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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
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
Carney's Restaurant, Inc. environmental violation2010NY-ENV$199,500
Waters Technologies CorporationWaters Corporationmiscellaneous manufacturingenvironmental violation2015EPA$199,500
Bethyl Laboratories, Inc. environmental violation2015EPA$199,432
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
KUEHNE CHEMICAL CO INCKuehne Chemicalchemicalswater pollution violation2019NJ-ENV$199,200
Spectro Alloys CorporationSpectro Alloysmetalsenvironmental violation2005EPA$199,058
Al-Corn Clean Fuel environmental violation2021MN-ENV$199,000
WAL-MART STORES, INC.Walmartretailingenvironmental violation2008EPA$199,000
PSC METALSIcahn Enterprisesdiversifiedenvironmental violation2011EPA$199,000
DUKE ENERGY CORPORATION (FORMERLY PSI ENERGY - GIBDuke Energyutilities and power generationenvironmental violation2014EPA$199,000
Range Resources-Appalachia, LLCRange Resourcesoil and gasair pollution violation2020PA-ENV$198,920
PCS NitrogenNutrien Ltd.chemicalsair pollution violation2013EPA$198,825
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,824
EAGLE NATRIUM, LLCWestlake Chemicalchemicalsenvironmental violation2019EPA$198,819
BRIDGE TERMINAL INC (MARITIME INT'L) environmental violation2022EPA$198,775
AVANTOR PERFORMANCE MATERIALSAvantor Inc.miscellaneous manufacturingair pollution violation2012NJ-ENV$198,730
GERKEN MATERIALS INC. environmental violation2002EPA$198,634
Moore Company air pollution violation2013EPA$198,500
SENECA RESOURCES CO LLCNational Fuel Gasoil and gasenvironmental violation2010PA-ENV$198,500
POLYMER ADDITIVES INCSK Capital Partnersprivate equity (including portfolio companies)water pollution violation2006NJ-ENV$198,500
FULFLEX environmental violation2013EPA$198,500
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)Tronoxchemicalsenvironmental violation2011EPA$198,320
DMB SARASOTA I, LP hazardous waste violation2004FL-DEP$198,250
Carlisle SyntecCarlislebuilding materialsair pollution violation2019CA-SCAQMD$198,054
ConocoPhillipsPhillips 66oil and gasair pollution violation2011EPA$198,000
RECLAMATION TECHNOLOGIES solid waste violation2019NJ-ENV$198,000
Conoco Phillips CompanyConocoPhillipsoil and gasenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,000
DARIGOLD, INC.Northwest Dairy Associationfood productsenvironmental violation2024EPA$198,000
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2012PHMSA$197,900
Texas Rain Holding Company, Inc. environmental violation2020TX-ENV$197,850
Ditmas Oil Associates Inc environmental violation2004EPA$197,848
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2000PA-ENV$197,828
Western Operating Co. oil spill2023CO-OIL$197,800
DIAMONDBACK E&P LLCDiamondback Energyoil and gasenvironmental violation2021EPA$197,692
Michigan Natural Storage (Grand Rapids, MI) environmental violation2012EPA$197,627
Continental Nitrogen & Resources Corp. (Rosemount) environmental violation2008EPA$197,554
Cherokee Partners environmental violation2011NY-ENV$197,500
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsair pollution violation2021EPA$197,500
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $197,500
De Anda Trucking air pollution violation2017CA-ARB$197,425
HERESITE PROTECTIVE COATINGS, INC.Heresite Protective Coatingspaints and coatingsenvironmental violation2011EPA$197,317
Keystone Cement CompanyElementiadiversifiedair pollution violation2015PA-ENV$197,203
FLORIDA GAS TRANSMISSION CO pipeline safety violation2016PHMSA$197,200
BETA STEEL CORPORATION environmental violation2004EPA$197,152
Elliot Auto Supply Company, Inc. air pollution violation2019EPA$197,075
Splash Products environmental violation2019EPA$197,075
SEASOFT SCUBA GEAR INC environmental violation2018WA-ENV$197,000
Samvardhana Motherson Reflectec Automotive Systems environmental violation2017EPA$197,000
Black Resources, Inc. environmental violation2022CO-OIL$196,812
