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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
Orchard Earth & Pipe Corp. and Stewart Logging, Inc. environmental violation2021NY-NYCDCWP$60,000
Maruchan Inc. air pollution violation2013CA-SCAQMD$60,000
Deft Inc. air pollution violation2011CA-SCAQMD$60,000
Darling International Inc.Darling Ingredientsfood productsair pollution violation2010CA-SCAQMD$60,000
Darling International Inc.Darling Ingredientsfood productsair pollution violation2009CA-SCAQMD$60,000
AES Redondo Beach, LLCAES Corp.utilities and power generationair pollution violation2006CA-SCAQMD$60,000
Insite Management Inc. air pollution violation2003CA-SCAQMD$60,000
Thompson PBE air pollution violation2002CA-SCAQMD$60,000
RDK Ventures, LLC environmental violation2022IL-ENV$60,000
DANA TRANSPORT INCDana Transport Inc.freight and logisticsenvironmental violation2022NJ-ENV$60,000
The Shelly Holding Company environmental violation2022OH-ENV$60,000
Swift Pork Co.JBSfood productsair pollution violation2017KY-LMAPCD$60,000
800 Condominiums, LLC and 800 Consultants, Inc. and American Invsco Development Corp. air pollution violation2004KY-LMAPCD$60,000
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2021WA-NCAA$60,000
International PaperInternational Paperpaper and packagingair pollution violation2022AL-ENV$60,000
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
Oxford Recycling, Inc. environmental violation2023CO-DPHE$60,000
Eni US Operating Co. Inc.ENIoil and gasenvironmental violation2023AK-OIL$60,000
Pacific Ethanol Stockton LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023CA-ARB$60,000
Misho Investments, Inc. environmental violation2023FL-DEP$60,000
NYK Shipmanagement Pte., Ltd. air pollution violation2024CA-ARB$60,000
Leadspec Inc. lead violation2023MD-ENV$60,000
POC-I, LLC oil or gas drilling violation2024CO-OIL$60,000
Vantage Specialties, Inc.H.I.G. Capitalprivate equity (including portfolio companies)air pollution violation2024IL-ENV$60,000
Occidental Permian Ltd.Occidental Petroleumoil and gasair pollution violation2024TX-ENV$60,000
LONGVIEW CIRCLE/COLLINS WAY environmental violation2004EPA$60,000
DOVER-HUCKLEBERRY HILL environmental violation2005EPA$60,000
Maine College of Art environmental violation2005EPA$60,000
JOHN B HULL INC (SB) environmental violation2007EPA$60,000
R S AUDLEY INC (SB) environmental violation2007EPA$60,000
PRM CONCRETE environmental violation2011EPA$60,000
FAIRHAVEN SHIPYARD environmental violation2013EPA$60,000
MERECO environmental violation2014EPA$60,000
Electric BoatGeneral Dynamicsaerospace and military contractingenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000
STAR OIL COMPANY, INC. environmental violation2002EPA$60,000
BULKEMA FUEL OIL, CO., INC. environmental violation2002EPA$60,000
East Coast Olive Oil Corp. environmental violation2003EPA$60,000
Quality Health Services of Puerto Rico (SB) environmental violation2006EPA$60,000
CasChem Inc. environmental violation2006EPA$60,000
VISTAS DE GURABO - CUE AND LOPEZ-PRU200870 environmental violation2006EPA$60,000
New Jersey Schools Construction Corporation environmental violation2008EPA$60,000
Lanco Manufacturing Corporation environmental violation2010EPA$60,000
Texas Eastern Transmission, LPEnbridgepipelinesenvironmental violation2009EPA$60,000
NAP Industries, Inc. (SB) environmental violation2011EPA$60,000
Betteroads Asphalt Corporation environmental violation2012EPA$60,000
Everyday Group, LLC environmental violation2013EPA$60,000
Daifuku Trading Corp. environmental violation2013EPA$60,000
Puerto Rico CVS Pharmacy, LLCCVS Healthretailingenvironmental violation2020EPA$60,000
Thomas Electronics, Inc. environmental violation2016EPA$60,000
Post Precision Castings, Inc environmental violation2003EPA$60,000
