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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
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2012IN-ENV$17,625
VIANINI PIPE INC water pollution violation2002NJ-ENV$17,625
Sunrise Oil, LLC underground storage tank violation2012TN-ENV$17,625
PRIME HEALTHCARE SERVICES INCPrime Healthcare Services Inc.healthcare servicesenvironmental violation2022NJ-ENV$17,625
R.L. Stowe Mills, Inc. - Lupton Plant solid waste violation2014TN-ENV$17,624
PEERLESS INDUSTRIAL GROUP environmental violation2023EPA$17,622
Brotherhood Trucking, Inc. air pollution violation2011CA-ARB$17,617
Crestone Peak Resources Operating LLCCivitas Resources Inc.oil and gasenvironmental violation2020CO-OIL$17,612
The Reserve at the Country Club water pollution violation2013TN-ENV$17,611
Ranger Ready Mix, LLC water pollution violation2024TX-ENV$17,608
ASCENT PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersprivate equity (including portfolio companies)environmental violation2014EPA$17,601
MARKWEST RANGER PIPELINE COMPANY L.L.C.MPLX LPoil and gaspipeline safety violation2012PHMSA$17,600
Nucor CorporationNucormetalswater pollution violation2019AR-ENV$17,600
K&S Development, L.L.C. water pollution violation2008AR-ENV$17,600
COYOTE LAND COMPANY, INC. solid waste violation2010FL-DEP$17,600
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2004FL-DEP$17,600
INTAT PRECISION INC air pollution violation2016IN-ENV$17,600
SABIC INNOVATIVE PLASTICS MT VERNON LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2013IN-ENV$17,600
ARCELORMITTAL USA INC - IHECleveland-Cliffsmining and mineralshazardous waste violation2008IN-ENV$17,600
RECYCLING SERVICES OF INDIANA air pollution violation2002IN-ENV$17,600
BARNETT ENERGY LLC mining environmental violation2014KY-ENV$17,600
XPO LOGISTICS FREIGHT INCXPO Logisticsfreight and logisticsenvironmental violation2020MA-ENV$17,600
Isola Group, SARL environmental violation2007NH-ENV$17,600
CLAYTON SAND CO air pollution violation2019NJ-ENV$17,600
R.A.Roth Construction &Son Inc. environmental violation2019OR-ENV$17,600
ALUMNI CONSTRUCTION, LLC asbestos violation2016OR-ENV$17,600
MEDFORD RIFLE AND PISTOL CLUB, INC. environmental violation2006OR-ENV$17,600
KINDER MORGAN ENERGY PARTNERS, LPKinder Morganpipelineswater pollution violation2008SC-ENV$17,600
YORK COUNTY AND EAGLE CONSTRUCTION COMPANY INC water pollution violation2008SC-ENV$17,600
Murfreesboro Market underground storage tank violation2019TN-ENV$17,600
PK's Food Mart #1 underground storage tank violation2018TN-ENV$17,600
Bains Brothers, LLC environmental violation2013TX-ENV$17,600
SANM, Inc. environmental violation2009TX-ENV$17,600
Onyx Environmental Services, LLC environmental violation2003TX-ENV$17,600
CEI Operating LLC environmental violation2020TX-RRC$17,600
Arriola Operating & Consulting, Inc. environmental violation2015TX-RRC$17,600
D.J. Pulling, P.C. environmental violation2014TX-RRC$17,600
Petro-Canada Resources (USA) Inc. water pollution violation2007WY-ENV$17,600
NEWARK TANK DEPOT environmental violation2022NJ-ENV$17,600
Wayfair LLCWayfair Inc.retailingair pollution violation2022CA-ARB$17,600
SOLVAY SPECIALTY POLYMERS USA LLCSolvaychemicalsair pollution violation2024NJ-ENV$17,600
Duko Oil Company, Inc. underground storage tank violation2024TX-ENV$17,600
Boasso American CorporationKKR & Co.private equity (including portfolio companies)environmental violation2016EPA$17,600
Cruzan VIRIL Ltd. environmental violation2022EPA$17,600
VERSUM MATERIALS, INC.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2020EPA$17,600
FIRST REALTY PROPERTY MANAGEMENT (SB) environmental violation2010EPA$17,600
LAFAYETTE PHARMACEUTICALS, INC.Mallinckrodtpharmaceuticalsenvironmental violation2001EPA$17,600
Spartan Chemical Company, Inc. environmental violation2005EPA$17,600
