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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
INDIUM CORPORATION OF AMERICA environmental violation2001EPA$17,200
Superior Angran, Inc. (SB) environmental violation2012EPA$17,200
FED EX ALLIANCE HUBFedExfreight and logisticsenvironmental violation2021EPA$17,200
Transcontinental AC US LLC environmental violation2023NC-ENV$17,195
Higher Standard Oil Company, Inc. environmental violation2018TX-RRC$17,192
PRAYON, INC environmental violation2019EPA$17,190
Atasca Resources, Inc. environmental violation2014TX-RRC$17,189
INTAT PRECISION INC air pollution violation2019IN-ENV$17,188
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$17,188
Transport Corporation of America, Inc. environmental violation2015TX-ENV$17,188
City Ready Mix, Inc. environmental violation2011TX-ENV$17,188
Cymer-Dayton, LLC environmental violation2023TN-ENV$17,188
Miller Brewing CompanyMolson Coors Beveragebeveragesenvironmental violation2003EPA$17,188
Niazi Family Investments, LTD. environmental violation2014TX-ENV$17,187
WASHINGTON STATE UNIVERSITY environmental violation2000EPA$17,187
Trinity Forge, Inc. environmental violation2007EPA$17,181
Cavenham Forest Industries LLC environmental violation2011MS-ENV$17,180
Robert Wilson Service solid waste violation2007NC-ENV$17,179
Elim Gas Station Corporation environmental violation2011TX-ENV$17,179
AAA NURSERY/SAND & STONE, INC. environmental violation2021TX-ENV$17,177
Technipfmc Umbilicals, Inc.TechnipFMCoilfield services and suppliesenvironmental violation2016TX-ENV$17,175
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$17,175
Aterra Exploration, LLC environmental violation2017TX-RRC$17,175
QUALITY COATINGS LLC environmental violation2002EPA$17,175
Citrus Springs Utility, LLC environmental violation2023FL-DEP$17,173
Premuda Spa environmental violation2016EPA$17,163
Mayberry Seed Co. pesticide violation2012EPA$17,160
AMERICAN TORCH TIP COMPANY hazardous waste violation2018FL-DEP$17,160
Kwik Shop #20 underground storage tank violation2019TN-ENV$17,160
PUBLIC SERVICE ELECTRIC AND GAS COMPANYPublic Service Enterpriseutilities and power generationenvironmental violation2001EPA$17,160
Bleachtech, LLCBleachTechchemicalsenvironmental violation2013EPA$17,160
EDENZ GARDENING CENTER LAPEER environmental violation2017EPA$17,160
MAYBERRY SEED CO environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,160
R K DREAMS INC environmental violation2012TX-ENV$17,159
Clayton Williams Energy, Inc.Chevronoil and gasenvironmental violation2015LA-ENV$17,155
Carolina South Builders, Inc environmental violation2009NC-ENV$17,155
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2013CO-DPHE$17,150
INDUSTRIAL POLYMERS environmental violation2007MA-ENV$17,150
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2008NJ-ENV$17,150
Texas State University - San Marcos environmental violation2012TX-ENV$17,150
Northern Virginia Auto Recycling LLC environmental violation2021VA-ENV$17,150
Peaceful Lane Village, LLC drinking water violation2022TX-ENV$17,150
ROBBIE D WOOD INC NEW YORK PORTS environmental violation2006EPA$17,150
BRANDON AND REBECCA MCGINNIS environmental violation2012EPA$17,150
ALEXANDER CHEMICAL environmental violation2020EPA$17,142
SEQUOIA ENERGY LLC mining environmental violation2016KY-ENV$17,139
North Texas District Council Assemblies of God environmental violation2010TX-ENV$17,139
Western Fragrant Products Corporation pesticide violation2014CA-DPR$17,138
Stafford-Smith, Inc. environmental violation2004EPA$17,138
GSF Energy, L.L.C. dba McCarty Road Landfill Gas Recovery Facility environmental violation2004TX-ENV$17,136
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2010TX-ENV$17,132
