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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
The Cincinnati Gas & Electric Co.Duke Energyutilities and power generationenvironmental violation2005OH-ENV$28,000
CRESCENT CUSTOM HOMES LLC asbestos violation2014OR-ENV$28,000
WASHINGTON DEMILITARIZATION COMPANY, LLC environmental violation2012OR-ENV$28,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008RI-ENV$28,000
National Plating, LLC environmental violation2006RI-ENV$28,000
DETYENS SHIPYARDS INC hazardous waste violation2010SC-ENV$28,000
RIDGE GAS & OIL CO. underground storage tank violation2004SC-ENV$28,000
Lauscha Fiber International Corp. air pollution violation2018SC-ENV$28,000
Palmetto Health RichlandPrisma Healthhealthcare serviceshazardous waste violation2017SC-ENV$28,000
Nucor CorporationNucormetalsair pollution violation2017SC-ENV$28,000
Hood Coal Corporation water pollution violation2011TN-ENV$28,000
Interstate Mechanical Contractors underground storage tank violation2010TN-ENV$28,000
Eastman Chemical CompanyEastman Chemicalchemicalsair pollution violation2010TN-ENV$28,000
Northshore Development - High Pointe, Grand Villas, Ridge Point Northshore water pollution violation2010TN-ENV$28,000
J. M. Holm & Co., Inc. environmental violation2015TX-ENV$28,000
Big Tex Trailer Manufacturing, Inc.Bain Capitalprivate equity (including portfolio companies)environmental violation2008TX-ENV$28,000
KB HOME LONE STAR LPKB Homeconstruction and engineeringenvironmental violation2006TX-ENV$28,000
Adeel, Inc. environmental violation2006TX-ENV$28,000
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesenvironmental violation2004TX-ENV$28,000
MAC PAC environmental violation2002TX-ENV$28,000
AMERICAN GATHERING LP environmental violation2000TX-ENV$28,000
Viceroy Petroleum, LP environmental violation2016TX-RRC$28,000
DSB Energy, LLC environmental violation2016TX-RRC$28,000
Nick Oil environmental violation2007TX-RRC$28,000
Gosa Oil Co. environmental violation2005TX-RRC$28,000
Northridge Exploration, Inc. environmental violation2001TX-RRC$28,000
Dyne Oil & Gas, Inc. environmental violation2000TX-RRC$28,000
DuPont Teijin Films U.S. LPMylar Specialty Filmschemicalsenvironmental violation2017VA-ENV$28,000
BFI Waste Systems of Virginia L.L.C.Republic Serviceswaste management and environmental servicesenvironmental violation2004VA-ENV$28,000
Deaton Land LLC environmental violation2017WA-ENV$28,000
Tyee Aircraft environmental violation2014WA-ENV$28,000
Marine Vacuum Service Inc environmental violation2013WA-ENV$28,000
David Alan Development environmental violation2009WA-ENV$28,000
SUMAS TRANSPORT INC. solid waste violation2002WA-ENV$28,000
FMC Corp.FMC Corp.chemicalsair pollution violation2009WY-ENV$28,000
St. Mary Land and Exploration Co. water pollution violation2008WY-ENV$28,000
A&W CLEAN OUT SERVICE environmental violation2021NJ-ENV$28,000
Ace Hardware Corp environmental violation2021WA-ENV$28,000
Window Universe Cleveland, LLC lead violation2021EPA$28,000
Holcim (US), Inc.Holcim Groupbuilding materialsenvironmental violation2021IL-ENV$28,000
TOP ELITE JUNK REMOVAL LLC environmental violation2021NJ-ENV$28,000
PAULYS JUNK REMOVAL environmental violation2021NJ-ENV$28,000
Gateway Crematory and Smart Cremation CA air pollution violation2018CA-SCAQMD$28,000
Sierra Aluminum Company air pollution violation2018CA-SCAQMD$28,000
Gold Coast Baking Co. air pollution violation2012CA-SCAQMD$28,000
Los Angeles Marriot Downtown air pollution violation2006CA-SCAQMD$28,000
Tosco Refining CompanyPhillips 66oil and gasair pollution violation2000CA-SCAQMD$28,000
DUDES WITH A TRUCK LLC environmental violation2022NJ-ENV$28,000
GASTON SERVICES CORP environmental violation2023NJ-ENV$28,000
Asia Pacific Shipmanagement Pte. Ltd. air pollution violation2023CA-ARB$28,000
