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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
ROHM & HAAS CHEMICAL LLCDow Inc.chemicalsenvironmental violation2023EPA$300,000
CELANESE ENGINEERING RESINS, INC. BISHOPCelanesechemicalsenvironmental violation2000EPA$300,000
Mid-Valley Pipeline CompanyEnergy Transferpipelinesenvironmental violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2013EPA$300,000
Evangeline Enterprises, L.L.C. environmental violation2019EPA$300,000
CATERPILLAR INCCaterpillar Inc.heavy equipmentenvironmental violation2006EPA$300,000
Colorado Structures, Inc. environmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Kerr-McGee-Bridge Station environmental violation2008EPA$300,000
Nevada Power CompanyBerkshire Hathawaydiversifiedenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Matthew Anchordoguy environmental violation2014EPA$300,000
SCT Holdings Inc environmental violation2019EPA$300,000
PACIFIC ENERGY SOUTH WEST PACIFIC, LTD environmental violation2020EPA$300,000
Argent Chemical Laboratories, Inc. environmental violation2005EPA$300,000
Lafarge North America IncHolcim Groupbuilding materialsenvironmental violation2014EPA$300,000
Clearwater Paper CorporationClearwater Paperhousehold and personal care productsenvironmental violation2015EPA$300,000
MarChem Corporation environmental violation2007EPA$300,000
Kohler Mix Specialties LLCDairy Farmers of America (DFA)food productsenvironmental violation2012CT-AG$299,999
James Hanks environmental violation2022EPA$299,857
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2006IN-ENV$299,800
H?egh Autoliners Shipping AS Co. air pollution violation2013CA-ARB$299,500
Solar Sources environmental violation2010EPA$299,500
Gladieux Processing, LLC environmental violation2023EPA$299,389
PPG Industries, Inc.PPG Industrieschemicalsair pollution violation2022CA-ARB$299,000
Specialty Minerals Inc.Minerals Technologies Inc.mining and mineralswater pollution violation2024MA-AG$299,000
The TJX Companies, Inc.TJXretailingenvironmental violation2014EPA$299,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$298,573
AmrepNew Mountain Capitalprivate equity (including portfolio companies)air pollution violation2007CA-ARB$298,318
Omnicare Inc.CVS Healthretailinghazardous waste violation2014NH-AG$298,100
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2016TX-ENV$298,100
ESPN, Inc.Walt Disneyentertainmentenvironmental violation2011CT-ENV$298,009
MDC Hartford Wastewater Treatment Plant environmental violation2021EPA$298,000
Arkema, Inc.Arkemachemicalsenvironmental violation2020EPA$298,000
Eddie Axner Construction, Inc. water pollution violation2015CA-WAT$297,400
Phillips 66 Pipeline LLCPhillips 66oil and gaspipeline safety violation2024PHMSA$297,200
Trident Seafoods CorporationTrident Seafoodsfood productsenvironmental violation2018EPA$297,000
Mississippi Phosphates CorporationPhosphate Holdingsagribusinessenvironmental violation2011MS-ENV$297,000
Trident Seafoods CorporationTrident Seafoodsfood productsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $297,000
Beckville Disposal Operations, LLC environmental violation2016TX-RRC$296,950
Scout Energy Management LLC oil or gas drilling violation2024CO-OIL$296,737
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
Mariner Energy Corp. oil or gas drilling violation2010BSEE$296,000
Nichimen America, Inc. environmental violation2004EPA$296,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2011PA-ENV$295,612
Deseret Generation & Transmission Co-operativeDeseret Generation & Transmission Cooperativeutilities and power generationair pollution violation2013EPA$295,000
Mariner Energy Resources, Inc. oil or gas drilling violation2014BSEE$295,000
SOUTHERN STAR CENTRAL GAS PIPELINE INC pipeline safety violation2006PHMSA$295,000
A.C. Pavement Striping Co. environmental violation2006IL-AG$295,000
PASO DEL NORTE MATERIALS, LLC air pollution violation2022TX-ENV$295,000
Evasive Motorsports, Inc. air pollution violation2023CA-ARB$295,000
