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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
Crown Cork & Seal Co, Inc.Crown Holdings Inc.paper and packagingair pollution violation2024WA-ORCAA$372,875
Crown Cork & Seal Co, Inc.Crown Holdings Inc.paper and packagingair pollution violation2024WA-ORCAA$372,875
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
DEGUSSA INITIATORS INCEvonik Industrieschemicalsenvironmental violation2005EPA$372,718
Workhorse Custom Chassis (Workhorse) and Union City Body air pollution violation2004CA-ARB$372,650
Alon USA, LPDelekoil and gasair pollution violation2018EPA$372,611
Alon USA, LPDelekoil and gasenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $372,611
Outline Oil Company LLC oil or gas drilling violation2024TX-RRC$372,075
SYNGENTA CROP PROTECTION, LLCSinochem Holdings Corporationchemicalsenvironmental violation2016EPA$372,024
Ferrara Pan Candy CompanyFerrero Groupfood productsenvironmental violation2002IL-ENV$371,688
LSPS, INC environmental violation2002EPA$371,612
Snow Summit Inc. air pollution violation2003CA-SCAQMD$371,250
HBD/Thermoid Inc. air pollution violation2013EPA$371,075
HBD/THERMOID, INC 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. $371,075
CBD American Shaman LLC pesticide violation2023EPA$370,720
CBD American Shaman, LLC environmental violation2023EPA$370,720
Hotels AB, LLC water pollution violation2010EPA$370,284
Hilco Redevelopment, LLC environmental violation2020IL-AG$370,000
Johns Hopkins UniversityJohns Hopkins Universitymiscellaneous servicesenvironmental violation2010MD-ENV$370,000
Phillips 66 Billings RefineryPhillips 66oil and gasenvironmental violation2019EPA$370,000
Pala Band of Mission Indians environmental violation2007EPA$370,000
DRAGON PRODUCTS COMPANYElementiadiversifiedenvironmental violation2008EPA$369,533
Safety Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2017EPA$369,517
Mountain Meadows Lamb Corporation environmental violation2024EPA$369,200
Mountain Meadows Lamb Corporation environmental violation2024EPA$369,200
FALCON PRODUCTS, INC. environmental violation2006EPA$369,000
Falcon Foam Mfg Inc. (Division of Atlas Roofing) environmental violation2006EPA$369,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $368,591
Pro-Tech Plastics, Inc. air pollution violation2004IL-ENV$368,000
The Ohio Valley Coal Co. and American Energy Corp.American Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012OH-ENV$368,000
Heritage Environmental Services, LLC environmental violation2017EPA$367,580
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)Cleveland-Cliffsmining and mineralsenvironmental violation2022EPA$367,500
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020EPA$367,188
Clearwater Paper CorporationClearwater Paperhousehold and personal care productsair pollution violation2024EPA$367,088
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$366,667
KB HOMESKB Homeconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $366,554
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2010CA-BAAQMD$366,375
PSE CRYSTAL MT GENERATION STATION environmental violation2008WA-ENV$366,000
Parker HannifinParker-Hannifinindustrial equipmentenvironmental violation2024EPA$366,000
PARKER HANNIFINParker-Hannifinindustrial equipmentenvironmental violation2024EPA$366,000
Eastman Specialty Chemicals, Inc.,Eastman Chemicalchemicalsenvironmental violation2011EPA$365,500
Flavurence Corporation air pollution violation2017CA-SCAQMD$365,500
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2018EPA$365,500
HERCULES INC-FRANKLIN PLANTAshland Inc.chemicalsenvironmental violation2011EPA$365,499
ECI Special Waste Services, Inc. hazardous waste violation2005WI-AG$365,373
Silgan Containers LLCSilganpaper and packagingenvironmental violation2010EPA$365,000
Dominion Cove Point environmental violation2015EPA$365,000
New York Botanical Garden environmental violation2002NY-AG$365,000
Neyra Industries, Inc. environmental violation2007TX-ENV$365,000
