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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
Covanta Lake II, Inc.EQT ABprivate equity (including portfolio companies)environmental violation2022FL-DEP$12,955
Enbridge Pipelines (NE Texas) L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$12,954
Swift Beef CompanyJBSfood productsair pollution violation2020CO-DPHE$12,950
PDC EnergyChevronoil and gasair pollution violation2019CO-DPHE$12,950
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2016CO-DPHE$12,950
Everist Materials LLC air pollution violation2011CO-DPHE$12,950
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2013NJ-ENV$12,950
GREYSTAR DEVELOPMENT AND CONSTRUCTION LP water pollution violation2009SC-ENV$12,950
TRIMAC TRANSPORTATION hazardous waste violation2008SC-ENV$12,950
OWENS CORNING/ANDERSON PLANT WWTFOwens Corningbuilding materialswater pollution violation2002SC-ENV$12,950
Sulphur Springs Bay Station underground storage tank violation2010TN-ENV$12,950
Aqua Utilities, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2014TX-ENV$12,950
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2009TX-ENV$12,950
McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2008TX-ENV$12,950
Hoover Treated Wood Products, Inc. environmental violation2020VA-ENV$12,950
CROSSFIELD PRODUCTS CORP environmental violation2023NJ-ENV$12,950
STAR TRANSPORT LLC underground storage tank violation2024NJ-ENV$12,950
Lakehills Production, Inc. environmental violation2017TX-RRC$12,947
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2006TX-ENV$12,940
J&S CHEMICAL COMPANY (SB) environmental violation2013EPA$12,940
Valent USA CorporationSumitomo Groupdiversifiedenvironmental violation2020EPA$12,940
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsair pollution violation2019IN-ENV$12,938
CESYL MILLS environmental violation2011MA-ENV$12,938
Benevento Asphalt Corp. environmental violation2022MA-ENV$12,938
LINCOLN SCHOOLS FAXON FARM environmental violation2002MA-ENV$12,937
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2024NC-ENV$12,937
Alpine Cabinetry LLC hazardous waste violation2024MN-ENV$12,933
Sirajuddin Corporation environmental violation2008TX-ENV$12,932
DREW EASTON environmental violation2006EPA$12,932
Stewart Stamping Corp., dba Stewart EFI-NY, LLC. environmental violation2003EPA$12,932
COMEX ENVIRONMENTAL LLC environmental violation2014TX-ENV$12,931
Atlas Roofing Corporation environmental violation2013TX-ENV$12,931
Renaissance Hotels & Resorts air pollution violation2009CA-SCAQMD$12,930
Gunters II solid waste violation2012NC-ENV$12,929
J.M. WILKERSON CONSTRUCTION COMPANY, INC. environmental violation2010EPA$12,928
Xpert Transportation, LLC environmental violation2020TX-ENV$12,927
United Compost and Organics pesticide violation2016CA-DPR$12,926
Dana Inc. dba Fairfield Manufacturing Company, Inc. air pollution violation2024IN-ENV$12,925
AMERIGREEN INC environmental violation2017PA-ENV$12,924
Occidental Permian, LTDOccidental Petroleumoil and gasenvironmental violation2015NM-ENV$12,924
Arrowhead Productions, LP environmental violation2023TX-RRC$12,924
Santa Rita Holdings, LLC environmental violation2020TX-RRC$12,922
Lukoil Pan Americas, LLC (SB)Lukoiloil and gasenvironmental violation2014EPA$12,922
Alpha Aggregates, LLC mining environmental violation2010NC-ENV$12,920
Perdue Rd. Tires solid waste violation2019TN-ENV$12,920
TDP - H, Limited Liability Company water pollution violation2013GA-ENV$12,917
MIGHTY FUEL, LLC environmental violation2013EPA$12,916
Larkin Energy Incorporated environmental violation2005EPA$12,911
Ranger Utility Company environmental violation2015TX-ENV$12,910
First Mendon and One Energy underground storage tank violation2019RI-ENV$12,909
