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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
Shell Chemical LPShell PLCoil and gasenvironmental violation2013LA-ENV$320,000
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2012MN-ENV$320,000
MarkWest Utica EMG, LLCMPLX LPoil and gasenvironmental violation2014OH-ENV$320,000
WILLIAMSPORT SANITATION AUTHORITY environmental violation2010EPA$320,000
POWELL DUFFRYN TERMINALS, INC. environmental violation2001EPA$320,000
Seadrift Coke LP environmental violation2015EPA$320,000
XTO Energy, Inc.Exxon Mobiloil and gasenvironmental violation2018EPA$320,000
Quad County Corn Processors Cooperative environmental violation2023EPA$320,000
Diesel Performance Parts, Inc. air pollution violation2024EPA$320,000
C & D TECHNOLOGIES, INC.KPS Capital Partnersprivate equity (including portfolio companies)environmental violation2011EPA$319,722
Sunoco Pipeline, LPEnergy Transferpipelinespipeline safety violation2019PA-ENV$319,461
Dominion Energy Questar PipelineSouthwest Gasmiscellaneous energy products and systemsair pollution violation2006CO-DPHE$319,307
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2019EPA$319,228
Roof Dairy environmental violation2012TX-ENV$319,000
INGREDION INCORPORATED ARGO PLANTIngredionagribusinessenvironmental violation2019EPA$319,000
North Perimeter Contractors LLC environmental violation2021GA-ENV$318,750
Arch Chemicals, Inc.Arxadachemicalspesticide violation2014CA-DPR$318,740
OILFIELD SOLUTIONS MIDLAND environmental violation2019EPA$318,560
Southwest Shipyard, L.P. environmental violation2010TX-ENV$318,285
Union PacificUnion Pacificrailroadsenvironmental violation2005CA-RCDA$318,000
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONSChatham Asset Managementfinancial servicesenvironmental violation2015EPA$318,000
DARIGOLD, INC.Northwest Dairy Associationfood productsenvironmental violation2024EPA$318,000
International Truck and Engine CorporationVolkswagenmotor vehicleswater pollution violation2008WI-AG$317,925
Digital Loudoun 3 LLC air pollution violation2020VA-ENV$317,913
GlaxoSmithKline LLCGSK plcpharmaceuticalshazardous waste violation2014EPA$317,550
GLAXOSMITHKLINE, LLCGSK plcpharmaceuticalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550
The Houston Exploration Company oil or gas drilling violation2007BSEE$317,500
Ace Hardware air pollution violation2014CA-SCAQMD$317,500
Mosaic Fertilizer LLC and Tampa Port Services LLCMosaic Co.chemicalsenvironmental violation2024EPA$317,085
SOUTHERN COAL CORPORATION water pollution violation2019KY-ENV$317,083
Amerimart Development Corp., et al. environmental violation2014EPA$317,061
Southern Wood Piedmont Company and Rayonier Inc. hazardous waste violation2012EPA$317,000
Dartex Coatings, Inc. air pollution violation2020EPA$317,000
Southern Wood Piedmont Company 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. $317,000
Best Petroleum Corp. air pollution violation2024EPA$316,721
Best Petroleum Corporation environmental violation2023EPA$316,721
Valero EnergyValero Energyoil and gasMTBE violation2019VT-AG$316,667
Total Petrochemicals & Refining USATotalEnergies SEoil and gasMTBE violation2019VT-AG$316,667
Irving Oil Ltd.Irving Oiloil and gasMTBE violation2019VT-AG$316,667
Sunoco Inc.Energy TransferpipelinesMTBE violation2019VT-AG$316,667
Hess CorporationHess Corp.oil and gasMTBE violation2019VT-AG$316,667
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
Exxon MobilExxon Mobiloil and gasMTBE violation2019VT-AG$316,667
ConocoPhillipsPhillips 66oil and gasMTBE violation2019VT-AG$316,667
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)oil and gasMTBE violation2019VT-AG$316,667
El Paso Merchant Energy MTBE violation2019VT-AG$316,667
Chevron USAChevronoil and gasMTBE violation2019VT-AG$316,667
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
Kinder Morgan Upstream LLCKinder Morganpipelinesenvironmental violation2012EPA$316,000
Hydrofarm, Inc.Hydrofarmagribusinesspesticide violation2013EPA$316,000
Homax Group air pollution violation2009CA-ARB$316,000
