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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
American Scrap Iron and Metal, LLC environmental violation2023SC-ENV$75,000
CST Industries, Inc. environmental violation2023IL-ENV$75,000
INEOS Americas LLCIneoschemicalsair pollution violation2023TX-ENV$75,000
Johns ManvilleBerkshire Hathawaydiversifiedair pollution violation2022TX-ENV$75,000
Waterway Boat Lift Covers, Inc. water pollution violation2023FL-DEP$75,000
TONOGA INC, DBA TACONIC air pollution violation2023CA-SCAQMD$75,000
Inland Recycling LLC water pollution violation2024TX-TRAVISDA$75,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2024AL-ENV$75,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsair pollution violation2024LA-ENV$75,000
Conowingo Mobile Home Park water pollution violation2024MD-ENV$75,000
Elliott Auto Supply Co hazardous waste violation2024MN-ENV$75,000
Delaware City Refining Company, LLCPBF Energyoil and gasair pollution violation2024DE-ENV$75,000
Isgood, LLC water pollution violation2024MD-ENV$75,000
FOREST/FULLER SITE environmental violation2012EPA$75,000
MESITI DEVELOPMENT CORPORATION environmental violation2002EPA$75,000
PIANTEDOSI BAKING COMPANY (SB) environmental violation2007EPA$75,000
BRADFORD INDUSTRIES environmental violation2009EPA$75,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2008EPA$75,000
DDLC ENERGY (SB) environmental violation2009EPA$75,000
PREFERRED FREEZER SERVICES environmental violation2011EPA$75,000
UNIVERSITY OF MASSACHUSETTS environmental violation2012EPA$75,000
Marmon Utility LLCBerkshire Hathawaydiversifiedenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
APlus Truck Sales, Inc. environmental violation2021EPA$75,000
IMPERIAL OIL COMP INC environmental violation2010EPA$75,000
MILLARD FILLMORE HOSPITALKaleida Healthhealthcare servicesenvironmental violation2002EPA$75,000
Rudolph Jurgensen, Suchville Development Inc (SB) environmental violation2004EPA$75,000
Robinson Concrete, Inc. environmental violation2010EPA$75,000
Atlantic County Utilities Authority environmental violation2021EPA$75,000
DESARROLLO DE 9 VILLAS RESIDENTIAL PROJECT environmental violation2021EPA$75,000
COSMED, GROUP, INC environmental violation2005EPA$75,000
EASTERN PETROLEUM CORPORATION environmental violation2005EPA$75,000
KOPPERS, INCKopperschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
SMALL TUBE PRODUCTS, LLC environmental violation2012EPA$75,000
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesenvironmental violation2013EPA$75,000
MARKWEST LIBERTY MIDSTREAM AND RESOURCES, LLCMPLX LPoil and gasenvironmental violation2021EPA$75,000
PALRAM AMERICAS, INC. environmental violation2023EPA$75,000
PRECISION FABRICATING AND CLEANING CO., environmental violation2002EPA$75,000
Northstar Environmental Group, Inc. environmental violation2003EPA$75,000
CHARLOTTE-MECKLENBURG UTILITIES environmental violation2006EPA$75,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2008EPA$75,000
POLYCHEMIE, INC.SNF Groupchemicalsenvironmental violation2010EPA$75,000
HOLCIM (US) INC. GEOCYCLE (US), LLCHolcim Groupbuilding materialsenvironmental violation2016EPA$75,000
LKQ MONTGOMERY, ALLKQwholesalersenvironmental violation2023EPA$75,000
LOMAC environmental violation2001EPA$75,000
AKRON THERMAL environmental violation2014EPA$75,000
OSCO INDUSTRIES environmental violation2005EPA$75,000
Five Star Mining, Inc.Five Star Miningmining and mineralsenvironmental violation2009EPA$75,000
Oregon Holdings Four, LLC environmental violation2010EPA$75,000
H. KRAMER & COMPANYH. Kramer & Co.metalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
CLEVELAND THERMAL, LLC environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
PARK NICOLETTE METHODIST HOSPITAL environmental violation2012EPA$75,000
BRADLEY COATINGS environmental violation2012EPA$75,000
