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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
MATEO'S STORE & GAS, LLC environmental violation2022TX-ENV$12,621
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2014TX-ENV$12,620
Marshall Construction Co., Inc. environmental violation2015VA-ENV$12,620
CHATHA, INC. environmental violation2021EPA$12,620
CAILLOU ISLAND TANK BATTERY #8 FACILITYHilcorp Energyoil and gasenvironmental violation2016EPA$12,619
Irby Construction Company, FPC environmental violation2023FL-DEP$12,616
Nexen Petroleum U.S.A., Inc. environmental violation2009EPA$12,615
SET ENVIRONMENTAL, INC. environmental violation2021TX-ENV$12,612
SEMBLER MARINA PARTNERS, LTD. environmental violation2011FL-DEP$12,610
Tyson Poultry, Inc.Tyson Foodsfood productsenvironmental violation2011TX-ENV$12,603
J.B. Simmons Trucking, LLC environmental violation2018OR-ENV$12,601
KINDER MORGAN LIQUIDS TERM LLCKinder Morganpipelinesenvironmental violation2019PA-ENV$12,600
HINDMAN FUNERAL HOMES & CREMATORY INC environmental violation2018PA-ENV$12,600
FBD Vanguard Construction, Incorporated air pollution violation2017CA-ARB$12,600
Lobo Trucking air pollution violation2015CA-ARB$12,600
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2018CO-DPHE$12,600
DCP Operating CompanyPhillips 66oil and gasair pollution violation2018CO-DPHE$12,600
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2017CO-DPHE$12,600
TRF Energy Solutions air pollution violation2016CO-DPHE$12,600
Peterson Energy air pollution violation2013CO-DPHE$12,600
Red Rock Gathering air pollution violation2007CO-DPHE$12,600
Maralex Resources, Inc. environmental violation2006CO-OIL$12,600
Costco Wholesale CorporationCostcoretailingair pollution violation2020CT-ENV$12,600
Keystone Paper & Box Company, Inc. environmental violation2011CT-ENV$12,600
DAKIN NATURAL SOILS, INC. solid waste violation2019FL-DEP$12,600
HOLLAND SANDBLASTING & COATINGS, INC. hazardous waste violation2001FL-DEP$12,600
Engineering & Cycle Co., Inc. hazardous waste violation2018GA-ENV$12,600
STIMSON LUMBER CO air pollution violation2012ID-ENV$12,600
HERITAGE ENVIRONMENTAL SVCS LLC hazardous waste violation2016IN-ENV$12,600
PREFERRED INC INDPLS hazardous waste violation2004IN-ENV$12,600
US STEEL LLCUnited States Steelmetalshazardous waste violation2001IN-ENV$12,600
FEDERAL MOGUL CORPApollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2001IN-ENV$12,600
FLAGET FUELS, INC, mining environmental violation2015KY-ENV$12,600
FLAGET FUELS, INC mining environmental violation2015KY-ENV$12,600
FRASURE CREEK MINING LLC mining environmental violation2008KY-ENV$12,600
Joseph Smith & Sons, Inc. environmental violation2014MD-ENV$12,600
Corn Plus environmental violation2006MN-ENV$12,600
Johnson/Summerwinds, Phase II environmental violation2000NC-ENV$12,600
XYLEM DEWATERING SOLUTIONSXylemmiscellaneous serviceshazardous waste violation2016NJ-ENV$12,600
LYNSWELL TECHNOLOGIES hazardous waste violation2014NJ-ENV$12,600
VINELAND MUNICIPAL ELECTRIC UTILITY air pollution violation2007NJ-ENV$12,600
Bresee Tree & Forestry Management environmental violation2006NY-ENV$12,600
Component Repair Technologies, Inc. environmental violation2009OH-ENV$12,600
Cooperative Regions of Organic Producer Pools (Organic Valley Creamery) environmental violation2018OR-ENV$12,600
HODGE TRUCKING COMPANY, INC water pollution violation2012SC-ENV$12,600
KINDER MORGAN BULK TERMINALS, INC.Kinder Morganpipelineswater pollution violation2006SC-ENV$12,600
HONEYWELL NYLON, INC.Honeywell Internationaldiversifiedwater pollution violation2004SC-ENV$12,600
AVX CORPORATION/GW TREATMENT FACILITY water pollution violation2002SC-ENV$12,600
CPJ Technologies, Inc. hazardous waste violation2016SC-ENV$12,600
Friendsville Market underground storage tank violation2009TN-ENV$12,600
