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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
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
Minnesota PowerAlleteutilities and power generationenvironmental violation2014EPA$5,600,000
Mobil Exploration and Producing U.S. IncExxon Mobiloil and gasoil spill2004EPA$5,542,000
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2020NM-ENV$5,500,546
Sinclair Tulsa Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2007EPA$5,500,000
Genesis Energy, Inc.Genesis Energypipelinesoil spill2004EPA$5,500,000
Tyson Foods Inc.Tyson Foodsfood productswater pollution violation2003EPA$5,500,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2001EPA$5,500,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCKoch Industriesdiversifiedenvironmental violation2018EPA$5,500,000
Sunnyside Gold Corporation mining environmental violation2021private lawsuit-federal$5,500,000
DISH Network California Service Corp.DISH Networktelecommunicationshazardous waste violation2022CA-MULTI$5,500,000
Mewbourne Oil Company environmental violation2023NM-ENV$5,500,000
WASHINGTON SUBURBAN SANIARY COMMISSION water pollution violation2016EPA$5,500,000
CONSOL ENERGY, INC (5 FACILITIES)Consol Energymining and mineralswater 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. $5,500,000
MEWBOURNE OIL COMPANY environmental violation2023EPA$5,500,000
Asarco, LLC - HaydenGrupo Mexicomining and mineralsair 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. $5,500,000
Sunoco/Mid-Valley PipelineEnergy Transferpipelineswater pollution violation2019EPA$5,436,274
Mahard Egg Farm Inc.Cal-Maine Foodsfood productsenvironmental violation2011EPA$5,400,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
Duke EnergyDuke Energyutilities and power generationair pollution violation2015EPA$5,375,000
HOVENSA L.L.C. air pollution violation2021EPA$5,375,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2005private lawsuit-federal$5,360,000
Chevron Pipe Line Co.Chevronoil and gasoil spill2014UT-ENV$5,350,000
Air-Conditioning, Heating and Refrigeration Institute (on behalf of Mitsubishi Electric) energy conservation violation2010DOE$5,329,800
True Manufacturing Co., Inc. energy conservation violation2016DOE$5,329,800
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,323,008
CENTRAL LANDFILL air pollution violation2003EPA$5,321,000
XTO Energy Inc.Exxon Mobiloil and gaswater pollution violation2014EPA$5,300,000
Egan Marine CorpEgan Marinemiscellaneous servicesenvironmental violation2015EPA$5,300,000
Magellan Midstream PartnersOneokpipelineswater pollution violation2008EPA$5,300,000
Kinder Morgan Energy PartnersKinder Morganpipelineswater pollution violation2007EPA$5,300,000
Goose Pond Ag, Inc. and Farmland Management Services, Inc. water pollution violation2018EPA$5,300,000
Tamco air pollution violation2014CA-SCAQMD$5,300,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,300,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2018EPA$5,250,000
Hexion Specialty Chemicals, Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2007private lawsuit-federal$5,250,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsair pollution violation2020EPA$5,250,000
Westlake Group environmental violation2003LA-ENV$5,223,000
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead)Oneokpipelineswater 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. $5,174,107
EXXON MOBIL CORPORATIONExxon Mobiloil and gasair pollution violation2021EPA$5,144,552
Chevron U.S.A. IncChevronoil and gasair pollution violation2018CA-SCAQMD$5,137,250
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)McWanemiscellaneous manufacturingwater 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. $5,131,416
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
George E. Warren LLC air pollution violation2020EPA$5,100,000
Albertsons Companies, Inc.Albertsons Companiesretailingair pollution violation2021CA-ARB$5,100,000
George E. Warren Corporation air pollution violation2020EPA$5,100,000
ExxonMobil Baytown Chemical CompanyExxon Mobiloil and gasair pollution violation2018EPA$5,072,000
Tennessee Valley Authority (TVA) water pollution violation2014TN-ENV$5,054,882
3F Contracting, Inc. environmental violation2007AZ-AG$5,050,000
3 F Contracting Inc. environmental violation2007AZ-DEQ$5,050,000
