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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
Delaware City Refining CompanyPBF Energyoil and gasenvironmental violation2018DE-ENV$125,433
Southern Minnesota Beet Sugar COOP (Renville, MN) environmental violation2011EPA$125,400
Art Supply Enterprises, Inc., dba MacPherson's air pollution violation2023CA-ARB$125,390
Canna Continental pesticide violation2019CA-DPR$125,329
HANCOCK MANUFACTURING, INC. environmental violation2001EPA$125,294
MOTIVA ENTERPRISESSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005LA-ENV$125,202
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
BP EXPLORATION (ALASKA) INCBPoil and gasenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
U.S. FLEET SERVICES FORMALLY ABCO OIL CO environmental violation2001EPA$125,097
ANDERSON EXCAVATING COMPANY environmental violation2004EPA$125,022
Black Elk Energy Offshore Operations, LLCBlack Elk Energy Offshore Operations LLCoil and gasoil or gas drilling violation2015BSEE$125,000
Dynamic Offshore Resources, LLC oil or gas drilling violation2014BSEE$125,000
Progressive Nutrition environmental violation2013EPA$125,000
HPI Products, Inc.HPI Productschemicalsenvironmental violation2010EPA$125,000
Tulip Corporation environmental violation2010EPA$125,000
Miami Air International, Inc. environmental violation2011EPA$125,000
High Mountain Living LLC environmental violation2015EPA$125,000
Newly Weds Foods, Inc. environmental violation2006EPA$125,000
APC Paper Group water pollution violation2018EPA$125,000
Allied Recycling Center, Inc., and Recycling Walpole LLC hazardous waste violation2014MA-AG$125,000
Boott Hydropower, Inc. oil spill2007MA-AG$125,000
Capstone General Contracting, Inc. asbestos violation2018MA-AG$125,000
Excel Corp.Cargillagribusinessenvironmental violation2000IL-AG$125,000
Feinberg Recycling LLC environmental violation2017IA-AG$125,000
Langone Development Group, Inc. and 3 Holly Street, LLC environmental violation2018MA-AG$125,000
Marquis Energy-Wisconsin, LLC air pollution violation2014WI-AG$125,000
Murphy Oil USA Inc.Murphy USAretailingair pollution violation2004WI-AG$125,000
NewStream, LLC environmental violation2014MA-AG$125,000
Peterson Petroleum of New Hampshire, Inc. environmental violation2004NH-AG$125,000
Phillips 66 Co. et al.Phillips 66oil and gasenvironmental violation2016IL-AG$125,000
Pinehills, LLC environmental violation2008MA-AG$125,000
Prairie Sand & Gravel, Inc. environmental violation2008WI-AG$125,000
Shoreline Support Corporation solid waste violation2003WI-AG$125,000
Thibeault Corporation of New England, Inc. environmental violation2004NH-AG$125,000
ValAdCo Farms and Christensen Family Farms, LLC environmental violation2002MN-AG$125,000
Hammon Plating environmental violation2006CA-MULTI$125,000
Philip Transportation and Remediation, Inc. hazardous waste violation2006CA-SCCDA$125,000
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005USAO$125,000
Green Valley Corporation dba Barry Swenson Builders, Inc. hazardous waste violation2017CA-SCZCDA$125,000
Greyhound Lines, Inc. environmental violation2020DC-AG$125,000
Ruan Transportation Management Systems Inc. environmental violation2020EPA$125,000
PRECISION POLYMER PROD INC environmental violation2014PA-ENV$125,000
CORLE BLDG SYS INC environmental violation2013PA-ENV$125,000
CAPITAL REG WATER environmental violation2008PA-ENV$125,000
Chemical Lime Company of Alabama, LLCLhoist Groupmining and mineralsair pollution violation2011AL-ENV$125,000
El Dorado Chemical Co.LSB Industrieschemicalsair pollution violation2004AL-ENV$125,000
Heritage Environmental Services environmental violation2009AZ-DEQ$125,000
Meadowcraft, Inc. environmental violation2002AZ-DEQ$125,000
Russell City Energy Company, LLC air pollution violation2017CA-ARB$125,000
Merced Power LLC air pollution violation2015CA-ARB$125,000
Walgreen Co.Walgreens Boots Allianceretailingair pollution violation2015CA-ARB$125,000