Precoat Metals Corp. environmental violation2023IN-ENV$28,000
LOLITAS MOVING AND LOS MUGROSOS JUNK REMOVAL environmental violation2023NJ-ENV$28,000
TEP ROCKY MOUNTAIN environmental violation2023CO-DPHE$28,000
WPN Recycling Company, LLC water pollution violation2023MD-ENV$28,000
Green Cow Power, LLC water pollution violation2024IN-ENV$28,000
Clean Sweep Junk Removal solid waste violation2024NJ-ENV$28,000
DFA Dairy Brands Ice Cream, LLC dba Mayfield Ice Cream of BirminghamDairy Farmers of America (DFA)food productswater pollution violation2024AL-ENV$28,000
SMTECH Ship Management Co., Ltd. air pollution violation2024CA-ARB$28,000
JUNK REMEDIES LLC solid waste violation2024NJ-ENV$28,000
KUEHNE CHEMICAL COKuehne Chemicalchemicalsair pollution violation2024NJ-ENV$28,000
Vi-Cal Metals, Inc. hazardous waste violation2024CA-DTSC$28,000
MR DUMPSTER LLC solid waste violation2024NJ-ENV$28,000
PRONTO JUNK REMOVAL NJ LLC solid waste violation2024NJ-ENV$28,000
Morris Service Station underground storage tank violation2024SC-ENV$28,000
Vornado Reality TrustVornado Realty Trustreal estateenvironmental violation2010EPA$28,000
Kaplan and Sons Construction Corp. environmental violation2013EPA$28,000
Paulsboro Refining Company, LLCPBF Energyoil and gasenvironmental violation2013EPA$28,000
METALLURGICAL PRODUCTS CO., INC. environmental violation2016EPA$28,000
GLOBAL HOME IMPROVEMENTS, INC. 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. $28,000
EAST PENN MANUFACTURING COMPANY, INC.East Penn Manufacturingmiscellaneous energy products and systemsenvironmental violation2019EPA$28,000
MCPHERSON OIL COMPANY environmental violation2007EPA$28,000
BWI COMPANIES, INC. dba BWI-JACKSON environmental violation2009EPA$28,000
SHERMAN-DIXIE CONCRETE INDUSTRIES, INC. environmental violation2013EPA$28,000
SUNSHINE PLACE FARMS, INC., AND BURTON HEATWOLE environmental violation2019EPA$28,000
KASAI NORTH AMERICA environmental violation2022EPA$28,000
Microbe Guard environmental violation2006EPA$28,000
Gardens Alive, Inc. environmental violation2008EPA$28,000
Mr. Andrew K. Sykora environmental violation2021EPA$28,000
LJG Land Company environmental violation2007EPA$28,000
ALLIANCE CONCRETE, INC environmental violation2010EPA$28,000
MIOCENE OIL & GAS LTD. environmental violation2007EPA$28,000
Parry Farms environmental violation2010EPA$28,000
Telluride Resort & Spa environmental violation2010EPA$28,000
WEST VALLEY CONTRACTING environmental violation2014EPA$28,000
KAUFMAN AND BROAD OF ARIZONA INC. environmental violation2001EPA$28,000
Hermetic Seal CorporationAmetekelectrical and electronic equipmentenvironmental violation2010EPA$28,000
Clorox Products Mfg. Co.Cloroxhousehold and personal care productsenvironmental violation2011EPA$28,000
Alumin-Art Plating Co environmental violation2014EPA$28,000
Moyle Mink & Tannery Inc environmental violation2015EPA$28,000
Sierra Pacific Industries IncSierra Pacific Industriesbuilding materialsenvironmental violation2017EPA$28,000
ALASKA AEROFUEL, INC. environmental violation2018EPA$28,000
Krone NA, Inc. (SB) environmental violation2013EPA$28,000
Cargill Pork, LLCJBSfood productsenvironmental violation2006EPA$28,000
Tysons Enterprise West, LLC environmental violation2023VA-ENV$27,988
Soundcoat Company, Inc., The environmental violation2002EPA$27,984
Best Mart, Inc. environmental violation2008TX-ENV$27,980
BIOPOL LABORATORY, INC. hazardous waste violation2002WA-ENV$27,980
Grevior, Jason environmental violation2005EPA$27,980
DCP Operating Company, LLCPhillips 66oil and gasenvironmental violation2018NM-ENV$27,979
Tenet HealthcorpTenet Healthcarehealthcare servicesair pollution violation2004CA-SCAQMD$27,977
Globe Motors, Inc. hazardous waste violation2003AL-ENV$27,975
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.