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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,038,259,186
Number of Penalty Records: 88,267
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$5,408,066,252203
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
Marathon Oil Co.ConocoPhillipsoil and gasoil spill2001IL-AG$400,000
Rick Bell Oil Co., Bell Gas of Arizona Inc. environmental violation2010AZ-AG$400,000
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2016PA-AG$400,000
Chemical Solvents, Inc. air pollution violation2019EPA$400,000
Guam Power Authority environmental violation2020EPA$400,000
Ferrellgas, Inc. dba Blue RhinoFerrellgas Partnersmiscellaneous energy products and systemsair pollution violation2020EPA$400,000
ARMSTRONG CEMENT & SUPPLY CORP environmental violation2000PA-ENV$400,000
SEVERSTAL WHEELING INC environmental violation2009PA-ENV$400,000
Midwest Can Company air pollution violation2016CA-ARB$400,000
Apothecary Products, Inc. air pollution violation2014CA-ARB$400,000
ChevronChevronoil and gasair pollution violation2012CA-ARB$400,000
Aerosol Services Corporation air pollution violation2002CA-ARB$400,000
K2005 LLC environmental violation2017CA-DTSC$400,000
Sims Recycling Solutions, Inc.Sims Limitedwaste management and environmental serviceshazardous waste violation2017CA-DTSC$400,000
Northstate Recycling, Inc. hazardous waste violation2017CA-DTSC$400,000
Jaco Oil Co. et al environmental violation2012CA-WAT$400,000
Rogo Enterprises, fka Connecticut Investment Casting Corporation, Inc. environmental violation2000CT-ENV$400,000
Chevron Environmental Services CompanyChevronoil and gaswater pollution violation2004IL-ENV$400,000
WESTHEM INTL RESOURCES LLC DBA WESTHEM-LAKE CO ORGANICS solid waste violation2005IN-ENV$400,000
Great Bay Solar I, LLC water pollution violation2018MD-ENV$400,000
Emerald Oil, Inc. air pollution violation2015ND-ENV$400,000
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2014NY-ENV$400,000
Oak Hills Mobile Home Community, LLC environmental violation2016OH-ENV$400,000
RSV Inc. environmental violation2009OH-ENV$400,000
Covanta Environmental Solutions, LLCEQT ABprivate equity (including portfolio companies)solid waste violation2019PA-ENV$400,000
Monroe Energy, LLCDelta Air Linesairlinesair pollution violation2017PA-ENV$400,000
Synd Enterprises Inc. environmental violation2007PA-ENV$400,000
Casella Waste Management of PennsylvaniaCasella Waste Systemswaste management and environmental servicessolid waste violation2006PA-ENV$400,000
Hanover Foods Corp.Hanover Foodsfood productsenvironmental violation2005PA-ENV$400,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
NEHLS BROTHERS FARMS LTD environmental violation2006WI-ENV$400,000
District-Properties.com, LLC et al. lead violation2021DC-AG$400,000
Home Free Lead Inspections, LLC lead violation2021MD-AG$400,000
Firestone Building ProductsHolcim Groupbuilding materialsair pollution violation2012CA-SCAQMD$400,000
Schnitzer SteelRadius Recycling Inc.metalsair pollution violation2020CA-BAAQMD$400,000
Lobar, Inc. asbestos violation2022EPA$400,000
Two Medicine Water Company water pollution violation2022EPA$400,000
Upstate Shredding, LLC and Weitsman Shredding, LLC air pollution violation2023EPA$400,000
Gristede's Foods NY Inc.Red Apple Groupdiversifiedair pollution violation2024USAO$400,000
BAKER COMMODITIES, INC. air pollution violation2024CA-SCAQMD$400,000
AMVAC Chemical CorporationAmerican Vanguardchemicalshazardous waste violation2024EPA$400,000
MID VALLEY OIL COMPANY INC environmental violation2001EPA$400,000
UPSTATE SHREDDING LLC environmental violation2023EPA$400,000
PUROLITE COMPANYEcolabchemicalsenvironmental violation2002EPA$400,000
HOECHST CELANESE CORPORATIONCelanesechemicalsenvironmental violation2000EPA$400,000
AEROQUIP CORPORATIONEatonindustrial equipmentenvironmental violation2000EPA$400,000
GEORGIA CAROLINA OIL COMPANY environmental violation2004EPA$400,000
FOREMOST FERTILIZERSHi-Acres LLCchemicalsenvironmental violation2011EPA$400,000
MFG CHEMICAL, INC. environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000
