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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
NICCA USA, INC. (SB) environmental violation2005EPA$50,000
RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3 environmental violation2005EPA$50,000
BOB HATTAWAY INVESTMENT CORPORATION (SB) environmental violation2006EPA$50,000
HEATHERWOOD DEVELOPERS, INC. (SB) environmental violation2006EPA$50,000
PYROTECHNICS SPECIALTIES, INC environmental violation2015EPA$50,000
LINTECH INTERNATIONAL, LLC (SB) environmental violation2011EPA$50,000
CONTENDER BOATS, INC. (SB) environmental violation2011EPA$50,000
BLUMBERG INDUSTRIES, INC. dba FINE ARTS LAMPS (SB) environmental violation2012EPA$50,000
INTERNATIONAL COAL GROUP, INC. (ICG, INC.) / ARCH COAL, INC. (NATIONAL CASE)Arch Resourcesmining and mineralsenvironmental violation2016EPA$50,000
SIGNAL INTERNATIONAL, LLCSignal Internationalconstruction and engineeringenvironmental violation2014EPA$50,000
JUPITER OIL CORP. environmental violation2000EPA$50,000
ALMOND INVESTMENT COMPANY environmental violation2000EPA$50,000
INTERNATIONAL EXTRUSIONS environmental violation2000EPA$50,000
POLY-CARBOlin Corp.chemicalsenvironmental violation2002EPA$50,000
TAMMS INDUSTRIES INC. environmental violation2002EPA$50,000
Shrum Manufactured Housing environmental violation2005EPA$50,000
AZTEC PRODUCTION COMPANY environmental violation2006EPA$50,000
Mosaic USA, LLC environmental violation2007EPA$50,000
IMAGE TECHNOLOGY INC (SB) environmental violation2006EPA$50,000
CRANE COMPOSITES INCCrane Co.industrial equipmentenvironmental violation2007EPA$50,000
JOYNERS DIE CASTING AND PLATING INC environmental violation2006EPA$50,000
Coal Field Development Company environmental violation2007EPA$50,000
JLG Enterprises environmental violation2020EPA$50,000
WALWORTH FOUNDRIES INC environmental violation2008EPA$50,000
1810 W. GRACE ST. LLC environmental violation2010EPA$50,000
Lake's Farm Service (New Carlisle) environmental violation2011EPA$50,000
MARYSVILLE ETHANOL, LLC environmental violation2011EPA$50,000
Tate & Lyle Ingredients Americas (Decatur, IL)Tate & Lyleagribusinessenvironmental violation2011EPA$50,000
CASTWELL PRODUCTS INC environmental violation2012EPA$50,000
MEYER STEEL DRUM INC environmental violation2012EPA$50,000
Mayflower Vehicle Systems, LLCCommercial Vehicle Group Inc.automotive partsenvironmental violation2012EPA$50,000
Mille Lacs Soil Service (Foreston, MN) environmental violation2014EPA$50,000
PPG INDUSTRIES - DELAWAREPPG Industrieschemicalsenvironmental violation2013EPA$50,000
AK STEEL, MANSFIELD WORKSCleveland-Cliffsmining and mineralsenvironmental violation2014EPA$50,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2016EPA$50,000
LITHOGRAPHIC INDUSTRIES environmental violation2017EPA$50,000
3M COTTAGE GROVE INCINERATOR3M Companymiscellaneous manufacturingenvironmental violation2017EPA$50,000
FREERKSEN TRUCKING INC. environmental violation2017EPA$50,000
CYTEC INDUSTRIESSolvaychemicalsenvironmental violation2019EPA$50,000
CARMEUSE LIMECarmeusemining and mineralsenvironmental violation2019EPA$50,000
AMERICAN IRON OXIDE(PVS) - MAGNETICS INTL environmental violation2019EPA$50,000
ADVANCED DISPOSAL SERVICES - ARBOR HILLS LANDFILLWaste Management Inc.waste management and environmental servicesenvironmental violation2019EPA$50,000
CHEMDESIGN PRODUCTS environmental violation2020EPA$50,000
COATING PLACE INC environmental violation2022EPA$50,000
STATE HEAT TREATING COMPANY environmental violation2022EPA$50,000
HIEL ENTERPRISES environmental violation2023EPA$50,000
Riverside CMK environmental violation2023EPA$50,000
Advanced Environmental Technical Services (AETS) environmental violation2003EPA$50,000
Conn Energy, Inc. environmental violation2005EPA$50,000
Canyon Crest Dairy environmental violation2003EPA$50,000
Ben E. Keith FoodsBen E. Keith Companywholesalersenvironmental violation2007EPA$50,000
