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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
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
Troiano Trucking, Inc. environmental violation2008MA-AG$75,000
Utica Energy, LLC air pollution violation2008WI-AG$75,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2006IL-AG$75,000
Waste Management of Wisconsin, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2009WI-AG$75,000
Wisconsin Central Ltd.Canadian National Railwayrailroadswater pollution violation2003WI-AG$75,000
Marmon Utility LLCBerkshire Hathawaydiversifiedenvironmental violation2019EPA$75,000
Carlton Gallery environmental violation2019CA-SDCA$75,000
Modern Ice and Cold Storage environmental violation2002CA-SCCDA$75,000
Black Point Shipping, S.p.A environmental violation2007USAO$75,000
Sonoma Materials environmental violation2018CA-SONDA$75,000
Phoenix Investors, LLC environmental violation2020IA-AG$75,000
US STEEL CORPUnited States Steelmetalsenvironmental violation2000PA-ENV$75,000
FLAGG BRASS INC environmental violation2000PA-ENV$75,000
CROWN AMER CORP environmental violation2002PA-ENV$75,000
WESTMORELAND WASTE CORP environmental violation2005PA-ENV$75,000
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005PA-ENV$75,000
TRC INC environmental violation2002PA-ENV$75,000
SUNOCO INC (R&M)Energy Transferpipelinesenvironmental violation2008PA-ENV$75,000
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2012PA-ENV$75,000
PIKE CNTY ENV ENTERPRISES LLC environmental violation2015PA-ENV$75,000
MARATHON PETRO CO LP environmental violation2010PA-ENV$75,000
LLANERCH QUARRY RECLAMATION CLASS 1 environmental violation2012PA-ENV$75,000
CURRY RAIL SVC INC environmental violation2017PA-ENV$75,000
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2017PA-ENV$75,000
BIMBO BAKERIES USABimbo Groupfood productsenvironmental violation2018PA-ENV$75,000
BC NATURAL CHICKEN LLC environmental violation2011PA-ENV$75,000
ANTERO RESOURCES CORPAntero Resourcesoil and gasenvironmental violation2014PA-ENV$75,000
AMER IRON OXIDE CO environmental violation2004PA-ENV$75,000
ALLEGHENY LUDLUM LLCATI Inc.metalsenvironmental violation2005PA-ENV$75,000
Silver Bay Seafoods, LLC environmental violation2015AK-ENV$75,000
ThyssenKrupp Steel USA, LLCCleveland-Cliffsmining and mineralsair pollution violation2012AL-ENV$75,000
Tacoa Minerals, LLC environmental violation2011AL-ENV$75,000
Inland Lake Investments, LLC environmental violation2008AL-ENV$75,000
Smurfit Stone Container Enterprises Inc.Smurfit Westrock PLCpaper and packagingair pollution violation2005AL-ENV$75,000
Carmeuse Lime & Stone, Inc.Carmeusemining and mineralsair pollution violation2004AL-ENV$75,000
ExxonMobil Production Co.Exxon Mobiloil and gasair pollution violation2002AL-ENV$75,000
CREANOVA, Inc. air pollution violation2002AL-ENV$75,000
Bredero Price Company, Inc. air pollution violation2001AL-ENV$75,000
Ares Corporation air pollution violation2000AL-ENV$75,000
Metco Finishing Inc. environmental violation2011AZ-DEQ$75,000
Sheila Shine LLC. air pollution violation2018CA-ARB$75,000
Tesoro Companies, Inc.Marathon Petroleumoil and gasair pollution violation2017CA-ARB$75,000
Kern Oil & Refining CompanyCasey Companyoil and gasair pollution violation2017CA-ARB$75,000
Black Eagle Trucking air pollution violation2014CA-ARB$75,000
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2014CA-ARB$75,000
PMP Corporation air pollution violation2008CA-ARB$75,000
Dependable Highway Express air pollution violation2006CA-ARB$75,000
Wal-MartWalmartretailingair pollution violation2006CA-ARB$75,000
Car Care Packaging air pollution violation2006CA-ARB$75,000
Waste Management Collection & Recycling, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2001CA-ARB$75,000
