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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
The Termo Co. air pollution violation2006CA-SCAQMD$10,500
Service 1st Contracting & Abatement air pollution violation2004CA-SCAQMD$10,500
USA Bio Mass air pollution violation2003CA-SCAQMD$10,500
ARAWAK PAVING CO. environmental violation2021NJ-ENV$10,500
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2021TX-ENV$10,500
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2020TX-ENV$10,500
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2020TX-ENV$10,500
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2020TX-ENV$10,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$10,500
University of Florida environmental violation2022FL-DEP$10,500
Jericho LLC environmental violation2022IN-ENV$10,500
PURE SOIL TECHNOLOGIES environmental violation2022NJ-ENV$10,500
Louisville Gas & Electric Co.PPL Corp.utilities and power generationair pollution violation2013KY-LMAPCD$10,500
Healthy Pet air pollution violation2018WA-NCAA$10,500
Kaiser Aluminum Washington LLCKaiser Aluminummetalsair pollution violation2021WA-SRCAA$10,500
Kaiser Aluminum Washington LLCKaiser Aluminummetalsair pollution violation2019WA-SRCAA$10,500
Martelli Construction, Inc. environmental violation2022EPA$10,500
PDC ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$10,500
St. Francis Treatment Solutions, LLC and Clean Earth Treatment Solutions, Inc. environmental violation2022IL-ENV$10,500
St. Francis Treatment Solutions, LLC and St. Francis Pet Crematory & Kennels, Inc. environmental violation2022IL-ENV$10,500
MUSC Health Florence Medical Center environmental violation2022SC-ENV$10,500
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasenvironmental violation2022CO-DPHE$10,500
Bob Melton Truck Service Logistics, Inc. environmental violation2022IL-ENV$10,500
Union Electric Co dba Ameren MissouriAmerenutilities and power generationenvironmental violation2023MO-ENV$10,500
FORESTAR (USA) REAL ESTATE GROUP INC. environmental violation2022TX-ENV$10,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
LUNA ROAD RECYCLERS, LLC environmental violation2021TX-ENV$10,500
BLANCHARD REFINING COMPANY LLCMarathon Petroleumoil and gasenvironmental violation2021TX-ENV$10,500
Windy Wood Housing, LLC and Gravel Construction Company, Inc. environmental violation2022VT-DEC$10,500
PDC ENERGYChevronoil and gasenvironmental violation2023CO-DPHE$10,500
Brittany Estates Group, LLC environmental violation2023FL-DEP$10,500
Hough, Inc. environmental violation2022MN-ENV$10,500
BID Group Construction US, INC environmental violation2023MS-ENV$10,500
WHITEHOUSE AUTO SERVICE CENTER environmental violation2023NJ-ENV$10,500
Occidental Chemical CorporationOccidental Petroleumoil and gasair pollution violation2023TX-ENV$10,500
Heavenin, Inc. environmental violation2022TX-ENV$10,500
Enterprise ProductsEnterprise Products Partnersoil and gasenvironmental violation2023CO-DPHE$10,500
BASF Corp.BASFchemicalsenvironmental violation2023LA-ENV$10,500
Athena Corporation environmental violation2023SC-ENV$10,500
Axis Petroleum Co. air pollution violation2023CA-SCAQMD$10,500
VIMA PARTNERS air pollution violation2024CO-DPHE$10,500
GMT EXPLORATION COMPANY LLC air pollution violation2024CO-DPHE$10,500
Silgan White Cap CorporationSilganpaper and packagingair pollution violation2024IN-ENV$10,500
National Water Infrastructure, LLC water pollution violation2024LA-ENV$10,500
EASTERN SIGH TECH hazardous waste violation2024NJ-ENV$10,500
GOLDEN ALUMINUM INC. air pollution violation2024CO-DPHE$10,500
SHERATON DENVER DOWNTOWN HOTEL air pollution violation2024CO-DPHE$10,500
Fundare Resources air pollution violation2024CO-DPHE$10,500
