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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
PACIFIC SEAFOOD environmental violation2020EPA$190,000
AMERICAN SEAFOODS COMPANY LLC - F/T OCEAN ROVER (USCG NO. 552100)American Seafoodsfood productsenvironmental violation2023EPA$190,000
E.I. DUPONT DE NEMOURS CO.Cortevaagribusinessenvironmental violation2000EPA$190,000
Quemetco, Inc environmental violation2018EPA$189,911
Synergy Environmental, Inc., and Synergy Enterprises, Inc. asbestos violation2006CA-BAAQMD$189,885
MATHYS, MARC GUY (SB) environmental violation2014EPA$189,850
CITGO ASPHALT REFINING CO. (NATIONAL CASE)Energy Transferpipelinesenvironmental violation2005EPA$189,700
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2003LA-ENV$189,658
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2014NM-ENV$189,658
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
Miller Energy Company I LLC environmental violation2023EPA$189,586
Hartford Iron & Metal, Inc. environmental violation2013EPA$189,580
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA$189,500
Sims Metal ManagementSims Limitedwaste management and environmental servicesenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $189,500
Del Monte Fresh Produce (West Coast), Inc.Fresh Del Monte Producefood productsenvironmental violation2019EPA$189,499
United States Steel CorporationUnited States Steelmetalsenvironmental violation2021IN-ENV$189,400
Finicky Pet Food, Inc. environmental violation2018EPA$189,140
Oakwood Homes Corporation environmental violation2002EPA$189,110
Diablosport, Incorporated air pollution violation2015CA-ARB$189,000
COLEMAN OIL COMPANY environmental violation2018WA-ENV$189,000
Giumarra Vineyards CorporationGiumarra Vineyardsbeveragesenvironmental violation2021EPA$188,882
Wayne J. ChildressGiumarra Vineyardsbeveragesenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $188,882
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2017WA-NCAA$188,869
SACO INDS INC air pollution violation2006IN-ENV$188,600
Genuine Scooters, LLC (SB) environmental violation2011EPA$188,500
Pioneer Natural Resources USA, Inc.Exxon Mobiloil and gasenvironmental violation2019TX-ENV$188,400
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2011TX-ENV$188,264
EASTMAN CHEM RESINS INCEastman Chemicalchemicalsenvironmental violation2015PA-ENV$188,250
Finiky Pet Food Inc. environmental violation2018EPA$188,216
TEX-Q EXPRESS INC environmental violation2022TX-ENV$188,187
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessenvironmental violation2007EPA$188,100
Amplify Energy Corp Bairoil CO2 PlantAmplify Energy Corp.oil and gasenvironmental violation2018EPA$188,091
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2011PA-ENV$188,000
BP Products North America, Inc.BPoil and gasair pollution violation2020CA-ARB$188,000
GFL Environmental Services USA, Inc. solid waste violation2021IL-ENV$188,000
Costco Wholesale Corporation # 686Costcoretailingair pollution violation2007CA-SCAQMD$188,000
BARRINGTON DAIRIES environmental violation2008EPA$187,970
Premium Coal Company, Inc. - Area #20 water pollution violation2016TN-ENV$187,900
Bair Chase Property Company environmental violation2008CO-DPHE$187,729
PERMAFIX NORTHWESTPerma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2013EPA$187,620
KNAUF FIBER GLASS GMBHKnaufbuilding materialsenvironmental violation2002EPA$187,561
Cargill Inc.Cargillagribusinesswater pollution violation2014EPA$187,500
Kerry Inc.Kerry Groupfood productsenvironmental violation2009WI-AG$187,500
Chestnut Petroleum Distributors, Inc. underground storage tank violation2020USAO$187,500
Bi-Phase Technologies, LLC air pollution violation2014CA-ARB$187,500
Target CorporationTargetretailingpesticide violation2014CA-DPR$187,500
TILCON MT HOPE ROCK PRODUCTS INCCRH PLCbuilding materialsair pollution violation2006NJ-ENV$187,500
Chrin Brothers Inc. environmental violation2009PA-ENV$187,500
Infineum USA LPInfineumoil and gasenvironmental violation2019EPA$187,500
CPD Energy Corp. et al. - Chestnut Petroleum environmental violation2020EPA$187,500
