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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
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2005EPA$7,288,700
Shintech, Inc.Shin-Etsu Chemicalchemicalshazardous waste violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,285,004
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co.Freeport-McMoRanmining and mineralsenvironmental violation2014MO-AG$7,284,677
ConocoPhillipsPhillips 66oil and gasenvironmental violation2010EPA$7,250,000
Sasol North AmericaSasolchemicalsenvironmental violation2010EPA$7,250,000
National Navigation Company oil spill2008USCG$7,250,000
Interstate Power and Light, a subsidiary of Alliant EnergyAlliant Energyutilities and power generationenvironmental violation2015EPA$7,100,000
Freedom Performance, LLC. air pollution violation2020EPA$7,058,647
Freedom Performance, LLC air pollution violation2020EPA$7,058,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012USAO$7,050,000
Jenn Feng Industrial Company and MTD Products air pollution violation2008EPA$7,000,000
Chevron USAChevronoil and gasair pollution violation2000EPA$7,000,000
Airgas Doral Inc.Air Liquideindustrial serviceshazardous waste violation2016USAO$7,000,000
George H. Johnson Companies environmental violation2007AZ-DEQ$7,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2012private lawsuit-state$7,000,000
Home Depot USA IncHome Depotretailingair pollution violation2019CA-SCAQMD$7,000,000
DOE RUN RESOURCES CORPORATIONRencodiversifiedhazardous waste violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
CHEVRON U.S.A., INC.Chevronoil and gasair 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. $7,000,000
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2021CA-ARB$6,994,517
Electrolux Home Products, Inc.Electroluxhousewares and home furnishingsenvironmental violation2020EPA$6,991,400
Electrolux Home Products, Inc.Electroluxhousewares and home furnishingsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,991,400
SunocoEnergy Transferpipelinesenvironmental 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. $6,900,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2014private lawsuit-federal$6,886,500
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenvironmental violation2016NC-ENV$6,831,005
Freeport-McMoRan CorporationFreeport-McMoRanmining and mineralsmining environmental violation2012DOJ$6,800,000
Enbridge EnergyEnbridgepipelinesenvironmental violation2020EPA$6,772,150
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE)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. $6,700,000
Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLCHormel Foodsfood productsair pollution violation2012EPA$6,685,446
Baldwin & Sons environmental violation2022CA-WAT$6,600,000
Intercontinental Terminals Company LLC environmental violation2024EPA$6,600,000
International Terminals Company, LLC environmental violation2024TX-AG$6,600,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyoil and gasair 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. $6,592,308
StarKist Co.Dongwon Groupfood productswater pollution violation2018EPA$6,588,000
Derive Systems environmental violation2018EPA$6,550,000
LACEY AND HOLLIS PETROLEUM INC environmental violation2002TX-ENV$6,514,042
Patriot Coal Corporation water pollution violation2009EPA$6,500,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006USAO$6,500,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-AG$6,500,000
MOEX Offshore 2007, LLCMitsuidiversifiedenvironmental violation2012TX-AG$6,500,000
Waters Technologies Corp.Waters Corporationmiscellaneous manufacturingair pollution violation2003MA-AG$6,500,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
Bullseye Glass Co. air pollution violation2019private lawsuit-state$6,500,000
Chevron Products Co.Chevronoil and gasair pollution violation2006CA-SCAQMD$6,500,000
MPLX LPMPLX LPoil and gasenvironmental violation2023EPA$6,500,000
PATRIOT COAL CORP (5 FACILITIES) water pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,500,000
PBS COALS, ET. AL. (29 FACILITIES)Corsa Coalmining and mineralswater pollution violation2016EPA$6,500,000
North Slope Borough hazardous waste violation2022EPA$6,500,000
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesair pollution violation2022CA-ARB$6,421,897