CITYMD URGENT CARE hazardous waste violation2024NJ-ENV$10,500
MATRIX OIL CORP air pollution violation2024CA-SCAQMD$10,500
The Lubrizol CorporationBerkshire Hathawaydiversifiedair pollution violation2023TX-ENV$10,500
JOHN T CYR & SONS INC environmental violation2015EPA$10,500
Martelli Construction Co. environmental violation2022EPA$10,500
ACE Farm Acres Enclave environmental violation2022EPA$10,500
Asbury Farms - Hawk Pointe Area 2 environmental violation2024EPA$10,500
PERDUE FOOD, LLCPerduefood productsenvironmental violation2018EPA$10,500
WHITE HOUSE UTILITY DISTRICT environmental violation2009EPA$10,500
BLANKINSHIP, MILTON environmental violation2013EPA$10,500
BLACKHAWK ENERGY, LLC environmental violation2016EPA$10,500
AMERICAN NATURAL GAS, INC. environmental violation2016EPA$10,500
DYNAMIC DEVELOPMENT environmental violation2001EPA$10,500
CADE AUTOAIR environmental violation2001EPA$10,500
Albemarle CorporationAlbemarlechemicalsenvironmental violation2003EPA$10,500
Lamamco Drilling Company environmental violation2009EPA$10,500
Linn Operating, Inc.Warburg Pincusprivate equity (including portfolio companies)environmental violation2013EPA$10,500
Mike McCarblePhillips 66oil and gasenvironmental violation2013EPA$10,500
J & B L.L.C. OIL COMPANY (T.C. PATTON) environmental violation2015EPA$10,500
PROFESSIONAL EQUITIES, INC environmental violation2008EPA$10,500
MONSANTO COMPANYBayerchemicalsenvironmental violation2017EPA$10,500
K. P. KAUFFMAN COMPANY environmental violation2000EPA$10,500
EXPANDED RUBBER AND PLASTICS CORP. environmental violation2000EPA$10,500
Deep Creek Custom Packing Inc (SB) environmental violation2007EPA$10,500
EAGLEAERIE ROAD MAINTENANCE INC AND DENALI EARTHWORKS environmental violation2009EPA$10,500
States Industries environmental violation2021EPA$10,500
Marton Pork Production Inc. environmental violation2006EPA$10,500
R. M. ROACH & SONS, INC. environmental violation2023EPA$10,499
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
T-Square Petroleum Co. oil or gas drilling violation2024TX-RRC$10,496
SAPA PROFILES, INC., DBA SAPA ANODIZING INC. environmental violation2009OR-ENV$10,495
SAANIYA & ARMAAN EXPRESS MART INC environmental violation2012TX-ENV$10,494
McCutchin Petroleum Corp. environmental violation2018TX-RRC$10,493
TIDELANDS OIL PRODUCTION, CO. air pollution violation2024CA-SCAQMD$10,493
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2001CA-SCAQMD$10,491
MEDX CORPORATION hazardous waste violation2006FL-DEP$10,490
MBK asbestos violation2002OR-ENV$10,484
Forterra Brick East, LLCQuikretebuilding materialsair pollution violation2006NC-ENV$10,482
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$10,482
Dartex Energy Corp. environmental violation2022TX-RRC$10,482
GRAND BAY FIELD environmental violation2015EPA$10,482
GLO-TEX INTERNATIONAL INC hazardous waste violation2007SC-ENV$10,480
Rice Water Supply and Sewer Service Corporation environmental violation2007TX-ENV$10,480
Pro. Energy I Resources, LLC environmental violation2018TX-RRC$10,480
INVISTA S.A.R.L.Koch Industriesdiversifiedenvironmental violation2007EPA$10,479
SOUTHEAST COOLER CORPORATION environmental violation2020EPA$10,479
B&J Oil Company environmental violation2023TX-RRC$10,478
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2008EPA$10,478
U.S. FOODSERVICE, INC.US Foods Holdingwholesalersenvironmental violation2008EPA$10,478
Coca Cola Enterprises, Inc. (Alsip)Coca-Cola Co.beveragesenvironmental violation2007EPA$10,478
Royster-Clark (Lanark) (now Crop Production Svcs)Nutrien Ltd.chemicalsenvironmental violation2008EPA$10,478
CAROLINA CULINARY FOODS, LP environmental violation2007EPA$10,477
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.