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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
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
MOTIVA ENTERPRISES, LLC , ET ALSaudi Arabian Oil Company (Saudi Aramco)oil and gaswater pollution violation2006EPA$18,385,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2020CO-OIL$18,250,000
CountryMark Refining and Logistics LLCCountryMarkagribusinessair pollution violation2013EPA$18,180,000
Lowe's Home CentersLowe'sretailingenvironmental violation2014CA-MULTI$18,100,000
Southern Union CompanyEnergy Transferpipelinesenvironmental violation2010EPA$18,000,000
Rhodia Inc.Solvaychemicalsenvironmental violation2004EPA$18,000,000
Magellan Pipeline Company, L.P.Oneokpipelineswater pollution violation2017EPA$18,000,000
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
Terra Industries Inc.CF Industrieschemicalsair pollution violation2011EPA$17,625,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
Olympic Pipe Line Company pipeline safety violation2003EPA$17,500,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
Sunoco Inc.Energy TransferpipelinesMTBE violation2012NH-AG$17,500,000
Valero EnergyValero Energyoil and gasMTBE violation2014NJ-ENV$17,500,000
Tyco Fire Products LPJohnson Controlsautomotive partsPFAS violation2021private lawsuit-federal$17,500,000
Holly Refining & MarketingHF Sinclair Corporationoil and gasenvironmental violation2008EPA$17,120,000
Battery Reclamation, Inc. environmental violation2006TX-ENV$17,072,594
Tronox Worldwide LLCTronoxchemicalsenvironmental violation2007private lawsuit-federal$17,000,000
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2000CA-SCAQMD$17,000,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2006NHTSA$16,895,472
WalgreensWalgreens Boots Allianceretailinghazardous waste violation2012CA-MULTI$16,570,000
DuPontChemourschemicalsPFAS violation2005EPA$16,500,000
Tampa Electric CompanyEmerautilities and power generationair pollution violation2000EPA$16,500,000
Cleveland Thermal LLC environmental violation2015USAO$16,425,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
Coterra Energy Inc.Coterra Energyoil and gasenvironmental violation2022PA-AG$16,290,000
MARINE SHALE PROCESSORS INC environmental violation2006EPA$16,250,995
Garrison Southfield Park and Olymbec USA environmental violation2023OH-AG$16,250,000
Bridgeton Landfill, LLC environmental violation2018MO-AG$16,000,000
El Paso Natural Gas CompanyKinder Morganpipelinesenvironmental violation2004NM-ENV$16,000,000
American Municipal PowerAmerican Municipal Powerutilities and power generationair pollution violation2010EPA$15,850,000
El Paso Natural GasKinder Morganpipelinespipeline safety violation2007PHMSA$15,500,000
Matson Navigation Co.Matsonfreight and logisticsenvironmental violation2015HI-AG$15,400,000
Kirby Inland Marine LPKirby Corp.miscellaneous servicesoil spill2021NOAA$15,300,000
Kirby Inland Marine, LPKirby Corp.miscellaneous servicesoil spill2021TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000
BP Products North America Inc.Marathon Petroleumoil and gasair pollution violation2010EPA$15,000,000
Koch IndustriesKoch Industriesdiversifiedoil spill2000TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Summit Midstream Partners LLCSummit Midstream Partnersoil and gasenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
BP Texas CityMarathon Petroleumoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Colonial Oil Industries Inc. air pollution violation2024EPA$15,000,000
Republic Environmental Systems, Inc.; BRAC, Inc.; and McCabe Engineering Corp. environmental violation2009OH-AG$14,706,800
ConocoPhillipsPhillips 66oil 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. $14,500,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$14,439,425
Volvo Powertrain CorporationVolvomotor vehiclesair pollution violation2015CA-ARB$14,409,599
Sinclair Oil CorporationHF Sinclair Corporationoil and gasair pollution violation2012EPA$14,344,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesdiversifiedenvironmental violation2024EPA$14,250,000
Wyoming Refining Co.Par Pacific Holdingsoil and gasair pollution violation2009EPA$14,150,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2014NHTSA$14,110,470
