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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
Redbrick II LP (SB) environmental violation2009EPA$45,000
Mexichem Specialty Resins, Inc.Orbia Advance Corporationdiversifiedenvironmental violation2016EPA$45,000
Arconic, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2019EPA$45,000
Hacienda Miramar, Inc./Karimar Construction, Inc. environmental violation2023EPA$45,000
ARCO CHEMICAL CO., INC. environmental violation2000EPA$45,000
BAYER CORPBayerchemicalsenvironmental violation2002EPA$45,000
NATIONAL REFRIGERATION & AIR CONDITIONING PRODUCTS environmental violation2003EPA$45,000
STEEL OF WEST VIRGINIA, INCSteel Dynamics Inc.metalsenvironmental violation2005EPA$45,000
THE PREMCOR REFINING GROUP, INC.Valero Energyoil and gasenvironmental violation2007EPA$45,000
HONEYWELL RESINS & CHEMICALS LLCHoneywell Internationaldiversifiedenvironmental violation2010EPA$45,000
CENTURY ALUMINUM OF WEST ALUMINUM, INCCentury Aluminummetalsenvironmental violation2011EPA$45,000
PHOENIX COLOR CORP environmental violation2013EPA$45,000
CSX TRANSPORTATIONCSXrailroadsenvironmental violation2015EPA$45,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringenvironmental violation2015EPA$45,000
CYCLE CHEM, INC environmental violation2015EPA$45,000
CITGO NORVIEW environmental violation2017EPA$45,000
Maryland Performance Diesel, LLC environmental violation2018EPA$45,000
RIVERFRONT INVESTMENT PARNERS I, LLC environmental violation2018EPA$45,000
K HOVNANIAN OLD GC, INC. (FKA K. HOVNANIAN HOMESHovnanian Enterprisesconstruction and engineeringenvironmental violation2020EPA$45,000
YOGKALA MANAGEMENT INC. environmental violation2022EPA$45,000
BEAR LAKE PROPERTIES, LLC environmental violation2023EPA$45,000
EQUITABLE PRODUCTION CO., INC./KENTUCKY WEST VIRGINIA GAS CO./LLC environmental violation2004EPA$45,000
SAVOY DEVELOPMENT CORP. (SB) environmental violation2006EPA$45,000
E.I. DUPONT DE NEMOURS AND COMPANY - DELISLE FACILCortevaagribusinessenvironmental violation2009EPA$45,000
VULCAN PAINTERS, INC. environmental violation2010EPA$45,000
CAMDEN PACES environmental violation2014EPA$45,000
HERMAN LOEB, LLC ( environmental violation2015EPA$45,000
MAGNOLIA VALLEY PLANTATION environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000
BELMONT PLATING WORKS environmental violation2003EPA$45,000
PARENTI & RAFFAELLI environmental violation2002EPA$45,000
QUANEX CORPORATIONGerdaumetalsenvironmental violation2001EPA$45,000
Gas City, Ltd. environmental violation2004EPA$45,000
STONECO, INC. (STONY RIDGE) environmental violation2006EPA$45,000
Cleveland Steel Container Corporation environmental violation2008EPA$45,000
JSP International (Detroit, MI) environmental violation2012EPA$45,000
INDIANA HEAT TRANSFER CORPORATION environmental violation2012EPA$45,000
RECYCLING AND TREATMENT TECHNOLOGIES OF DETROIT environmental violation2013EPA$45,000
EMPIRE HARD CHROME INC environmental violation2014EPA$45,000
Red Eagle International LLC environmental violation2015EPA$45,000
A-Z RECYLING environmental violation2014EPA$45,000
Grand River Distribution, LLC environmental violation2016EPA$45,000
Consolidated Precision ProductsConsolidated Precision Productsmiscellaneous manufacturingenvironmental violation2017EPA$45,000
FPT - PONTIAC DIV LLC environmental violation2022EPA$45,000
PACKERS CANNING COMPANY INC. environmental violation2022EPA$45,000
Magnusson Siding & Window, Inc. (TSCA) environmental violation2024EPA$45,000
MEMORIAL STADIUM, ATHLETIC FAC AND SOCCER ST environmental violation2000EPA$45,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2004EPA$45,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006EPA$45,000
