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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
Century Flooring, LLC air pollution violation2004AR-ENV$25,000
Bean Lumber Company, Inc. air pollution violation2001AR-ENV$25,000
Hoffinger Industries, Inc. air pollution violation2001AR-ENV$25,000
Dome Rock Industries, Inc. environmental violation2011AZ-DEQ$25,000
Jet Products Company, Inc. hazardous waste violation2007AZ-DEQ$25,000
Houston Film Labs environmental violation2005AZ-DEQ$25,000
Torrance Refining Co. LLCPBF Energyoil and gasair pollution violation2020CA-ARB$25,000
Design Within Reach, Incorporated. air pollution violation2019CA-ARB$25,000
America Top Essential Incorporated air pollution violation2019CA-ARB$25,000
Adam Bros. Farming, Inc. air pollution violation2018CA-ARB$25,000
Correcaminos USA LLC air pollution violation2017CA-ARB$25,000
Honeycutt Tear Off air pollution violation2017CA-ARB$25,000
Stevedoring Services of AmericaCarrixfreight and logisticsair pollution violation2017CA-ARB$25,000
Cold Star Equipment, Inc. air pollution violation2017CA-ARB$25,000
Cleantech Environmental, Inc. air pollution violation2017CA-ARB$25,000
Alvand Transportation Corp air pollution violation2016CA-ARB$25,000
Expo Fresh, LLC air pollution violation2016CA-ARB$25,000
Mather Bros., Inc. air pollution violation2016CA-ARB$25,000
P. S. Carrier air pollution violation2016CA-ARB$25,000
Classic Cold Lines, LLC air pollution violation2016CA-ARB$25,000
Consolidated Container Company, LPLoews Corp.diversifiedair pollution violation2016CA-ARB$25,000
Home Depot USAHome Depotretailingair pollution violation2015CA-ARB$25,000
HDK Plastic Factory Ltd., USA air pollution violation2015CA-ARB$25,000
A.J. Lima Trucking Inc. and AJL Services air pollution violation2013CA-ARB$25,000
CP Energy Marketing air pollution violation2013CA-ARB$25,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$25,000
Paramount Refinery air pollution violation2010CA-ARB$25,000
Pacific Marketing Alliance, Inc. air pollution violation2009CA-ARB$25,000
ABC Supply Company, Inc.ABC Supplywholesalersair pollution violation2008CA-ARB$25,000
ExxonMobilExxon Mobiloil and gasair pollution violation2006CA-ARB$25,000
Motor Trike Inc. air pollution violation2006CA-ARB$25,000
7-ElevenSeven & I Holdingsretailingair pollution violation2006CA-ARB$25,000
OPW Fueling ComponentsDover Corp.industrial equipmentair pollution violation2006CA-ARB$25,000
HoneywellHoneywell Internationaldiversifiedair pollution violation2006CA-ARB$25,000
Zotos International, INCHenkelhousehold and personal care productsair pollution violation2005CA-ARB$25,000
Vitol S.A.Vitolfinancial servicesair pollution violation2002CA-ARB$25,000
Harvest Direct, LLC pesticide violation2014CA-DPR$25,000
PETEdge pesticide violation2013CA-DPR$25,000
Bird-X, Inc. pesticide violation2011CA-DPR$25,000
Waxie Enterprises, Inc. pesticide violation2004CA-DPR$25,000
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gashazardous waste violation2019CA-DTSC$25,000
The Dow Chemical Co.Dow Inc.chemicalshazardous waste violation2019CA-DTSC$25,000
Double Barrel Environmental Services, Inc. hazardous waste violation2017CA-DTSC$25,000
J & R Environmental, Inc. hazardous waste violation2017CA-DTSC$25,000
Calipatria Oasis, Inc. hazardous waste violation2016CA-DTSC$25,000
PSG Controls, Inc. hazardous waste violation2016CA-DTSC$25,000
