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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
PANASONIC ENERGY CORP. OF AMERICA PACKING CENTERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$17,290
HEPAC, LLC environmental violation2013EPA$17,290
GORMAN COMPANY environmental violation2013EPA$17,290
CREE, INC.Wolfspeed Inc.miscellaneous manufacturingenvironmental violation2014EPA$17,290
ALLTECH, INC. environmental violation2017EPA$17,290
VOLUSIA COUNTY, FLORIDA environmental violation2017EPA$17,290
TOTAL DISTRIBUTION, INC. environmental violation2018EPA$17,290
English Construction Company oil spill2013EPA$17,289
ENGLISH CONSTRUCTION COMPANY(SB) 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. $17,289
MURAKAMI MANUFACUTRING U.S.A. INC. environmental violation2011EPA$17,289
Cedar Ridge Apartments water pollution violation2014TN-ENV$17,286
C.M.I. Enterprises, Inc. environmental violation2021NC-ENV$17,284
GRAND RESOURCES, INC. environmental violation2007EPA$17,282
ArcelorMittal Columbus LLCCleveland-Cliffsmining and mineralsenvironmental violation2009OH-ENV$17,280
Dev Krupa, Inc. environmental violation2021TN-ENV$17,280
VOPAK TERMINAL DEER PARK INC.Vopakoil and gasenvironmental violation2022TX-ENV$17,280
AIR PRODUCTS AND CHEMICALS, INC.Air Products & Chemicalschemicalsenvironmental violation2015EPA$17,280
INTERMOUNTAIN RV, INC. environmental violation2007OR-ENV$17,279
Taylor Oil Co. of Washington, N.C., Inc. solid waste violation2003NC-ENV$17,277
PETRO OPERATING, CO., INC. (SB) environmental violation2012EPA$17,275
Mosaic Midland LLC environmental violation2023TX-RRC$17,270
Batelle Memorial Institute (Columbus, OH) environmental violation2012EPA$17,270
EXTERIOR ENERGY CONSULTANTS, INC environmental violation2013EPA$17,270
Equistar Chemicals (Houston, TX)LyondellBasell Industrieschemicalsenvironmental violation2012EPA$17,264
LAC QUI PARLE COOPERATIVE OIL COMPANY environmental violation2018EPA$17,264
HAUSNER HARD-CHROME, INC. environmental violation2010EPA$17,262
Western States Gypsum air pollution violation2019NV-ENV$17,260
Baker Creek Development, LLC water pollution violation2019OR-ENV$17,259
C & S Associates (SB) environmental violation2007EPA$17,258
Affinergy, Inc. solid waste violation2013NC-ENV$17,254
PURVI PETROLEUM II, LL.C. environmental violation2003FL-DEP$17,252
Apache CorporationAPA Corporationoil and gasenvironmental violation2011LA-ENV$17,251
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2013TX-ENV$17,251
V.A.W. OF AMERICA, INC. environmental violation2000EPA$17,251
Gerdau MacSteel, Inc.Gerdaumetalshazardous waste violation2015AR-ENV$17,250
June Tailor Incorporated and Odif and Odif USA air pollution violation2015CA-ARB$17,250
Transportes InterCalifornias, Inc. air pollution violation2007CA-ARB$17,250
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2015CO-DPHE$17,250
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2018MA-ENV$17,250
TRIUMVIRATE ENVIRONMENTAL MERRIMACK INC environmental violation2013MA-ENV$17,250
UNIVERSAL WILDE environmental violation2012MA-ENV$17,250
NORTHERN SEALCOATING & PAVING environmental violation2010MA-ENV$17,250
COMTRAN CABLE LLC environmental violation2010MA-ENV$17,250
ELECTROCHEM SOLUTIONSInteger Holdingsmedical equipment and suppliesenvironmental violation2009MA-ENV$17,250
WHETSTONE 100 MINUTEMAN PARK LLC environmental violation2008MA-ENV$17,250
MASSACHUSETTS SITE DEVELOPERS INC environmental violation2005MA-ENV$17,250
BOSTON SHIP REPAIR environmental violation2004MA-ENV$17,250
LOWES OF MT OLIVE NJ #1512Lowe'sretailinghazardous waste violation2015NJ-ENV$17,250
ConSun Food Industries, Inc. environmental violation2010OH-ENV$17,250
Regenis water pollution violation2020OR-ENV$17,250
