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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
Cartecay Properties, LLC water pollution violation2007GA-ENV$60,000
Affordable Housing Network; Hawthorne Hills Apartments environmental violation2012IA-ENV$60,000
BAXTER HEALTHCAREBaxter Internationalmedical equipment and supplieswater pollution violation2018IL-ENV$60,000
KNIGHT BOX CO d/b/a KNIGHT PACKAGING air pollution violation2017IL-ENV$60,000
AMEREN ENERGY RESOURCES GENERATING CO.Amerenutilities and power generationsolid waste violation2016IL-ENV$60,000
AET ENVIRONMENTAL solid waste violation2013IL-ENV$60,000
J MCDANIELS, INC. environmental violation2008IL-ENV$60,000
CFC INTERNATIONAL air pollution violation2008IL-ENV$60,000
CONAIR CORPORATIONConairhousewares and home furnishingssolid waste violation2007IL-ENV$60,000
TYSON FRESH MEATSTyson Foodsfood productsair pollution violation2007IL-ENV$60,000
Cromwell-Phoenix, Inc. environmental violation2005IL-ENV$60,000
RIM Logistics, Ltd., and Aldrich Chemical Co. Inc. air pollution violation2004IL-ENV$60,000
J & F Hauling solid waste violation2003IL-ENV$60,000
PLYMOUTH TUBE CO air pollution violation2002IN-ENV$60,000
GULFSTAR ENERGY GROUP LLC water pollution violation2010KY-ENV$60,000
ADM Grain River System, Inc.Archer Daniels Midlandagribusinessenvironmental violation2015LA-ENV$60,000
Charles G. Lawson Trucking, Inc. environmental violation2011LA-ENV$60,000
PAN AM RAILWAYS BOSTON & MAINE CORPCSXrailroadsenvironmental violation2019MA-ENV$60,000
Johns Hopkins University Radiaition OncologyJohns Hopkins Medicinehealthcare servicesenvironmental violation2017MD-ENV$60,000
Riverside Medical Assoc. PA environmental violation2017MD-ENV$60,000
GFG Builders, Inc. environmental violation2013MD-ENV$60,000
Middle River Aircraft Systems air pollution violation2013MD-ENV$60,000
SPARTECHArsenal Capital Partnersprivate equity (including portfolio companies)air pollution violation2010MD-ENV$60,000
METTIKI COALAlliance Resource Partnersmining and mineralsair pollution violation2001MD-ENV$60,000
American Rack Company air pollution violation2017MI-ENV$60,000
Industrial Finishing Services Inc - Perham air pollution violation2014MN-ENV$60,000
Industrial Finishing Services Inc - Perham hazardous waste violation2014MN-ENV$60,000
Vonco V Duluth LLC asbestos violation2012MN-ENV$60,000
Koda Energy LLC air pollution violation2010MN-ENV$60,000
Land O' Lakes Inc.Land O'Lakesfood productsenvironmental violation2010MN-ENV$60,000
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasair pollution violation2007MN-ENV$60,000
Walmart Supercenter 1757Walmartretailingenvironmental violation2006MN-ENV$60,000
Cedar Fair LP et al.Six Flags Entertainmententertainmentwater pollution violation2016MO-ENV$60,000
Mississippi Silicon LLC environmental violation2020MS-ENV$60,000
Genesis Rail Services LLCGenesis Energypipelinesenvironmental violation2015MS-ENV$60,000
Huntington Park Estates environmental violation2012MS-ENV$60,000
Abengoa Bioenergy of Nebraska, LLC air pollution violation2014NE-ENV$60,000
Conagra International FertilizerConAgra Brandsfood productsenvironmental violation2007NE-ENV$60,000
WESTERN IND - N LLC DBA WESTERN FUMIGATION air pollution violation2013NJ-ENV$60,000
WARREN GLENN INVESTMENTS LLC water pollution violation2006NJ-ENV$60,000
CHART CORP INC air pollution violation2006NJ-ENV$60,000
DURABLE RECYCLING solid waste violation2005NJ-ENV$60,000
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelineswater pollution violation2004NJ-ENV$60,000
Domenici Law Firm PC mining environmental violation2009NM-EMN$60,000
KMI Zeolite, Inc. air pollution violation2020NV-ENV$60,000
Johney Construction Corp. environmental violation2017NY-ENV$60,000
Geo Auto Repairs, Inc. environmental violation2012NY-ENV$60,000
Zahav Enterprises, LLC environmental violation2011NY-ENV$60,000
Mustang Bulk Carriers, Inc. environmental violation2010NY-ENV$60,000