Dickson Shell Station underground storage tank violation2009TN-ENV$12,600
Sant Marry Market Inc underground storage tank violation2009TN-ENV$12,600
Rick's Electrical and Plumbing water pollution violation2008TN-ENV$12,600
Eco Services Operations Corp.Ecovyst Inc.chemicalsenvironmental violation2018TX-ENV$12,600
Skidmore Water Supply Corporation environmental violation2017TX-ENV$12,600
ALF PROPERTIES L.L.C. environmental violation2016TX-ENV$12,600
SAHAD INVESTMENTS, INC. environmental violation2015TX-ENV$12,600
Stone Oak Hidden Canyon, L.L.C. environmental violation2015TX-ENV$12,600
Central Foods, Inc. environmental violation2014TX-ENV$12,600
BJ&H 615 N. Palestine, LLC environmental violation2014TX-ENV$12,600
Akzo Nobel Polymer Chemicals LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2013TX-ENV$12,600
Amarillo Road Company, L.P. environmental violation2007TX-ENV$12,600
Bar 5-H, Inc. environmental violation2017TX-RRC$12,600
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2020CO-DPHE$12,600
Haile Gold Mine, Inc. environmental violation2021SC-ENV$12,600
Republic Plastics, Ltd. environmental violation2021TX-ENV$12,600
UNICOM SI environmental violation2022NJ-ENV$12,600
OCCIDENTAL PERMIAN LTD.Occidental Petroleumoil and gasenvironmental violation2022TX-ENV$12,600
American Greenfuels, LLC environmental violation2021CT-ENV$12,600
Patrick C. Elliott Properties, Ltd. water pollution violation2022TX-ENV$12,600
SIEGFRIED USA LLC environmental violation2024NJ-ENV$12,600
KT Resources LLC oil or gas drilling violation2024CO-OIL$12,600
POLYMER ADDITIVES INCSK Capital Partnersprivate equity (including portfolio companies)air pollution violation2024NJ-ENV$12,600
Liberty Steel Georgetown, Inc. air pollution violation2024SC-ENV$12,600
MARTIN INTERNATIONAL ENCLOSURES INC (SB) environmental violation2007EPA$12,600
Abax Incorporated (SB) environmental violation2011EPA$12,600
JOURNEY OPERATING, LLC. environmental violation2006EPA$12,600
EASLEY COMBINED UTILITIES environmental violation2008EPA$12,600
SAFETY-KLEEN SYSTEMS, INC. - JACKSON SERVICE CENTEClean Harbors Inc.waste management and environmental servicesenvironmental violation2019EPA$12,600
Big Oat's Oil Field Supply Company, LLC environmental violation2015EPA$12,600
TRANSMONTAIGNE, INC.ArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2002EPA$12,600
TIMOTHY D HENRY DBA HENRY BROTHERS FARMS environmental violation2012EPA$12,600
WILLOWOOD USA LLC environmental violation2012EPA$12,600
PRAIRIE HORIZON AGRI-ENERGY, LLC environmental violation2015EPA$12,600
Tucson Youth Development Inc. environmental violation2007EPA$12,600
LEHIGH COAL & NAVIGATION environmental violation2000EPA$12,600
Farnam Companies, Inc. pesticide violation2011CA-DPR$12,599
Crossroads Oil Co. Inc. solid waste violation2005NC-ENV$12,599
Arabella Operating, LLC environmental violation2023TX-RRC$12,599
Pretty Eagle School environmental violation2010EPA$12,595
MANNING COAL CORPORATION mining environmental violation2000KY-ENV$12,594
Hydrogeo, LLC oil or gas drilling violation2024TX-RRC$12,593
Scituate Excavating, Inc. and 295 Industrial Park, LLC environmental violation2007RI-ENV$12,592
Allgood Oil and Gas, LLC environmental violation2021TX-RRC$12,590
Struktol Company of America environmental violation2014OH-ENV$12,586
Dickie Ventures, LLC and Power Sports Nation, LLC solid waste violation2024NE-ENV$12,586
Saleen fuel economy (CAFE) violation2008NHTSA$12,584
Sabine Cogen, LP environmental violation2008TX-ENV$12,584
Taylor Oil Company, Inc. solid waste violation2001NC-ENV$12,583
ACM ENERGY PARTNERS LLC air pollution violation2013NJ-ENV$12,580
Suzlon Rotor CorporationSuzlonutilities and power generationenvironmental violation2012EPA$12,580
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.