Compliance Violation Case Library

1,618 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Reaches $2.1M , GA 2020 Environmental Compliance $90M
Navistar Inc. to Reduce 10,000 Tons of NOx Emissions and , IL 2021 Environmental Compliance $52M
Genesee & Wyoming Railroad Services Inc. to Address Clean Air Act Violations in , DE 2023 Environmental Compliance $42M
Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions , AR 2013 Environmental Compliance $30M
CATERPILLAR, INC. , 1999 Environmental Compliance $25M
Ovintiv USA , UT 2024 Environmental Compliance $16M
TEXAS EASTERN TRANSMISSION CORPORATION , 1989 Environmental Compliance $15M
NIPSCO-DH MITCHELL P , 1987 Environmental Compliance $5M
BETHLEHEM STEEL CORPORATION (I) - (BETHLEHEM FACILITY) , 1992 Environmental Compliance $5M
VOLVO TRUCK CORPORATION , 2012 Environmental Compliance $5M
HUDSON FOODS, INC. , 2004 Environmental Compliance $4M
BAYER F/K/A MOBAY CORP , 1996 Environmental Compliance $4M
NATIONAL STL/WIERTON_(CIC) , 1983 Environmental Compliance $3.5M
US STEEL-FAIRFIELD , 2010 Environmental Compliance $3M
CAROLINA TRANSFORMER CO., INC. , 1997 Environmental Compliance $2.9M
WHEELING PITTSBURGH STEEL CORPORATION, IN RE , 1991 Environmental Compliance $2.9M
NAVISTAR INTERNATIONAL , 1999 Environmental Compliance $2.9M
HORSEHEAD INDUSTRIES , 2007 Environmental Compliance $2.8M
CRUCIBLE INC. , 1979 Environmental Compliance $2M
CORNING GLASS WORKS (STATE COLLEGE & CHARLEROI) , 1996 Environmental Compliance $1.8M
BETHLEHEM STEEL CORPORATION (II) , 1992 Environmental Compliance $1.7M
ARCHER DANIELS MIDLAND (AON) , 2001 Environmental Compliance $1.5M
AMERICAN INSULATED WIRE , 2004 Environmental Compliance $1.4M
BASF CORPORATION (INMONT DIVISION) , 1988 Environmental Compliance $1.3M
DEETER FOUNDRY, INC. , 1997 Environmental Compliance $1.3M
HERCULES INC , 1998 Environmental Compliance $1.2M
THE BOEING COMPANY , 1997 Environmental Compliance $1.1M
New Indy , SC 2022 Environmental Compliance $1.1M
E I DUPONT DENEMOURS & CO INC , 1994 Environmental Compliance $1.1M
DOW CHEMICAL COMPANY , 1990 Environmental Compliance $1M
CHEVRON USA INC , 1995 Environmental Compliance $1M
PROCTOR & GAMBLE CO. , 1996 Environmental Compliance $1M
ZENECA, INC. , 1997 Environmental Compliance $1M
NIPSCO-RM SHAHFER PL , 1987 Environmental Compliance $1M
ALLIED COLLOIDS , 1994 Environmental Compliance $900,000
DOWELANCO , 1995 Environmental Compliance $876,000
KLUBER LUBRICATION , 2000 Environmental Compliance $750,000
DSM RESINS US INC , 1991 Environmental Compliance $750,000
COLONIAL PIPELINE CO , 1998 Environmental Compliance $750,000
MODINE MFG. CO.- MCHENRY/RINGWOOD , 1996 Environmental Compliance $750,000
USX CORPORATION - MON VALLEY , 1990 Environmental Compliance $750,000
BAYER CORP. , 1996 Environmental Compliance $735,000
HEWLETT-PACKARD CO. , 2001 Environmental Compliance $712,750
MCCLOSKEY CORP. , 1990 Environmental Compliance $615,650
WCI, INC. , 1999 Environmental Compliance $600,000
MINOLTA CORPORATION , 1989 Environmental Compliance $600,000
NL IND-TITAN PIGMNTS , 1982 Environmental Compliance $575,000
FREUDENBERG-NOK GENERAL PARTNERSHIP , 1994 Environmental Compliance $550,000
PPG INDUSTIRES, INC. , 1997 Environmental Compliance $522,000
GIANT CEMENT COMPANY , 1995 Environmental Compliance $520,000
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