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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
Moose Haven Condominiums environmental violation2004CO-DPHE$15,309
Magnetic Metals Corporation air pollution violation2006CA-SCAQMD$15,307
ONEOK NGL PIPELINE LLCOneokpipelinespipeline safety violation2012PHMSA$15,300
Gorditos Transportation, Inc. air pollution violation2016CA-ARB$15,300
Superior Grocers, Inc. air pollution violation2010CA-ARB$15,300
Oldcastle dba United Co. air pollution violation2017CO-DPHE$15,300
Altagas Brush Energy air pollution violation2003CO-DPHE$15,300
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsair pollution violation2006FL-DEP$15,300
SOIL SOLUTIONS CO air pollution violation2006IN-ENV$15,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$15,300
SAYCO INC mining environmental violation2010KY-ENV$15,300
BOSTON COLLEGE environmental violation2008MA-ENV$15,300
Irving Woodlands LLC environmental violation2014ME-ENV$15,300
Quality Structures of Arkansas, LLC air pollution violation2013MO-ENV$15,300
COVANTA UNIONEQT ABprivate equity (including portfolio companies)air pollution violation2017NJ-ENV$15,300
SGS NORTH AMERICA INCSGS S.A.miscellaneous serviceshazardous waste violation2013NJ-ENV$15,300
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2013NJ-ENV$15,300
PEDRICKTOWN COGENERATION LTD PARTNERSHIP air pollution violation2001NJ-ENV$15,300
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2013TX-ENV$15,300
Earth Haulers, Inc. environmental violation2009TX-ENV$15,300
Friend Enterprises Inc. environmental violation2008TX-ENV$15,300
Exzena Oil Corp. environmental violation2018TX-RRC$15,300
Flavurence Corporation air pollution violation2013CA-SCAQMD$15,300
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2021TX-ENV$15,300
Moss Bluff Hub, LLC environmental violation2021TX-ENV$15,300
COIM USA INC environmental violation2022NJ-ENV$15,300
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
PUBLIC SERVICE COXcel Energyutilities and power generationenvironmental violation2023CO-DPHE$15,300
Vigor Industrial, LLC environmental violation2023OR-ENV$15,300
Loyola University Medical CenterTrinity Healthhealthcare servicesair pollution violation2024IL-ENV$15,300
REEDCO INC environmental violation2000EPA$15,300
THERMALFLUID TECHNOLOGIES, INC. (SB) environmental violation2007EPA$15,300
SYMRISE, INC.Symrise AGchemicalsenvironmental violation2020EPA$15,300
CROWN CENTRAL PETROLEUM CORP.Crown Centraloil and gasenvironmental violation2000EPA$15,300
HEARTLAND LYSINE, INC. environmental violation2000EPA$15,300
University of AZ Health Network environmental violation2012EPA$15,300
Allen Marine Inc (SB) environmental violation2008EPA$15,300
Potters Industires Inc (SB)Ecovyst Inc.chemicalsenvironmental violation2006EPA$15,297
Continental Heat Treating Inc. hazardous waste violation2014CA-DTSC$15,295
Kilbarger Construction, Inc. environmental violation2008OH-ENV$15,294
Dodds Landing, Inc water pollution violation2010TN-ENV$15,294
Brunner International environmental violation2008EPA$15,294
Bonded Chemicals Inc. environmental violation2004OH-ENV$15,290
GLIDEWELL SPECIALITIES FOUNDRY COMPANY environmental violation2015EPA$15,290
Beazer Homes USA, Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2011MD-ENV$15,289
N.W.B. FOOD STORE, INC. environmental violation2009FL-DEP$15,283
Galvan Industries, Inc. air pollution violation2007NC-ENV$15,283
International Paper CompanyInternational Paperpaper and packagingenvironmental violation2017LA-ENV$15,280
Shaw Pipeline Services Inc environmental violation2009LA-ENV$15,280
