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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
Marathon Ashland Pipeline, LLCMarathon Petroleumoil and gasenvironmental violation2003IL-AG$55,000
Norwegian Cruise LineNorwegian Cruise Lineentertainmentenvironmental violation2001AK-AG$55,000
Princes Cruises environmental violation2001AK-AG$55,000
D&E Transport LLC air pollution violation2019EPA$55,000
PA AMER WATER CO environmental violation2011PA-ENV$55,000
MOLYCORP INCNeo Performance Materialsmining and mineralsenvironmental violation2009PA-ENV$55,000
CASELLA WASTE MGMT OF PA INCCasella Waste Systemswaste management and environmental servicesenvironmental violation2015PA-ENV$55,000
Celebrity Cruises air pollution violation2001AK-ENV$55,000
Princess CruisesCarnival Corp.entertainmentair pollution violation2001AK-ENV$55,000
Nibrock, Inc. hazardous waste violation2008AL-ENV$55,000
Tacoa Minerals, LLC environmental violation2007AL-ENV$55,000
Tarkett Alabama air pollution violation2006AL-ENV$55,000
Remington Arms Company, LLC water pollution violation2015AR-ENV$55,000
Jordan & Associates Investments/Sun Buggie Fun Rentals air pollution violation2019CA-ARB$55,000
JH Global Services Inc. air pollution violation2014CA-ARB$55,000
DG Fairhaven Power LLC air pollution violation2013CA-ARB$55,000
Jumbo Shipping, Kahn Scheepvaart B.V. air pollution violation2010CA-ARB$55,000
The Orange County Transportation Authority air pollution violation2009CA-ARB$55,000
Jobber's Wolesale air pollution violation2006CA-ARB$55,000
United Automotive air pollution violation2006CA-ARB$55,000
SubaruSubaru Corporationmotor vehiclesair pollution violation2000CA-ARB$55,000
NPK Industries pesticide violation2018CA-DPR$55,000
Mohawk Industries Inc.Mohawk Industrieshousewares and home furnishingspesticide violation2018CA-DPR$55,000
Nestle Purina PetCare CompanyNestlefood productspesticide violation2012CA-DPR$55,000
PBI Gordon Corporation pesticide violation2005CA-DPR$55,000
Imperial Landfill, Inc. dba Allied Waste Services hazardous waste violation2016CA-DTSC$55,000
Valley Green, Inc. environmental violation2010CT-ENV$55,000
Hartford Technologies, Inc. environmental violation2007CT-ENV$55,000
Birk Manufacturing, Incorporated environmental violation2006CT-ENV$55,000
J. T. Slocomb Corp. environmental violation2004CT-ENV$55,000
Herbert Coram, LLC environmental violation2000CT-ENV$55,000
Recovered Materials Company LLC solid waste violation2020GA-ENV$55,000
Etowah River Group LLC water pollution violation2008GA-ENV$55,000
Shaw IndustriesBerkshire Hathawaydiversifiedair pollution violation2001GA-ENV$55,000
ALOHA PETROLEUM TFM TERMINALEnergy Transferpipelineshazardous waste violation2017HI-ENV$55,000
ENGINEERED PLASTIC COMPONENTS solid waste violation2018IL-ENV$55,000
BLUE ISLAND PHENOL environmental violation2015IL-ENV$55,000
ENBRIDGE ENERGYEnbridgepipelinesenvironmental violation2014IL-ENV$55,000
PRAIRIE MATERIALS water pollution violation2008IL-ENV$55,000
Wienmar, Inc., d/b/a Marble Works air pollution violation2005IL-ENV$55,000
Marc Realty, Inc., 11 East Adams, L.L.C., and Roberts Environmental Control Inc. asbestos violation2004IL-ENV$55,000
Marathon Ashland Pipeline, L.L.CMarathon Petroleumoil and gasenvironmental violation2004IL-ENV$55,000
Bulk Petroleum Corporation water pollution violation2004IL-ENV$55,000
CREATION WINDOWS OF IN INC air pollution violation2005IN-ENV$55,000
Industrial Services of America, water pollution violation2019KY-ENV$55,000
CONVENIENCE STORES LEASING AND MANAGEMENT LLC solid waste violation2019KY-ENV$55,000
CONVENIENCE STORES LEASING AND MANAGEMENT LLC solid waste violation2019KY-ENV$55,000
CONVENIENCE STORES LEASING AND MANAGEMENTS LLC solid waste violation2019KY-ENV$55,000
GSD PETROLEUM LLC solid waste violation2019KY-ENV$55,000
