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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
Yellowstone Contractors environmental violation2013MT-ENV$15,120
FISHER SCIENTIFIC COMPANYThermo Fisher Scientificmiscellaneous manufacturingwater pollution violation2017NJ-ENV$15,120
DALCO INVESTMENT STRATEGIES, INC water pollution violation2007SC-ENV$15,120
Thorngrove Trading Center underground storage tank violation2020TN-ENV$15,120
AJ's Logistic Services, LLC environmental violation2013TX-ENV$15,120
Moscow Water Supply Corporation environmental violation2008TX-ENV$15,120
Pavestone Company, L.P. environmental violation2006TX-ENV$15,120
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2005TX-ENV$15,120
Granules Pharmaceuticals, Inc. environmental violation2019VA-ENV$15,120
BM and Son, Inc. environmental violation2022TN-ENV$15,120
Ricardo D Tadeo Waste Oil Services hazardous waste violation2023CA-DTSC$15,120
UGI HVAC ENTERPRISES, INC. d/b/a/ SERVICE MARK environmental violation2014EPA$15,120
GALLAGHER DRILLING, INC. environmental violation2009EPA$15,120
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$15,118
Red Star Operating LLC oil or gas drilling violation2024TX-RRC$15,115
Western Gas Resources, Inc. environmental violation2018CO-OIL$15,110
Rohm and Haas Electronic Materials CMP, Inc.Dow Inc.chemicalsenvironmental violation2018DE-ENV$15,110
DANA PARTNERSHIP environmental violation2009EPA$15,110
McCraw Transport, Inc. environmental violation2015TX-ENV$15,109
C.R. Hassinger Grading Co., Inc. solid waste violation2007NC-ENV$15,108
Kubera, Inc. solid waste violation2018NC-ENV$15,107
Bostic Packaging LLC solid waste violation2012NC-ENV$15,101
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2019TX-ENV$15,101
H.B.M. Electrochemical Company air pollution violation2005IL-ENV$15,100
Basin Fleeting, Inc. water pollution violation2021LA-ENV$15,100
Brett Dankers Pumping LLC environmental violation2023MN-ENV$15,100
ICOLOR PRINTING & MAILING INC. air pollution violation2024CA-SCAQMD$15,100
DELEK US - EL DORADO REFINERYDelekoil and gasenvironmental violation2019EPA$15,100
National Genetics Institute, LabCorp environmental violation2015EPA$15,100
Arkema Inc.Arkemachemicalsair pollution violation2023TX-ENV$15,097
Hixson Lumber Sales environmental violation2022EPA$15,094
US Petroleum of Rhode Island, Inc. and Petroleum Tech, Inc. environmental violation2000RI-ENV$15,092
Penobscot McCrum LLC water pollution violation2015ME-ENV$15,090
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2004EPA$15,090
AKZO Nobel Chemicals, Inc.Carlyle Groupprivate equity (including portfolio companies)environmental violation2004EPA$15,090
MERCK SHARP & DOHME CORPMerckpharmaceuticalsenvironmental violation2000PA-ENV$15,086
Flo-Kem, Inc. pesticide violation2013CA-DPR$15,082
Dixie Mart, Inc. environmental violation2011TX-ENV$15,082
UNITED FIBERGLASS, INC. environmental violation2018TX-ENV$15,081
Miller Operating Company LLC oil or gas drilling violation2024TX-RRC$15,081
Fernco Development, Ltd. environmental violation2008TX-ENV$15,080
Anatolian Trading, Inc. environmental violation2011TX-ENV$15,076
Xcel Energy - General OfficeXcel Energyutilities and power generationenvironmental violation2010MN-ENV$15,075
WAYNE AUTO SPA water pollution violation2002NJ-ENV$15,075
Dal Realty Management Corporation (SB) environmental violation2011EPA$15,075
Black Strata LLC environmental violation2021TX-RRC$15,072
SHUCOM PROPERTIES environmental violation2012EPA$15,071
Atlantic Trading & Marketing Inc. environmental violation2015EPA$15,069
Nuclear Fuel Services, Inc.BWX Technologiesindustrial servicessolid waste violation2015TN-ENV$15,067
