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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
CT VALLEY SANITARY WASTE DISPOSAL INC environmental violation2001MA-ENV$85,000
Huron Casting, Inc (Blue Diamond Steel Casting) air pollution violation2017MI-ENV$85,000
Jordan Transformer LLC air pollution violation2014MN-ENV$85,000
Sequatchie Concrete Service Inc. environmental violation2014MS-ENV$85,000
Morton Metalcraft hazardous waste violation2007NC-ENV$85,000
PAULSBORO REFINING CO LLCPBF Energyoil and gasair pollution violation2012NJ-ENV$85,000
Ecology Sanitation Corp. and Ecology Transportation Corp. environmental violation2019NY-ENV$85,000
Man Products, Inc. environmental violation2019NY-ENV$85,000
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2013NY-ENV$85,000
Beaver Creek Realty Corp. environmental violation2011NY-ENV$85,000
Inland Products, Inc. environmental violation2018OH-ENV$85,000
K-B Plating, Inc. environmental violation2007OH-ENV$85,000
ABX Air, Inc.Air Transport Services Groupfreight and logisticsenvironmental violation2003OH-ENV$85,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemssolid waste violation2007PA-ENV$85,000
Hope Mill Village Associates, LLC environmental violation2008RI-ENV$85,000
Mapa Spontex Inc. air pollution violation2010TN-ENV$85,000
Fort Worth Excavating, Inc. environmental violation2011TX-ENV$85,000
Newell Recycling of San Antonio, L.P. environmental violation2008TX-ENV$85,000
Purvis Operating Co. environmental violation2015TX-RRC$85,000
Maple Leaf Dairy, Inc. environmental violation2021WI-AG$85,000
Capitol Cement Corporation air pollution violation2008WV-ENV$85,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2017WY-ENV$85,000
Solvay Soda Ash Joint VentureSolvaychemicalsenvironmental violation2007WY-ENV$85,000
Southern Land Co. environmental violation2021CO-DPHE$85,000
Citgo Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2021LA-ENV$85,000
BASF Toda America, Inc.BASFchemicalsenvironmental violation2021MI-ENV$85,000
Valero Wilmington Asphalt PlantValero Energyoil and gasair pollution violation2010CA-SCAQMD$85,000
Tamco air pollution violation2008CA-SCAQMD$85,000
Oakley Corporation air pollution violation2006CA-SCAQMD$85,000
NATIONAL STANDARD LLCHeico Companiesdiversifiedenvironmental violation2022NJ-ENV$85,000
Alabama Sand and Gravel, Inc. environmental violation2022AL-ENV$85,000
Holiday Harbor, Inc. environmental violation2023IL-ENV$85,000
Eggo Co.Kellanovafood productsenvironmental violation2022CA-SCCDA$85,000
Advanced Heat Treat Corp. environmental violation2023EPA$85,000
Kerry Inc.Kerry Groupfood productsair pollution violation2024WI-AG$85,000
Greenpoint, Inc. solid waste violation2024LA-ENV$85,000
RYAN PEPPINGHAUS LLC solid waste violation2024NJ-ENV$85,000
CENTRAL LANDFILL environmental violation2003EPA$85,000
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2009EPA$85,000
Kimber Manufacturing, Inc. environmental violation2008EPA$85,000
Landmark at Rahway, LLC environmental violation2010EPA$85,000
CARPENTER COCarpenter Companymiscellaneous manufacturingenvironmental violation2001EPA$85,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2004EPA$85,000
GAMBONE DEVELOPMENT COMPANY (SB) environmental violation2006EPA$85,000
KNOUSE FOODS COOPERATIVE, INC. environmental violation2008EPA$85,000
BRENNTAG NORTHEAST, INC.Brenntagwholesalersenvironmental violation2016EPA$85,000
FUCHS LUBRICANTS CO. environmental violation2018EPA$85,000
BULK CHEMICALS, INC. environmental violation2022EPA$85,000
LOCUST GROVE, INC. environmental violation2004EPA$85,000
RIVERWALK PARK, LLC (SB) environmental violation2006EPA$85,000
DALE'S BILLET SALES & OUTLAW DIESEL environmental violation2023EPA$85,000
NATIONAL STEELUnited States Steelmetalsenvironmental violation2002EPA$85,000
DOMINICK'S FINER FOODS, INC.Albertsons Companiesretailingenvironmental violation2004EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000
