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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
Kupey Auto Distributors, Inc. (SB) environmental violation2005EPA$165,000
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
YAMAHA JET BOAT MANUFACTURING USA, INC. environmental violation2018EPA$164,815
Brox IndustriesBrox Industriesmiscellaneous servicesenvironmental violation2003EPA$164,790
Texas ARAI (formerlySteel Pipe Fittings Manufactur environmental violation2011EPA$164,728
PORTER ARCH COAL INC water pollution violation2015KY-ENV$164,500
ARCH COAL INCArch Resourcesmining and mineralswater pollution violation2013KY-ENV$164,500
I. SCHUMANN & COMPANY, INC environmental violation2015EPA$164,410
TOTAL RECLAIM INCORPORATED hazardous waste violation2017OR-ENV$164,400
CHEMTRADE LOGISTICS (FORMERLY MARSULEX)Chemtrade Logisticschemicalsenvironmental violation2012EPA$164,285
Pharmco Products air pollution violation2011EPA$164,109
PHARMCO PRODUCTS environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $164,109
Denyo America Corporation air pollution violation2012CA-ARB$164,000
Hubbard-Hall Inc. environmental violation2001CT-ENV$164,000
Williams Four Corners, LLC environmental violation2012NM-ENV$164,000
Enviro Artscaping, Inc. environmental violation2012OH-ENV$164,000
CENEX HARVEST STATES COOPERATIVECHS Inc.agribusinessenvironmental violation2001WI-ENV$164,000
GORDON TERMINAL SERVICE CO environmental violation2023NJ-ENV$164,000
DURHAM SCHOOL SERVICES environmental violation2024EPA$164,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2004CA-DTSC$163,958
Tri-iso TryLine LLC f/k/a The Tryline Group environmental violation2017EPA$163,744
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2018PHMSA$163,700
EOG Resources Inc.EOG Resourcesoil and gasenvironmental violation2020CO-OIL$163,695
Martex Farms, Inc. environmental violation2008EPA$163,680
Solvay Specialty Polymers USA, LLCSolvaychemicalsenvironmental violation2024EPA$163,650
Acacia Credit Fund 10-A, LLC environmental violation2013VA-ENV$163,592
AMERICAN FURNITURE CO., INC environmental violation2004EPA$163,583
UNITED WISCONSIN GRAIN PRODUCERS, LLC environmental violation2014EPA$163,562
PALM HARBOR HOMES, INC. environmental violation2001EPA$163,509
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2015EPA$163,402
CLEAN HARBORS OF BRAINTREE, INC.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2001EPA$163,333
ETi Solid State Lighting Inc. environmental violation2022EPA$163,200
DESERET RANCHES OF NORTH FLORIDA, LLC environmental violation2024EPA$163,150
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2007EPA$163,084
Suncor EnergySuncor Energyoil and gasenvironmental violation2021CO-DPHE$163,080
Freeport LNG Development, L.P.Freeport LNG Developmentoil and gasenvironmental violation2023EPA$163,054
Animas Valley Land and Water Co. environmental violation2016NM-ENV$163,000
Sinclair Wyoming Refining Co.HF Sinclair Corporationoil and gasair pollution violation2011WY-ENV$163,000
CENTERS FOR DISEASE CONTROL AND PREVENTION (FF) environmental violation2010EPA$163,000
LOGOS Operating LLC oil or gas drilling violation2024CO-OIL$162,982
SCHULZE AND BURCH BISCUIT CO. environmental violation2011EPA$162,938
Highpoint Operating environmental violation2022CO-DPHE$162,925
TEXAS GAS TRANSMISSION LLCLoews Corp.diversifiedpipeline safety violation2012PHMSA$162,900
CAERUS PICEANCE air pollution violation2010CO-DPHE$162,900
Essential Oil Research Farm LLC environmental violation2016EPA$162,800
DREXEL CHEMICAL COMPANY environmental violation2017EPA$162,600
ABBOTT LABS-N CHICAGO PLANTAbbViepharmaceuticalsenvironmental violation2004EPA$162,595
Maritech Resources Inc. oil or gas drilling violation2007BSEE$162,500
Overlook Masonic Health Center Inc. water pollution violation2005USAO$162,500
INTERSTATE CHEMICAL CO air pollution violation2015IL-ENV$162,500
Axiall, LLC fka Georgia Gulf Chemicals & Vinyls, LLCWestlake Chemicalchemicalsenvironmental violation2020LA-ENV$162,500
