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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
Niteo Products, LLC air pollution violation2019CA-ARB$160,000
GULFSTREAM NATURAL GAS SYSTEMS, LLC environmental violation2009FL-DEP$160,000
Hercules IncorporatedAshland Inc.chemicalshazardous waste violation2000GA-ENV$160,000
Alloy Engineering and Casting Company water pollution violation2003IL-ENV$160,000
Clean Harbors Environmental ServicesClean Harbors Inc.waste management and environmental serviceshazardous waste violation2006NE-ENV$160,000
Clean Dried Processing, Inc. air pollution violation2016NV-ENV$160,000
Holmes Cheese Co. environmental violation2018OH-ENV$160,000
Waste Connections Inc.Waste Connections Inc.waste management and environmental servicessolid waste violation2003OK-ENV$160,000
Big E Industries environmental violation2003OK-ENV$160,000
EG SystemsClayton Dubilier & Riceprivate equity (including portfolio companies)water pollution violation2012PA-ENV$160,000
Conshohocken Steel Products air pollution violation2006PA-ENV$160,000
ONEOK Hydrocarbon Southwest, LLCOneokpipelinesenvironmental violation2010TX-ENV$160,000
CMH Parks, Inc. environmental violation2004TX-ENV$160,000
WTG Gas Transmission Co.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2019TX-RRC$160,000
CIRCLE C ROCK PRODUCTS environmental violation2007WA-ENV$160,000
Chevron Products Co.Chevronoil and gasair pollution violation2018CA-SCAQMD$160,000
Sandridge Partners, L.P. hazardous waste violation2021CA-DTSC$160,000
Unified Grocers, Inc.United Natural Foodswholesalersair pollution violation2009CA-SCAQMD$160,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalswater pollution violation2022LA-ENV$160,000
United Liquid Waste Recycling, Inc. environmental violation2022WI-AG$160,000
Escambia Operating Company air pollution violation2022AL-ENV$160,000
Grede II, LLCGamut Capitalprivate equity (including portfolio companies)environmental violation2023AL-ENV$160,000
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2023AL-ENV$160,000
Republic ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2024CA-BAAQMD$160,000
Gundersen Lutheran Administrative Services, Inc. air pollution violation2024WI-AG$160,000
HARTFORD FREEZERS environmental violation2022EPA$160,000
Lafayette Moorrison Housing Corp (SB) environmental violation2007EPA$160,000
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000
U S Chrome Corporation of Pennsylvania environmental violation2003EPA$160,000
HUNTINGTON ALLOYS CORPORATIONBerkshire Hathawaydiversifiedenvironmental violation2013EPA$160,000
BUCKMAN LABORATORIES, INC. environmental violation2018EPA$160,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartretailingenvironmental violation2004EPA$160,000
NC STATE NATURAL RESOURCES environmental violation2016EPA$160,000
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingenvironmental violation2018EPA$160,000
KoppersKopperschemicalsenvironmental violation2016EPA$160,000
AVERY DENNISONAvery Dennisonmiscellaneous manufacturingenvironmental violation2019EPA$160,000
TM Deer Park Services Limited Partnership environmental violation2013EPA$160,000
MEADOWVALE DAIRY LLC environmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2006EPA$160,000
Cyndie Park 2 Water Supply Corporation environmental violation2012TX-ENV$159,997
Longwell Company air pollution violation2014EPA$159,850
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA$159,750
Integrated Oil & Gas Solutions Corp. environmental violation2015TX-RRC$159,750
STRATEGIC MATERIALSLittlejohn & Co.private equity (including portfolio companies)environmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,750
WOODBRIDGE DEVELOPMENTAL CENTR water pollution violation2018NJ-ENV$159,746
research organicsMerck KGaA (EMD)pharmaceuticalsenvironmental violation2003EPA$159,672
EXCO Resources (PA), LLCEXCO Resourcesoil and gasdrinking water violation2012EPA$159,624
EXCO RESOURCES (PA), LLCEXCO Resourcesoil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $159,624
HOLCIM (US) INC. (HOLNAM INC. DUNCEE CEMENT)Holcim Groupbuilding materialsenvironmental violation2010EPA$159,607
Wyoming Refining Co.Par Pacific Holdingsoil and gaswater pollution violation2009WY-ENV$159,600
