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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
Kinder Morgan Southeast Terminals LLCKinder Morganpipelinesenvironmental violation2011VA-ENV$11,071
Oneida W&S Comm water pollution violation2019TN-ENV$11,070
PACIFIC LAND CLEARING COMPANY, INC. environmental violation2007OR-ENV$11,069
St. Gabriel Organics LLC pesticide violation2017CA-DPR$11,067
P & N PACKING INC environmental violation2004PA-ENV$11,063
SCIENTIFIC DESIGN CO INC air pollution violation2002NJ-ENV$11,063
PARALLEL PRODUCTS OF KENTUCKY, INC. (SB) environmental violation2006EPA$11,063
Amra Quick Trip solid waste violation2015NC-ENV$11,061
J&L Demolition and Dumpsters LLC environmental violation2013LA-OPDA$11,060
ALJOMA LUMBER, INC. AND DUKE REALTY LIMITED PARTNERSHIPUFP Industriesbuilding materialshazardous waste violation2020FL-DEP$11,060
A.M.P. Division of Central Paving Company air pollution violation2003NC-ENV$11,060
American Coastal Energy, Inc. environmental violation2005EPA$11,060
ARMAN MANAGEMENT CORP. environmental violation2017TX-ENV$11,058
Pergerson Energy, L.L.C. environmental violation2021TX-RRC$11,058
Chaparral (Virginia) Inc. environmental violation2012VA-ENV$11,057
Country Club of Vermont, Inc. environmental violation2019VT-NRB$11,056
WY Woodland Operating, LLC oil or gas drilling violation2024TX-RRC$11,056
Woodstream Corporation pesticide violation2021CA-DPR$11,055
Homasote Company environmental violation2005EPA$11,055
F&H Mart solid waste violation2009NC-ENV$11,054
BRADY HILLS MHC LLC environmental violation2015PA-ENV$11,050
REVELATION ENERGY LLC mining environmental violation2018KY-ENV$11,050
ATLANTIC ELECTRIC B L ENGLAND GEN STATION air pollution violation2000NJ-ENV$11,050
Conley Trucking LLC environmental violation2008OH-ENV$11,050
CLARIANT CORPORATIONClariantchemicalswater pollution violation2007SC-ENV$11,050
Gas Mart underground storage tank violation2014TN-ENV$11,050
Soddy Food King underground storage tank violation2009TN-ENV$11,050
Prince Texas Group, Inc. environmental violation2009TX-ENV$11,050
Maverick Tube, L.P.Techintdiversifiedenvironmental violation2005TX-ENV$11,050
NADCF Recovery Group, Inc. environmental violation2013TX-RRC$11,050
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2021TX-ENV$11,050
FISHER SCIENTIFIC CO LLCThermo Fisher Scientificmiscellaneous manufacturingenvironmental violation2022NJ-ENV$11,050
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2023IN-ENV$11,050
Redman Homes Inc. environmental violation2003EPA$11,050
Formosa Retail, Inc. environmental violation2014TX-ENV$11,049
OUTBACK ON THE LAKE, L.L.C. environmental violation2020TX-ENV$11,046
EDI WASTE MANAGEMENT, LLC environmental violation2003LA-ENV$11,045
SB Acquisitions, LLC d/b/a Saunders Brothers hazardous waste violation2009ME-ENV$11,045
Atlantic Fabritech, LLC environmental violation2012VA-ENV$11,043
Crestone Peak Resources Operating LLCCivitas Resources Inc.oil and gasenvironmental violation2020CO-OIL$11,042
MARITEC INDUSTRIES,INCORPORATED hazardous waste violation2000FL-DEP$11,041
Dallas Food Mart solid waste violation2004NC-ENV$11,041
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2016NM-ENV$11,040
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2019TX-ENV$11,040
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2012TX-ENV$11,040
SandRidge CO2, LLC environmental violation2010TX-ENV$11,040
Trunkline Gas Company, LLCEnergy Transferpipelinesenvironmental violation2008TX-ENV$11,040
Sunshine Stores, Inc. dba Sunshine Grocery Silsbee environmental violation2006TX-ENV$11,040
University of Tennessee, Health Science Center environmental violation2023TN-ENV$11,040
