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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
Texas Eastern Transmission LPEnbridgepipelinespipeline safety violation2024PHMSA$225,134
Hall Houston Exploration III, L.P. oil or gas drilling violation2013BSEE$225,000
Garden Homes environmental violation2015EPA$225,000
JP Lillis Enterprises, which does business under the trade name Cape Cod Ice air pollution violation2013EPA$225,000
Nupro Industries Corporation environmental violation2012EPA$225,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2015EPA$225,000
Timber Industries, Inc. hazardous waste violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
McCain Foods USA, Inc.McCain Foodsfood productsenvironmental violation2018EPA$225,000
Yoshimura Research and Development of America, Inc. environmental violation2018EPA$225,000
Adesa Inc.Carvana Co.retailingenvironmental violation2005MA-AG$225,000
El Paso Natural Gas Co.Kinder Morganpipelinesasbestos violation2006AZ-AG$225,000
Gerald A. Martin Ltd. asbestos violation2010NM-AG$225,000
J. Read Corp. environmental violation2015MA-AG$225,000
OSI Industries, LLCOSI Groupfood productsenvironmental violation2010IA-AG$225,000
Palmer Motorsports Park, LLC environmental violation2015MA-AG$225,000
Solvent Recovery Corp. hazardous waste violation2000MO-AG$225,000
Thibeault Corporation of New England, Inc. environmental violation2005NH-AG$225,000
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2011AZ-MCA$225,000
WEYERHAEUSER COWeyerhaeuserbuilding materialsenvironmental violation2004PA-ENV$225,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$225,000
CREANOVA, Inc. air pollution violation2002AL-ENV$225,000
Bredero Price Company, Inc. environmental violation2001AL-ENV$225,000
Creanova, Inc. air pollution violation2000AL-ENV$225,000
Gerald A. Martin Ltd. asbestos violation2010AZ-DEQ$225,000
Hypertech, Inc. air pollution violation2016CA-ARB$225,000
Macco air pollution violation2006CA-ARB$225,000
Conair CorporationConairhousewares and home furnishingsair pollution violation2003CA-ARB$225,000
Rivera, Thomas (Rivera's Vacuum Service) environmental violation2006CO-DPHE$225,000
Metal Management Aerospace, Inc. environmental violation2009CT-ENV$225,000
MBNABank of Americafinancial servicesenvironmental violation2002DE-ENV$225,000
HI-ACRES, LLC, D/B/A FOREMOST FERTILIZER hazardous waste violation2011FL-DEP$225,000
Oakland Foods, LLC; OSI Industries, LLC air pollution violation2010IA-ENV$225,000
RAYBESTOS POWERTRAIN LLC water pollution violation2002IN-ENV$225,000
Enersys Delaware, Inc.EnerSysmiscellaneous energy products and systemsair pollution violation2019KY-ENV$225,000
ENERSYS DELAWARE INCEnerSysmiscellaneous energy products and systemsair pollution violation2013KY-ENV$225,000
Offshore Specialty Fabricators, LLC environmental violation2014LA-ENV$225,000
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2005NJ-ENV$225,000
Fostoria Mobile Estates, Inc. et al. environmental violation2012OH-ENV$225,000
County Landfill Inc. environmental violation2007PA-ENV$225,000
Commerce Park Associates 4, LLC environmental violation2012RI-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
Demenno/KerdoonWorld Oil Corp.oil and gasair pollution violation2006CA-SCAQMD$225,000
Midway Water Systems, Inc. environmental violation2022FL-DEP$225,000
ConAgra Foods Packaged Foods, LLCConAgra Brandsfood productsair pollution violation2017KY-LMAPCD$225,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2022AL-ENV$225,000
STERICYCLE INCWaste Management Inc.waste management and environmental servicesenvironmental violation2023NJ-ENV$225,000
Sabine Pass LNG, LP and Sabine Pass Liquefaction, LLC air pollution violation2023LA-ENV$225,000
PotlatchDeltic Land & Lumber, LLCPotlatchDelticbuilding materialswater pollution violation2024EPA$225,000
Amite BioEnergy LLC air pollution violation2024MS-ENV$225,000
GRIMMEL INDUSTRIES (SB) environmental violation2012EPA$225,000
