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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
Imery's Marble Inc.Groupe Bruxelles Lambertdiversifiedair pollution violation2006GA-ENV$50,000
Interstate Paper LLC water pollution violation2006GA-ENV$50,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental serviceswater pollution violation2006GA-ENV$50,000
Junction City Mining Co., LLC mining environmental violation2004GA-ENV$50,000
Anvil International, Inc hazardous waste violation2004GA-ENV$50,000
Durango Paper Company water pollution violation2002GA-ENV$50,000
AZS Incorporated hazardous waste violation2000GA-ENV$50,000
Gilman Paper Company water pollution violation2000GA-ENV$50,000
HAWAIIAN ELECTRICHawaiian Electric Industriesutilities and power generationhazardous waste violation2010HI-ENV$50,000
J R SIMPLOT COMPANYJ.R. Simplotagribusinessair pollution violation2007ID-ENV$50,000
ATKINSON LANDFILL solid waste violation2019IL-ENV$50,000
UTILITY TRANSPORT SERVICE INC environmental violation2019IL-ENV$50,000
MEGA CIRCUIT INC air pollution violation2018IL-ENV$50,000
PATRIOT RENEWABLE FUELS LLCCHS Inc.agribusinessair pollution violation2016IL-ENV$50,000
ROLLPRINT PACKAGING air pollution violation2015IL-ENV$50,000
ROCK RIVER LUMBER air pollution violation2015IL-ENV$50,000
STERIGENICS U.S.Warburg Pincusprivate equity (including portfolio companies)water pollution violation2015IL-ENV$50,000
IOWA INTERSTATE RAILROAD environmental violation2014IL-ENV$50,000
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentair pollution violation2014IL-ENV$50,000
ILLINI ENVIRONMENTAL solid waste violation2014IL-ENV$50,000
K-5 CONSTRUCTION solid waste violation2014IL-ENV$50,000
EXXONMOBIL OIL CORPExxon Mobiloil and gasair pollution violation2014IL-ENV$50,000
WISMARQ CORPORATION air pollution violation2014IL-ENV$50,000
KERRY INC.Kerry Groupfood productsair pollution violation2014IL-ENV$50,000
LAKES REGION BUSINESS RENTAL water pollution violation2014IL-ENV$50,000
COLUMBUS FOODS COHormel Foodsfood productsair pollution violation2012IL-ENV$50,000
CALUMET TRANSLOAD air pollution violation2010IL-ENV$50,000
INSITE REAL ESTATE water pollution violation2010IL-ENV$50,000
OAKGRIGSBY, INC. environmental violation2010IL-ENV$50,000
EMPIRE HARD CHROME air pollution violation2009IL-ENV$50,000
BARGER ENGINEERING environmental violation2009IL-ENV$50,000
LAKEMOOR BUILDING CORP water pollution violation2007IL-ENV$50,000
EXXONMOBIL OIL CORPExxon Mobiloil and gaswater pollution violation2007IL-ENV$50,000
Illinois Central Railroad CompanyCanadian National Railwayrailroadsenvironmental violation2005IL-ENV$50,000
National Material L.P. d/b/a National Lamination Company, and NM Holding, Inc. air pollution violation2005IL-ENV$50,000
Metals Technology Corporation air pollution violation2004IL-ENV$50,000
Bulk Petroleum Corporation d/b/a Quad City Convenient Mart underground storage tank violation2004IL-ENV$50,000
MII, Inc. environmental violation2003IL-ENV$50,000
Environmental Management and Abatement, Inc. solid waste violation2003IL-ENV$50,000
Land and Lakes Company environmental violation2003IL-ENV$50,000
Union Pacific RailroadUnion Pacificrailroadsenvironmental violation2003IL-ENV$50,000
Exxon Mobil CorporationExxon Mobiloil and gaswater pollution violation2003IL-ENV$50,000
API Industries, Inc. environmental violation2003IL-ENV$50,000
Dominican University et al. asbestos violation2002IL-ENV$50,000
Laidlaw Corporation environmental violation2002IL-ENV$50,000
Home Depot U.S.A., Inc.Home Depotretailingwater pollution violation2002IL-ENV$50,000
HERITAGE CRYSTAL CLEAN INCJ.F. Lehman & Companyprivate equity (including portfolio companies)hazardous waste violation2013IN-ENV$50,000
WESTHAVEN ESTATES MOBILE HOME PARK environmental violation2010IN-ENV$50,000
