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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 Companies | Total Penalty $ | Number of Records |
| BP | $34,583,137,629 | 293 |
| Volkswagen | $21,652,764,845 | 67 |
| 3M Company | $13,545,243,836 | 56 |
| Occidental Petroleum | $5,411,566,252 | 204 |
| American Electric Power | $4,696,292,971 | 27 |
| Cummins | $4,173,625,226 | 32 |
| Mercedes-Benz Group | $3,114,357,701 | 12 |
| Duke Energy | $2,534,958,269 | 63 |
| Bayer | $2,422,090,251 | 67 |
| Stellantis | $2,238,927,382 | 47 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Arden Jewelery Manufacturing | | | lead violation | 2006 | CA-AG | $25,000 |
| Ballet Jewels LLC | | | lead violation | 2006 | CA-AG | $25,000 |
| Bernardo Manufacturing | | | lead violation | 2006 | CA-AG | $25,000 |
| Buckeye Egg Farm | | | environmental violation | 2001 | OH-AG | $25,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Buy-Rite Costume Jewelry | | | lead violation | 2006 | CA-AG | $25,000 |
| BuzzOff Mosquito, LLC | | | environmental violation | 2006 | NY-AG | $25,000 |
| C. Spielvogel & Sons Excavating, Inc. | | | environmental violation | 2014 | WI-AG | $25,000 |
| Carol Dauplaise Ltd. | | | lead violation | 2006 | CA-AG | $25,000 |
| Carol for Eva Graham, Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Carole Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Catherine Stein Designs Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| CBI Distributing Corp. and Claire's Boutiques Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Charlotte Russe Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Concannon Associates Inc. | | | environmental violation | 2001 | MA-AG | $25,000 |
| Cost Plus Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Crimzon Rose Accessories Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Danecraft Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Disney Enterprises Inc. | Walt Disney | entertainment | lead violation | 2006 | CA-AG | $25,000 |
| Elysium Energy | | | environmental violation | 2004 | IL-AG | $25,000 |
| Erica Lyons | | | lead violation | 2006 | CA-AG | $25,000 |
| Express LLC | | | lead violation | 2006 | CA-AG | $25,000 |
| F.A.F. Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| FAD Treasures | | | lead violation | 2006 | CA-AG | $25,000 |
| Fashion Accents Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Federated Department Stores | Macy's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Fiesta Jewelery Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Finesse Novelty Corp. | | | lead violation | 2006 | CA-AG | $25,000 |
| Forever 21 Inc. | Authentic Brands Group | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Franzen Litho Screen, Inc. | | | air pollution violation | 2005 | WI-AG | $25,000 |
| Gigi Associates | | | lead violation | 2006 | CA-AG | $25,000 |
| Gigs LLC | | | environmental violation | 2016 | MA-AG | $25,000 |
| Gottschalks Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Gray Container LLC | | | environmental violation | 2009 | OH-AG | $25,000 |
| Great Lakes Kraut Company, L.L.C. | | | water pollution violation | 2003 | WI-AG | $25,000 |
| Group USA Apparel Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Habitat Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Haskell Jewels Ltd. | | | lead violation | 2006 | CA-AG | $25,000 |
| Heartland Farms, Inc. | | | environmental violation | 2005 | WI-AG | $25,000 |
| Holst Excavating, Inc. | | | environmental violation | 2011 | WI-AG | $25,000 |
| Hot Topic Inc. | Sycamore Partners Management | private equity (including portfolio companies) | lead violation | 2006 | CA-AG | $25,000 |
| Hub Distributing Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Huguenot Farms, Inc. | | | environmental violation | 2008 | MA-AG | $25,000 |
| Isaacson Construction, Inc. | | | hazardous waste violation | 2008 | IL-AG | $25,000 |
| J.C. Penney Corporation | J.C. Penney | retailing | lead violation | 2006 | CA-AG | $25,000 |
| J.P. Cullen & Sons, Inc. | | | asbestos violation | 2011 | WI-AG | $25,000 |
| Jet Products Co. | | | hazardous waste violation | 2007 | AZ-AG | $25,000 |
