Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Twin Oaks Service Corporation environmental violation2023LA-ENV$40,000
Sarbali Alloys LLC environmental violation2022TX-ENV$40,000
Escambia Operating Company, LLC air pollution violation2023AL-ENV$40,000
Indorama Ventures Sustainable Solutions, LLCIndorama Ventureschemicalswater pollution violation2023AL-ENV$40,000
Clayton Properties Group, Inc. dba Harris Doyle Homes environmental violation2023AL-ENV$40,000
ANALYTICAL ASSOCIATES, LLC environmental violation2024NJ-ENV$40,000
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedair pollution violation2023OH-ENV$40,000
SA Recycling, Inc. hazardous waste violation2023CA-DTSC$40,000
Crown Cork & Seal Co, Inc.Crown Holdings Inc.paper and packagingair pollution violation2024WA-ORCAA$40,000
Evonik CorporationEvonik Industrieschemicalswater pollution violation2024IL-ENV$40,000
B&J RECYCLING INC solid waste violation2024NJ-ENV$40,000
ALLTECH, INC. air pollution violation2024CA-SCAQMD$40,000
Pangea Real Estate lead violation2024EPA$40,000
Royal Appliance Mfg. Co. environmental violation2024CA-REC$40,000
Eagle UK 2 LLC air pollution violation2024LA-ENV$40,000
E&A USNJ INC hazardous waste violation2024NJ-ENV$40,000
VANE LINE BUNKERING INC. water pollution violation2024NJ-ENV$40,000
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2001EPA$40,000
CUMBERLAND FARMS INCCumberland Farmsretailingenvironmental violation2000EPA$40,000
Abatement Professionals environmental violation2004EPA$40,000
BAY STATE GALVANIZING environmental violation2007EPA$40,000
AMERICAN SCIENCE AND ENGINEERING INCOSI Systems Inc.miscellaneous manufacturingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000
VALSPAR CORPORATIONSherwin-Williamspaints and coatingsenvironmental violation2015EPA$40,000
TMC 110 ELM LLC environmental violation2019EPA$40,000
ISP Freetown Fine Chemicals Inc.Ashland Inc.chemicalsenvironmental violation2020EPA$40,000
Scituate Concrete environmental violation2020EPA$40,000
AFC Cable Systems, Inc. environmental violation2022EPA$40,000
BIG APPLE WRECKING CORP environmental violation2000EPA$40,000
KARNAK CORPORATION environmental violation2002EPA$40,000
FORTO CHEMICAL CORP. environmental violation2001EPA$40,000
OWENS CORNING TRUMBALL APSHALT PLANTOwens Corningbuilding materialsenvironmental violation2001EPA$40,000
UNITED RESINS INC environmental violation2003EPA$40,000
Commander Oil Corporation environmental violation2002EPA$40,000
Puerto Rican Cement Co., Inc. environmental violation2004EPA$40,000
2 Win, Inc. environmental violation2004EPA$40,000
North Shore University HospitalNorthwell Healthhealthcare servicesenvironmental violation2003EPA$40,000
Samsung America, Inc.Samsungdiversifiedenvironmental violation2003EPA$40,000
Dennis Bechara and Hector Del Rio-Torres (SB) environmental violation2005EPA$40,000
Huntington Hospital Assoc, sub North Shore LIJ HS environmental violation2006EPA$40,000
Out In Style, Inc. CC environmental violation2007EPA$40,000
Del Valle Group, S.P. environmental violation2010EPA$40,000
Mid Atlantic Vegetable Shortening Co., Inc. (SB) environmental violation2009EPA$40,000
EES Inc (SB) environmental violation2007EPA$40,000
SAINT VINCENT CATHOLIC MEDICAL CENTER environmental violation2008EPA$40,000
Villa Franca Development Corp. environmental violation2009EPA$40,000
Atlantic County Utilities Authority environmental violation2016EPA$40,000
Innova Trading Corporation environmental violation2017EPA$40,000
Jersey City Medical CenterRWJBarnabas Healthhealthcare servicesenvironmental violation2020EPA$40,000
AT&T Transoceanic Communications LLC et al.AT&Ttelecommunicationsenvironmental violation2023EPA$40,000
BERKS PRODUCTS INC environmental violation2000EPA$40,000
