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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
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
ETC Texas Pipeline, Ltd.Energy Transferpipelinesenvironmental violation2020TX-ENV$6,000
Lion Elastomers LLCLion Elastomerschemicalsenvironmental violation2020TX-ENV$6,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$6,000
Hanza LLC environmental violation2020TX-ENV$6,000
LW FOOD MART LLC environmental violation2020TX-ENV$6,000
COPANO PROCESSING LLCKinder Morganpipelinesenvironmental violation2020TX-ENV$6,000
PCI Nitrogen, LLC environmental violation2020TX-ENV$6,000
Skipper Beverage Company, LLC environmental violation2020TX-ENV$6,000
PINEY WOODS HEALTHCARE SYSTEM, L.P. environmental violation2019TX-ENV$6,000
Tristar Convenience Stores, Inc. environmental violation2019TX-ENV$6,000
Mariam Inc. environmental violation2019TX-ENV$6,000
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2019TX-ENV$6,000
Arnold Trucking, Inc. environmental violation2019TX-ENV$6,000
Texas Petroleum Group, LLC environmental violation2019TX-ENV$6,000
TPC Group LLCTPC Groupchemicalsenvironmental violation2019TX-ENV$6,000
Stripes LLC environmental violation2019TX-ENV$6,000
UNION ESTABLISHMENT LLC environmental violation2018TX-ENV$6,000
Stermaster Properties, LLC environmental violation2018TX-ENV$6,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2018TX-ENV$6,000
AustinSeventyOne, Ltd. environmental violation2018TX-ENV$6,000
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2018TX-ENV$6,000
Braskem America, Inc.Braskemchemicalsenvironmental violation2018TX-ENV$6,000
TLG Properties, Ltd. environmental violation2018TX-ENV$6,000
TPC Group LLCTPC Groupchemicalsenvironmental violation2018TX-ENV$6,000
Pulte Homes of Texas, L.P.PulteGroupconstruction and engineeringenvironmental violation2018TX-ENV$6,000
Hoodbro Enterprises, Inc. environmental violation2018TX-ENV$6,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018TX-ENV$6,000
Lion Elastomers LLCLion Elastomerschemicalsenvironmental violation2017TX-ENV$6,000
Gateway 26 Doors, LLC environmental violation2017TX-ENV$6,000
PARKER DISTRIBUTING CO. environmental violation2017TX-ENV$6,000
ARM Trucking Limited Company environmental violation2017TX-ENV$6,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$6,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2017TX-ENV$6,000
Huntsman Petrochemical LLCHuntsman Corp.chemicalsenvironmental violation2017TX-ENV$6,000
New A Malik, Inc. environmental violation2017TX-ENV$6,000
Z & H Business Venture, Inc environmental violation2017TX-ENV$6,000
LIZER ENTERPRISES, INC. environmental violation2017TX-ENV$6,000
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2016TX-ENV$6,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2016TX-ENV$6,000
Huntsman Petrochemical LLCHuntsman Corp.chemicalsenvironmental violation2016TX-ENV$6,000
Maxey Energy Company environmental violation2016TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2016TX-ENV$6,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$6,000
I & U INC. environmental violation2016TX-ENV$6,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2016TX-ENV$6,000
Davis Gas Processing, Inc.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$6,000
LKS BUSINESS GROUP LLC environmental violation2015TX-ENV$6,000
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2015TX-ENV$6,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$6,000
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2015TX-ENV$6,000
HEB Grocery Company, LPH-E-B Groceryretailingenvironmental violation2015TX-ENV$6,000
MACC Collision Repair Experts, Inc. environmental violation2014TX-ENV$6,000
1915 Enterprises, LP environmental violation2014TX-ENV$6,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2014TX-ENV$6,000
Flint Hills Resources Corpus Christi, LLCKoch Industriesdiversifiedenvironmental violation2014TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2014TX-ENV$6,000
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2014TX-ENV$6,000
ELG Metals, Inc. environmental violation2014TX-ENV$6,000
League City Interests, Inc. environmental violation2014TX-ENV$6,000
Silkot International, Inc. environmental violation2014TX-ENV$6,000
MOIZ 786 INC environmental violation2014TX-ENV$6,000
Samay Piya Enterprise Inc environmental violation2014TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2014TX-ENV$6,000
JN Khan Corporation environmental violation2014TX-ENV$6,000
SARAH LLC environmental violation2014TX-ENV$6,000
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2014TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2014TX-ENV$6,000
BARAKAT S & A, INC. environmental violation2014TX-ENV$6,000
Amy Investments, Inc. environmental violation2013TX-ENV$6,000
TRI-BAR RANCH COMPANY, LTD. environmental violation2013TX-ENV$6,000
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2013TX-ENV$6,000
New Mart Corporation environmental violation2013TX-ENV$6,000
Del Webb Texas Limited Partnership environmental violation2013TX-ENV$6,000
Handy Shop Inc environmental violation2013TX-ENV$6,000
WAZ Investments, Inc environmental violation2013TX-ENV$6,000
NAVI, Inc environmental violation2013TX-ENV$6,000
Central Transport, Inc. environmental violation2013TX-ENV$6,000
PVR East Texas Gas Processing, LLC environmental violation2013TX-ENV$6,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2013TX-ENV$6,000
Essex Hospitality Inc environmental violation2013TX-ENV$6,000
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2013TX-ENV$6,000
Alishah Shaikh Inc environmental violation2013TX-ENV$6,000
STATE LINE BUSINESS INC environmental violation2013TX-ENV$6,000
Total Stop, L. P, environmental violation2013TX-ENV$6,000
Kamil Enterprises Inc. environmental violation2013TX-ENV$6,000
Ranger Gas Gathering, L.L.C. environmental violation2013TX-ENV$6,000
Shepherd Business, Inc. environmental violation2013TX-ENV$6,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2013TX-ENV$6,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2013TX-ENV$6,000
Huntsman Petrochemical, LLCHuntsman Corp.chemicalsenvironmental violation2012TX-ENV$6,000
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2012TX-ENV$6,000
Terra Renewal Services Inc environmental violation2012TX-ENV$6,000
SONIA AND BPSC INC. environmental violation2012TX-ENV$6,000
Ash-Jen Properties, Inc. environmental violation2012TX-ENV$6,000
Istar Investment, Inc. environmental violation2012TX-ENV$6,000
I.C.T. Engines, Inc. dba Thunderbolt environmental violation2011TX-ENV$6,000
Impaco, Inc. environmental violation2011TX-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.