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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| TUTLE & TUTLE TRUCKING, INC | air pollution violation | 2021 | EPA | $13,975 | ||
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2021 | EPA | $60,000 |
| Sekisui Specially Chemicals America, LLC | Sekisui Chemical | chemicals | air pollution violation | 2021 | EPA | $42,000 |
| Nippon Chemical Texas Inc | air pollution violation | 2021 | EPA | $70,000 | ||
| Eastman Chemical Company | Eastman Chemical | chemicals | air pollution violation | 2021 | EPA | $39,884 |
| Sunoco Partners Marketing & Terminals LP | Energy Transfer | pipelines | air pollution violation | 2021 | EPA | $39,010 |
| EPI Breads Dallas RIE UC | air pollution violation | 2021 | EPA | $80,496 | ||
| DPC Industries Inc. | air pollution violation | 2022 | EPA | $33,479 | ||
| Streamline Polymers, LLC | air pollution violation | 2022 | EPA | $133,918 | ||
| Goodyear Tire & Rubber Company | Goodyear Tire & Rubber | automotive parts | air pollution violation | 2022 | EPA | $100,439 |
| MILLIKEN DIESEL PERFORMANCE | air pollution violation | 2022 | EPA | $286,346 | ||
| Mitsubishi Chemical Americas, Inc. | Mitsubishi Chemical | chemicals | air pollution violation | 2022 | EPA | $81,977 |
| Gas Innovations Inc. | air pollution violation | 2022 | EPA | $144,073 | ||
| Nouryon Surface Chemistry LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $71,830 |
| Kiolbassa Provision Company | air pollution violation | 2022 | EPA | $57,188 | ||
| Union Carbide Corporation | Dow Inc. | chemicals | air pollution violation | 2022 | EPA | $36,250 |
| Energy Transfer GC NGL Fractionators LLC | Energy Transfer | pipelines | air pollution violation | 2022 | EPA | $141,243 |
| lndorama Ventures Oxides LLC | air pollution violation | 2022 | EPA | $85,478 | ||
| Kaneka North America LLC | Kaneka | chemicals | air pollution violation | 2022 | EPA | $504,277 |
| Baze Chemical LLC | air pollution violation | 2023 | EPA | $233,264 | ||
| Petromax Refining Company, LLC | air pollution violation | 2023 | EPA | $85,163 | ||
| WES WATER HOLDING, LLC | air pollution violation | 2023 | EPA | $48,000 | ||
| Wonderful Citrus Packing LLC DBA Rio Grande Juice | Wonderful Company | diversified | air pollution violation | 2023 | EPA | $128,200 |
| MOONTOWER RESOURCES OPERATING LLC | air pollution violation | 2023 | EPA | $57,000 | ||
| Delta Petroleum Company, Inc. | air pollution violation | 2023 | EPA | $102,952 | ||
| Kuraray America, Inc. | Kuraray | chemicals | air pollution violation | 2023 | EPA | $326,022 |
| Hartree Channelview LLC | air pollution violation | 2023 | EPA | $130,983 | ||
| Tota/Energies Petrochemicals & Refining, USA, Inc. | air pollution violation | 2023 | EPA | $513,650 | ||
| Samsung Austin Semiconductor LLC | Samsung | diversified | air pollution violation | 2023 | EPA | $28,900 |
| Oilfield Solutions Ltd. | air pollution violation | 2023 | EPA | $36,250 | ||
| Targa Downstream LLC | Targa Resources | pipelines | air pollution violation | 2023 | EPA | $121,364 |
| Anadarko Petroleum Corporation | Occidental Petroleum | oil and gas | air pollution violation | 2009 | EPA | $61,000 |
| BV Powersports, LLC | air pollution violation | 2015 | EPA | $11,400 | ||
| Halliburton Environmental Services | Halliburton | oilfield services and supplies | air pollution violation | 2016 | EPA | $410,000 |
| Vitacci Motorcycles | air pollution violation | 2016 | EPA | $18,000 | ||
| Ricky Power Sports, LLC | air pollution violation | 2017 | EPA | $5,000 | ||
| Hisun Motors Corporation USA | air pollution violation | 2018 | EPA | $22,000 | ||
| BV Powersports, LLC | air pollution violation | 2018 | EPA | $13,000 | ||
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | air pollution violation | 2019 | EPA | $120,000 |
| KXD Motor, LLC | air pollution violation | 2018 | EPA | $25,600 | ||
| James Xu | air pollution violation | 2023 | EPA | $13,351 | ||
| Vitol S.A., Inc. | Vitol | financial services | air pollution violation | 2005 | EPA | $41,600 |
| Same Deutz-Fahr NA, Inc. | air pollution violation | 2004 | EPA | $60,000 | ||
| Bill Peirce (SB) | air pollution violation | 2005 | EPA | $7,832 | ||
| Academy, Ltd (Elise Neal) (SB) | air pollution violation | 2005 | EPA | $32,130 | ||
| American New Century, Inc. (Nelson Wang) (SB) | air pollution violation | 2005 | EPA | $6,300 | ||
| Chuanl Motorcycle (USA)Co.,Ltd.(Chen Zi Shou) (SB) | air pollution violation | 2005 | EPA | $49,185 | ||
| Dee Hua International, Inc. (Di Hua Chen) (SB) | air pollution violation | 2005 | EPA | $9,144 | ||
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2006 | EPA | $160,000 |
| Tiger Truck, LLC (SB) | air pollution violation | 2007 | EPA | $30,000 | ||
