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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
Pyramid Paving & Contracting Co air pollution violation2018MI-ENV$30,000
JVIS Mfg., Llc air pollution violation2014MI-ENV$30,000
SPARTAN ASPHALT PAVING COMPANY hazardous waste violation2002MI-ENV$30,000
COUNTYWIDE LANDFILL hazardous waste violation2002MI-ENV$30,000
UNIVERSAL COATING INC hazardous waste violation2000MI-ENV$30,000
Scott Equipment Co hazardous waste violation2018MN-ENV$30,000
Ever Cat Fuels LLC environmental violation2015MN-ENV$30,000
The Bluffs of Candy Cove environmental violation2014MN-ENV$30,000
The Toro Co - LyndaleToro Co.miscellaneous manufacturingair pollution violation2008MN-ENV$30,000
Joe Varner Farm animal feeding operation violation2008MN-ENV$30,000
Reconserve of Minnesota Inc solid waste violation2007MN-ENV$30,000
B & H Petroleum Equipment Co hazardous waste violation2005MN-ENV$30,000
University of MN - Twin Cities air pollution violation2000MN-ENV$30,000
Black Oak Organics LLC et al. water pollution violation2015MO-ENV$30,000
Savage Inland Marine, LLC environmental violation2020MS-ENV$30,000
Hunt Southland Refining CompanyHunt Consolidatedoil and gasenvironmental violation2019MS-ENV$30,000
Long's Transfer and Storage, Inc. environmental violation2018MS-ENV$30,000
Caledonia Energy Partners LLC environmental violation2011MS-ENV$30,000
H & M Company, Inc. environmental violation2011MS-ENV$30,000
Total Environmental Solutions Inc.South Louisiana Electric Cooperativeutilities and power generationenvironmental violation2011MS-ENV$30,000
Healthcare Environmental Services LLC air pollution violation2018ND-ENV$30,000
Prairie Disposal LLC solid waste violation2013ND-ENV$30,000
Preferred Sands of Genoa, LLC air pollution violation2013NE-ENV$30,000
Abengoa Bioenergy Corporation air pollution violation2010NE-ENV$30,000
Wakefield Thermal Solutions, Inc. environmental violation2003NH-ENV$30,000
KOBO PRODUCTS INC hazardous waste violation2019NJ-ENV$30,000
WESTERN IND - N LLC DBA WESTERN FUMIGATION air pollution violation2017NJ-ENV$30,000
Liberty Harbor Temp Parking for Medical Cente water pollution violation2016NJ-ENV$30,000
HERITAGE-CRYSTAL CLEAN LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)solid waste violation2014NJ-ENV$30,000
BAYONNE DRY DOCK & REPAIR CO INC solid waste violation2013NJ-ENV$30,000
DRM WASTE MANAGEMENT CORP solid waste violation2012NJ-ENV$30,000
BWAY CORPStone Canyon Industriesdiversifiedhazardous waste violation2011NJ-ENV$30,000
SGS NORTH AMERICA INCSGS S.A.miscellaneous serviceshazardous waste violation2010NJ-ENV$30,000
KEYSTONE INDUSTRIES hazardous waste violation2008NJ-ENV$30,000
T FIORE DEMOLITION solid waste violation2008NJ-ENV$30,000
REBTEX, LLC air pollution violation2008NJ-ENV$30,000
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2008NJ-ENV$30,000
HOPEWELL BUSINESS CAMPUS water pollution violation2006NJ-ENV$30,000
CYCLE CHEM INC hazardous waste violation2006NJ-ENV$30,000
BRUNOZZI TRANSFER hazardous waste violation2005NJ-ENV$30,000
CAPITAL HEALTH SYSTEMS AT FULD CAMPUS air pollution violation2005NJ-ENV$30,000
EMCOREEmcore Corp.electrical and electronic equipmenthazardous waste violation2003NJ-ENV$30,000
PRIME ENERGY LIMITED PARTNERSHIP air pollution violation2002NJ-ENV$30,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingshazardous waste violation2002NJ-ENV$30,000
A L P LIGHTING & CEILING PRODUCTS air pollution violation2001NJ-ENV$30,000
LEES AUTO BODY INC hazardous waste violation2001NJ-ENV$30,000
PURE EARTH RECYCLING (NJ) INC air pollution violation2001NJ-ENV$30,000
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2018NM-ENV$30,000
Vernon Hamilton Construction environmental violation2016NM-ENV$30,000
