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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
Longwood Associates, LLC environmental violation2006NY-ENV$250,000
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2017OH-ENV$250,000
Guggisberg Cheese, Inc. environmental violation2008OH-ENV$250,000
CNX Gas Company, LLCCNX Resourcesoil and gasenvironmental violation2018PA-ENV$250,000
NFG Midstream Trout Run LLC environmental violation2014PA-ENV$250,000
Titusville Oil & Gas Associates Inc., Eagle Line Corporation, and Olympia Oil Services Inc. environmental violation2014PA-ENV$250,000
Browning Ferris Industries (BFI) Waste Systems of North America Inc.Republic Serviceswaste management and environmental servicessolid waste violation2005PA-ENV$250,000
Izzo Group, Inc. and Metals Recycling, LLC environmental violation2003RI-ENV$250,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2015SC-ENV$250,000
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$250,000
NUCOR STEELNucormetalsenvironmental violation2001TX-ENV$250,000
Acirema Corp. environmental violation2017TX-RRC$250,000
Mirant Potomac River, LLC and Mirant Mid-Atlantic, LLC environmental violation2007VA-ENV$250,000
THE CHEMOURS COMPANYChemourschemicalsair pollution violation2001WV-ENV$250,000
CommTank, Inc. environmental violation2021MA-AG$250,000
Advanced Flow Engineering, Inc. air pollution violation2021EPA$250,000
Rainbow Transfer/Recycling, Inc. air pollution violation2018CA-SCAQMD$250,000
Ortronics, Inc. air pollution violation2021CA-SCAQMD$250,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2012CA-SCAQMD$250,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2009CA-SCAQMD$250,000
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
Ocean Protein LLC air pollution violation2006WA-ORCAA$250,000
Genesis Petroleum, Inc. environmental violation2022USAO$250,000
AL Solar A LLC water pollution violation2022EPA$250,000
Ionian Management Inc. environmental violation2022USAO$250,000
Lotte Chemical Louisiana, LLCLotte Chemicalchemicalsenvironmental violation2022LA-ENV$250,000
TORRANCE REFINING COMPANY LLCPBF Energyoil and gasair pollution violation2022CA-SCAQMD$250,000
Elite Sky International, Inc. environmental violation2023USAO$250,000
Delaware City Refining CompanyPBF Energyoil and gasenvironmental violation2022DE-ENV$250,000
WELDON QUARRY LLC environmental violation2023NJ-ENV$250,000
Aifa Seafood, Inc. environmental violation2023USAO$250,000
DENCO II, LLC air pollution violation2023MN-ENV$250,000
Ellsworth Cooperative Creamery water pollution violation2023WI-AG$250,000
Environmental Landfill, Inc. environmental violation2023AL-ENV$250,000
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. air pollution violation2023USAO$250,000
Smitty's Supply, Inc. water pollution violation2023LA-ENV$250,000
Diamond Hard Chrome Co., Inc. hazardous waste violation2023OH-ENV$250,000
Worcester Holdings, LLC environmental violation2024ME-ENV$250,000
U.S. Jaclean Inc. pesticide violation2024EPA$250,000
Edwards Lifesciences LLCEdwards Lifesciencesmedical equipment and supplieshazardous waste Violation2024EPA$250,000
UNIVERSITY OF RHODE ISLAND environmental violation2001EPA$250,000
AEROVOX INCORPORATED environmental violation2003EPA$250,000
PETER-SAM INVESTMENT PROPERTIES environmental violation2007EPA$250,000
GRIMMEL(NC)(LEAD) environmental violation2020EPA$250,000
SMM NEW ENGLAND CORP environmental violation2020EPA$250,000
ROCKAWAY METAL environmental violation2008EPA$250,000
PONDEROSA FIBRES OF AMERICA INC environmental violation2003EPA$250,000
Morton International, Inc.Stone Canyon Industriesdiversifiedenvironmental violation2005EPA$250,000
Genesis Petroleum, Inc. (SB) et al. environmental violation2022EPA$250,000
Pharmaceutical Innovations environmental violation2017EPA$250,000
MEL Chemicals, Inc. environmental violation2017EPA$250,000
KEYSTONE SANITATION CO INC environmental violation2001EPA$250,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessenvironmental violation2012EPA$250,000
