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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
R. C. Walton & Wm R. Turpin dba Sunview Properties environmental violation2007EPA$247,664
Artsen Chemical America, LLC air pollution violation2023EPA$247,601
Artsen Chemical America, LLC. environmental violation2023EPA$247,601
Albuquerque-Bernalillo County Water Utility environmental violation2024EPA$247,172
SUBURBAN UTILITY CO drinking water violation2022TX-ENV$247,151
Northshore Mining CoCleveland-Cliffsmining and mineralsenvironmental violation2001MN-ENV$247,000
LSB INDUSTRIES, INC/EL DORADO CHEMICAL CO/PRYOR CHEMICAL CO/CHEROKEE NITROGEN CO. (NATIONAL CASE)LSB Industrieschemicalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,875
Home Depot USA IncHome Depotretailingenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,867
BP Products North America Inc.BPoil and gasair pollution violation2021IN-ENV$246,750
Croda, Inc.Croda International PLCchemicalsenvironmental violation2019DE-ENV$246,739
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2021CO-DPHE$246,500
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2017CA-SCAQMD$246,500
FOREST LAKES RESORT, LLC environmental violation2009OR-ENV$246,412
CHEMART COMPANY (SB) environmental violation2017EPA$246,326
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2006PHMSA$246,000
NEWFIELD PRODUCTION COMPANYOvintiv Inc.oil and gasenvironmental violation2014EPA$246,000
Ricoh Electronics, Inc.Ricohmiscellaneous manufacturingenvironmental violation2017EPA$245,990
OXFORD TEXTILE INC water pollution violation2007NJ-ENV$245,747
Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2011CA-DPR$245,631
Hercules, Inc.Ashland Inc.chemicalsair pollution violation2011EPA$245,521
HERCULES - MISSOURI CHEMICAL WORKS environmental violation2011EPA$245,521
Callahan Company environmental violation2006EPA$245,485
Omnicare, Inc.CVS Healthretailingenvironmental violation2016EPA$245,479
DESERET RANCHES OF NORTH FLORIDA, LLC environmental violation2024EPA$245,400
Shea Homes environmental violation2006CO-DPHE$245,300
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$245,227
Optigas, LLC air pollution violation2010WY-ENV$245,100
Bois d'Arc Offshore Ltd oil or gas drilling violation2000BSEE$245,000
Black Mountain Developers LLC et al. environmental violation2019CA-SONDA$245,000
Essex Solar, LLC and McCarthy Building Companies, Inc. environmental violation2020VA-AG$245,000
Union Foundry Co.McWanemiscellaneous manufacturinghazardous waste violation2001AL-ENV$245,000
ExxonMobil CorporationExxon Mobiloil and gasenvironmental violation2001CT-ENV$245,000
Hamada Suisan Co. Ltd. environmental violation2020EPA$245,000
Waste Away Carting NY, Inc. environmental violation2021NY-ENV$245,000
Impresair Environmental Corporation and Enviro-Safe Engineering asbestos violation2021MA-AG$245,000
Valero Energy Partners LPValero Energyoil and gasenvironmental violation2020TX-ENV$245,000
MTY Trucking, LLC environmental violation2023CO-AG$245,000
PRESTON ENGRAVERS INC environmental violation2001EPA$245,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2013EPA$245,000
YKK SNAP FASTENERS AMERICA, INC. environmental violation2010EPA$245,000
FORT DODGE, IOWA DBA JOHN T PRAY FACILITY environmental violation2016EPA$245,000
NUTRIENNutrien Ltd.chemicalsenvironmental violation2020EPA$244,709
City Ventures Homebuilding, LLC environmental violation2020CA-SONDA$244,584
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2016DE-ENV$244,576
Interstate Power & Light/Alliant EnergyAlliant Energyutilities and power generationenvironmental violation2015IA-ENV$244,444
Waste Management of Texas, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2004TX-ENV$244,420
Union Carbide Corp.Dow Inc.chemicalsenvironmental violation2003EPA$244,343
Pet Food Express, Ltd. pesticide violation2012CA-DPR$244,288
Southeast Cooler Corp. energy conservation violation2013DOE$244,140
