| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | $3,000,000 |
| Cleveland-Cliffs | Cleveland-Cliffs | mining and minerals | water pollution violation | 2022 | $3,000,000 |
| Crescent Point Energy U.S. Corp. | Crescent Point Energy | oil and gas | air pollution violation | 2022 | $3,000,000 |
| View, Inc. | | | environmental violation | 2023 | $3,000,000 |
| HONEYWELL RESIN & CHEMICALS, LLC | Honeywell International | diversified | air pollution violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES) | Consol Energy | mining and minerals | water pollution violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| TRANS ENERGY, INC (15 FACILITIES) | EQT Corp. | oil and gas | water pollution violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| LEAF RIVER | | | water pollution violation | 2004 | $3,000,000 |
| AMBH_AMUSA | | | water pollution violation | 2022 | $3,000,000 |
| CHEVRON PHILLIPS CHEMICAL COMPANY | Chevron Phillips Chemical | chemicals | air pollution violation | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| Borden Chemical, Inc | | | hazardous waste violation | 2002 | $3,000,000 |
| Plains Pipeline | Plains GP Holdings | pipelines | water pollution violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| Union Carbide Corp/Dow Chemical-4 Sites-CAA Consent Decree (HQ Lead) | Dow Inc. | chemicals | air pollution violation | 2021 | $3,000,000 |
| WESTAR ENERGY, INC | Evergy Inc. | utilities and power generation | air pollution violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| Crescent Point (Multiple Wellpads) | | | air pollution violation | 2022 | $3,000,000 |
| PLATFORM IRENE | | | water pollution violation | 2002 | $3,000,000 |
| Premier Performance LLC | | | air pollution violation | 2021 | $3,000,000 |
| Washakie Renewable Energy, LLC | Washakie Renewable Energy | utilities and power generation | air pollution violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| Bandit Industries, Inc. | | | air pollution violation | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| CONOCO INCORPORATED | Phillips 66 | oil and gas | air pollution violation | 2002 | $2,999,000 |
| Premcor-Port Arthur | Valero Energy | oil and gas | air pollution violation | 2007 | $2,985,000 |
| Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000 |
| PCS Nitrogen Fertilizer, L.P. (National Case)(Lead) | Nutrien Ltd. | chemicals | air pollution violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,968,750 |
| CITGO PETROLEUM CORPORATION | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2017 | $2,955,000 |
| Koppers Industries, Inc. | Koppers | chemicals | environmental violation | 2003 | $2,900,000 |
| Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2020 | $2,900,000 |
| Utica Resource Operating LLC | | | environmental violation | 2022 | $2,900,000 |
| DYNO NOBEL | Incitec Pivot | chemicals | water pollution violation | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000 |
| Marathon Petroleum | Marathon Petroleum | oil and gas | air pollution violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,900,000 |
| ALLIED WASTE SYSTEMS AKA VINING DISPOSAL | Republic Services | waste management and environmental services | air pollution violation | 2003 | $2,887,550 |
| TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLC | Enterprise Products Partners | oil and gas | water pollution violation | 2007 | $2,865,000 |
| TE Products Pipeline Company | Enterprise Products Partners | oil and gas | water pollution violation | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,865,000 |
| Husqvarna AB | | | air pollution violation | 2017 | $2,850,000 |
| Formosa Plastics Corporation | Formosa Plastics | chemicals | environmental violation | 2021 | $2,850,000 |
| Formosa Petrochemical Point Comfort | Formosa Plastics | chemicals | air pollution violation | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,850,000 |
| HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER | | | air pollution violation | 2017 | $2,850,000 |
| HORSEHEAD INDUSTRIES | Befesa SA | waste management and environmental services | environmental violation | 2007 | $2,845,000 |
| MCWANE, INC. | McWane | miscellaneous manufacturing | water pollution violation | 2016 | $2,821,454 |
| W.R. GRACE & COMPANY (SITES) | Standard Industries Inc. | building materials | environmental violation | 2002 | $2,821,000 |
| YUENGLING, D.C. AND SON, INC | D. G. Yuengling and Son | beverages | water pollution violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000 |
| Formosa Plastics-TX LA-LDAR Multi Media Consent Decree (R6 Lead) | Formosa Plastics | chemicals | air pollution violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000 |
| Heritage-Crystal Clean, LLC | Heritage-Crystal Clean | waste management and environmental services | environmental violation | 2023 | $2,791,002 |
| ERAMET MARIETTA INC. | Eramet Group | mining and minerals | water pollution violation | 2006 | $2,790,000 |
| Churchill Downs Louisiana Horseracing Co., LLC | Churchill Downs Inc. | entertainment | water pollution violation | 2021 | $2,790,000 |
| Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | $2,750,000 |
| Aggregate Industries-Northeast Region Inc. | Holcim Group | building materials | water pollution violation | 2009 | $2,750,000 |
| Aggregate Industries Inc | Holcim Group | building materials | water pollution violation | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000 |
| USX CORPORATION | United States Steel | metals | environmental violation | 2001 | $2,750,000 |
