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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
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalspesticide violation2012EPA$12,000,000
Pelican Refining Company LLCPelican Refiningoil and gasair pollution violation2011EPA$12,000,000
Harley-DavidsonHarley-Davidsonmotor vehiclesair pollution violation2016EPA$12,000,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007USAO$12,000,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gaspipeline safety violation2016DOJ$12,000,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gasoil spill2016MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Mattel, Inc.Mattelmiscellaneous manufacturinglead violation2008MULTI-AG$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007USAO$12,000,000
Pacific Carriers Limited environmental violation2020EPA$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007CT-ENV(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000
Exxon CorporationExxon Mobiloil and gasMTBE violation2001private lawsuit-state$12,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
3M Co.3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$12,000,000
Harley-Davidson, Inc.Harley-Davidsonmotor vehiclesair pollution violation2020EPA$12,000,000
Tonawanda Coke Corp.Tonawanda Cokemiscellaneous energy products and systemsair pollution violation2015EPA$11,950,000
Cemex Inc.Cemexbuilding materialsair pollution violation2016EPA$11,840,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
Honeywell International Inc.Honeywell Internationaldiversifiedhazardous waste violation2011EPA$11,800,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesdiversifiedair pollution violation2012EPA$11,720,000
Tennessee Valley Authority environmental violation2011MULTI-AG$11,700,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2021EPA$11,515,463
Phillips 66Phillips 66oil and gasenvironmental violation2015CA-AG$11,500,000
Titan InternationalTitan Internationalmiscellaneous manufacturingenvironmental violation2021EPA$11,500,000
DICO INC AND TITAN TIRE CORP environmental violation2021EPA$11,500,000
Bouchard Transportation Co. Inc.Bouchard Transportationmiscellaneous servicesoil spill2010private lawsuit-federal$11,450,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$11,400,000
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
MEMPHIS LIGHT, GAS AND WATER DIVISION PCB violation2008EPA$11,314,966
WILLAMETTE INDUSTRIES, INC.Weyerhaeuserbuilding materialsair 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. $11,231,181
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2001EPA$11,200,000
Tennessee Valley Authority environmental violation2011NC-AG$11,200,000
Willamette IndustriesWeyerhaeuserbuilding materialsair pollution violation2000MULTI-AG(*)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
MOBIL OIL CORPORATIONExxon Mobiloil and gashazardous waste violation2002EPA(*)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
Antero Resources CorporationAntero Resourcesoil and gaswater pollution violation2019EPA$11,150,000
3m Company3M Companymiscellaneous manufacturingPFAS violation2022private lawsuit-federal$11,100,000
MBK Partnership environmental violation2006EPA$11,000,000
Olympic Pipeline Company environmental violation2002USAO$11,000,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019CA-AG$11,000,000
ValeroValero Energyoil and gasenvironmental 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. $11,000,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2005TX-ENV$11,000,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2022MN-ENV$11,000,000
Nevada Power CompanyBerkshire Hathawaydiversifiedair pollution violation2007EPA$10,810,000
Exxon Mobil CorporationExxon Mobiloil and gasoil spill2016NY-AG$10,750,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
A & L Salvage, LLC hazardous waste violation2011OH-ENV$10,632,679
Resurrection/Newmont USA, Ltd. environmental violation2008CO-AG$10,500,000
SuncorSuncor Energyoil and gasair pollution violation2024CO-DPHE$10,500,000
DIESEL OPS air pollution violation2022EPA$10,455,925
Columbia Shipmanagement (Deutschland) GmbH and Columbia Shipmanagement Ltd.Columbia Shipmanagementfreight and logisticsenvironmental violation2013USCG$10,400,000
Shell Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
Consumers EnergyCMS Energyutilities and power generationenvironmental violation2014EPA$10,250,000
Sara Lee CorporationBimbo Groupfood productsair pollution violation2003EPA$10,250,000
Mewbourne Oil Company environmental violation2023EPA$10,100,000
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2016private lawsuit-federal$10,017,000
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2010EPA$10,000,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)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
Fleet Management Ltd.Fleet Management Ltd.freight and logisticsoil spill2009USCG$10,000,000
IMC Shipping Co. Pte. Ltd. environmental violation2007USCG$10,000,000
MSC Ship Management (Hong Kong) Limited environmental violation2006USCG$10,000,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005EPA$10,000,000
Apex Oil Company Inc.Apex Oiloil and gasenvironmental violation2016IL-AG$10,000,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
BP CorporationBPoil and gasair 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. $10,000,000
DuPont Co.DuPont de Nemourschemicalslead violation2005RI-AG$10,000,000
Monsanto CompanyBayerchemicalspesticide violation2019USAO$10,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater pollution violation2004USAO$10,000,000
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2009OH-ENV$10,000,000
Sunnyside Gold Corporation mining environmental violation2021private lawsuit-federal$10,000,000
Frontier Oil Corp. environmental violation2007private lawsuit-state$10,000,000
Met-Coil Systems Corporation and Mestek Inc. environmental violation2002private lawsuit-federal$10,000,000
Chevron Corp.Chevronoil and gasMTBE violation2001private lawsuit-state$10,000,000
KMCO, LLCALTIVIAchemicalsenvironmental violation2020TX-ENV$10,000,000
DieselOps LLCandOrion Diesel LLC environmental violation2022EPA$10,000,000
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCEnergy Transferpipelinesenvironmental violation2022PA-AG$10,000,000
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
KOCH INDUSTRIES, INC.Koch Industriesdiversifiedwater 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. $10,000,000
BP AMOCOBPoil and gasair pollution violation2001EPA$10,000,000
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Home DepotHome Depotretailinghazardous waste violation2007CA-MULTI$9,900,000
O'Reilly Auto Enterprises, LLC et al.O'Reilly Automotiveretailingenvironmental violation2016CA-MULTI$9,870,000
Safeway Inc.Albertsons Companiesretailinghazardous waste violation2015CA-MULTI$9,870,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$9,819,002
D. G. Yuengling and Son Inc.D. G. Yuengling and Sonbeverageswater pollution violation2016EPA$9,800,000
Vehicle Safety Systems Inc. environmental violation2001EPA$9,800,000
Chesapeake Appalachia LLCChesapeake Energyoil and gaswater pollution violation2013EPA$9,700,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentwater pollution violation2004USAO$9,700,000
The Home DepotHome Depotretailinglead violation2021EPA$9,609,000
Home Depot, USA, Inc.Home Depotretailinglead violation2021EPA$9,609,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
Wood Group PSN Inc.Wood Groupoilfield services and suppliesoil or gas drilling violation2017EPA$9,500,000
DirecTVAT&Ttelecommunicationshazardous waste violation2017CA-AG$9,500,000
ExxonMobilExxon Mobiloil and gasPCB violation2022NJ-AG$9,500,000
Apache CorporationAPA Corporationoil and gasair pollution violation2024EPA$9,500,000
Apache Corp.APA Corporationoil and gasair pollution violation2024NM-ENV$9,500,000
MOTIVA ENTERPRISES, LLC.Saudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
Huntsman Petrochemical Corp.Huntsman Corp.chemicalsair pollution violation2003TX-AG$9,375,000
IOWA BEEF PACKERSTyson Foodsfood productsair pollution violation2009EPA$9,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.