MERCK SHARP & DOHME CORPMerckpharmaceuticalsenvironmental violation2006PA-ENV$5,033,000
PEP BOYS AUTOIcahn Enterprisesdiversifiedair 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. $5,025,000
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsair pollution violation2020EPA$5,002,158
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobiloil and gaswater pollution violation2015EPA$5,000,000
Pep Boys-Manny, Moe & JackIcahn Enterprisesdiversifiedair pollution violation2010EPA$5,000,000
Kie-Con, Inc.KIE-CONbuilding materialswater pollution violation2011EPA$5,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingenvironmental violation2016EPA$5,000,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2019EPA$5,000,000
Narragansett Electric Co.PPL Corp.utilities and power generationenvironmental violation2006MA-AG$5,000,000
CG Roxane LLC hazardous waste violation2020USAO$5,000,000
Evergreen Pulp, Inc. air pollution violation2007CA-ARB$5,000,000
PPG Industries Inc.PPG Industrieschemicalsenvironmental violation2021private lawsuit-federal$5,000,000
Chevron Corp.Chevronoil and gasenvironmental violation2018private lawsuit-state$5,000,000
CITGO Petroleum Corp. et al.PDVSA (Petroleos de Venezuela S.A.)oil and gasMTBE violation2022RI-AG$5,000,000
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
Sunoco (R&M), LLCEnergy TransferpipelinesMTBE violation2022RI-AG$5,000,000
McLaren Healthcare CorporationMcLaren Health Carehealthcare servicesenvironmental violation2021private lawsuit-federal$5,000,000
Old Carco LLC environmental violation2010EPA$5,000,000
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesair pollution violation2001EPA$5,000,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Quest Diagnostics, Inc.Quest Diagnosticshealthcare serviceshazardous waste violation2024CA-AG$4,999,500
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
Sterling Suffolk Racecourse LLCSterling Suffolk Racecourse, LLCentertainmentwater pollution violation2012EPA$4,992,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2003IL-ENV$4,971,500
Puget Sound EnergyPuget Sound Energyutilities and power generationwater pollution violation2008private lawsuit-state$4,966,000
Portland General Electric Co.Portland General Electricutilities and power generationwater pollution violation2008private lawsuit-state$4,966,000
PacifiCorpBerkshire Hathawaydiversifiedwater pollution violation2008private lawsuit-state$4,966,000
Salt River Project - Coronado air 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. $4,950,000
Medline IndustriesMedline Industriesmedical equipment and suppliesenvironmental violation2018EPA$4,930,000
MEDLINE INDUSTRIESMedline Industriesmedical equipment and suppliesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,930,000
Ionia Management environmental violation2007USCG$4,900,000
U. S. Steel CorporationUnited States Steelmetalsair pollution violation2016EPA$4,900,000
Kirby Inland Marine L.P.Kirby Corp.miscellaneous servicesenvironmental violation2016USCG$4,900,000
Amplify EnergyAmplify Energy Corp.oil and gasenvironmental violation2022CA-MULTI$4,900,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
DOW CORNING CORPDow Inc.chemicalsair pollution violation2020EPA$4,875,335
MARQUIS ENERGY LLC air pollution violation2013EPA$4,874,078
American Refining Group, Inc. air pollution violation2019EPA$4,850,000
Chevron USA Inc.Chevronoil and gasair pollution violation2005EPA$4,850,000
Clipper Marine Services A/S environmental violation2008USAO$4,750,000
CEMEX (SOUTHDOWN)Cemexbuilding materialsair pollution violation2006EPA$4,746,242
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2015EPA$4,720,000
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2016CA-SCAQMD$4,712,500
ExxonMobilExxon Mobiloil and gasoil spill2002EPA$4,700,000
Gregg Industries Inc. air pollution violation2008CA-ARB$4,700,000
Crossridge, Inc. and C&D Disposal Technologies LLC environmental violation2014OH-ENV$4,700,000
BOISE CASCADE CORPORATIONBoise Cascadebuilding materialsair 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. $4,640,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,627,920
Valero Energy CorporationValero Energyoil and gasair pollution violation2020EPA$4,625,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,609,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.