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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
Wolverine Brass energy conservation violation2016DOE$80,000
Archer Daniels MidlandArcher Daniels Midlandagribusinesswater pollution violation2003IL-AG$80,000
Carioca Corp. environmental violation2006AZ-AG$80,000
Completion Industrial Minerals, LLC air pollution violation2013WI-AG$80,000
ConAgra FertilizerMarubenidiversifiedenvironmental violation2007NE-AG$80,000
Cyril-Scott Company environmental violation2006OH-AG$80,000
Doe Run Resources Corp.Rencodiversifiedenvironmental violation2012MO-AG$80,000
Gold Dust Dairy, LLC water pollution violation2010WI-AG$80,000
Indus Hotels, LLC and Amana Hospitality, LLC asbestos violation2011WI-AG$80,000
Interstate Energy Partners, LLC water pollution violation2014WI-AG$80,000
Jai Santoshi Ma Inc. environmental violation2013IA-AG$80,000
K&K Screw Products, LLC and KKSP Precision Machining, LLC air pollution violation2014WI-AG$80,000
Karl's Site Work, Inc. environmental violation2002MA-AG$80,000
Kiewit Western Co.Kiewitconstruction and engineeringwater pollution violation2008AZ-AG$80,000
MCC, Inc. environmental violation2006WI-AG$80,000
Pinnacle Corp. environmental violation2005IL-AG$80,000
Plantation Park Inc. environmental violation2010AZ-AG$80,000
Plourde Sand and Gravel, Inc. environmental violation2012NH-AG$80,000
Quebecor World RAI, Inc.Quad/Graphicsmiscellaneous servicesair pollution violation2004WI-AG$80,000
Speedway SuperAmerica LLCSeven & I Holdingsretailingwater pollution violation2006OH-AG$80,000
Thistle Dairy, LLC water pollution violation2013WI-AG$80,000
Wausaukee Composites, Inc. air pollution violation2010WI-AG$80,000
Wisconsin Public Service CorporationWEC Energy Grouputilities and power generationair pollution violation2013WI-AG$80,000
WRR Environmental Services Company, Inc.WRR Environmental Serviceswaste management and environmental servicesenvironmental violation2012WI-AG$80,000
Collegiate Entrepreneurs, Inc. lead violation2020USAO$80,000
Magruder Limestone Inc. environmental violation2020EPA$80,000
Cargill, Inc. and Salt City, Inc.Cargillagribusinessenvironmental violation2020MA-AG$80,000
Nufarm Americas Inc.Nufarmchemicalspesticide violation2020EPA$80,000
PGH MILLS LP environmental violation2008PA-ENV$80,000
GRAYMONT PA INC environmental violation2009PA-ENV$80,000
EAGLE LAKE COMM ASSN INC environmental violation2004PA-ENV$80,000
ATLAS RESOURCES LLC environmental violation2010PA-ENV$80,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2017AK-OIL$80,000
Elmore Sand & Gravel environmental violation2019AL-ENV$80,000
Olin Chemical CorporationOlin Corp.chemicalsair pollution violation2017AL-ENV$80,000
Georgia-Pacific Brewton, LLCKoch Industriesdiversifiedair pollution violation2017AL-ENV$80,000
Escambia Operating Company, LLC air pollution violation2013AL-ENV$80,000
Gulf States Steel, Inc. hazardous waste violation2000AL-ENV$80,000
Alpharma Animal Health DivisionZoetispharmaceuticalshazardous waste violation2001AR-ENV$80,000
Cross Spear Marble, Inc. environmental violation2011AZ-DEQ$80,000
Meadow Valley Contractors Inc. environmental violation2010AZ-DEQ$80,000
Reference Laboratories, Inc. environmental violation2009AZ-DEQ$80,000
IDEXX Reference Laboratories, Inc.IDEXX Laboratoriespharmaceuticalsenvironmental violation2009AZ-DEQ$80,000
Metal Management environmental violation2005AZ-DEQ$80,000
Envirosolve hazardous waste violation2004AZ-DEQ$80,000
Laundry & Cleaners Supply, Inc. hazardous waste violation2004AZ-DEQ$80,000
Johnson Utilities, LLC environmental violation2003AZ-DEQ$80,000
Walgreen Co.Walgreens Boots Allianceretailingair pollution violation2019CA-ARB$80,000
The China Navigation Company Pte Ltd air pollution violation2019CA-ARB$80,000
Pyranha, Inc. pesticide violation2012CA-DPR$80,000