CARMEUSE LIME INCCarmeusemining and mineralsair pollution violation2005IN-ENV$50,000
WASTE SERVICES OF THE BLUEGRASS LLC solid waste violation2018KY-ENV$50,000
DOW CORNING CORPORATIONDow Inc.chemicalsair pollution violation2017KY-ENV$50,000
CATINA HALE WASTE SERVICES OF THE BLUEGRASS LLC solid waste violation2016KY-ENV$50,000
FICOSA NORTH AMERICA CORP solid waste violation2016KY-ENV$50,000
BEECH CREEK COAL COMPANY LLC mining environmental violation2016KY-ENV$50,000
SEQUOIA ENERGY, LLC water pollution violation2016KY-ENV$50,000
PROGRESS METAL RECLAMATION CO solid waste violation2014KY-ENV$50,000
RIO TINTO ALCAN air pollution violation2013KY-ENV$50,000
T & J COAL BROKERS INC mining environmental violation2013KY-ENV$50,000
CAMBRIAN COAL CORPORATION mining environmental violation2012KY-ENV$50,000
T.RAD NORTH AMERICA INC air pollution violation2011KY-ENV$50,000
TOPY AMERICA, INC. air pollution violation2008KY-ENV$50,000
SUPERIOR GRAPHITE COMPANY air pollution violation2008KY-ENV$50,000
UNIVERSITY OF KENTUCKY air pollution violation2005KY-ENV$50,000
NAMI RESOURCES COMPANY LLC water pollution violation2005KY-ENV$50,000
AIR PRODUCTSAir Products & Chemicalschemicalsair pollution violation2004KY-ENV$50,000
ATOFINA CHEMICALS, INCArkemachemicalssolid waste violation2003KY-ENV$50,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2003KY-ENV$50,000
AAF-MCQUAY, INC.Daikinmiscellaneous manufacturingsolid waste violation2002KY-ENV$50,000
CATLETTSBURG REFINING, LLC solid waste violation2001KY-ENV$50,000
ALLIED DRUM SERVICE solid waste violation2001KY-ENV$50,000
KAY & KAY CONSTRUCTION,INC. mining environmental violation2000KY-ENV$50,000
WESTERN PACIFIC STORAGE SYSTEMS air pollution violation2000KY-ENV$50,000
EPL Oil & Gas, LLC environmental violation2020LA-ENV$50,000
Cornerstone Chemical CompanyLittlejohn & Co.private equity (including portfolio companies)environmental violation2017LA-ENV$50,000
Midstates Petroleum Company LLC environmental violation2015LA-ENV$50,000
Colonial Pipeline CompanyColonial Pipelineoil and gasenvironmental violation2015LA-ENV$50,000
Sulco Warehousing & Logistics, LLC environmental violation2020MA-AG$50,000
MILFORD WATER COMPANY environmental violation2009MA-ENV$50,000
MORSE READY MIX environmental violation2005MA-ENV$50,000
ERVING PAPER environmental violation2002MA-ENV$50,000
ACT ELECTRONICS INC environmental violation2001MA-ENV$50,000
AJ GAGNON & SONS environmental violation2000MA-ENV$50,000
GENON DICKERSONNRG Energyutilities and power generationair pollution violation2019MD-ENV$50,000
Baltimore Scrap Corporation environmental violation2017MD-ENV$50,000
NRG Energy, Inc.NRG Energyutilities and power generationwater pollution violation2017MD-ENV$50,000
Kay Management Co. Inc. et al. lead violation2017MD-ENV$50,000
Atlantis Petroleum, LLC and GK Management, LLC underground storage tank violation2016MD-ENV$50,000
S.D. Property Development, LLC and Vera's White Sands Beach Club, LLC environmental violation2015MD-ENV$50,000
CURTIS BAY ENERGY air pollution violation2015MD-ENV$50,000
AES WARRIOR RUNAES Corp.utilities and power generationair pollution violation2014MD-ENV$50,000
Mexico Farms, LLC environmental violation2013MD-ENV$50,000
Recycled Green Industries, LLC environmental violation2013MD-ENV$50,000
Bechtel Communications, Inc. environmental violation2012MD-ENV$50,000
CECO Utilities, Inc./Crystal Water, LLC environmental violation2012MD-ENV$50,000
SUNOCOEnergy Transferpipelinesair pollution violation2012MD-ENV$50,000
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2012MD-ENV$50,000
Liberty Grove Road LLC environmental violation2012MD-ENV$50,000
Churchill Development Corporation environmental violation2012MD-ENV$50,000
MACK TRUCKSVolvomotor vehiclesair pollution violation2011MD-ENV$50,000
PEMCO air pollution violation2008MD-ENV$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.