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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
Lifoam Industries, LLCOne Rock Capital Partnersprivate equity (including portfolio companies)air pollution violation2010CA-SCAQMD$157,500
Prairie State Solar LLC water pollution violation2022EPA$157,500
CN BROWN environmental violation2007EPA$157,500
RICE OIL COMPANY environmental violation2007EPA$157,500
INERGY PROPANE LLCEnergy Transferpipelinesenvironmental violation2008EPA$157,500
DOWNEAST ENERGY CORP environmental violation2009EPA$157,500
CNX GAS COMPANY LLCCNX Resourcesoil and gasenvironmental violation2010EPA$157,500
WETLANDS (EVANS, DON/EVANS CONST CO) environmental violation2007EPA$157,500
CAPITAL CITY COUNTRY CLUB environmental violation2009EPA$157,500
ATKINSON DEVELOPERS, LLC (SB) environmental violation2016EPA$157,500
Kerr-McGee Oil & GasOccidental Petroleumoil and gasenvironmental violation2007EPA$157,500
Wyoming RefiningPar Pacific Holdingsoil and gasenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,500
Hermes Consolidated, Inc.Par Pacific Holdingsoil and gasenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,500
International Matex Tank TerminalsRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2006EPA$157,500
Alstom Power Inc. Air Preheater CompanyGE Vernovaindustrial equipmentenvironmental violation2012EPA$157,472
Mahoney's Auto Mall, Inc. environmental violation2017EPA$157,449
Halliburton Energy Services, Inc.Halliburtonoilfield services and suppliespesticide violation2013CA-DPR$157,403
Guida-Seibert Dairy Company environmental violation2018EPA$157,214
Guida-Seibert Dairy Company environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,214
Savoy Travel Center environmental violation2007NM-ENV$157,168
Columbia Gas TransmissionTC Energypipelinesenvironmental violation2020PA-ENV$157,126
Micron Technology, Inc.Micron Technologyelectrical and electronic equipmentenvironmental violation2021VA-ENV$157,101
DCP MIDSTREAMPhillips 66oil and gaspipeline safety violation2022PHMSA$157,100
CF&I SteelEvrazmetalsair pollution violation2014CO-DPHE$157,050
Finish Line Technologies, Inc. air pollution violation2013CA-ARB$157,000
Double Circle Farm Supply Company hazardous waste violation2006IA-ENV$157,000
Fill-It-Up-Please underground storage tank violation2007ME-ENV$157,000
MAYHEW STEEL PRODUCTS 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. $157,000
Dishman USA, Inc. environmental violation2019EPA$157,000
SIOUX PHARM, INC AND SIOUX BIOCHEMICAL, INC environmental violation2015EPA$156,865
CHAMPION PACKAGING & DISTRIBUTION environmental violation2008EPA$156,800
US Magnesium, LLCRencodiversifiedpesticide violation2021CA-DPR$156,748
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare servicesenvironmental violation2004EPA$156,546
TELLUS OPERATING GROUP, LLC (SB) environmental violation2008EPA$156,358
PICKEN'S PLASTICS INCORPORATED environmental violation2005EPA$156,340
Cooke Aquaculture USA Inc.Cooke Inc.food productsenvironmental violation2019ME-ENV$156,213
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2003EPA$156,100
KPC PROPERTIES, LLC environmental violation2023EPA$156,100
K2D, Inc. - Colorado Premium Cold Storage air pollution violation2020EPA$156,081
K2D, INC., DBA COLORADO PREMIUM COLD STORAGE environmental violation2020EPA$156,081
Lamart Corporation environmental violation2017EPA$156,016
HP Holdings, LLC environmental violation2006NC-ENV$156,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012EPA$156,000
OWENS CORNING INSULATING SYSTEMSOwens Corningbuilding materialsenvironmental violation2019EPA$155,865
DOLLAR GENERAL CORPORATIONDollar Generalretailingenvironmental violation2008EPA$155,823
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesenvironmental violation2019EPA$155,806
PPG Industries, IncPPG Industrieschemicalsenvironmental violation2013EPA$155,793
PACE International LLC environmental violation2016EPA$155,561
Rust-Oleum CorporationRPM Internationalchemicalsenvironmental violation2012EPA$155,550
Ergon-West Virginia, IncErgonoil and gasenvironmental violation2003EPA$155,500