Hondo Inc., d/b/a Coca Cola Bottling of Wisconsin environmental violation2005EPA$85,000
MINNESOTA METAL FINISHING INC environmental violation2007EPA$85,000
FAMILIAR MANAGEMENT AND REALTY COMPANY, INC. environmental violation2006EPA$85,000
Bushmill's Ethanol (Atwater)Bushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2009EPA$85,000
DECORATIVE PANELS, INC. environmental violation2010EPA$85,000
WINDY RIDGE DAIRY, LLC environmental violation2019EPA$85,000
GERDAU METALS RECYCLINGGerdaumetalsenvironmental violation2021EPA$85,000
East Texas Salt Water Disposal Company environmental violation2015EPA$85,000
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2019EPA$85,000
MIDWAY AUTO PARTS LLC D/BA/ MUNCIE U PULL environmental violation2019EPA$85,000
Advanced Heat Treat Corp environmental violation2023EPA$85,000
NATURAL GAS PROCESSING CO./KCS MOUNTAIN RESOURCES environmental violation2000EPA$85,000
Citation Oil and Gas CorporationCitation Oil & Gasoil and gasenvironmental violation2006EPA$85,000
Wasatch Builders environmental violation2018EPA$85,000
Bill Barrett NSPS JJJJ Engine ViolationsCivitas Resources Inc.oil and gasenvironmental violation2019EPA$85,000
MATSUSHITA SEMICONDUCTOR CORP OF AMERICAPanasonicelectrical and electronic equipmentenvironmental violation2000EPA$85,000
Icicle Seafoods IncCooke Inc.food productsenvironmental violation2003EPA$85,000
SILVER BAY SEAFOODS - KODIAK PLANT environmental violation2005EPA$85,000
FMC Idaho LLCFMC Corp.chemicalsenvironmental violation2006EPA$85,000
GRAYL INC environmental violation2024EPA$85,000
EMMAUS FOODS, LLC environmental violation2020EPA$84,924
Perdue FarmsPerduefood productsenvironmental violation2018DE-ENV$84,901
Truck Equipment Manufacturing Co. of Charlotte, Inc. solid waste violation2010NC-ENV$84,882
Kemira Pigments, Inc. air pollution violation2000GA-ENV$84,843
KIMBERLY CLARK OF PA LLCKimberly-Clarkhousehold and personal care productsenvironmental violation2017PA-ENV$84,814
Fairways Specialty Sales & Service, Inc oil or gas drilling violation2002BSEE$84,800
HAMMAKER EAST LTD environmental violation2011PA-ENV$84,800
FLUORHANFORD AND TWIN CITY METALS environmental violation2007EPA$84,800
Olympic Fruit Company, LLC environmental violation2012EPA$84,788
PH GLATFELTER COMagnera Corporationpaper and packagingenvironmental violation2000PA-ENV$84,750
SONSTEGARD FOODS OF GEORGIA, INC. environmental violation2002EPA$84,743
Questar Gas ManagementSouthwest Gasmiscellaneous energy products and systemsair pollution violation2011CO-DPHE$84,700
WASTE MANAGEMENT/REFUSE SERVICES, INC. hazardous waste violation2003FL-DEP$84,700
Kiantone Pipeline Corp pipeline safety violation2024PHMSA$84,700
Franklin's Recycling, Inc. and East Carolina Electronic Recycling, LLC environmental violation2021NC-ENV$84,673
LOCKHEED MARTIN AIRCRAFT CENTERLockheed Martinaerospace and military contractingair pollution violation2009SC-ENV$84,647
Earth Peoples Park environmental violation2021OR-ENV$84,647
Earth Peoples Park environmental violation2022OR-ENV$84,647
Creekside DKV, LLC water pollution violation2020OR-ENV$84,623
ALLEGHENY GEN HOSP environmental violation2014PA-ENV$84,600
HEXION SPECIALTY CHEMICALSAmerican Securities LLCprivate equity (including portfolio companies)environmental violation2010EPA$84,600
GLOBAL PATHOLOGY LABORATORY SERVICES (SB) environmental violation2012EPA$84,600
GEORGIA GULF CORPORATIONWestlake Chemicalchemicalsenvironmental violation2000EPA$84,600
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2020TX-ENV$84,593
Exeter Energy, LP environmental violation2000CT-ENV$84,591
KRAFT FOODS GLOBALKraft Heinzfood productsenvironmental violation2010IL-ENV$84,570
PotlatchDeltic Land and Lumber, LLCPotlatchDelticbuilding materialsenvironmental violation2022EPA$84,547
Logos Operating, LLC air pollution violation2023EPA$84,546
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.