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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
Akzo Nobel Surface Chemistry LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2011TX-ENV$15,960
QUAD/GRAPHICS, INC.Quad/Graphicsmiscellaneous servicesenvironmental violation2013EPA$15,960
Rusche Oil Co., Inc. environmental violation2012TX-ENV$15,956
W & W Fiberglass Tank Company environmental violation2010TX-ENV$15,956
Quick Quality, Inc. solid waste violation2016NC-ENV$15,951
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2020TX-ENV$15,951
Presbyterian St Lukes Medical Center hazardous waste violation2020CO-DPHE$15,950
Binax, Inc. hazardous waste violation2001ME-ENV$15,950
Momentum Investment, Inc. environmental violation2008TX-ENV$15,950
Al-Ilam Enterprises, Inc. dba Happy Chap Market 1 environmental violation2005TX-ENV$15,950
Chesher Oil Co. environmental violation2015TX-RRC$15,950
CERTIFIED ENAMELING, INC. environmental violation2001EPA$15,950
SELLERS FARMS, INC environmental violation2006EPA$15,946
Van Nuys Plating Inc. (SB) environmental violation2005EPA$15,941
J. W. Fooshe, Inc. environmental violation2003EPA$15,939
FOUNTAIN FOUNDRY CORP air pollution violation2018IN-ENV$15,938
BUCHANAN HEATING OIL AND LP GAS COMPANY environmental violation2001EPA$15,938
Paradigm Operating Inc. environmental violation2017TX-RRC$15,937
Foot Levelers, Inc. environmental violation2014VA-ENV$15,937
Goldman Titanium, Inc. (SB) environmental violation2015EPA$15,934
West Virginia State College hazardous waste violation2016WV-ENV$15,933
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2014PA-ENV$15,932
Crown HoldingsCrown Holdings Inc.paper and packagingair pollution violation2018MN-ENV$15,928
Marsh Furniture Company air pollution violation2006NC-ENV$15,927
Petroglyph Operating Co. Inc. environmental violation2017CO-OIL$15,924
THERMAL KING WINDOWS INC environmental violation2018EPA$15,924
Wagner Oil Company air pollution violation2021LA-ENV$15,920
NATURE'S FARMACY, INC. (SB) environmental violation2012EPA$15,920
Bayou Inspection Services Inc. environmental violation2021LA-ENV$15,918
Bayou Inspection Services, Inc. environmental violation2023LA-ENV$15,918
Gold Eagle Company pesticide violation2018CA-DPR$15,916
VALVOLINE AUTO INC. environmental violation2014OR-ENV$15,916
Trahan Petroleum environmental violation2022EPA$15,915
FARMERS DAIRY FOODS INC environmental violation2002PA-ENV$15,914
BOISE CASCADE WOOD PRODUCTS, L.L.C.Boise Cascadebuilding materialsenvironmental violation2016OR-ENV$15,906
WINDOW WORLD environmental violation2011EPA$15,904
VOPAK USA INCVopakoil and gasenvironmental violation2001EPA$15,903
A & C Auto Parts water pollution violation2018TN-ENV$15,902
Golden Gate Petroleum air pollution violation2001CO-DPHE$15,900
INTERNATIONAL PAPERInternational Paperpaper and packagingair pollution violation2004FL-DEP$15,900
SAND/LAND OF FLORIDA ENTERPRISE, INC. solid waste violation2001FL-DEP$15,900
NEW ENERGY ONE LLC air pollution violation2020ID-ENV$15,900
Gagne & Son Concrete Blocks, Inc. environmental violation2000ME-ENV$15,900
OMEGA PLASTICS CORPSigma Plasticsmiscellaneous manufacturingair pollution violation2007NJ-ENV$15,900
TrinityRail Maintenance Services, Inc.Trinity Industriesheavy equipmentenvironmental violation2019TX-ENV$15,900
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$15,900
Fort Worth Excavating, Inc. environmental violation2009TX-ENV$15,900
Demenno Kerdoon dba World Oil Recycling air pollution violation2024CA-SCAQMD$15,900
International RectifierInfineon Technologieselectrical and electronic equipmentenvironmental violation2010EPA$15,900
