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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
West Coast Choppers air pollution violation2006CA-ARB$271,250
NORTH BERGEN MUA - CENTRAL STP water pollution violation2007NJ-ENV$271,200
FPLE Rhode Island State Energy, L.P. environmental violation2006RI-ENV$271,000
BUNGE NORTH AMERICA, INC. (NATIONAL CASE)Bungeagribusinessenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,876
Clean Harbors Environmental Services Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2024EPA$270,412
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2024EPA$270,412
Apache CorporationAPA Corporationoil and gasoil or gas drilling violation2013BSEE$270,000
MFG Chemical Inc. hazardous waste violation2009EPA$270,000
Walden Resources LLC environmental violation2010USAO$270,000
Flowmaster, Inc. environmental violation2019EPA$270,000
128 Sales environmental violation2004MA-AG$270,000
Athens Disposal Company air pollution violation2009CA-ARB$270,000
AMREP, INC.New Mountain Capitalprivate equity (including portfolio companies)air pollution violation2006CA-ARB$270,000
A.I. Divestitures, Inc. environmental violation2011TX-ENV$270,000
Ventura Coastal, LLC air pollution violation2022EPA$270,000
MFG CHEMICAL, INC. (SB) environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000
Feldco Factory Direct LLC environmental violation2012EPA$270,000
Prairie Farms Dairy (Peoria, Battle Creek) CAFO (NC)(LEAD) environmental violation2017EPA$270,000
PETRO CHEM PROCESSING - NORTRU (CLEAN ENERGY) environmental violation2023EPA$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2013EPA$270,000
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsenvironmental violation2024EPA$270,000
Unified Western GrocersUnited Natural Foodswholesalersenvironmental violation2008EPA$270,000
Flowmaster, Inc environmental violation2019EPA$270,000
David McDermott environmental violation2022EPA$270,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2008EPA$270,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsenvironmental violation2009EPA$270,000
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2021IA-ENV$269,988
ASARCOGrupo Mexicomining and mineralsenvironmental violation2002EPA$269,852
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$269,775
DONALDSON CO INCDonaldson Co.industrial equipmentenvironmental violation2002WI-ENV$269,564
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesair pollution violation2019CA-ARB$269,531
STRONG STEEL PRODUCTS environmental violation2005EPA$269,527
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2024TX-ENV$269,488
ERGON-WEST VIRGINIA, INCErgonoil and gasenvironmental violation2003EPA$269,200
Churchill Energy, Inc. environmental violation2022CO-OIL$268,934
Connecticut CVS Pharmacy, LLCCVS Healthretailingenvironmental violation2010CT-ENV$268,900
D & E Septic Services environmental violation2005WA-ENV$268,740
Carolina Stalite Company air pollution violation2005NC-ENV$268,616
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2019CA-SCAQMD$268,500
OWENS BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,444
OWENS BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,444
Safeway, Inc.Albertsons Companiesretailingair pollution violation2020EPA$268,406
Safeway, IncAlbertsons Companiesretailingenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $268,406
HOOSAC WATER QUALITY DISTRICT environmental violation2003EPA$268,400
Dow Corning Corporation/Aegis Environmental Management, Inc.Dow Inc.chemicalsenvironmental violation2005EPA$268,288
KYOCERA AVX Components CorporationKyoceraelectrical and electronic equipmentenvironmental violation2024EPA$268,205
Bemis Manufacturing CompanyBemis Manufacturingmiscellaneous manufacturingenvironmental violation2014EPA$268,000
GAVILON GRAINMarubenidiversifiedenvironmental violation2015EPA$268,000
SYSTECH ENVIRONMENTAL CORPORATION (FKA LAFARGE CORHolcim Groupbuilding materialsenvironmental violation2015EPA$268,000
WEHRLI CUSTOM FABRICATION environmental violation2024EPA$267,680
