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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
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2012PA-ENV$123,295
Franklin United Inc (SB) environmental violation2009EPA$123,280
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2009TX-ENV$123,220
Russellville Electric Plant Board environmental violation2002EPA$123,217
COLLIS, INC environmental violation2013EPA$123,188
AdvanSix Resins & Chemicals LLCAdvanSixchemicalsenvironmental violation2020VA-ENV$123,082
GENERAL MILLSGeneral Millsfood productsenvironmental violation2021EPA$123,072
Parker Hannifin Corp.Parker-Hannifinindustrial equipmentenvironmental violation2007OH-ENV$123,000
Sears Home Improvement Products, Inc.Searsretailingenvironmental violation2016EPA$123,000
Clean HarborsClean Harbors Inc.waste management and environmental servicesenvironmental violation2005EPA$123,000
EXXON MONT BELVIEU environmental violation2024EPA$123,000
J.K. Merrill & Sons, Inc environmental violation2020EPA$123,000
Western Operating Company air pollution violation2015EPA$122,900
Gateway Gathering and Marketing Co. environmental violation2024EPA$122,895
FABRI COTE, INC. environmental violation2000EPA$122,829
Lansing Trade Group LLCAndersons Inc.wholesalersenvironmental violation2013EPA$122,819
SC Johnson & Sons, Inc.S.C. Johnson & Sonhousehold and personal care productsair pollution violation2017CA-ARB$122,800
Cox Operating, LLC oil or gas drilling violation2023BSEE$122,750
NATURAL GAS PIPELINE CO OF AMERICA (KMI) pipeline safety violation2012PHMSA$122,700
JBS SOUDERTON, INC.JBSfood productsenvironmental violation2019EPA$122,624
Seafreeze Limited environmental violation2023EPA$122,622
Seafreeze Limited environmental violation2023EPA$122,622
The Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2015OH-ENV$122,618
D.W. Davies & Co., Inc. environmental violation2019EPA$122,605
AMERICAN REFINING GROUP, INC. environmental violation2006EPA$122,560
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2011EPA$122,550
Tract II Windriver Golf Village water pollution violation2012TN-ENV$122,509
General Shoe Supplies Limited environmental violation2012WI-AG$122,500
Tremont Landfill Company environmental violation2010OH-ENV$122,500
Valero Refining Co.Valero Energyoil and gasair pollution violation2015CA-BAAQMD$122,500
Big River Solar LLC water pollution violation2022EPA$122,500
SNYDER BROTHERS, INCORPORATED environmental violation2022EPA$122,500
BLACK BEAUTY COALPeabody Energymining and mineralsenvironmental violation2008EPA$122,488
BLACK BEAUTY COAL COMPANY- ARCLAR (COTTAGE GROVE PIT MINES) environmental violation2008EPA$122,488
BLACK BEAUTY COALPeabody Energymining and mineralsenvironmental violation2008EPA$122,488
WRB Refining, LPWRB Refiningoil and gasenvironmental violation2013EPA$122,462
Exzena Oil Corp. environmental violation2018TX-RRC$122,449
Battelle Memorial InstituteBattellemiscellaneous servicesenvironmental violation2019EPA$122,430
MAGELLAN PIPELINE COMPANY, LPOneokpipelinesenvironmental violation2008EPA$122,405
INTERNATIONAL FLAVORS & FRAGRANCESInternational Flavors & Fragranceschemicalsair pollution violation2024NJ-ENV$122,400
Bissco Holding, Inc. environmental violation2017NY-ENV$122,250
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)pesticide violation2021CA-DPR$122,211
Hubbard-Hall Inc. environmental violation2012EPA$122,177
Tana Exploration Company LLC oil or gas drilling violation2022BSEE$122,155
WATER SCIENCE TECHNOLOGY environmental violation2001TX-ENV$122,150
Bayer Road Salvage Yard environmental violation2018TX-ENV$122,094
Gaia Herbs, Inc. environmental violation2019NC-ENV$122,091
White Energy Holding Company, LLC air pollution violation2024CA-ARB$122,087
Fileminders and Hawaii MMGD environmental violation2017EPA$122,000
Grillo Construction, Inc. hazardous waste violation2001MA-AG$122,000
ABP Funding LLC, KAT Excavation Inc., and Pyramid Contractors Inc. water pollution violation2021EPA$122,000