TRUCK ACCESSORIES GROUP, INC environmental violation2005EPA$60,000
CELANESE ACETATE, LLC (SB)Celanesechemicalsenvironmental violation2008EPA$60,000
KOEHLER-BRIGHT STAR, LLC 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. $60,000
SEABOARD ASPHALT PRODUCTS COMPANY environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000
MONROE STREET MARKET environmental violation2016EPA$60,000
KMX CHEMICAL CORPORATION (SB)KMX Chemicalchemicalsenvironmental violation2019EPA$60,000
GALVCO MARYLAND, LLC, D/B/A BALTIMORE GALVANIZING environmental violation2016EPA$60,000
MAX ENVIRONMENTAL TECHNOLOGIES, INC. environmental violation2016EPA$60,000
WHEELER & WHEELER, INC. environmental violation2022EPA$60,000
R & R DISTRIBUTING CO., INC., D/B/A GIBSON OIL environmental violation2001EPA$60,000
COASTAL LUMBER COMPANY environmental violation2006EPA$60,000
EASTWOOD HOMES, INC - CRISMARK environmental violation2011EPA$60,000
TOMCO2 EQUIPMENT COMPANY environmental violation2010EPA$60,000
MARATHON PETROLEUM COMPANY, LP AND CATLETTSBURG REFINING LLC (NATIONAL CASE)Marathon Petroleumoil and gasenvironmental violation2012EPA$60,000
LICKING RIVER RESOURCES INC environmental violation2013EPA$60,000
LKQ PICK YOUR PART SOUTHEAST LLCLKQwholesalersenvironmental violation2023EPA$60,000
WAL-MART, INC. D/B/A SAM'S CLUBWalmartretailingenvironmental violation2004EPA$60,000
DORE & ASSOCIATES CONTRACTING, INC. (SB) environmental violation2009EPA$60,000
Jerald Wuhrman and Hillcrest Development and Build environmental violation2003EPA$60,000
Barber Trucking environmental violation2007EPA$60,000
METAL RECYCLING SYSTEMS INC. (SB) environmental violation2009EPA$60,000
Parson Enterprise Inc. d/b/a Untied Chemical & Supplies and Stepan Company environmental violation2010EPA$60,000
GREEN PLAINS BLUFFTON LLCValero Energyoil and gasenvironmental violation2012EPA$60,000
GLENN HUNTER AND ASSOCIATES environmental violation2015EPA$60,000
ROBERT GOAD PROPERTY environmental violation2016EPA$60,000
DOLE PACKAGED FOODS, LLCItochudiversifiedenvironmental violation2020EPA$60,000
Marquis, Inc. environmental violation2022EPA$60,000
Rick Baugh environmental violation2004EPA$60,000
Alan Ritchey environmental violation2006EPA$60,000
Alan Ritchey Dairy environmental violation2006EPA$60,000
T BAR M RANCH environmental violation2006EPA$60,000
Alan Ritchey environmental violation2006EPA$60,000
Alan Ritchey environmental violation2006EPA$60,000
Eastham Forge, Inc environmental violation2006EPA$60,000
The Lauren Group / New Center Park (LAR10E985) environmental violation2012EPA$60,000
Noltex LLC environmental violation2015EPA$60,000
Stolthaven New Orleans environmental violation2016EPA$60,000
Forged Components environmental violation2017EPA$60,000
Penn Aluminum International LLCBerkshire Hathawaydiversifiedenvironmental violation2017EPA$60,000
Chevron Phillips Chemical Company Lp.Chevron Phillips Chemicalchemicalsenvironmental violation2018EPA$60,000
Ascend PerformanceSK Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$60,000
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2021EPA$60,000
TRIUMPH AEROSTRUCTURESTriumph Groupaerospace and military contractingenvironmental violation2022EPA$60,000
POSITECH CORP, A DIVISION OF COLUMBUS environmental violation2001EPA$60,000
ALDI, INCAldiretailingenvironmental violation2004EPA$60,000
HAWTHORNE DEVELOPMENT, LLC environmental violation2005EPA$60,000
RS USED OIL SERVICES, INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2005EPA$60,000
NDOR AND HERBST CONSTRUCTION, INC environmental violation2007EPA$60,000
LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2016EPA$60,000
WASHINGTON UNIVERSITY DANFORTH CAMPUS AND SCHOOL O environmental violation2010EPA$60,000
MANATTS, INC 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. $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.