North Iowa Cooperative Elevator environmental violation2010IA-ENV$12,907
6295 South Pittsburg Mountain Road solid waste violation2019TN-ENV$12,905
Aervoe Industries, Inc. pesticide violation2007CA-DPR$12,904
Platte Center West LLC animal feeding operation violation2019SD-ENV$12,902
KAMA CORP environmental violation2001PA-ENV$12,900
Development Services, Inc. environmental violation2013AL-ENV$12,900
Wingfield Engineering Company hazardous waste violation2010AL-ENV$12,900
Consolidated Industries Acquisition Corporation environmental violation2012CT-ENV$12,900
OKALOOSA DEVELOPMENT COMPANY, LLC hazardous waste violation2009FL-DEP$12,900
ALLSTATE BIOGUARD SERVICES, INC. hazardous waste violation2007FL-DEP$12,900
CHEVRON U.S.A.Chevronoil and gasair pollution violation2000FL-DEP$12,900
KEY WEST GOLF CLUB DEVELOPMENT, INC. environmental violation2000FL-DEP$12,900
Franklin Nicollet Service underground storage tank violation2001MN-ENV$12,900
WHEELABRATOR GLOUCESTER COMPANY L PMacquariefinancial servicesair pollution violation2016NJ-ENV$12,900
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingair pollution violation2006NJ-ENV$12,900
Mantua Manufacturing Co. environmental violation2001OH-ENV$12,900
Owens-Brockway Glass Container IncO-I Glasspaper and packaginghazardous waste violation2018OR-ENV$12,900
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersoil and gaspipeline safety violation2021PHMSA$12,900
ROUND MOUNTAIN EXPRESS INC. environmental violation2020TX-ENV$12,900
Attebury Grain, LLC environmental violation2014TX-ENV$12,900
SHOPPERS MART #10 environmental violation2002TX-ENV$12,900
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,900
Rainbow Sandals Corp. air pollution violation2015CA-SCAQMD$12,900
Fas-Pak, Inc. environmental violation2021IN-ENV$12,900
SOUTHEASTERN FREIGHT LINES, INC. environmental violation2010EPA$12,900
Ashbrook Simon-Hartley Operations LP environmental violation2014EPA$12,900
ROGERS AND ROGERS, INC. - NISSAN DEALERSHIP environmental violation2008EPA$12,900
CONNORS DRILLING LLC & KENNECOTT GREENS CREEK MINING COMPANY environmental violation2006EPA$12,900
GM DEVELOPMENT LLC (SB) environmental violation2006EPA$12,900
G. F. Barnes Construction Inc (SB) environmental violation2009EPA$12,900
Liquid Combustion Technology, LLC (SB) environmental violation2010EPA$12,900
Moody Mart solid waste violation2016NC-ENV$12,898
Hartman Baldwin Inc. lead violation2019EPA$12,897
Hartman Baldwin, Inc. environmental violation2019EPA$12,897
RILCO, Inc. environmental violation2008EPA$12,896
United Metal Finishing solid waste violation2011NC-ENV$12,895
FULLANA HEAVY WORKS environmental violation2008EPA$12,895
McFarlane's Bark environmental violation2021OR-ENV$12,894
Arrowhead Productions, LP environmental violation2023TX-RRC$12,893
FEDERAL MOGUL CORPORATIONApollo Global Managementprivate equity (including portfolio companies)environmental violation2005EPA$12,891
FRES CO SYS USA INC environmental violation2009PA-ENV$12,890
Maverick Energy Group, Inc. oil or gas drilling violation2024TX-RRC$12,888
The Orchards on the Brazos, LLC drinking water violation2023TX-ENV$12,887
Jerritt Canyon Gold air pollution violation2016NV-ENV$12,885
Broadnax, LLC environmental violation2015VA-ENV$12,884
Broadnax, LLC environmental violation2015VA-ENV$12,884
Sprinkle Gas 1 solid waste violation2018NC-ENV$12,882
Bar Recycling Enterprises, LLC environmental violation2021TX-ENV$12,882
Blue Ridge Energies LLC solid waste violation2002NC-ENV$12,881
SYMMONS INDUSTRIAL INC environmental violation2009MA-ENV$12,880
Fastrac Food Store's, Inc. environmental violation2012TX-ENV$12,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.