CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | $1,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | $9,000,000 |
iHeart Media | iHeartMedia | media | consumer protection violation | 2022 | $400,000 |
Consumer Advocacy Center Inc., dba Premier Student Loan Center | | | consumer protection violation | 2022 | $95,000,000 |
Visibly Inc. | | | consumer protection violation | 2023 | $500,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
Adore Me, Inc. | | | consumer protection violation | 2023 | $2,350,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
Tempoe LLC | | | consumer protection violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417 |
Roomster Corp. | | | consumer protection violation | 2023 | $1,600,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2023 | $700,000,000 |
Libre by Nexus, Inc. | | | consumer protection violation | 2024 | $811,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | banking violation | 2018 | $575,000,000 |
Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2010 | $94,000,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air 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. $4,600,000 |
American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2013 | $8,500,000 |
American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2019 | $4,000,000 |
Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | 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. $550,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000 |
Ash Grove Cement Company | CRH PLC | building materials | 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. $2,500,000 |
BP Corporation | BP | oil and gas | air pollution violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
Cargill Inc. | Cargill | agribusiness | air 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. $3,500,000 |
Chemtrade Logistics et al. | Chemtrade Logistics | chemicals | air 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. $240,000 |
Chevron U.S.A. Inc. | Chevron | oil and gas | air pollution violation | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000 |
Cinergy Corporation | Duke Energy | utilities and power generation | air pollution violation | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000,000 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | 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. $8,600,000 |
Conoco Inc. | ConocoPhillips | oil and gas | air pollution violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
ConocoPhillips | Phillips 66 | oil and gas | air 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. $14,500,000 |
Duke Energy | Duke Energy | utilities and power generation | air 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. $1,000,000 |
Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | Shell PLC | oil and gas | air pollution violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000 |
Essroc Cement Company | Summit Materials | building materials | 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. $1,700,000 |
ExxonMobil | Exxon Mobil | oil and gas | air 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. $18,400,000 |
Fiat Chrysler | Stellantis | motor vehicles | air pollution violation | 2019 | $72,500,000 |
Frontier Refining and Frontier El Dorado Refining | HF Sinclair Corporation | oil and gas | air 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. $1,380,000 |
GenOn Power Generation, LLC | NRG Energy | utilities and power generation | air pollution violation | 2013 | $1,000,000 |
Guardian Industries Corporation | Koch Industries | diversified | 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. $312,000 |
Hyundai Motor Company and Kia Motors | Hyundai Motor | motor vehicles | air pollution violation | 2016 | $41,223,320 |
LSB Industries Inc. | LSB Industries | chemicals | 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. $362,500 |
Marathon Ashland Petroleum LLC | Marathon Petroleum | oil and gas | air pollution violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000 |
Murphy Oil USA Inc. | Murphy USA | retailing | 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. $624,999 |
Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | oil and gas | air pollution violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 |
Nucor Corporation Inc. | Nucor | metals | air pollution violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
Rhodia Inc. | Solvay | chemicals | air 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. $2,000,000 |
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2019 | $98,700,000 |
Saint-Gobain Containers Inc. | Ardagh Packaging Group | paper and packaging | 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. $1,100,000 |
Shell Chemical L.P. | Shell PLC | oil and gas | 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. $806,630 |
Sinclair Oil Corp. | HF Sinclair Corporation | oil and gas | air pollution violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000 |
SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | 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. $725,000 |
Terra Industries Inc. | CF Industries | 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. $300,000 |
Tesoro Corp. | 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. $2,400,000 |
Volkswagen | Volkswagen | motor vehicles | 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. $570,000,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2017 | $157,000,000 |
Willamette Industries | Weyerhaeuser | building materials | air pollution violation | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000 |