AEROSPACE COATINGS INTERNATIONAL LLC environmental violation2017EPA$400,000
FERRELLGAS, INC.,Ferrellgas Partnersmiscellaneous energy products and systemsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000
PREMIX INCORPORATED environmental violation2010EPA$400,000
SUNOCO CHEMICALSBraskemchemicalsenvironmental violation2009EPA$400,000
ROSS INCINERATION SERVICES environmental violation2014EPA$400,000
CHEMICAL SOLVENTS, INC. environmental violation2019EPA$400,000
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsfinancial servicesenvironmental violation2018EPA$400,000
Logan Square Aluminum Supply, et al., environmental violation2023EPA$400,000
GRISTEDES FOODS, INCRed Apple Groupdiversifiedenvironmental violation2024EPA$400,000
STARPAK CORP environmental violation2023EPA$400,000
SABLAN QUARRY MAINTENANCE YARD environmental violation2007EPA$400,000
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2011EPA$400,000
Walmart Transportation LLCWalmartretailingenvironmental violation2017EPA$400,000
Delta Western Inc. environmental violation2019EPA$400,000
Northern Tool & Equipment Company, Inc. environmental violation2012EPA$400,000
Magellan Pipeline Company LPOneokpipelinespipeline safety violation2024PHMSA$399,147
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2009NJ-ENV$399,000
FedEx Ground Package System, Inc.FedExfreight and logisticshazardous waste violation2021FL-DEP$398,858
Emery Oleochemicals LLC environmental violation2009OH-ENV$397,400
Nationwide Trans, Inc. air pollution violation2016CA-ARB$396,000
Harley's Oilfield Services water pollution violation2012ND-ENV$396,000
NEWPORT BIODIESEL INC (SB) environmental violation2016EPA$396,000
BOSTON WATER & SEWER environmental violation2012EPA$395,000
Nestle Purina Petcare CompanyNestlefood productsenvironmental violation2012EPA$395,000
Rutling Cranberry Company, Inc. environmental violation2018EPA$395,000
E-D COAT, INCORPORATED environmental violation2002EPA$395,000
Newmont Gold QuarryNewmont Corporationmining and mineralsenvironmental violation2015EPA$395,000
Dyno Nobel, Inc.Incitec Pivotchemicalsair pollution violation2024EPA$394,906
DYNO NOBEL, INC. -- CHEYENNE PLANTIncitec Pivotchemicalsenvironmental violation2024EPA$394,906
REPUBLIC TECHNOLOGIES INTERNATIONAL, LLC environmental violation2005EPA$394,524
TXI Riverside Cement CompanyMartin Marietta Materialsbuilding materialsenvironmental violation2008EPA$394,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesdiversifiedenvironmental violation2015TX-ENV$393,900
SHERMAN DIXIE CONCRETE INDUSTRIES, INC. environmental violation2015EPA$393,754
Southern Grease Company environmental violation2016EPA$393,500
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsair pollution violation2021USAO$393,200
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021EPA$393,200
SK Energy Americas, Inc.SK Holdingselectrical and electronic equipmentair pollution violation2017CA-ARB$393,000
Blair Enterprises, Inc. environmental violation2012MA-AG$392,842
Union CarbideDow Inc.chemicalsenvironmental violation2004EPA$392,557
Sipcam pesticide violation2017CA-DPR$392,278
AETNA CHEMICAL CORP hazardous waste violation2017NJ-ENV$392,000
Grocery Outlet Inc. environmental violation2023EPA$392,000
Grocery Outlet Headquarters environmental violation2023EPA$392,000
PA TRANSFORMER TECH INC environmental violation2004PA-ENV$391,000
Elk Hills Power, LLC environmental violation2024EPA$391,000
Iowa 80 Group Inc. water pollution violation2025EPA$390,784
Waterfront Plantation water pollution violation2007TN-ENV$390,752
Progress Rail ServicesCaterpillar Inc.heavy equipmentair pollution violation2014CA-ARB$390,733
Estes Express LinesEstes Express Linesfreight and logisticsenvironmental violation2015EPA$390,400
SHELL OIL COMPANYShell PLCoil and gasenvironmental violation2001EPA$390,155
Michigan Disposal, Inc. environmental violation2013EPA$390,124
Coltec Industries Inc.EnPro Industriesmiscellaneous manufacturingair pollution violation2012EPA$390,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.