ECS Mid-Atlantic, LLC environmental violation2011MD-ENV$122,000
AFG INDUSTRIES INC.AGC Inc.building materialsair pollution violation2007NJ-ENV$122,000
Archer Daniels Midland Co.Archer Daniels Midlandagribusinessenvironmental violation2003TX-ENV$122,000
American Airlines Inc.American Airlinesairlinesair pollution violation2000CA-SCAQMD$122,000
ACCESS CIG, LLC environmental violation2017EPA$122,000
Dixie Iron Works environmental violation2016EPA$121,896
Oxy USA WTP, L.P.Occidental Petroleumoil and gasenvironmental violation2007TX-ENV$121,880
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2019TX-ENV$121,875
OILTANKING BEAUMONT TERMINAL environmental violation2002TX-ENV$121,875
O-N MINERALS (CHEMSTONE) CO.Carmeusemining and mineralsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,829
CLUB CHEF, LLC environmental violation2016EPA$121,800
Bissell Homecare Inc environmental violation2018EPA$121,798
Neelam Markets, Inc. environmental violation2010TX-ENV$121,750
Colorado Springs Utilities (Original SSO) environmental violation2003CO-DPHE$121,682
Clean Harbors of Connecticut, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2020CT-ENV$121,680
Fleischmann's VinegarKerry Groupfood productsenvironmental violation2014EPA$121,669
Grain Processing Corp.Kent Corp.agribusinessenvironmental violation2022IN-ENV$121,600
OUTDOOR TRADING, LLC environmental violation2022EPA$121,574
Ashberry Landfill, LLC hazardous waste violation2024AL-ENV$121,560
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
First Student Inc.FirstGroupmiscellaneous servicesoil spill2011PA-ENV$121,520
BIG `N` SHOPPING CENTER STP water pollution violation2002NJ-ENV$121,500
Emerald Kalama Chemical, LLCLanxesschemicalshazardous waste violation2021EPA$121,478
EMERALD KALAMA CHEMICALLanxesschemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
Pilot Travel Centers LLCPilot Corporationretailingwater pollution violation2022EPA$121,469
Pilot Travel Centers, LLCPilot Corporationretailingenvironmental violation2022EPA$121,469
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2008TX-ENV$121,443
Pike International, LLC, et al. lead violation2017EPA$121,385
PIKE INTERNATIONAL LLC (SB) environmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,385
Targa Downstream LLCTarga Resourcespipelinesenvironmental violation2023EPA$121,364
PETROFERM, INC. environmental violation2008EPA$121,302
Gator Environmental Waste Solutions, LLC environmental violation2017LA-ENV$121,295
Sunoco Pipeline L.P.Energy Transferpipelinespipeline safety violation2018PHMSA$121,200
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2018PHMSA$121,200
Public Service Company of New MexicoPNM Resourcesutilities and power generationenvironmental violation2008NM-ENV$121,170
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessenvironmental violation2011EPA$121,137
Virgin Petroleum, Inc. environmental violation2003EPA$121,134
Powellton Coal Company LLC water pollution violation2008WV-ENV$121,110
SAFEWAYAlbertsons Companiesretailingenvironmental violation2013EPA$121,093
Cenex Harvest States CooperativeCHS Inc.agribusinessenvironmental violation2003EPA$121,089
Southway Construction Company, Inc. environmental violation2011NM-ENV$121,022
ONSITE CONCRETE INC environmental violation2001MA-ENV$121,000
Safeguard Exterminating Services Inc. environmental violation2015NY-ENV$121,000
ALAC Realty LLC and ALAC Contracting Corp water pollution violation2024NY-AG$121,000
Wal Mart de Puerto RicoWalmartretailingenvironmental violation2007EPA$121,000
PolyOne CorporationAvient Corporationchemicalsenvironmental violation2014EPA$121,000
Sonoco Flexible PackagingSonoco Productspaper and packaginghazardous waste violation2000NC-ENV$120,997
CORNING PHARMACEUTICAL GLASS LLCCorning Inc.miscellaneous manufacturingair pollution violation2016NJ-ENV$120,960
Storopack Inc. air pollution violation2010CA-SCAQMD$120,955
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.