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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
D & K Development Corp. environmental violation2010TX-ENV$43,188
Dino Operating LLC environmental violation2019TX-RRC$43,184
MIZKAN AMERICA, INC. environmental violation2017EPA$43,184
SAVE-A-LOT, LTD. environmental violation2018EPA$43,184
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2012PA-ENV$43,183
ENA MEAT PACKING INC water pollution violation2017NJ-ENV$43,178
Glacier Daido America, LLC environmental violation2002OH-ENV$43,167
HANNAM CHAIN USA, INC. D/B/A SUPER 1 MKT environmental violation2001EPA$43,164
Hasco Spring Industries, Inc. environmental violation2001OH-ENV$43,150
Integrated Global Services, Inc.J.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2018VA-ENV$43,140
JERSEY CORE SUPPLY INC water pollution violation2008NJ-ENV$43,137
Langboard, Inc. air pollution violation2006GA-ENV$43,126
Lencraft, LLC environmental violation2007DE-ENV$43,125
BERRIDGE MANUFACTURING COMPANY environmental violation2001TX-ENV$43,125
NORTHEAST ENVIRONMENTAL SERVICES environmental violation2007MA-ENV$43,120
New Nautical Coatings Inc.Akzo Nobelpaints and coatingspesticide violation2018CA-DPR$43,118
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$43,103
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$43,100
Arena Offshore, LP oil or gas drilling violation2018BSEE$43,100
Shell Offshore IncShell PLCoil and gasoil or gas drilling violation2018BSEE$43,100
Jensen Industries, Inc. environmental violation2003CT-ENV$43,100
MONDELEZ GLOBAL LLCMondelez Internationalfood productsair pollution violation2010NJ-ENV$43,100
KNIFE RIVER MIDWEST, LLCKnife River Corporationbuilding materialsenvironmental violation2009EPA$43,082
Huntsman Petrochemical, LLCHuntsman Corp.chemicalsenvironmental violation2013TX-ENV$43,080
Richway Properties water pollution violation2006GA-ENV$43,062
GM Nameplate, Inc.General Motorsmotor vehiclessolid waste violation2015NC-ENV$43,061
Sayles Collision Center environmental violation2019RI-ENV$43,056
SunRidge Holdings, LLC environmental violation2009NC-ENV$43,050
WAKEFIELD FARM SERVICE, INC. environmental violation2019EPA$43,040
Eastman Chemical Texas City, Inc.Eastman Chemicalchemicalsenvironmental violation2019TX-ENV$43,025
PINGRY HILL DEVELOPMENT environmental violation2011EPA$43,020
WRB, LLC environmental violation2019VT-NRB$43,010
Marvel Entertainment inc.Walt Disneyentertainmentlead violation2008CA-AG$43,001
ENTERPRISE CRUDE PIPELINE LLCEnterprise Products Partnersoil and gaspipeline safety violation2006PHMSA$43,000
CENEX PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2006PHMSA$43,000
Jon De Farm, Inc. water pollution violation2003WI-AG$43,000
McDowell & Sons environmental violation2018IA-AG$43,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2004PA-ENV$43,000
Hwashin America Corporation environmental violation2021AL-ENV$43,000
New West Materials L.L.C. air pollution violation2004AZ-DEQ$43,000
Airgas, Inc.Air Liquideindustrial servicesair pollution violation2008CA-ARB$43,000
AL-ALGONQUIN air pollution violation2010IL-ENV$43,000
ALLIED RESOURCES INC. water pollution violation2009KY-ENV$43,000
ALLIED RESOURCES INC. water pollution violation2009KY-ENV$43,000
Midroc Operating Company environmental violation2014LA-ENV$43,000
PraxairLindeindustrial servicesenvironmental violation2013LA-ENV$43,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$43,000
Phelps Dodge Mining CompanyFreeport-McMoRanmining and mineralsenvironmental violation2005NM-ENV$43,000
Great Lakes Etching and Finishing Co. environmental violation2014OH-ENV$43,000
American Spring Wire Corp. environmental violation2002OH-ENV$43,000
Cove Metal Co. environmental violation2005RI-ENV$43,000
