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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $140,168,993,056
Number of Penalty Records: 85,264
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$34,582,215,109285
Volkswagen$21,652,764,84567
3M Company$13,545,117,93655
Occidental Petroleum$5,407,575,878195
American Electric Power$4,696,283,78426
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,941,91962
Cummins$2,452,625,22630
Bayer$2,227,090,25165
Exxon Mobil$2,198,623,762475

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 Type sort iconYearAgencyPenalty Amount
Ivory Homes Ltd. water pollution violation2014EPA$250,000
Chesapeake Appalachia LLCChesapeake Energyoil and gaswater pollution violation2013EPA$9,700,000
County Edge Dairy Inc. water pollution violation2013EPA$20,000
Fluid Recovery Services LLCAquatech Internationalchemicalswater pollution violation2013EPA$30,083,000
Adams Land and Cattle Company water pollution violation2012EPA$145,000
Union Pacific RailroadUnion Pacificrailroadswater pollution violation2012EPA$1,500,000
Newport Sand and Gravel Co. and Carroll Concrete Co.Newport Sand & Gravelbuilding materialswater pollution violation2011EPA$200,000
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productswater pollution violation2014EPA$4,500,000
Brad Foote Gear Works Inc.Broadwind Inc.utilities and power generationwater pollution violation2013EPA$1,500,000
Duke Energy CorporationDuke Energyutilities and power generationwater pollution violation2015EPA$102,000,000
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobiloil and gaswater pollution violation2015EPA$5,000,000
Cal-Maine Foods, Inc.Cal-Maine Foodsfood productswater pollution violation2015EPA$475,000
XTO Energy Inc.Exxon Mobiloil and gaswater pollution violation2014EPA$5,300,000
Superior Crude Gathering Inc.Superior Crude Gatheringoil and gaswater pollution violation2014EPA$1,610,000
ATP Infrastructure Partners LP water pollution violation2014DOJ$1,000,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014EPA$227,500,000
XTO Energy IncExxon Mobiloil and gaswater pollution violation2013EPA$20,100,000
Mazza & Sons Inc.Mazza & Sons Inc.miscellaneous serviceswater pollution violation2013EPA$594,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2013EPA$81,600,000
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Sterling Suffolk Racecourse LLCSterling Suffolk Racecourse, LLCentertainmentwater pollution violation2012EPA$4,992,000
Toll Brothers Inc.Toll Brothersconstruction and engineeringwater pollution violation2012EPA$741,000
Freedman Farms Inc.Freedman Farmsfood productswater pollution violation2012EPA$1,500,000
Triad Mining Inc.Sev.en Energydiversifiedwater pollution violation2012EPA$810,171
Lieze Associates, dba Eagle RecyclingLieze Associateswaste management and environmental serviceswater pollution violation2011EPA$570,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$8,740,000
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011EPA$625,000
Trident Seafoods Corp.Trident Seafoodsfood productswater pollution violation2011EPA$32,500,000
Swift Beef CompanyJBSfood productswater pollution violation2011EPA$1,300,000
Consol Energy Inc.Consol Energymining and mineralswater pollution violation2011EPA$205,500,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011EPA$4,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010EPA$925,000
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Washington Beef LLCAgri Beeffood productswater pollution violation2010EPA$3,750,000
Hovnanian Enterprises Inc.Hovnanian Enterprisesconstruction and engineeringwater pollution violation2010EPA$1,000,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2010EPA$4,000,000
Repsol Exploration & Production USARepsoloil and gaswater pollution violation2015EPA$30,500
Iowa Fertilizer CompanyOCI N.V.chemicalswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345
Orascom E&C USAOrascom Groupconstruction and engineeringwater pollution violation2015EPA$40,345
Safety-Kleen Systems Inc.Clean Harbors Inc.waste management and environmental serviceswater pollution violation2015EPA$90,000
Cargill CorporationCargillagribusinesswater pollution violation2015EPA$45,000
Pan Am RailwaysCSXrailroadswater pollution violation2015EPA$152,000
Cottonwood Creek Inc. water pollution violation2015EPA$170,000
Western Peterbilt LLC water pollution violation2015EPA$129,000
Newfield Production CompanyOvintiv Inc.oil and gaswater pollution violation2015EPA$175,000
