| East Point LLC | | | environmental violation | 2013 | EPA | $10,000 |
| Four Seasons Property Services, LLC | | | environmental violation | 2013 | EPA | $100,000 |
| Tap Root Dairy, LLC | | | environmental violation | 2013 | EPA | $80,000 |
| Brennco, Inc. | | | environmental violation | 2014 | EPA | $12,300 |
| E Air LLC | | | environmental violation | 2014 | EPA | $200,000 |
| Crystal Extrusion Systems, LTD | | | environmental violation | 2014 | EPA | $75,400 |
| New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
| Oxford Mining Company, LLC | | | environmental violation | 2014 | EPA | $650,000 |
| RAM Environmental Services | | | environmental violation | 2015 | EPA | $165,369 |
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
| Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
| Egan Marine Corp | Egan Marine | miscellaneous services | environmental violation | 2015 | EPA | $5,300,000 |
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
| Cooper Marine and Timberlands Corp. | | | environmental violation | 2015 | EPA | $200,000 |
| DSD Shipping | | | environmental violation | 2016 | EPA | $2,500,000 |
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)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 |
| Briese Schiffahrts GmbH & Co. KG | | | environmental violation | 2016 | EPA | $1,500,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
| Southern Grease Company | | | environmental violation | 2016 | EPA | $393,500 |
| Freedom Industries, Inc. | | | environmental violation | 2016 | EPA | $900,000 |
| Walter Oil & Gas Corporation | | | environmental violation | 2016 | EPA | $400,000 |
| Energy Resource Technology GOM LLC | Talos Energy | oil and gas | environmental violation | 2016 | EPA | $4,200,000 |
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | | | environmental violation | 2015 | EPA | $25,000 |
| Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
| A-1 Restaurant Services, L.L.C. | | | environmental violation | 2015 | EPA | $200,000 |
| Polembros Shipping LTD | | | environmental violation | 2009 | USCG | $2,700,000 |
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
| STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | USCG | $2,200,000 |
| Style Craft Furniture Co. Ltd | | | environmental violation | 2009 | EPA | $40,000 |
| Holy House Shipping AB | | | environmental violation | 2009 | USCG | $1,400,000 |
| Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | USCG | $1,750,000 |
| Cannon Seafood Inc. | | | environmental violation | 2009 | EPA | $108,000 |
| Spencer Environmental Incorporated | | | environmental violation | 2008 | EPA | $150,000 |
| PACCSHIP | | | environmental violation | 2008 | USCG | $1,700,000 |
| Cotter Corp. | | | environmental violation | 2008 | EPA | $30,000 |
| True World Foods Chicago, LLC | | | environmental violation | 2008 | FDA | $60,000 |
| Ionia Management | | | environmental violation | 2007 | USCG | $4,900,000 |
| British Petroleum | Marathon Petroleum | oil and gas | environmental violation | 2007 | EPA | $50,000,000 |
| Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
| Accord Ship Management | | | environmental violation | 2007 | USCG | $1,750,000 |
| Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
| IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | USCG | $10,000,000 |
| Kassian Maritime Navigation Agency Ltd. | | | environmental violation | 2007 | EPA | $1,300,000 |
| Greg Street Plating Inc. | | | environmental violation | 2007 | EPA | $30,000 |
| Sinclair Tulsa Refining Company | HF Sinclair Corporation | oil and gas | environmental violation | 2007 | EPA | $5,500,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | USCG | $1,250,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| Sun Ace Shipping Company | | | environmental violation | 2006 | USCG | $500,000 |
| Estremar S.A. | | | environmental violation | 2006 | NOAA | $235,000 |
| K.S., Inc. | | | environmental violation | 2006 | EPA | $52,000 |
| MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | USCG | $10,000,000 |
| Karlog Shipping Company Ltd | | | environmental violation | 2005 | USCG | $1,000,000 |
| Evergreen International | | | environmental violation | 2005 | EPA | $25,000,000 |
| Tyler Pipe Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,500,000 |
| Phelps Dodge Morenci, Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | EPA | $15,000 |
| Rhodia Inc. | Solvay | chemicals | environmental violation | 2004 | EPA | $18,000,000 |
| Emery Worldwide Airlines, Inc. | XPO Logistics | freight and logistics | environmental violation | 2003 | EPA | $6,000,000 |
| Ashland Inc. | Ashland Global Holdings | chemicals | environmental violation | 2002 | EPA | $13,050,000 |
| Tanknology-NDE, International, Inc. | | | environmental violation | 2002 | EPA | $2,290,000 |
| Norwegian Cruise Line Ltd. | Norwegian Cruise Line | entertainment | environmental violation | 2002 | EPA | $1,000,000 |
| Caleb Brett U.S.A., Inc., | | | environmental violation | 2001 | EPA | $1,000,000 |
| Morton International Inc. | Stone Canyon Industries | diversified | environmental violation | 2000 | EPA | $22,000,000 |
| Johnson Properties Inc. | | | environmental violation | 2000 | EPA | $4,525,000 |
| W. Bockstiegel Reederei GmbH & Co. KG | | | environmental violation | 2016 | USCG | $750,000 |
| Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | USCG | $2,000,000 |
| Oceanfleet Shipping Limited and Oceanic Illsabe Limited | | | environmental violation | 2017 | EPA | $2,700,000 |
| Sheffield Pharmaceuticals | | | environmental violation | 2016 | EPA | $1,000,000 |
| Gallia Graeca Shipping Ltd. | | | environmental violation | 2016 | EPA | $1,300,000 |
| Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
| Kevin P. Mason Builder, LLC | | | environmental violation | 2016 | EPA | $15,000 |
| International Petroleum Corporation | | | environmental violation | 2017 | EPA | $3,500,000 |
| MAB Environmental Services, Inc. | | | environmental violation | 2017 | EPA | $50,000 |
| W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | | | environmental violation | 2016 | EPA | $750,000 |
| Mahoney's Auto Mall, Inc. | | | environmental violation | 2017 | EPA | $157,449 |
| Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | USCG | $1,900,000 |
| Young Living Essential Oils, L.C. | | | environmental violation | 2017 | DOJ | $760,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | EPA | $10,000,000 |
| Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2001 | EPA | $3,000,000 |
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | USAO | $1,300,000 |
| Doorae Shipping Co. Ltd. | | | environmental violation | 2016 | USAO | $275,000 |
| MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | USAO | $1,000,000 |
| Southco Enterprises inc. | | | environmental violation | 2016 | USAO | $250,000 |
| Wildlife Management LLC | | | environmental violation | 2016 | USAO | $175,000 |
| JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
| Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
| Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
| Glencoe CampResort II LLC | | | environmental violation | 2015 | USAO | $250,000 |
| Lametti & Sons Inc. | | | environmental violation | 2015 | USAO | $20,000 |
| Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
| Hedley's Humpers, Ltd. | | | environmental violation | 2015 | USAO | $100,400 |
| The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
| Tier NY LLC | | | environmental violation | 2014 | USAO | $25,000 |
| Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | USAO | $500,000 |
| eAir LLC | | | environmental violation | 2014 | USAO | $275,000 |
| Idaho Aquarium Inc. | | | environmental violation | 2014 | USAO | $60,000 |
| Seneca Companies Inc. | | | environmental violation | 2014 | USAO | $75,000 |
| Wildcat Concrete Services Inc. | | | environmental violation | 2014 | USAO | $372,750 |
| Vision 20-20 Inc. | | | environmental violation | 2013 | USAO | $31,855 |
| CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
| SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
