Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Penny Newman Grain Co. air pollution violation2017CA-ARB$170,625
PHOENIX CHEMICAL COMPANY, INC.Arsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2017EPA$170,520
INFLECTION ENERGY (PA) LLC environmental violation2017PA-ENV$170,500
500 ASSOCIATES, INC.& VERMONT AMERICAN CORPORATION solid waste violation2012KY-ENV$170,500
Parkland Towncenter, LLC asbestos violation2006USAO$170,400
TC OIL PIPELINE OPERATIONS INC pipeline safety violation2021PHMSA$170,300
Millard Wire environmental violation2023EPA$170,261
Millard Wire Company environmental violation2023EPA$170,261
PurposeBuilt Brands, Inc. air pollution violation2022CA-ARB$170,250
Fountains at Beasley water pollution violation2020TN-ENV$170,120
Hilcorp Energy GOM, LLCHilcorp Energyoil and gasoil or gas drilling violation2011BSEE$170,000
Cottonwood Creek Inc. water pollution violation2015EPA$170,000
Idaho Milk Products, Inc. water pollution violation2014EPA$170,000
Coeur Alaska, Inc.Coeur Miningmining and mineralswater pollution violation2010EPA$170,000
NH Environmental Group, Inc. water pollution violation2014EPA$170,000
NCX Company, L.L.C. oil or gas drilling violation2007BSEE$170,000
AstroTurf, LLC environmental violation2009CA-AG$170,000
Southbridge Recycling and Disposal Park, Inc.and Casella Waste Systems, Inc. environmental violation2014MA-AG$170,000
Dura Coat Products, Inc. et al. environmental violation2019EPA$170,000
Silver Bell Mining, LLC environmental violation2009AZ-DEQ$170,000
Pep Boys Manny Moe & JackIcahn Enterprisesdiversifiedair pollution violation2010CA-ARB$170,000
Advanced Steel Recovery Inc. hazardous waste violation2018CA-DTSC$170,000
Quala Systems, Inc.Advent Internationalprivate equity (including portfolio companies)environmental violation2001CT-ENV$170,000
Nylok Corporation air pollution violation2006IL-ENV$170,000
QA Products, Inc. air pollution violation2006IL-ENV$170,000
POLYAIR PACKAGING CORPORATION air pollution violation2008KY-ENV$170,000
Laurel Sand & Gravel, Inc. environmental violation2010MD-ENV$170,000
Seneca Landfill, Inc. solid waste violation2011PA-ENV$170,000
Magnum Blue Ribbon Feeds, Inc. environmental violation2016TX-ENV$170,000
ACT Commodities, Inc. air pollution violation2021CA-ARB$170,000
Plasti Dip International, Incorporated air pollution violation2021CA-ARB$170,000
Holcim (US) Inc. dba LaFarge Alpena PlantHolcim Groupbuilding materialsair pollution violation2021MI-ENV$170,000
Rainbow Environmental Services air pollution violation2016CA-SCAQMD$170,000
Breitburn Operating LP air pollution violation2015CA-SCAQMD$170,000
Chevron USA Inc.Chevronoil and gasair pollution violation2018CA-BAAQMD$170,000
Chevron USA Inc.Chevronoil and gasair pollution violation2011CA-BAAQMD$170,000
Crystal Ice Co., Inc. air pollution violation2022EPA$170,000
Saputo Cheese USA Inc.Saputofood productsair pollution violation2022EPA$170,000
Crystal Ice Co., Inc. environmental violation2022EPA$170,000
AES Puerto Rico, L.P.AES Corp.utilities and power generationenvironmental violation2012EPA$170,000
TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF)ACS S.A.construction and engineeringenvironmental violation2012EPA$170,000
APEX ENERGY, INC. (MINING ACTIVITIES) environmental violation2009EPA$170,000
LONZA, INCLonzachemicalsenvironmental violation2003EPA$170,000
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsenvironmental violation2009EPA$170,000
DIDION MILLING-CAMBRIADidion Millingagribusinessenvironmental violation2023EPA$170,000
DELTECH CORPORATIONSK Capital Partnersprivate equity (including portfolio companies)environmental violation2002EPA$170,000
COTTONWOOD CREEK 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. $170,000
WENDT CONSTRUCTION environmental violation2019EPA$170,000
Steven M DouglasSaputofood productsenvironmental violation2022EPA$170,000
Coeur Alaska IncCoeur Miningmining and mineralsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $170,000
