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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 TypeYearAgencyPenalty Amount sort icon
Sunoco Inc.Energy TransferpipelinesMTBE violation2008private lawsuit-federal$28,000,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2002NHTSA$27,985,925
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008private lawsuit-federal$27,900,000
Home Depot U.S.A.Home Depotretailinghazardous waste violation2018CA-AG$27,840,000
ASARCO LLCGrupo Mexicomining and mineralswater pollution violation2008MT-AG$27,770,000
Wal-Mart Stores, Inc.Walmartretailinghazardous waste violation2010CA-MULTI$27,600,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
Tesoro Refining and Marketing CompanyMarathon Petroleumoil and gasair pollution violation2023EPA$27,500,000
Volkswagen of AmericaVolkswagenmotor vehiclesair pollution violation2005EPA$27,100,000
Chemoil CorporationGlencorefinancial servicesenvironmental violation2016EPA$27,000,000
DuPont de NemoursDuPont de NemourschemicalsPFAS violation2021private lawsuit-federal$27,000,000
CortevaCortevaagribusinessPFAS violation2021private lawsuit-federal$27,000,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2023private lawsuit-federal$27,000,000
Wolverine Worldwide Inc.Wolverine World Wide Inc.apparelPFAS violation2023private lawsuit-federal$27,000,000
CHEMOIL CORPORATIONGlencorefinancial servicesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$26,408,646
Chemtura CorporationLanxesschemicalsenvironmental violation2010EPA$26,000,000
ALPHA NATURAL RESOURCES, INC (ONDO EXT DEEP MINE STP MASSEY ENERGY)(LEAD)(NC)(2 FACILITIES)Alpha Metallurgical Resourcesmining and mineralswater 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. $25,987,500
Comcast Cable Communications LLCComcasttelecommunicationshazardous waste violation2015CA-AG$25,950,000
Ultra Resources, Inc. environmental violation2009WY-ENV$25,316,250
Duke Energy ProgressDuke Energyutilities and power generationenvironmental violation2015NC-ENV$25,116,883
BP Exploration Alaska, Inc.BPoil and gaspipeline safety violation2011DOJ$25,000,000
Evergreen International environmental violation2005EPA$25,000,000
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017USAO$25,000,000
NGL Crude Logistics, LLCNGL Energy Partnersoil and gasenvironmental violation2018EPA$25,000,000
AT&TAT&Ttelecommunicationsunderground storage tank violation2006CA-AG$25,000,000
ExxonMobil CorporationExxon Mobiloil and gasoil spill2010NY-AG$25,000,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
ChemoursChemourschemicalsPFAS violation2021DE-AG$25,000,000
Exxon Mobil CorporationExxon Mobiloil and gasMTBE violation2021private lawsuit-federal$25,000,000
Eastman Chemical CompanyEastman Chemicalchemicalswater pollution violation2018private lawsuit-federal$25,000,000
Monsanto CompanyBayerchemicalsPCB violation2022NH-AG$25,000,000
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022NH-AG$25,000,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2022CA-AG$25,000,000
BP Exploration (Alaska) Inc (BPXA)BPoil and gaswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
AAR Contractor Inc. asbestos violation2004USAO$24,909,024
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsair pollution violation2014EPA$24,700,000
Chevron U.S.A. Inc.Chevronoil and gashazardous waste violation2011CA-AG$24,500,000
General ElectricGeneral ElectricdiversifiedPCB violation2014EPA$24,000,000
Illinois Power Co. and Dynergy Midwest GenerationAmerenutilities and power generationenvironmental violation2005IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
ILLINOIS POWER COMPANYAmerenutilities and power generationair pollution violation2005EPA$24,000,000
Plains All American PipelinePlains GP Holdingspipelineswater pollution violation2020EPA$23,950,000
Delaware City RefineryPBF Energyoil and gasenvironmental violation2005EPA$23,670,000
Navajo Refining Company and Montana Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2001EPA$23,250,000
Tonoga Inc. dba Taconic Plastics environmental violation2022private lawsuit-state$23,000,000
Coffeyville Resources Refining & Marketing LLCIcahn Enterprisesdiversifiedenvironmental violation2023EPA$23,000,000
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$22,825,000
BP Exploration (Alaska) Inc.BPoil and gashazardous waste violation2000EPA$22,500,000
