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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
South Bend Products environmental violation2023WA-ENV$33,000
TEP ROCKY MOUNTAIN environmental violation2023CO-OIL$33,000
Kopassis Construction Inc. environmental violation2023VA-ENV$33,000
BP Products North America Inc.BPoil and gasair pollution violation2023IN-ENV$33,000
Linde Inc.Lindeindustrial servicesair pollution violation2023IN-ENV$33,000
Phillips 66Phillips 66oil and gasair pollution violation2023WA-NCAA$33,000
Rebuilders Automotive Supply Co., Inc. hazardous waste violation2023RI-ENV$33,000
Charles Matoian Enterprises, Inc., dba OK Produce pesticide violation2024CA-DPR$33,000
SK Battery America IncSK Holdingselectrical and electronic equipmenthazardous waste violation2024GA-ENV$33,000
NATIONAL ENGINEERING CONSULTING GROUP air pollution violation2024CA-SCAQMD$33,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental serviceshazardous waste violation2024IN-ENV$33,000
242 MONMOUTH ROAD CORP. hazardous waste violation2024NJ-ENV$33,000
IWR Operating, LLC air pollution violation2023TX-ENV$33,000
NORTH READING TRANSPORTATION environmental violation2013EPA$33,000
MICHAEL J CONNOLLY & SONS 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. $33,000
G&C FOOD DISTRIBUTORS & BROKERS INC environmental violation2001EPA$33,000
A.L. Jacobsen Funeral Home, Inc. (SB) environmental violation2009EPA$33,000
Advanced Monolythic Ceramics, Inc. (SB) environmental violation2010EPA$33,000
Lord CorporationParker-Hannifinindustrial equipmentenvironmental violation2003EPA$33,000
Topp Construction Services, Inc environmental violation2003EPA$33,000
PETROLEUM MARKETING GROUPS, INC environmental violation2009EPA$33,000
GRENADIER ENERGY PARTNERS, INC environmental violation2013EPA$33,000
ICE ZONE, INC.(D.B.A. PRINCE WILLIAM ICE CENTER) environmental violation2016EPA$33,000
U SAVE FOOD STORE, INC. environmental violation2021EPA$33,000
REAL ESTATE DEVELOPMENT PARTNERS- FOOD LION/WINECO environmental violation2005EPA$33,000
JACKSONVILLE ELETRIC AUTHORITY environmental violation2011EPA$33,000
THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL environmental violation2023EPA$33,000
CARBIT PAINT COMPANY SB environmental violation2004EPA$33,000
Principia Corporation environmental violation2005EPA$33,000
J. L. French CorporationOnexprivate equity (including portfolio companies)environmental violation2011EPA$33,000
LAMSON & SESSIONS environmental violation2002EPA$33,000
Lion Oil CompanyDelekoil and gasenvironmental violation2007EPA$33,000
Federal Flange & Fitting, Co., Inc. environmental violation2007EPA$33,000
Rubicon, LLCRubicon LLCchemicalsenvironmental violation2014EPA$33,000
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2016EPA$33,000
BARBARA J BUESCHER environmental violation2002EPA$33,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingenvironmental violation2003EPA$33,000
BCJN INVESTMENTS, INC environmental violation2006EPA$33,000
JOHNSON YUST INVESTMENT CO, LLC environmental violation2007EPA$33,000
JC HUNT INC environmental violation2014EPA$33,000
Merit EnergyMerit Energyoil and gasenvironmental violation2017EPA$33,000
Hill Petroleum environmental violation2018EPA$33,000
Charging Eagle Enterprises, LLC environmental violation2021EPA$33,000
Bay Area / Diablo Petroleum dba Golden Gate Petro. environmental violation2006EPA$33,000
Justin Jenson environmental violation2023EPA$33,000
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralsenvironmental violation2005EPA$33,000
KAY D. SIMS AND TERRAL F. WANZER environmental violation2006EPA$33,000
AURORA ENERGY LLC environmental violation2005EPA$33,000
Gem State Processing LLC environmental violation2015EPA$33,000