Tiverton Power LLC environmental violation2015EPA$11,040
NOCO Energy Corporation environmental violation2011EPA$11,040
TRADER JOE'SAldiretailingenvironmental violation2016EPA$11,038
A & K Enterprises, Inc. environmental violation2016TX-ENV$11,036
5 G Resources LLC oil or gas drilling violation2024TX-RRC$11,036
Cellco Partnership dba Verizon WirelessVerizon Communicationstelecommunicationsenvironmental violation2006EPA$11,034
POULTRY HOLDINGS LLC environmental violation2016PA-ENV$11,031
AMT Enterprises, Inc. environmental violation2018TX-ENV$11,031
NEW N & S VENTURES LLC environmental violation2017TX-ENV$11,031
Wm D Scepaniak Inc. environmental violation2021MN-ENV$11,030
PHILLIPS EXPLORATION INC environmental violation2006PA-ENV$11,028
MAPLE CREEK MINING INC environmental violation2004PA-ENV$11,025
Bridge Terminal TransportXPO Logisticsfreight and logisticsair pollution violation2014CA-ARB$11,025
Vigold Transport Systems, Inc. air pollution violation2013CA-ARB$11,025
GASAMAT OIL CORP air pollution violation2019CO-DPHE$11,025
Grizzly-Mamm Creek air pollution violation2013CO-DPHE$11,025
Hamm, Richard Inc. environmental violation2018TX-RRC$11,025
C & D WASTE, LTD. * environmental violation2022TX-ENV$11,025
PASEOS DE ALTA VISTA HOUSING environmental violation2006EPA$11,025
Carolina Stalite Company air pollution violation2003NC-ENV$11,024
5 Star Diamond, LLC environmental violation2011TX-ENV$11,023
MICROMETAL TECHNOLOGIES INC environmental violation2007MA-ENV$11,020
Royal Mini Mart, LLC solid waste violation2012NC-ENV$11,020
Gpm Empire, LLC environmental violation2023TX-ENV$11,020
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2007PA-ENV$11,017
Daycor Enterprises Inc environmental violation2022EPA$11,017
Gripfast Property Solutions, LLC environmental violation2024EPA$11,017
Your One Hour Cleaners hazardous waste violation2017CO-DPHE$11,016
Zee Smoke Inc environmental violation2008TX-ENV$11,016
Scot Industries Inc. environmental violation2005TX-ENV$11,016
Bed Bath and Beyond pesticide violation2015CA-DPR$11,014
Parkside Marina LLC environmental violation2020LA-ENV$11,014
Benchmark Texas Petroleum, LLC environmental violation2022TX-RRC$11,014
Chevron Energy Technology CompanyChevronoil and gasenvironmental violation2018EPA$11,011
G & R AUTO WRECKERS INC environmental violation2016OR-ENV$11,011
Chevron Richmond Technology CenterChevronoil and gasenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,011
A.J.J.'s Ltd. solid waste violation2019NC-ENV$11,010
Conover Chair Acquisition Company, Inc air pollution violation2005NC-ENV$11,006
Olivias (Training, Demo SITE) water pollution violation2009TN-ENV$11,005
R&D Operating, Inc. environmental violation2019TX-RRC$11,004
American Chemical Systems II, Inc. pesticide violation2013EPA$11,000
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2005PHMSA$11,000
Mission Gifts and Tobacco environmental violation2011CA-SFCA$11,000
ZINC CORP AMER environmental violation2000PA-ENV$11,000
VALLEY PROTEINS INCDarling Ingredientsfood productsenvironmental violation2002PA-ENV$11,000
TYCO HEALTHCARE RETAIL GROUPMedtronicmedical equipment and suppliesenvironmental violation2002PA-ENV$11,000
SHANER ENERGY INC environmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2001PA-ENV$11,000
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2000PA-ENV$11,000
XPR RESOURCES LLC environmental violation2018PA-ENV$11,000
WASTE MGMT PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2012PA-ENV$11,000
US STEEL CORPUnited States Steelmetalsenvironmental violation2015PA-ENV$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.