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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
LEGENDS RESORT & COUNTRY CLUB water pollution violation2009NJ-ENV$45,000
STEPAN COMPANYStepanchemicalswater pollution violation2008NJ-ENV$45,000
FARMLAND DAIRIES INC water pollution violation2004NJ-ENV$45,000
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicessolid waste violation2004NJ-ENV$45,000
DQE ENERGY SERVICES air pollution violation2001NJ-ENV$45,000
CYCLE CHEM INC hazardous waste violation2001NJ-ENV$45,000
NESTLE USA BEVERAGE DIVISIONNestlefood productsair pollution violation2001NJ-ENV$45,000
Reggie's Septic Service environmental violation2006NM-ENV$45,000
AMRI Rensselaer, Inc.Curia Inc.pharmaceuticalsenvironmental violation2014NY-ENV$45,000
W.R. Plumbing and Heating Corp. environmental violation2012NY-ENV$45,000
CS Trucking LLC environmental violation2019OH-ENV$45,000
Chemtron Corp. environmental violation2018OH-ENV$45,000
Evergreen Land Development, Ltd. environmental violation2015OH-ENV$45,000
Iten Industries, Inc. environmental violation2015OH-ENV$45,000
Air Enterprises, LLC environmental violation2011OH-ENV$45,000
Bailey-PVS Oxides, LLC environmental violation2011OH-ENV$45,000
Sifco Industries, Inc. environmental violation2005OH-ENV$45,000
Ferriot Inc. environmental violation2001OH-ENV$45,000
SNACK ALLIANCE, INC. (now SHEARER'S FOODS, LLC) environmental violation2014OR-ENV$45,000
CONE Midstream Partners LP pipeline safety violation2016PA-ENV$45,000
Mallard Contracting Inc. oil spill2009PA-ENV$45,000
Millville Associates and The Pearl Trust environmental violation2010RI-ENV$45,000
Ronald J. Almeida Trucking, Inc. environmental violation2004RI-ENV$45,000
THE SEFA GROUP INC air pollution violation2008SC-ENV$45,000
ITU AbsorbTech, Inc. air pollution violation2014SC-ENV$45,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2020TX-ENV$45,000
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
4B Group LLC environmental violation2018TX-ENV$45,000
Live Oak Resort, Inc. environmental violation2015TX-ENV$45,000
Bulldog Tire Recycling, Inc. environmental violation2012TX-ENV$45,000
Crown Central Petroleum CorporationCrown Centraloil and gasenvironmental violation2006TX-ENV$45,000
Wehner Multifamily LLC environmental violation2018TX-RRC$45,000
West Texas Gas, Inc.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2017TX-RRC$45,000
Trivium Operating, LLC environmental violation2014TX-RRC$45,000
Bud's Drilling Company Inc. environmental violation2001TX-RRC$45,000
Celebrate Virginia South, LLC environmental violation2014VA-ENV$45,000
Hearth & Home Technologies, LLCHNI Corp.housewares and home furnishingsenvironmental violation2020VT-AG$45,000
AIRO ENVIRONMENTAL SERVICES hazardous waste violation2000WA-ENV$45,000
American Rolloff LLC hazardous waste violation2018WI-ENV$45,000
CARALINE ENERGY COMPANY air pollution violation2012WV-ENV$45,000
WEYERHAEUSER COMPANYWeyerhaeuserbuilding materialsair pollution violation2005WV-ENV$45,000
Independence Coal CompanyAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2002WV-MIN$45,000
Power Resources, Inc. environmental violation2007WY-ENV$45,000
Cyclone Transport LLC air pollution violation2021CA-ARB$45,000
FAST OIL CO environmental violation2021NJ-ENV$45,000
PRESTIGE INFUSIONS environmental violation2021NJ-ENV$45,000
BYRAM BUS INC environmental violation2021NJ-ENV$45,000
PRECISION AUTO SERVICE environmental violation2021NJ-ENV$45,000
LEI, Inc. environmental violation2021LA-ENV$45,000
Brenntag Southwest Inc.Brenntagwholesalersenvironmental violation2021LA-ENV$45,000
DELTA environmental violation2021NJ-ENV$45,000
Evercompounds, LLC environmental violation2021MS-ENV$45,000
