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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
The Scotts Miracle Gro CompanyScotts Miracle-Grochemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,023,350
TWA Airlines, LLCAmerican Airlinesairlinesair pollution violation2005CA-SCAQMD$8,010,000
OHIO EDISON CO, ET. AL.FirstEnergyutilities and power generationenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,005,000
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
PremcorValero Energyoil and gasoil spill2008private lawsuit-state$8,000,000
PPL MontanaRiverstone Holdingsprivate equity (including portfolio companies)water pollution violation2008private lawsuit-state$8,000,000
West Texas Gas Inc.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021EPA$8,000,000
SafewayAlbertsons Companiesretailingunderground storage tank violation2022CA-MULTI$8,000,000
Lockwood Andrews & Newnam environmental violation2024private lawsuit-federal$8,000,000
TENNESSEE VALLEY AUTHORITY environmental violation2011EPA$8,000,000
American Honda Motor Co.Hondamotor vehiclesair pollution violation2023CA-ARB$7,968,420
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2014private lawsuit-federal$7,950,000
ToyotaToyotamotor vehiclesair pollution violation2002CA-ARB$7,900,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
XPO Inc.XPO Logisticsfreight and logisticshazardous waste violation2024CA-MULTI$7,900,000
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2003TX-ENV$7,875,000
OLYMPIC PIPELINE COMPANY environmental violation2002WA-ENV$7,860,000
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
EQ Industrial Services Inc. environmental violation2012private lawsuit-federal$7,850,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2011NHTSA$7,847,136
North Star Steel air pollution violation2001AZ-AG$7,750,000
McWane Inc.McWanemiscellaneous manufacturingwater pollution violation2005EPA$7,700,000
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesair pollution violation2021EPA$7,600,000
Equistar ChemicalsLyondellBasell Industrieschemicalsenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800
Lehigh CementHeidelberg Materialsbuilding materialsenvironmental violation2015CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,550,000
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2013EPA$7,500,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsair pollution violation2013TX-AG$7,500,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
WalmartWalmartretailinghazardous waste violation2024CA-AG$7,500,000
OLYMPIC PIPELINE COMPANY environmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Dover Chemical Corp.ICC Industriesdiversifiedenvironmental violation2018OH-ENV$7,441,336
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLCHF Sinclair Corporationoil and gaswater pollution violation2024EPA$7,400,000
Osage Pipe Line Company, LLC environmental violation2024EPA$7,400,000
Meyer Distributing, Inc. air pollution violation2025EPA$7,400,000
Norfolk Southern Corp.Norfolk Southernrailroadswater pollution violation2007PA-ENV$7,350,000
DTE EnergyDTE Energyutilities and power generationenvironmental violation2020EPA$7,300,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2005EPA$7,288,700
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,285,004
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co.Freeport-McMoRanmining and mineralsenvironmental violation2014MO-AG$7,284,677
ConocoPhillipsPhillips 66oil and gasenvironmental violation2010EPA$7,250,000
Sasol North AmericaSasolchemicalsenvironmental violation2010EPA$7,250,000
National Navigation Company oil spill2008USCG$7,250,000
Interstate Power and Light, a subsidiary of Alliant EnergyAlliant Energyutilities and power generationenvironmental violation2015EPA$7,100,000
Freedom Performance, LLC. environmental violation2020EPA$7,058,647
Freedom Performance, LLC air pollution violation2020EPA$7,058,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012USAO$7,050,000
Jenn Feng Industrial Company and MTD Products air pollution violation2008EPA$7,000,000
Chevron USAChevronoil and gasair pollution violation2000EPA$7,000,000
Airgas Doral Inc.Air Liquideindustrial serviceshazardous waste violation2016USAO$7,000,000
George H. Johnson Companies environmental violation2007AZ-DEQ$7,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2012private lawsuit-state$7,000,000
Home Depot USA IncHome Depotretailingair pollution violation2019CA-SCAQMD$7,000,000
Avnet, Inc.Avnetwholesalershazardous waste violation2024NY-ENV$7,000,000
DOE RUN RESOURCES CORPORATIONRencodiversifiedenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
CHEVRON U.S.A., INC.Chevronoil and gasenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2021CA-ARB$6,994,517
Electrolux Home Products, Inc.Electroluxhousewares and home furnishingsenvironmental violation2020EPA$6,991,400
Electrolux Home Products, Inc.Electroluxhousewares and home furnishingsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,991,400
SunocoEnergy Transferpipelinesenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,900,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2014private lawsuit-federal$6,886,500
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2016NC-ENV$6,831,005
Freeport-McMoRan CorporationFreeport-McMoRanmining and mineralsmining environmental violation2012DOJ$6,800,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2020EPA$6,772,150
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE)Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLCHormel Foodsfood productsair pollution violation2012EPA$6,685,446
Baldwin & Sons environmental violation2022CA-WAT$6,600,000
Intercontinental Terminals Company LLC environmental violation2024EPA$6,600,000
International Terminals Company, LLC environmental violation2024TX-AG$6,600,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyoil and gasenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
StarKist Co.Dongwon Groupfood productsenvironmental violation2018EPA$6,588,000
Derive Systems environmental violation2018EPA$6,550,000
LACEY AND HOLLIS PETROLEUM INC environmental violation2002TX-ENV$6,514,042
Patriot Coal Corporation water pollution violation2009EPA$6,500,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006USAO$6,500,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-AG$6,500,000
MOEX Offshore 2007, LLCMitsuidiversifiedenvironmental violation2012TX-AG$6,500,000
Waters Technologies Corp.Waters Corporationmiscellaneous manufacturingair pollution violation2003MA-AG$6,500,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
Bullseye Glass Co. air pollution violation2019private lawsuit-state$6,500,000
Chevron Products Co.Chevronoil and gasair pollution violation2006CA-SCAQMD$6,500,000
MPLX LPMPLX LPoil and gasenvironmental violation2023EPA$6,500,000
PATRIOT COAL CORP (5 FACILITIES) environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,500,000
PBS COALS, ET. AL. (29 FACILITIES)Corsa Coalmining and mineralsenvironmental violation2016EPA$6,500,000
North Slope Borough environmental violation2022EPA$6,500,000
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesair pollution violation2022CA-ARB$6,421,897
Fiat Powertrain Technologies Industrial S.p.A.Stellantismotor vehiclesair pollution violation2019CA-ARB$6,415,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesoil or gas drilling violation2013USAO$6,400,000
Sonoma Luxury Resort LLC water pollution violation2020CA-WAT$6,400,000
StarKist Co.Dongwon Groupfood productsenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,388,000
Targa Midstream Services, LLCTarga Resourcespipelinesenvironmental violation2018NM-ENV$6,384,375
Hyundai KiaHyundai Motormotor vehiclesair pollution violation2015CA-ARB$6,343,400
Lennar Corp.Lennarconstruction and engineeringenvironmental violation2022private lawsuit-federal$6,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.