Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
TITAN WHEEL INTERNATIONAL, INC. environmental violation2004EPA$150,289
Pogo Producing Co.Freeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$150,250
Davis Gas Processing, Inc.West Texas Gasmiscellaneous energy products and systemsair pollution violation2023NM-ENV$150,243
CONOCO PHILLIPS WOOD RIVER REFINERY environmental violation2012EPA$150,224
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$150,220
HAFB air pollution violation2009UT-ENV$150,200
GKN ARMSTRONG WHEELS, INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2015EPA$150,031
MARKWEST LIBERTY BLUESTONE, LLCMPLX LPoil and gasenvironmental violation2020EPA$150,025
Cintas Corp.Cintasbusiness servicesair pollution violation2014EPA$150,000
Fisher Sand and GravelFisher Industriesbuilding materialsenvironmental violation2013EPA$150,000
Blaser Swisslube, Inc environmental violation2013EPA$150,000
CSG Holdings, Inc water pollution violation2012EPA$150,000
James Valley, Northern Lights and POET environmental violation2010EPA$150,000
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2010EPA$150,000
Toledo Facility, LLC environmental violation2011EPA$150,000
Spencer Environmental Incorporated environmental violation2008EPA$150,000
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2009PHMSA$150,000
New York Racing Association water pollution violation2016USAO$150,000
Atlas Fibre Company environmental violation2012USAO$150,000
Tri Marine Fish Company environmental violation2010USAO$150,000
Thermo Products LLC energy conservation violation2011DOE$150,000
Cross Marine Projects, Inc. environmental violation2018EPA$150,000
Supreme Group Guam LLC environmental violation2018EPA$150,000
StericycleWaste Management Inc.waste management and environmental servicesenvironmental violation2018EPA$150,000
3M Company3M Companymiscellaneous manufacturingair pollution violation2010WI-AG$150,000
Adrien Inkel and Son, Inc. and Stephane Inkel, Inc. environmental violation2012VT-AG$150,000
Cardolite Corporation water pollution violation2017NJ-AG$150,000
Chemical Lime CompanyLhoist Groupmining and mineralsenvironmental violation2000AZ-AG$150,000
Cumberland Farms, Inc.Cumberland Farmsretailingunderground storage tank violation2013VT-AG$150,000
DMV International Nutritionals, Inc. environmental violation2001NY-AG$150,000
DTE Stoneman, LLC air pollution violation2013WI-AG$150,000
Durand Glass Manufacturing Company, Inc. air pollution violation2012NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000
Environmental Restoration Services Corp. asbestos violation2012MA-AG$150,000
EQ Northeast Inc. hazardous waste violation2017MA-AG$150,000
Hagens Land Investments, Inc. et al. environmental violation2009WI-AG$150,000
Lake Country Dairy, Inc. environmental violation2010WI-AG$150,000
Mann Bros., Inc. water pollution violation2008WI-AG$150,000
Mettiki CoalAlliance Resource Partnersmining and mineralsenvironmental violation2007MD-AG$150,000
National Metals Corp environmental violation2000AZ-AG$150,000
New Hampshire Ball Bearings, Inc.MinebeaMitsumiindustrial equipmenthazardous waste violation2015NH-AG$150,000
Normand Simard Transport, Inc. environmental violation2003MA-AG$150,000
Onyx Environmental Services environmental violation2005IL-AG$150,000
Peabody Municipal Light Plant air pollution violation2005MA-AG$150,000
Phillippe Construction, Inc. environmental violation2005IL-AG$150,000
Trillium Development, LLC environmental violation2010WI-AG$150,000
United Liquid Waste Recycling, Inc. environmental violation2008WI-AG$150,000
Whitewater Gresham Estates, LLC asbestos violation2004WI-AG$150,000
Liquid Transport LLC and Liquid Transport Corp. air pollution violation2019EPA$150,000
Canal Barge Company environmental violation2011EPA$150,000
Corn Plus water pollution violation2009USAO$150,000
District Properties LLC lead violation2020EPA$150,000
