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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
NSD Seafood Inc. et al. water pollution violation2024EPA$154,000
NSD SEAFOOD INC. DBA ATLANTIC FISH AND SEAFOOD environmental violation2024EPA$154,000
Toray Plastics America Inc.Toray Industrieschemicalsenvironmental violation2006EPA$154,000
R&F METALS COMPANY, INC. environmental violation2002EPA$154,000
EES COKE BATTERY, LLCDTE Energyutilities and power generationenvironmental violation2017EPA$154,000
SHERWIN-WILLIAMS COMPANYSherwin-Williamspaints and coatingsenvironmental violation2024EPA$154,000
BASF Total PetrochemicalsBASFchemicalsenvironmental violation2017EPA$154,000
C & C Ventures, also known as Randolph Products hazardous waste violation2013EPA$153,917
Randolph Products environmental violation2013EPA$153,917
Montana Refining Co., Inc. air pollution violation2012MT-ENV$153,875
LANXESS CORPORATIONLanxesschemicalsair pollution violation2007NJ-ENV$153,800
Carl OstachIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial servicesenvironmental violation2021EPA$153,637
Western Refining Co.Marathon Petroleumoil and gasenvironmental violation2018EPA$153,500
DLC Rocklin water pollution violation2019CA-WAT$153,460
AMERICAN BILTRITE INCAmerican Biltritemiscellaneous manufacturingair pollution violation2019NJ-ENV$153,360
Marathon Petroleum Company, LP (MPC)Marathon Petroleumoil and gasenvironmental violation2012EPA$153,334
Chemtrade LogisticsChemtrade Logisticschemicalsenvironmental violation2009EPA$153,333
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. $153,333
ALERIS INTERNATIONALAditya 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. $153,333
MIGHTY B COAL CO., INC., ET AL mining environmental violation2007KY-ENV$153,300
Thorsen Shipping water pollution violation2024FL-DEP$153,262
Reliable Galvanizing Company environmental violation2011EPA$153,154
Pocahontas Coal Company LLCMetinvestmining and mineralswater pollution violation2009WV-ENV$153,010
Frontier RefiningHF Sinclair Corporationoil and gasair pollution violation2014EPA$153,000
SKOKIE VALLEY ASPHALT water pollution violation2008IL-ENV$153,000
Skokie Valley Asphalt, Co., Inc. environmental violation2004IL-ENV$153,000
Benchmark Oil & Gas Company environmental violation2022TX-RRC$153,000
Hasa, Inc.Wind Point Partnersprivate equity (including portfolio companies)water pollution violation2023TX-ENV$153,000
INDESPEC CHEMICAL CORPORATION environmental violation2015EPA$153,000
FUJI HUNT SPECIALTY PRODUCTS COMPANY environmental violation2001EPA$153,000
LAKESHORE RAILCAR & TANKER SERVICES LLC environmental violation2023EPA$153,000
KEY AUTOMOTIVE OF FLORIDA, INC. hazardous waste violation2004FL-DEP$152,999
COASTAL CONSTRUCTION PRODUCTS, INC. environmental violation2001FL-DEP$152,903
SOUTH JERSEY AGRICULTURAL PRODUCTS solid waste violation2009NJ-ENV$152,819
Young Life Castaway Club water pollution violation2024MN-ENV$152,815
BAY VALLEY FOODS LLCTreeHouse Foodsfood productsenvironmental violation2002PA-ENV$152,675
CB Manufacturing Co operating as Pepsi Beverage Co environmental violation2022EPA$152,622
G&G River Investments, LLC and Gene Frederickson Trucking, Inc. environmental violation2011WI-AG$152,500
GENON POWER MIDWEST LPNRG Energyutilities and power generationenvironmental violation2012PA-ENV$152,500
ANDERSON HOMES LLC (SB) environmental violation2006EPA$152,500
Georgia Pacific Crossett Paper OperationsKoch Industriesdiversifiedenvironmental violation2015EPA$152,498
American Savings Bank environmental violation2023EPA$152,469
DIVERSIFIED PANEL SYSTEMS INC. environmental violation2004EPA$152,425
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2020TX-ENV$152,415
Win Holdings International Inc., dba Decorative Screen Printers Inc. environmental violation2009CT-ENV$152,347
Team Industries, Inc. environmental violation2007EPA$152,310
Seven Up Bottling Company of San FranciscoKeurig Dr Pepper Inc.beveragesenvironmental violation2005EPA$152,200
K 2 Motor Corp. dba Spec-D Tuning air pollution violation2021EPA$152,160
K2 Motor Corporation environmental violation2021EPA$152,160
Pan Am RailwaysCSXrailroadswater pollution violation2015EPA$152,000
