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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,038,259,186
Number of Penalty Records: 88,267
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$34,583,137,629293
Volkswagen$21,652,764,84567
3M Company$13,545,243,83656
Occidental Petroleum$5,408,066,252203
American Electric Power$4,696,292,97127
Cummins$4,173,625,22632
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,958,26963
Bayer$2,422,090,25167
Stellantis$2,238,927,38247

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
Domtar Maine CorporationPaper Excellence Grouppaper and packagingair pollution violation2007ME-ENV$100,000
PRDA LLC hazardous waste violation2015MI-ENV$100,000
Magellan Pipeline Co LP - Albert LeaOneokpipelinesenvironmental violation2002MN-ENV$100,000
Magellan Pipeline Co LP - MankatoOneokpipelinesenvironmental violation2002MN-ENV$100,000
Magellan Pipeline Co LP - Minneapolis TerminalOneokpipelinesenvironmental violation2002MN-ENV$100,000
Magellan Pipeline Co LP - Minnesota ZooOneokpipelinesenvironmental violation2002MN-ENV$100,000
Capri Industries, Inc. hazardous waste violation2004NC-ENV$100,000
Calciquest hazardous waste violation2000NC-ENV$100,000
Telex Communications, Inc. hazardous waste violation2007NE-ENV$100,000
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2018NJ-ENV$100,000
JEM SANITATION OF NEW JERSEY INC solid waste violation2018NJ-ENV$100,000
PEER INC solid waste violation2013NJ-ENV$100,000
LEMCOR INC solid waste violation2013NJ-ENV$100,000
STAVOLA CONSTRUCTION - OLDWICK air pollution violation2009NJ-ENV$100,000
HOVNANIAN INDUSTRIES INC solid waste violation2005NJ-ENV$100,000
CPI OPERATIONS LLC air pollution violation2005NJ-ENV$100,000
WHIBCO OF NJU INC-PORT ELIZABETH PLANT air pollution violation2003NJ-ENV$100,000
SUNOCO INC R&M EAGLE POINT REFINERY air pollution violation2002NJ-ENV$100,000
MARCAL MANUFACTURING LLC water pollution violation2002NJ-ENV$100,000
ACH Foam Technologies LLC air pollution violation2010NV-ENV$100,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialsenvironmental violation2014NY-ENV$100,000
Reserve Environmental Services, Inc. environmental violation2020OH-ENV$100,000
Marlin Trace Investments, Ltd. et al. environmental violation2017OH-ENV$100,000
The Dayton Power and Light Co.AES Corp.utilities and power generationenvironmental violation2014OH-ENV$100,000
Knollwood Mobile Home Park environmental violation2011OH-ENV$100,000
Circle K MidwestCouche-Tardretailingenvironmental violation2009OH-ENV$100,000
M/I Homes of Central Ohio, LLC environmental violation2005OH-ENV$100,000
Revlis Corp. environmental violation2003OH-ENV$100,000
RJM Manufacturing air pollution violation2006PA-ENV$100,000
Rhode Island Resource Recovery Corp. environmental violation2020RI-ENV$100,000
Cardi Corp. environmental violation2015RI-ENV$100,000
J.R. Vinagro Corporation and Rockwood Realty LLC environmental violation2011RI-ENV$100,000
Haile Gold Mine, Inc. air pollution violation2020SC-ENV$100,000
Haile Gold Mine, Inc. air pollution violation2020SC-ENV$100,000
Hidden Springs Resort water pollution violation2007TN-ENV$100,000
Stolt Tankers BV environmental violation2018TX-ENV$100,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$100,000
AARC Environmental Services Inc. environmental violation2014TX-ENV$100,000
KM Liquids Terminals, L. P.Kinder Morganpipelinesenvironmental violation2013TX-ENV$100,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2013TX-ENV$100,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
ValeroValero Energyoil and gasenvironmental violation2005TX-ENV$100,000
American Coastal Energy, Inc. environmental violation2006TX-RRC$100,000
WELLMORE ENERGY COMPANY, LLC mining environmental violation2004VA-MIN$100,000
Ponderay Newsprint Company environmental violation2007WA-ENV$100,000
Royal Caribbean Cruises Celebrity CruiseRoyal Caribbean Cruisesentertainmentenvironmental violation2006WA-ENV$100,000