| CONSUMERS POWER CO | CMS Energy | utilities and power generation | air pollution violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,750,000 |
| JOHN HEINZ NATIONAL WILDLIFE REFUGE | | | water pollution violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,742,600 |
| Amazon Services LLC | Amazon.com | retailing | environmental violation | 2018 | $2,739,354 |
| PUERTO RICO ADMINISTRATION OF CORRECTION | | | water pollution violation | 2006 | $2,725,000 |
| Sevenson Environmental Services Inc. | | | environmental violation | 2014 | $2,720,000 |
| Cemex Concretos, Inc. et al. | Cemex | building materials | water pollution violation | 2014 | $2,720,000 |
| CARGILL, INC | Cargill | agribusiness | air pollution violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693 |
| Temple Inland | International Paper | paper and packaging | water pollution violation | 2012 | $2,700,000 |
| Oceanfleet Shipping Limited and Oceanic Illsabe Limited | | | environmental violation | 2017 | $2,700,000 |
| CSX Transportation, Inc. | CSX | railroads | water pollution violation | 2018 | $2,700,000 |
| Aux Sable Liquid Products LP | Aux Sable Companies | oil and gas | air pollution violation | 2018 | $2,700,000 |
| AUX SABLE LIQUID PRODUCTS LP | Aux Sable Companies | oil and gas | air pollution violation | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000 |
| Whole Foods Market Rocky Mountain/Southwest LP | Amazon.com | retailing | hazardous waste violation | 2016 | $2,685,160 |
| Tesoro | Marathon Petroleum | oil and gas | air pollution violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,683,333 |
| EMD Millipore Corporation | Merck KGaA (EMD) | pharmaceuticals | pesticide violation | 2013 | $2,681,500 |
| EMD MILLLIPORE CORP | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500 |
| Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX) | Cemex | building materials | water pollution violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,660,000 |
| Green Compass Environmental and Santa Clara Waste Water Company | | | hazardous waste violation | 2019 | $2,647,621 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | $2,642,198 |
| LIMA REFINING | Cenovus Energy | oil and gas | air pollution violation | 2017 | $2,603,491 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | air pollution violation | 2021 | $2,600,000 |
| VALERO REFINING COMPANY-TN LLC | Valero Energy | oil and gas | air pollution violation | 2012 | $2,600,000 |
| GLOBE METALLURGICAL, INC. | Ferroglobe | metals | air pollution violation | 2023 | $2,600,000 |
| San Antonio Water Systems | | | water pollution violation | 2013 | $2,600,000 |
| Stericycle | Stericycle | waste management and environmental services | air pollution violation | 2021 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000 |
| Omni Energy Services Corp | | | hazardous waste violation | 2018 | $2,594,010 |
| Elementis Chromium, Inc. | Elementis | chemicals | environmental violation | 2013 | $2,571,800 |
| Elementis Chromium, LP | Elementis | chemicals | environmental violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800 |
| MID VALLEY PIPELINE - PIPELINE BREAK | Energy Transfer | pipelines | water pollution violation | 2006 | $2,570,000 |
| Caterpillar Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2011 | $2,550,000 |
| DuPont | Chemours | chemicals | air pollution violation | 2005 | $2,550,000 |
| ALUMINUM COMPANY OF AMERICA, INC. (ALCOA | Alcoa | metals | water pollution violation | 2002 | $2,550,000 |
| LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE) | Heidelberg Materials | building materials | water pollution violation | 2015 | $2,550,000 |
| Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | air pollution violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,550,000 |
| Monsanto | Bayer | chemicals | pesticide violation | 2010 | $2,500,000 |
| CCS (USA) Inc | | | environmental violation | 2014 | $2,500,000 |
| Dow Chemical Company | Dow Inc. | chemicals | air pollution violation | 2011 | $2,500,000 |
| Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc. | Plains GP Holdings | pipelines | air pollution violation | 2011 | $2,500,000 |
| DSD Shipping | | | environmental violation | 2016 | $2,500,000 |
| Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | $2,500,000 |
| Vopak North America Inc. | Vopak | oil and gas | air pollution violation | 2017 | $2,500,000 |
| Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | $2,500,000 |
| Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2018 | $2,500,000 |
| Keystone Automotive | LKQ | wholesalers | air pollution violation | 2022 | $2,500,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | air pollution violation | 2022 | $2,500,000 |
| KEYSTONE AUTOMOTIVE OPERATIONS, INC. | LKQ | wholesalers | air pollution violation | 2022 | $2,500,000 |
| DOW CHEMICAL USA | Dow Inc. | chemicals | air pollution violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| ARKLA Disposal Services, Inc. (CCS Energy Services) | | | water pollution violation | 2014 | $2,500,000 |
| Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6) | Vopak | oil and gas | air pollution violation | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | air pollution violation | 2022 | $2,500,000 |
| Trident Seafoods Corporation | Trident Seafoods | food products | water pollution violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| Rocky Mountain Pipeline | Plains GP Holdings | pipelines | air pollution violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