HIGHWATER ETHANOL environmental violation2019EPA$244,000
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
La Gloria Oil & Gas Company environmental violation2004EPA$243,860
Aux Sable Liquid Products, Inc.Pembina Pipeline Corporationpipelinesenvironmental violation2013EPA$243,821
UNIMIN CORPORATIONCovia Holdingsmining and mineralsenvironmental violation2002EPA$243,701
DUKE - ANDECTOR BOOSTER STATION environmental violation2001TX-ENV$243,570
Cello-Poly Corporation air pollution violation2005OH-AG$243,500
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2009TX-ENV$243,301
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$242,900
Woot Services LLC environmental violation2019TX-ENV$242,700
Chevron USA Inc.Chevronoil and gasair pollution violation2001CA-BAAQMD$242,500
RALPH CLAYTON & SONS/FREEHOLD water pollution violation2009NJ-ENV$242,474
LITTLE DIXIE LANDFILL (BFI WASTE SYSTEMS OF MISSISSIPPI, LLC) environmental violation2008EPA$242,462
Texas Health ResourcesTexas Health Resourceshealthcare servicesenvironmental violation2016EPA$242,429
Mora Development Corporation environmental violation2019EPA$242,400
RALSTON FOODS (SB)ConAgra Brandsfood productsenvironmental violation2010EPA$242,336
Mora Development Corporation and Mora Development S.E. environmental violation2019EPA$242,000
Ozinga Bros. Inc. (Mokena and Orland Park, IL) environmental violation2011EPA$242,000
Delaware Recyclable Products, Inc. hazardous waste violation2023DE-ENV$241,861
Clear Lam Packaging, Inc. environmental violation2009EPA$241,750
Combs Investment Property, LP environmental violation2023EPA$241,562
Nathan Bedford Forrest, LP water pollution violation2015TN-ENV$241,440
Angelus Sanitary Can Machine Co environmental violation2009EPA$241,290
CAMDEN SHIP REPAIR COMPANY environmental violation2021NJ-ENV$241,115
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2015PA-ENV$241,100
CREATIVE MANAGEMENT hazardous waste violation2023NJ-ENV$240,950
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919
Albertson's Inc.Albertsons Companiesretailingenvironmental violation2007EPA$240,700
Targa Midstream Services LLCTarga Resourcespipelinesair pollution violation2024TX-ENV$240,438
Kinder Morgan Bulk Terminals IncorporatedKinder Morganpipelineswater pollution violation2008EPA$240,000
Chemtrade Logistics et al.Chemtrade Logisticschemicalsair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
M.W.A. Enterprises LLC hazardous waste violation2006MO-AG$240,000
Stoneridge Associates LP water pollution violation2010WI-AG$240,000
Pacific Audio & Alarm, Inc. dba Pacific Performance Engineering air pollution violation2015CA-ARB$240,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2014CA-ARB$240,000
CSK Auto, Inc.O'Reilly Automotiveretailingair pollution violation2009CA-ARB$240,000
On the Edge Marketing air pollution violation2009CA-ARB$240,000
BEHR ALUMINUM air pollution violation2008IL-ENV$240,000
MONMOUTH ENERGY INC air pollution violation2008NJ-ENV$240,000
Plasti-Kote Company, Inc. environmental violation2009OH-ENV$240,000
JELD-WEN, INC.JELD-WEN Holdingbuilding materialsenvironmental violation2014OR-ENV$240,000
GRANITE CONSTRUCTION COMPANY (YAQUINA RIVER CONST)Granite Constructionconstruction and engineeringwater pollution violation2007OR-ENV$240,000
TIDEWATER TERMINAL CO environmental violation2000WA-ENV$240,000
JAY-BEE OIL & GAS INC air pollution violation2014WV-ENV$240,000
Regier Flying Service, LLC environmental violation2021USAO$240,000
Hard Rock Development, LLC mining environmental violation2024NH-AG$240,000
LLOYD MANUFACTURING CORPORATION environmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
YKK (USA), INC. environmental violation2009EPA$240,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2013EPA$240,000
CONOCO INCORPORATEDPhillips 66oil and gasenvironmental violation2001EPA$240,000
Seaboard RCRA environmental violation2006EPA$240,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.