WPI Construction, Inc. asbestos violation2020MA-AG$150,000
Range ResourcesRange Resourcesoil and gasenvironmental violation2020PA-AG$150,000
MarkWest Liberty Bluestone, L.L.C.MPLX LPoil and gasair pollution violation2020EPA$150,000
Maxtrade LLC air pollution violation2020EPA$150,000
HYDRO EXTRUSIONS USA LLCNorsk Hydrometalsenvironmental violation2002PA-ENV$150,000
XTO ENERGY INCExxon Mobiloil and gasenvironmental violation2010PA-ENV$150,000
US ENERGY DEV CORP environmental violation2012PA-ENV$150,000
TRI STATE RIVER PROD INC environmental violation2004PA-ENV$150,000
SUNOCO INC (R&M)Energy Transferpipelinesenvironmental violation2011PA-ENV$150,000
LUKOIL NORTH AMER LLCLukoiloil and gasenvironmental violation2014PA-ENV$150,000
JA JONES TRAYLOR BROS INC A JT VENTURE environmental violation2000PA-ENV$150,000
D & L ENERGY INC environmental violation2005PA-ENV$150,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsenvironmental violation2011AZ-DEQ$150,000
Conn-Selmer Inc.Steinway Musical Instrumentsmiscellaneous manufacturingenvironmental violation2010AZ-DEQ$150,000
Chemical Lime Co.Lhoist Groupmining and mineralsenvironmental violation2000AZ-DEQ$150,000
No Spill, Inc air pollution violation2019CA-ARB$150,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2019CA-ARB$150,000
Ormat Nevada Inc.Ormat Technologiesutilities and power generationair pollution violation2018CA-ARB$150,000
Bender Ready Mix, Inc. air pollution violation2017CA-ARB$150,000
Save Mart SupermarketsSave Mart Supermarketsretailingair pollution violation2015CA-ARB$150,000
VitolVitolfinancial servicesair pollution violation2007CA-ARB$150,000
Bay Area Custom Cycles air pollution violation2004CA-ARB$150,000
MTD Products Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2002CA-ARB$150,000
FordFord Motormotor vehiclesair pollution violation2001CA-ARB$150,000
Hydrofarm Inc.Hydrofarmagribusinesspesticide violation2017CA-DPR$150,000
San Joaquin Fertilizer pesticide violation2014CA-DPR$150,000
Whitmire Micro-Gen Research Laboratories Inc. pesticide violation2008CA-DPR$150,000
Wilbur-Ellis CompanyWilbur-Ellischemicalspesticide violation2000CA-DPR$150,000
Torrance Refining Company LLCPBF Energyoil and gashazardous waste violation2018CA-DTSC$150,000
Rincon Land Holdings LLC environmental violation2019CA-WAT$150,000
National Hog Farms environmental violation2003CO-DPHE$150,000
Lorentz Oil & Gas LLC environmental violation2018CO-OIL$150,000
Antero Resources Corp.Antero Resourcesoil and gasenvironmental violation2013CO-OIL$150,000
OXY USA WTP LPOccidental Petroleumoil and gasenvironmental violation2011CO-OIL$150,000
A. Aiudi & Sons, LLC and Aiudi-CT, LLC and Aiudi Concrete, Inc. environmental violation2006CT-ENV$150,000
J.J. Ryan Corporation environmental violation2002CT-ENV$150,000
SMS Textile Mills, Inc. environmental violation2000CT-ENV$150,000
Delaware City Refining CompanyPBF Energyoil and gasenvironmental violation2017DE-ENV$150,000
Motiva EnterprisesSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2001DE-ENV$150,000
Dow Reichhold Speciality Latex environmental violation2000DE-ENV$150,000
King America Finishing, Inc. water pollution violation2015GA-ENV$150,000
Capital City Club water pollution violation2009GA-ENV$150,000
John Wieland Homes and Neighborhoods water pollution violation2009GA-ENV$150,000
CARGILL MEAT SOLUTIONS CORP & SWIFT PORK COCargillagribusinesswater pollution violation2017IL-ENV$150,000
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesair pollution violation2012IL-ENV$150,000
C.E. NIEHOFF & CO air pollution violation2011IL-ENV$150,000
PRAIRIE STATE GROUP air pollution violation2009IL-ENV$150,000
J & F Hauling, Inc. solid waste violation2006IL-ENV$150,000
Phillippe Construction, Inc. water pollution violation2005IL-ENV$150,000
Amoco Pipeline Company n/k/a BP Pipelines (North America) Inc. solid waste violation2004IL-ENV$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.