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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
BP'S PRODUCTS NORTH AMERICA environmental violation2012EPA$210,000
BLOOM ENERGY CORPORATIONBloom Energyutilities and power generationenvironmental violation2020EPA$210,000
MARYLAND MANOR, LLC AND HORIZON LAND MANAGEMENT, LLC (MARYLAND MANOR WWTP) environmental violation2024EPA$210,000
MI METALS, INC. environmental violation2009EPA$210,000
Michigan Sugar CompanyMichigan Sugar Companyagribusinessenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000
Niebrugge Oil Company, Inc environmental violation2006EPA$210,000
REPUBLIC ENGINEERED PRODUCTSIndustrias CHmetalsenvironmental violation2008EPA$210,000
DIESEL PERFORMANCE OF GJ environmental violation2021EPA$210,000
RADER PROPERTY - PARCEL # 400301-363356 environmental violation2015EPA$210,000
COEUR ALASKA INC.Coeur Miningmining and mineralsenvironmental violation2019EPA$210,000
American Honda Motor Company, Inc.Hondamotor vehiclesenvironmental violation2007EPA$210,000
Kia Motors CorporationKia Motorsmotor vehiclesenvironmental violation2012EPA$210,000
HYUNDAIMOTORCOMPANYHyundai Motormotor vehiclesenvironmental violation2012EPA$210,000
Colonial Oil Industries, Inc. environmental violation2018EPA$210,000
Williams Energy Marketing & TradingDevon Energyoil and gasenvironmental violation2004EPA$210,000
Mlsna Dairy Supply, Inc. animal feeding operation violation2024WI-AG$209,641
INTERNATIONAL DEHYDRATED FOODS, INC environmental violation2013EPA$209,630
MECA AND TECHNOLOGY MACHINE,INC. environmental violation2015EPA$209,300
The Andersons Marathon HoldingsAndersons Inc.wholesalersenvironmental violation2022EPA$209,241
Bayswater Exploration and Production LLC environmental violation2017CO-OIL$209,231
Buckeye Partners, LPIFM Investorsfinancial servicespipeline safety violation2020PHMSA$209,002
Gulfstream Management & Operating Services LLC pipeline safety violation2020PHMSA$209,002
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
Waysmos USA, Inc. environmental violation2023EPA$209,000
Shasta-Siskiyou Transport water pollution violation2024EPA$208,840
William Casparino environmental violation2024EPA$208,840
Gerresheimer Glass, Inc. air pollution violation2024IL-ENV$208,820
Global Octanes Corporation environmental violation2002EPA$208,800
BANDON PACIFIC, INC. environmental violation2009OR-ENV$208,554
GLC El Monte LLC environmental violation2021CA-WAT$208,468
ALS Group, USA Corp D/b/a ALS Environmental environmental violation2015EPA$208,341
CF INDUSTRIES NITROGEN LLC - PORT NEAL NITROGEN COMPLEXCF Industrieschemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,334
AMERICAN FUEL HARVESTER solid waste violation2003NJ-ENV$208,333
TERRA INDUSTRIES, INC. (NATIONAL CASE)CF Industrieschemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,333
Terra Industries, IncCF Industrieschemicalsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,333
Caerus Piceance LLC environmental violation2021CO-OIL$208,260
CITATION OILCitation Oil & Gasoil and gasair pollution violation2024CO-DPHE$208,250
EME HOMER CITY GENERATION LP environmental violation2016PA-ENV$208,062
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2015CA-BAAQMD$208,000
Iogear, Inc. wholly owned subsidiary of ATEN Tech environmental violation2008EPA$208,000
PLANTATION PIPELINE COMPANY environmental violation2009EPA$207,938
Southeastern Freight Lines, Inc. environmental violation2018EPA$207,537
VF Outdoor, Inc.VF Corp.apparelenvironmental violation2010EPA$207,500
Vespera LLC and Icon Development Corp. environmental violation2008WI-AG$207,500
VF Outdoor, Inc.VF Corp.apparelenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $207,500
Douglas County Inc., dba Douglas County Forest Products environmental violation2023OR-ENV$207,496
Roquette America Inc.Roquetteagribusinessair pollution violation2024EPA$207,488
Patriot Mining Company LLCArch Resourcesmining and mineralswater pollution violation2008WV-ENV$207,430