Viking Life Saving Equipment environmental violation2022FL-DEP$15,280
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2022TX-ENV$15,274
JPD Acquisitions, LLC environmental violation2009ME-ENV$15,270
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2014PA-ENV$15,268
RE EBERSOLE INC environmental violation2016PA-ENV$15,267
PALMETTO DIESEL AND PERFORMANCE, LLC environmental violation2024EPA$15,267
MW Clearing & Grading, Inc. air pollution violation2005NC-ENV$15,265
NEW NGC INC DBA NATIONAL GYPSUM COMPANYNational Gypsumbuilding materialswater pollution violation2011NJ-ENV$15,262
R & M Septic Service environmental violation2017MN-ENV$15,260
Cascade Systems Technology LLC environmental violation2017EPA$15,260
Sandhu Properties, LLC environmental violation2023SC-ENV$15,258
EQT CHAP LLCEQT Corp.oil and gasenvironmental violation2016PA-ENV$15,250
ATLAS RESOURCES LLC environmental violation2012PA-ENV$15,250
IDAHO FRESH PAK air pollution violation2002ID-ENV$15,250
MORGAN COUNTY LEASING INC mining environmental violation2009KY-ENV$15,250
Hibbing Taconite CoCleveland-Cliffsmining and mineralsair pollution violation2011MN-ENV$15,250
M and N Excavators, Inc. environmental violation2018MS-ENV$15,250
GARDEN STATE REMOVAL solid waste violation2010NJ-ENV$15,250
Bull Market no. 12 underground storage tank violation2014TN-ENV$15,250
Thrall Operating Company, Inc. environmental violation2003TX-RRC$15,250
S & T Salvage environmental violation2002TX-RRC$15,250
Warren E&P, Inc. air pollution violation2010CA-SCAQMD$15,250
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2003CA-SCAQMD$15,250
Damapong Textiles air pollution violation2000CA-SCAQMD$15,250
TRANSCONTINENTAL GAS PIPE LINE CO LLCWilliams Companiesoil and gasenvironmental violation2023NJ-ENV$15,250
E Z BUY environmental violation2001EPA$15,250
PRIME PAK FOODS INC. environmental violation2001EPA$15,250
CLEMENTS AG SUPPLY, INC. environmental violation2004EPA$15,250
TRIS USA, INC. environmental violation2004EPA$15,250
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$15,248
ATLAS DISPOSAL OPTIONS INC hazardous waste violation2012NJ-ENV$15,248
Aiken Chemical Company, Inc. environmental violation2002EPA$15,242
Steinagel Management Services, LLC environmental violation2015EPA$15,241
Quip Laboratories, Inc. pesticide violation2019CA-DPR$15,240
AMRICAN MARINE HOLDINGS, LLC hazardous waste violation2009FL-DEP$15,240
Hess CorporationHess Corp.oil and gasenvironmental violation2010TX-ENV$15,240
Lee-Var Inc. dba Palmer of Texas environmental violation2008TX-ENV$15,240
Westlands Resources Corp. environmental violation2015TX-RRC$15,240
Ultramar Inc.Valero Energyoil and gasair pollution violation2001CA-SCAQMD$15,240
M3 ID Rising Sun LLC- Conger Management Group, Inc- Syman, LLC environmental violation2023EPA$15,240
Funder America, Inc. air pollution violation2008NC-ENV$15,238
DGS RETAIL environmental violation2005MA-ENV$15,235
AZZAH ENTERPRISES, INC. environmental violation2013TX-ENV$15,233
BIRDSBORO KOSHER FARM CORPORATION environmental violation2017EPA$15,233
Lucid Energy Delaware, LLC environmental violation2019NM-ENV$15,232
Hennig Production Co., Inc. environmental violation2022TX-RRC$15,228
Leonard Plating Co solid waste violation2020TN-ENV$15,226
Star Fuels, Inc. environmental violation2011TX-ENV$15,226
SETEX OIL AND GAS air pollution violation2008CO-DPHE$15,225
ABSOLUTE AUTO PARTS & TRUCK SA water pollution violation2007NJ-ENV$15,225
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
EMSCO, Inc. environmental violation2018EPA$15,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.