Dedicated Builders LLC and JCM LLC environmental violation2011RI-ENV$17,250
Dean Word Company, Ltd. environmental violation2009TX-ENV$17,250
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$17,250
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2005TX-ENV$17,250
BLACKJEWEL L.L.C. mining environmental violation2019VA-MIN$17,250
VIRGINIA FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2013VA-MIN$17,250
Venoco Inc. air pollution violation2006CA-SCAQMD$17,250
BIOSAFE SYSTEMS LLC (SB) environmental violation2006EPA$17,250
Anheuser-Busch IncorporatedAnheuser-Busch InBevbeveragesenvironmental violation2005EPA$17,250
Epic Holdings LLC environmental violation2019EPA$17,250
JIT CHEMICALS environmental violation2015EPA$17,250
MODERNATX INC air pollution violation2023MA-ENV$17,249
Trustar Operating Company Inc. environmental violation2019TX-RRC$17,248
Creative Marketing and Research environmental violation2005EPA$17,248
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2011TX-ENV$17,246
CYMER, LLC environmental violation2006EPA$17,244
MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC mining environmental violation2019KY-ENV$17,237
SOLUTIA INCEastman Chemicalchemicalsenvironmental violation2007MA-ENV$17,235
J.C.'s Convenience Store solid waste violation2009NC-ENV$17,231
BEECH CREEK COAL COMPANY LLC mining environmental violation2015KY-ENV$17,230
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2022FL-DEP$17,230
DuPontDuPont de Nemourschemicalsenvironmental violation2012EPA$17,227
Bonakemi Production hazardous waste violation2006CO-DPHE$17,220
Murdock Asbestos & Deleading, Inc. environmental violation2010CT-ENV$17,220
Noble EnergyChevronoil and gasenvironmental violation2021CO-DPHE$17,220
Texas Petrochemicals LP environmental violation2008TX-ENV$17,213
Gapp Oil & Gas, LLC environmental violation2018TX-RRC$17,213
Sed Energy Inc. oil or gas drilling violation2024TX-RRC$17,211
Hunter Consulting Inc. hazardous waste violation2019CA-DTSC$17,208
UDAP Industries environmental violation2003EPA$17,208
PRECISION COATING CO INC environmental violation2019MA-ENV$17,204
Ekim Painting environmental violation2002CA-SCCDA$17,200
COVENTRY TERRACE MHP LLC environmental violation2000PA-ENV$17,200
DEAN BALDWIN PAINTING LP hazardous waste violation2020IN-ENV$17,200
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2011IN-ENV$17,200
ANDERSON DEV CO hazardous waste violation2006IN-ENV$17,200
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)environmental violation2015MA-ENV$17,200
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2011NH-ENV$17,200
JUBITZ CORPORATION environmental violation2017OR-ENV$17,200
PROVIDENCE HEALTH SYSTEM-OREGONProvidencehealthcare servicesenvironmental violation2008OR-ENV$17,200
CCL Custom Manufacturing, Inc.Centerbridge Partnersprivate equity (including portfolio companies)environmental violation2003RI-ENV$17,200
TURNBERRY HOMES LLC water pollution violation2006SC-ENV$17,200
Robinwood Retirement Community water pollution violation2013TN-ENV$17,200
J. D.'s Woodlawn Market underground storage tank violation2012TN-ENV$17,200
Bremen Castings, Inc. environmental violation2021IN-ENV$17,200
Strategic Commercial Realty, Inc. and CHERENZIA EXCAVATION, INC. environmental violation2021RI-ENV$17,200
Wooldridge Construction Group, LLC environmental violation2022IN-ENV$17,200
Laux/Arnold, Inc. dba L-A Electric environmental violation2022IN-ENV$17,200
Henkel NA LLHenkelhousehold and personal care productsenvironmental violation2023IN-ENV$17,200
Lifeworks Technology Group LLC air pollution violation2024CA-ARB$17,200
INDIUM CORPORATION OF AMERICA environmental violation2001EPA$17,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.