Zep Inc.New Mountain Capitalprivate equity (including portfolio companies)air pollution violation2015CA-ARB$152,000
Valley Advanced Gamma Knife, LLC radioactive waste violation2009PA-ENV$152,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2004EPA$152,000
Shirley Environmental Testing, LLC environmental violation2007CA-WAT$151,957
Dole Packaged Foods LLCItochudiversifiedenvironmental violation2007EPA$151,930
Monson Companies Inc. hazardous waste violation2011EPA$151,900
Denbury Green Pipeline-Montana, LLC pipeline safety violation2024PHMSA$151,900
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gasenvironmental violation2018EPA$151,899
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2007TX-ENV$151,726
HERITAGE-CRYSTAL CLEAN, LLC (HCC)J.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2024EPA$151,649
Phibro-Tech, Inc.Phibro Animal Healthpharmaceuticalsenvironmental violation2008EPA$151,603
T&D Wood Energy LLC et al. air pollution violation2024ME-ENV$151,550
Clean Harbors of Connecticut, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2019CT-ENV$151,500
B&B Oil, Inc. environmental violation2010TX-RRC$151,500
Paramount Petroleum CorpDelekoil and gasair pollution violation2020CA-SCAQMD$151,500
PDC Energy Inc.Chevronoil and gasenvironmental violation2018CO-OIL$151,440
Howmet Corporation-Dover Castings DivisionHowmet Aerospaceaerospace and military contractingenvironmental violation2007EPA$151,433
Med Fusion LLCQuest Diagnosticshealthcare servicesenvironmental violation2018EPA$151,413
Lockwood Enterprises Inc. environmental violation2004TX-ENV$151,300
Breakwater Apartment, LLC environmental violation2007EPA$151,273
CALUMET SUPERIOR LLCCenovus Energyoil and gaspipeline safety violation2011PHMSA$151,250
Waste Control Specialists LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2008TX-ENV$151,200
Longwood Elastomers, Inc.Westinghouse Air Brake Technologies (Wabtec)industrial equipmentenvironmental violation2016EPA$151,200
PDC Energy, Inc.Chevronoil and gasenvironmental violation2016EPA$151,187
TESORO REFINING & MARKETING CO.Marathon Petroleumoil and gasair pollution violation2024CA-SCAQMD$151,100
ECONOMY MUD PRODUCTS COMPANY environmental violation2012EPA$151,051
ROLF C HAGEN (USA) CORPORATION environmental violation2016EPA$151,040
Abatement Technologies, Inc. environmental violation2023EPA$151,040
PANACO, INC. oil or gas drilling violation2002BSEE$151,000
Paradise Mountain Mobile Home Park Inc. environmental violation2008NY-ENV$151,000
Barber Foods LLCTyson Foodsfood productsenvironmental violation2022EPA$151,000
DANA CONTAINER INCDana Transport Inc.freight and logisticsenvironmental violation2006EPA$151,000
CONETT, INCORPORATED environmental violation2009EPA$151,000
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000EPA$150,990
Tosco Refining CompanyPhillips 66oil and gasenvironmental violation2003EPA$150,975
General Dynamics Corp.General Dynamicsaerospace and military contractingenvironmental violation2010AZ-DEQ$150,750
GBW Railcar Services, LLCGreenbrier Companiesheavy equipmentenvironmental violation2018EPA$150,731
GBW RAILCAR SERVICES LLCGreenbrier Companiesheavy equipmentenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,731
Bill ScaifeTalos Energyoil and gasenvironmental violation2006EPA$150,722
Magellan Pipeline Company LPOneokpipelinespipeline safety violation2024PHMSA$150,700
TESTAMERICA LABORATORIES, INC. environmental violation2019EPA$150,700
HUNTINGTON INGALLS INCORPORATED - NEWPORT NEWS SHIHuntington Ingalls Industriesaerospace and military contractingenvironmental violation2016EPA$150,659
BAYONNE ENERGY CTR air pollution violation2018NJ-ENV$150,600
DCI AEROTECH,INC, environmental violation2018EPA$150,526
Associated Ready Mixed Concrete, Inc. air pollution violation2022CA-ARB$150,500
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2010MO-AG$150,491
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2004TX-ENV$150,462
Allen Harim Foods, LLC water pollution violation2021DE-ENV$150,340
Best Choice Products, Inc. air pollution violation2020CA-ARB$150,304
TITAN WHEEL INTERNATIONAL, INC. environmental violation2004EPA$150,289
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.