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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
AK STEEL CORPCleveland-Cliffsmining and mineralsenvironmental violation2007PA-ENV$194,400
Fiat ChryslerStellantismotor vehiclesenvironmental violation2020AK-AG$194,375
Williams Olefins LLCMubadala Investment Companydiversifiedenvironmental violation2014LA-ENV$194,306
Congdon Packing Company, LLC environmental violation2023EPA$194,302
Olsen Brothers Enterprises LLP environmental violation2009WI-AG$194,271
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2019TX-ENV$194,040
MERCK SHARP & DOHME CORPMerckpharmaceuticalsenvironmental violation2006PA-ENV$194,000
Congdon Packing Company, LLC, and D&H Properties Yakima, LLC air pollution violation2023EPA$194,000
Valimet Inc environmental violation2009EPA$193,996
MARCAL PAPER MILLS INC air pollution violation2005NJ-ENV$193,984
MCKINLEY PAPER COMPANY air pollution violation2024WA-ORCAA$193,895
Shrieve Chemical Company environmental violation2016EPA$193,815
TITUSVILLE OIL & GAS ASSOC INC environmental violation2009PA-ENV$193,750
Webco Industries, Inc. Mannford Specialty Tube Div environmental violation2010EPA$193,679
ALLIANCE CASTINGGreenbrier Companiesheavy equipmentenvironmental violation2018EPA$193,570
CENTURY OIL ACQUISITION CORP. environmental violation2007EPA$193,538
ALTO ICP, LLC environmental violation2023EPA$193,516
The TJX Companies Inc.TJXretailingair pollution violation2020CA-ARB$193,507
Jacobs Vehicle Systems, Inc. environmental violation2000CT-ENV$193,375
LEHIGH CEMENT COMPANY, LLC (NATIONAL CASE)(LEAD)Heidelberg Materialsbuilding materialsenvironmental violation2020EPA$193,368
Michael Hopper environmental violation2024EPA$193,274
BEMIS CO INCAmcorpaper and packagingair pollution violation2006IN-ENV$193,250
Southern Minnesota Beet Sugar Coop air pollution violation2002MN-ENV$193,217
SRW Builders, Inc environmental violation2005NC-ENV$193,200
Chesapeake Appalachia LLCExpand Energy Corporationoil and gasoil or gas drilling violation2015PA-ENV$193,135
Hanover Properties, LLC water pollution violation2020CA-WAT$193,088
HOWMET CORPORATIONHowmet Aerospaceaerospace and military contractingenvironmental violation2002EPA$193,006
Buckeye Partners LPIFM Investorsfinancial servicespipeline safety violation2017PHMSA$193,000
HRIVNAK MOTOR CO environmental violation2003PA-ENV$193,000
AMERICAN SEAFOODS COMPANY LLC - F/T AMERICAN DYNASTY (USCG NO. 951307)American Seafoodsfood productsenvironmental violation2023EPA$193,000
Noble Energy Inc.Chevronoil and gasenvironmental violation2022CO-OIL$192,920
Graphic Packaging International, LLCGraphic Packagingpaper and packagingenvironmental violation2022EPA$192,726
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2015TX-ENV$192,626
CENTEX CORPPulteGroupconstruction and engineeringenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $192,624
PROCTER & GAMBLE PAPER PROD COProcter & Gamblehousehold and personal care productsenvironmental violation2017PA-ENV$192,500
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$192,500
Ames Construction, Inc. (Southern Access RoAmes Constructionconstruction and engineeringenvironmental violation2005CO-DPHE$192,500
LG Electronics USA, Inc.LG Electronicselectrical and electronic equipmenthazardous waste violation2021AL-ENV$192,500
Great Lakes Dredge & Dock Co.Great Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2023EPA$192,500
Powers Stone, Inc environmental violation2003EPA$192,500
3M CORDOVA-SPECIALTY MATERIALS MFG DIV3M Companymiscellaneous manufacturingenvironmental violation2004EPA$192,500
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2015PA-ENV$192,400
Datascope Corp. environmental violation2023EPA$192,320
NIKKEI MC ALUMINUM AMERICA environmental violation2020EPA$192,164
Ecopax, LLC air pollution violation2013PA-ENV$192,086
Munce's Superior Petroleum environmental violation2012NH-AG$192,000
US STEEL CORPUnited States Steelmetalsenvironmental violation2011PA-ENV$192,000
Phillips 66 Pipeline LLCPhillips 66oil and gasair pollution violation2014CA-SCAQMD$192,000
