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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
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsdrinking water violation2019VT-AG$20,000,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2008CO-AG$20,000,000
TransoceanTransoceanoilfield services and suppliesoil spill2015AL-AG$20,000,000
Kinder Morgan, Inc.Kinder Morganpipelineswater pollution violation2016CA-SDCA$20,000,000
Kohler Co.Kohlerbuilding materialsair pollution violation2020EPA$20,000,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
Kirby's Tire Recycling, Inc. et al. environmental violation2005OH-ENV$20,000,000
Ciba-GeigyBASFchemicalsair pollution violation2011private lawsuit-state$20,000,000
PG&E Corp.PG&E Corp.utilities and power generationenvironmental violation2008private lawsuit-state$20,000,000
American Heritage Railways environmental violation2022USAO$20,000,000
MEADOWLARK MIDSTREAM COMPANY, LLC environmental violation2021EPA$20,000,000
Kohler Co.Kohlerbuilding materialsenvironmental violation2020EPA$20,000,000
Boruch Drillman and Paxe Latitude LP and Aloft Management LLC asbestos violation2024OH-AG$19,840,000
MerckMerckpharmaceuticalswater pollution violation2007EPA$19,750,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasoil spill2021EPA$19,690,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
Crossridge, Inc. and C&D Disposal Technologies LLC environmental violation2012OH-ENV$19,316,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,200,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsair pollution violation2005EPA$19,100,000
Crossridge Landfill and C&D Disposal Technologies environmental violation2012OH-AG$19,000,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2002NHTSA$18,959,292
Ohio EdisonFirstEnergyutilities and power generationenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000
Kerr-McGee Corp.Occidental Petroleumoil and gasair pollution violation2007EPA$18,450,000
Big West Oil LLCFJ Managementretailingenvironmental violation2013EPA$18,428,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000
MOTIVA ENTERPRISES, LLC , ET ALSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2006EPA$18,385,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2020CO-OIL$18,250,000
CountryMark Refining and Logistics LLCCountryMarkagribusinessair pollution violation2013EPA$18,180,000
Lowe's Home CentersLowe'sretailingenvironmental violation2014CA-MULTI$18,100,000
Southern Union CompanyEnergy Transferpipelinesenvironmental violation2010EPA$18,000,000
Rhodia Inc.Solvaychemicalsenvironmental violation2004EPA$18,000,000
Magellan Pipeline Company, L.P.Oneokpipelineswater pollution violation2017EPA$18,000,000
BP North AmericaBPoil and gasenvironmental violation2009EPA$18,000,000
Terra Industries Inc.CF Industrieschemicalsair pollution violation2011EPA$17,625,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
Olympic Pipe Line Company pipeline safety violation2003EPA$17,500,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
Sunoco Inc.Energy TransferpipelinesMTBE violation2012NH-AG$17,500,000
Valero EnergyValero Energyoil and gasMTBE violation2014NJ-ENV$17,500,000
Tyco Fire Products LPJohnson Controlsautomotive partsPFAS violation2021private lawsuit-federal$17,500,000
Holly Refining & MarketingHF Sinclair Corporationoil and gasenvironmental violation2008EPA$17,120,000
Battery Reclamation, Inc. environmental violation2006TX-ENV$17,072,594
Tronox Worldwide LLCTronoxchemicalsenvironmental violation2007private lawsuit-federal$17,000,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2000CA-SCAQMD$17,000,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2006NHTSA$16,895,472
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012CA-MULTI$16,570,000
DuPontChemourschemicalsPFAS violation2005EPA$16,500,000
Tampa Electric CompanyEmerautilities and power generationair pollution violation2000EPA$16,500,000
Cleveland Thermal LLC environmental violation2015USAO$16,425,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
Coterra Energy Inc.Coterra Energyoil and gasenvironmental violation2022PA-AG$16,290,000
MARINE SHALE PROCESSORS INC environmental violation2006EPA$16,250,995
Garrison Southfield Park and Olymbec USA environmental violation2023OH-AG$16,250,000
Yanmar Power Technology Co., Ltd. air pollution violation2024CA-ARB$16,196,920
Bridgeton Landfill, LLC environmental violation2018MO-AG$16,000,000
El Paso Natural Gas CompanyKinder Morganpipelinesenvironmental violation2004NM-ENV$16,000,000
Ovintiv USA Inc.Ovintiv Inc.oil and gasair pollution violation2024EPA$16,000,000
American Municipal PowerAmerican Municipal Powerutilities and power generationair pollution violation2010EPA$15,850,000
El Paso Natural GasKinder Morganpipelinespipeline safety violation2007PHMSA$15,500,000
Matson Navigation Co.Matsonfreight and logisticsenvironmental violation2015HI-AG$15,400,000
Kirby Inland Marine LPKirby Corp.miscellaneous servicesoil spill2021NOAA$15,300,000
Kirby Inland Marine, LPKirby Corp.miscellaneous servicesoil spill2021TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000
BP Products North America Inc.Marathon Petroleumoil and gasair pollution violation2010EPA$15,000,000
Koch IndustriesKoch Industriesdiversifiedoil spill2000TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Colonial Oil Industries Inc. air pollution violation2024EPA$15,000,000
BP Texas CityMarathon Petroleumoil and gasenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Republic Environmental Systems, Inc.; BRAC, Inc.; and McCabe Engineering Corp. environmental violation2009OH-AG$14,706,800
ConocoPhillipsPhillips 66oil and gasair pollution violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$14,439,425
Volvo Powertrain CorporationVolvomotor vehiclesair pollution violation2015CA-ARB$14,409,599
Sinclair Oil CorporationHF Sinclair Corporationoil and gasair pollution violation2012EPA$14,344,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesdiversifiedenvironmental violation2024EPA$14,341,392
Wyoming Refining Co.Par Pacific Holdingsoil and gasair pollution violation2009EPA$14,150,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2014NHTSA$14,110,470
IBP Inc.Tyson Foodsfood productsenvironmental violation2001EPA$14,100,000
Guide Corp. water pollution violation2001EPA$14,100,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
Central Industries Inc. water pollution violation2000USAO$14,000,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
Handy & Harman et al. drinking water violation2024NJ-AG$14,000,000
Titanium Metals CorporationBerkshire Hathawaydiversifiedenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
Bunge North America IncBungeagribusinessair pollution violation2006EPA$13,900,000
TPI Petroleum Inc.Valero Energyoil and gaswater pollution violation2000EPA$13,900,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
Titanium Metals CorporationBerkshire HathawaydiversifiedPCB violation2014EPA$13,750,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,750,000
CVS Pharmacy, Inc.CVS Healthretailinghazardous waste violation2012CA-MULTI$13,750,000
IBM Corp.IBM Corp.information technologyenvironmental violation2015private lawsuit-state$13,750,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$13,500,000
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
AK Steel CorporationCleveland-Cliffsmining and mineralswater pollution violation2006EPA$13,480,000
PSE&G FOSSIL LLCPublic Service Enterpriseutilities and power generationenvironmental violation2007EPA$13,400,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017USAO$13,300,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD)Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,300,000
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONSVolvomotor vehiclesenvironmental violation2008EPA$13,300,000
Michigan SugarMichigan Sugar Companyagribusinessenvironmental violation2008EPA$13,210,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.