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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
Lennar Corp.Lennarconstruction and engineeringenvironmental violation2022private lawsuit-federal$6,300,000
Premcor Refining Group, Inc.Valero Energyoil and gaswater pollution violation2002EPA$6,250,000
SANTEE COOPER (SOUTH CAROLINA PUBLIC SERVICE AUTHORITY) - WINYAH & CROSS PLANTS environmental violation2004EPA$6,250,000
CLARK REFINING & MARKETING, INC. environmental violation2002EPA$6,250,000
Premcor Refining Group, Inc.Valero Energyoil and gasair pollution violation2007DE-ENV$6,225,000
AMERICAN ELECTRIC POWER CO (NATIONAL CASE)American Electric Powerutilities and power generationenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,225,000
Marine Shale Processors Inc. and Recycling Park Inc. environmental violation2006EPA$6,200,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gaswater pollution violation2008USAO$6,179,634
ExxonMobilExxon Mobiloil 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. $6,155,902
SITHE NEW ENGLAND environmental violation2012EPA$6,129,385
Wal-mart Stores, Inc.Walmartretailingenvironmental violation2013EPA$6,116,000
ExxonMobilExxon Mobiloil and gasair pollution violation2008EPA$6,100,000
Erie Coke air pollution violation2008PA-ENV$6,100,000
Merck and CompanyMerckpharmaceuticalsenvironmental violation2008EPA$6,075,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)Energy Transferpipelinesenvironmental violation2013EPA$6,050,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2010DOJ$6,000,000
Exelon Mystic LLCConstellation Energy Corporationutilities and power generationair pollution violation2004EPA$6,000,000
Emery Worldwide Airlines, Inc.XPO Logisticsfreight and logisticsenvironmental violation2003EPA$6,000,000
Vehicle Safety Systems Inc. hazardous waste violation2001EPA$6,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2008AZ-AG$6,000,000
MCM Construction environmental violation2008CA-AG$6,000,000
Kohler Co.Kohlerbuilding materialsair pollution violation2020CA-ARB$6,000,000
Water Gremlin Co air pollution violation2019MN-ENV$6,000,000
Erie Coke air pollution violation2010PA-ENV$6,000,000
Chevron Products Co.Chevronoil and gasair pollution violation2014CA-SCAQMD$6,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2023RI-AG$6,000,000
BMW of North America LLCBMWmotor vehiclesenvironmental violation2024private lawsuit-federal$6,000,000
DALTON UTIL environmental violation2001EPA$6,000,000
Hoosier Energy Rural Electric Cooperative Inc.Hoosier Energyutilities and power generationair pollution violation2010EPA$5,950,000
The 3M Company3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$5,950,000
Georgia-Pacific LLCKoch IndustriesdiversifiedPFAS violation2021private lawsuit-federal$5,950,000
Plains All American Pipeline L.P. and Plains Pipeline L.P.Plains GP Holdingspipelinespipeline safety violation2020EPA$5,925,000
Marathon Petroleum CorporationMarathon Petroleumoil and gasair pollution violation2015EPA$5,900,000
Southern Coal Corporation environmental violation2016EPA$5,900,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationenvironmental violation2021CA-WAT$5,900,000
AT&TAT&Ttelecommunicationshazardous waste violation2022CA-MULTI$5,900,000
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesair pollution violation2019CA-ARB$5,876,338
Chevron Puerto Rico LLCChevronoil and gasunderground storage tank violation2011EPA$5,800,000
South Carolina Public Service Authority (Santee Cooper) air pollution violation2004EPA$5,800,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
Fred D. Thebes & Sons Inc. and Dynamite Disposal Inc. solid waste violation2007PA-ENV$5,700,000
TRW Vehicle Safety Systems IncZF Friedrichshafenautomotive partsenvironmental violation2001AZ-DEQ$5,670,000
Bayer CropScience LPBayerchemicalsenvironmental violation2016EPA$5,654,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPoil and gasenvironmental violation2018EPA$5,610,000
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
Minnesota PowerAlleteutilities and power generationenvironmental violation2014EPA$5,600,000
Mobil Exploration and Producing U.S. IncExxon Mobiloil and gasoil spill2004EPA$5,542,000
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2020NM-ENV$5,500,546
Sinclair Tulsa Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2007EPA$5,500,000
