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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
LUCKY SITES LLC environmental violation2003OR-ENV$177,144
McWane DuctileMcWanemiscellaneous manufacturingair pollution violation2024NJ-AG$177,082
MCWANE DUCTILE NJMcWanemiscellaneous manufacturingair pollution violation2024NJ-ENV$177,082
Morningstar/Ultra Dairy, Inc. environmental violation2001NY-AG$177,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2009CA-SCAQMD$177,000
PATRIOT MINING COMPANY (SB)Arch Resourcesmining and mineralsenvironmental violation2007EPA$177,000
Par Hawaii Refining, LLCPar Pacific Holdingsoil and gasair pollution violation2022EPA$176,899
PAR Refinery CAFOPar Pacific Holdingsoil and gasenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $176,899
Team Disposal Systems, LLC environmental violation2023EPA$176,805
Team Disposal Systems, LLC drinking water violation2023EPA$176,804
Lincolnway Energy, LLC environmental violation2010IA-AG$176,750
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
SAINT GOBAIN CONTAINERS, INC(NATIONAL CASE)Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
St-GobainSaint-Gobainbuilding materialsenvironmental violation2010EPA$176,667
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2008TX-ENV$176,575
GENON NE MGMT CONRG Energyutilities and power generationenvironmental violation2000PA-ENV$176,500
Derecktor Shipyards Conn., LLC environmental violation2010CT-ENV$176,300
Dairy Maid Dairy, Inc environmental violation2003EPA$176,200
Sikorsky Aircraft CorporationLockheed Martinaerospace and military contractingenvironmental violation2006EPA$176,000
MEDIFY AIR, LLC environmental violation2024EPA$176,000
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2015EPA$175,923
ULTRAMAR, INC.Valero Energyoil and gasair pollution violation2024CA-SCAQMD$175,800
SWEPI LPShell PLCoil and gasenvironmental violation2021EPA$175,700
ETC Field Services LLC environmental violation2019TX-ENV$175,625
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2004PA-ENV$175,500
COVANTA DELAWARE VALLEY LPEQT ABprivate equity (including portfolio companies)environmental violation2009PA-ENV$175,496
Marquez Produce pesticide violation2019CA-DPR$175,435
Ascend Performance Materials Operations LLCSK Capital Partnersprivate equity (including portfolio companies)environmental violation2014TX-ENV$175,389
Chevron Products Co.Chevronoil and gasair pollution violation2003CA-SCAQMD$175,250
HARCROS CHEMICALS INDHarcros Chemicalschemicalsenvironmental violation2015EPA$175,157
AMERICAN RECLAMATION CORP environmental violation2007MA-ENV$175,095
MAYO GROUP (SB) environmental violation2008EPA$175,002
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
Newfield Production CompanyOvintiv Inc.oil and gaswater pollution violation2015EPA$175,000
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2012EPA$175,000
Fairhaven Shipyard Companies, Inc. water pollution violation2012EPA$175,000
ConocoPhillips CompanyPhillips 66oil and gasair pollution violation2010EPA$175,000
Asgard Associates, LLC hazardous waste violation2012EPA$175,000
Wildlife Management LLC environmental violation2016USAO$175,000
Wiegardt Brothers Inc. environmental violation2015USAO$175,000
Jonas Equities Inc. environmental violation2006USAO$175,000
C&G Land Reclamation & Renewable Energy Solutions LLC environmental violation2019MA-AG$175,000
District Properties LLC lead violation2019EPA$175,000
ExxonMobil Oil Corp.Exxon Mobiloil and gasair pollution violation2003MA-AG$175,000
Hardwick Landfill Inc. environmental violation2002MA-AG$175,000
Ozark Mountain Technologies water pollution violation2015MO-AG$175,000
United Metro Materials Inc. and Tanner Companies (Yuma) Inc. air pollution violation2007AZ-AG$175,000
Thasi Limited dba The British Shop environmental violation2019USAO$175,000
Kinder MorganKinder Morganpipelinesenvironmental violation2009CA-SDCA$175,000
