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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,238,821,295
Number of Penalty Records: 88,287
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$5,411,566,252204
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
HOPKINS COUNTY COAL, LLCAlliance Resource Partnersmining and mineralswater pollution violation2011KY-ENV$35,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$35,000
FRASURE CREEK MINING, LLC water pollution violation2009KY-ENV$35,000
WESTLAKE VINYLS, INC.Westlake Chemicalchemicalsair pollution violation2005KY-ENV$35,000
NORTH AMERICAN STAINLESSAcerinoxmetalssolid waste violation2004KY-ENV$35,000
PITTSBURG TANK & TOWER solid waste violation2003KY-ENV$35,000
PILOT CORPORATIONPilot Corporationretailingsolid waste violation2002KY-ENV$35,000
NEXANS MAGNETIC WIRE USA, INC. solid waste violation2001KY-ENV$35,000
Rain CII Carbon LLCRain Carbonchemicalsenvironmental violation2019LA-ENV$35,000
Mt. Zion C & D, LLC environmental violation2017LA-ENV$35,000
MIDDLEBORO RECYCLING INC. environmental violation2006MA-ENV$35,000
MODERN CONTINENTAL CONSTRUCTION CO INC environmental violation2005MA-ENV$35,000
BLACKSTONE NATIONAL GOLF CLUB environmental violation2004MA-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2020MD-ENV$35,000
Rockhill Sand & Gravel mining environmental violation2018MD-ENV$35,000
D.B. Custom Marble & Granite Inc. water pollution violation2018MD-ENV$35,000
SMS Developers, Limited Liability Company lead violation2016MD-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2015MD-ENV$35,000
THE RECYCLING CENTER air pollution violation2015MD-ENV$35,000
EASTMAN SPECIALTIESEastman Chemicalchemicalsair pollution violation2014MD-ENV$35,000
Bennett Construction, Inc. environmental violation2013MD-ENV$35,000
R. PAUL SMITH POWER STATION air pollution violation2012MD-ENV$35,000
Allegheny Energy CompanyFirstEnergyutilities and power generationair pollution violation2012MD-ENV$35,000
Dimensions Health Corporation environmental violation2012MD-ENV$35,000
Potomac Disposal Inc. water pollution violation2012MD-ENV$35,000
AMERICAN YEAST CORP. air pollution violation2011MD-ENV$35,000
Mountaire Farms of Delaware, Inc.Mountaire Corporationfood productsenvironmental violation2011MD-ENV$35,000
White Construction Inc. and Synergics Roth Rock Energy LLC environmental violation2011MD-ENV$35,000
MACK TRUCKSVolvomotor vehiclesair pollution violation2011MD-ENV$35,000
Associated Technical Processors, Inc. hazardous waste violation2011MD-ENV$35,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2010MD-ENV$35,000
PHOENIX COLOR air pollution violation2003MD-ENV$35,000
Central Maine Power CompanyIberdrolautilities and power generationhazardous waste violation2000ME-ENV$35,000
Bandit Industries air pollution violation2020MI-ENV$35,000
AP SAG, LLC air pollution violation2020MI-ENV$35,000
Enervest Operating LLC air pollution violation2020MI-ENV$35,000
Henry Ford West Bloomfield HospitalHenry Ford Health Systemhealthcare servicesair pollution violation2013MI-ENV$35,000
HURON LANDFILL CORP. hazardous waste violation2004MI-ENV$35,000
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2001MI-ENV$35,000
Industrial Finishing Services Inc - Perham air pollution violation2017MN-ENV$35,000
Industrial Finishing Services Inc environmental violation2014MN-ENV$35,000
22 LLC solid waste violation2009MN-ENV$35,000
Plainview Milk Products Coop environmental violation2008MN-ENV$35,000
Le Sueur Incorporated air pollution violation2008MN-ENV$35,000
Lakeside Foods Inc - Owatonna Plant environmental violation2006MN-ENV$35,000
Hood Industries Inc. environmental violation2015MS-ENV$35,000
First Interstate Bank (Mountain West Bank) water pollution violation2015MT-ENV$35,000
