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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,238,821,295
Number of Penalty Records: 88,287
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$5,411,566,252204
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
New Ngc, Inc.National Gypsumbuilding materialsenvironmental violation2016TX-ENV$8,000
TexRock Industries, LLC environmental violation2016TX-ENV$8,000
SAN FELIPE STONE, INC. environmental violation2016TX-ENV$8,000
Mansfield Sand & Select, LLC environmental violation2016TX-ENV$8,000
Top-Way Materials, LLC environmental violation2015TX-ENV$8,000
SBBQ Operations, LLC environmental violation2015TX-ENV$8,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2013TX-ENV$8,000
Huntsman Petrochemical, LLCHuntsman Corp.chemicalsenvironmental violation2013TX-ENV$8,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2012TX-ENV$8,000
Southwestern Motor Transport, Inc. environmental violation2012TX-ENV$8,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2011TX-ENV$8,000
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2011TX-ENV$8,000
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$8,000
Huntsman Petrochemical, LLCHuntsman Corp.chemicalsenvironmental violation2011TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2011TX-ENV$8,000
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2011TX-ENV$8,000
Western Rim Investors 2007-5, L.P. environmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2011TX-ENV$8,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2011TX-ENV$8,000
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2011TX-ENV$8,000
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$8,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2011TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2011TX-ENV$8,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2011TX-ENV$8,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$8,000
Arkema Inc.Arkemachemicalsenvironmental violation2010TX-ENV$8,000
Conveniece Mart, Inc. environmental violation2010TX-ENV$8,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$8,000
Intercontinental Terminals Company LL environmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$8,000
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2009TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
James J Flanagan Shipping Corporation environmental violation2009TX-ENV$8,000
Texas Petrochemicals LP environmental violation2009TX-ENV$8,000
1403, INC environmental violation2008TX-ENV$8,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2008TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$8,000
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$8,000
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2008TX-ENV$8,000
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$8,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,000
Custom Crushed Stone, Inc. environmental violation2008TX-ENV$8,000
Transcontinental Gas Pipe Line CorporationWilliams Companiesoil and gasenvironmental violation2008TX-ENV$8,000
Texas Petrochemicals LP environmental violation2008TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$8,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$8,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$8,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$8,000
M. & M. General Contractors, Inc. environmental violation2007TX-ENV$8,000
Gulf Bayport Chemicals LP environmental violation2006TX-ENV$8,000
LBC Houston, L.P. environmental violation2006TX-ENV$8,000
Celanese Ltd.Celanesechemicalsenvironmental violation2006TX-ENV$8,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2006TX-ENV$8,000
Reece Albert, Inc. environmental violation2005TX-ENV$8,000
Permian Tank & Manufacturing, Inc. environmental violation2005TX-ENV$8,000
MFP Gas Service Company, L.C. environmental violation2005TX-ENV$8,000
Wm. G. Johnson Oil Co. environmental violation2005TX-ENV$8,000
Gulf Reduction Corporation environmental violation2005TX-ENV$8,000
Rainbow Materials, L.P. environmental violation2005TX-ENV$8,000
Q & K Construction Co., Inc. environmental violation2005TX-ENV$8,000
SNV Corporation dba E Z Convenience Shop environmental violation2005TX-ENV$8,000
Weir Bros., Inc. environmental violation2005TX-ENV$8,000
APACHE STONE QUARRY INC environmental violation2005TX-ENV$8,000
LITTLE RIVER MATERIALS INC environmental violation2005TX-ENV$8,000
Best Materials Inc. environmental violation2005TX-ENV$8,000
Chouhan Enterprise Corporation dba Gina's Food Mart 2 environmental violation2005TX-ENV$8,000
Pay and Save, Inc. environmental violation2005TX-ENV$8,000
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$8,000
Owens CorningOwens Corningbuilding materialsenvironmental violation2004TX-ENV$8,000
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2003TX-ENV$8,000
Sid Richardson Pipeline, Ltd.Energy Transferpipelinesenvironmental violation2003TX-ENV$8,000
Hydro-Walk Energy, Inc. environmental violation2003TX-ENV$8,000
A. Castillo & Sons Dump Trucking environmental violation2003TX-ENV$8,000
METRO CONCRETE PRODUCTS environmental violation2002TX-ENV$8,000
YOUNG BROTHERS INCORPORATED environmental violation2002TX-ENV$8,000
E I DU PONT DE NEMOURS SABINE RIVERCortevaagribusinessenvironmental violation2002TX-ENV$8,000
WILLS POINT COMPRESSOR STATION environmental violation2002TX-ENV$8,000
SUNRISE SUPER STOP environmental violation2001TX-ENV$8,000
BISON ENERGY - SUGAR VALLEY CS SYSTEM #2 environmental violation2001TX-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.