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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
Moxy Trucks America L.L.C. & Scania C.V.A.B (SB) environmental violation2005EPA$50,000
Bayway Auto, Inc. environmental violation2005EPA$50,000
MOD Cycles Corp. (SB) environmental violation2008EPA$50,000
YUAN CHENG environmental violation2013EPA$50,000
Atlantic Trading and Marketing, Inc. (SB) environmental violation2012EPA$50,000
RIL USA Inc.(SB) environmental violation2012EPA$50,000
DELAWARE CITY REFINING COMPANY LLCPBF Energyoil and gasenvironmental violation2017EPA$50,000
PUMPCO, INC.MasTecconstruction and engineeringenvironmental violation2001EPA$50,000
GARANTIA, LTD. environmental violation2005EPA$50,000
The Cliff Corp. and Grupo Caribe, LLC water pollution violation2024EPA$50,000
Elite Diesel Service Inc. air pollution violation2024USAO$50,000
Terra Biochem, LLC environmental violation2013TX-ENV$49,999
Tin, Inc. dba Temple-InlandInternational Paperpaper and packagingair pollution violation2008CA-SCAQMD$49,999
MEDICAL UNIVERSITY OF SOUTH CAROINA environmental violation2001EPA$49,999
SANIMAX environmental violation2010EPA$49,996
AST Textile Group, Inc. air pollution violation2020CA-SCAQMD$49,992
CHEMICAL POLLUTION CONTROL LLC environmental violation2010EPA$49,990
Ravago Chemicals Distribution d/b/a Pacific Coast environmental violation2018EPA$49,980
Mel-Mic Enterprises, Inc. environmental violation2019OR-ENV$49,979
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2014TX-ENV$49,970
Biomass Energy, LLC environmental violation2012VA-ENV$49,960
TransChemical Inc. environmental violation2023EPA$49,953
GE (HYDRIL Manufacturing USA LLC)General Electricdiversifiedenvironmental violation2012EPA$49,950
D.R. Johnson water pollution violation2023EPA$49,948
D.R Johnson Lumber Company environmental violation2023EPA$49,948
Anaren Ceramics, Inc. environmental violation2010NH-ENV$49,946
Purecoat International, LLC environmental violation2022FL-DEP$49,944
Southwest Convenience Stores, LLC environmental violation2018TX-ENV$49,929
NEWARK ENERGY CENTER air pollution violation2016NJ-ENV$49,925
Champion Cattle and Tree Farms environmental violation2003NC-ENV$49,920
Acme Tank Company underground storage tank violation2017TN-ENV$49,920
PENROD JURDEN T TANK BATTERY - HOLLY RIDGE FIELD environmental violation2016EPA$49,907
Valspar CoatingsSherwin-Williamspaints and coatingshazardous waste violation2005NC-ENV$49,900
ANHEUSER-BUSCH INCAnheuser-Busch InBevbeveragesair pollution violation2001NJ-ENV$49,900
American Colors Inc. environmental violation2004OH-ENV$49,900
COLUMBIA GAS TRANSMISSION, LLCTC Energypipelinesair pollution violation2006WV-ENV$49,900
Cortese Construction Service Corp. lead violation2021EPA$49,900
Cortese Construction Services Corporation environmental violation2021EPA$49,900
COSY HOUSE, LLC environmental violation2022EPA$49,900
Walker Emulsions environmental violation2022EPA$49,900
BLUEWATER GAS STORAGE LLC - OMO ROAD COMPRESSOR ST environmental violation2023EPA$49,885
City Service environmental violation2023SC-ENV$49,875
Toshiba Display Devices Inc.Toshibaelectrical and electronic equipmentenvironmental violation2003EPA$49,868
HENRYVILLE MEMBERSHIP SANITATION CORP environmental violation2020IN-ENV$49,850
Ultramar Inc.Valero Energyoil and gasair pollution violation2003CA-SCAQMD$49,850
GOPHER RESOURCEEnergy Capital Partnersprivate equity (including portfolio companies)environmental violation2002EPA$49,830
Ellis Land, LLC environmental violation2008VA-ENV$49,802
Marc Anthony Cosmetics air pollution violation2019CA-ARB$49,800
EPS DBA VALSPAR COATINGS hazardous waste violation2008IN-ENV$49,800
Gordon Food ServiceGordon Food Servicerestaurants and foodserviceenvironmental violation2005OH-ENV$49,800