Idaho Milk Products Inc environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $170,000
Suncor Energy USASuncor Energyoil and gasenvironmental violation2017EPA$170,000
3M3M Companymiscellaneous manufacturingenvironmental violation2022EPA$170,000
NOVEON KALAMABerkshire Hathawaydiversifiedenvironmental violation2006EPA$169,995
BioMarin APO environmental violation2008EPA$169,987
KELLY-MOORE PAINT COMPANY, INC.Kelly-Moore Paint Companypaints and coatingsenvironmental violation2000EPA$169,898
Marathon Oil CompanyConocoPhillipsoil and gasair pollution violation2013ND-ENV$169,800
ROHM & HAAS COMPANY LOUISVILLE PLANTDow Inc.chemicalsenvironmental violation2008EPA$169,646
Peace Power Sports, Inc. d/b/a Luxe USA (SB) environmental violation2015EPA$169,613
WESTERN REFINING YORKTOWN, INCMarathon Petroleumoil and gasenvironmental violation2010EPA$169,552
STEEL DYNAMICS INC.Steel Dynamics Inc.metalsenvironmental violation2007EPA$169,521
Tyson Foods Inc.Tyson Foodsfood productsair pollution violation2018CA-ARB$169,500
Eurand Inc. (Vandalia, OH) environmental violation2011EPA$169,410
Arctic Glacier U.S.A., Inc.Carlyle Groupprivate equity (including portfolio companies)air pollution violation2023EPA$169,400
Debra Rodd environmental violation2023EPA$169,400
EAST SIDE PLATING, INC. environmental violation2017OR-ENV$169,303
Wilson Oil Inc d/b/a Wilcox & Flegel Oil Co environmental violation2017EPA$169,069
Summerland Market, Inc. underground storage tank violation2022CA-SBCDA$169,037
PALMER MFG & TANK, INC environmental violation2008EPA$169,015
Allied Asphalt Paving Company environmental violation2003IL-ENV$169,000
LITHIUM NICKEL ASSET HOLDING COMPANY hazardous waste violation2011FL-DEP$168,966
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2014TX-ENV$168,832
WOCO PEP OIL, INC. environmental violation2017EPA$168,818
Clariant CorporationClariantchemicalsenvironmental violation2015EPA$168,817
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2014EPA$168,787
RICHMOND AMERICAN HOMES OF VIRGINIA, INCM.D.C. Holdingsconstruction 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. $168,778
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2020TX-ENV$168,751
Transcontinental Gas Pipe Line Company, LLCWilliams Companiesoil and gaswater pollution violation2017GA-ENV$168,750
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingair pollution violation2009KY-ENV$168,750
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingenvironmental violation2016EPA$168,750
O-N Minerals (Chemstone) Co.Carmeusemining and mineralsenvironmental violation2018VA-ENV$168,699
Romic Environmental Technologies Inc. environmental violation2005EPA$168,688
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
The Terminix International Company Limited PartnerRentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,535
Shintech Louisiana LLCShin-Etsu Chemicalchemicalsenvironmental violation2020EPA$168,500
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2009TX-ENV$168,416
ACS, LLC environmental violation2023EPA$168,373
ACS-LLC environmental violation2023EPA$168,373
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
COLUMBIA GAS TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$168,300
Technical Chemical Company environmental violation2024EPA$168,234
Wolf Paving Company, Inc. air pollution violation2009WI-AG$168,217
Dynax America Corp.EXEDYautomotive partsenvironmental violation2019VA-ENV$168,204
Air-Con International, Inc. energy conservation violation2010DOE$168,200
Topaz Lighting Corp. energy conservation violation2015DOE$168,200
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2017PA-ENV$168,150
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2008TX-ENV$168,103
San Antonio Gastroenterology Associates, P.A. environmental violation2017EPA$168,098
Addwest Minerals, Inc. environmental violation2020TX-RRC$168,072
Vons Companies Inc.Albertsons Companiesretailingair pollution violation2019EPA$168,043
The Vons CompaniesAlbertsons Companiesretailingenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.