Cascades Auburn FiberCascades Inc.paper and packagingwater pollution violation2014EPA$65,000
Norampac New England Inc.Cascades Inc.paper and packagingwater pollution violation2014EPA$100,000
Shine Bros. Corp. water pollution violation2014EPA$120,000
E&M Farms Inc. water pollution violation2014EPA$7,500
Appolo Fuel water pollution violation2014EPA$135,000
Coal Operators 1 LLC water pollution violation2014EPA$110,000
U.S. Silver-Idaho Inc.Americas Gold and Silvermining and mineralswater pollution violation2014EPA$75,000
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater pollution violation2014EPA$189,500
Amerikohl Mining Inc. water pollution violation2014EPA$140,000
Cargill Inc.Cargillagribusinesswater pollution violation2014EPA$187,500
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2014EPA$430,000
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA$660,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)Cemexbuilding materialswater pollution violation2014EPA(*)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
Idaho Milk Products, Inc. water pollution violation2014EPA$170,000
Chevron Pipe Line CompanyChevronoil and gaswater pollution violation2014EPA$875,000
Steeler, Inc. water pollution violation2014EPA$40,000
MacMillan-Piper, Inc water pollution violation2014EPA$37,500
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwater pollution violation2014EPA$86,000
Total Environmental Solutions, Inc. (TESI) and Utility Services, LLCSouth Louisiana Electric Cooperativeutilities and power generationwater pollution violation2014EPA$1,300,000
Air Louvers water pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,350
McCollum Enterprises, Limited Partnership water pollution violation2013EPA$25,000
Amalgamated Sugar Company water pollution violation2013EPA$7,500
Keller Transportation, Inc. water pollution violation2013EPA$83,500
Grain Processing CorporationKent Corp.agribusinesswater pollution violation2013EPA$129,000
Torromeo Industries, Inc. water pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $135,000
Aleutian Leader Fisheries LLC water pollution violation2013EPA$59,000
Salamatof Seafoods Inc. water pollution violation2013EPA$45,000
Marisco Ltd.Marisco Ltd.miscellaneous serviceswater pollution violation2013EPA$710,000
Hovnanian Enterprises, IncHovnanian Enterprisesconstruction and engineeringwater pollution violation2013EPA$130,000
PulteGroup, Inc.PulteGroupconstruction and engineeringwater pollution violation2013EPA$56,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesdiversifiedwater pollution violation2013EPA$2,302,500
CSG Holdings, Inc water pollution violation2012EPA$150,000
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)water pollution violation2012EPA$159,750
PDC Mountaineer, LLC water pollution violation2012EPA$177,500
Aleutian Spray Fisheries, Inc. water pollution violation2012EPA$120,000
United States Seafoods, LLC water pollution violation2012EPA$90,600
Ocean Peace Inc. water pollution violation2012EPA$98,000
Hilcorp Energy CompanyHilcorp Energyoil and gaswater pollution violation2012EPA$26,100
Alaska Gold Company water pollution violation2012EPA$177,500
Picerne Military Management, LLC water pollution violation2012EPA$24,900
Denbury Onshore, LLCExxon Mobiloil and gaswater pollution violation2012EPA$19,927
Fairhaven Shipyard Companies, Inc. water pollution violation2012EPA$175,000
Russell Stover Candies, Inc.Lindt & Sprunglifood productswater pollution violation2012EPA$585,000
Petersen-Bubke, LLP water pollution violation2012EPA$10,000
ST Products water pollution violation2012EPA$75,000
Holcim (US), Inc.Holcim Groupbuilding materialswater pollution violation2012EPA$36,500
Murphy Exploration & Production Co.Murphy Oiloil and gaswater pollution violation2012EPA$106,667
Pioneer Natural Resources USA, Inc.Pioneer Natural Resourcesoil and gaswater pollution violation2012EPA$106,667
SGH Enterprises, Inc. water pollution violation2012EPA$106,667
Armstrong Environmental Services water pollution violation2012EPA$35,000
Koehler-Bright Star Inc. water pollution violation2011EPA$60,000
Dominion Boulevard Partners LLC water pollution violation2011EPA$51,000
Rowley Fuels water pollution violation2011EPA$52,000
Mayhew Steel Products water pollution violation2011EPA$227,500
Camterra Resources, Inc. water pollution violation2011EPA$67,200
Kimble Oil, Inc. water pollution violation2011EPA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.