EXXELIA USA INC hazardous waste violation2020FL-DEP$15,898
Diversified Investment and Growth, LLC solid waste violation2007NC-ENV$15,897
VININGS INDUSTRIES, INC. environmental violation2000EPA$15,895
M. Dohmen USA, Inc. environmental violation2002EPA$15,895
FIRST CHEMICAL CORPORATIONChemourschemicalsenvironmental violation2003EPA$15,895
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
Y H America, Inc.Yokohama Rubberautomotive partsenvironmental violation2007EPA$15,895
Oxid L.P. environmental violation2007EPA$15,895
MID-COLUMBIA LUMBER PRODUCTS, LLC environmental violation2013OR-ENV$15,894
Domenic Lombardi Realty, Inc. environmental violation2018RI-ENV$15,891
DNA Technologies Inc. environmental violation2023EPA$15,890
Champaign County Housing Development Corp. environmental violation2005EPA$15,887
Gulf Marine Repair Corporation air pollution violation2024FL-DEP$15,885
In The Matter of: SUNOCO, Inc. environmental violation2006EPA$15,885
Freshtex air pollution violation2004CA-SCAQMD$15,884
JCNW/Turner, LLC environmental violation2018OR-ENV$15,881
Klemme Entripreises Inc environmental violation2009TX-ENV$15,881
Nalco CompanyEcolabchemicalspesticide violation2007CA-DPR$15,878
DCM Resources, LLC environmental violation2020TX-RRC$15,876
97 SPENCER LANE LLC underground storage tank violation2024NJ-ENV$15,875
Baker Hughes PetroliteBaker Hughesoilfield services and suppliesenvironmental violation2022EPA$15,874
Schwebel Petroleum Company, Inc. hazardous waste violation2016CA-DTSC$15,870
ALNC, INC. environmental violation2015TX-ENV$15,868
Rubbermaid Commercial Products, LLCNewell Brandshousewares and home furnishingspesticide violation2023CA-DPR$15,868
Tupelo Honey's, LLC, Glory Hole, Inc., Cantina Tres Hombres, LLC environmental violation2013MO-AG$15,866
Nestle Purina Petcare Co.Nestlefood productsenvironmental violation2020VA-ENV$15,861
Pecan Pipeline Company environmental violation2011TX-ENV$15,860
Suniitomo Machmery Corp. environmental violation2020VA-ENV$15,860
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2009TX-ENV$15,850
FITZPATRICK PAINTING, INCORPORATED environmental violation2016OR-ENV$15,847
M&P PLATING, INC. hazardous waste violation2007FL-DEP$15,845
CAGLES, INC. environmental violation2005EPA$15,844
TRIMAC TRANSPORTATION environmental violation2006EPA$15,844
GIBSON FARMERS COOPERATIVE environmental violation2006EPA$15,843
HCC Investments LLC environmental violation2003NC-ENV$15,840
Royal Market underground storage tank violation2015TN-ENV$15,840
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2006TX-ENV$15,840
BS Patel & Son Corp environmental violation2021TN-ENV$15,840
Mayi Gas and Service Center, Inc. environmental violation2021TN-ENV$15,840
Trueblood Oil Corp. environmental violation2022IN-ENV$15,840
AMERICAN AIRLINES INCAmerican Airlinesairlinesenvironmental violation2002EPA$15,840
J. T. Eaton & Co., Inc. environmental violation2005EPA$15,840
VALUE GARDEN SUPPLY, LLC environmental violation2006EPA$15,840
GS ROBINS & COMPANY environmental violation2008EPA$15,840
Patjin Corp. solid waste violation2010NC-ENV$15,838
Southwest Laminates, Inc. environmental violation2006TX-ENV$15,836
Sunenergy1, LLC environmental violation2017NC-ENV$15,833
Masada Energy LLC environmental violation2019TX-RRC$15,827
Polk Oil Company, Inc. environmental violation2013TX-ENV$15,826
Universal Alloy Corp. air pollution violation2001CA-SCAQMD$15,826
Byng Energy Group, Inc. environmental violation2019TX-RRC$15,825
Par-Kan Company, LLC environmental violation2021IN-ENV$15,825
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.