Genesis Energy, Inc.Genesis Energypipelinesoil spill2004EPA$5,500,000
Tyson Foods Inc.Tyson Foodsfood productswater pollution violation2003EPA$5,500,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2001EPA$5,500,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCKoch Industriesdiversifiedenvironmental violation2018EPA$5,500,000
Sunnyside Gold Corporation mining environmental violation2021private lawsuit-federal$5,500,000
DISH Network California Service Corp.EchoStar Corporationmiscellaneous manufacturinghazardous waste violation2022CA-MULTI$5,500,000
Mewbourne Oil Company environmental violation2023NM-ENV$5,500,000
WASHINGTON SUBURBAN SANIARY COMMISSION environmental violation2016EPA$5,500,000
CONSOL ENERGY, INC (5 FACILITIES)Consol Energymining and mineralsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000
MEWBOURNE OIL COMPANY environmental violation2023EPA$5,500,000
Asarco, LLC - HaydenGrupo Mexicomining and mineralsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000
Sunoco/Mid-Valley PipelineEnergy Transferpipelinesenvironmental violation2019EPA$5,436,274
Mahard Egg Farm Inc.Cal-Maine Foodsfood productsenvironmental violation2011EPA$5,400,000
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2024EPA$5,400,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
Duke EnergyDuke Energyutilities and power generationair pollution violation2015EPA$5,375,000
HOVENSA L.L.C. environmental violation2021EPA$5,375,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2005private lawsuit-federal$5,360,000
Chevron Pipe Line Co.Chevronoil and gasoil spill2014UT-ENV$5,350,000
Air-Conditioning, Heating and Refrigeration Institute (on behalf of Mitsubishi Electric) energy conservation violation2010DOE$5,329,800
True Manufacturing Co., Inc. energy conservation violation2016DOE$5,329,800
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,323,008
RI RESOURCE RECOVERY CORP-CENTRAL LNDFL environmental violation2003EPA$5,321,000
XTO Energy Inc.Exxon Mobiloil and gaswater pollution violation2014EPA$5,300,000
Egan Marine CorpEgan Marinemiscellaneous servicesenvironmental violation2015EPA$5,300,000
Magellan Midstream PartnersOneokpipelineswater pollution violation2008EPA$5,300,000
Kinder Morgan Energy PartnersKinder Morganpipelineswater pollution violation2007EPA$5,300,000
Goose Pond Ag, Inc. and Farmland Management Services, Inc. water pollution violation2018EPA$5,300,000
Tamco air pollution violation2014CA-SCAQMD$5,300,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsenvironmental violation2022EPA$5,300,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2018EPA$5,250,000
Hexion Specialty Chemicals, Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2007private lawsuit-federal$5,250,000
Intalco Aluminum LLCAlcoametalsair pollution violation2024EPA$5,250,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsenvironmental violation2020EPA$5,250,000
Westlake Group environmental violation2003LA-ENV$5,223,000
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead)Oneokpipelinesenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,174,107
EXXON MOBIL CORPORATIONExxon Mobiloil and gasenvironmental violation2021EPA$5,144,552
Chevron U.S.A. IncChevronoil and gasair pollution violation2018CA-SCAQMD$5,137,250
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)McWanemiscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,131,416
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
George E. Warren LLC air pollution violation2020EPA$5,100,000
Albertsons Companies, Inc.Albertsons Companiesretailingair pollution violation2021CA-ARB$5,100,000
George E. Warren Corporation environmental violation2020EPA$5,100,000
ExxonMobil Baytown Chemical CompanyExxon Mobiloil and gasenvironmental violation2018EPA$5,072,000
Tennessee Valley Authority (TVA) water pollution violation2014TN-ENV$5,054,882
3F Contracting, Inc. environmental violation2007AZ-AG$5,050,000
3 F Contracting Inc. environmental violation2007AZ-DEQ$5,050,000
MERCK SHARP & DOHME CORPMerckpharmaceuticalsenvironmental violation2006PA-ENV$5,033,000
PEP BOYS AUTOIcahn Enterprisesdiversifiedenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsenvironmental violation2020EPA$5,002,158
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobiloil and gaswater pollution violation2015EPA$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.