling violation2016PA-ENV$472,317
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2014CA-BAAQMD$472,000
Puget Sound Energy IncPuget Sound Energyutilities and power generationenvironmental violation2008EPA$471,900
ExxonMobil Pipeline CoExxon Mobiloil and gasenvironmental violation2014LA-ENV$471,174
Aviall Services, Inc.Boeingaerospace and military contractingenvironmental violation2015EPA$470,050
United Refining CompanyRed Apple Groupdiversifiedair pollution violation2018PA-ENV$469,501
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2008CA-SCAQMD$469,500
Cellco Partnership dba Verizon WirelessVerizon Communicationstelecommunicationsenvironmental violation2009EPA$468,600
LIBERTY CASTING environmental violation2018EPA$468,190
Kerr-McGee Oil & Gas CorporationOccidental Petroleumoil and gasoil or gas drilling violation2003BSEE$467,950
Willmax Capital Management, Inc. asbestos violation2017EPA$467,805
Silver Bay Seafoods LLC environmental violation2022AK-ENV$467,469
Clearon Corp. and ICL-IP America, Inc.Platinum Equityprivate equity (including portfolio companies)environmental violation2011EPA$465,400
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$465,300
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2011OH-ENV$465,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2016EPA$465,000
Hu-Friedy Mfg. Co. LLCSTERISmedical equipment and suppliesenvironmental violation2021EPA$464,738
Hu-Friedy Mfg. Co., LLCSTERISmedical equipment and suppliespesticide violation2021EPA$464,737
California Resources CorporationCalifornia Resourcesoil and gashazardous waste violation2019CA-MULTI$464,000
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2012EPA$463,745
FRUTAROM USA water pollution violation2006NJ-ENV$463,392
Evergreen Oil, Inc. environmental violation2004CA-DTSC$463,313
Evergreen Pulp, Inc. environmental violation2008CA-WAT$463,000
CENEX HARVEST STATES COOPERATIVESCHS Inc.agribusinessenvironmental violation2004EPA$461,876
Frontier Refining Inc.HF Sinclair Corporationoil and gashazardous waste violation2009WY-ENV$461,656
KB HomesKB Homeconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $461,619
VALERO ENERGY CORPORATIONValero Energyoil and gasenvironmental violation2005EPA$461,538
EXPLORERS TRANSPORT, INC. environmental violation2006EPA$461,416
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2002PA-ENV$460,500
Ames Goldsmith Corp. (SB) environmental violation2005EPA$460,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.