| GE Jenbacher GmbH & Co OHG | Advent International | private equity (including portfolio companies) | air pollution violation | 2008 | EPA | $30,000 |
| Galaxy Powersports LLC (SB) | air pollution violation | 2009 | EPA | $10,000 | ||
| GALAXY POWERSPORTS | air pollution violation | 2009 | EPA | $5,500 | ||
| Kinroad LP DBA Kinroad USA (SB) | air pollution violation | 2009 | EPA | $9,300 | ||
| Taotao USA, Inc. (SB) | air pollution violation | 2010 | EPA | $260,000 | ||
| High Rev Motorsports (SB) | air pollution violation | 2010 | EPA | $9,100 | ||
| Peinequip, LLC | air pollution violation | 2010 | EPA | $13,000 | ||
| Savoia, Inc. (SB) | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000 | ||
| VN Tractors, Inc. (SB) | air pollution violation | 2010 | EPA | $8,854 | ||
| Atlantic Trading and Marketing, Inc. (SB) | air pollution violation | 2012 | EPA | $50,000 | ||
| Colonial Oil Industries | air pollution violation | 2012 | EPA | $15,130 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2012 | EPA | $239,848 |
| RIL USA Inc.(SB) | air pollution violation | 2012 | EPA | $50,000 | ||
| Shell Chemicals LP | Shell PLC | oil and gas | air pollution violation | 2012 | EPA | $10,000 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2012 | EPA | $110,331 |
| Shell Trading (US) Company | Shell PLC | oil and gas | air pollution violation | 2012 | EPA | $96,799 |
| Tesoro Corporation | Marathon Petroleum | oil and gas | air pollution violation | 2012 | EPA | $321,100 |
| Trafigura AG | Trafigura | financial services | air pollution violation | 2012 | EPA | $73,465 |
| ConocoPhillips | ConocoPhillips | oil and gas | air pollution violation | 2012 | EPA | $250,000 |
| WRB Refining LP | WRB Refining | oil and gas | air pollution violation | 2012 | EPA | $227,538 |
| TOTAL Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2012 | EPA | $109,802 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2012 | EPA | $350,000 |
| Valero Marketing and Supply Company | Valero Energy | oil and gas | air pollution violation | 2012 | EPA | $433,500 |
| APACHE POWER INDUSTRIAL | air pollution violation | 2013 | EPA | $10,000 | ||
| Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2013 | EPA | $100,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2013 | EPA | $110,152 |
| Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2013 | EPA | $80,000 |
| WRB Refining, LP | WRB Refining | oil and gas | air pollution violation | 2013 | EPA | $122,462 |
| HollyFrontier Refining and Marketing LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2013 | EPA | $23,214 |
| Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2013 | EPA | $350,000 |
| Aggreko, LLC | Aggreko | miscellaneous energy products and systems | air pollution violation | 2013 | EPA | $75,000 |
| GEASON ENTERPRISES LLC | Geason Enterprises | wholesalers | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000 |
| Tesoro Corporation | Marathon Petroleum | oil and gas | air pollution violation | 2013 | EPA | $28,900 |
| Jonway Motorcycle USA | Jonway Group | motor vehicles | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,258,582 |
| Peace Power Sports, Inc. d/b/a Luxe USA (SB) | air pollution violation | 2015 | EPA | $169,613 | ||
| American Lifan Industry, Inc. | Lifan Group | motor vehicles | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $630,000 |
| Phillips 66 Company | Phillips 66 | oil and gas | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
| Atlantic Trading & Marketing Inc. | air pollution violation | 2014 | EPA | $10,108 | ||
| Colonial Oil Industries Inc. | air pollution violation | 2014 | EPA | $14,100 | ||
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2014 | EPA | $10,562 |
| Shell Trading (US) Company | Shell PLC | oil and gas | air pollution violation | 2014 | EPA | $16,918 |
| TOTAL Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2014 | EPA | $20,206 |
| Vitol Inc. | Vitol | financial services | air pollution violation | 2014 | EPA | $30,394 |
| HollyFrontier Refining & Marketing LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2014 | EPA | $73,698 |
| Colonial Oil Industries Inc. | air pollution violation | 2015 | EPA | $11,912 | ||
| Trafigura AG | Trafigura | financial services | air pollution violation | 2015 | EPA | $21,450 |
| Vitol, Inc. | Vitol | financial services | air pollution violation | 2015 | EPA | $14,047 |
| HollyFrontier Refining & Marketing LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2015 | EPA | $17,598 |
| Atlantic Trading & Marketing Inc. | air pollution violation | 2015 | EPA | $10,070 | ||
| Atlantic Trading & Marketing Inc. | air pollution violation | 2015 | EPA | $15,069 | ||
| ENI Trading & Shipping Inc. | air pollution violation | 2015 | EPA | $10,000 |