CONVENIENCE STORES LEASING AND MANAGEMENT LLC environmental violation2019KY-ENV$55,000
CONVENIENCE STORES LEASING AND MANAGEMENT LLC environmental violation2019KY-ENV$55,000
CONVENIENCE STORES LEASING AND MANAGEMENTS LLC environmental violation2019KY-ENV$55,000
GSD PETROLEUM LLC environmental violation2019KY-ENV$55,000
XINERGY CORP water pollution violation2012KY-ENV$55,000
TENNESSEE VALLEY AUTHORITY - PARADISE FOSSSIL PLANT air pollution violation2011KY-ENV$55,000
NORTH AMERICAN STAINLESSAcerinoxmetalswater pollution violation2005KY-ENV$55,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2012MD-ENV$55,000
BGE-WAGNER air pollution violation2000MD-ENV$55,000
H.H.H., L.L.C. asbestos violation2007ME-ENV$55,000
District Energy Saint Paul/Saint Paul Cogeneration L air pollution violation2009MN-ENV$55,000
Aircraft Services Inc environmental violation2006MN-ENV$55,000
SKB Rosemount Industrial Waste Facility solid waste violation2000MN-ENV$55,000
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2020MS-ENV$55,000
Vanleigh RV Inc. environmental violation2019MS-ENV$55,000
Mueller Casting and Copper Tube ProductsMueller Industriesmetalsenvironmental violation2017MS-ENV$55,000
Greenwood Utilities environmental violation2017MS-ENV$55,000
Becton Dickinson and CompanyBecton Dickinsonmedical equipment and suppliesair pollution violation2013NE-ENV$55,000
STEWARTSVILLE POST OFFICE water pollution violation2019NJ-ENV$55,000
LAND OF MAKE BELIEVE water pollution violation2017NJ-ENV$55,000
LIBERTY NATIONAL GOLF COURSE water pollution violation2017NJ-ENV$55,000
CLAYTON BLOCK LLC water pollution violation2011NJ-ENV$55,000
CARLL'S CORNER ENERGY CENTER air pollution violation2007NJ-ENV$55,000
HCIR Service, Inc. environmental violation2006NY-ENV$55,000
Bailey-PVS Oxides Delta LLC environmental violation2010OH-ENV$55,000
International Metals Reclamation Company Inc. air pollution violation2008PA-ENV$55,000
GIANT RESOURCE RECOVERY - SUMTER hazardous waste violation2010SC-ENV$55,000
FORCE PROTECTION INDUSTRIES, INC.General Dynamicsaerospace and military contractinghazardous waste violation2008SC-ENV$55,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$55,000
Akzo Nobel Chemicals Deer ParkCarlyle Groupprivate equity (including portfolio companies)environmental violation2015TX-ENV$55,000
Allgood Construction Company environmental violation2003TX-ENV$55,000
Rocket Water Company, Inc. environmental violation2003TX-ENV$55,000
U.S. Enterprises environmental violation2004TX-RRC$55,000
HHHunt Corp. environmental violation2008VA-ENV$55,000
Honeywell Residence environmental violation2014WA-ENV$55,000
Tri-Star Dairy, Inc. environmental violation2021WI-AG$55,000
ASAA, LLC environmental violation2021MA-AG$55,000
Vertical Companies environmental violation2021CA-SBCDA$55,000
Pomona Valley Community Hospital air pollution violation2018CA-SCAQMD$55,000
Gateway Crematory and Smart Cremation CA air pollution violation2018CA-SCAQMD$55,000
Verhasselt Farms, Ltd. environmental violation2021WI-AG$55,000
CIA Salvage, Inc. environmental violation2021ME-ENV$55,000
XTO EnergyExxon Mobiloil and gasenvironmental violation2022LA-ENV$55,000
Knife River CorporationKnife River Corporationbuilding materialswater pollution violation2011EPA$55,000
Great Western Drilling Co environmental violation2022NM-EMN$55,000
V-F Petroleum, Inc environmental violation2022NM-EMN$55,000
H-L Brown Operating, LLC environmental violation2022NM-EMN$55,000
Parallel Petroleum, LLC environmental violation2022NM-EMN$55,000
Southbound Gas Company environmental violation2022NM-EMN$55,000
Ross Stores Inc.Ross Storesretailingpesticide violation2023EPA$55,000
LB FIVE, LLC underground storage tank violation2023IL-ENV$55,000
Hilcorp Alaska, LLCHilcorp Energyoil and gasoil or gas drilling violation2024AK-OIL$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.