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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
Haz-Pak, Inc. hazardous waste violation2023TX-ENV$231,695
Hardy Industrial Technologies, LLC environmental violation2015EPA$231,559
CAR COMPONENTS INC environmental violation2002EPA$231,302
Slack Chemical Company Inc. environmental violation2023EPA$231,300
Slack Chemical Co., Inc. environmental violation2023EPA$231,300
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2015TX-ENV$231,287
COVANTA DELAWARE VALLEY LPEQT ABprivate equity (including portfolio companies)environmental violation2004PA-ENV$231,064
Ameresco Palmetto, LLCAmerescomiscellaneous serviceshazardous waste violation2024EPA$231,000
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2016EPA$231,000
AMERESCO PALMETTO, LLCAmerescomiscellaneous servicesenvironmental violation2024EPA$231,000
VSS International, Inc environmental violation2020EPA$230,958
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2014CA-BAAQMD$230,900
Supermercado El Rancho Inc environmental violation2024EPA$230,800
Delek Refining, Ltd.Delekoil and gasenvironmental violation2007TX-ENV$230,716
AMER IRON OXIDE CO environmental violation2013PA-ENV$230,519
POLYMER ADDITIVES INCSK Capital Partnersprivate equity (including portfolio companies)water pollution violation2008NJ-ENV$230,498
Suncor EnergySuncor Energyoil and gasair pollution violation2014EPA$230,400
JP Morgan Chase Bank, N.A.JPMorgan Chasefinancial servicesenvironmental violation2017EPA$230,392
CHIEF OIL & GAS LLCExpand Energy Corporationoil and gasenvironmental violation2012PA-ENV$230,355
KS Industries, LP air pollution violation2013CA-ARB$230,250
PORT OF PORTLAND water pollution violation2016OR-ENV$230,244
Arvada Treatment Center, LLC hazardous waste violation2014CO-DPHE$230,200
Rockhouse Creek Development LLC water pollution violation2009WV-ENV$230,190
Northwest Shingle Recyclers, LLC environmental violation2018OR-ENV$230,094
Wharton ChemicalLambertichemicalsenvironmental violation2015EPA$230,000
Tyree Oil Inc oil spill2013EPA$230,000
New Ventures Associates, LLC environmental violation2009MA-AG$230,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
Makita U.S.A., Inc. air pollution violation2015CA-ARB$230,000
MID AMERICAN GROWERS, INC. air pollution violation2013IL-ENV$230,000
Atkinson Landfill Company, and Branko Vardijan solid waste violation2004IL-ENV$230,000
DIXIE CUT STONE & MARBLE INC hazardous waste violation2005MI-ENV$230,000
SUNOCO INC (R&M) EAGLE POINT FACILITY air pollution violation2009NJ-ENV$230,000
Stansley Mineral Resources, Inc. et al. environmental violation2014OH-ENV$230,000
Sonoco Products CompanySonoco Productspaper and packagingsolid waste violation2015SC-ENV$230,000
The Gas Company, LLCMacquariefinancial servicesair pollution violation2021EPA$230,000
Knouse Foods Cooperative, Inc. water pollution violation2022EPA$230,000
NRC Environmental Services Inc. and the Oakland Power Company LLC hazardous waste violation2023EPA$230,000
Petroleum Recovery and Remediation Management, Inc. air pollution violation2024EPA$230,000
KNOUSE FOODS COOPERATIVE, INC. environmental violation2022EPA$230,000
JW ALUMINUM environmental violation2017EPA$230,000
Calumet Shreveport, LLCCalumet Specialty Productschemicalsenvironmental violation2009EPA$230,000
Lamberti USA, Inc.Lambertichemicalsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
Crocs, Inc.Crocs Inc.apparelenvironmental violation2010EPA$230,000
Kevin NishimuraMacquariefinancial servicesenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
NRC Environmental Services (US Ecology), Dynegy Oakland Power Plant - CAFO environmental violation2023EPA$230,000
Clarion Boards, LLCKronospanbuilding materialsair pollution violation2019PA-ENV$229,950
MACDERMID GRAPHIC ARTS INCElement Solutions Inc.chemicalsenvironmental violation2003EPA$229,874
Leprino Foods CompanyLeprino Foodsfood productsair pollution violation2024EPA$229,707
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$229,600