Snowden Enterprises pesticide violation2015CA-DPR$75,000
Axiall LLCWestlake Chemicalchemicalspesticide violation2013CA-DPR$75,000
Custom Agricultural Formulators pesticide violation2012CA-DPR$75,000
Mark Proctor/Distribution And Supply Technology Inc. pesticide violation2012CA-DPR$75,000
Wilco Distributors, Inc. pesticide violation2011CA-DPR$75,000
United Industries Corp.Spectrum Brands Holdingshousewares and home furnishingspesticide violation2006CA-DPR$75,000
Solaris Group pesticide violation2004CA-DPR$75,000
Filter Recycling Services, Inc. hazardous waste violation2014CA-DTSC$75,000
R Squared Circuits, Inc. hazardous waste violation2013CA-DTSC$75,000
E2C Remediation, Inc. underground storage tank violation2013CA-WAT$75,000
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2017CO-OIL$75,000
Pilot CorporationPilot Corporationretailingenvironmental violation2010CT-ENV$75,000
Dattco, Inc. environmental violation2009CT-ENV$75,000
Chromium Process Company environmental violation2008CT-ENV$75,000
Between-the-Bridges, LLC environmental violation2002CT-ENV$75,000
Wal-Mart Real Estate Business Trust and Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2001CT-ENV$75,000
Voltarc Technologies, Inc. environmental violation2000CT-ENV$75,000
PRINCE CONTRACTING, LLCACS S.A.construction and engineeringenvironmental violation2019FL-DEP$75,000
JOHN'S AUTO PARTS/JOHN'S METALS hazardous waste violation2005FL-DEP$75,000
AIMCO water pollution violation2006GA-ENV$75,000
WaterWise, Inc. water pollution violation2005GA-ENV$75,000
Champion International CorporationInternational Paperpaper and packagingair pollution violation2000GA-ENV$75,000
AC Rochester/General Motors hazardous waste violation2007IA-ENV$75,000
CASE FOUNDATION water pollution violation2019IL-ENV$75,000
NATIONAL COATINGS INC air pollution violation2018IL-ENV$75,000
CHEYENNE RESOURCES INC water pollution violation2018IL-ENV$75,000
AMERICAN COAL CO water pollution violation2017IL-ENV$75,000
NATIONAL CITY ENVIRONMENTAL solid waste violation2015IL-ENV$75,000
ZIDAN MANAGEMENT, DUBAI, INC. & SOMERSET PLACE REALTY air pollution violation2014IL-ENV$75,000
BAG MAKERS, INC. air pollution violation2013IL-ENV$75,000
MET COIL solid waste violation2010IL-ENV$75,000
BEMA POLYTECH, INC. environmental violation2010IL-ENV$75,000
HIGHLAND BAKING COMPANY, INC. air pollution violation2009IL-ENV$75,000
U PULL IT, INC. environmental violation2008IL-ENV$75,000
GUNITE CORPORATION air pollution violation2008IL-ENV$75,000
Specialty Promotions, Inc. d/b/a Specialty Printing Company air pollution violation2005IL-ENV$75,000
Plastic Decorators, Inc. environmental violation2005IL-ENV$75,000
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire CompanyGFG Alliancemetalswater pollution violation2004IL-ENV$75,000
Countryside Landfill, Inc. solid waste violation2002IL-ENV$75,000
CALUMITE CO LLC air pollution violation2005IN-ENV$75,000
EDW C LEVY CO air pollution violation2005IN-ENV$75,000
LEVY IN SLAG CO air pollution violation2005IN-ENV$75,000
GOTEC PLUS USA LLC air pollution violation2002IN-ENV$75,000
Mac's Convenience Stores, LLC environmental violation2019KY-ENV$75,000
GOTEC PLUS SUN LLC air pollution violation2014KY-ENV$75,000
PMC ORGANOMETALLIXPMC Groupchemicalsair pollution violation2014KY-ENV$75,000
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralswater pollution violation2014KY-ENV$75,000
MCCOY ELKHORN COAL CORPORATIONAmerican Resources Corporationmining and mineralswater pollution violation2014KY-ENV$75,000
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachidiversifiedsolid waste violation2012KY-ENV$75,000
SEQUOIA ENERGY LLC mining environmental violation2011KY-ENV$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.