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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
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
AGAN CHEMICAL MANUFACTURING environmental violation2001EPA$16,500
Habit 4 Farms, LLC environmental violation2006EPA$16,500
Karya Brothers Network, Inc. (SB) environmental violation2007EPA$16,500
Leasehold Management Corporation environmental violation2009EPA$16,497
Winslow Operating Company, LLC environmental violation2019TX-RRC$16,492
Anodize Solutions LLC hazardous waste violation2024OR-ENV$16,481
CLEARWATER PAPER CORPClearwater Paperhousehold and personal care productshazardous waste violation2010ID-ENV$16,480
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2004NJ-ENV$16,480
Ashland Elastomers LLC environmental violation2013TX-ENV$16,480
Harris Oil Company, Inc. solid waste violation2003NC-ENV$16,477
Quik Chek, Inc. solid waste violation2004NC-ENV$16,475
South Central Cooperative environmental violation2011IA-ENV$16,470
Cal's Convenience, Inc. environmental violation2020TX-ENV$16,465
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2018TX-ENV$16,465
CAL INC hazardous waste violation2023CA-DTSC$16,464
Gaston Merchants Oil Co. solid waste violation2004NC-ENV$16,462
San Angelo Packing Company, Inc. environmental violation2011TX-ENV$16,459
US GYPSUM COKnaufbuilding materialsenvironmental violation2017PA-ENV$16,458
Brown Oil Company, Inc. solid waste violation2008NC-ENV$16,458
Carolina Stalite Company environmental violation2022NC-ENV$16,458
Harmon and Sons LLC environmental violation2020EPA$16,458
PALL CORPORATIONDanahermiscellaneous manufacturinghazardous waste violation2015FL-DEP$16,457
SSOS Realty Corporation environmental violation2016TX-ENV$16,456
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2013CO-DPHE$16,450
BECHTEL BWXT OF IDAHO hazardous waste violation2002ID-ENV$16,450
Trailboss Trailers Inc. environmental violation2020MS-ENV$16,450
Lynhaven, II, LLC environmental violation2000NC-ENV$16,450
GALAXY TOWERS CONDOMINIUMS air pollution violation2011NJ-ENV$16,450
Big Daddy's underground storage tank violation2011TN-ENV$16,450
Hendersonville Exxon underground storage tank violation2011TN-ENV$16,450
James Rd BP underground storage tank violation2010TN-ENV$16,450
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$16,450
The Boeing CompanyBoeingaerospace and military contractingenvironmental violation2021FL-DEP$16,450
Dillon CompaniesKrogerretailingenvironmental violation2021CO-DPHE$16,450
UPLAND EXPLORATION environmental violation2022CO-DPHE$16,450
AMERICAN HERITAGE PROPERTY MANAGEMENT, LLC environmental violation2018EPA$16,450
STANADYNE CORPORATION environmental violation2014EPA$16,450
D.J. & T. Energy environmental violation2016TX-RRC$16,448
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$16,447
Tharp Cabinet Company hazardous waste violation2012CO-DPHE$16,446
AMERICAN STEEL CORD A DIVISION OF HYOSUNG AMERICA environmental violation2009IN-ENV$16,446
VC GROUP CORP. F/K/A VERTEX CHEMICAL CORPORATION environmental violation2011EPA$16,442
Chicago Castings Company, LLCGreenbrier Companiesheavy equipmentair pollution violation2006IL-ENV$16,440
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2003NJ-ENV$16,440
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$16,440
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2004TX-ENV$16,440
Anesti Audeh environmental violation2017EPA$16,438
Akzo Nobel Catalysts, LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2005TX-ENV$16,436
