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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
Coltec Industries Inc.EnPro Industriesmiscellaneous manufacturingair pollution violation2012EPA$390,000
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Luxury Wheels O.E. Plating environmental violation2006USAO$390,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
California Electronic Asset Recovery hazardous waste violation2017CA-DTSC$390,000
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2010CO-OIL$390,000
Parker-HannifinParker-Hannifinindustrial equipmentwater pollution violation2020EPA$390,000
Quin Global US pesticide violation2024EPA$390,000
COSMED GROUP INC environmental violation2005EPA$390,000
Cosmed Group, Inc. environmental violation2005EPA$390,000
COSMED OF ILLINOIS environmental violation2005EPA$390,000
ORVAL KENT FOOD COMPANY, INC environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
TWIN COUNTY DAIRY environmental violation2015EPA$390,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasenvironmental violation2003EPA$390,000
Parx Casino animal feeding operation violation2011PA-ENV$389,800
CPI USA North Carolina LLC air pollution violation2019NC-ENV$389,244
FORD MOTOR COMPANYFord Motormotor vehiclesenvironmental violation2017EPA$389,000
Vista International Technologies, Inc. environmental violation2019TX-ENV$388,256
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsair pollution violation2000WA-ENV$388,000
Vallejo Citizens Transport Co. air pollution violation2014CA-ARB$387,750
Vishay Dale Electronics LLCVishay Intertechnologyelectrical and electronic equipmenthazardous waste violation2024EPA$387,000
Vishay Dale ElectronicsVishay Intertechnologyelectrical and electronic equipmentenvironmental violation2024EPA$387,000
Eastman Chemical CompanyEastman Chemicalchemicalswater pollution violation2013TN-ENV$386,775
Tengasco Inc. oil or gas drilling violation2015BSEE$386,000
BP Exploration (Alaska)BPoil and gasenvironmental violation2011EPA$386,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLCMPLX LPoil and gasenvironmental violation2019EPA$385,416
Agrifos Fertilizer LLC environmental violation2013EPA$385,000
Interprint, Inc. air pollution violation2010EPA$385,000
EMD Millipore Corp.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA$385,000
Mattabassett District environmental violation2002CT-AG$385,000
S.B. General Contracting, Inc. et al. environmental violation2017MA-AG$385,000
Kaja Holdings 2 LLC lead violation2019MD-ENV$385,000
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $385,000
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gasenvironmental violation2016EPA$385,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023EPA$385,000
EQUIVA TRADING LLC environmental violation2000EPA$385,000
PSC Industrial Outsourcing, LP environmental violation2020EPA$384,981
INTERPRINT INC environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $384,817
HTG Trucking LLC and Freedom Fuel Inc. environmental violation2020EPA$384,546
Rhode Island Resource Recovery Corp. environmental violation2001RI-ENV$384,538
SPECTRASERV INC air pollution violation2007NJ-ENV$384,480
Premcor Refining Group, Inc.Valero Energyoil and gasenvironmental violation2005DE-ENV$384,384
ChevronChevronoil and gasair pollution violation2013EPA$384,000
Eagle 1968 LC and Kings Construction Co. Inc. water pollution violation2021EPA$384,000
American Air LiquideAir Liquideindustrial servicesenvironmental violation2008EPA$383,501
U.S. SteelUnited States Steelmetalsair pollution violation2021PA-ACHD$383,450
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2015EPA$383,408
Eldorado Chemical Co. Inc. environmental violation2008TX-ENV$383,325
DALTON CORP air pollution violation2006IN-ENV$382,725
GARRETT LLC air pollution violation2006IN-ENV$382,725
United AirlinesUnited Airlines Holdingsairlinesair pollution violation2007CA-BAAQMD$382,500
IGas Companies air pollution violation2023EPA$382,473
