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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
Tesoro Refining & Marketing Company, Golden Eagle RefineryMarathon Petroleumoil and gasair pollution violation2013CA-ARB$40,000
Luminus Energy Partners QP, L.P. air pollution violation2013CA-ARB$40,000
Sierra Pacific Industries, Inc.Sierra Pacific Industriesbuilding materialsair pollution violation2013CA-ARB$40,000
IMZ-Ural Group, Inc. air pollution violation2012CA-ARB$40,000
BP West Coast Products LLC (4)BPoil and gasair pollution violation2011CA-ARB$40,000
BP Lubricants, USA CompanyBPoil and gasair pollution violation2010CA-ARB$40,000
Remington Arms Company air pollution violation2010CA-ARB$40,000
Armstrong FlooringArmstrong Flooringbuilding materialsair pollution violation2008CA-ARB$40,000
Venom Motors air pollution violation2007CA-ARB$40,000
Conoco PhillipsPhillips 66oil and gasair pollution violation2007CA-ARB$40,000
Westport air pollution violation2006CA-ARB$40,000
Western Industries (Chilton Products) air pollution violation2006CA-ARB$40,000
Komatsu Zenoah air pollution violation2004CA-ARB$40,000
Komatsu Zenoah / Patmont Motor Werks air pollution violation2002CA-ARB$40,000
Shake-Away Inc. pesticide violation2015CA-DPR$40,000
EO Products pesticide violation2013CA-DPR$40,000
Medtrol, Inc. pesticide violation2012CA-DPR$40,000
ICL-IP America, Inc.ICL Groupchemicalspesticide violation2009CA-DPR$40,000
Ducommun AeroStructures, Inc.Ducommunaerospace and military contractinghazardous waste violation2020CA-DTSC$40,000
Universal Waste Management, Inc. hazardous waste violation2018CA-DTSC$40,000
Acme Fill Corp. hazardous waste violation2014CA-DTSC$40,000
Crosby & Overton, Inc. hazardous waste violation2010CA-DTSC$40,000
Golden By-Products, Inc. environmental violation2007CA-REC$40,000
ALM Aviation of Colorado hazardous waste violation2000CO-DPHE$40,000
Carizo environmental violation2016CO-OIL$40,000
Wellstar Corp. environmental violation2015CO-OIL$40,000
Texas Tea of Colorado, LLC environmental violation2012CO-OIL$40,000
Diversified Operating Corp. environmental violation2012CO-OIL$40,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasenvironmental violation2011CO-OIL$40,000
Don Stevens Tire Co., Inc. environmental violation2019CT-ENV$40,000
Fiberoptics Technology, Inc. environmental violation2009CT-ENV$40,000
Ansonia Copper & Brass, Inc. environmental violation2009CT-ENV$40,000
Finocchio Brothers, Inc. environmental violation2008CT-ENV$40,000
American Heat Treating, Inc. environmental violation2006CT-ENV$40,000
Royal Precision, Incorporated environmental violation2003CT-ENV$40,000
Multi-Metal Manufacturing Company, Inc. environmental violation2000CT-ENV$40,000
FLIGHTSTAR AIRCRAFT SERVICES, INC. hazardous waste violation2009FL-DEP$40,000
MSR INVESTMENT, INC. environmental violation2007FL-DEP$40,000
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2000FL-DEP$40,000
Google, Inc.Alphabet Inc.information technologyair pollution violation2009GA-ENV$40,000
The Home DepotHome Depotretailingwater pollution violation2008GA-ENV$40,000
West Panola, LLC water pollution violation2007GA-ENV$40,000
Georgia-Pacific CorporationKoch Industriesdiversifiedwater pollution violation2003GA-ENV$40,000
Thomas Concrete of Georgia water pollution violation2001GA-ENV$40,000
Merck & Company, IncorporatedMerckpharmaceuticalshazardous waste violation2000GA-ENV$40,000
CHEMICENTRAL Corporation hazardous waste violation2000GA-ENV$40,000
Thomas Crossroads Shopping Center water pollution violation2000GA-ENV$40,000
Eco-Feed, Inc. & J&J Livestock environmental violation2001HI-ENV$40,000
