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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
Donbar Oil environmental violation2005TX-RRC$15,750
BLACKJEWEL L.L.C. mining environmental violation2019VA-MIN$15,750
Petrogas Group New England, Inc. environmental violation2020VT-DEC$15,750
Egg Innovations, LLC environmental violation2021IN-ENV$15,750
LANXESS CORPORATIONLanxesschemicalsenvironmental violation2021NJ-ENV$15,750
J and J Cars, LLC environmental violation2021MS-ENV$15,750
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsair pollution violation2008CA-SCAQMD$15,750
Southern California Gas CompanySempra Energyutilities and power generationair pollution violation2002CA-SCAQMD$15,750
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2022TN-ENV$15,750
KERR-MCGEE OIL & GASOccidental Petroleumoil and gasenvironmental violation2021CO-DPHE$15,750
Azuma Foods International, Inc. USA air pollution violation2022CA-ARB$15,750
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2022TX-ENV$15,750
KILGORE DBA PEAK MAT - FRASER PLANTS environmental violation2022CO-DPHE$15,750
Chemours Company FC, LLCChemourschemicalswater pollution violation2024FL-DEP$15,750
Natureplex water pollution violation2024MS-ENV$15,750
KOPPERS INDUSTRIESKopperschemicalsenvironmental violation2002EPA$15,750
JIM HINTON OIL COMPANY OF GEORGIA, INC. (SB) environmental violation2013EPA$15,750
R.B. McGowan, Inc. and Quarry Properties LLC environmental violation2002EPA$15,750
Uiversal Bacteria Specialist environmental violation2013EPA$15,750
MOSAIC FERTILIZERS, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$15,748
Structural Coatings Inc. air pollution violation2007NC-ENV$15,746
WINTER HAVEN HOSPITAL INCBayCare Health Systemhealthcare servicesenvironmental violation2020FL-DEP$15,742
Ironhorse Operations, LLC environmental violation2023TX-RRC$15,738
Top Tier Homes, LLC environmental violation2023EPA$15,735
Ensystex II, Inc. environmental violation2017EPA$15,733
Griswold Rubber Company, Inc. environmental violation2009CT-ENV$15,732
The H&K Group and River Asphalt, LLC-Delmar environmental violation2013DE-ENV$15,732
MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES environmental violation2008EPA$15,730
Nurtius LLC pesticide violation2006CA-DPR$15,728
Harrington Rock Products water pollution violation2020OR-ENV$15,727
ASPEN AEROGELS INCAspen Aerogelsbuilding materialsenvironmental violation2005MA-ENV$15,725
Tacoma Metals Inc environmental violation2007WA-ENV$15,725
The Conrad Schmitt Studios hazardous waste violation2003WI-AG$15,724
Prime Marina Vineyard Haven environmental violation2019EPA$15,721
Prime Marina Vineyard Haven environmental violation2018EPA$15,721
MERCK SHARP & DOHME CORPMerckpharmaceuticalsenvironmental violation2009PA-ENV$15,720
RHODIA, INC.Solvaychemicalsenvironmental violation2009EPA$15,719
NEW TILAPIA COMPANY, INC(SB) environmental violation2010EPA$15,717
RHODIA, INC.Solvaychemicalsenvironmental violation2007EPA$15,717
POLYONE CORPORATIONAvient Corporationchemicalsenvironmental violation2008EPA$15,717
HICKORY SPRINGS MANUFACTURING COMPANY environmental violation2009EPA$15,717
VELSICOL CHEMICAL COMPANY environmental violation2008EPA$15,716
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006EPA$15,716
Envirosafe Services (Oregon) environmental violation2008EPA$15,716
Co-Alliance (Chillicothe) environmental violation2009EPA$15,716
BNSF Railway (Fort Worth)Berkshire Hathawaydiversifiedenvironmental violation2011EPA$15,716
Acme Petroleum and Fuel Company solid waste violation2002NC-ENV$15,715
Celanese Acetate, L.L.C.Celanesechemicalsenvironmental violation2010VA-ENV$15,715
Mondelez Global LLCMondelez Internationalfood productswater pollution violation2024OR-ENV$15,702
Aprilia Sherman Oaks/Aprilia Thousand Oaks air pollution violation2011CA-ARB$15,700
