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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
IOWA BEEF PACKERSTyson Foodsfood productsair pollution violation2009EPA$9,350,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
CEMEX, Inc.Cemexbuilding materialsair pollution violation2006MI-AG$9,179,711
St. Barbara Cement Inc. and St. Marys Cement Inc. air pollution violation2006MI-AG$9,179,711
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2023EPA$9,100,000
Anadarko Petroleum Co.Occidental Petroleumoil and gaswater pollution violation2009EPA$9,050,000
Water Supply and Storage Company environmental violation2008EPA$9,000,000
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Carnival Corp.Carnival Corp.entertainmentoil spill2002USAO$9,000,000
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018USAO$9,000,000
Yonkers Racing Corporation environmental violation2006NY-AG$9,000,000
Fuyao Glass Illinois, Inc.Fuyao Glassautomotive partsair pollution violation2022EPA$8,950,000
NOBLE ENERGYChevronoil and gasair 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. $8,950,000
Range Resources-Appalachia, LLCRange Resourcesoil and gasoil or gas drilling violation2015PA-ENV$8,900,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA$8,800,000
Alcoa Inc.Apollo Global Managementprivate equity (including portfolio companies)air pollution violation2000EPA$8,800,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Lafarge North America Inc.Holcim Groupbuilding materialswater pollution violation2011EPA$8,740,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2005EPA$8,729,000
Millennium Holdings LLC lead violation2011CA-MULTI$8,700,000
Bollinger Shipyards Inc.Bollinger Shipyardsheavy equipmentenvironmental violation2004LA-ENV$8,700,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsfinancial servicesoil spill2021IL-ENV$8,700,000
KmartSearsretailinghazardous waste violation2009CA-MULTI$8,650,000
Boston Edison Co.EverSource Energyutilities and power generationPCB violation2006MA-AG$8,600,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004MULTI-AG(*)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
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
TITAN TIRE CORP AND DICO, INCTitan Internationalmiscellaneous manufacturingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,552,158
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,537,364
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2013MULTI-AG$8,500,000
Cinergy Corp.Duke Energyutilities and power generationenvironmental violation2000NY-AG$8,500,000
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
U.S. Steel CorporationUnited States Steelmetalsair pollution violation2020private lawsuit-state$8,500,000
Exxon MobilExxon Mobiloil and gasenvironmental violation2008private lawsuit-state$8,500,000
SoCalGasSempra Energyutilities and power generationair pollution violation2017CA-SCAQMD$8,500,000
FIRST ENERGY CORPFirstEnergyutilities and power generationair pollution violation2010EPA$8,500,000
OZINGA CHICAGO RMC air pollution violation2016EPA$8,437,689
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentwater pollution violation2020EPA$8,390,000
GSP Management CompanyGSP Managementmiscellaneous servicesenvironmental violation2012EPA$8,339,000
ConocoPhillipsPhillips 66oil and gasair pollution violation2005EPA$8,333,333
ChevronChevronoil and gasair pollution violation2019EPA$8,326,044
E.I. duPont de Nemours and CompanyCortevaagribusinessPFAS violation2011private lawsuit-federal$8,300,000
VIRGINIA ELECTRIC & POWER COMPANYDominion Energyutilities and power generationair pollution violation2016EPA$8,300,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2004CA-SCAQMD$8,250,000
Conagra BrandsConAgra Brandsfood productsenvironmental violation2023MN-ENV$8,250,000
Allegheny Ludlum Steel CorporationATI Inc.metalswater pollution violation2002EPA$8,244,670
BAYER CROPSCIENCEBayerchemicalsair pollution violation2018EPA$8,223,458
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. environmental violation2011DOJ$8,200,000
Slawson Exploration Company Inc. air pollution violation2016EPA$8,200,000
KRONOSPAN, LLCKronospanbuilding materialswater pollution violation2021EPA$8,150,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2000NHTSA$8,141,430
Ingredion Inc.Ingredionagribusinessenvironmental violation2023EPA$8,139,600
CHEMTURA CORPORATIONLanxesschemicalsenvironmental violation2010EPA$8,137,500
Kraft Foods Global Inc.Kraft Heinzfood productsenvironmental violation2011private lawsuit-federal$8,100,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2014CA-SCAQMD$8,100,000
ESI Energy Inc. environmental violation2022USAO$8,072,591
NORFOLK SOUTHERN RAILWAY COMPANYNorfolk Southernrailroadswater pollution violation2010EPA$8,067,500
ExxonMobil Oil Corporation,Exxon Mobiloil and gasenvironmental violation2013NY-AG$8,050,000
AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2020EPA$8,025,000
The Scotts Miracle Gro CompanyScotts Miracle-Grochemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,023,350
TWA Airlines, LLCAmerican Airlinesairlinesair pollution violation2005CA-SCAQMD$8,010,000
OHIO EDISON CO, ET. AL.FirstEnergyutilities and power generationair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,005,000
Atlantic States Cast Iron Pipe Co.McWanemiscellaneous manufacturingenvironmental violation2009EPA$8,000,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
PremcorValero Energyoil and gasoil spill2008private lawsuit-state$8,000,000
PPL MontanaRiverstone Holdingsprivate equity (including portfolio companies)water pollution violation2008private lawsuit-state$8,000,000
West Texas Gas Inc.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021EPA$8,000,000
SafewayAlbertsons Companiesretailingunderground storage tank violation2022CA-MULTI$8,000,000
TENNESSEE VALLEY AUTHORITY air pollution violation2011EPA$8,000,000
American Honda Motor Co.Hondamotor vehiclesair pollution violation2023CA-ARB$7,968,420
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2014private lawsuit-federal$7,950,000
ToyotaToyotamotor vehiclesair pollution violation2002CA-ARB$7,900,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2003TX-ENV$7,875,000
OLYMPIC PIPELINE COMPANY environmental violation2002WA-ENV$7,860,000
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
EQ Industrial Services Inc. environmental violation2012private lawsuit-federal$7,850,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2011NHTSA$7,847,136
North Star Steel air pollution violation2001AZ-AG$7,750,000
McWane Inc.McWanemiscellaneous manufacturingwater pollution violation2005EPA$7,700,000
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesair pollution violation2021EPA$7,600,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair 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. $7,595,800
Lehigh CementHeidelberg Materialsbuilding materialsenvironmental violation2015CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,550,000
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2013EPA$7,500,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution 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. $7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil 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. $7,500,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsair pollution violation2013TX-AG$7,500,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil 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. $7,500,000
Wheelabrator Saugus, Wheelabrator Andover and Wheelabrator MillburyMacquariefinancial servicesenvironmental violation2011MA-AG$7,500,000
OLYMPIC PIPELINE COMPANY oil spill2003EPA(*)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
Dover Chemical Corp.ICC Industriesdiversifiedenvironmental violation2018OH-ENV$7,441,336
Target CorporationTargetretailingenvironmental violation2018CA-AG$7,400,000
Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLCHF Sinclair Corporationoil and gaswater pollution violation2024EPA$7,400,000
Norfolk Southern Corp.Norfolk Southernrailroadswater pollution violation2007PA-ENV$7,350,000
DTE EnergyDTE Energyutilities and power generationenvironmental violation2020EPA$7,300,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2005EPA$7,288,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.