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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
Bradley Investment Co., BXB Assets environmental violation2008AZ-AG$90,000
Grand Avenue Realty and North Coast Developers environmental violation2014OH-AG$90,000
Greenehaven Development Corp. environmental violation2006AZ-AG$90,000
Honeywell International, Inc.Honeywell Internationaldiversifiedenvironmental violation2014IL-AG$90,000
Honeywell International, Inc.Honeywell Internationaldiversifiedair pollution violation2006IL-AG$90,000
Kane Management Group, LLC and 85 Industrial Park II, LLC asbestos violation2007NH-AG$90,000
Luminescent Systems, Inc. hazardous waste violation2008NH-AG$90,000
MRP Site Development Inc. environmental violation2000MA-AG$90,000
Tramont Corporation environmental violation2006WI-AG$90,000
Interamerican Trading & Products Corporation environmental violation2004USAO$90,000
Alligator Diesel Performance, LLC air pollution violation2020EPA$90,000
RICE DRILLING B LLCEQT Corp.oil and gasenvironmental violation2017PA-ENV$90,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2005PA-ENV$90,000
601 TRIANGLE LLC environmental violation2012PA-ENV$90,000
Holcim, Inc.Holcim Groupbuilding materialsair pollution violation2019AL-ENV$90,000
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2010AL-ENV$90,000
Technip USA, Inc.TechnipFMCoilfield services and supplieshazardous waste violation2009AL-ENV$90,000
Exxon MobilExxon Mobiloil and gasair pollution violation2008AL-ENV$90,000
FNF Construction, Inc. environmental violation2012AZ-DEQ$90,000
BXB Assets, LLC solid waste violation2008AZ-DEQ$90,000
Greenhaven Development Corp. water pollution violation2006AZ-DEQ$90,000
W. L. Gore & Associates, Inc.W.L. Goremiscellaneous manufacturingenvironmental violation2004AZ-DEQ$90,000
Kern Oil & Refining Co.Casey Companyoil and gasair pollution violation2017CA-ARB$90,000
Yoshimura Research & Development of America, Inc. air pollution violation2014CA-ARB$90,000
Blitz USA air pollution violation2010CA-ARB$90,000
GP Motorcycle air pollution violation2009CA-ARB$90,000
Moto Forza air pollution violation2009CA-ARB$90,000
Poor Man's Bronze air pollution violation2009CA-ARB$90,000
AutoZone, Inc.AutoZoneretailingair pollution violation2009CA-ARB$90,000
Exxon MobileExxon Mobiloil and gasair pollution violation2009CA-ARB$90,000
Harley Davidson Dealers air pollution violation2007CA-ARB$90,000
Sunset Ford air pollution violation2007CA-ARB$90,000
Hocking International Laboratories pesticide violation2019CA-DPR$90,000
Fisher Scientific Company LLCThermo Fisher Scientificmiscellaneous manufacturingpesticide violation2012CA-DPR$90,000
HASA, Inc.Wind Point Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$90,000
Fireclay Tile, Inc. hazardous waste violation2018CA-DTSC$90,000
Mantrex Inc. dba WIT Sales and Refining hazardous waste violation2018CA-DTSC$90,000
Western Analytical Laboratories, Inc environmental violation2020CA-WAT$90,000
GSA Engineering, Inc. underground storage tank violation2019CA-WAT$90,000
Stamas Corporation water pollution violation2016CA-WAT$90,000
The Connecticut Light and Power CompanyEverSource Energyutilities and power generationenvironmental violation2000CT-ENV$90,000
Cin-Air LP environmental violation2020EPA$90,000
Laurel Hills Preserve Apartments water pollution violation2020GA-ENV$90,000
NOVA KEM environmental violation2016IL-ENV$90,000
BI-STATE LANDFILL solid waste violation2014IL-ENV$90,000
Interstate Brands Corporation asbestos violation2006IL-ENV$90,000
Color Communications, Inc. air pollution violation2005IL-ENV$90,000
Dura Operating Corp., d/b/a Dura Automotive Systems, Inc.Patriarch Partners LLCdiversifiedwater pollution violation2004IL-ENV$90,000
Dynachem, Inc. hazardous waste violation2002IL-ENV$90,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2007IN-ENV$90,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