King Ranch environmental violation2023WA-ENV$267,540
K & L Ready Mix (Ottawa, OH) environmental violation2014EPA$267,500
Weatherford Artificial Lift Systems, LLCWeatherford Internationaloilfield services and suppliesenvironmental violation2016EPA$267,300
Magpie Operating, Inc. environmental violation2019CO-OIL$267,269
SUPERIOR FORGE & STEEL CORPORATION environmental violation2013EPA$267,168
KB Homes/Desert Pines II and IIIKB Homeconstruction and engineeringenvironmental violation2008EPA$267,067
Wolin-Levin, Inc., East Lake Management and Development Corp., and Oak Park Real Estate, Inc. lead violation2001IL-AG$267,000
Skagit Valley Farm environmental violation2022WA-ENV$267,000
WISE ALLOYS, LLC environmental violation2010EPA$267,000
D.R HORTON - KINDREDD.R. Hortonconstruction and engineeringenvironmental violation2019EPA$267,000
Suncor EnergySuncor Energyoil and gasenvironmental violation2023EPA$267,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2021TX-ENV$266,911
CABOT INCCabot Corp.chemicalsenvironmental violation2008EPA$266,800
ORION ENGINEERED CARBONS/EVONIK DEGUSSAOrion Engineered Carbonschemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,667
U.S. SteelUnited States Steelmetalsenvironmental violation2014MO-AG$266,000
Valero Refining Co.Valero Energyoil and gasair pollution violation2018CA-BAAQMD$266,000
CHEVRON PRODUCTS CO.Chevronoil and gasair pollution violation2023CA-SCAQMD$266,000
Renewable Biofuels, Inc. environmental violation2011EPA$266,000
Zenergy, Inc. environmental violation2013TX-ENV$265,562
Virginia Hospital Center Arlington Health System hazardous waste violation2020VA-ENV$265,175
CargillCargillagribusinessair pollution violation2015EPA$265,000
IBC Manufacturing Co. environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000
Badger Corrugating Company air pollution violation2008WI-AG$265,000
SUNOCO INC (R&M) EAGLE POINT FACILITY air pollution violation2011NJ-ENV$265,000
Liberty Castings Company, LLC environmental violation2019OH-ENV$265,000
Diamond Eye Manufacturing, Inc. air pollution violation2023EPA$265,000
Thomas Petroleum, LLC environmental violation2020EPA$265,000
MARATHON OIL PERMIAN, LLCConocoPhillipsoil and gasenvironmental violation2024EPA$265,000
CARGILL, INCORPORATEDCargillagribusinessenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000
Dennis Olson environmental violation2023EPA$265,000
Adjuvants Unlimited environmental violation2016EPA$264,682
NORAMCO, INCSK Capital Partnersprivate equity (including portfolio companies)environmental violation2005EPA$263,992
Tyler Holding Company, Inc. environmental violation2006TX-ENV$263,818
SWN Production Company LLC environmental violation2022CO-OIL$263,550
CZM USA, CORP. environmental violation2020EPA$263,528
SUMMIT, INC. environmental violation2016EPA$263,375
Bottomley Evergreens & Farms and Bottomley Properties environmental violation2022NC-ENV$263,348
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$263,335
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2009EPA$262,950
Angelle Concrete Group, LLCAngelle Concretebuilding materialsenvironmental violation2011LA-ENV$262,783
WHITING PETROLEUM WEST BRANCH GAS PLANTChord Energyoil and gasenvironmental violation2015EPA$262,530
COHEN ESREY REAL ESTATE SERVICES, INC environmental violation2006EPA$262,193
ROLLEX CORP environmental violation2023EPA$262,000
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2024EPA$261,906
Polar Environmental Services, Inc. environmental violation2016EPA$261,650
VADATA, Inc.Amazon.comretailingenvironmental violation2011VA-ENV$261,638
Intermatic Incorporated air pollution violation2005IL-ENV$261,617
SRC Worldwide, Inc. environmental violation2023EPA$261,499
Browning Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005OH-AG$261,396
ICE CREAM SPECIALTIES INC environmental violation2024EPA$261,208
Logitech. Inc.Logitech Internationalelectrical and electronic equipmentenvironmental violation2011EPA$261,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.