American GreenFuels LLC environmental violation2017EPA$192,000
CALSAK CORPORATION environmental violation2001EPA$192,000
Tubal-Cain Gas Free Services, Inc. environmental violation2017EPA$192,000
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,850
LEHIGH SOUTHWEST CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,848
TICONA POLYMERS INCORPORATEDCelanesechemicalsenvironmental violation2002TX-ENV$191,800
PARKS TRUCK CENTER INC environmental violation2022EPA$191,708
Premcor Refining GroupValero Energyoil and gasenvironmental violation2004IL-AG$191,622
MICHAEL'S FURNITURE COMPANYRH (Restoration Hardware)housewares and home furnishingsenvironmental violation2001EPA$191,621
APM TERMINALS ELIZABETH LLCMaerskfreight and logisticsair pollution violation2007NJ-ENV$191,520
Puget Sound RefineryHF Sinclair Corporationoil and gasenvironmental violation2020EPA$191,514
Valero Refining Co.Valero Energyoil and gasair pollution violation2021CA-BAAQMD$191,500
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialsair pollution violation2009NJ-ENV$191,350
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
East Penn Sanitation environmental violation2007PA-ENV$191,000
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$190,630
Fleece Performance LLC air pollution violation2023EPA$190,548
FLEECE PERFORMANCE environmental violation2023EPA$190,548
Jefferson Block 24 Oil & Gas LLC environmental violation2021TX-RRC$190,420
TRANSCONTINENTAL GAS PIPE LINE COMPANYWilliams Companiesoil and gaspipeline safety violation2007PHMSA$190,385
E. L. M. REFRIGERATION environmental violation2019EPA$190,368
Western Refining Southwest, Inc.Marathon Petroleumoil and gasenvironmental violation2019EPA$190,225
DUPONT SPECIALITY PRODUCTS USA, LLCDuPont de Nemourschemicalsair pollution violation2013NJ-ENV$190,140
GREEN WORLD CLEANERS environmental violation2011EPA$190,043
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2004BSEE$190,000
Del Monte Fresh Produce (West Coast) Inc.Fresh Del Monte Producefood productsenvironmental violation2019EPA$190,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPwholesalersenvironmental violation2019EPA$190,000
Family Planning Associates Medical Group hazardous waste violation2000CA-SDCDA$190,000
Pfizer Pharmaceuticals, LLCPfizerpharmaceuticalsair pollution violation2016EPA$190,000
WASTE MGMT OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2015PA-ENV$190,000
GIORGIO FOODS INC environmental violation2015PA-ENV$190,000
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2011PA-ENV$190,000
Phillips 66, CompanyPhillips 66oil and gasair pollution violation2017CA-ARB$190,000
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingenvironmental violation2020FL-DEP$190,000
PALM BEACH POST environmental violation2007FL-DEP$190,000
DEL MONTE HAWAII hazardous waste violation2008HI-ENV$190,000
Pelican Refining Company, LLCPelican Refiningoil and gasenvironmental violation2015LA-ENV$190,000
Northeast Empire Limited Partnership #2 air pollution violation2001ME-ENV$190,000
OYSTER CREEK GENERATING STATION water pollution violation2004NJ-ENV$190,000
RG Steel Wheeling, LLC environmental violation2013OH-ENV$190,000
Neiman Sawmills, Inc. environmental violation2021WY-ENV$190,000
Chevron USA Inc.Chevronoil and gasair pollution violation2013CA-BAAQMD$190,000
Chemtron Corp. hazardous waste violation2024OH-ENV$190,000
PILGRIM FOODS environmental violation2004EPA$190,000
GLOBAL PARTNERS LPGlobal Partners LPwholesalersenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000
Stepan CompanyStepanchemicalsenvironmental violation2019EPA$190,000
U.S. WATER, INC. environmental violation2017EPA$190,000
CAROLINA FILTERS, INC. environmental violation2022EPA$190,000
HERITAGE ENVIRONMENTAL SERVICES environmental violation2002EPA$190,000
KUSHWOOD MANUFACTURING INC. environmental violation2006EPA$190,000
Edward Kraemer and Sons Inc. environmental violation2006EPA$190,000
Del Monte Fresh ProduceFresh Del Monte Producefood productsenvironmental violation2008EPA$190,000
PACIFIC SEAFOOD environmental violation2020EPA$190,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.