BESCHE OIL COMPANY INC environmental violation2004EPA$40,000
DAG ENTERPRISES, INC d/b/a DAG PETROLEUM CO (SB) environmental violation2005EPA$40,000
HESS CORPORATIONHess Corp.oil and gasenvironmental violation2009EPA$40,000
JOHN R. YOUNG & COMPANY environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000
SERVICE ENERGY, LLC environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000
KUNZLER & COMPANY, INC. environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000
FOUR POINTS LLC, NEW HAMPSHIRE AVENUE environmental violation2015EPA$40,000
GREENLIGHT WVO, LLC environmental violation2015EPA$40,000
FORT DEARBORN CO, F/K/A CORE LABEL, LLCClayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2018EPA$40,000
HBW PROPERTIES, INC A/D/B/A HBW GROUNP & HBW CONST 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. $40,000
VICO CONSTRUCTION CORPORATION environmental violation2018EPA$40,000
CONSTRUCTION SPECIALTIES, INC environmental violation2020EPA$40,000
TECH MET, INC. environmental violation2021EPA$40,000
GVD COATING SPECIALISTS, INC. environmental violation2022EPA$40,000
CHEMALLOY COMPANY, LLC environmental violation2023EPA$40,000
DUTCHLAND, INC. environmental violation2024EPA$40,000
THOMAS, RICHARD ROGER D/B/A ALBEMARLE PLANTATION environmental violation2003EPA$40,000
CREEKWOOD SUBDIVISION PHASES I & II environmental violation2006EPA$40,000
BALL HOMES, LLC (SB) environmental violation2007EPA$40,000
HAMMET GROVE (EASTWOOD HOMES SITE) environmental violation2007EPA$40,000
WHITE OAK DEVELOPMENT PARTNERS, LLC environmental violation2008EPA$40,000
WALTON TOWNE CENTER environmental violation2008EPA$40,000
BICKETT, JAMES C. environmental violation2009EPA$40,000
PONTOTOC UNION LEE ALLIANCE AND EUTAW CONSTRUCTION COMPANY, INC. - BLUE SPRINGS RAIL SPUR environmental violation2010EPA$40,000
UNIFI KINSTON, LLCUnifi Inc.miscellaneous manufacturingenvironmental violation2010EPA$40,000
DON BOWLES COAL NO 1, LLC (SB) environmental violation2010EPA$40,000
SHAWMUT MILL ENTERPRISES, LLC (SB) environmental violation2011EPA$40,000
MW GROUP LLC (SB) environmental violation2014EPA$40,000
EDGEWOOD TOWNHOMES AT HUTCHINSON STREET environmental violation2013EPA$40,000
WARD TRANSFORMER environmental violation2016EPA$40,000
EXCEL TSD OF TENNESSEE, LLC environmental violation2017EPA$40,000
VAN SMITH COMPANY, INC. environmental violation2021EPA$40,000
DANA CORPORATION (SANFORD ST.)Dana Inc.automotive partsenvironmental violation2001EPA$40,000
OGLE'S LAUNDRY environmental violation2001EPA$40,000
RHO CHEMICAL COMPANY, INC. environmental violation2000EPA$40,000
FORSTER, ANTHONY environmental violation2003EPA$40,000
OAK PARK REAL ESTATE environmental violation2002EPA$40,000
BLACK GOLD SEPTIC, INC. environmental violation2001EPA$40,000
Von Roll Americas environmental violation2005EPA$40,000
Cincinnati Paperboard (Caraustar)Greif Inc.paper and packagingenvironmental violation2005EPA$40,000
LEHIGH PORTLAND CEMENT COMPANY environmental violation2005EPA$40,000
DEL'S METAL COMPANY environmental violation2007EPA$40,000
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2008EPA$40,000
Chef Solutions (Pennant Foods) environmental violation2009EPA$40,000
Greenville Livestock Inc environmental violation2010EPA$40,000
SHEBOYGAN SAND & GRAVEL, INC. environmental violation2011EPA$40,000
Labtech Industries (Detroit) (SB) environmental violation2010EPA$40,000
Veit & Company (Rogers, MN) environmental violation2012EPA$40,000
DP&L, O.H. HUTCHINGS GENERATING STATION environmental violation2013EPA$40,000
Advanced Fluids, Inc. (Cleveland, OH) environmental violation2012EPA$40,000
National Oil & Gas (Bluffton, IN) environmental violation2013EPA$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.