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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
Celanese Ltd.Celanesechemicalsenvironmental violation2012TX-ENV$10,139
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2009TX-ENV$10,139
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessair pollution violation2013AR-ENV$10,137
EPP-TEXAS ACQUISITION, LLC environmental violation2017TX-ENV$10,135
Jilpetco, Inc. oil or gas drilling violation2024TX-RRC$10,134
AIR TRAN AIRWAYSSouthwest Airlinesairlineshazardous waste violation2008FL-DEP$10,133
Chase Centerless Grinding Company environmental violation2009CT-ENV$10,130
ALPINE PAINTING & SANDBLASTING CONTRACTORS hazardous waste violation2012NJ-ENV$10,130
A C Mobile Inc environmental violation2018TX-ENV$10,129
NEOGEN CORPORATIONNeogenhealthcare servicesenvironmental violation2015EPA$10,129
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2010TX-ENV$10,127
Pleasanton Retail, Inc. environmental violation2012TX-ENV$10,126
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021USAO$10,125
Euramax International, Inc. air pollution violation2016AR-ENV$10,125
Rico Trucking LLC air pollution violation2017CA-ARB$10,125
Holmes Transport, Inc. air pollution violation2017CA-ARB$10,125
Foster Poultry FarmsAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2016CA-ARB$10,125
Upper Valley Disposal Service air pollution violation2012CA-ARB$10,125
Green Valley Transportation Corporation air pollution violation2010CA-ARB$10,125
Mile Hi Express environmental violation2007CO-DPHE$10,125
GARTLAND FOUNDRY CO air pollution violation2007IN-ENV$10,125
FIRMENICH INC hazardous waste violation2020NJ-ENV$10,125
PEPROTECH INC hazardous waste violation2017NJ-ENV$10,125
AUSTAR PHARMA @ RARITAN CTR hazardous waste violation2015NJ-ENV$10,125
Monmouth Medical Center Southern CampusRWJBarnabas Healthhealthcare serviceshazardous waste violation2013NJ-ENV$10,125
BERGEN COMMUNITY COLLEGE hazardous waste violation2012NJ-ENV$10,125
INNOVATIVE COSMETICS CONCEPTS LLC hazardous waste violation2011NJ-ENV$10,125
E.I. DuPont De Nemours & Co., Inc.Cortevaagribusinessenvironmental violation2003OH-ENV$10,125
Jordan Services, Inc. environmental violation2006RI-ENV$10,125
Flash Mart Stores, Inc. environmental violation2015TX-ENV$10,125
La Maredia Investments Nome LLC environmental violation2014TX-ENV$10,125
Sereno LLC environmental violation2013TX-ENV$10,125
Young's Tire Salvage environmental violation2002TX-ENV$10,125
NJ INSTITUTE OF TECH environmental violation2022NJ-ENV$10,125
BRENNAN FUEL LLC and GRD PETROLEUM INC environmental violation2022NJ-ENV$10,125
Linear Environmental Corp. environmental violation2014EPA$10,125
DaktronicsDaktronicsmiscellaneous manufacturingenvironmental violation2007SD-ENV$10,124
NAH convenience Stores, Inc. solid waste violation2019NC-ENV$10,123
Vaquero Operating environmental violation2019TX-RRC$10,122
C.M.A. of Sacramento pesticide violation2016CA-DPR$10,121
H & K GROUP INC environmental violation2002PA-ENV$10,120
Stermaster Properties, LLC environmental violation2019TX-ENV$10,120
Aqua Development, Inc. environmental violation2008TX-ENV$10,120
Kith Kitchens environmental violation2023AL-ENV$10,120
Inductotherm Corporation environmental violation2003EPA$10,120
Lewis Lumber & Manufacturing Co. Inc. environmental violation2004EPA$10,120
M.I.S C-Store L.L.C. environmental violation2016TX-ENV$10,117
Condux International environmental violation2019MN-ENV$10,115
New York Institute of Technology environmental violation2010EPA$10,115
NORTHWEST COMMERCIAL MORTGAGE, LLC environmental violation2001OR-ENV$10,112
Solvay Specialty Polymers USA, L.L.C.Solvaychemicalsenvironmental violation2018TX-ENV$10,111
