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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
Amoco Pipeline Company n/k/a BP Pipelines (North America) Inc. solid waste violation2004IL-ENV$150,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingsolid waste violation2018KY-ENV$150,000
LAUREL MOUNTAIN RESOURCES water pollution violation2014KY-ENV$150,000
LAUREL MOUNTAIN RESOURCES LLC water pollution violation2014KY-ENV$150,000
CHAS COAL LLC water pollution violation2012KY-ENV$150,000
PINETREE POWER-FITCHBURG LLC environmental violation2013MA-ENV$150,000
G & K SERVICESCintasbusiness servicesair pollution violation2008MD-ENV$150,000
Highwater Ethanol LLC environmental violation2011MN-ENV$150,000
Highwater Ethanol LLC air pollution violation2009MN-ENV$150,000
TNT General Contracting Inc. hazardous waste violation2014MO-ENV$150,000
JMAC Resources, Inc. environmental violation2013MT-ENV$150,000
C&J's NDT Inc. radioactive waste violation2013ND-ENV$150,000
Safety-Kleen Systems Inc.Clean Harbors Inc.waste management and environmental servicesair pollution violation2009NV-ENV$150,000
Jurgielewicz Duck Farm environmental violation2011NY-ENV$150,000
Mountainstop, Inc. environmental violation2004NY-ENV$150,000
DTE DICKERSON mining environmental violation2015OH-DNR$150,000
Toledo Facility, LLC environmental violation2011OH-ENV$150,000
Mid Bus, Inc. environmental violation2005OH-ENV$150,000
U.S. Technology Corp. environmental violation2004OH-ENV$150,000
Collins Products, LLC environmental violation2020OR-ENV$150,000
Columbia Gas Transmission, LLCTC Energypipelinespipeline safety violation2015PA-ENV$150,000
PVR Marcellus Gas Gathering LLC pipeline safety violation2013PA-ENV$150,000
American Iron Oxide Co. air pollution violation2006PA-ENV$150,000
Buckeye Pipline Co.IFM Investorsfinancial servicesoil spill2006PA-ENV$150,000
ADC Recycling Corp. solid waste violation2005PA-ENV$150,000
Patriot Hauling Co., Inc. environmental violation2010RI-ENV$150,000
Patriot Hauling Co., Inc. environmental violation2004RI-ENV$150,000
Alamo Recycle of San Antonio, LLC environmental violation2018TX-ENV$150,000
Oil Patch Water & Sewer Services, LLC environmental violation2011TX-ENV$150,000
EMCHEM CORPORATION environmental violation2007TX-ENV$150,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2004TX-ENV$150,000
C&A Jeffrey Inc. environmental violation2003TX-ENV$150,000
Waste Associates, LLC and The East End Landfill, LLC environmental violation2012VA-ENV$150,000
Millennium Bulk Terminals Longview environmental violation2009WA-ENV$150,000
Almatis Burnside, LLC air pollution violation2021LA-ENV$150,000
Swain Construction Inc. water pollution violation2021EPA$150,000
Seychelle Environmental Technologies, Inc. environmental violation2021EPA$150,000
No Limit Enterprises Inc. air pollution violation2021EPA$150,000
Hawaii Fueling Facilities Corporation and Signature Flight Support, LLC environmental violation2021EPA$150,000
Valero Refining - New Orleans, LLCValero Energyoil and gasair pollution violation2021LA-ENV$150,000
Tesoro Refining & Marketing Co, LLCMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$150,000
MSE Technologies, LLC air pollution violation2017CA-SCAQMD$150,000
Sempra Energy (The Gas Co)Sempra Energyutilities and power generationair pollution violation2016CA-SCAQMD$150,000
Bostik Inc.Arkemachemicalsair pollution violation2010CA-SCAQMD$150,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2009CA-SCAQMD$150,000
Waste Management Recycling and Disposal ServicesWaste Management Inc.waste management and environmental servicesair pollution violation2008CA-SCAQMD$150,000
Valero Wilmington Asphalt PlantValero Energyoil and gasair pollution violation2007CA-SCAQMD$150,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2007CA-SCAQMD$150,000
Fortune Fashions Ind air pollution violation2005CA-SCAQMD$150,000
