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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
GLOBAL COMPANIES LLCGlobal Partners LPwholesalersenvironmental violation2009MA-ENV$33,118
MOBILExxon Mobiloil and gasenvironmental violation2009MA-ENV$33,118
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$33,113
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$33,113
Hard Chrome Specialists hazardous waste violation2014EPA$33,108
HARD CHROME SPECIALIST, INC (SB) 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. $33,108
CUSTOM FOODS OF AMERICA INCORPORATED environmental violation2018EPA$33,108
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsenvironmental violation2021EPA$33,105
ANR PIPELINE COTC Energypipelinespipeline safety violation2011PHMSA$33,100
BOARDWALK PETROCHEMICAL PIPELINE LLCLoews Corp.diversifiedpipeline safety violation2013PHMSA$33,100
TRANSCOLORADO PIPELINE CO. pipeline safety violation2014PHMSA$33,100
COLUMBIA GULF TRANSMISSION LLCTC Energypipelinespipeline safety violation2016PHMSA$33,100
Webber Energy Gasoline underground storage tank violation2006ME-ENV$33,100
Pro-Systems Fab, Inc. environmental violation2005TX-RRC$33,100
FEDERAL AVIATION ADMINISTRATION (FAA) environmental violation2004EPA$33,100
AGRI-AFC, LLC environmental violation2018EPA$33,100
Randy Cooper environmental violation2022EPA$33,100
METAIRIE BLENDING FACILITY environmental violation2022EPA$33,100
The Reserve at Port Royal - Phase Four water pollution violation2013TN-ENV$33,089
Ascendance Energy Partners, LLC environmental violation2019TX-RRC$33,088
STRATAS FOOD LLC water pollution violation2010NJ-ENV$33,080
American Sugar Refining IncASR Groupfood productswater pollution violation2024LA-ENV$33,080
PHOENIX PRODUCTS environmental violation2021EPA$33,080
BROCK RESOURCES, INC. D/B/A BROCK OIL COMPANY environmental violation2020EPA$33,067
N.E. CONTRUCTION L.L.P. environmental violation2010TX-ENV$33,061
Laser Lens Tek, Inc. dba American Photonics and Photonics Property, Inc. environmental violation2022FL-DEP$33,055
Bega Trading Company (SB) environmental violation2008EPA$33,040
Leffingwell Ag Sales Co environmental violation2016EPA$33,040
Tulsa Cement, LLC environmental violation2022EPA$33,038
ACCUCAST TECHNOLOGY LLC air pollution violation2007IN-ENV$33,035
RockTenn CP, LLCSmurfit Westrock PLCpaper and packagingenvironmental violation2011VA-ENV$33,033
GREEN BROOK AUTO SALVAGE water pollution violation2005NJ-ENV$33,032
Mountain West Investment Corporation water pollution violation2019OR-ENV$33,012
Quala Systems IncAdvent Internationalprivate equity (including portfolio companies)environmental violation2008LA-ENV$33,007
Irving Oil Terminals, Inc.Irving Oiloil and gasenvironmental violation2014EPA$33,002
Energy Partners, Ltd. oil or gas drilling violation2013BSEE$33,000
Michael J. Connolly and Sons air pollution violation2014EPA$33,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2001BSEE$33,000
The Woodworks Architectural Millworks, Inc. air pollution violation2011NH-AG$33,000
ASARCO LLCGrupo Mexicomining and mineralsair pollution violation2020EPA$33,000
NONDESTRUCTIVE & VISUAL INSPECTION environmental violation2011PA-ENV$33,000
BRASKEM AMER INCBraskemchemicalsenvironmental violation2014PA-ENV$33,000
Don & Ron Enterprises, Inc. environmental violation2019AL-ENV$33,000
Kriser Homes South, Inc. environmental violation2017AL-ENV$33,000
Tampa Enterprise, Inc. environmental violation2016AL-ENV$33,000
Tuskegee University hazardous waste violation2006AL-ENV$33,000
Clean Harbors El Dorado, LLCClean Harbors Inc.waste management and environmental serviceswater pollution violation2017AR-ENV$33,000
Chicot Sewer System, LLC water pollution violation2015AR-ENV$33,000
Kareway Product Inc. air pollution violation2017CA-ARB$33,000