EMPIRE IRON MINING PARTNERSHIPCleveland-Cliffsmining and mineralsenvironmental violation2019EPA$75,000
Metro Cold Storage and Eastern Cold Storage (Detroit MI) CAFO environmental violation2016EPA$75,000
ABBYLAND TRUCKINGAbbyland Foodsfood productsenvironmental violation2017EPA$75,000
FLINT GROUP NORTH AMERICA environmental violation2020EPA$75,000
KALSEC environmental violation2020EPA$75,000
KENSING LLCOne Rock Capital Partnersprivate equity (including portfolio companies)environmental violation2024EPA$75,000
Ford Motor Co.Ford Motormotor vehiclesenvironmental violation2003EPA$75,000
COWBOY CHEMICAL INC. environmental violation2004EPA$75,000
San Juan Refining (Giant Refining Co.) environmental violation2006EPA$75,000
Forged Products, Inc. environmental violation2007EPA$75,000
MandyMax Development environmental violation2007EPA$75,000
Valero Refining Meraux LLCValero Energyoil and gasenvironmental violation2013EPA$75,000
Georgia Pacific Wood Products South LLCKoch Industriesdiversifiedenvironmental violation2015EPA$75,000
Harrison Elecgtropolishing, L.P. environmental violation2016EPA$75,000
Rineco Chemical industries LLCRineco Chemicalwaste management and environmental servicesenvironmental violation2021EPA$75,000
BTA OIL PRODUCERS, LLC environmental violation2021EPA$75,000
RIO BACA, INC. environmental violation2004EPA$75,000
DOUBLE V DAIRY LLC environmental violation2014EPA$75,000
Midwest Truck Products environmental violation2021EPA$75,000
BANGHART DIESEL PERFORMANCE environmental violation2022EPA$75,000
LOVELAND INDUSTRIES, INC. environmental violation2001EPA$75,000
Dakota Ethanol, LLCLake Area Corn Processorsmiscellaneous energy products and systemsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
James Valley EthanolPoet LLCmiscellaneous energy products and systemsenvironmental violation2010EPA$75,000
Northern Lights Ethanol environmental violation2010EPA$75,000
Williams Field ServicesWilliams Companiesoil and gasenvironmental violation2008EPA$75,000
Metal Management West environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
SAMSON RESOURCES COMPANY SPRING CREEK CS environmental violation2013EPA$75,000
KILGORE COMPANIES LLCSummit Materialsbuilding materialsenvironmental violation2015EPA$75,000
BAYTEX ENERGY USA LLCBaytex Energyoil and gasenvironmental violation2016EPA$75,000
Costco Wholesale Corporation (Hawaii)Costcoretailingenvironmental violation2006EPA$75,000
Mauna Loa Macadamia Nut Company (sub of Hershey) environmental violation2008EPA$75,000
Muranaka Farm, Inc. environmental violation2008EPA$75,000
Roseburg Forest ProductsRoseburg Forest Productsbuilding materialsenvironmental violation2011EPA$75,000
JD Home Rentals environmental violation2011EPA$75,000
Southern Counties Oil Co dba SC Fuels environmental violation2016EPA$75,000
KETCHIKAN PULP COMPANYLouisiana-Pacific Corp.building materialsenvironmental violation2000EPA$75,000
U.S. Silver - Idaho IncAmericas Gold and Silvermining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
Royal Ridge Fruit & Cold Storage, LLC environmental violation2017EPA$75,000
Hytek FinishesTransDigmaerospace and military contractingenvironmental violation2020EPA$75,000
DWAINE LEE LLC environmental violation2020EPA$75,000
STUART-STEPHENS environmental violation2024EPA$75,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingenvironmental violation2011EPA$75,000
Aggreko, LLCAggrekomiscellaneous energy products and systemsenvironmental violation2013EPA$75,000
DUFFY FUEL INC environmental violation2000EPA$75,000
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2020TX-ENV$74,971
C&F CORNER GROCEY & STATION environmental violation2005FL-DEP$74,969
PIONEER AMERICASOlin Corp.chemicalsenvironmental violation2008EPA$74,948
Great Western Operating Company LLC environmental violation2016CO-OIL$74,941
Roberts Chemical Company, Inc. air pollution violation2024EPA$74,914
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.