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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
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2023CO-DPHE$357,175
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2023CO-DPHE$357,175
Elm Ridge Exploration Co. environmental violation2012EPA$357,150
WESTERN RESERVE CHEMICAL CORPORATION environmental violation2021EPA$357,021
Western Reserve Chemical Corp. environmental violation2021EPA$357,000
Ascension Wastewater Treatment, Inc. environmental violation2019LA-ENV$357,000
Lanxess CorporationLanxesschemicalsenvironmental violation2021EPA$356,010
Pep Boys: Manny, Moe & JackIcahn Enterprisesdiversifiedair pollution violation2018CA-ARB$356,000
Bluestone Coal Corporation water pollution violation2008WV-ENV$355,798
Trican Well Service, L.P. environmental violation2016EPA$355,734
Sunoco Pipeline LPEnergy Transferpipelinespipeline safety violation2020PA-ENV$355,636
Sunoco Pipeline LPEnergy Transferpipelinespipeline safety violation2018PA-ENV$355,622
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA$355,000
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$355,000
CovantaEQT ABprivate equity (including portfolio companies)environmental violation2009CT-ENV$355,000
Bath Iron WorksGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $355,000
Stone Hedge Utility Co., Inc. environmental violation2021TX-ENV$354,681
BUCKEYE PARTNERSIFM Investorsfinancial servicesenvironmental violation2009IL-ENV$354,540
Alanco Energy Services, Inc. environmental violation2021CO-OIL$353,680
Carolina Plating Works, Inc. hazardous waste violation2020SC-ENV$353,486
Carolina Plating Works, Inc. hazardous waste violation2020SC-ENV$353,486
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2010PA-ENV$353,419
PuriCore Inc. pesticide violation2015CA-DPR$353,229
Fabcon Inc environmental violation2008MN-ENV$352,623
CSX Transportation, Inc.CSXrailroadswater pollution violation2011OH-ENV$351,250
Demenno-KerdoonWorld Oil Corp.oil and gasair pollution violation2011CA-SCAQMD$351,000
Hillman Holdings, LLC air pollution violation2004CA-SCAQMD$351,000
Summit, Inc. environmental violation2022EPA$350,954
C.F. INDUSTRIES, INC.CF Industrieschemicalshazardous waste violation2010FL-DEP$350,720
Gasco Energy Inc.Gasco Energyoil and gasenvironmental violation2011EPA$350,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2015BSEE$350,000
Flint Hills ResourcesKoch Industriesdiversifiedair pollution violation2014EPA$350,000
Gibson Guitar Corp.Gibson Brandsmiscellaneous manufacturingenvironmental violation2012FWS$350,000
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2010EPA$350,000
Stowe Construction water pollution violation2012EPA$350,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2001BSEE$350,000
John Wieland Homes and Neighborhoods Inc. environmental violation2009EPA$350,000
Lodge/Abbott Investments Associates LLC water pollution violation2018EPA$350,000
Accutest Laboratories of New England, Inc.SGS S.A.miscellaneous servicesair pollution violation2014MA-AG$350,000
Chevron Environmental ServicesChevronoil and gasenvironmental violation2004IL-AG$350,000
FILLI, LLC dba Con-Test Analytical Laboratory air pollution violation2014MA-AG$350,000
Michigan Waste Energy, Inc. and Detroit Renewable Power LLC environmental violation2014MI-AG$350,000
Quail Ridge Country Club LLC environmental violation2007MA-AG$350,000
Serota Brown Court II environmental violation2005NY-AG$350,000
Spectrum Analytical, Inc. environmental violation2014MA-AG$350,000
Benefit Cosmetics environmental violation2008USAO$350,000
ExxonMobil ChemicalExxon Mobiloil and gasair pollution violation2003LA-ENV$350,000
MSC Mediterranean Shipping Company SA air pollution violation2018CA-ARB$350,000
Texas Industries air pollution violation2004CA-ARB$350,000
Finish Master Corporation air pollution violation2002CA-ARB$350,000
Romic Environmental Technologies Corp. environmental violation2010CA-DTSC$350,000
Hanover Environmental Services, Inc. underground storage tank violation2016CA-WAT$350,000
Cemex Construction MaterialsCemexbuilding materialsair pollution violation2006CO-DPHE$350,000
