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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
MONTGOMERY CHEM LLCMontgomery Chemicalschemicalsenvironmental violation2013PA-ENV$222,322
FARMLAND INDUSTRIES, INC. environmental violation2004EPA$222,266
Meyer Material Co. (McHenry, IL) environmental violation2011EPA$222,243
TOPIK ENTERPRISES LLC environmental violation2006EPA$222,200
Arrow Pipeline LLC/Crestwood environmental violation2018EPA$222,088
Marukai Corporation environmental violation2011EPA$222,030
Water Oil & Gas Corporation oil or gas drilling violation2016BSEE$222,000
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2016PA-ENV$222,000
Pacific Seafood-Westport, LLC water pollution violation2024WA-ENV$222,000
Target CorporationTargetretailingair pollution violation2019CA-ARB$221,850
Stepan Company (Elwood, IL)Stepanchemicalsenvironmental violation2014EPA$221,788
Piazza Trucking, Inc. air pollution violation2016CA-ARB$221,750
BUIILDING MATERIALS MANUFACTURING/GAF environmental violation2016EPA$221,458
Setton Pistachio environmental violation2021CA-WAT$221,440
TXI Riverside CementMartin Marietta Materialsbuilding materialsenvironmental violation2009CA-MULTI$221,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2016EPA$220,992
North Pacific Seafoods Inc. environmental violation2017EPA$220,743
Rosby Properties I, LLC et al. environmental violation2016OH-ENV$220,650
San Francisco Municipal Transportation Agency air pollution violation2016CA-ARB$220,500
Sinclair Wyoming Refining Co.HF Sinclair Corporationoil and gasenvironmental violation2008WY-ENV$220,500
PHELPS DODGEFreeport-McMoRanmining and mineralsenvironmental violation2003EPA$220,142
UNITED REF CO OF PARed Apple Groupdiversifiedenvironmental violation2012PA-ENV$220,113
RIVER CEMENT CO DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2008EPA$220,037
Snap Creek Mining LLC water pollution violation2009WV-ENV$220,010
James C. Justice Companies, Inc.James C. Justice Companiesmining and mineralsenvironmental violation2015EPA$220,000
Merit Energy CompanyMerit Energyoil and gasoil or gas drilling violation2007BSEE$220,000
Matrix Metals LLC air pollution violation2009IA-AG$220,000
CHIEF OIL & GAS LLCExpand Energy Corporationoil and gasenvironmental violation2017PA-ENV$220,000
The Sherwin-Williams Co.Sherwin-Williamspaints and coatingsair pollution violation2019CA-ARB$220,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationair pollution violation2007CA-ARB$220,000
Kinder Morgan CO2 CO LPKinder Morganpipelinesenvironmental violation2013CO-OIL$220,000
Providence Hospital air pollution violation2010DC-ENV$220,000
Pres-On Tape & Gasket Corporation, Pres-On Products, Inc., and Pres-On Merchandising Corp. air pollution violation2002IL-ENV$220,000
SOUTHBEND ETHANOL LLC air pollution violation2000IN-ENV$220,000
COMMONWEALTH TANK INC environmental violation2005MA-ENV$220,000
KINGSLAND PARK SLF air pollution violation2013NJ-ENV$220,000
ELEMENTIS DPC INC air pollution violation2005NJ-ENV$220,000
Summit Labs water pollution violation2017PA-ENV$220,000
Microbac Laboratories, Inc. environmental violation2014PA-ENV$220,000
American Refining Group, Inc. air pollution violation2021EPA$220,000
Paramount Petroleum CorporationDelekoil and gasair pollution violation2011CA-SCAQMD$220,000
Endrizzi Diesel, LLC air pollution violation2022EPA$220,000
Valero Refining Co.-New Orleans L.L.CValero Energyoil and gasair pollution violation2023LA-ENV$220,000
AGION TECHNOLOGIES environmental violation2011EPA$220,000
Northern Pelagic Group, LLC environmental violation2021EPA$220,000
LATROBE SPECIALTY METALS COMPANY, LLCCarpenter Technologymetalsenvironmental violation2017EPA$220,000
M & M Drying, LTD environmental violation2005EPA$220,000
AAR Manufacturing CoAAR Corp.aerospace and military contractingenvironmental violation2023EPA$220,000
Ozark Mountain Poultry environmental violation2020EPA$220,000
Targa ResourcesTarga Resourcespipelinesenvironmental violation2019EPA$220,000
Califone International, Inc. environmental violation2010EPA$220,000
American Refining Group, Inc environmental violation2021EPA$220,000
Roche Vitamins IncDSM-Firmenichchemicalsenvironmental violation2002EPA$219,912