Dayco Funding Co. hazardous waste violation2004CA-DTSC$15,061
STMicroelectronics, Inc.STMicroelectronicselectrical and electronic equipmenthazardous waste violation2001CA-DTSC$15,061
Steelscape, Inc. hazardous waste violation2001CA-DTSC$15,061
Industrial Coatings & Services, LLC environmental violation2021AL-ENV$15,060
SOLV-EX CORPORATION environmental violation2002EPA$15,059
Southwest Convenience Stores, LLC environmental violation2007TX-ENV$15,056
US GAS underground storage tank violation2024NJ-ENV$15,056
MURPHY OIL CORPORATIONMurphy Oiloil and gasenvironmental violation2015EPA$15,056
EMPIRE KOSHER POULTRY INCAterian Investment Partnersprivate equity (including portfolio companies)environmental violation2013PA-ENV$15,053
THE ANGLERS LODGE LLC environmental violation2011TX-ENV$15,052
SOUTHERN GALVANIZING COMPANY environmental violation2024EPA$15,051
Bayswater E&P air pollution violation2013CO-DPHE$15,050
KP Kauffman Co. air pollution violation2013CO-DPHE$15,050
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2016IN-ENV$15,050
TARGET AIR SYSTEMS INC environmental violation2007MA-ENV$15,050
VICTORIA RIVERVIEW LLC environmental violation2007MA-ENV$15,050
MAIN STREET REALTY TRUST environmental violation2007MA-ENV$15,050
JTB AND ASSOCIATES LLC environmental violation2006MA-ENV$15,050
JOHNSTONE BUILDERS LLC environmental violation2006MA-ENV$15,050
Great River Energy Elk River Energy Recovery Station air pollution violation2002MN-ENV$15,050
Waterville Water Cooperative environmental violation2000VT-DEC$15,050
Agri-Pla., Inc. water pollution violation2024OR-ENV$15,050
Oldcastle SW Group, Inc.CRH PLCbuilding materialsair pollution violation2024CO-DPHE$15,050
PERDUE FARMS, INC.Perduefood productsenvironmental violation2010EPA$15,048
WM Steinen Manufacturing Co. environmental violation2016EPA$15,045
SENECA RESOURCES CO LLCNational Fuel Gasoil and gasenvironmental violation2012PA-ENV$15,044
175 DEROUSSE LLC air pollution violation2008NJ-ENV$15,040
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$15,037
Go-Fer Sanitation environmental violation2023EPA$15,037
Paul Chung (SB) environmental violation2005EPA$15,037
YERGER BROTHERS, INC. environmental violation2001EPA$15,033
National Coal Mine 5A water pollution violation2016TN-ENV$15,032
Premium Coal Company, Inc. - Refuse Area 2 water pollution violation2016TN-ENV$15,032
SELBY ENTERPRISES LLC environmental violation2020EPA$15,032
Chemcentral Southwest, L.P. environmental violation2005TX-ENV$15,030
MED LABS DIAGNOSTICS environmental violation2021NJ-ENV$15,028
Dimension Energy Company, LLC environmental violation2016EPA$15,026
GREENECO INC water pollution violation2000IN-ENV$15,025
GREENECO INC water pollution violation2000IN-ENV$15,025
BNSF RailwayBerkshire Hathawaydiversifiedwater pollution violation2014MT-ENV$15,025
GSA environmental violation2009EPA$15,025
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020TX-ENV$15,022
U.S. Nonwovens Corp. pesticide violation2011CA-DPR$15,021
MC. D. C., INC. environmental violation2022TX-ENV$15,021
NEW DIXIE USED AUTO PARTS (SB) environmental violation2015EPA$15,021
MUTUAL TRUCKING CORP environmental violation2010MA-ENV$15,020
Linn Western Operating I air pollution violation2010CA-SCAQMD$15,020
Brookfield Resource Management Inc. environmental violation2022NY-ENV$15,020
Sergeant's Pet Care Products, Inc. pesticide violation2004CA-DPR$15,018
RECON SERVICES, INC. environmental violation2015TX-ENV$15,017
Tolmar Inc hazardous waste violation2016CO-DPHE$15,011
VONCH'S LANDSCAPING environmental violation2023NJ-ENV$15,009
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.