Gulf Energy Exploration Corp. environmental violation2017TX-RRC$43,000
TEBO BROTHERS ROCK PRODUCTS environmental violation2007WA-ENV$43,000
Burlington Environmental LLC TacomaEnviri Corporationindustrial equipmentenvironmental violation2005WA-ENV$43,000
Richardson Operating Co. water pollution violation2007WY-ENV$43,000
Kuney Construction environmental violation2021WA-ENV$43,000
Torrance Refining Company LLCPBF Energyoil and gasair pollution violation2018CA-SCAQMD$43,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$43,000
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2021IN-ENV$43,000
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2022VA-ENV$43,000
S&T REALTY LLC hazardous waste violation2024NJ-ENV$43,000
THERMAL CERAMICS CARIBBEAN INC. environmental violation2001EPA$43,000
GENUINE PARTS COMPANYGenuine Partswholesalersenvironmental violation2009EPA$43,000
Euro Auctions USA LLC environmental violation2018EPA$43,000
HYUNDAI HEAVY INDUSTRIESHD Hyundaiheavy equipmentenvironmental violation2012EPA$43,000
Citizens LLC (Charlotte, MI) environmental violation2012EPA$43,000
The Morey Corporation environmental violation2018EPA$43,000
AMERICAN PLATING COMPANY OF TEXAS, INC. environmental violation2001EPA$43,000
NATIONAL OILWELLNOV Inc.oilfield services and suppliesenvironmental violation2001EPA$43,000
Cherie A. Kormondy environmental violation2014EPA$43,000
AGRI STAR MEAT & POULTRY, LLC environmental violation2016EPA$43,000
PTP Inc. (Leon May) environmental violation2007EPA$43,000
Wailuku Professional Plaza LLC environmental violation2022EPA$43,000
Alaska Boat Company LLC (SB) environmental violation2016EPA$43,000
U BROTHERS EQUIPMENT (SB) environmental violation2005EPA$43,000
Pep BoysIcahn Enterprisesdiversifiedair pollution violation2018CA-SCAQMD$42,995
Coleman Oil Company underground storage tank violation2020TN-ENV$42,960
LANXESS CorporationLanxesschemicalsenvironmental violation2023AR-ENV$42,960
J. E. Jenkins Construction Co. Inc. environmental violation2021LA-ENV$42,955
ST ANTHONYS MEDICAL CENTER environmental violation2011EPA$42,952
Eyelematic Manufacturing Company, Inc. environmental violation2011CT-ENV$42,950
John Moriarty and Associates of Florida, Inc. water pollution violation2024FL-DEP$42,946
MAUI TOYOTA FKA HI WOOD PRESERVING CO hazardous waste violation2001HI-ENV$42,945
BIA, Ft. Yates Law Enforcement Facility environmental violation2003EPA$42,943
HALCONBattalion Oiloil and gasenvironmental violation2015EPA$42,942
Mid-America Distiallations, Inc. environmental violation2006EPA$42,931
Kinder Morgan Crude & Condensate LLCKinder Morganpipelinesenvironmental violation2020TX-ENV$42,930
Foam Supplies, Inc. environmental violation2022EPA$42,911
NORTHAMPTON VA MEDICAL CENTER environmental violation2004EPA$42,907
US EDITH NOURSE VA MEDICAL CENTER environmental violation2004EPA$42,907
Clean HarborsClean Harbors Inc.waste management and environmental servicesenvironmental violation2020UT-ENV$42,906
Minsa Corporation environmental violation2018TX-ENV$42,904
MASTER GUARD CORP air pollution violation2000IN-ENV$42,900
W GREGORY LEHMKUHL, PRESIDENTXPO Logisticsfreight and logisticsenvironmental violation2015EPA$42,900
THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL environmental violation2023EPA$42,900
Stepan CompanyStepanchemicalsenvironmental violation2013EPA$42,900
Direct Pak, Inc. environmental violation2017EPA$42,900
Foam Supplies Inc. air pollution violation2023EPA$42,898
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2017EPA$42,893
BOMGAARS SUPPLY, INC environmental violation2011EPA$42,887
HRM Resources II, LLC environmental violation2017CO-OIL$42,876
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.