PERDUE GRAIN AND OILSEED, LLCPerduefood productsenvironmental violation2019EPA$187,500
WESTLAKE CHEMICAL CORPORATIONWestlake Chemicalchemicalsenvironmental violation2022EPA$187,500
CONSOLIDATED-TOMOKA LAND CO. environmental violation2016EPA$187,500
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2005EPA$187,500
Western Refining Southwest, IncMarathon Petroleumoil and gasenvironmental violation2013EPA$187,500
CARGILL INCORPORATEDCargillagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500
TRAVAASA RESORT - UIC5HIAS - SEA RANCH UNITS 211, 212, 214 environmental violation2015EPA$187,500
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016EPA$187,500
DCP Midstream LPPhillips 66oil and gasenvironmental violation2015NM-ENV$187,400
Gray Container LLC et al. environmental violation2013OH-ENV$187,100
Ecapa Energy Company environmental violation2023TX-RRC$187,054
The DOW Chemical CompanyDow Inc.chemicalsenvironmental violation2013EPA$187,000
Dragon Products, Ltd.Modern Groupoilfield services and suppliesenvironmental violation2017EPA$187,000
Volvo Construction Equipment North America, Inc.Volvomotor vehiclesenvironmental violation2007EPA$187,000
BC Systems/Fresh Express air pollution violation2020EPA$186,975
BC Systems (CAA112r-09-2021-0012) - Final Order environmental violation2020EPA$186,975
WILLAMETTE IND INCWeyerhaeuserbuilding materialsenvironmental violation2000PA-ENV$186,925
Cloverdale Foods Company environmental violation2018EPA$186,917
Cloverdale Foods Company environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $186,917
CORNING PHARMACEUTICAL GLASS LLCCorning Inc.miscellaneous manufacturingair pollution violation2015NJ-ENV$186,880
PACIFIC COAST SEAFOODS COMPANY environmental violation2005OR-ENV$186,432
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2010TX-ENV$186,400
Pathology Reference Laboratory, L.L.C. environmental violation2017EPA$186,226
Alere Toxicology Services, Inc. environmental violation2017EPA$186,226
STRUCTURAL STEEL SERVICES, INC. environmental violation2018EPA$186,223
HARDING WOODS MHC LLC water pollution violation2002NJ-ENV$186,138
LUCKY MART environmental violation2021EPA$186,095
Zippo Manufacturing Company hazardous waste violation2015EPA$186,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$186,000
Reconserve of Minnesota Inc air pollution violation2003MN-ENV$186,000
TRIUMPH PROCESSING, INC. air pollution violation2022CA-SCAQMD$186,000
CMC STEEL NJ water pollution violation2023NJ-ENV$186,000
ZIPPO MANUFACTURING COMPANY environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $185,998
Englert, Inc. environmental violation2024EPA$185,990
Keystone-Conemaugh Projects, LLC water pollution violation2024EPA$185,927
KEYSTONE CONEMAUGH PROJECTS, LLC environmental violation2024EPA$185,927
California Steel Industries, Inc.Nucormetalshazardous waste violation2006CA-DTSC$185,800
Bayer CropScience LPBayerchemicalspesticide violation2007CA-DPR$185,783
A & M COMPOSTING INC environmental violation2000PA-ENV$185,750
Enterprise Products-Baton Rouge Fractionator-Propylene Concentrator-Port Allen, LA-RMP CAFO-FY2020Enterprise Products Partnersoil and gasenvironmental violation2020EPA$185,705
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2018PA-ENV$185,598
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005EPA$185,538
U.S. Ecology NevadaRepublic Serviceswaste management and environmental servicesPCB violation2024EPA$185,429
US ECOLOGY NEVADA INCRepublic Serviceswaste management and environmental servicesenvironmental violation2024EPA$185,429
Universal Molding Company Inc. environmental violation2019TX-ENV$185,264
Sheridan Production Company, LLC environmental violation2016TX-ENV$185,038
Tamarack Resort water pollution violation2008EPA$185,000
WalgreensWalgreens Boots Allianceretailingenvironmental violation2003MA-AG$185,000
Cashman Dredging & Marine Contracting Co. environmental violation2021EPA$185,000
KOPPERS INCKopperschemicalsenvironmental violation2011PA-ENV$185,000
BP PIPELINES NORTH AMERICA INCBPoil and gaswater pollution violation2017IL-ENV$185,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.