WSAL ENTERPRISES INC environmental violation2011TX-ENV$10,111
Monarch Utilities I L.P. environmental violation2009TX-ENV$10,110
Vopak Terminal Galena Park, Inc.Kinder Morganpipelinesenvironmental violation2010TX-ENV$10,108
EAGLE TRANSPORT CORPORATION environmental violation2007EPA$10,108
Atlantic Trading & Marketing Inc. environmental violation2014EPA$10,108
Tawakoni Waste Water Corporation environmental violation2010TX-ENV$10,107
REVELATION ENERGY LLC mining environmental violation2018KY-ENV$10,106
G & R AUTO WRECKERS, INC. environmental violation2016OR-ENV$10,106
Florida Fisherman, Inc. underground storage tank violation2024FL-DEP$10,106
AIROSO CLEANERS, INC. hazardous waste violation2007FL-DEP$10,105
WEBER MARINE, INC. environmental violation2004LA-ENV$10,105
Clark Gas-Northport environmental violation2017AL-ENV$10,100
Siemens Energy, Inc.Siemens Energyutilities and power generationhazardous waste violation2014AL-ENV$10,100
Concord Development, Inc. environmental violation2013AL-ENV$10,100
True Value Company air pollution violation2015CA-ARB$10,100
DELRAY TOYOTA hazardous waste violation2000FL-DEP$10,100
Unitek environmental violation2013HI-ENV$10,100
SG SOLUTIONS solid waste violation2015IL-ENV$10,100
PORTS PETROLEUM CO INC water pollution violation2003IN-ENV$10,100
PRATERS GAS N GO LLLC environmental violation2013KY-ENV$10,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$10,100
THE GILLETTE COMPANY LLCProcter & Gamblehousehold and personal care productsenvironmental violation2009MA-ENV$10,100
RARITAN MARINA LLC water pollution violation2019NJ-ENV$10,100
The Seneca Wire & Manufacturing Co. environmental violation2002OH-ENV$10,100
AG-Land Distribution, Inc. environmental violation2015TX-ENV$10,100
Richdairy Ventures Inc environmental violation2009TX-ENV$10,100
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2009TX-ENV$10,100
NEW BRAUNFELS GENERAL STORE environmental violation2002TX-ENV$10,100
Mastodon Operating Co. environmental violation2016TX-RRC$10,100
National Oilwell VarcoNOV Inc.oilfield services and supplieswater pollution violation2021LA-ENV$10,100
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractinghazardous waste violation2024FL-DEP$10,100
EASTMAN KODAK COMPANYEastman Kodakelectrical and electronic equipmentenvironmental violation2016EPA$10,100
DG HARDWARE, INC. environmental violation2017EPA$10,100
BAHIA PROPERTY MANAGEMENT, LLC environmental violation2024EPA$10,100
Gary Miser Auto Salvage environmental violation2005EPA$10,100
Monroe T. Hannon environmental violation2014EPA$10,100
Jamie Oil, Inc. environmental violation2024EPA$10,100
De Well Logicstics, LLC environmental violation2016EPA$10,100
JANUARY ENVIRONMENTAL SERVICES, INC. hazardous waste violation2011FL-DEP$10,099
Malhi & Bal LLC environmental violation2023OR-ENV$10,099
Scott's Liquid Gold, Inc pesticide violation2007CA-DPR$10,098
TC Oil and Gas, LLC oil or gas drilling violation2024TX-RRC$10,098
Joel R. Tiggett, PresidentKopperschemicalsenvironmental violation2004EPA$10,098
Loop 12 Investment Corporation environmental violation2009TX-ENV$10,097
EDISTO INVESTMENT PROPERTIES, INC./BIG D's underground storage tank violation2002SC-ENV$10,095
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2006TX-ENV$10,093
Crossville Coal Inc water pollution violation2018TN-ENV$10,092
J.R.SimplotJ.R. Simplotagribusinessenvironmental violation2020OR-ENV$10,091
GEO SPECIALTY CHEM TRIMET DIVArsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2006PA-ENV$10,090
ABX Oil & Gas, Inc. environmental violation2023TX-RRC$10,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.