Quality Inspection & Testing Inc. radioactive waste violation2016ND-ENV$35,000
Superior Well Services Inc. solid waste violation2012ND-ENV$35,000
Mark Sand & Gravel Acquisition Company air pollution violation2011ND-ENV$35,000
C & I Cattle Company water pollution violation2019NE-ENV$35,000
Robb Feedyard environmental violation2010NE-ENV$35,000
New London Septic Service environmental violation2005NH-ENV$35,000
DISMAL SWAMP ILLEGAL DUMP solid waste violation2015NJ-ENV$35,000
SCOTLAND COMMONS water pollution violation2012NJ-ENV$35,000
MOLLEN IMMUNIZATION CLINICS solid waste violation2012NJ-ENV$35,000
DEERFIELD ESTATES water pollution violation2010NJ-ENV$35,000
CHEMPAC DISTRIBUTORS INC hazardous waste violation2009NJ-ENV$35,000
CLEAN EARTH OF NORTH JERSEYEnviri Corporationindustrial equipmenthazardous waste violation2008NJ-ENV$35,000
DANIELS SHARPSMART INC solid waste violation2005NJ-ENV$35,000
GETTY TERMINALS CORP air pollution violation2003NJ-ENV$35,000
CAMDETT CORP air pollution violation2003NJ-ENV$35,000
COIM USA INC air pollution violation2002NJ-ENV$35,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.freight and logisticshazardous waste violation2001NJ-ENV$35,000
Lordsburg Mining Company environmental violation2013NM-ENV$35,000
La Duena Auto Repair Corp. environmental violation2012NY-ENV$35,000
Brother's Gas Stop, Inc. environmental violation2007NY-ENV$35,000
Valley Corners Realty, Inc. environmental violation2003NY-ENV$35,000
1st Choice Staffing Services, LLC environmental violation2018OH-ENV$35,000
Atlas Noble, LLC environmental violation2018OH-ENV$35,000
Arick's Environmental Management Services, Inc. environmental violation2018OH-ENV$35,000
Miller-Hope Development, LLC environmental violation2017OH-ENV$35,000
Cobra Pipeline Co., Ltd. environmental violation2015OH-ENV$35,000
Kokosing Materials Inc. environmental violation2013OH-ENV$35,000
Goldline Wrecking Co. environmental violation2002OH-ENV$35,000
Clearwater Construction water pollution violation2009PA-ENV$35,000
Environmental Resources Management Inc. water pollution violation2007PA-ENV$35,000
Metals Recycling L.L.C.Radius Recycling Inc.metalsenvironmental violation2014RI-ENV$35,000
Cardi Corp. environmental violation2009RI-ENV$35,000
CAROLINA PRIDE FOODS INC air pollution violation2007SC-ENV$35,000
TIGER MANAGEMENT & INVESTMENTS water pollution violation2003SC-ENV$35,000
SOUTHERN ASPHALT air pollution violation2002SC-ENV$35,000
SOUTHERN ASPHALT air pollution violation2002SC-ENV$35,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2016SC-ENV$35,000
Mobile Images Acquisition, L.L.C. radioactive waste violation2020TN-ENV$35,000
Arlington Oaks (Harrell's Ridge) water pollution violation2011TN-ENV$35,000
Eastman Chemical CompanyEastman Chemicalchemicalsair pollution violation2011TN-ENV$35,000
Great Southern Realty Co. environmental violation2018TX-ENV$35,000
Alamo Recycling Centers, LLC environmental violation2016TX-ENV$35,000
La Ranchera, Inc. environmental violation2016TX-ENV$35,000
Weir Bros., Inc. environmental violation2014TX-ENV$35,000
Sivalls Inc environmental violation2012TX-ENV$35,000
Ballard Exploration Company, Inc. environmental violation2011TX-ENV$35,000
Teer Plating Co., Inc. environmental violation2007TX-ENV$35,000
RHEEM MANUFACTURING COMPANY environmental violation2002TX-ENV$35,000
RHEEM MANUFACTURING COMPANY environmental violation2002TX-ENV$35,000
Pro Field Services, Inc. environmental violation2019TX-RRC$35,000
WO Operating Co. environmental violation2017TX-RRC$35,000
Dunagin Transport Co. environmental violation2017TX-RRC$35,000
Dominion Raceway Holdings, LLC environmental violation2016VA-ENV$35,000
Rainwater Concrete Company, Inc. environmental violation2006VA-ENV$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.