| Jewelry Fashions Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Jjamz Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| K & L Custom Farms, Inc. dba K & L Landscape & Construction, Inc. | | | environmental violation | 2012 | IA-AG | $25,000 |
| K&M Associates L.P. | | | lead violation | 2006 | CA-AG | $25,000 |
| Kenilworth Creations | | | lead violation | 2006 | CA-AG | $25,000 |
| Kerissa Creations | | | lead violation | 2006 | CA-AG | $25,000 |
| Key Item Sales Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Kmart Corporation | Sears | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Kohl's Corporation | Kohl's | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Laidlaw Corp. | | | environmental violation | 2006 | IL-AG | $25,000 |
| Lane Bryant Inc. | Sycamore Partners Management | private equity (including portfolio companies) | lead violation | 2006 | CA-AG | $25,000 |
| Lerner New York Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Limited Too Store Planning Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Liz Claiborne Inc. | Tapestry Inc. | apparel | lead violation | 2006 | CA-AG | $25,000 |
| Longs Drug Stores California Inc. | CVS Health | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Loud Fuel Co. | | | environmental violation | 2012 | MA-AG | $25,000 |
| Lunda Construction Company | Tutor Perini | construction and engineering | environmental violation | 2005 | WI-AG | $25,000 |
| M.J. Golf, L.L.C. | | | environmental violation | 2005 | IL-AG | $25,000 |
| Mervyn's LLC | | | lead violation | 2006 | CA-AG | $25,000 |
| MJM Jewelry Corp. | | | lead violation | 2006 | CA-AG | $25,000 |
| Monogram International Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Nordstrom inc. | Nordstrom | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Orion Fashions Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Parker-Hannifin Corporation | Parker-Hannifin | industrial equipment | environmental violation | 2004 | WI-AG | $25,000 |
| Rainbow Sales Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Retail Brand Alliance Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Ross Stores Inc. | Ross Stores | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Scorpio Accessories LLC | | | lead violation | 2006 | CA-AG | $25,000 |
| Sea Watch International, Ltd. | | | environmental violation | 2004 | MA-AG | $25,000 |
| Shalom International Corp. | | | lead violation | 2006 | CA-AG | $25,000 |
| Simulis Plumbing and Heating, Inc. | | | environmental violation | 2018 | MA-AG | $25,000 |
| S-K Design Group, Inc. | | | environmental violation | 2004 | MA-AG | $25,000 |
| SK Management Company | | | lead violation | 2003 | CA-AG | $25,000 |
| Specialty Cheese Company, Inc. | | | solid waste violation | 2010 | WI-AG | $25,000 |
| Stephan & Co. | | | lead violation | 2006 | CA-AG | $25,000 |
| Styles for Less Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| T. Roderick Corp. | | | environmental violation | 2005 | MA-AG | $25,000 |
| Tanya Creations Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Target Corporation | Target | retailing | lead violation | 2006 | CA-AG | $25,000 |
| The Buckle Inc. | The Buckle Inc. | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Tosco Refining Co. | Phillips 66 | oil and gas | lead violation | 2001 | IL-AG | $25,000 |
| Toys R Us Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| TravelCenters of America, Inc. | BP | oil and gas | oil spill | 2004 | IL-AG | $25,000 |
| TSI Holding Company | | | lead violation | 2006 | CA-AG | $25,000 |
| Vetta Jewelry Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Victoria + Co. LTD | | | lead violation | 2006 | CA-AG | $25,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | lead violation | 2006 | CA-AG | $25,000 |
| Wet Seal Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| Zumiez Inc. | | | lead violation | 2006 | CA-AG | $25,000 |
| City Wide Decorators, Inc. | | | lead violation | 2019 | EPA | $25,000 |
| Acquest Transit. LLC | | | environmental violation | 2016 | EPA | $25,000 |
| PH Company, Inc. d/b/a Gleamol Cleaning | | | hazardous waste violation | 2019 | MD-AG | $25,000 |
| Central Manufacturing, Inc. | | | environmental violation | 2019 | EPA | $25,000 |