MASONIC NURSING HOME INC environmental violation2005EPA$162,500
Targa Midstream Services LLCTarga Resourcespipelinesair pollution violation2024TX-ENV$162,482
CHISOLM ENERGY OPERATING, LLC environmental violation2021EPA$162,385
The Pond Guy Inc. pesticide violation2024EPA$162,246
SUNCOR ENERGY USA INC COMMERCE CITY REFINERYSuncor Energyoil and gasenvironmental violation2014EPA$162,200
Ingredion IncorporatedIngredionagribusinessenvironmental violation2017EPA$162,090
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$162,080
Williams Pipe Line Company, LLCWilliams Companiesoil and gaswater pollution violation2002IL-ENV$162,024
W.R. Recycling hazardous waste violation2014EPA$162,000
Bimbo Bakeries, USA Inc.Bimbo Groupfood productsair pollution violation2024CA-BAAQMD$162,000
Komatsu America CorporationKomatsuheavy equipmentenvironmental violation2007EPA$162,000
FMC Corporation, Inc.FMC Corp.chemicalsenvironmental violation2005EPA$161,821
AT&TAT&Ttelecommunicationsair pollution violation2006CA-ARB$161,750
MEX 121 underground storage tank violation2024NJ-ENV$161,750
W.R. Recycling, Inc. (SB) environmental violation2014EPA$161,735
JACKSON LABORATORIES environmental violation2009EPA$161,680
Englefield, Inc. et al. environmental violation2009OH-AG$161,550
PENSKE LOGISTICS LLCPenske Truck Leasingmiscellaneous servicesenvironmental violation2024EPA$161,421
SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)Saudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2012EPA$161,349
SCANA CORPORATIONDominion Energyutilities and power generationenvironmental violation2005EPA$161,340
Airtech International, Inc environmental violation2020EPA$161,328
Forcenergy Inc oil or gas drilling violation2000BSEE$161,000
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsair pollution violation2010FL-DEP$161,000
Spectro Alloys Corp.Spectro Alloysmetalshazardous waste violation2016MN-ENV$161,000
US SteelUnited States Steelmetalsenvironmental violation2012EPA$161,000
Apache Industrial Holding, Inc. air pollution violation2023CA-ARB$160,960
Hilbers New Home Communities LP water pollution violation2019CA-WAT$160,875
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsenvironmental violation2020EPA$160,693
HURLEY FELDS LLC hazardous waste violation2017NJ-ENV$160,515
Nice-Pak Products, Inc. air pollution violation2021CA-ARB$160,500
AMERICAN ZINC RECYCLING CORP.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$160,308
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2017NJ-ENV$160,307
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicessolid waste violation2008PA-ENV$160,278
Fazio Family Investments, Inc. environmental violation2020TX-ENV$160,266
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2009TX-ENV$160,140
Hocking Environmental Co. environmental violation2001OH-ENV$160,060
SANDVIK MATERIALS TECHNOLOGYSandvikindustrial equipmentenvironmental violation2009EPA$160,017
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2014BSEE$160,000
Hilcorp Energy GOM, LLCHilcorp Energyoil and gasoil or gas drilling violation2013BSEE$160,000
W&T Offshore, Inc.W&T Offshoreoil and gasoil or gas drilling violation2013BSEE$160,000
Noble Energy, Inc.Chevronoil and gasoil or gas drilling violation2006BSEE$160,000
Tri-Union Development Corporation oil or gas drilling violation2003BSEE$160,000
Meadowvale Dairy, LLC water pollution violation2017EPA$160,000
Buckman Industries Inc. environmental violation2018EPA$160,000
Archer Daniels MidlandArcher Daniels Midlandagribusinessenvironmental violation2003IL-AG$160,000
Connecticut Scrap, LLC et al. air pollution violation2020EPA$160,000
RICE DRILLING B LLCEQT Corp.oil and gasenvironmental violation2018PA-ENV$160,000
NEVILLE CHEM CO environmental violation2006PA-ENV$160,000
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesdiversifiedair pollution violation2020CA-ARB$160,000
Niteo Products, LLC air pollution violation2019CA-ARB$160,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.