Excel Industries, Inc. environmental violation2012MT-ENV$32,995
PETRO STOPPING CENTERS, L.P. environmental violation2008TX-ENV$32,994
STONE NW, INC. environmental violation2016OR-ENV$32,987
5th Street Station Ventures, LLC environmental violation2016VA-ENV$32,987
Microban Products Company pesticide violation2013CA-DPR$32,981
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2008TX-ENV$32,980
Gar Tootelian, Inc environmental violation2017EPA$32,960
EcoServices, LLC environmental violation2019DE-ENV$32,947
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011TX-ENV$32,940
Andrew Seigel environmental violation2009EPA$32,940
Pennsy Supply dba Tilcon Delaware environmental violation2005DE-ENV$32,931
Delta Diamond (Diamond Estates) water pollution violation2016TN-ENV$32,930
REGENCY OF OREGON, INC. (CANBY REGENCY MHP) environmental violation2004OR-ENV$32,921
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2023NC-ENV$32,915
Fairbanks Scales Inc. environmental violation2016MS-ENV$32,910
AFG IND INCAGC Inc.building materialsair pollution violation2009NJ-ENV$32,910
SHEPARDS SERVICE STATION environmental violation2010MA-ENV$32,909
MCWANE INCMcWanemiscellaneous manufacturingenvironmental violation2002EPA$32,908
Eaton-Moery Environmental Services, Inc. solid waste violation2006AR-ENV$32,900
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$32,900
Michael Foods IncPost Holdingsfood productsenvironmental violation2017MN-ENV$32,900
Oak Ridge Assoc. environmental violation2002NC-ENV$32,900
Cleveland Thermal, L.L.C. environmental violation2006OH-ENV$32,900
HIGHPOINT OPERATING air pollution violation2020CO-DPHE$32,900
Future Frontiers LLC environmental violation2024EPA$32,890
Friends Market and Deli underground storage tank violation2021TN-ENV$32,880
AMERICAN BILTRITE INCAmerican Biltritemiscellaneous manufacturingenvironmental violation2023NJ-ENV$32,880
Superior Manufacturing, Inc. (d/b/a Alkuhme) environmental violation2023EPA$32,880
TECHALLOY CO INC environmental violation2000MA-ENV$32,878
United Tom Tom Transportation, Inc. et al. environmental violation2005NY-AG$32,875
Cedar Ridge Landfill, Inc. water pollution violation2013TN-ENV$32,862
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$32,861
SACRED HEART HEALTH SYSTEM, INC. hazardous waste violation2011FL-DEP$32,850
South Hampton Resources, Inc. environmental violation2015TX-ENV$32,850
ALABAMA RIVER CELLULOSE LLC environmental violation2021EPA$32,844
RAJA FOODS environmental violation2004EPA$32,830
PRO-CORN LLC environmental violation2003EPA$32,828
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2016KY-ENV$32,815
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2019TX-ENV$32,813
The Kroger Co.Krogerretailingenvironmental violation2017VA-ENV$32,812
Royal Oak Enterprises LLC environmental violation2023MO-ENV$32,812
Poet Biorefining Alexandria, LLCPoet LLCmiscellaneous energy products and systemsair pollution violation2024IN-ENV$32,812
Samay Piya Enterprise Inc underground storage tank violation2024TX-ENV$32,812
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesretailingenvironmental violation2016VA-ENV$32,804
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2018PHMSA$32,800
RED LINE EQUIPMENT CO. hazardous waste violation2010FL-DEP$32,800
Skyline Homes LLCSkyline Championmiscellaneous manufacturingasbestos violation2020OR-ENV$32,800
ROSE ROCK MIDSTREAM OPERATING, LLC pipeline safety violation2021PHMSA$32,800
ASPK PROPERTIES LLC environmental violation2022TX-ENV$32,800
REGAL CHEMICAL COMPANY (SB) environmental violation2010EPA$32,800
Bio Energy (Austin), LLC environmental violation2014TX-ENV$32,792
W & W AFCO Steel environmental violation2018EPA$32,765
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.