J&P Cycles, LLC. air pollution violation2020CA-ARB$229,500
Whitesands Operating, L.L.C. environmental violation2020TX-RRC$229,500
MID ATLANTIC RECYCLING TECHNOLOGIES INC air pollution violation2003NJ-ENV$229,469
Diodes Incorporated air pollution violation2019EPA$229,456
DIODES INCORPORATED environmental violation2019EPA$229,456
Heritage Crystal CleanJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2019EPA$229,351
Boeing Satellite Systems, Inc.Boeingaerospace and military contractinghazardous waste violation2006CA-DTSC$229,333
Pacific Polymers International, Inc. air pollution violation2013CA-SCAQMD$229,000
ARKANSAS STEEL ASSOCIATES environmental violation2001EPA$228,925
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2008TX-ENV$228,900
Amsted Industries, Inc d/b/a Griffin Pipe ProductsAmsted Industriesindustrial equipmentenvironmental violation2005EPA$228,857
PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINALPhillips 66oil and gasenvironmental violation2002EPA$228,768
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2008CO-DPHE$228,400
MARTIN CREEK ESTATES environmental violation2002TX-ENV$228,050
Armstrong World IndustriesArmstrong World Industriesbuilding materialsair pollution violation2010CA-ARB$228,000
Vulcan Materials Co.Vulcan Materialsbuilding materialsair pollution violation2023CA-BAAQMD$228,000
PULTE HOMES, INC.PulteGroupconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $227,712
RLR Investments, LLC asbestos violation2008OH-AG$227,700
BRENNTAG MID-SOUTH, INCBrenntagwholesalersenvironmental violation2022EPA$227,600
WRB Refining LPWRB Refiningoil and gasenvironmental violation2012EPA$227,538
Mayhew Steel Products water pollution violation2011EPA$227,500
DAICEL SAFETY TECHNOLOGIES AMERICA LLCDaicelchemicalssolid waste violation2013KY-ENV$227,500
BLACKINTON C0MMONS environmental violation2009EPA$227,500
BAYLEY'S CAMPING RESORT environmental violation2018EPA$227,500
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2022TX-ENV$227,319
UNIVERSITY OF KANSAS MEDICAL CENTER environmental violation2007EPA$227,182
Medical Waste Management Inc. hazardous waste violation2006MO-AG$227,000
ALEXANDER CITY, AL; RUSSELL CORP.; AVONDALE MILLS environmental violation2002EPA$227,000
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2020NJ-ENV$226,800
Underwater Creations Inc. pesticide violation2024EPA$226,652
Underwater Creations, Inc.(Fifra) environmental violation2024EPA$226,652
PANHANDLE EASTERN PIPELINE COEnergy Transferpipelinespipeline safety violation2020PHMSA$226,500
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$226,250
PBF Logistics Products Terminals LLCPBF Logisticsoil and gasenvironmental violation2019EPA$226,235
Country Mark Refining and Logistics, LLCCountryMarkagribusinessenvironmental violation2019EPA$226,200
Pennzoil-Quaker State company dba Sopus ProductsShell PLCoil and gasenvironmental violation2017EPA$226,015
BRISTOL TOWNSHIP AUTHORITY environmental violation2011EPA$226,000
MARATHON PIPELINE LLC, FINDLAY, OHMarathon Petroleumoil and gasenvironmental violation2018EPA$226,000
Delaware Basin Midstream environmental violation2018EPA$226,000
Roland Oil Company environmental violation2021TX-RRC$225,979
MARATHON PETROLEUM COMPANY LPMarathon Petroleumoil and gasenvironmental violation2024EPA$225,715
TIMBER INDUSTRIES, INC environmental violation2006EPA$225,669
G & H FORTY NINERS INC environmental violation2012PA-ENV$225,658
Chevron USA Inc.Chevronoil and gasair pollution violation2018CA-BAAQMD$225,500
The Lubrizol CorporationBerkshire Hathawaydiversifiedenvironmental violation2013EPA$225,400
Maxon Auto Corp. air pollution violation2023EPA$225,368
Ken Woomer environmental violation2023EPA$225,368
Johanna Transmission Parts, Inc. environmental violation2013NY-ENV$225,300
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2015EPA$225,140
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,140
Texas Eastern Transmission LPEnbridgepipelinespipeline safety violation2024PHMSA$225,134
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.