Aubrey S. Labuff & Associates environmental violation2004TX-ENV$17,125
BFI Waste Systems of N.A.Republic Serviceswaste management and environmental servicesenvironmental violation2003TX-ENV$17,125
Kelley Technical Coatings, Inc. air pollution violation2009KY-LMAPCD$17,125
Adams Dairy, LLC environmental violation2016IA-ENV$17,124
HMSHOST CORPAutogrillrestaurants and foodserviceenvironmental violation2013PA-ENV$17,120
Rhode Island Resource Recovery Corp. environmental violation2015RI-ENV$17,116
HYDROLEC, INC. hazardous waste violation2020FL-DEP$17,113
DEGUSSA CORPORATIONEvonik Industrieschemicalsenvironmental violation2003EPA$17,110
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$17,108
Watson Homes, Inc. water pollution violation2007AR-ENV$17,100
Marvin E. Wright Trucking, Inc. air pollution violation2016CA-ARB$17,100
JLV Transport, LLC air pollution violation2013CA-ARB$17,100
Bed Bugs Finders, LLC environmental violation2014CT-ENV$17,100
SILBERLINE MFG CO INC hazardous waste violation2015IN-ENV$17,100
NORTH AMERICAN GEM US INC mining environmental violation2012KY-ENV$17,100
Louisiana Pigment Company, L.P.Contran Corporationchemicalsenvironmental violation2013LA-ENV$17,100
Pines of Kabetogama Resort & Campground environmental violation2017MN-ENV$17,100
KINDER MORGAN LIQUIDS TERMINALSKinder Morganpipelinesair pollution violation2006NJ-ENV$17,100
CORNING PHARMACEUTICAL GLASS LLCCorning Inc.miscellaneous manufacturingair pollution violation2006NJ-ENV$17,100
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2009TX-ENV$17,100
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$17,100
La Moderna, Inc. environmental violation2005TX-ENV$17,100
Triangle Business, Inc. dba Honey Stop 22 environmental violation2005TX-ENV$17,100
Thunder Creek Gas Services, L.L.C. air pollution violation2014WY-ENV$17,100
Northern Pacific Oil Inc. oil or gas drilling violation2024TX-RRC$17,100
RAW SEAFOOD INC environmental violation2008EPA$17,100
Norco Injection Molding Inc. air pollution violation2003CA-SCAQMD$17,096
Armortex, Inc. (formerly Safeguard Security Servic environmental violation2007EPA$17,096
Peaceful Valley Farm & Garden Supply pesticide violation2011CA-DPR$17,091
J.F. Hauling solid waste violation2003IL-ENV$17,086
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2005NJ-ENV$17,084
Extraction Oil & Gas LLCCivitas Resources Inc.oil and gasenvironmental violation2015CO-OIL$17,080
WEST COAST PRESSURE WASH environmental violation2015OR-ENV$17,080
Hirschfeld Steel Co., Inc. environmental violation2006TX-ENV$17,080
Walmart Inc.Walmartretailingpesticide violation2024EPA$17,078
Gebbers Farms Inc. pesticide violation2024EPA$17,078
Walmart, Inc.Walmartretailingenvironmental violation2024EPA$17,078
GEBBERS FARMS environmental violation2024EPA$17,078
Amadas Industries, Inc. environmental violation2017VA-ENV$17,076
Phillips 66 CompanyPhillips 66oil and gaswater pollution violation2013MT-ENV$17,075
Stafford Chevron, Inc. environmental violation2018TX-ENV$17,075
Gulf Copper and manufacturing Co environmental violation2024EPA$17,073
Shaw Alloy Piping Products, LLCBrookfield Corporationdiversifiedenvironmental violation2014LA-ENV$17,070
EnLink Midstream Services, LLCOneokpipelinesenvironmental violation2018TX-ENV$17,063
Alaron Farms, L.L.C. environmental violation2020VA-ENV$17,063
LoneStar Fiberglass Components of Texas LLC environmental violation2021TX-ENV$17,063
UNITED DAIRY FARMERS, INC. environmental violation2017EPA$17,062
Austin Equipment Company, LC environmental violation2011TX-ENV$17,060
Pace Oil Co., Inc. solid waste violation2003NC-ENV$17,057
CSX TRANSPORTATIONCSXrailroadshazardous waste violation2003FL-DEP$17,055
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.