Thermo Fluids, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2014EPA$155,400
THERMO FLUIDS, INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $155,400
Drybar Products LLC air pollution violation2020CA-ARB$155,380
ConocoPhillips CompanyPhillips 66oil and gasair pollution violation2013ND-ENV$155,200
US ECOLOGY DETROIT SOUTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2000MI-ENV$155,075
USL-CITY ENVIRONMENTAL environmental violation2000EPA$155,075
Hawaii Gas environmental violation2014EPA$155,000
PLANTATION PIPE LINE CO pipeline safety violation2009PHMSA$155,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
Aftermath Solutions, Inc. environmental violation2015AZ-DEQ$155,000
Foresthill Motor Sports, LLC air pollution violation2011CA-ARB$155,000
Clean Harbors Services, Inc.Clean Harbors Inc.waste management and environmental servicesair pollution violation2006IL-ENV$155,000
Shell Pipeline Company LPShell PLCoil and gashazardous waste violation2005IL-ENV$155,000
RIVER CITIES DISPOSAL LLC - BIG RUN LANDFILL environmental violation2016KY-ENV$155,000
Palmer Petroleum, Inc. environmental violation2019LA-ENV$155,000
Aurora Road Investments LLC environmental violation2007OH-ENV$155,000
Valero Wilmington Asphalt PlantValero Energyoil and gasair pollution violation2007CA-SCAQMD$155,000
Valero Wilmington Asphalt PlantValero Energyoil and gasair pollution violation2007CA-SCAQMD$155,000
Metalworking Lubricants Co. air pollution violation2022EPA$155,000
AMERICAN IRON & METAL/WESTERN SCRAP PROCESSING environmental violation2024EPA$155,000
Richmond American Homes of Arizona Inc.M.D.C. Holdingsconstruction and engineeringenvironmental violation2007EPA$155,000
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesenvironmental violation2014EPA$155,000
ABC Tools, Inc. (SB) environmental violation2006EPA$155,000
KOPPERS INDUSTRIESKopperschemicalsenvironmental violation2008EPA$154,995
Antica Farmacista air pollution violation2017CA-ARB$154,800
Cenex PipelineCHS Inc.agribusinessenvironmental violation2004EPA$154,750
Irving Forest Products, Inc.J.D. Irving Limiteddiversifiedenvironmental violation2014ME-ENV$154,700
Truly Nolen Pest Control de Caguas environmental violation2021EPA$154,660
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
LTV STEELCleveland-Cliffsmining and mineralsenvironmental violation2003EPA$154,622
Avis Rent A Car System, LLCAvis Budget Groupmiscellaneous servicesunderground storage tank violation2009NY-ENV$154,500
Tucker Industrial Liquid Coatings air pollution violation2009PA-ENV$154,500
Aleris International, Inc.Aditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $154,487
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2003EPA$154,484
PICK-N-PULL AUTO DISMANTLERS KANSAS CITY LLCRadius Recycling Inc.metalsenvironmental violation2018EPA$154,391
CNS Motors, Inc. air pollution violation2019CA-ARB$154,300
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
HARSCO MINERALS INTERNATIONALEnviri Corporationindustrial equipmentenvironmental violation2011EPA$154,230
Kop-Coat, Inc.RPM Internationalchemicalsenvironmental violation2019EPA$154,220
MARKWEST ENERGY PARTNERS, L.P. (MPLX LP) (NATIONAL CASE) (NLP)MPLX LPoil and gasenvironmental violation2019EPA$154,167
Nucor SteelNucormetalshazardous waste violation2001AR-ENV$154,075
SOUTHAMPTON COLLEGE - LIU environmental violation2004EPA$154,057
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productswater pollution violation2013EPA$154,000
MPB Corporation d/b/a Timken Aerospace air pollution violation2007NH-AG$154,000
Pep Boys AutoIcahn Enterprisesdiversifiedair pollution violation2007CA-ARB$154,000
HAWAII MARINE CLEANING LLC hazardous waste violation2009HI-ENV$154,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
COLONIAL PIPELINE CO LINDEN JUNCTIONColonial Pipelineoil and gasair pollution violation2008NJ-ENV$154,000
Waste Reduction & Recycling Center solid waste violation2008PA-ENV$154,000
Crestone Peak Resources Operating LLCCivitas Resources Inc.oil and gasair pollution violation2024CO-DPHE$154,000
NSD Seafood Inc. et al. water pollution violation2024EPA$154,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.