Targa Midstream ServicesTarga Resourcespipelinesenvironmental violation2007EPA$45,000
Henningsen Cold Storage environmental violation2008EPA$45,000
QUANTUM RESOURCES MANAGEMENT, LLC environmental violation2011EPA$45,000
BAYPORT EO PLANTLyondellBasell Industrieschemicalsenvironmental violation2012EPA$45,000
Overton Brooks VA environmental violation2023EPA$45,000
DOUGLAS PRODUCTS & PACKAGING environmental violation2001EPA$45,000
GARNEY CONSTRUCTION environmental violation2010EPA$45,000
JOHN REIGLE DBA REIGLE FARMS environmental violation2012EPA$45,000
PINK HILL ACRES, INC environmental violation2015EPA$45,000
SEWARD TURKEY ENTERPRISES environmental violation2019EPA$45,000
AMOCO PIPELINE CO.BPoil and gasenvironmental violation2000EPA$45,000
COASTAL OIL & GAS CORPORATION environmental violation2002EPA$45,000
Spiffy Ice and Cold Storage, Inc. environmental violation2003EPA$45,000
SUPER CHEM CORPORATION environmental violation2002EPA$45,000
American Metal and Iron, Inc. environmental violation2009EPA$45,000
Hawaii Stevedores, Inc environmental violation2011EPA$45,000
Cargill, IncCargillagribusinessenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000
Miles Chemical Company, Inc., environmental violation2019EPA$45,000
Smoky Mountain Helicopters, Inc environmental violation2021EPA$45,000
KOLOA ZIPLINE/KAUAI ATV environmental violation2023EPA$45,000
Conoco Philips Alaska IncConocoPhillipsoil and gasenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,000
Salamatof Seafoods Inc (SB) 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. $45,000
ACHILLIES USA INC environmental violation2020EPA$45,000
DAVID MILLER, PRESIDENT environmental violation2020EPA$45,000
CLEARWATER PAPERClearwater Paperhousehold and personal care productsenvironmental violation2024EPA$45,000
MAKAH TRIBAL COUNCIL environmental violation2024EPA$45,000
Nasser Heavy Equipment, Inc. (SB) environmental violation2006EPA$45,000
Japan Direct Imports, L.L.C. (SB) environmental violation2008EPA$45,000
Dorian Drake International, Inc. (SB) environmental violation2010EPA$45,000
G&R Imports, LLC (SB) environmental violation2013EPA$45,000
Fireplace Products International environmental violation2005EPA$45,000
Hardway Solutions, LLC environmental violation2020EPA$45,000
Zongshen, Inc. environmental violation2005EPA$45,000
LAKES OF SUMMERVILLE LLC water pollution violation2008SC-ENV$44,995
Regency Field Services LLC environmental violation2015NM-ENV$44,952
Curaleaf, Inc. environmental violation2023FL-DEP$44,923
Rockwell Labs LTD pesticide violation2019CA-DPR$44,920
Kings Construction environmental violation2021EPA$44,913
Georgia-Pacific, LLCKoch Industriesdiversifiedair pollution violation2007AR-ENV$44,895
Rgv Group Tire Recycling, LLC environmental violation2016TX-ENV$44,888
UCT LLC hazardous waste violation2021EPA$44,880
BUCK COMPANY, INC environmental violation2004EPA$44,880
UCT environmental violation2021EPA$44,880
Blue Mountain Production CompanyOil-Drimining and mineralsenvironmental violation2018MS-ENV$44,875
LAGUNA RIVIERA VENTURES, LLC environmental violation2007FL-DEP$44,870
STARWOOD HELLER - OWNER environmental violation2000EPA$44,858
Boghani Properties LLC underground storage tank violation2024TN-ENV$44,856
Pilot Thomas Logistics LLC environmental violation2015TX-ENV$44,852
PLATTE VALLEY ENERGETICS LLC environmental violation2020EPA$44,820
FiatStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$44,814
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2017TX-ENV$44,808
Alabama A&M University hazardous waste violation2016AL-ENV$44,805
KP Kauffman Co. air pollution violation2013CO-DPHE$44,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.