Fiat Powertrain Technologies Industrial S.p.A.Stellantismotor vehiclesair pollution violation2019CA-ARB$6,415,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesoil or gas drilling violation2013USAO$6,400,000
Sonoma Luxury Resort LLC water pollution violation2020CA-WAT$6,400,000
StarKist Co.Dongwon Groupfood productsenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,388,000
Targa Midstream Services, LLCTarga Resourcespipelinesenvironmental violation2018NM-ENV$6,384,375
Hyundai KiaHyundai Motormotor vehiclesair pollution violation2015CA-ARB$6,343,400
Lennar Corp.Lennarconstruction and engineeringenvironmental violation2022private lawsuit-federal$6,300,000
Premcor Refining Group, Inc.Valero Energyoil and gaswater pollution violation2002EPA$6,250,000
SANTEE COOPER (SOUTH CAROLINA PUBLIC SERVICE AUTHORITY) - WINYAH & CROSS PLANTS air pollution violation2004EPA$6,250,000
CLARK REFINING & MARKETING, INC. air pollution violation2002EPA$6,250,000
Premcor Refining Group, Inc.Valero Energyoil and gasair pollution violation2007DE-ENV$6,225,000
AMERICAN ELECTRIC POWER CO (NATIONAL CASE)American Electric Powerutilities and power generationair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,225,000
Marine Shale Processors Inc. and Recycling Park Inc. environmental violation2006EPA$6,200,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gaswater pollution violation2008USAO$6,179,634
ExxonMobilExxon Mobiloil and gasair 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. $6,155,902
SITHE NEW ENGLAND air pollution violation2012EPA$6,129,385
Wal-mart Stores, Inc.Walmartretailinghazardous waste violation2013EPA$6,116,000
ExxonMobilExxon Mobiloil and gasair pollution violation2008EPA$6,100,000
Erie Coke air pollution violation2008PA-ENV$6,100,000
Merck and CompanyMerckpharmaceuticalswater pollution violation2008EPA$6,075,000
SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)Energy Transferpipelinesair pollution violation2013EPA$6,050,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2010DOJ$6,000,000
Exelon Mystic LLCConstellation Energy Corporationutilities and power generationair pollution violation2004EPA$6,000,000
Emery Worldwide Airlines, Inc.XPO Logisticsfreight and logisticsenvironmental violation2003EPA$6,000,000
Vehicle Safety Systems Inc. hazardous waste violation2001EPA$6,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000
Honeywell International Inc.Honeywell Internationaldiversifiedenvironmental violation2008AZ-AG$6,000,000
MCM Construction environmental violation2008CA-AG$6,000,000
Kohler Co.Kohlerbuilding materialsair pollution violation2020CA-ARB$6,000,000
Water Gremlin Co air pollution violation2019MN-ENV$6,000,000
Erie Coke air pollution violation2010PA-ENV$6,000,000
Chevron Products Co.Chevronoil and gasair pollution violation2014CA-SCAQMD$6,000,000
Exxon MobilExxon Mobiloil and gasMTBE violation2023RI-AG$6,000,000
DALTON UTIL water pollution violation2001EPA$6,000,000
Hoosier Energy Rural Electric Cooperative Inc.Hoosier Energyutilities and power generationair pollution violation2010EPA$5,950,000
The 3M Company3M Companymiscellaneous manufacturingPFAS violation2021private lawsuit-federal$5,950,000
Georgia-Pacific LLCKoch IndustriesdiversifiedPFAS violation2021private lawsuit-federal$5,950,000
Plains All American Pipeline L.P. and Plains Pipeline L.P.Plains GP Holdingspipelinespipeline safety violation2020EPA$5,925,000
Marathon Petroleum CorporationMarathon Petroleumoil and gasair pollution violation2015EPA$5,900,000
Southern Coal Corporation environmental violation2016EPA$5,900,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationenvironmental violation2021CA-WAT$5,900,000
AT&TAT&Ttelecommunicationshazardous waste violation2022CA-MULTI$5,900,000
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesair pollution violation2019CA-ARB$5,876,338
Chevron Puerto Rico LLCChevronoil and gasunderground storage tank violation2011EPA$5,800,000
South Carolina Public Service Authority (Santee Cooper) air pollution violation2004EPA$5,800,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
Fred D. Thebes & Sons Inc. and Dynamite Disposal Inc. environmental violation2007PA-ENV$5,700,000
TRW Vehicle Safety Systems IncZF Friedrichshafenautomotive partsenvironmental violation2001AZ-DEQ$5,670,000
Bayer CropScience LPBayerchemicalsenvironmental violation2016EPA$5,654,000
MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLCMPLX LPoil and gasenvironmental violation2018EPA$5,610,000
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.