The TJX Companies Inc.TJXretailingair pollution violation2019CA-ARB$196,800
PRAIRIE FARMS DAIRY INC environmental violation2019EPA$196,790
GREAT WALL PROPERTY /ANTHONY ZING ZUO environmental violation2005EPA$196,570
COMM REFUSE SVC LLC environmental violation2000PA-ENV$196,500
Atlantic Leasco LLCWarrior Met Coalmining and mineralswater pollution violation2009WV-ENV$196,430
U.S. Lubricants Inc. environmental violation2019EPA$196,314
U.S. Lubricants, Inc. environmental violation2019EPA$196,314
SYNGENTA CROP PROTECTION, INC.Sinochem Holdings Corporationchemicalsenvironmental violation2008EPA$196,300
THE DELONG CO INC environmental violation2012EPA$196,013
Preformed Line Products CompanyPreformed Line Products Co.miscellaneous manufacturingair pollution violation2011AR-ENV$196,000
Premium Coal Company, Inc. water pollution violation2012TN-ENV$196,000
Valero Oil Co. air pollution violation2015CA-BAAQMD$196,000
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralsenvironmental violation2015EPA$196,000
AMERICAN SEAFOODS COMPANY LLC - F/T NORTHERN JAEGER (USCG NO. 521069)American Seafoodsfood productsenvironmental violation2023EPA$196,000
Franklin Steel Company environmental violation2009OH-ENV$195,830
Vexor Technology, Inc. environmental violation2006OH-ENV$195,720
AMREP, INC.New Mountain Capitalprivate equity (including portfolio companies)environmental violation2015EPA$195,585
Greer Industries, Inc. environmental violation2021WV-ENV$195,245
PepsiCo, Inc.PepsiCofood productsair pollution violation2020EPA$195,125
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2021TX-ENV$195,120
Lakehead Pipe Line Company, Limited Partnership environmental violation2000WI-AG$195,000
Hexion Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2019EPA$195,000
Harman Management Corporation environmental violation2018CA-SONDA$195,000
Hess CorporationHess Corp.oil and gaswater pollution violation2021EPA$195,000
Shell Oil Products US/Martinez Refinery RVPPBF Energyoil and gasair pollution violation2020CA-ARB$195,000
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2013CA-DTSC$195,000
Denbury Onshore LLCExxon Mobiloil and gasenvironmental violation2017MS-ENV$195,000
Custom Building ProductsQuikretebuilding materialsair pollution violation2014CA-SCAQMD$195,000
Andersen's Sales and Salvage Inc. air pollution violation2024EPA$195,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2024CA-ARB$195,000
PEARSON AND TPI COMPOSITE environmental violation2008EPA$195,000
ALLIED WASTE SERVICES OF MASSACHUSETTS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2008EPA$195,000
AT & T CORPAT&Ttelecommunicationsenvironmental violation2000EPA$195,000
ECOELECTRICA LP environmental violation2003EPA$195,000
CENTRE FOUNDRY AND MACHINE COMPANY environmental violation2017EPA$195,000
NOCHAWAY; PINEBLOOM; ECILA; PINELAND PLANTATIONS & WILLIS PROPERTY environmental violation2003EPA$195,000
REDI-SERVE FOODS, LIMITED environmental violation2000EPA$195,000
ANDERSEN SALES & SALVAGE environmental violation2024EPA$195,000
Equistar ChemicalsLyondellBasell Industrieschemicalsenvironmental violation2004EPA$195,000
Tokusen U.S.A. Inc. environmental violation2005EPA$195,000
Hess Corp.- Tioga Gas PlantHess Corp.oil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $195,000
TEXACO REFINING AND MARKETING INC.Chevronoil and gasenvironmental violation2003EPA$195,000
SCHOTT GLASS TECHNOLOGIESSchottmiscellaneous manufacturingenvironmental violation2008EPA$194,970
Hexion, Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2019EPA$194,908
K.O.C. Corp. environmental violation2014TX-RRC$194,900
TOPS TRAILER PARK environmental violation2007OR-ENV$194,842
S. Martinelli & Co. air pollution violation2023EPA$194,828
Mark Mizuki environmental violation2023EPA$194,828
SMITH AND SONS SHIPYARD environmental violation2010EPA$194,750
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2007PA-ENV$194,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.