Champion Chemical Company air pollution violation2016CA-ARB$33,000
Renpure LLC air pollution violation2014CA-ARB$33,000
Scooter Importer air pollution violation2009CA-ARB$33,000
Petroleum Development Corp. air pollution violation2011CO-DPHE$33,000
Top Operating Co. environmental violation2014CO-OIL$33,000
Green Monster eCycling LLC environmental violation2012CT-ENV$33,000
Ametek Specialty Metal ProductsAmetekelectrical and electronic equipmentenvironmental violation2003CT-ENV$33,000
Marriott Wardman Park Hotel air pollution violation2009DC-ENV$33,000
MOMENTIVE SPECIALTY CHEMICALAmerican Securities LLCprivate equity (including portfolio companies)solid waste violation2012IL-ENV$33,000
LOCKFORMER solid waste violation2010IL-ENV$33,000
CHIPPEWA LOFT air pollution violation2010IL-ENV$33,000
RECYCLING SERVICES OF IN air pollution violation2017IN-ENV$33,000
BLUFFTON MOTOR WORKS LLC hazardous waste violation2015IN-ENV$33,000
PORTSIDE ENERGY A NISOURCE CO air pollution violation2004IN-ENV$33,000
STERLING BOILER & MECHANICAL LLC air pollution violation2003IN-ENV$33,000
BUCKO CONST CO INC air pollution violation2001IN-ENV$33,000
Stone Energy Corp.Talos Energyoil and gasenvironmental violation2018LA-ENV$33,000
Chem Carriers, LLC environmental violation2018LA-ENV$33,000
SOLUTIA INCEastman Chemicalchemicalsenvironmental violation2012MA-ENV$33,000
AMERICAN BLACKTOP CO LLC air pollution violation2008NJ-ENV$33,000
MIDDLESEX GENERATING CO LLC air pollution violation2006NJ-ENV$33,000
Starfire Systems Inc. environmental violation2017NY-ENV$33,000
Thompson Corners, LLC environmental violation2010NY-ENV$33,000
Morgan Advanced Ceramics, Inc. and Axsys Technologies, Inc. hazardous waste violation2004OH-ENV$33,000
Stimson Lumber Company environmental violation2020OR-ENV$33,000
NVI LLC radioactive waste violation2012PA-ENV$33,000
Collegium Pharmaceutical, Inc. environmental violation2012RI-ENV$33,000
CLELAND CONSTRUCTION COMPANY air pollution violation2002SC-ENV$33,000
Lowland Industrial Complex, Inc. water pollution violation2019TN-ENV$33,000
MoJo's Market Inc. underground storage tank violation2011TN-ENV$33,000
Just One More Market underground storage tank violation2010TN-ENV$33,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2015TX-ENV$33,000
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
G B A K Properties, Inc. environmental violation2010TX-ENV$33,000
A&R Demolition Inc. environmental violation2005TX-ENV$33,000
CMH Parks, Inc. dba Raintree Acres Mobile Home Park environmental violation2005TX-ENV$33,000
Aldine Oaks Mobile Home Community WWTP environmental violation2004TX-ENV$33,000
GONZALES DIAMOND SHAMROCK environmental violation2002TX-ENV$33,000
Sunbelt Services Group environmental violation2018TX-RRC$33,000
Sunbelt Services Group environmental violation2018TX-RRC$33,000
Sunbelt Services Group environmental violation2018TX-RRC$33,000
Lake Cherokee Production, LLC environmental violation2015TX-RRC$33,000
Questar Exploration & Production Co. air pollution violation2010WY-ENV$33,000
DIALED HAULING LLC environmental violation2021NJ-ENV$33,000
Oatey Supply Chain ServicesOatey Supply Chain Servicesmiscellaneous manufacturingair pollution violation2016CA-SCAQMD$33,000
Anderson Hay & Grain Co., Inc. air pollution violation2013CA-SCAQMD$33,000
Empire Certified Collision Parts Inc. air pollution violation2013CA-SCAQMD$33,000
Del Webb California Corp. air pollution violation2001CA-SCAQMD$33,000
Sherwood Shutter Corp. air pollution violation2001CA-SCAQMD$33,000
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$33,000
Pacific Line Cleanup, Inc. air pollution violation2022CA-ARB$33,000
South Bend Products environmental violation2023WA-ENV$33,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.