AMG Vanadium LLC environmental violation2020OH-ENV$60,000
ArcelorMittal Cleveland LLCCleveland-Cliffsmining and mineralsenvironmental violation2019OH-ENV$60,000
MPA Chesterfield, LLC environmental violation2017OH-ENV$60,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2012OH-ENV$60,000
K-B Plating, Inc. environmental violation2012OH-ENV$60,000
Container Compliance Corp. environmental violation2012OH-ENV$60,000
Rocal, Inc. environmental violation2010OH-ENV$60,000
United Dairy, Inc. environmental violation2008OH-ENV$60,000
Hukill Chemical Corp. environmental violation2005OH-ENV$60,000
Prince Plating, Inc. environmental violation2004OH-ENV$60,000
Daylay Egg Farm, Inc. environmental violation2002OH-ENV$60,000
The Ruscoe Co. environmental violation2001OH-ENV$60,000
Williams County Landfill, Inc. environmental violation2001OH-ENV$60,000
Chemical Waste Management of the NorthwestWaste Management Inc.waste management and environmental servicesenvironmental violation2020OR-ENV$60,000
Microbac Laboratories environmental violation2013PA-ENV$60,000
ACN - Providence, LLC environmental violation2007RI-ENV$60,000
AARON INDUSTRIES, INC air pollution violation2011SC-ENV$60,000
TEGA CAY WATER SERVICE, INC water pollution violation2011SC-ENV$60,000
REEVES BROTHERS INC air pollution violation2008SC-ENV$60,000
APPALACHIAN ENGINEERED FLOORS, INC air pollution violation2006SC-ENV$60,000
Wildcat Manufacturing environmental violation2007SD-ENV$60,000
Summer Place aka Charleston Plantation Investments LLC water pollution violation2013TN-ENV$60,000
Consumers Water Inc. environmental violation2020TX-ENV$60,000
Lion Elastomers LLCLion Elastomerschemicalsenvironmental violation2019TX-ENV$60,000
ACME BRICK COMPANYBerkshire Hathawaydiversifiedenvironmental violation2019TX-ENV$60,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$60,000
Accent Developers LLC environmental violation2017TX-ENV$60,000
Algonquin Water Resources Of America Inc environmental violation2013TX-ENV$60,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2011TX-ENV$60,000
Destructors, Inc. environmental violation2009TX-ENV$60,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
Laredo Paving, Inc. environmental violation2008TX-ENV$60,000
MERICHEM-SASOL USA LLC environmental violation2002TX-ENV$60,000
K. Hovnanian Four Seasons at Historic Virginia, LLCHovnanian Enterprisesconstruction and engineeringenvironmental violation2011VA-ENV$60,000
Celanese Acetate, L.L.C.Celanesechemicalsenvironmental violation2008VA-ENV$60,000
Blue Streak Finishers LTD environmental violation2013WA-ENV$60,000
NA Degerstrom IncN.A. Degerstrom, Inc.mining and mineralsenvironmental violation2013WA-ENV$60,000
DARIGOLD LYNDEN PLANTNorthwest Dairy Associationfood productsenvironmental violation2008WA-ENV$60,000
Maddox Construction LLC environmental violation2006WA-ENV$60,000
DARIGOLD LYNDEN PLANTNorthwest Dairy Associationfood productsenvironmental violation2005WA-ENV$60,000
EQT PRODUCTION COMPANYEQT Corp.oil and gasair pollution violation2013WV-ENV$60,000
CNX MIDSTREAM OPERATING COMPANY LLCCNX Resourcesoil and gasair pollution violation2013WV-ENV$60,000
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsair pollution violation2011WV-ENV$60,000
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawaydiversifiedair pollution violation2003WV-ENV$60,000
Black Hills Bentonite, LLC environmental violation2019WY-ENV$60,000
Black Butte Coal Co. air pollution violation2014WY-ENV$60,000
Walmart Inc.Walmartretailingair pollution violation2021CA-ARB$60,000
GALLOWAY SERVICE CENTER environmental violation2021NJ-ENV$60,000
Skillman Construction LLC water pollution violation2021EPA$60,000
Kleinpeter Farms Dairy, LLC environmental violation2021LA-ENV$60,000
Slater Farms, LLC et al. environmental violation2021MI-AG$60,000
Orchard Earth & Pipe Corp. and Stewart Logging, Inc. environmental violation2021NY-NYCDCWP$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.