Actagro, LLCNutrien Ltd.chemicalspesticide violation2012CA-DPR$80,000
Eqyss International, Inc. pesticide violation2011CA-DPR$80,000
Atlas Galvanizing, LLC hazardous waste violation2020CA-DTSC$80,000
Bargath LLCWilliams Companiesoil and gasair pollution violation2007CO-DPHE$80,000
UBS AGUBSfinancial servicesenvironmental violation2011CT-ENV$80,000
Cornell-Carr Co., Inc. environmental violation2003CT-ENV$80,000
Navtec, Inc. environmental violation2003CT-ENV$80,000
Affordable Pest LLC pesticide violation2014DC-ENV$80,000
GreenGate Fresh, LLC environmental violation2021EPA$80,000
Valley Crest Foods, Inc. environmental violation2020EPA$80,000
AMERICAN WATER SERVICES, INC.American Water Worksutilities and power generationenvironmental violation2003FL-DEP$80,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial serviceswater pollution violation2011GA-ENV$80,000
WILLIAMSON ENERGY LLC water pollution violation2019IL-ENV$80,000
CHEVRON ENVIRONMENTAL MANAGEMENT CO.Chevronoil and gassolid waste violation2017IL-ENV$80,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IL-ENV$80,000
CHEVRON ENV.Chevronoil and gassolid waste violation2013IL-ENV$80,000
CLAD-REX, INC. air pollution violation2009IL-ENV$80,000
TOLL BROTHERSToll Brothersconstruction and engineeringwater pollution violation2008IL-ENV$80,000
CSX TRANSPORTATIONCSXrailroadssolid waste violation2007IL-ENV$80,000
Petroleum Fuel & Terminal CompanyApex Oiloil and gasair pollution violation2002IL-ENV$80,000
BELL COUNTY COAL CORPORATION water pollution violation2014KY-ENV$80,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2020LA-ENV$80,000
Extex operating Company environmental violation2015LA-ENV$80,000
Consolidated Pharmaceutical Group, Inc. hazardous waste violation2010MD-ENV$80,000
Xcel Energy - Key City/WilmarthXcel Energyutilities and power generationair pollution violation2004MN-ENV$80,000
DenburyExxon Mobiloil and gasair pollution violation2019MT-ENV$80,000
AC Rockingham LLC environmental violation2003NC-ENV$80,000
Amplate hazardous waste violation2002NC-ENV$80,000
Vitafoam, Inc./ Pleasant Garden hazardous waste violation2000NC-ENV$80,000
NatureWorks LLC air pollution violation2009NE-ENV$80,000
RIVER ROAD RECYCLING INC hazardous waste violation2018NJ-ENV$80,000
WAWA CONVENIENCE STORE #974Wawa Inc.retailingwater pollution violation2011NJ-ENV$80,000
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2007NJ-ENV$80,000
LHOIST NORTH AMERICA OF ARIZONA INCLhoist Groupmining and mineralsair pollution violation2019NV-ENV$80,000
South Wind Shipping Corp. environmental violation2016NY-ENV$80,000
735 Pelham LLC environmental violation2013NY-ENV$80,000
Jerome Transmissions Corp. environmental violation2013NY-ENV$80,000
Campbell Soup Supply Company LLCCampbell Soupfood productsenvironmental violation2012OH-ENV$80,000
DHL Express (USA), Inc.DHL Groupfreight and logisticsenvironmental violation2011OH-ENV$80,000
Ward Trucking LLC environmental violation2010OH-ENV$80,000
Cast-Fab Technologies, Inc. environmental violation2009OH-ENV$80,000
Maurer Mobile Home Court, Inc. environmental violation2009OH-ENV$80,000
CleanHarbors PPM, LLC environmental violation2006OH-ENV$80,000
P & J Industries, Inc. environmental violation2005OH-ENV$80,000
Erieview Metal Treating Co. environmental violation2002OH-ENV$80,000
Karya Property Management, LLC environmental violation2019TX-ENV$80,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2011TX-ENV$80,000
Deer Creek Ranch Water Co., LLC environmental violation2009TX-ENV$80,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$80,000
Orange Crush Recyclers Management, L.L.C. environmental violation2006TX-ENV$80,000
Nan Ya PlasticsNan Ya Plasticschemicalsenvironmental violation2003TX-ENV$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.