O&G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2016CT-ENV$15,700
WINTER PARK IMPORTS, INC environmental violation2009FL-DEP$15,700
COASTAL LANDFILL DISPOSAL OF FLORIDA, INC. solid waste violation2001FL-DEP$15,700
Bridgeline Holdings, LP environmental violation2020LA-ENV$15,700
ENVIRONMENTAL TECHNICAL SERVICES INC environmental violation2005MA-ENV$15,700
E-Lot Electronics Recycling, Inc. environmental violation2018NY-ENV$15,700
Fontaine Construction of Anderson environmental violation2016SC-ENV$15,700
Jr. Mart underground storage tank violation2012TN-ENV$15,700
Gas N Go underground storage tank violation2011TN-ENV$15,700
Keval Inc. dba Ellejoy Market & Deli underground storage tank violation2011TN-ENV$15,700
JMTD Inc underground storage tank violation2011TN-ENV$15,700
Demory Market and Deli underground storage tank violation2009TN-ENV$15,700
US Innovations, Inc. environmental violation2012TX-ENV$15,700
L.H. Medical Corporation environmental violation2022IN-ENV$15,700
Bridwell Oil Management, L.L.C. environmental violation2023LA-ENV$15,700
Leedo Manufacturing Co., L.P. air pollution violation2024TX-ENV$15,700
HARBOUR POINT DEVELOPMENT environmental violation2003EPA$15,700
Agfa Corporation environmental violation2011EPA$15,700
MCCUNE FARMERS COOPERATIVE ASSOCIATION environmental violation2008EPA$15,700
L-3 COMMUNICATIONS - CRESTVIEW AEROSPACE CORPORATIONL3Harris Technologiesaerospace and military contractinghazardous waste violation2009FL-DEP$15,697
NIPA ENTERPRISES INC. environmental violation2010TX-ENV$15,695
ST JOE OIL COMPANY hazardous waste violation2006ID-ENV$15,690
National Oilwell Varco, L.P.NOV Inc.oilfield services and suppliesenvironmental violation2018TX-ENV$15,685
SONSET CORP. solid waste violation2009OR-ENV$15,684
Mike Bunie Inc. lead violation2021EPA$15,684
Mike Bunie, Inc. environmental violation2021EPA$15,684
Energy Transfer GC NGL Fractionators LLCEnergy Transferpipelinesair pollution violation2023TX-ENV$15,683
Pharmacal Research Laboratories Inc. pesticide violation2018CA-DPR$15,682
INFINITY ENERGY INC mining environmental violation2014KY-ENV$15,682
The Southern Finishing Company, Incorporated air pollution violation2007NC-ENV$15,681
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2015NM-ENV$15,680
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2006TX-ENV$15,680
DIRECT FUELS LP environmental violation2002TX-ENV$15,680
United Resource Recovery environmental violation2002EPA$15,679
Michelle's Excavating, Incorporated air pollution violation2019AR-ENV$15,675
Superior Well Services, Inc. hazardous waste violation2012AR-ENV$15,675
STEVE REIFF INC air pollution violation2001IN-ENV$15,675
Texas Electric Cooperatives, Inc. environmental violation2003EPA$15,675
Overland Operating Company, LLC environmental violation2022TX-RRC$15,672
NORTH FORK COLLIERIES LLC mining environmental violation2018KY-ENV$15,669
CostcoCostcoretailingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,665
Metal Dynamics, Inc. environmental violation2007EPA$15,665
Chippenham & Johnston-Willis Hospitals, Inc.HCA Healthcarehealthcare servicesenvironmental violation2018VA-ENV$15,663
Rockingham Memorial HospitalSentara Healthcarehealthcare servicesenvironmental violation2014VA-ENV$15,662
Dan Kauffman Excavating, Inc. environmental violation2019OR-ENV$15,661
Personal Care Products pesticide violation2008CA-DPR$15,660
C.R. Amusements, L.L.C. environmental violation2001RI-ENV$15,660
TPC Group LLCTPC Groupchemicalsenvironmental violation2019TX-ENV$15,660
SK Primacor Americas LLCSK Holdingselectrical and electronic equipmentair pollution violation2023TX-ENV$15,660
B&B Leasing water pollution violation2024OR-ENV$15,659
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedenvironmental violation2019DE-ENV$15,658
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.