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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
Seaboard RCRA environmental violation2006EPA$240,000
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2012EPA$240,000
Piaggio Group Americas environmental violation2018EPA$240,000
COEUR ALASKA INC.Coeur Miningmining and mineralsenvironmental violation2019EPA$240,000
NORTHERN EAGLE LLC - F/T NORTHERN EAGLE (USCG NO. 506694) environmental violation2023EPA$240,000
Guascor, Inc. environmental violation2009EPA$240,000
The Kraemer Company, LLC environmental violation2015EPA$239,949
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2012EPA$239,848
ENVIROVAC RECYLING FACILITY environmental violation2022TX-ENV$239,818
ASHTA CHEMICALS, INC.Ineoschemicalsenvironmental violation2002EPA$239,800
JEROME CHEESE COAgropurfood productsair pollution violation2001ID-ENV$239,750
Atom Production LLC environmental violation2016CO-OIL$239,469
Pamarco Global Graphics, Inc. environmental violation2022EPA$239,397
Texas Eastern TransmissionEnbridgepipelinespipeline safety violation2017PHMSA$239,200
San Diego Gas & Electric CompanySempra Energyutilities and power generationair pollution violation2024CA-ARB$239,200
Osage Pipe Line Company, LLC pipeline safety violation2024PHMSA$239,142
Inhance Technologies LLC (formerly known as Fluoro-Seal International, L.P.) environmental violation2015EPA$239,000
Bonefish Holdings, LLC environmental violation2019EPA$239,000
Stadelman Fruit LLC environmental violation2021EPA$238,875
Stadelman Fruit LLC environmental violation2021EPA$238,875
The Recycle Depot Inc. and Prins & Smith, Inc. environmental violation2017CA-REC$238,750
Poundex Associates Corporation air pollution violation2024CA-ARB$238,625
TOWER & SON EXTERMINATING CORP. environmental violation2019EPA$238,622
Teknor Apex Tennessee Company water pollution violation2013TN-ENV$238,400
Anderson Development CompanyMitsuidiversifiedenvironmental violation2009EPA$238,262
DHS dba Roto-Rooter environmental violation2011EPA$238,000
Pumpco Energy Services, Inc.Superior Energy Servicesoilfield services and suppliesenvironmental violation2016EPA$237,980
WYOMING ALASKA COMPANY, INC. environmental violation2001EPA$237,838
OLYMPIC OIL/GREIF INC. solid waste violation2018IL-ENV$237,826
TEXAS GAS TRANSMISSION LLCLoews Corp.diversifiedpipeline safety violation2022PHMSA$237,800
TEXAS GAS TRANSMISSION LLCLoews Corp.diversifiedpipeline safety violation2023PHMSA$237,800
DENBURY ONSHORE, LLCExxon Mobiloil and gasenvironmental violation2011EPA$237,639
HAYNES INTERNATIONAL, INCORPHaynes Internationalmetalsenvironmental violation2003EPA$237,622
MazdaMazda Motormotor vehiclesenvironmental violation2023OR-ENV$237,600
RAAJIPO LLC water pollution violation2024NJ-ENV$237,591
AgXplore International, LLC pesticide violation2012EPA$237,573
AGXPLORE INTERNATIONAL, INC environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $237,573
Smithfield Packaged Meats Corp.WH Groupfood productsair pollution violation2022EPA$237,537
Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent AgreementWH Groupfood productsenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $237,537
EDCO Disposal Corp. air pollution violation2022CA-ARB$237,500
MERIDIAN AUTOMOTIVE SYSTEMS environmental violation2007EPA$237,500
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2010TX-ENV$237,247
Winnebago Industries, Inc.Winnebago Industriesmotor vehiclesenvironmental violation2015EPA$237,000
Western Refining Logistics LPMarathon Petroleumoil and gaspipeline safety violation2020PHMSA$236,602
Blackstone Smithfield Corp. environmental violation2006RI-ENV$236,333
Swagelok CompanySwagelokindustrial equipmentenvironmental violation2006EPA$236,108
LS Mtron, Ltd. air pollution violation2024CA-ARB$236,100
WHITE ROCK STP water pollution violation2005NJ-ENV$236,000
Watertown Iron and Metal, Inc. environmental violation2006NY-ENV$236,000
TARGA DOWNSTREAM LLCTarga Resourcespipelinesenvironmental violation2024EPA$236,000