ChemDesign Products, Inc hazardous waste violation2018WI-ENV$100,000
FV Dairy LLC environmental violation2017WI-ENV$100,000
CUNNINGHAM ENERGY LLC air pollution violation2016WV-ENV$100,000
Nielson & Associates, Inc. air pollution violation2008WY-ENV$100,000
Lance Oil and Gas Company, Inc. water pollution violation2006WY-ENV$100,000
Lion Copolymer, LLCLion Elastomerschemicalsair pollution violation2021LA-ENV$100,000
Integra Water Creola, LLC environmental violation2021AL-ENV$100,000
CROOKED LAKE PARK SEWERAGE COMPANY environmental violation2021FL-DEP$100,000
Southbridge Recycling & Disposal Park, Inc. environmental violation2021MA-ENV$100,000
Rhode Island Resource Recovery Corp. environmental violation2021RI-ENV$100,000
KF 103-CV, LLC environmental violation2021CO-DPHE$100,000
Lubeco Inc air pollution violation2020CA-SCAQMD$100,000
Fairplex air pollution violation2019CA-SCAQMD$100,000
Interplastic Corp air pollution violation2017CA-SCAQMD$100,000
Anita's Mexican Food Corporation air pollution violation2017CA-SCAQMD$100,000
Greka Oil & Gas, Inc. air pollution violation2013CA-SCAQMD$100,000
Pacific Clay Products Inc. air pollution violation2012CA-SCAQMD$100,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
Automated Trasnp C/O Tanknology air pollution violation2001CA-SCAQMD$100,000
Metalclad Corp. air pollution violation2000CA-SCAQMD$100,000
Community Utility Company environmental violation2020TX-ENV$100,000
BPBPoil and gasoil spill2022WA-ENV$100,000
Patriot Tire Shredders LLC environmental violation2022IL-ENV$100,000
729 ROUTE 23 SS PEQUANNOCK LP environmental violation2022NJ-ENV$100,000
Read Rite Corp. air pollution violation2003CA-BAAQMD$100,000
Southland Terrace Shopping Center, LLC asbestos violation2005KY-LMAPCD$100,000
Smith Frozen Foods, Inc. air pollution violation2022EPA$100,000
Airosol Company, Inc. environmental violation2022EPA$100,000
C & C Marine & Repair, LLC air pollution violation2022LA-ENV$100,000
M.J. McCaffery Oil Co. environmental violation2022NY-ENV$100,000
Harsco CorporationEnviri Corporationindustrial equipmentenvironmental violation2022PA-ENV$100,000
Diesel Fuel Systems, Inc. air pollution violation2022EPA$100,000
Chalmette Refining, LLCPBF Energyoil and gasair pollution violation2022LA-ENV$100,000
Nilfisk A/S et al. air pollution violation2022CA-ARB$100,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2023AL-ENV$100,000
Thompson & Sons Auto Wrecking and Towing, Inc. environmental violation2023IL-ENV$100,000
Newburg Egg Processing Corp. water pollution violation2023EPA$100,000
NSSG Holdings, LLC environmental violation2023AL-ENV$100,000
Advanced Disposal Services Orchard Hills Landfill, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2023IL-ENV$100,000
Crosman Corp. environmental violation2023CA-REC$100,000
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc.Holcim Groupbuilding materialsenvironmental violation2023CO-DPHE$100,000
Blizzard Inc. underground storage tank violation2023NH-AG$100,000
Swift Beef Co.JBSfood productsenvironmental violation2023CO-DPHE$100,000
Hawkins, Inc. d/b/a Vertex Chemical Corporation air pollution violation2023IL-ENV$100,000
TX OF&GC, LLC environmental violation2023TX-RRC$100,000
Paul Bugar Trucking Inc. mining environmental violation2023WI-AG$100,000
Republic ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2023EPA$100,000
Greenwood Cleaning Products, Inc. air pollution violation2023CA-ARB$100,000
Lanyard Power Holdings, LLC water pollution violation2022MD-ENV$100,000
Affa Organics, Inc. environmental violation2024NY-AG$100,000
Rodgers Brothers Custodial Services, Inc. water pollution violation2024DC-AG$100,000
Laticrete International, Inc. environmental violation2024CA-REC$100,000
Hyponex Corp.Scotts Miracle-Grochemicalswater pollution violation2024EPA$100,000
Logsdon Valley Oil, Inc. drinking water violation2024EPA$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.