Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Michigan SugarMichigan Sugar Companyagribusinessenvironmental violation2008EPA$13,210,000
Dominion EnergyDominion Energyutilities and power generationair pollution violation2013EPA$13,200,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$13,100,000
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesenvironmental violation2005EPA$13,073,375
Ashland Inc.Ashland Inc.chemicalsenvironmental violation2002EPA$13,050,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gaswater pollution violation2008EPA$13,000,000
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2002EPA$13,000,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
Nucor Corporation Inc.Nucormetalsair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2007CA-ARB$13,000,000
MURPHY OIL USA, INC.Murphy USAretailingenvironmental violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
Amplify Energy Corp.Amplify Energy Corp.oil and gaswater pollution violation2022USAO$12,900,000
Formosa Plastics Corp.Formosa Plasticschemicalsair pollution violation2009EPA$12,800,000
Chemtrade Logistics, Chemtrade Refinery Services and MarsulexChemtrade Logisticschemicalsair pollution violation2009EPA$12,700,000
Sunoco Pipeline, LLPEnergy Transferpipelinespipeline safety violation2018PA-ENV$12,600,000
TPC Group LLCTPC Groupchemicalsair pollution violation2024TX-AG$12,600,000
SUNOCO PIPELINE LPEnergy Transferpipelinesenvironmental violation2017PA-ENV$12,599,326
Corteva, Inc.CortevaagribusinessPFAS violation2021DE-AG$12,500,000
DuPont de Nemours, Inc.DuPont de NemourschemicalsPFAS violation2021DE-AG$12,500,000
3M3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-state$12,500,000
Belle Fourche Pipeline Company and Bridger Pipeline LLC water pollution violation2023EPA$12,500,000
BRIDGER PIPELINE LLC environmental violation2023EPA$12,500,000
Rite Aid Corp.Rite Aidretailinghazardous waste violation2013CA-MULTI$12,300,000
Williams Companies, Inc.Williams Companiesoil and gasenvironmental violation2023EPA$12,250,000
Hilco Redevelopment LLC air pollution violation2024private lawsuit-federal$12,250,000
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
Sandvik Inc.Sandvikindustrial equipmentenvironmental violation2011PA-ENV$12,100,000
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2008EPA$12,085,000
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalspesticide violation2012EPA$12,000,000
Pelican Refining Company LLCPelican Refiningoil and gasair pollution violation2011EPA$12,000,000
Harley-DavidsonHarley-Davidsonmotor vehiclesair pollution violation2016EPA$12,000,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007USAO$12,000,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gaspipeline safety violation2016DOJ_CIVIL$12,000,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gasoil spill2016MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Mattel, Inc.Mattelmiscellaneous manufacturinglead violation2008MULTI-AG$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007USAO$12,000,000
Pacific Carriers Limited environmental violation2020EPA$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007CT-ENV(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Exxon CorporationExxon Mobiloil and gasMTBE violation2001private lawsuit-state$12,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$12,000,000
Perdue AgriBusiness LLCPerduefood productsair pollution violation2024MD-AG$12,000,000
Harley-Davidson, Inc.Harley-Davidsonmotor vehiclesenvironmental violation2020EPA$12,000,000
Tonawanda Coke Corp.Tonawanda Cokemiscellaneous energy products and systemsair pollution violation2015EPA$11,950,000
Perdue Agribusiness LLCPerduefood productsair pollution violation2024MD-ENV$11,900,000
Cemex Inc.Cemexbuilding materialsair pollution violation2016EPA$11,840,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
Honeywell International Inc.Honeywell Internationaldiversifiedhazardous waste violation2011EPA$11,800,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesdiversifiedair pollution violation2012EPA$11,720,000
Tennessee Valley Authority environmental violation2011MULTI-AG$11,700,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2021EPA$11,515,463
Phillips 66Phillips 66oil and gasenvironmental violation2015CA-AG$11,500,000
Titan InternationalTitan Internationalmiscellaneous manufacturingenvironmental violation2021EPA$11,500,000
DICO INC AND TITAN TIRE CORP environmental violation2021EPA$11,500,000
Bouchard Transportation Co. Inc.Bouchard Transportationmiscellaneous servicesoil spill2010private lawsuit-federal$11,450,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$11,400,000
TRW VSSI INC.ZF Friedrichshafenautomotive partsenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
MEMPHIS LIGHT, GAS AND WATER DIVISION environmental violation2008EPA$11,314,966
WILLAMETTE INDUSTRIES, INC.Weyerhaeuserbuilding materialsenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,231,181
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2001EPA$11,200,000
Tennessee Valley Authority environmental violation2011NC-AG$11,200,000
Willamette IndustriesWeyerhaeuserbuilding materialsair pollution violation2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000
MOBIL OIL CORPORATIONExxon Mobiloil and gasenvironmental violation2002EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000
Antero Resources CorporationAntero Resourcesoil and gaswater pollution violation2019EPA$11,150,000
3m Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$11,100,000
Best Energy Solutions & Technology Corp. air pollution violation2024CA-ARB$11,090,000
MBK Partnership environmental violation2006EPA$11,000,000
Olympic Pipeline Company environmental violation2002USAO$11,000,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019CA-AG$11,000,000
ValeroValero Energyoil and gasenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2005TX-ENV$11,000,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-ENV$11,000,000
Nevada Power CompanyBerkshire Hathawaydiversifiedenvironmental violation2007EPA$10,810,000
Exxon Mobil CorporationExxon Mobiloil and gasoil spill2016NY-AG$10,750,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
A & L Salvage, LLC hazardous waste violation2011OH-ENV$10,632,679
Resurrection/Newmont USA, Ltd. environmental violation2008CO-AG$10,500,000
SuncorSuncor Energyoil and gasair pollution violation2024CO-DPHE$10,500,000
DIESEL OPS environmental violation2022EPA$10,455,925
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd.Columbia Shipmanagementfreight and logisticsenvironmental violation2013USCG$10,400,000
Shell Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
Consumers EnergyCMS Energyutilities and power generationenvironmental violation2014EPA$10,250,000
Sara Lee CorporationBimbo Groupfood productsair pollution violation2003EPA$10,250,000
Mewbourne Oil Company environmental violation2023EPA$10,100,000
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2016private lawsuit-federal$10,017,000
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2010EPA$10,000,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Fleet Management Ltd.Fleet Management Ltd.freight and logisticsoil spill2009USCG$10,000,000
IMC Shipping Co. Pte. Ltd. environmental violation2007USCG$10,000,000
MSC Ship Management (Hong Kong) Limited environmental violation2006USCG$10,000,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005EPA$10,000,000
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
BP CorporationBPoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
DuPont Co.DuPont de Nemourschemicalslead violation2005RI-AG$10,000,000
Monsanto CompanyBayerchemicalspesticide violation2019USAO$10,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater pollution violation2004USAO$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.