Zenex International environmental violation2022EPA$235,886
BREWER ENVIRONMENTAL INDUSTRIES, LLC environmental violation2001EPA$235,796
Giant Resource Recovery-Attalla, Inc. hazardous waste violation2024EPA$235,782
GULF SOUTH PIPELINE COMPANY LPLoews Corp.diversifiedpipeline safety violation2013PHMSA$235,600
HRIVNAK MOTOR CO environmental violation2003PA-ENV$235,490
BUCKBEE MEARS, INC. environmental violation2002EPA$235,414
RHEE BROS., INC. environmental violation2007EPA$235,290
Tire Recycling & Processing LLC environmental violation2014TX-ENV$235,250
Estremar S.A. environmental violation2006NOAA$235,000
RAIN CII CARBON LLCRain Carbonchemicalsair pollution violation2017IL-ENV$235,000
Kimberly Clark WorldwideKimberly-Clarkhousehold and personal care productsenvironmental violation2007WA-ENV$235,000
Ergon-Wcst Virginia, Inc.Ergonoil and gasenvironmental violation2017EPA$235,000
Allied WasteRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$234,500
THE SCHUMACHER COMPANY environmental violation2000EPA$234,469
BrandSafway Solutions LLCBrand Industrial Services Inc.construction and engineeringair pollution violation2020MS-ENV$234,264
American Craft Brewery, LLC environmental violation2014EPA$234,166
MILLERCOORS LLCMolson Coors Beveragebeveragesair pollution violation2012CO-DPHE$234,080
APR OPERATING LLC environmental violation2022EPA$234,000
BLACKINTON C0MMONS environmental violation2010EPA$233,959
YMG Corp. environmental violation2011DE-ENV$233,818
Helena Chemical Co.Marubenidiversifiedenvironmental violation2005NM-ENV$233,777
Forest Oil CorporationOsaka Gasoil and gasenvironmental violation2004EPA$233,635
Cascade Drilling, L.P. air pollution violation2015CA-ARB$233,625
Pacific Gas & Electric CompanyPG&E Corp.utilities and power generationair pollution violation2022CA-ARB$233,600
USAG FORT WAINWRIGHT environmental violation2024EPA$233,300
Baze Chemical LLC environmental violation2023EPA$233,264
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2008PA-ENV$233,250
U.S. Auto Parts Network, Inc. air pollution violation2011CA-ARB$233,000
Tops Organic LLC et al. environmental violation2003TX-ENV$232,980
South Central Tennessee Railroad Authority water pollution violation2014TN-ENV$232,975
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotretailingenvironmental violation2008EPA$232,960
NORQUICK DISTRIBUTING COMPANY environmental violation2002EPA$232,936
Gruene Transportation LLC environmental violation2021EPA$232,800
CLEMENS PLACE environmental violation2004EPA$232,765
SWVA d/.b/a STEEL OF WEST VIRGINIA environmental violation2008EPA$232,715
Arctic Glacier USA Inc.Carlyle Groupprivate equity (including portfolio companies)hazardous waste violation2023EPA$232,593
ARCTIC GLACIER USA INC.Carlyle Groupprivate equity (including portfolio companies)environmental violation2023EPA$232,593
The Dow Chemicla CompanyDow Inc.chemicalsenvironmental violation2013EPA$232,500
WESTLAKE VINYLS, INC.Westlake Chemicalchemicalsenvironmental violation2019EPA$232,468
SALEM HOUSING AUTHORITY environmental violation2007EPA$232,300
Wurth USA air pollution violation2010CA-ARB$232,256
SUPREME RESOURCES, INC. (SB) environmental violation2016EPA$232,143
Waste Management of Wisconsin, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2020EPA$232,000
WASTE MANAGEMENT OF WISCONSIN, INC.Waste Management Inc.waste management and environmental servicesenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $232,000
UTULEI PETROLEUM STORAGE TERMINAL environmental violation2005EPA$232,000
Helena Chemical CompanyMarubenidiversifiedpesticide violation2012CA-DPR$231,985
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$231,875
PRIVATE RESERVE PROPERTIES LLC environmental violation2013EPA$231,857
P.F. Harris Manufacturing Company, LLC pesticide violation2024CA-DPR$231,782
CLAAS of America, Inc. air pollution violation2015CA-ARB$231,750
Haz-Pak, Inc. hazardous waste violation2023TX-ENV$231,695
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.