Great Lakes Dredge & Dock CompanyGreat Lakes Dredge & Dock Corporationmiscellaneous servicesasbestos violation2002CA-SCAQMD$150,000
Lac+Usc Medical Center air pollution violation2001CA-SCAQMD$150,000
San Francisco Hilton Hotel asbestos violation2017CA-BAAQMD$150,000
Pacific Steel Casting air pollution violation2007CA-BAAQMD$150,000
Hunter Ridge Energy Services, LLC environmental violation2022CO-OIL$150,000
Commodore Builders Corp. air pollution violation2023MA-AG$150,000
Walker Industries, LLC air pollution violation2022EPA$150,000
International PaperInternational Paperpaper and packagingenvironmental violation2023AL-ENV$150,000
GT USA Wilmington, LLC environmental violation2023DE-ENV$150,000
Dutchess Terminals, Inc. et al. underground storage tank violation2023EPA$150,000
ChemDesign Products, Inc. air pollution violation2023WI-AG$150,000
INEOS US Chemicals CompanyIneoschemicalsair pollution violation2023TX-ENV$150,000
QEP Energy CompanyDiamondback Energyoil and gasenvironmental violation2023LA-ENV$150,000
R.J. Torching air pollution violation2023EPA$150,000
Diesel & Offroad Authority, LLC air pollution violation2024USAO$150,000
Torromeo Industries, Inc. environmental violation2024NH-AG$150,000
C&A Marketing, Inc., dba Ivation air pollution violation2024CA-ARB$150,000
Da Yang Seafoods water pollution violation2024OR-ENV$150,000
MASSACHUSETTS INSTITUTE OF TECHNOLOGYMassachusetts Institute of Technologymiscellaneous servicesenvironmental violation2001EPA$150,000
WAL-MART STORES INCWalmartretailingenvironmental violation2005EPA$150,000
DOW CHEMICAL COMPANYDow Inc.chemicalsenvironmental violation2009EPA$150,000
COLUMBIA SAND & GRAVEL environmental violation2012EPA$150,000
SPECIALTY MATERIALS INC (SB) environmental violation2016EPA$150,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
110 Sand Company (SB) et al. environmental violation2012EPA$150,000
GREENWICH BOATWORKS INCORPORATED environmental violation2012EPA$150,000
Carnation Home Fashions, Inc. (SB) environmental violation2011EPA$150,000
Blaser Swisslube, Inc. environmental violation2013EPA(*)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
Norlite CorporationTradebewaste management and environmental servicesenvironmental violation2020EPA$150,000
Dutchess Terminals, Inc., et al. environmental violation2023EPA$150,000
RELIANCE TREATED WOOD CO, INC. (SB) environmental violation2007EPA$150,000
W.R. GRACE & CO. - CONNStandard Industries Inc.building materialsenvironmental violation2011EPA$150,000
ELLWOOD QUALITY STEELS CO environmental violation2011EPA$150,000
JUSTICE, JAMES C COAL COMPANIESJames C. Justice Companiesmining and mineralsenvironmental violation2016EPA$150,000
SUPER SALVAGE, INC. environmental violation2015EPA$150,000
HIGH TECH CORRIDOR DEVELOPMENT, LLC environmental violation2016EPA$150,000
SUPER SALVAGE, INC. environmental violation2018EPA$150,000
INNOVATIVE DIESEL, LLC environmental violation2019EPA$150,000
SARALAND LLLP environmental violation2015EPA$150,000
MURPHY OIL USA, INC.Murphy USAretailingenvironmental violation2014EPA$150,000
MILLIKEN CHEMICAL - DEWEY PLANT environmental violation2019EPA$150,000
MAREL, INC. environmental violation2020EPA$150,000
DK ENGINE PARTS, LLC environmental violation2023EPA$150,000
ZUGALJ, IVAN environmental violation2004EPA$150,000
Steel DynamicsSteel Dynamics Inc.metalsenvironmental violation2002EPA$150,000
HEINRICH, PAUL A. AND VOGEL, CHARLES ENTERPRISES environmental violation2003EPA$150,000
RICELAND CABINET CORPORATION, KIT CARIN environmental violation2008EPA$150,000
MESABI NUGGET LLCSteel Dynamics Inc.metalsenvironmental violation2017EPA$150,000
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsenvironmental violation2016EPA$150,000
RJ TORCHING environmental violation2024EPA$150,000
Durez CorporationSumitomo Groupdiversifiedenvironmental violation2023EPA$150,000
GARDEN STREET IRON & METAL environmental violation2024EPA$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.