MobilExxon Mobiloil and gasenvironmental violation2009CA-SDCA$175,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
TexacoChevronoil and gasenvironmental violation2009CA-SDCA$175,000
American Tower Corp.American Tower Corp.miscellaneous serviceshazardous waste violation2001CA-SCCDA$175,000
Boise Cascade CompanyBoise Cascadebuilding materialsenvironmental violation2020EPA$175,000
Washington Mills II LLP asbestos violation2020MA-AG$175,000
KINDER MORGAN LIQUIDS TERMS LLCKinder Morganpipelinesenvironmental violation2015PA-ENV$175,000
BELLEFIELD BOILER PLT environmental violation2004PA-ENV$175,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2012AR-ENV$175,000
United Metro Materials, Inc. and Tanner Companies (Yuma), Inc. environmental violation2007AZ-DEQ$175,000
Piaggio Group Americas, Inc. (Aprilia) air pollution violation2013CA-ARB$175,000
Sunrise Ford air pollution violation2009CA-ARB$175,000
Independence Corporate Offices, Inc. environmental violation2019CA-WAT$175,000
DIXON MARQUETTE solid waste violation2015IL-ENV$175,000
Dayton Superior Corporation, d/b/a American Highway Technology environmental violation2006IL-ENV$175,000
Amoco Oil Company now known as BP Products North America water pollution violation2003IL-ENV$175,000
Kiehl Engineering Company, Inc. d/b/a Thomas Foster Group, Inc. and United Plastics Group environmental violation2002IL-ENV$175,000
Goelitz Confectionery Company, and Goelitz Confectionery Export Company, Inc. environmental violation2002IL-ENV$175,000
North Shore Gas Company, McKay Contractors Inc., L.J. Keefe Company, West Shore Pipe Line Company, and Amoco Pipeline Company water pollution violation2002IL-ENV$175,000
AGC Flat Glass NorthAGC Inc.building materialsair pollution violation2020KY-ENV$175,000
ALDEN RESOURCES, LLCFerroglobemetalswater pollution violation2019KY-ENV$175,000
WESTLAKE CHEMICAL OPCO LPWestlake Chemicalchemicalsair pollution violation2019KY-ENV$175,000
DARAMIC, INCAsahi Kaseichemicalsair pollution violation2004KY-ENV$175,000
MIRANT-DICKERSON / MORGANTOWN / CHALK PT. air pollution violation2008MD-ENV$175,000
Springfield Terminal Railway Co. et al. environmental violation2010ME-ENV$175,000
CNX Gas Company LLCCNX Resourcesoil and gasoil or gas drilling violation2020PA-ENV$175,000
Synagro Woonsocket, LLCGoldman Sachsfinancial servicesenvironmental violation2018RI-ENV$175,000
Kwik Sak no. 626 underground storage tank violation2019TN-ENV$175,000
Dlubak Glass Company environmental violation2019TX-ENV$175,000
R&K Fabricating, Inc. environmental violation2011TX-ENV$175,000
Petroleum Wholesale, L.P. environmental violation2005TX-ENV$175,000
Eurecat U.S. Inc. environmental violation2000TX-ENV$175,000
INDUSTRIAL ROAD/INDUSTRIAL METALS environmental violation2000TX-ENV$175,000
JAY-BEE OIL & GAS, INC. air pollution violation2018WV-ENV$175,000
IEV Trucking Corp. environmental violation2021NY-AG$175,000
Touchstone Homes LLC environmental violation2021NY-AG$175,000
Olympus Energy, LLC environmental violation2021PA-ENV$175,000
Aerosols Danville, Inc. environmental violation2021EPA$175,000
Tri Span Inc. asbestos violation2006CA-SCAQMD$175,000
Pulte Homes of New England, LLCPulteGroupconstruction and engineeringasbestos violation2022MA-AG$175,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
Chevron USA Inc. and TRMI-H LLCChevronoil and gasMTBE violation2022RI-AG$175,000
Union Carbide Corp.Dow Inc.chemicalsair pollution violation2022LA-ENV$175,000
Gold Bond Building Products, LLC air pollution violation2022MD-ENV$175,000
DEM Technology, LLC environmental violation2022EPA$175,000
ADPP Enterprises, Inc. and APM Management, Inc. underground storage tank violation2023EPA$175,000
Sterling Ethanol, LLC air pollution violation2024CA-ARB$175,000
FAIRHAVEN SHIPYARD environmental violation2012EPA$175,000
EASTMAN KODAK COMPANYEastman Kodakelectrical and electronic equipmentenvironmental violation2001EPA$175,000
SUPER VALUE INC SPRING VALLEY N.Y. environmental violation2002EPA$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.