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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
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater pollution violation2004USAO$10,000,000
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2009OH-ENV$10,000,000
Sunnyside Gold Corporation mining environmental violation2021private lawsuit-federal$10,000,000
Frontier Oil Corp. environmental violation2007private lawsuit-state$10,000,000
Met-Coil Systems Corporation and Mestek Inc. environmental violation2002private lawsuit-federal$10,000,000
Chevron Corp.Chevronoil and gasMTBE violation2001private lawsuit-state$10,000,000
KMCO, LLCALTIVIAchemicalsenvironmental violation2020TX-ENV$10,000,000
DieselOps LLCandOrion Diesel LLC environmental violation2022EPA$10,000,000
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCEnergy Transferpipelinesenvironmental violation2022PA-AG$10,000,000
AMOCO OIL COMPANY, ET. AL.BPoil and gasenvironmental violation2001EPA$10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2022EPA$10,000,000
KOCH INDUSTRIES, INC.Koch Industriesdiversifiedenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
BP AMOCOBPoil and gasenvironmental violation2001EPA$10,000,000
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Home DepotHome Depotretailinghazardous waste violation2007CA-MULTI$9,900,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016CA-MULTI$9,870,000
Safeway Inc.Albertsons Companiesretailinghazardous waste violation2015CA-MULTI$9,870,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$9,819,002
D. G. Yuengling and Son Inc.D. G. Yuengling and Sonbeverageswater pollution violation2016EPA$9,800,000
Vehicle Safety Systems Inc. environmental violation2001EPA$9,800,000
Leach Oil Company, Inc. et al. water pollution violation2024CA-WAT$9,800,000
Leach Oil Company, Inc. et al. water pollution violation2024CA-WAT$9,800,000
Chesapeake Appalachia LLCExpand Energy Corporationoil and gaswater pollution violation2013EPA$9,700,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentwater pollution violation2004USAO$9,700,000
The Home DepotHome Depotretailingenvironmental violation2021EPA$9,609,000
Home Depot, USA, Inc.Home Depotretailingenvironmental violation2021EPA$9,609,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
Wood Group PSN Inc.Wood Groupoilfield services and suppliesoil or gas drilling violation2017EPA$9,500,000
DirecTVAT&Ttelecommunicationshazardous waste violation2017CA-AG$9,500,000
ExxonMobilExxon Mobiloil and gasPCB violation2022NJ-AG$9,500,000
Apache CorporationAPA Corporationoil and gasair pollution violation2024EPA$9,500,000
Apache Corp.APA Corporationoil and gasair pollution violation2024NM-ENV$9,500,000
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
Rudy's Performance Parts Inc. air pollution violation2024EPA$9,400,000
Hilcorp Energy CompanyHilcorp Energyoil and gasair pollution violation2024EPA$9,400,000
Huntsman Petrochemical Corp.Huntsman Corp.chemicalsair pollution violation2003TX-AG$9,375,000
IOWA BEEF PACKERSTyson Foodsfood productsenvironmental violation2009EPA$9,350,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
CEMEX, Inc.Cemexbuilding materialsair pollution violation2006MI-AG$9,179,711
St. Barbara Cement Inc. and St. Marys Cement Inc. air pollution violation2006MI-AG$9,179,711
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2023EPA$9,100,000
Anadarko Petroleum Co.Occidental Petroleumoil and gaswater pollution violation2009EPA$9,050,000
Water Supply and Storage Company environmental violation2008EPA$9,000,000
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Carnival Corp.Carnival Corp.entertainmentoil spill2002USAO$9,000,000
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018USAO$9,000,000
Yonkers Racing Corporation environmental violation2006NY-AG$9,000,000
Fuyao Glass Illinois, Inc.Fuyao Glassautomotive partsair pollution violation2022EPA$8,950,000
NOBLE ENERGYChevronoil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,950,000
Range Resources-Appalachia, LLCRange Resourcesoil and gasoil or gas drilling violation2015PA-ENV$8,900,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA$8,800,000
Alcoa Inc.Apollo Global Managementprivate equity (including portfolio companies)air pollution violation2000EPA$8,800,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$8,740,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2005EPA$8,729,000
Millennium Holdings LLC lead violation2011CA-MULTI$8,700,000
Bollinger Shipyards Inc.Bollinger Shipyardsheavy equipmentenvironmental violation2004LA-ENV$8,700,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesoil spill2021IL-ENV$8,700,000
KmartSearsretailinghazardous waste violation2009CA-MULTI$8,650,000
Boston Edison Co.EverSource Energyutilities and power generationPCB violation2006MA-AG$8,600,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
TITAN TIRE CORP AND DICO, INCTitan Internationalmiscellaneous manufacturingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,552,158
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,537,364
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013MULTI-AG$8,500,000
Cinergy Corp.Duke Energyutilities and power generationenvironmental violation2000NY-AG$8,500,000
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
U.S. Steel CorporationUnited States Steelmetalsair pollution violation2020private lawsuit-state$8,500,000
Exxon MobilExxon Mobiloil and gasenvironmental violation2008private lawsuit-state$8,500,000
SoCalGasSempra Energyutilities and power generationair pollution violation2017CA-SCAQMD$8,500,000
FIRST ENERGY CORPFirstEnergyutilities and power generationenvironmental violation2010EPA$8,500,000
OZINGA CHICAGO RMC environmental violation2016EPA$8,437,689
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentwater pollution violation2020EPA$8,390,000
GSP Management CompanyGSP Managementmiscellaneous servicesenvironmental violation2012EPA$8,339,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2005EPA$8,333,333
ChevronChevronoil and gasenvironmental violation2019EPA$8,326,044
E.I. duPont de Nemours and CompanyCortevaagribusinessPFAS violation2011private lawsuit-federal$8,300,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationenvironmental violation2016EPA$8,300,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2004CA-SCAQMD$8,250,000
Conagra BrandsConAgra Brandsfood productsenvironmental violation2023MN-ENV$8,250,000
Allegheny Ludlum Steel CorporationATI Inc.metalswater pollution violation2002EPA$8,244,670
BAYER CROPSCIENCEBayerchemicalsenvironmental violation2018EPA$8,223,458
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. environmental violation2011DOJ$8,200,000
Slawson Exploration Company Inc. air pollution violation2016EPA$8,200,000
KRONOSPAN, LLCKronospanbuilding materialsenvironmental violation2021EPA$8,150,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2000NHTSA$8,141,430
Ingredion Inc.Ingredionagribusinessenvironmental violation2023EPA$8,139,600
CHEMTURA CORPORATIONLanxesschemicalsenvironmental violation2010EPA$8,137,500
Kraft Foods Global Inc.Kraft Heinzfood productsenvironmental violation2011private lawsuit-federal$8,100,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2014CA-SCAQMD$8,100,000
ESI Energy Inc. environmental violation2022USAO$8,072,591
NORFOLK SOUTHERN RAILWAY COMPANYNorfolk Southernrailroadsenvironmental violation2010EPA$8,067,500
ExxonMobil Oil Corporation,Exxon Mobiloil and gasenvironmental violation2013NY-AG$8,050,000
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationenvironmental violation2020EPA$8,025,000
The Scotts Miracle Gro CompanyScotts Miracle-Grochemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,023,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.