2201 Channing St., LLC hazardous waste violation2021DC-AG$350,000
PCS Nitrogen Fertilizer, LP et al.Nutrien Ltd.chemicalsenvironmental violation2015LA-ENV$350,000
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2011NM-ENV$350,000
Summit Transfer & Recycling, Inc. and Law, Ltd. environmental violation2009OH-ENV$350,000
Hi TechMetal Group, Inc. hazardous waste violation2007OH-ENV$350,000
Southwest Shipyard environmental violation2007TX-ENV$350,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centraloil and gasenvironmental violation2001TX-ENV$350,000
Madison Kipp Corporation environmental violation2017WI-ENV$350,000
PRAIRIE REDI MIX INC environmental violation2008WI-ENV$350,000
Alliant Techsystems Operations LLCNorthrop Grummanaerospace and military contractingenvironmental violation2021EPA$350,000
Safety Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2021EPA$350,000
Torrance Refining Company LLCPBF Energyoil and gasair pollution violation2020CA-SCAQMD$350,000
MJC Land Investments LLC and MJC Providence Estates LLC environmental violation2022MI-AG$350,000
MAGELLAN TERMINALS HOLDINGS, L.P.Oneokpipelinesair pollution violation2022TX-ENV$350,000
Green Diesel Engineering LLC and CAV Engineering LLC air pollution violation2023EPA$350,000
American Crystal Sugar Co.American Crystal Sugaragribusinessair pollution violation2024MN-ENV$350,000
Wisconsin Whey Protein Inc. water pollution violation2024WI-AG$350,000
SPRAGUE RESOURCES LPBrookfield Corporationdiversifiedenvironmental violation2021EPA$350,000
Northeast Dredging Equipment Company, LLC environmental violation2017EPA$350,000
AMERICAN REFINING GROUP, INC. environmental violation2019EPA$350,000
ALLIANT TECHSYSTEMS OPERATIONS, LLCNorthrop Grummanaerospace and military contractingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
LEE BRASS COMPANY environmental violation2002EPA$350,000
JOHN WIELAND HOMES AND NEIGHBORHOODS, INC. environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsenvironmental violation2006EPA$350,000
SUPERIOR MARINE environmental violation2015EPA$350,000
TIMKEN COMPANYTimkenindustrial equipmentenvironmental violation2020EPA$350,000
Mr. Eric Gerstenberg PresidentClean Harbors Inc.waste management and environmental servicesenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
GREEN DIESEL ENGINEERING environmental violation2023EPA$350,000
SHELL CHEMICAL COMPANYShell PLCoil and gasenvironmental violation2001EPA$350,000
Giant IndustriesMarathon Petroleumoil and gasenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
MOTIVA ENTERPRISES PORT ARTHUR CHEMICALSSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
Chevron U.S.A, INCChevronoil and gasenvironmental violation2019EPA$350,000
Walmart, Inc.Walmartretailingenvironmental violation2020EPA$350,000
PHILLIPS PETROLEUMPhillips 66oil and gasenvironmental violation2000EPA$350,000
GascoGasco Energyoil and gasenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
ARIZONA PORTLAND CEMENT COMPANY environmental violation2011EPA$350,000
J.R. SIMPLOT COMPANYJ.R. Simplotagribusinessenvironmental violation2016EPA$350,000
BP Products North AmericaBPoil and gasenvironmental violation2012EPA$350,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2012EPA$350,000
Valero Energy CorporationValero Energyoil and gasenvironmental violation2013EPA$350,000
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2017EPA$350,000
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2019EPA$350,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2023CA-SCAQMD$349,923
ROMIC ENVIRONMENTAL TECHNOLOGIES CORP. environmental violation2001EPA$349,877
Comisi?n Federal de Electricidad air pollution violation2017CA-ARB$349,500
Federal Cartridge Co.Vista Outdoor Inc.miscellaneous manufacturingair pollution violation2024EPA$349,471
FEDERAL CARTRIDGE COVista Outdoor Inc.miscellaneous manufacturingenvironmental violation2024EPA$349,471
RS Used OilClean Harbors Inc.waste management and environmental servicesenvironmental violation2014EPA$349,276
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.