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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
CEMEX INCORPORATEDCemexbuilding materialsenvironmental violation2002TX-ENV$48,060
ProBuild Company LLCBuilders FirstSourcewholesalersenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,060
CHILDERS OIL CO & CITY OF WHITESBURG water pollution violation2015KY-ENV$48,058
INFINITY ABATEMENT SERVICES INC environmental violation2022MA-ENV$48,055
Dawsey Operating Co. environmental violation2017TX-RRC$48,050
DT WAREHOUSE, LLC environmental violation2014EPA$48,045
Modern Plating Co. hazardous waste violation2005CA-DTSC$48,026
American Recovery, L.L.C. environmental violation2021EPA$48,007
WESTROCK TEXAS, L.P.Smurfit Westrock PLCpaper and packagingenvironmental violation2021TX-ENV$48,003
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2000BSEE$48,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2009PHMSA$48,000
NOBLE MIDSTREAM SERVICES LLCChevronoil and gaspipeline safety violation2008PHMSA$48,000
Chevron Products Co.Chevronoil and gasenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,000
Fafard Real Estate and Development Corporation water pollution violation2019EPA$48,000
Southern Illinois Power Cooperative environmental violation2006IL-AG$48,000
Villa Construction Services, Inc. asbestos violation2001IL-AG$48,000
High Rise Build & Design Inc. lead violation2019EPA$48,000
MAX ENV TECH INC environmental violation2014PA-ENV$48,000
KYONG HO KIM environmental violation2012PA-ENV$48,000
KYONG HO KIM environmental violation2011PA-ENV$48,000
EASTMAN CHEM RESINS INCEastman Chemicalchemicalsenvironmental violation2006PA-ENV$48,000
EASTERN DESIGN & DEV environmental violation2002PA-ENV$48,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2005PA-ENV$48,000
Beazer East/Koppers Industries hazardous waste violation2000AL-ENV$48,000
Diamond Pipeline LLC et al. water pollution violation2019AR-ENV$48,000
Pizo Operating Company, LLC hazardous waste violation2012AR-ENV$48,000
Lancaster Colony CorporationLancaster Colonyfood productsair pollution violation2013CA-ARB$48,000
Presco, Inc. environmental violation2009CO-OIL$48,000
AMERICAN WATER SERVICES RESIDUALS MANAGEMENT, INC. environmental violation2004FL-DEP$48,000
JEA-Jacksonville Electric Authority environmental violation2003FL-DEP$48,000
Winmark Homes, Inc. water pollution violation2008GA-ENV$48,000
Rollingrock Development water pollution violation2007GA-ENV$48,000
THE ALTON & SOUTHERN RAILWAY CO.Union Pacificrailroadssolid waste violation2009IL-ENV$48,000
HEARTLAND PORK ENTERPRISES INC solid waste violation2004IN-ENV$48,000
LEECO INC JAMES RIVER COAL SERVICE CO water pollution violation2014KY-ENV$48,000
THE SOMERSET REFINERY, INC. air pollution violation2000KY-ENV$48,000
Natural Concerns, Inc. environmental violation2012MD-ENV$48,000
Minnesota Valley Alfalfa Producers-MnVAP air pollution violation2002MN-ENV$48,000
Anaheim Homes, Inc. environmental violation2006NC-ENV$48,000
LAKEHURST CONSOLIDATED LOG & TRG FAC (CLTF) water pollution violation2014NJ-ENV$48,000
APCO PETROLEUM CORP air pollution violation2007NJ-ENV$48,000
DOLPHIN INDUSTRIES LTD air pollution violation2005NJ-ENV$48,000
OSCO Industries, Inc. environmental violation2019OH-ENV$48,000
Agmet LLC environmental violation2018OH-ENV$48,000
Nucor CorporationNucormetalsair pollution violation2017SC-ENV$48,000
Eastman Chemical CompanyEastman Chemicalchemicalsair pollution violation2010TN-ENV$48,000
Laredo Petroleum, Inc.Laredo Petroleumoil and gasenvironmental violation2020TX-ENV$48,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2018TX-ENV$48,000
PATRIOT RESOURCES INC environmental violation2011TX-ENV$48,000
TANDEM ENERGY CORP. environmental violation2001TX-ENV$48,000
