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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
RS Used OilClean Harbors Inc.waste management and environmental servicesenvironmental violation2014EPA$349,276
Gunnison Energy LLC environmental violation2018CO-OIL$349,125
ARKWRIGHT_INC environmental violation2002EPA$349,000
ChampionX CorporationChampionX Corporationoilfield services and suppliesenvironmental violation2024EPA$348,750
COUNTRYMARK COOPERATIVE INC.CountryMarkagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $348,666
Menard, Inc.Menardretailingenvironmental violation2014EPA$348,600
DODGE CHEMICAL COMPANYDodge Companychemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $347,470
TPC Group LLCTPC Groupchemicalsenvironmental violation2017EPA$347,187
Jennings Technology Company, LLCABB Ltd.utilities and power generationhazardous waste violation2011CA-DTSC$347,000
CLARIANT CORPORATIONClariantchemicalsenvironmental violation2017EPA$346,715
Occidental of Elk Hills, Inc.California Resourcesoil and gaswater pollution violation2014CA-WAT$346,500
Infineum USAInfineumoil and gasenvironmental violation2011EPA$346,444
Molson Coors USA LLCMolson Coors Beveragebeverageswater pollution violation2023CO-DPHE$346,206
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$345,938
North Pacific Seafoods environmental violation2022EPA$345,800
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
D & S Investments, LLC water pollution violation2019OR-ENV$345,526
Advanced Powder Solutions, Inc. hazardous waste violation2022EPA$345,387
Seaboard Foods LP and PIC USA Inc.Seaboard Corp.food productsenvironmental violation2006EPA$345,000
AMI Auto Sales Corp. environmental violation2012NY-ENV$345,000
ITW Polymers Sealants North America, Inc.Illinois Tool Worksindustrial equipmentair pollution violation2021EPA$345,000
Phillips 66 et al.Phillips 66oil and gasMTBE violation2022RI-AG$345,000
North Pacific Seafoods, Inc. air pollution violation2022EPA$345,000
TW Polymers Sealants North America Inc. environmental violation2021EPA$345,000
JAMES C JUSTICE (N37.53612) (W-80.50847)James C. Justice Companiesmining and mineralsenvironmental violation2021EPA$345,000
EAST BALT COMMISSARY, INC environmental violation2016EPA$345,000
Big West Oil, LLCFJ Managementretailingair pollution violation2021EPA$344,364
Big West Oil, LLCFJ Managementretailingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364
International Paper CompanyInternational Paperpaper and packagingenvironmental violation2023EPA$344,250
Alta Mesa Services LP environmental violation2021CO-OIL$344,140
Alamosa Drilling, Inc. environmental violation2022CO-OIL$344,037
Torrance Refining Company, LLCPBF Energyoil and gasenvironmental violation2020EPA$344,000
Torrance Refining Company LLCPBF Energyoil and gasenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,000
CHRIS AND ALICE LLC environmental violation2016OR-ENV$343,800
OXY VINYLS LIMITED PARTNERSHIPOccidental Petroleumoil and gasenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $343,800
C E BRADLEY LABORATORIES INC environmental violation2016EPA$343,711
Simplot PhosphatesJ.R. Simplotagribusinessenvironmental violation2016EPA$343,000
Ampersand Chowchilla environmental violation2011EPA$343,000
Sinclair Oil CorporationHF 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. $343,000
Carlton Forge WorksBerkshire Hathawaydiversifiedair pollution violation2015CA-SCAQMD$342,500
ROBERT JOHNSON environmental violation2010EPA$342,498
Westward Seafoods, IncWestward Seafoodsfood productsenvironmental violation2018EPA$342,000
Port Townsend Paper CorporationLindsay Goldbergprivate equity (including portfolio companies)environmental violation2019EPA$342,000
Bimax, Inc. hazardous waste violation2012EPA$341,455
BIMAX, INC environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $341,455
Specialty Minerals Inc. and Minteq International Inc. environmental violation2003CT-ENV$341,000
Safe Tire Disposal Corp. of Texas environmental violation2005TX-ENV$340,800
Nyrstar Clarksville Inc.Trafigurafinancial servicesair pollution violation2024TN-ENV$340,250
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare serviceshazardous waste violation2014WI-AG$340,000
Rite Aid CorporationRite Aidretailingair pollution violation2009CA-ARB$340,000