KINGSFORD MANUFACTURING COMPANYCloroxhousehold and personal care productsair pollution violation2007KY-ENV$90,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsair pollution violation2005KY-ENV$90,000
NORTH AMERICAN STAINLESSAcerinoxmetalssolid waste violation2005KY-ENV$90,000
TRADEBE TRANSPORTATION LLCTradebewaste management and environmental servicesenvironmental violation2016MA-ENV$90,000
332 MAIN ST ASSOCIATES LP environmental violation2003MA-ENV$90,000
EVOQUE DATA CENTER SOLUTIONS environmental violation2003MA-ENV$90,000
Chesapeake Potomac Regional Cancer Center environmental violation2017MD-ENV$90,000
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2005MD-ENV$90,000
CAM2 International LLC environmental violation2019MS-ENV$90,000
Leaf River Energy Center LLC environmental violation2015MS-ENV$90,000
CHSCHS Inc.agribusinessair pollution violation2016MT-ENV$90,000
Quartermaster hazardous waste violation2003NC-ENV$90,000
SAKOUTIS BROTHERS DISPOSAL INC solid waste violation2014NJ-ENV$90,000
LINCOLN RECYCLING SERVICES LLC solid waste violation2012NJ-ENV$90,000
CYCLE CHEM INC hazardous waste violation2006NJ-ENV$90,000
J & J SNACK FOODS CORPJ&J Snack Foodsfood productsair pollution violation2005NJ-ENV$90,000
XTO Energy, Inc.Exxon Mobiloil and gasenvironmental violation2012NM-ENV$90,000
ENDC & Company, LLC and The Acme Company and Acme Resources, Inc. environmental violation2016OH-ENV$90,000
Tube City IMS, LLC environmental violation2016OH-ENV$90,000
Clarion Boards Inc.Kronospanbuilding materialsair pollution violation2007PA-ENV$90,000
LAFARGE BUILDING MATERIALS INCHolcim Groupbuilding materialsair pollution violation2008SC-ENV$90,000
Trinity Tank Car, Inc.Trinity Industriesheavy equipmentenvironmental violation2016TX-ENV$90,000
S.R.R. Investments, Inc. environmental violation2014TX-ENV$90,000
Teer Plating I, Ltd. environmental violation2009TX-ENV$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
Coastland Operations, LLC environmental violation2019TX-RRC$90,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice air pollution violation2020USAO$90,000
Crystalview Raspberry Farm environmental violation2016WA-ENV$90,000
THE MARION COUNTY COAL COMPANYAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2019WV-ENV$90,000
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawaydiversifiedair pollution violation2018WV-ENV$90,000
Gasamat Oil Corporation of Colorado solid waste violation2008WY-ENV$90,000
Maple Multi-Family Contractor, L.L.C. water pollution violation2021CO-DPHE$90,000
Atria Builders, LLC environmental violation2021NY-AG$90,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021USAO$90,000
Greka Oil & Gas, Inc air pollution violation2017CA-SCAQMD$90,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2016CA-SCAQMD$90,000
Maruchan Inc. air pollution violation2010CA-SCAQMD$90,000
Edgington Oil Company air pollution violation2008CA-SCAQMD$90,000
AOC, LLC air pollution violation2008CA-SCAQMD$90,000
IPS Corp. air pollution violation2006CA-SCAQMD$90,000
Recycling Compliance Specialists, LLC dba Midwest Lamp Recycling environmental violation2021WI-AG$90,000
Kerry, Inc. dba Red Arrow ProductsKerry Groupfood productsenvironmental violation2021WI-AG$90,000
CSA Transportation, Inc. air pollution violation2022CA-ARB$90,000
Martinez Refining CompanyPBF Energyoil and gasair pollution violation2000CA-BAAQMD$90,000
D & K Repair LLC air pollution violation2022EPA$90,000
Windsor Energy Group, L.L.C. environmental violation2022WY-ENV$90,000
ECO LOGIC ENVIRONMENTAL environmental violation2022NJ-ENV$90,000
JOSELYN & JEAN CONTRACTING LLC environmental violation2022NJ-ENV$90,000
Enterprise Field Services, LLCEnterprise Products Partnersoil and gasenvironmental violation2021NM-EMN$90,000
ALLIANCE ENVIRONMENTAL GROUP air pollution violation2023CA-SCAQMD$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.