Marr Mink Farm environmental violation2013WA-ENV$48,000
Northern Marine LLC Anacortes environmental violation2012WA-ENV$48,000
WILDCAT ENTERPRISES environmental violation2011WA-ENV$48,000
David Allen Development environmental violation2009WA-ENV$48,000
First Romanian Pentacostal Church environmental violation2008WA-ENV$48,000
Mountain West Assisted Living Facility environmental violation2006WA-ENV$48,000
MARKWEST LIBERTY MIDSTREAM & RESOURCESMPLX LPoil and gasair pollution violation2017WV-ENV$48,000
ICON MIDSTREAM PARTNERS LLC air pollution violation2016WV-ENV$48,000
CNX GAS COMPANY LLCCNX Resourcesoil and gasair pollution violation2014WV-ENV$48,000
Hermes Consolidated, LLCPar Pacific Holdingsoil and gasair pollution violation2013WY-ENV$48,000
The Hertz CorporationHertzmiscellaneous servicesair pollution violation2009CA-SCAQMD$48,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasair pollution violation2008CA-BAAQMD$48,000
DOCTORS RESEARCH GROUP environmental violation2004EPA$48,000
UNIFIRST CORPUniFirstbusiness servicesenvironmental violation2012EPA$48,000
Tasman Leather Group LLC environmental violation2018EPA$48,000
FAFARD REAL ESTATE & DEVELOPMENT CORPORATION environmental violation2019EPA$48,000
HOLSUM OF PUERTO RICO, INC.Flowers Foodsfood productsenvironmental violation2001EPA$48,000
Lagan, Puerto Rico Ltd., LLC (LMMIA) environmental violation2009EPA$48,000
Nationwide Enviroserve, Inc. (SB) environmental violation2012EPA$48,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2024EPA$48,000
MID STATES OIL REFINING CO, L.L.C.(SB) environmental violation2012EPA$48,000
SCOTTY'S CONTRACTING COMPANY environmental violation2000EPA$48,000
LOT 1 FOREST GREEN environmental violation2007EPA$48,000
RANDOLPH PACKING COMPANY environmental violation2017EPA$48,000
PLASKOLITE TENNESSEE, LLCPritzker Groupdiversifiedenvironmental violation2023EPA$48,000
CENTRAL BI-PRODUCTS environmental violation2003EPA$48,000
USVA William S. Middleton Memorial Hospital environmental violation2010EPA$48,000
FOREST CITY TECHNOLOGIES environmental violation2018EPA$48,000
Capitol Aggregates Ltd environmental violation2015EPA$48,000
WES WATER HOLDING, LLC environmental violation2023EPA$48,000
INLAND PAPERBOARD & PACKAGING, INC.International Paperpaper and packagingenvironmental violation2002EPA$48,000
PROFESSIONAL AG SERVICES & SUR-GRO PLANT FOOD CO environmental violation2018EPA$48,000
Rimrock/Riverfront Apartments environmental violation2017EPA$48,000
U.S. Pole Company Inc. (Joe Straus) environmental violation2008EPA$48,000
Taylor Family Limited Partnership environmental violation2011EPA$48,000
City Service Valcon, LLC environmental violation2012EPA$48,000
Bigge Crane and Rigging Company Inc (SB) environmental violation2017EPA$48,000
Quincy Valley Fruit LLC environmental violation2020EPA$48,000
Frontier Refining Inc.HF Sinclair Corporationoil and gasenvironmental violation2006EPA$48,000
Pramac Industries, Inc. environmental violation2007EPA$48,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesenvironmental violation2002EPA$48,000
Kevin G. Desharnais, Dickinson Wright, PLLC environmental violation2022EPA$47,990
Excel Garden Products pesticide violation2008CA-DPR$47,984
Foley Cellulose, LLC environmental violation2022FL-DEP$47,967
Foley Cellulose, LLC environmental violation2022FL-DEP$47,967
NHRG Inc. environmental violation2021TX-RRC$47,947
Baldwin Piano & Organ Company hazardous waste violation2002AR-ENV$47,942
Rayborn's Grocery Inc environmental violation2019LA-ENV$47,937
ABRAY CONSTRUCTION, INC. solid waste violation2006FL-DEP$47,933
CARBONKLEAN LLC environmental violation2018EPA$47,922
Coveris Advanced Coatings US LLC solid waste violation2018NC-ENV$47,917
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.