SOLUTIA INCEastman Chemicalchemicalsenvironmental violation2021EPA$295,000
JMB NO 2, LLC; BERRA environmental violation2007EPA$295,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesdiversifiedenvironmental violation2019EPA$294,875
W. M. BARR AND COMPANY, INC. environmental violation2014EPA$294,840
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2008TX-ENV$294,756
GUAM INDUSTRIAL SERVICES INC. DBA GUAM SHIP YARDS environmental violation2016EPA$294,732
Solvay ChemicalsSolvaychemicalsair pollution violation2003CO-DPHE$294,500
LKQ CorporationLKQwholesalersair pollution violation2018CA-ARB$294,000
Range Resources - Appalachia, LLCRange Resourcesoil and gasenvironmental violation2021PA-ENV$294,000
EQT Production CompanyEQT Corp.oil and gaswater pollution violation2018PA-ENV$294,000
Marathon Oil CompanyConocoPhillipsoil and gasenvironmental violation2011EPA$294,000
BP Products North America Inc.BPoil and gasenvironmental violation2012EPA$294,000
KOPPERS, INC.Kopperschemicalsenvironmental violation2008EPA$293,890
CYTEC INDUSTRIES INCSolvaychemicalsenvironmental violation2009EPA$293,837
TRIALCO INC. environmental violation2006EPA$293,603
ELLSJET TERMINAL pipeline safety violation2018PHMSA$293,600
LKQ Northeast, Inc.LKQwholesalersenvironmental violation2021EPA$293,425
TOLL BROTHERSToll Brothersconstruction and engineeringenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $293,396
River City Metal Finishing, Inc. environmental violation2012TX-ENV$293,325
Monument Global Resources, Inc. environmental violation2016CO-OIL$293,000
Northshore Mining CoCleveland-Cliffsmining and mineralshazardous waste violation2012MN-ENV$292,973
Unified Grocers, IncUnited Natural Foodswholesalersenvironmental violation2015EPA$292,809
Astra Oil Company Inc. environmental violation2012EPA$292,654
JMD Industries Inc. hazardous waste violation2015NH-AG$292,500
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$292,291
DELAWARE G&P LLC environmental violation2024EPA$292,100
Thatcher Company of New York environmental violation2021EPA$291,740
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$291,649
Rogers Used Cars And Salvage environmental violation2008TX-ENV$291,550
Marine Electric air pollution violation2001MN-ENV$291,500
Pardee Homes water pollution violation2018CA-WAT$291,286
EXXON MOBIL OIL CORPExxon Mobiloil and gasair pollution violation2016IL-ENV$291,173
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2011TX-ENV$291,064
URSA Operating air pollution violation2019CO-DPHE$291,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationdiversifiedenvironmental violation2007EPA$291,000
LANE AUTOMOTIVE environmental violation2022EPA$291,000
FELMAN PRODUCTION, INC. environmental violation2024EPA$290,773
DESERET RANCHES OF NORTH FLORIDA, LLC environmental violation2024EPA$290,300
Unified GrocersUnited Natural Foodswholesalersenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,200
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2013PHMSA$290,000
Heartland Refinery Group LLC environmental violation2012OH-AG$290,000
The Glenwood Apartments water pollution violation2019NJ-ENV$290,000
GEORGIA-PACIFIC GYPSUM LLCKoch Industriesdiversifiedair pollution violation2012NJ-ENV$290,000
Waste Management Disposal Services of Pennsylvania Inc.Waste Management Inc.waste management and environmental servicessolid waste violation2012PA-ENV$290,000
Sunshine Canyon Landfill air pollution violation2013CA-SCAQMD$290,000
Glaze N Seal air pollution violation2008CA-SCAQMD$290,000
DGDG Automotive, LLC hazardous waste violation2024CA-MULTI$290,000
PROMET MARINE environmental violation2010EPA$290,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2019EPA$290,000
CSX Transportation Inc.CSXrailroadsenvironmental violation2014EPA$290,000
NIPRO PHARMAPACKAGING AMERICAS CORP air pollution violation2023NJ-ENV$289,850
W&T Offshore, Inc. (GMG290067)W&T Offshoreoil and gasenvironmental violation2004EPA$289,211
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.