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gasenvironmental violation2005EPA$17,600
Michael SchochHilcorp Energyoil and gasenvironmental violation2011EPA$17,600
NEW CENTURY FARM SERVICE, INC environmental violation2003EPA$17,600
CROP PRODUCTION SERVICES, INCNutrien Ltd.chemicalsenvironmental violation2005EPA$17,600
UNITED FARMERS MERCANTILE COOPERATIVE environmental violation2005EPA$17,600
GoPlus Corp. environmental violation2017EPA$17,600
VAN WATERS AND ROGERSApollo Global Managementprivate equity (including portfolio companies)environmental violation2001EPA$17,600
SAGE DAIRY AND RIM FIRE RANCH LLC environmental violation2014EPA$17,600
EQT PRODUCTION COMPANYEQT Corp.oil and gasenvironmental violation2009EPA$17,599
HollyFrontier Refining & Marketing LLCHF Sinclair Corporationoil and gasenvironmental violation2015EPA$17,598
WASTE SERVICES OF FLORIDA, INC solid waste violation2008FL-DEP$17,597
TSE INDUSTRIES, INC. hazardous waste violation2008FL-DEP$17,593
ABLE CONTRACTORS, INC. asbestos violation2009OR-ENV$17,588
MOLECULAR REARRANGEMENT hazardous waste violation2008NJ-ENV$17,587
Hacker Brothers Well Service, Inc. environmental violation2018TX-RRC$17,584
AZINO PROPERTY MANAGMENT LLC environmental violation2022TX-ENV$17,576
MARK ESCUDE, INC. environmental violation2000EPA$17,570
IBC Manufacturing Company solid waste violation2010TN-ENV$17,568
Bonide Products pesticide violation2005CA-DPR$17,567
US HENDY OIL, INC. air pollution violation2023CA-SCAQMD$17,565
Advanced Formulas Inc. environmental violation2012TX-ENV$17,562
Morningstar Gas, Inc. environmental violation2018TX-RRC$17,557
SCHROEDER MILK COMPANY, INC. environmental violation2002EPA$17,557
ARMSTRONG CEMENT & SUPPLY CORP environmental violation2011PA-ENV$17,555
Philips LightingSignify NVmiscellaneous manufacturingsolid waste violation2013TN-ENV$17,554
RIDDLE HOSPITAL environmental violation2003PA-ENV$17,552
US Steel Corp - KeetacUnited States Steelmetalsenvironmental violation2020MN-ENV$17,550
GERRESHEIMER GLASS INC air pollution violation2010NJ-ENV$17,550
Portola Tech International, Inc. environmental violation2008RI-ENV$17,550
Volunteer X-Press Tobacco No. 2 LLC underground storage tank violation2013TN-ENV$17,550
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2018TX-ENV$17,550
Silver Creek Lodge, Marina, and Yacht Club, Incorporated environmental violation2009TX-ENV$17,550
Alishan, Inc. environmental violation2007TX-ENV$17,550
Northern Virginia Electric Cooperative environmental violation2022VA-ENV$17,550
SYNGENTA SEEDS, INC.Sinochem Holdings Corporationchemicalsenvironmental violation2008EPA$17,550
DALEN PRODUCTS, INC. (SB) environmental violation2008EPA$17,550
FREE STATE LUMBER CO., INC. (SB) environmental violation2009EPA$17,550
Atlanta Exploration Company environmental violation2015EPA$17,550
Hess CorporationHess Corp.oil and gasenvironmental violation2015EPA$17,550
A-Team Exxon solid waste violation2013NC-ENV$17,549
Grabince International, Inc. environmental violation2019LA-ENV$17,545
CR&R Inc. hazardous waste violation2018CA-DTSC$17,544
HIGH TECH CLEANERS hazardous waste violation2010FL-DEP$17,544
MAUKA WATER LTD environmental violation2019TX-ENV$17,544
Aquascape Inc. pesticide violation2010CA-DPR$17,541
WELCH FOOD INC environmental violation2007PA-ENV$17,539
COWICHE GROWERS, INC. environmental violation2008EPA$17,538
Langboard MDF air pollution violation2005GA-ENV$17,530
CIRCLE K STORES, INC.Couche-Tardretailingair pollution violation2024CA-SCAQMD$17,526
Northstar Materials, Inc. dba Knife River MaterialsMDU Resourcesdiversifiedenvironmental violation2021MN-ENV$17,525
W R GRACE AND CO - CONNStandard Industries Inc.building materialsenvironmental violation2005EPA$17,522
CNA Holdings LLC hazardous waste violation2024NC-ENV$17,521
Greg Peck Oil Field Rock and Logistics environmental violation2018MT-ENV$17,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.