Dartex Coatings, Inc. environmental violation2020EPA$316,000
Hydrofarm, Inc.Hydrofarmagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $316,000
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsenvironmental violation2010EPA$315,481
Lafarge North America, Inc.Holcim Groupbuilding materialsenvironmental violation2010EPA$315,481
LAFARGE CORPORATION SEATTLE PLANTHolcim Groupbuilding materialsenvironmental violation2010EPA$315,481
Jamie McCracken environmental violation2024EPA$315,260
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
John DeereDeereagribusinessair pollution violation2004CA-ARB$315,000
O.C. Jones & Sons, Inc. water pollution violation2011CA-WAT$315,000
TATE & LYLE INGREDIENTS AMERICAS, LLCTate & Lyleagribusinessair pollution violation2018IL-ENV$315,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$315,000
NATURAL GAS PIPELINE CO OF AMERICA environmental violation2001EPA$315,000
Sorrento Lactalis IncLactalisfood productsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $315,000
MCM Construction, Inc. and Skanska-Rados water pollution violation2011CA-WAT$314,981
MANFACTURERS CHEMICALS, LLC environmental violation2016EPA$314,900
Maui Varieties Ltd. pesticide violation2024EPA$314,747
Wayne Kamitaki environmental violation2024EPA$314,747
N&D Transportation Company, Inc. environmental violation2021EPA$314,658
N&D Transportation Company, Inc. environmental violation2021EPA$314,658
Smurfit-Stone Container Enterprises, Inc.Smurfit Westrock PLCpaper and packagingenvironmental violation2007IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $313,940
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$313,910
Buffalo Lake Advanced Biofuels LLC environmental violation2009MN-ENV$313,700
SOUTHBEND ETHANOL LLC air pollution violation2012IN-ENV$313,666
Cooperativa Camioneros de Volteo de Puerto Rico environmental violation2010EPA$313,262
PetroHunter Operating Co. environmental violation2017CO-OIL$313,140
ROCKIES EXPRESS PIPELINE LLCBlackstoneprivate equity (including portfolio companies)pipeline safety violation2012PHMSA$312,670
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2021TX-ENV$312,661
Whiting Oil & GasChord Energyoil and gasair pollution violation2018CO-DPHE$312,568
Irving Oil Corporation et al.Irving Oiloil and gasenvironmental violation2008MA-AG$312,500
COTTAGE BAKERY environmental violation2013EPA$312,500
Guardian Industries CorporationKoch Industriesdiversifiedair pollution violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Fisher Sand & Gravel and Southwest AsphaltFisher Industriesbuilding materialsair pollution violation2011AZ-DEQ$312,000
United Taconite LLCCleveland-Cliffsmining and mineralsair pollution violation2008MN-ENV$312,000
WILLIAMS MID-CONTINENT FRACTIONATION AND STORAGE LLC (NC)Williams Companiesoil and gasenvironmental violation2023EPA$311,850
Finger Lakes LPG Storage, LLC environmental violation2016EPA$311,624
Samantha Corp., Inc. environmental violation2005TX-ENV$311,250
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2013CA-DTSC$311,194
Maple Coal CompanyWarrior Met Coalmining and mineralswater pollution violation2009WV-ENV$311,110
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $311,100
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2011PA-ENV$311,000
Argos Puerto Rico Corp.Argosbuilding materialsair pollution violation2024EPA$311,000
Canyon Plastics, Inc environmental violation2017EPA$311,000
Reeve Road Heifer Ranch water pollution violation2014CA-WAT$310,775
DPC ENTERPRISES environmental violation2015EPA$310,764
Quality Farms, LLC environmental violation2021OH-ENV$310,659
The Furniture Warehouse, Inc. environmental violation2019CA-REC$310,620
James Hardie Building Products, Inc.James Hardie Building Productsbuilding materialspesticide violation2019CA-DPR$310,500
NORTHLAND ENVIRONMENTAL environmental violation2013EPA$310,430
Heritage-Crystal Clean, LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2024EPA$310,400
Chem Lab Products, Inc. pesticide violation2012CA-DPR$310,348
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.