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2012EPA$219,792
Par Hawaii Refining, LLCPar Pacific Holdingsoil and gasenvironmental violation2021EPA$219,638
Texas Lone Star Leasing, LLC environmental violation2013TX-ENV$219,610
EDCO Disposal Corporation air pollution violation2009CA-ARB$219,500
Shield Packaging CompanyShield Packaging Co.miscellaneous manufacturingair pollution violation2024EPA$219,500
Shield Packaging Co., Inc.Shield Packaging Co.miscellaneous manufacturingenvironmental violation2024EPA$219,500
KIRKER ENTERPRISES INCRPM Internationalchemicalsair pollution violation2006NJ-ENV$219,230
DURAND GLASS MFG CO air pollution violation2013NJ-ENV$219,213
CONSOLIDATED CONCRETE (SB) environmental violation2009EPA$219,136
DCP Operating CompanyPhillips 66oil and gasair pollution violation2017CO-DPHE$219,100
Winnebago Reclamation Services Inc.Waste Connections Inc.waste management and environmental servicesenvironmental violation2015IL-AG$219,000
Silgan Containers CorporationSilganpaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,000
ECS Refining, LLC hazardous waste violation2015CA-DTSC$218,780
Hercules Cement Co.Buzzi Unicembuilding materialsair pollution violation2010PA-ENV$218,750
VECTOR PIPELINE, L.P.Enbridgepipelinespipeline safety violation2022PHMSA$218,647
Stone Container Corp.Smurfit Westrock PLCpaper and packagingenvironmental violation2001OH-ENV$218,400
Covanta Plymouth Renewable Energy, LLCEQT ABprivate equity (including portfolio companies)air pollution violation2021PA-ENV$218,393
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2005AR-ENV$218,062
Valspar CorporationSherwin-Williamspaints and coatingsair pollution violation2009CA-ARB$218,000
ERGON REFINING and ERGON-WEST VIRGINIA, INC. (Lead)(NC)Ergonoil and gasenvironmental violation2003EPA$218,000
KOPPERS INC.Kopperschemicalsenvironmental violation2006EPA$218,000
Alpine Helicopter Service, INC. pesticide violation2022CA-DPR$217,950
CLARENCE ABELDGAARD, OCEANVIEW ENTERPRISES INC, CLOYD MOSER, MODEB INVESTMENTS, & GERALDINE BARLING environmental violation2015EPA$217,500
Rite Aid CorporationRite Aidretailingpesticide violation2011CA-DPR$217,492
United Airlines Inc.United Airlines Holdingsairlinesair pollution violation2001CA-SCAQMD$217,265
Mosaic Fertilizer and Tampa Port ServicesMosaic Co.chemicalsair pollution violation2024EPA$217,085
Briggs & Stratton, LLCKPS Capital Partnersprivate equity (including portfolio companies)environmental violation2021EPA$217,006
Rhode Island Resource Recovery Corp. environmental violation2009RI-ENV$217,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$217,000
Thums Long BeachCalifornia Resourcesoil and gasair pollution violation2013CA-SCAQMD$217,000
Westrock Texas, L.P.Smurfit Westrock PLCpaper and packagingenvironmental violation2016TX-ENV$216,675
Cub Creek Energy environmental violation2019CO-OIL$216,650
Wheaton College environmental violation2004EPA$216,500
C&O Enterprises dba North American Environmental Services, Inc. asbestos violation2010MA-AG$216,000
GETTY PETRO MKT INCLukoiloil and gasenvironmental violation2002PA-ENV$216,000
Farnam Companies, Inc. pesticide violation2010CA-DPR$216,000
REA MAGNET WIRE CO INC air pollution violation2006IN-ENV$216,000
AMSTED GRAPHITE MATERIALS, LLCAmsted Industriesindustrial equipmentenvironmental violation2022EPA$216,000
Mahkteshim Agan of North America, Inc., d/b/a ADAM environmental violation2016EPA$216,000
SENSIENT FLAVORS, INC. - HARBOR BEACHSensient Technologieschemicalsenvironmental violation2016EPA$215,860
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2011LA-ENV$215,662
Alon USA, LPDelekoil and gasenvironmental violation2017EPA$215,625
Superior Crude Gathering, Inc.Superior Crude Gatheringoil and gasenvironmental violation2013TX-ENV$215,600
Andover HealthcareMillikenmiscellaneous manufacturingenvironmental violation2010EPA$215,340
ANDOVER HEALTHCARE INC (SB) environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $215,340
Robert BoschRobert Boschautomotive partsair pollution violation2020AK-AG$215,280
PQ CORPEcovyst Inc.chemicalsenvironmental violation2014PA-ENV$215,258
Webster Valve, Inc. hazardous waste violation2000NH-AG$215,126
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.