McCain FoodsMcCain Foodsfood productsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
Virgin Islands Water & Power Authority environmental violation2005EPA$225,000
Saputo Dairy FoodsSaputofood productsenvironmental violation2023EPA$225,000
UNITED REFINING COMPANYRed Apple Groupdiversifiedenvironmental violation2004EPA$225,000
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
PIEDMONT, LLC environmental violation2021EPA$225,000
TRIMAC TRANSPORTATION INC. environmental violation2020EPA$225,000
MANKIEWICZ COATINGS, LLC environmental violation2023EPA$225,000
VALERO REFINING COMPANY - TENNESSEE LLC,Valero Energyoil and gasenvironmental violation2024EPA$225,000
BRIDGEVIEW JOINT VENTURE environmental violation2003EPA$225,000
VENTURE GRAND RAPIDS environmental violation2003EPA$225,000
NORTRU INCORPORATED environmental violation2002EPA$225,000
PPG INDUSTRIES (DELAWARE)PPG Industrieschemicalsenvironmental violation2017EPA$225,000
METAL MANAGEMENT - SIMS environmental violation2018EPA$225,000
Citgo Refining and Chemical Company EastPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2010EPA$225,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012EPA$225,000
KOCH FERTILIZER ENID LLCKoch Industriesdiversifiedenvironmental violation2016EPA$225,000
CHEMCENTRAL MIDWEST CORPORATION environmental violation2008EPA$225,000
Manweiler Transport Inc environmental violation2020EPA$225,000
FOSTER DAIRY FARMS environmental violation2001EPA$225,000
Yoshimura Research and Development of America, Inc environmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000
Pleasurecraft Marine Engine Company environmental violation2016EPA$225,000
Nalco CompanyEcolabchemicalsenvironmental violation2013EPA$225,000
Valero Refining CompanyValero Energyoil and gasenvironmental violation2005EPA$225,000
Clean Harbors Aragonite LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2021EPA$224,903
CONN SELMER INC VINCENT BACH DIVSteinway Musical Instrumentsmiscellaneous manufacturingair pollution violation2001IN-ENV$224,900
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$224,840
TORRANCE REFINING COMPANYPBF Energyoil and gasair pollution violation2024CA-SCAQMD$224,832
M5 Standing Energy, LLC environmental violation2022TX-RRC$224,810
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingenvironmental violation2008EPA$224,409
Raytheon CompanyRTX Corporationaerospace and military contractingair pollution violation2005CA-SCAQMD$224,300
Bongard's Creameries Inc environmental violation2004MN-ENV$224,000
New Power Muffler Inc. environmental violation2013NY-ENV$224,000
PDC ENERGYChevronoil and gasair pollution violation2024CO-DPHE$224,000
SENESCO MARINE environmental violation2009EPA$224,000
Anheuser-BuschAnheuser-Busch InBevbeveragesenvironmental violation2023EPA$223,963
Fazio Inc. hazardous waste violation2016CA-DTSC$223,908
Gordon's Disposal, LLC environmental violation2013LA-ENV$223,904
Hilcorp North Slope, LLCHilcorp Energyoil and gashazardous waste violation2024EPA$223,868
HILCORP ALASKA LLCHilcorp Energyoil and gasenvironmental violation2024EPA$223,868
Cardi Materials, LLC environmental violation2010EPA$223,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2010CA-SCAQMD$223,500
ZAMBELLI FIREWORKS MANUFACTURING CO environmental violation2017EPA$223,448
SMARTLABS BOSTON LANDING environmental violation2005MA-ENV$223,250
HOLCIM TEXAS LIMITED PARTNERSHIPHolcim Groupbuilding materialsenvironmental violation2002TX-ENV$223,125
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
S&S METAL RECYCLERS environmental violation2024EPA$222,906
Hunter Ridge Energy Services LLC environmental violation2017CO-OIL$222,500
Western Timber Products, Inc water pollution violation2022EPA$222,400
Castle Water, Inc. environmental violation2021TX-ENV$222,350
MONTGOMERY CHEM LLCMontgomery Chemicalschemicalsenvironmental violation2013PA-ENV$222,322
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.