IBP Inc.Tyson Foodsfood productsenvironmental violation2001EPA$14,100,000
Guide Corp. water pollution violation2001EPA$14,100,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
Central Industries Inc. water pollution violation2000USAO$14,000,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
Titanium Metals CorporationBerkshire HathawaydiversifiedPCB violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair 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. $14,000,000
Bunge North America IncBungeagribusinessair pollution violation2006EPA$13,900,000
TPI Petroleum Inc.Valero Energyoil and gaswater pollution violation2000EPA$13,900,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000
Titanium Metals CorporationBerkshire HathawaydiversifiedPCB violation2014EPA$13,750,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,750,000
CVS Pharmacy, Inc.CVS Healthretailinghazardous waste violation2012CA-MULTI$13,750,000
IBM Corp.IBM Corp.information technologyenvironmental violation2015private lawsuit-state$13,750,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
Asarco LLCGrupo Mexicomining and mineralshazardous waste violation2008AZ-DEQ$13,500,000
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
AK Steel CorporationCleveland-Cliffsmining and mineralswater pollution violation2006EPA$13,480,000
PSE&G FOSSIL LLCPublic Service Enterpriseutilities and power generationair pollution violation2007EPA$13,400,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017USAO$13,300,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,300,000
MACK TRUCKS INCORPORATED HAGERSTOWN OPERATIONSVolvomotor vehiclesair pollution violation2008EPA$13,300,000
Michigan SugarMichigan Sugar Companyagribusinessenvironmental violation2008EPA$13,210,000
Dominion EnergyDominion Energyutilities and power generationair pollution violation2013EPA$13,200,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
McWane Inc.McWanemiscellaneous manufacturingenvironmental violation2010EPA$13,100,000
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Ashland Inc.Ashland Global Holdingschemicalsenvironmental violation2002EPA$13,050,000
Lumber Liquidators Inc.LL Flooring Holdingshousewares and home furnishingsenvironmental violation2016EPA$13,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gaswater pollution violation2008EPA$13,000,000
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2002EPA$13,000,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011IN-AG(*)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
Nucor Corporation Inc.Nucormetalsair pollution violation2001MULTI-AG(*)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
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsair pollution violation2007CA-ARB$13,000,000
MURPHY OIL USA, INC.Murphy USAretailingair pollution violation2002EPA(*)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
Amplify Energy Corp.Amplify Energy Corp.oil and gaswater pollution violation2022USAO$12,900,000
Formosa Plastics Corp.Formosa Plasticschemicalsair pollution violation2009EPA$12,800,000
Chemtrade Logistics, Chemtrade Refinery Services and MarsulexChemtrade Logisticschemicalsair pollution violation2009EPA$12,700,000
Sunoco Pipeline, LLPEnergy Transferpipelinespipeline safety violation2018PA-ENV$12,600,000
SUNOCO PIPELINE LPEnergy Transferpipelinesenvironmental violation2017PA-ENV$12,599,326
Corteva, Inc.CortevaagribusinessPFAS violation2021DE-AG$12,500,000
DuPont de Nemours, Inc.DuPont de NemourschemicalsPFAS violation2021DE-AG$12,500,000
3M3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-state$12,500,000
Belle Fourche Pipeline Company and Bridger Pipeline LLC water pollution violation2023EPA$12,500,000
Rite Aid Corp.Rite Aidretailinghazardous waste violation2013CA-MULTI$12,300,000
Williams Companies, Inc.Williams Companiesoil and gasenvironmental violation2023EPA$12,250,000
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
Sandvik Inc.Sandvikindustrial equipmentenvironmental violation2011PA-ENV$12,100,000
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2008EPA$12,085,000
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalspesticide violation2012EPA$12,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.