PDC Energy Inc.Chevronoil and gasenvironmental violation2017EPA$22,500,000
Target Corp.Targetretailinghazardous waste violation2011CA-MULTI$22,500,000
Lion Oil CompanyDelekoil and gasair pollution violation2003EPA$22,298,000
Boise Cascade CorporationBoise Cascadebuilding materialsair pollution violation2002EPA$22,250,000
Tennessee Valley Authority (TVA) air pollution violation2017TN-ENV$22,120,000
Coffeyville ResourcesIcahn Enterprisesdiversifiedair pollution violation2004EPA$22,000,000
Morton International Inc.Stone Canyon Industriesdiversifiedenvironmental violation2000EPA$22,000,000
Southern California Edison et al. environmental violation2023USAO$22,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Saint-Gobain Performance Plastics Corp.Saint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$21,750,000
Honeywell International Inc.Honeywell InternationaldiversifiedPFAS violation2022private lawsuit-federal$21,750,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$21,750,000
P&W Waste Oil Services Inc.P&W Waste Oil Serviceswaste management and environmental servicesenvironmental violation2014DOJ$21,373,143
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
Home Depot U.S.A. Inc.Home Depotretailinglead violation2020EPA$20,750,000
Continental Carbon Inc.International CSRC Investment Holdingschemicalsenvironmental violation2008private lawsuit-federal$20,709,000
HolcimHolcim Groupbuilding materialsair pollution violation2013EPA$20,700,000
TOYOTA MOTOR SALES USA INCToyotamotor vehiclesair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,500,000
Industrial Constructors Corp., Washington Contractors Group, Inc. and Washington Group International environmental violation2001CO-AG$20,300,000
XTO Energy IncExxon Mobiloil and gaswater pollution violation2013EPA$20,100,000
Massey Energy Company, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008EPA$20,000,000
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007EPA$20,000,000
Koch Petroleum Group, L.P.Koch Industriesdiversifiedair pollution violation2001EPA$20,000,000
Bunker Hill Mining Corp. (on behalf of Placer Mining Corporation) environmental violation2018EPA$20,000,000
Carnival Cruise LinesCarnival Corp.entertainmentenvironmental violation2019EPA$20,000,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsdrinking water violation2019VT-AG$20,000,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2008CO-AG$20,000,000
TransoceanTransoceanoilfield services and suppliesoil spill2015AL-AG$20,000,000
Kinder Morgan, Inc.Kinder Morganpipelineswater pollution violation2016CA-SDCA$20,000,000
Kohler Co.Kohlerbuilding materialsair pollution violation2020EPA$20,000,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
Kirby's Tire Recycling, Inc. et al. environmental violation2005OH-ENV$20,000,000
Ciba-GeigyBASFchemicalsair pollution violation2011private lawsuit-state$20,000,000
PG&E Corp.PG&E Corp.utilities and power generationenvironmental violation2008private lawsuit-state$20,000,000
American Heritage Railways environmental violation2022USAO$20,000,000
MEADOWLARK MIDSTREAM COMPANY, LLC water pollution violation2021EPA$20,000,000
Kohler Co.Kohlerbuilding materialsair pollution violation2020EPA$20,000,000
MerckMerckpharmaceuticalswater pollution violation2007EPA$19,750,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasoil spill2021EPA$19,690,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
Crossridge, Inc. and C&D Disposal Technologies LLC environmental violation2012OH-ENV$19,316,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,200,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsair pollution violation2005EPA$19,100,000
Crossridge Landfill and C&D Disposal Technologies environmental violation2012OH-AG$19,000,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2002NHTSA$18,959,292
Ohio EdisonFirstEnergyutilities and power generationenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000
Kerr-McGee Corp.Occidental Petroleumoil and gasair pollution violation2007EPA$18,450,000
Big West Oil LLCFJ Managementretailingenvironmental violation2013EPA$18,428,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005MULTI-AG(*)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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.