Copar Pumice Company, Inc. environmental violation2012NM-ENV$30,000
21st Century Environmental of Nevada air pollution violation2010NV-ENV$30,000
Buckeye Albany Terminal LLCIFM Investorsfinancial servicesenvironmental violation2016NY-ENV$30,000
SABIC Innovative Plastics US, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2015NY-ENV$30,000
Reliable Heating Oil, Inc. environmental violation2013NY-ENV$30,000
Coast Transportation Recycling, LLC environmental violation2011NY-ENV$30,000
Oil and Realty Co. and Lima Allen County Landfill Inc. environmental violation2018OH-ENV$30,000
Eramet Marietta Inc.Eramet Groupmining and mineralsenvironmental violation2018OH-ENV$30,000
Blackstone Asphalt, Inc. environmental violation2018OH-ENV$30,000
Number One Grace Properties, LLC environmental violation2017OH-ENV$30,000
Greentree Place Apartments environmental violation2015OH-ENV$30,000
River Run of Powell, LLC environmental violation2014OH-ENV$30,000
Sunny Farms Landfill LLC environmental violation2013OH-ENV$30,000
Lamps, Inc. dba Environmental Recycling, Inc. environmental violation2012OH-ENV$30,000
Ashland Inc.Ashland Inc.chemicalsenvironmental violation2012OH-ENV$30,000
Clemens Development Co. environmental violation2012OH-ENV$30,000
Great Lakes Etching and Finishing Co. environmental violation2011OH-ENV$30,000
Hillview Mobile Home Park environmental violation2010OH-ENV$30,000
Iten Industries, Inc. environmental violation2010OH-ENV$30,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesenvironmental violation2007OH-ENV$30,000
C.J. Mahan Construction Co. environmental violation2006OH-ENV$30,000
Westwood Finishing Co. environmental violation2005OH-ENV$30,000
L&L Transportation, LLC environmental violation2004OH-ENV$30,000
TODCO Division Overhead Door Corp. environmental violation2003OH-ENV$30,000
Kornylak Corp. environmental violation2002OH-ENV$30,000
Don S. Cisle Contractor, Inc. environmental violation2002OH-ENV$30,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesenvironmental violation2002OH-ENV$30,000
Free-Col Laboratories environmental violation2012PA-ENV$30,000
Moore Construction Company solid waste violation2011PA-ENV$30,000
Air Quality Control Agency Inc. environmental violation2007PA-ENV$30,000
ERGON Trucking Company environmental violation2007PA-ENV$30,000
Salo Construction Co. environmental violation2007RI-ENV$30,000
Blue Fin Yachts, Ltd., Inc. environmental violation2006RI-ENV$30,000
Fernando Originals, LTD environmental violation2002RI-ENV$30,000
CAROLINA LUMBER CO air pollution violation2004SC-ENV$30,000
SCE&G/MCMEEKIN water pollution violation2003SC-ENV$30,000
Nutra Manufacturing hazardous waste violation2018SC-ENV$30,000
Sumter Coatings, Inc. hazardous waste violation2016SC-ENV$30,000
Sam's Place underground storage tank violation2017TN-ENV$30,000
I-26 Welcome Center SCB No. 241/010-01-2005 water pollution violation2013TN-ENV$30,000
ECM of Ridgely, LLC solid waste violation2013TN-ENV$30,000
Environmental Waste Solutions, LLC, aka EWS solid waste violation2012TN-ENV$30,000
Black Swamp water pollution violation2012TN-ENV$30,000
Lake Forest Estates / Hollandale Estates water pollution violation2007TN-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$30,000
Culp & Son, Ltd environmental violation2018TX-ENV$30,000
German Pellets Texas LLC environmental violation2017TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$30,000
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2015TX-ENV$30,000
ACI Partners, LLC environmental violation2015TX-ENV$30,000
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2015TX-ENV$30,000
Rentech Nitrogen Pasadena, LLC environmental violation2015TX-ENV$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.