COORSTEK INC air pollution violation2024CO-DPHE$365,000
DOMINION COVE POINT LNG, LP environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $365,000
GUARDIAN INDUSTRIES CORPORATIONKoch Industriesdiversifiedenvironmental violation2002EPA$365,000
BUNGE NORTH AMERICA , INC.Bungeagribusinessenvironmental violation2011EPA$364,583
Pittsburgh Hotel LLC, Aimbridge Hospitality and Maverick Management Group LLC air pollution violation2020PA-ACHD$364,570
Chevron Products CompanyChevronoil and gasair pollution violation2013CA-ARB$364,500
GFX INTERNATIONAL environmental violation2009EPA$364,307
PHILLIPS 66 PIPELINE LLCPhillips 66oil and gaspipeline safety violation2014PHMSA$364,200
UNITED STATE STEEL CORPUnited States Steelmetalsair pollution violation2017IL-ENV$364,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2015KY-ENV$364,000
M-C Production & Drilling Co., Inc. environmental violation2017TX-RRC$364,000
J.R. Simplot CompanyJ.R. Simplotagribusinessenvironmental violation2024EPA$363,700
Rachel Roskelley environmental violation2024EPA$363,700
NEW KROME CLEANERS, INC. hazardous waste violation2004FL-DEP$363,550
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2011VA-ENV$363,542
Diamond Peak Cattle Company, LLC and Rancho Greco Limited, LLC water pollution violation2021EPA$363,194
Diamond Peak Cattle Company LLC and Rancho Greco Limited LLC water pollution violation2021EPA$363,194
John Raftopoulos, Diamond Creek Cattle Company, & environmental violation2021EPA$363,194
Pioneer Valley Refrigerated Warehouse (aka Pioneer Cold) air pollution violation2015EPA$363,100
PIONEER VALLEY REFRIGERATED WAREHOUSE environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $363,100
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$362,550
LSB Industries Inc.LSB Industrieschemicalsair pollution violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,500
UNION PACIFIC RAILROAD COMPANYUnion Pacificrailroadsenvironmental violation2017EPA$362,100
Shell Chemical CompanyShell PLCoil and gasenvironmental violation2003EPA$361,800
U.S. SteelUnited States Steelmetalsair pollution violation2020PA-ACHD$361,400
Brembo North America, Inc. air pollution violation2019MI-ENV$361,305
METRO WEST POINT environmental violation2017WA-ENV$361,000
Stepan CompanyStepanchemicalsair pollution violation2022IL-AG$360,725
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2014BSEE$360,000
Froedtert Memorial Lutheran Hospital, Inc. hazardous waste violation2019WI-AG$360,000
Norwood Commerce Center Limited Partnership and Endicott Corporation environmental violation2001MA-AG$360,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2015AZ-DEQ$360,000
KDS COASTAL MART environmental violation2012FL-DEP$360,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2012LA-ENV$360,000
Silver Oak Land Development, Inc. environmental violation2015OH-ENV$360,000
SOIL SAFE INC et al. environmental violation2023NJ-ENV$360,000
Republic SteelIndustrias CHmetalsair pollution violation2023OH-AG$360,000
General Recycling of Washington LLC environmental violation2024NOAA$360,000
Tip the Scale LLC environmental violation2024FWS$360,000
GASETERIA OIL CORP environmental violation2000EPA$360,000
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
HERITAGE ENVIRONMENTAL SERVICES LLC environmental violation2002EPA$360,000
JELD-WEN, INC.JELD-WEN Holdingbuilding materialsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $360,000
CM Production LLC environmental violation2016CO-OIL$359,650
Formel Industries Inc. environmental violation2003EPA$358,644
Burlington Environmental LLC KentEnviri Corporationindustrial equipmentenvironmental violation2009WA-ENV$358,000
Maritime International environmental violation2023EPA$358,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$357,576
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatelead violation2005HUD$357,500
ALLIED METAL CO. environmental violation2011EPA$357,464
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2023CO-DPHE$357,175
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.