Hunt Southland Refining Company LLCHunt Consolidatedoil and gasenvironmental violation2021MS-ENV$45,000
Weber Metals Inc air pollution violation2020CA-SCAQMD$45,000
MTB1 Group, LLC air pollution violation2018CA-SCAQMD$45,000
Ganahl Lumber air pollution violation2011CA-SCAQMD$45,000
Mountainview Generating Station air pollution violation2009CA-SCAQMD$45,000
J Pacific Inc. dba Delta Dyeing & Finishing air pollution violation2007CA-SCAQMD$45,000
Global Oil air pollution violation2006CA-SCAQMD$45,000
Street Env., LLC air pollution violation2004CA-SCAQMD$45,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
J F Fixtures air pollution violation2000CA-SCAQMD$45,000
Display Works air pollution violation2000CA-SCAQMD$45,000
D.R. Horton - Texas, Ltd.D.R. Hortonconstruction and engineeringenvironmental violation2020TX-ENV$45,000
SEI CUTTERS DOCK LLC environmental violation2022NJ-ENV$45,000
Clariant Corp.Clariantchemicalsair pollution violation2020KY-LMAPCD$45,000
CMP Coatings, Inc. environmental violation2022LA-ENV$45,000
Clean Harbors Recycling Services of OhioClean Harbors Inc.waste management and environmental servicesenvironmental violation2022OH-ENV$45,000
Argo Chemical, Inc. pesticide violation2022CA-DPR$45,000
BHAVIKA FUEL LLC environmental violation2022NJ-ENV$45,000
KIRMAN AUTO FUEL INC environmental violation2022NJ-ENV$45,000
Olegario and Anne Rivera Joint Trust water pollution violation2022EPA$45,000
Arkansas Gravel Co., Inc. environmental violation2022AR-ENV$45,000
Smith Oil Properties, Inc. environmental violation2022CO-OIL$45,000
DENNY WIGGERS GARDEN CENTER environmental violation2023NJ-ENV$45,000
TEXAS MATERIALS GROUP, INC. environmental violation2022TX-ENV$45,000
SAI JBA INC environmental violation2021TX-ENV$45,000
DCP OPERATING COPhillips 66oil and gasenvironmental violation2022CO-DPHE$45,000
SIDLENIE,LLC environmental violation2023LA-ENV$45,000
BARBOURS CUT WAREHOUSE LP hazardous waste violation2023TX-ENV$45,000
Flint Hills Resources Corpus Christi, LLCKoch Industriesdiversifiedwater pollution violation2023TX-ENV$45,000
Chemours Company FC LLChemourschemicalsenvironmental violation2023MS-ENV$45,000
Pleasurecraft Marine Engine Co., dba PCM air pollution violation2023CA-ARB$45,000
Holcim CementHolcim Groupbuilding materialsair pollution violation2022MD-ENV$45,000
PC SHELL PORTFOLIO LLC and PONTUS CAPITAL LLC underground storage tank violation2023NJ-ENV$45,000
PC SHELL PORTFOLIO LLC and PONTUS CAPITAL LLC underground storage tank violation2023NJ-ENV$45,000
NOREIKA SERVICE STATION underground storage tank violation2024NJ-ENV$45,000
Eastman Gas Company, LLC pipeline safety violation2024TX-RRC$45,000
Berry Fresh LLC pesticide violation2024CA-DPR$45,000
Tovar Snow Professionals LLC water pollution violation2024IL-ENV$45,000
Lindel Farms, LLC water pollution violation2024TX-ENV$45,000
The Kansas City Southern Railway CompanyCanadian Pacific Kansas City Limitedrailroadssolid waste violation2024TX-ENV$45,000
RIMCO, INC. environmental violation2000EPA$45,000
Freeport Electric Inc. environmental violation2004EPA$45,000
Griffith Oil Company Inc. environmental violation2004EPA$45,000
AMERICAN METALS RECOVERY CORP SUB OF K B F POLLUTION MANAGEMENT INC environmental violation2003EPA$45,000
Clarkson University environmental violation2005EPA$45,000
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2006EPA$45,000
Atlantic Health System, Inc.Atlantic Health Systemhealthcare servicesenvironmental violation2004EPA$45,000
L'Henri Inc d/b/a One Hour Martinizing (SB) environmental violation2007EPA$45,000
Redbrick II LP (SB) environmental violation2009EPA$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.