WEST TEXAS GULF PIPELINE CO pipeline safety violation2016PHMSA$207,300
Walk-Fit environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $207,234
Trex Properties LLC solid waste violation2018NC-ENV$207,208
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingwater pollution violation2019TN-ENV$207,200
Elm Ridge Exploration Company LLC air pollution violation2012EPA$207,150
DeMenno-Kerdoon and D/K EnvironmentalWorld Oil Corp.oil and gasenvironmental violation2019EPA$207,059
DeMenno-Kerdoon D/K EnvironmentalWorld Oil Corp.oil and gasenvironmental violation2019EPA$207,059
HILCORP ENERGY COHilcorp Energyoil and gasenvironmental violation2014PA-ENV$207,000
Landstar Inway, Inc., environmental violation2023EPA$207,000
Kronos Micronutrients hazardous waste violation2014EPA$206,900
KRONOS MICRONUTRIENTS, LP environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $206,900
Eareckson Air Station environmental violation2022EPA$206,811
Welcome Market, Inc. dba 99 Ranch Market environmental violation2021EPA$206,805
99 Ranch Market environmental violation2021EPA$206,805
Highpoint Operating Corp. environmental violation2019CO-OIL$206,800
MINRAD INC environmental violation2008PA-ENV$206,777
AQUASOURCE UTILITY, INC. environmental violation2000FL-DEP$206,750
TPC Group LLCTPC Groupchemicalsenvironmental violation2017TX-ENV$206,740
Kop-Coat, Inc.RPM Internationalchemicalspesticide violation2014CA-DPR$206,688
Team Industrial Services IncTEAM Inc.industrial servicesenvironmental violation2022EPA$206,663
Dole Fresh Vegetables Inc.Dole PLCfood productsair pollution violation2021EPA$206,621
DOLE FRESH VEGETABLESDole PLCfood productsenvironmental violation2021EPA$206,621
PENTAIR AQUATIC ECO-SYSTEMS, INCPentairindustrial equipmentenvironmental violation2023EPA$206,600
Wilbur Ellis CompanyWilbur-Ellischemicalspesticide violation2012CA-DPR$206,560
JOBBERS EXHAUST WAREHOUSE environmental violation2022EPA$206,500
ISLAND LAUNDRIES environmental violation2006EPA$206,476
WASHINGTON DEMILITARIZATION CO. (UMATILLA DEPOT) environmental violation2007OR-ENV$206,400
Bonide Products, Inc. pesticide violation2014CA-DPR$206,323
BP Exploration & Oil Inc.BPoil and gasenvironmental violation2005EPA$206,250
Harp USA, Inc. environmental violation2011EPA$206,140
REYNOLDS METALS COMPANY - SHERWIN PLANTAlcoametalsenvironmental violation2001TX-ENV$206,060
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
Shoring Engineers asbestos violation2006CA-SCAQMD$206,000
EAGLECLAW MIDSTREAM VENTURES-CR PERMIAN PROCESSING 2020 TX FLYOVER CAFO environmental violation2023EPA$206,000
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $206,000
JR SimplotJ.R. Simplotagribusinessenvironmental violation2016EPA$206,000
South Pacific Petroleum Corp. environmental violation2015EPA$206,000
SONNEBORN LLCHF Sinclair Corporationoil and gasenvironmental violation2019PA-ENV$205,920
BP West Coast ProductsBPoil and gasenvironmental violation2023OR-ENV$205,800
Plaze Inc.Pritzker Groupdiversifiedhazardous waste violation2024EPA$205,791
Plaze Inc.Pritzker Groupdiversifiedenvironmental violation2024EPA$205,791
MASTEC NORTH AMERICA, INCMasTecconstruction and engineeringwater pollution violation2004OR-ENV$205,658
CRISS INVESTMENTS, INC environmental violation2014EPA$205,625
WHEATLAND TUBEZekelman Industriesmetalsenvironmental violation2020EPA$205,558
COASTAL ENERGY CORPORATION environmental violation2016EPA$205,547
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2021EPA$205,539
APSCO Inc. environmental violation2007EPA$205,483
BLUFF CITY MINERALS environmental violation2015EPA$205,427
NEWPAGE ESCANABA MILLBillerudKorsnaspaper and packagingenvironmental violation2012EPA$205,417
Pasadena Refining System, Inc.Chevronoil and gasenvironmental violation2018TX-ENV$205,384
Eagle Point Landfill, LLC solid waste violation2019GA-ENV$205,300
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2002OH-ENV$205,288
PRICE CUTTERS TRASH REMOVAL AND P-ROCK SALES, INC. solid waste violation2010FL-DEP$205,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.