JS Market underground storage tank violation2018TN-ENV$49,800
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$49,800
Newfield Exploration CompanyOvintiv Inc.oil and gasenvironmental violation2004EPA$49,800
PRICE BROTHERS CONSTRUCTION COMPANY environmental violation2009EPA$49,800
EVANS FRUIT COMPANY, INC. environmental violation2002EPA$49,783
ESG Watts, Inc. environmental violation2000IL-AG$49,760
Betco Corporation pesticide violation2014CA-DPR$49,752
BUCKEYE TERMINALS LLCIFM Investorsfinancial servicesair pollution violation2016IN-ENV$49,750
ZACLON, INCORPORATED environmental violation2007EPA$49,750
BOSTON & MAINE CORPCSXrailroadsenvironmental violation2013MA-ENV$49,747
Berne Enterprises Inc air pollution violation2019MI-ENV$49,728
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2009TX-ENV$49,728
Macy's Retail Holdings, Inc.Macy'sretailingenvironmental violation2008EPA$49,725
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2001EPA$49,725
Louisiana-Pacific Corp.Louisiana-Pacific Corp.building materialsenvironmental violation2019EPA$49,724
Louisiana Pacific CorpLouisiana-Pacific Corp.building materialsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $49,724
Automation Plating Corporation hazardous waste violation2020EPA$49,706
Automation Plating Corporation environmental violation2020EPA$49,706
AGILYX CORPORATION hazardous waste violation2014OR-ENV$49,702
Banker Steel Co. L.L.C.Innovate Corp.diversifiedenvironmental violation2011VA-ENV$49,700
PENNSVILLE SUNOCO underground storage tank violation2024NJ-ENV$49,700
K & W Vanpelt Company environmental violation2021TX-RRC$49,692
Beazer Homes Corporate OfficeBeazer Homes USAconstruction and engineeringwater pollution violation2013TN-ENV$49,690
Climate Industries, Inc. dba Howard Industries air pollution violation2020CA-SCAQMD$49,687
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$49,684
Huntington Beach City air pollution violation2007CA-SCAQMD$49,680
MACERA CREMATORY air pollution violation2024CA-SCAQMD$49,663
Longhorn Oil Properties, Inc. environmental violation2001TX-RRC$49,662
WATERWAY REALTY LLC (SB) environmental violation2015EPA$49,654
8 Mile Park, L.P. environmental violation2014TX-ENV$49,649
Fast Recycling , Inc. environmental violation2023TX-ENV$49,649
NEXUS Gas Transmission, LLC environmental violation2018OH-ENV$49,637
OLD COLONY COMPANY (SB) environmental violation2009EPA$49,632
Eastman Chemical CompanyEastman Chemicalchemicalswater pollution violation2016TN-ENV$49,631
YORK COUNTY COURT HOUSE environmental violation2005EPA$49,630
ARMSTRONG CEMENT & SUPPLY CORP environmental violation2004PA-ENV$49,629
EAST RESOURCES INC environmental violation2010PA-ENV$49,625
ORIGINAL FOOTWEAR MANUFACTURING, INC. environmental violation2019EPA$49,625
Holtzman Oil Corp. environmental violation2013VA-ENV$49,604
Axiall, LLCWestlake Chemicalchemicalsenvironmental violation2021EPA$49,602
ANCDF and Westinghouse Governmental Environmental Service Company, LLC hazardous waste violation2007AL-ENV$49,600
NEW HOLLAND DAIRY LLC animal feeding operation violation2015IN-ENV$49,600
Jai Hanuman of TN, Inc. dba Gordonsville Market underground storage tank violation2018TN-ENV$49,600
H KREVIT & COMPANY INC. environmental violation2011EPA$49,582
Regal Marine Industries Inc hazardous waste violation2024FL-DEP$49,580
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020USAO$49,577
CHRYSLER CORPStellantismotor vehiclesenvironmental violation2014EPA$49,571
Southwest Landmark, Inc. environmental violation2004EPA$49,563
Westlands Resources Corp. environmental violation2015TX-RRC$49,562
FLAW, INC (SB) environmental violation2008EPA$49,555
Reagent Chemical & Research, Inc. environmental violation2019EPA$49,549
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.