O'Reilly Auto PartsO'Reilly Automotiveretailingair pollution violation2010CA-ARB$125,000
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USAHenkelhousehold and personal care productsair pollution violation2003CA-ARB$125,000
Hertz CorporationHertzmiscellaneous servicesair pollution violation2003CA-ARB$125,000
Power Service Products, Inc. pesticide violation2007CA-DPR$125,000
Tung Tai Group, Inc. hazardous waste violation2012CA-DTSC$125,000
Kestrel Resources, Inc. environmental violation2014CO-OIL$125,000
Bridgeport United Recycling, Inc. environmental violation2005CT-ENV$125,000
Resource Technology Corporation environmental violation2002CT-ENV$125,000
Blackman Uhler Chemical Company hazardous waste violation2000GA-ENV$125,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2018IL-ENV$125,000
PHILLIPS 66/CONOCO PHILLIPS/WRB REFININGPhillips 66oil and gaswater pollution violation2016IL-ENV$125,000
BUCKEYE PIPE LINE & WEST SHORE PIPE LINEIFM Investorsfinancial servicesenvironmental violation2014IL-ENV$125,000
Aargus Plastics, Inc.Sigma Plasticsmiscellaneous manufacturingair pollution violation2006IL-ENV$125,000
Onyx Environmental Services, L.L.C., and Aura II, Inc. solid waste violation2004IL-ENV$125,000
DARAMIC LLCAsahi Kaseichemicalsair pollution violation2008IN-ENV$125,000
FRASURE CREEK MINING, LLC water pollution violation2016KY-ENV$125,000
FRASURE CREEK MINING, LLC water pollution violation2016KY-ENV$125,000
OHIO VALLEY ALUMINUM COMPANY LLC air pollution violation2012KY-ENV$125,000
PREGIS INNOVATIVE PACKAGING, INC.Warburg Pincusprivate equity (including portfolio companies)water pollution violation2008KY-ENV$125,000
ELMO GREER & SONS, LLC mining environmental violation2003KY-ENV$125,000
BOULEVARD DISTILLERS,D/B/A WILD TURKEY water pollution violation2002KY-ENV$125,000
Armant Environmental Services, LLC environmental violation2012LA-ENV$125,000
RECTRIX AVIATION environmental violation2009MA-ENV$125,000
EASTALCO ALUMINUM air pollution violation2002MD-ENV$125,000
Christensen Farms Site NF002 Finisher animal feeding operation violation2002MN-ENV$125,000
Sow Farm 3 air pollution violation2002MN-ENV$125,000
FALLETTA CARTING CORP solid waste violation2015NJ-ENV$125,000
BRITTON RECYCLING INC air pollution violation2010NJ-ENV$125,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationenvironmental violation2011NM-ENV$125,000
Republic SteelIndustrias CHmetalsenvironmental violation2016OH-ENV$125,000
Mastodon LLC environmental violation2011OH-ENV$125,000
Pierre Foods, Inc.Tyson Foodsfood productsenvironmental violation2007OH-ENV$125,000
General Mills, Inc.General Millsfood productsenvironmental violation2004OH-ENV$125,000
CrossAmerica Partners, LP environmental violation2020PA-ENV$125,000
Microbac Laboratories, Inc. environmental violation2015PA-ENV$125,000
KMCO, Inc.ALTIVIAchemicalsenvironmental violation2009TX-ENV$125,000
Enterprise Products Operating, LLCEnterprise Products Partnersoil and gasenvironmental violation2015TX-RRC$125,000
Pecos Landfarm, LLC environmental violation2015TX-RRC$125,000
The CFS Group Disposal and Recycling Services, LLC environmental violation2017VA-ENV$125,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$125,000
NCA Management, Co., LLC water pollution violation2021CA-WAT$125,000
ETC Northeast Pipeline, LLCEnergy Transferpipelinesenvironmental violation2021PA-ENV$125,000
AutoAnything, Inc. air pollution violation2021EPA$125,000
Preston County Coal and Coke Corp. environmental violation2021WV-ENV$125,000
ConocoPhillips CompanyConocoPhillipsoil and gasair pollution violation2010CA-SCAQMD$125,000
Valero Wilmington AsphaltValero Energyoil and gasair pollution violation2008CA-SCAQMD$125,000
Valero Wilmington AsphaltValero Energyoil and gasair pollution violation2007CA-SCAQMD$125,000
Vestar Development asbestos violation2001CA-SCAQMD$125,000
J&J Contractors, Inc. asbestos violation2022MA-AG$125,000
Ted Riley & Company, Inc. dba Enviro-Safe Engineering asbestos violation2021MA-AG$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.