TVW INC environmental violation2022TX-ENV$16,428
Oil, Gas, Etc. LLC environmental violation2019TX-RRC$16,426
Coleman Powersports air pollution violation2019CA-ARB$16,425
ThyssenKrupp ElevatorsTK Elevatorbuilding materialssolid waste violation2012TN-ENV$16,424
C&M INDUSTRIES, INC. environmental violation2017EPA$16,418
PICTORIAL OFFSET CORP air pollution violation2004NJ-ENV$16,415
NORTH PORTLAND EXPRESS CARE environmental violation2016EPA$16,407
SOLAR POWER IND environmental violation2010PA-ENV$16,405
A.N.A. TOWING & RECOVERY environmental violation2022NJ-ENV$16,403
Lonza Inc.Lonzachemicalspesticide violation2013CA-DPR$16,402
SL Horizon, LLC environmental violation2009TX-ENV$16,402
Gandhi & Associates, LLC solid waste violation2015NC-ENV$16,401
Hwashin America Corporation environmental violation2007AL-ENV$16,400
Yankee Candle Company, IncNewell Brandshousewares and home furnishingsair pollution violation2010CA-ARB$16,400
Pace 49, Inc. pesticide violation2009CA-DPR$16,400
THE EUCLID CHEMICAL CO.RPM Internationalchemicalsenvironmental violation2009FL-DEP$16,400
BRAUN CORP THE hazardous waste violation2007IN-ENV$16,400
PANBOWL ENERGY CO., ET AL mining environmental violation2012KY-ENV$16,400
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
Wal-Mart Real Estate Business TrustWalmartretailingenvironmental violation2008ME-ENV$16,400
LRGHealthcare environmental violation2011NH-ENV$16,400
BROWN PACKING CO INC air pollution violation2009SC-ENV$16,400
RPM & ASSOCIATES INC air pollution violation2009SC-ENV$16,400
Stop N Go Food Mart underground storage tank violation2020TN-ENV$16,400
T & J Market underground storage tank violation2019TN-ENV$16,400
Hunt's Service Center underground storage tank violation2017TN-ENV$16,400
Flying J Inc.Pilot Corporationretailingenvironmental violation2008TX-ENV$16,400
Fannon Petroleum Services, Inc. environmental violation2016VA-ENV$16,400
Wharton Supply Company Inc. environmental violation2016VA-ENV$16,400
Superior Silica Sands LLC environmental violation2020TX-ENV$16,400
Holiday Inn Club Vacations Incorporated water pollution violation2023FL-DEP$16,400
MTD Acquisition, Inc. hazardous waste violation2024MN-ENV$16,400
Wireless Structures Consulting Inc. dba Western Utility Telecom, Inc. hazardous waste violation2024OR-ENV$16,400
SAPPHIRE SCIENTIFIC, INC environmental violation2019EPA$16,400
DIAB, Inc. environmental violation2014EPA$16,400
Metal Coaters of California Inc. (SB) environmental violation2005EPA$16,400
Makhteshim Agan of North America, Inc. dba Adama environmental violation2017EPA$16,400
S.W. Land Co. environmental violation2009OH-ENV$16,398
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2011TX-ENV$16,388
JEFFBOAT LLC environmental violation2004EPA$16,383
PACIFIC TUBE COMPANY environmental violation2000EPA$16,382
Doe Run West Fork Gravel Operation water pollution violation2016MO-ENV$16,380
ETC Field Services LLC environmental violation2017TX-ENV$16,380
Creek Park Corporation environmental violation2009TX-ENV$16,380
Dismal Swamp Properties, LLC environmental violation2008VA-ENV$16,380
American Timberland Co environmental violation2008VA-ENV$16,380
MORNING STAR INDUSTRIES, INC. (SB) environmental violation2009EPA$16,380
ELG Utica Alloys (Monroe) LLC solid waste violation2018NC-ENV$16,379
Effective Environmental, Inc. environmental violation2012TX-ENV$16,375
HANDI STOP #66 environmental violation2001TX-ENV$16,375
CABRITO'S GARZA environmental violation2000TX-ENV$16,374
Open Door Homes, Inc. lead violation2019EPA$16,372
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.