Kollasch Land & Livestock, Inc. animal feeding operation violation2011IA-ENV$40,000
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2016ID-ENV$40,000
SUSPENSE environmental violation2010ID-ENV$40,000
Hollis Shafer Swine Farm and WIN Production LLC water pollution violation2020IL-ENV$40,000
PITCHFORD ELEVATOR CO solid waste violation2020IL-ENV$40,000
WALTERSCHEID INC air pollution violation2020IL-ENV$40,000
AUTO PARTS CITY water pollution violation2018IL-ENV$40,000
SUGAR CAMP ENERGY LLC solid waste violation2016IL-ENV$40,000
WHITE OAK RESOURCES solid waste violation2015IL-ENV$40,000
ALDEN MANAGEMENT water pollution violation2011IL-ENV$40,000
A.D. CONNER, INC. environmental violation2010IL-ENV$40,000
MAIN STREET DESIGN POINTE water pollution violation2009IL-ENV$40,000
DEER HILLS RESIDENTIAL INC. water pollution violation2009IL-ENV$40,000
RESIDENTIAL HOMES OF AMERICA, WALNUT GLEN, AND BERGER EXCAVATING water pollution violation2009IL-ENV$40,000
STICKLING FOUNDATION air pollution violation2008IL-ENV$40,000
OASIS INDUSTRIES air pollution violation2007IL-ENV$40,000
Smithfield Properties L.L.C., Wooten Construction LTD., and Chicago Sun Times underground storage tank violation2006IL-ENV$40,000
6200 South Evans Development, Ltd. asbestos violation2005IL-ENV$40,000
Decatur Foundry, Inc. hazardous waste violation2005IL-ENV$40,000
Schlichting & Sons Excavating Inc. water pollution violation2005IL-ENV$40,000
L.&L. Auto Parts, Inc. solid waste violation2003IL-ENV$40,000
Campana Properties asbestos violation2003IL-ENV$40,000
National Container Services environmental violation2003IL-ENV$40,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
MARATHON PIPE LINE LLCMarathon Petroleumoil and gasenvironmental violation2018IN-ENV$40,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialssolid waste violation2016IN-ENV$40,000
C & D TECHNOLOGIES INCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2009IN-ENV$40,000
ALLIED WASTE INDUSTRIES OF IN INCRepublic Serviceswaste management and environmental servicessolid waste violation2008IN-ENV$40,000
Bluegrass Metal Recyclers, LLC solid waste violation2019KY-ENV$40,000
BLUE DIAMOND MINING, LLC water pollution violation2018KY-ENV$40,000
SEBREE MINING, LLCAlliance Resource Partnersmining and mineralswater pollution violation2018KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2017KY-ENV$40,000
ENERSYS INCEnerSysmiscellaneous energy products and systemsair pollution violation2016KY-ENV$40,000
RIVER CITIES DISPOSAL LLC - BIG RUN LANDFILL air pollution violation2016KY-ENV$40,000
BDCC HOLDING COMPANY INC water pollution violation2015KY-ENV$40,000
LIBERTY TIRE SERVICES OF OHIO, LLC solid waste violation2015KY-ENV$40,000
BDCC HOLDING COMPANY INC water pollution violation2014KY-ENV$40,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2013KY-ENV$40,000
B&W RESOURCES INCLipari Energymining and mineralswater pollution violation2012KY-ENV$40,000
PATRIOT COAL COMPANY LP water pollution violation2012KY-ENV$40,000
MUBEA PRECISION SPRINGS, INC. air pollution violation2011KY-ENV$40,000
ROSS BROTHERS solid waste violation2010KY-ENV$40,000
HAUSNER HARD CHROME, INC. solid waste violation2010KY-ENV$40,000
GRUPO ANTOLIN KENTUCKY, INC.Grupo Antolinautomotive partsair pollution violation2008KY-ENV$40,000
KEN-TRON MANUFACTURING, INC. air pollution violation2007KY-ENV$40,000
LITTLE JOE'S MOBILE HOME SALES, INC. water pollution violation2007KY-ENV$40,000
DAUGHERTY PETROLEUM, INC. water pollution violation2006KY-ENV$40,000
WESTLAKE CA&O CORPORATION air pollution violation2004KY-ENV$40,000
CATLETTSBURG REFINING, LLC air pollution violation2003KY-ENV$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.