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2024CA-ARB$159,600
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2012PA-ENV$159,556
Associated Milk Producers, Inc.,Associated Milk Producers Inc.food productsenvironmental violation2024EPA$159,500
RHONE-POULENC, INC. environmental violation2000EPA$159,500
WORTHINGTON CYLINDERS MISSISSIPP, LLC environmental violation2017EPA$159,336
FID Distributors, LLC environmental violation2014NY-AG$159,227
ONEOK NGL PIPELINE LLCOneokpipelinespipeline safety violation2016PHMSA$159,200
636 Holding Corp. environmental violation2013NY-ENV$159,195
LTM, INCORPORATED , dba KNIFE RIVER MATERIALSMDU Resourcesdiversifiedwater pollution violation2015OR-ENV$159,144
J. M. Huber Corporation oil or gas drilling violation2003BSEE$159,000
Marriott's Desert Springs Resort & SpaMarriott Internationalhotelsair pollution violation2001CA-SCAQMD$159,000
Air Liquide Large Industries, US LPAir Liquideindustrial servicesair pollution violation2022CA-BAAQMD$159,000
Plains Products TerminalsPlains GP Holdingspipelinesair pollution violation2013CA-BAAQMD$159,000
Petro Hunt LLCPetro-Huntoil and gasenvironmental violation2011EPA$159,000
COLEMAN OIL COMPANY LLC environmental violation2019EPA$159,000
O-N Minerals (Chemstone) Co.Carmeusemining and mineralsenvironmental violation2009VA-ENV$158,980
EPCRA-FY11- Barrick Cortez, Inc. environmental violation2013EPA$158,892
PAMEX Foods, Inc. environmental violation2012EPA$158,880
PAMEX FOODS, INC 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. $158,880
FERRARA PAN CANDY COFerrero Groupfood productsenvironmental violation2017EPA$158,500
Hamakua Energy L.P. environmental violation2007EPA$158,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$158,450
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2014PHMSA$158,400
ARLANXEO USA LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2020TX-ENV$158,400
Auto Swage Products, Inc. environmental violation2020CT-ENV$158,395
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2017CO-OIL$158,250
GenentechRochepharmaceuticalsenvironmental violation2023EPA$158,209
GenentechRochepharmaceuticalshazardous waste violation2023EPA$158,208
United States Pipe and FoundryQuikretebuilding materialsenvironmental violation2012EPA$158,100
CROWN CORK & SEAL COMPANY, INCCrown Holdings Inc.paper and packagingenvironmental violation2005EPA$158,090
Blaster Chemical Company air pollution violation2008CA-ARB$158,000
BUCKEYE TERMINALS LLC - HAMMONDIFM Investorsfinancial servicesair pollution violation2015IN-ENV$158,000
Energix EPC US LLC et al. water pollution violation2024VA-ENV$158,000
Adirondack Energy Products, Inc. (SB) et al. environmental violation2013EPA$158,000
Emerald Performance Materials (Henry) environmental violation2010EPA$158,000
KINDER MORGAN UPSTREAM LLC DOUGLAS GAS PLANT FACILKinder Morganpipelinesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $158,000
KINDER MORGAN UPSTEAM LLC CASPER GAS PLANT FACILITKinder Morganpipelinesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $158,000
The Harry & Jeanette Weinberg Foundation, Inc. environmental violation2024EPA$158,000
CONTRACTORS CONCRETE RECYCL/MONSTER AUTO environmental violation2015EPA$158,000
Texas Petrochemicals LP environmental violation2007TX-ENV$157,959
Ventura Foods, LLCVentura Foodsfood productsenvironmental violation2013EPA$157,900
SABIC INNOVATIVE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2013EPA$157,872
Valero Refining Co.Valero Energyoil and gasenvironmental violation2016EPA$157,800
Iron Valley Enterprises, Inc. environmental violation2016OH-ENV$157,686
Corporation Service Company environmental violation2007EPA$157,658
Venture Construction, Inc., hazardous waste violation2007NH-AG$157,500
Tesoro Refining & Marketing Co.Marathon Petroleumoil and gasair pollution violation2018CA-ARB$157,500
VERIZONVerizon Communicationstelecommunicationsenvironmental violation2001MA-ENV$157,500
MORALES TRUCKING INC solid waste violation2015NJ-ENV$157,500
Red Dog Track, Inc. environmental violation2014TX-ENV$157,500
Lifoam Industries, LLCOne Rock Capital Partnersprivate equity (including portfolio companies)air pollution violation2010CA-SCAQMD$157,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.