E/M Corporation air pollution violation2002IL-ENV$340,000
ESSROC CEMENTSummit Materialsbuilding materialsair pollution violation2009MD-ENV$340,000
TIFFANY CARTING CORP solid waste violation2012NJ-ENV$340,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2017CA-BAAQMD$340,000
Westlake Chemicals and Vinyls LLC air pollution violation2024MS-ENV$340,000
HARVEST DRIVEMASTER USA LLC environmental violation2001EPA$340,000
Sandridge Exploration & Production LLCSandRidge Energyoil and gasenvironmental violation2020CO-OIL$339,370
HEIQ CHEMTEX, INC environmental violation2023EPA$338,900
Tri-Union Development Corporation oil or gas drilling violation2003BSEE$338,800
CH2M WG IDAHO LLCJacobs Solutionsconstruction and engineeringhazardous waste violation2015ID-ENV$338,800
SafewayAlbertsons Companiesretailingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695
DEGUSSA/GOLDSCHMIDT CHEMICALEvonik Industrieschemicalsenvironmental violation2007EPA$338,628
BOEHRINGER INGELHEIM VETMEDICA, INCEli Lillypharmaceuticalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,475
Centex HomesPulteGroupconstruction 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. $338,213
SOLOMON CORPORATION environmental violation2003EPA$337,739
ACE ETHANOL, LLC environmental violation2004EPA$337,609
CARMEUSE LIME INCCarmeusemining and mineralssolid waste violation2008IN-ENV$337,500
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2009EPA$337,500
RAYBESTOS PRODUCTS COMPANY environmental violation2009EPA$337,500
ELI LILLY AND COMPANYEli Lillypharmaceuticalsenvironmental violation2011EPA$337,500
Oregon Tool Inc.Platinum Equityprivate equity (including portfolio companies)environmental violation2023EPA$337,253
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)environmental violation2023EPA$337,253
ALLNEX USA INC. environmental violation2017EPA$337,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
SYMRISE INCSymrise AGchemicalsenvironmental violation2022NJ-ENV$336,464
KESSEL LUMBER SUPPLY, INC. environmental violation2011EPA$335,816
Stony Brook Regional Sewerage Authority environmental violation2022EPA$335,750
Marathon Pipe Line LLCMarathon Petroleumoil and gasenvironmental violation2018EPA$335,000
Aerocraft Heat Treating Co IncBerkshire Hathawaydiversifiedair pollution violation2019CA-SCAQMD$335,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gasoil or gas drilling violation2015BSEE$334,986
SIMONIZ USA (SB) environmental violation2009EPA$334,885
PURE EARTH RECYCLING NJ INC air pollution violation2009NJ-ENV$334,749
ISHA FOUNDATION, INC. environmental violation2022TN-ENV$334,209
BreitBurn Managerment Co (Houston TX) environmental violation2014EPA$334,000
Honeywell Resins & Chemicals LLCHoneywell Internationaldiversifiedenvironmental violation2013VA-ENV(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,370
CARGILL, INCORPORATEDCargillagribusinessenvironmental violation2023EPA$333,354
Home DepotHome Depotretailingenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
Forest River, Inc.Berkshire Hathawaydiversifiedair pollution violation2005CA-ARB$333,000
Indorama environmental violation2024EPA$332,458
SENECA LDFL INC environmental violation2013PA-ENV$332,000
Cooke AquacultureCooke Inc.food productsenvironmental violation2018WA-ENV$332,000
Purac America, Inc. hazardous waste violation2024EPA$332,000
APPLETON PAPERS INCWynnchurch Capitalprivate equity (including portfolio companies)environmental violation2010EPA$331,762
Nutrien Ag SolutionsNutrien Ltd.chemicalsenvironmental violation2018EPA$331,353
Nutrien Ag Solutions d/b/a Crop Production ServiceNutrien Ltd.chemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,353
HELM FERTILIZER CORPORATION environmental violation2021EPA$331,100
KINDER MORGAN PORT MANATEE TERMINAL, LLCKinder Morganpipelinesair pollution violation2010FL-DEP$331,000
Green Plains Fairmont LLCGreen Plains Inc.utilities and power generationair pollution violation2010MN-ENV$331,000
Kennedy Mint Collectible water pollution violation2013EPA$330,893
EQT Production CompanyEQT Corp.oil and gasenvironmental violation2019PA-ENV$330,775
Freeport LNG Development, L.P.Freeport LNG Developmentoil and gasair pollution violation2024TX-ENV$330,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.