K-Solv, LP environmental violation2016EPA$50,000
GCM Liquidation Corporation a/k/a Gulf Chemica & M environmental violation2017EPA$50,000
Premcor RefiningValero Energyoil and gasenvironmental violation2018EPA$50,000
Sysco North TexasSyscowholesalersenvironmental violation2019EPA$50,000
ST LOUIS METALLIZING COMPANY environmental violation2001EPA$50,000
WESTERN IOWA TECH COMMUNITY COLLEGE environmental violation2006EPA$50,000
TECT AEROSPACE WELLINGTON INC environmental violation2014EPA$50,000
NORTH CASCADE ROAD DEVELOPERS, LLC environmental violation2016EPA$50,000
RP NIXON OPERATIONS, INC environmental violation2021EPA$50,000
Stan Jost environmental violation2024EPA$50,000
Inferno Energy, LLC environmental violation2023EPA$50,000
Saddle Rock Management LLC environmental violation2004EPA$50,000
PPL Montana - Colstrip Power PlantRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2007EPA$50,000
Williams Field ServicesWilliams Companiesoil and gasenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000
MCR, LLC environmental violation2009EPA$50,000
Holcim, Inc.Holcim Groupbuilding materialsenvironmental violation2011EPA$50,000
PUBLIC SERVICE CO RIFLE GAS PLANTXcel Energyutilities and power generationenvironmental violation2012EPA$50,000
PUBLIC SERVICE CO BAXTER COMPRESSOR STATIONXcel Energyutilities and power generationenvironmental violation2012EPA$50,000
SPOTTED HAWK DEVELOPMENT environmental violation2012EPA$50,000
BASIN WESTERN INC environmental violation2013EPA$50,000
WILDCAT MINING CORPORATION environmental violation2016EPA$50,000
Arlo Moberg 3 Tank Battery environmental violation2021EPA$50,000
Warwick Oil environmental violation2022EPA$50,000
Eddie Zendejas environmental violation2024EPA$50,000
DEL WEBB COMMUNITIES INC. environmental violation2003EPA$50,000
Steris IncorpratedSTERISmedical equipment and suppliesenvironmental violation2003EPA$50,000
Triumph Precision Inc. environmental violation2004EPA$50,000
MULLIGANS IRISH PUB AND RESTAURANT environmental violation2004EPA$50,000
Tidalwave Distribution Inc. environmental violation2004EPA$50,000
Salt River Project Power District (Santan Station) environmental violation2007EPA$50,000
Scott Davidson environmental violation2008EPA$50,000
Reddy Ice CorporationStone Canyon Industriesdiversifiedenvironmental violation2008EPA$50,000
Hasa, Inc.Wind Point Partnersprivate equity (including portfolio companies)environmental violation2010EPA$50,000
Alco Iron and Metal Company environmental violation2011EPA$50,000
Waste Mgmt Recycling & Disposal Services of Calif. environmental violation2012EPA$50,000
Fry's Electronics, Inc. environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000
Clean Harbors Buttonwillow, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2015EPA$50,000
Value Group Enterprises dba SSR Motorsports environmental violation2018EPA$50,000
Yamazuki, Inc. environmental violation2018EPA$50,000
Joseph Mani environmental violation2024EPA$50,000
Papali'i Lauili'i Alofa environmental violation2024EPA$50,000
OTTER, C. L. BUTCH - C. L. BUTCH OTTER PROPERTY environmental violation2001EPA$50,000
Unified Western Grocers, Inc.United Natural Foodswholesalersenvironmental violation2004EPA$50,000
Sterling Mining Company (SB) environmental violation2009EPA$50,000
Chilkoot Fish and Caviar Inc (SB) environmental violation2010EPA$50,000
WHITEHAWK LAND DEVELOPMENT CORPORATION LLC - WHITEHAWK SUBDIVISION environmental violation2010EPA$50,000
Oregon Door Company environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000
Gordon Trucking IncHeartland Expressfreight and logisticsenvironmental violation2014EPA$50,000
BROCK MASLONKA environmental violation2023EPA$50,000
Moxy Trucks America L.L.C. & Scania C.V.A.B (SB) environmental violation2005EPA$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.