IGAS environmental violation2023EPA$382,473
MCWANE DUCTILE - NJ A DIVISION OF MCWANE, INCMcWanemiscellaneous manufacturingwater pollution violation2003NJ-ENV$381,648
Environet Consulting et al. environmental violation2003CA-AG$381,282
BP Products North America Inc.BPoil and gashazardous waste violation2023IN-ENV$381,270
Chicago Specialties, Inc. f/k/a 115th Street Corporation, Chicago Specialties, LLC, and The Sherwin Williams Company water pollution violation2003IL-ENV$381,000
Koch Nitrogen Company LLCKoch Industriesdiversifiedair pollution violation2013EPA$380,000
S&S OIL & Gas Operating environmental violation2011CO-OIL$380,000
THE LINCOLN ELECTRIC COMPANYLincoln Electric Holdingsindustrial equipmentenvironmental violation2011EPA$380,000
KOCH NITROGEN COMPANY, LLCKoch Industriesdiversifiedenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $380,000
MONTANA WASTE SYSTEMS - HIGHPLAINS SANITARY LANDFILL environmental violation2014EPA$380,000
ACTION CARTING ENVIRONMENTAL SERVICES INC solid waste violation2012NJ-ENV$379,870
CSX Transportation, Inc.CSXrailroadsoil spill2015VA-ENV$379,574
BAYONNE DRY DOCK & REPAIR CO water pollution violation2015NJ-ENV$379,545
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2000IN-ENV$379,500
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralsair pollution violation2000IN-ENV$379,500
GEORGIA PACIFICKoch Industriesdiversifiedenvironmental violation2001EPA$379,000
E. & J. Gallo WineryE. & J. Gallo Winerybeverageswater pollution violation2023CA-WAT$378,668
J&R USED TIRE solid waste violation2018IL-ENV$378,464
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2022CO-DPHE$378,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $378,000
Multilayer Coating Technologies, LLC et al. environmental violation2017MA-AG$377,600
Swix Sports USA environmental violation2020EPA$375,625
NLMK INDIANA environmental violation2017EPA$375,027
Schott Metal Products environmental violation2013EPA$375,000
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining environmental violation2016USAO$375,000
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd.Lounia Shippingfreight and logisticsoil spill2011OR-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000
Ashland Inc.Ashland Inc.chemicalswater pollution violation2006OH-AG$375,000
United Pumping Services, Inc. and United Storm Water, Inc. environmental violation2020EPA$375,000
SENECA RESOURCES CO LLCNational Fuel Gasoil and gasenvironmental violation2013PA-ENV$375,000
Seneca Resource CorporationNational Fuel Gasoil and gasenvironmental violation2017PA-ENV$375,000
Randall R. Stutts Impoundment water pollution violation2014TN-ENV$375,000
Chevron Products Co.Chevronoil and gasair pollution violation2017CA-SCAQMD$375,000
Chevron Products Co.Chevronoil and gasair pollution violation2003CA-SCAQMD$375,000
BARTON BRANDS air pollution violation2022CA-SCAQMD$375,000
Air Techniques, Inc. environmental violation2014EPA$375,000
SCHOTT METAL PRODUCTS CO environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000
HUNTSMAN POLYMERS CORP. - PETROCHEMICALSHuntsman Corp.chemicalsenvironmental violation2003EPA$375,000
CHEVRON-RANGELY FIELD environmental violation2002EPA$375,000
CHEVRON U.S.A.Chevronoil and gasenvironmental violation2002EPA$375,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasenvironmental violation2012WY-ENV$374,400
RENAISSANCE MANAGEMENT COMPANY environmental violation2007EPA$374,151
Nexeo Solutions, LLCApollo Global Managementprivate equity (including portfolio companies)environmental violation2014EPA$374,058
CENTEX HOMESPulteGroupconstruction and engineeringenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $374,050
Colorado Interstate Gas Co.Kinder Morganpipelinesenvironmental violation2008CO-OIL$374,000
Synagro Northeast, LLCGoldman Sachsfinancial servicesair pollution violation2021EPA$373,660
Crown Cork & Seal Co, Inc.Crown Holdings Inc.paper and packagingair pollution violation2024WA-ORCAA$372,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.