CHEM-SOLV, INCChemsolvwholesalersenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
SUPERIOR CONCRETE MATERIALS, INC.Vulcan Materialsbuilding materialsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
LKQ BIRMINGHAMLKQwholesalersenvironmental violation2023EPA$250,000
METROPOLITAN COUNCIL environmental violation2001EPA$250,000
DetrexBain Capitalprivate equity (including portfolio companies)environmental violation2006EPA$250,000
BIG RIVER ZINC CORP environmental violation2010EPA$250,000
BEAVER OIL & SLUDGE REMOVAL environmental violation2015EPA$250,000
FILMTECDuPont de Nemourschemicalsenvironmental violation2019EPA$250,000
VAQUERO PERMIAN GATHERING, LLC environmental violation2023EPA$250,000
PLAINS ALL AMERICAN PIPELINE, LPPlains GP Holdingspipelinesenvironmental violation2010EPA$250,000
US Magnesium (fka Mag Corp)Rencodiversifiedenvironmental violation2021EPA$250,000
Dominion Exploration and Production CompanyCNX Resourcesoil and gasenvironmental violation2009EPA$250,000
Ivory Homes environmental violation2014EPA$250,000
Kinder MorganKinder Morganpipelinesenvironmental violation2018EPA$250,000
MAGNESIUM CORPORATION OF AMERICA environmental violation2021EPA$250,000
TARGA BADLANDS TAT-BLUE BUTTES COMPRESSOR STATIONTarga Resourcespipelinesenvironmental violation2021EPA$250,000
CloroxCloroxhousehold and personal care productsenvironmental violation2015EPA$250,000
Joe Nuzzolese environmental violation2024EPA$250,000
PHILIP BAYLEY environmental violation2023EPA$250,000
SANDY, CITY OF environmental violation2023EPA$250,000
YANMAR DIESEL AMERICA CORP environmental violation2007EPA$250,000
George E. Warren Corporation environmental violation2012EPA$250,000
ConocoPhillipsConocoPhillipsoil and gasenvironmental violation2012EPA$250,000
PBF HOLDING COMPANY LLCPBF Energyoil and gasenvironmental violation2016EPA$250,000
PBF Holding Company LLCPBF Energyoil and gasenvironmental violation2017EPA$250,000
TOLEDO REFINING COMPANY LLCPBF Energyoil and gasenvironmental violation2017EPA$250,000
Stanotex, LLC environmental violation2023TX-RRC$249,906
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2008PA-ENV$249,900
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2010TX-ENV$249,818
The Scotts Company LLCScotts Miracle-Grochemicalshazardous waste violation2024OH-ENV$249,767
CONTINENTAL CARBON COMPANY, INC.International CSRC Investment Holdingschemicalsenvironmental violation2018EPA$249,500
DARIGOLD, INC.Northwest Dairy Associationfood productsenvironmental violation2024EPA$249,500
BRAEN ROYALTY LLC air pollution violation2000NJ-ENV$249,350
Valero Refining Co.Valero Energyoil and gasair pollution violation2016CA-BAAQMD$249,000
CROWN CENTRAL PETROLEUM CORPORATIONCrown Centraloil and gasenvironmental violation2002EPA$249,000
Berry Contracting LP (D/b/a Ltd-Offshore Division) environmental violation2015EPA$248,705
ConAgra Foods, Inc.ConAgra Brandsfood productswater pollution violation2006EPA$248,513
Crowley Global Ship ManagementCrowley Maritimefreight and logisticswater pollution violation2024EPA$248,500
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesenvironmental violation2017EPA$248,497
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2019TX-ENV$248,400
Cleveland Cliffs Burns Harbor LLCCleveland-Cliffsmining and mineralsair pollution violation2024EPA$248,396
CLEVELAND CLIFFS (ARCELORMITTAL BURNS HARBOR LLC)Cleveland-Cliffsmining and mineralsenvironmental violation2024EPA$248,396
Westlake Vinyls Company LPWestlake Chemicalchemicalsenvironmental violation2020EPA$248,245
Essentia Health - Duluth hazardous waste violation2013MN-ENV$248,240
WSSC Water water pollution violation2024MD-ENV$248,050
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesenvironmental violation2003EPA$248,000
SEACAST, INC environmental violation2014EPA$248,000
R. C. Walton & Wm R. Turpin dba Sunview Properties environmental violation2007EPA$247,664
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.