Delru/Rigid-Flex, Inc. hazardous waste violation2008CA-DTSC$25,000
SECOR International, Inc. hazardous waste violation2004CA-DTSC$25,000
Hixson Metals Finishing, Inc. hazardous waste violation2002CA-DTSC$25,000
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partsenvironmental violation2017CA-REC$25,000
Golden By-Products, Inc. environmental violation2017CA-REC$25,000
So. Cal Tire Recycling, Inc. environmental violation2012CA-REC$25,000
G&W Trucking and Recycling environmental violation2005CA-REC$25,000
B & J Tires & Wheels, Inc. environmental violation2005CA-REC$25,000
KERR-MCGEE GATHERINGOccidental Petroleumoil and gasair pollution violation2008CO-DPHE$25,000
Coors/Saunders environmental violation2004CO-DPHE$25,000
Agilent Technologies, IncAgilent Technologiesmiscellaneous manufacturinghazardous waste violation2002CO-DPHE$25,000
Imi Norgren hazardous waste violation2000CO-DPHE$25,000
Public Service CompanyXcel Energyutilities and power generationair pollution violation2000CO-DPHE$25,000
Western Filament Inc hazardous waste violation2000CO-DPHE$25,000
Kiewit Western CompanyKiewitconstruction and engineeringmining environmental violation2009CO-DRMS$25,000
Lilis Energy Inc. environmental violation2017CO-OIL$25,000
Grynberg Petroleum Co. environmental violation2014CO-OIL$25,000
Walter S. Fees Jr. & Son environmental violation2014CO-OIL$25,000
Western Operating Co. environmental violation2014CO-OIL$25,000
Top Operating Co. environmental violation2013CO-OIL$25,000
Beren Corp. environmental violation2012CO-OIL$25,000
Texas Tea LLC environmental violation2006CO-OIL$25,000
Encana Oil & Gas (USA) Inc.Ovintiv Inc.oil and gasenvironmental violation2004CO-OIL$25,000
Drake Petroleum Company, Inc. environmental violation2014CT-ENV$25,000
Sound Capitol Partners LLC environmental violation2008CT-ENV$25,000
Helikon Furniture Co., Inc. environmental violation2006CT-ENV$25,000
Alpha Q, Inc. environmental violation2005CT-ENV$25,000
Devcon-Torrington, LLC environmental violation2001CT-ENV$25,000
Sermatech International Inc. dba Sermatech KlockLindeindustrial servicesenvironmental violation2001CT-ENV$25,000
S & H Industries, LLC environmental violation2000CT-ENV$25,000
MERIT PETROLEUM COMPANY environmental violation2015FL-DEP$25,000
EQ FLORIDA, INC. hazardous waste violation2015FL-DEP$25,000
JAMAICA BAY WEST ASSOCIATES LIMITED environmental violation2007FL-DEP$25,000
Dynamic Paint Solutions air pollution violation2016GA-ENV$25,000
Amrep, Inc.New Mountain Capitalprivate equity (including portfolio companies)water pollution violation2014GA-ENV$25,000
SNF Holding Company, Inc.SNF Groupchemicalswater pollution violation2014GA-ENV$25,000
Strickland & Sons Pipeline, Inc. solid waste violation2013GA-ENV$25,000
Chicken of the Sea water pollution violation2010GA-ENV$25,000
APAC Mid-South, Inc. solid waste violation2010GA-ENV$25,000
Wood Oaks Subdivision water pollution violation2009GA-ENV$25,000
Ashton Atlanta Residential, LLC water pollution violation2009GA-ENV$25,000
LHR Farms, Inc. water pollution violation2009GA-ENV$25,000
T & R Custom, Inc. water pollution violation2008GA-ENV$25,000
Consolidated Utilities, Inc. water pollution violation2007GA-ENV$25,000
Hi-Tech Water Services, Inc. solid waste violation2007GA-ENV$25,000
Savannah Recycling LLC solid waste violation2006GA-ENV$25,000
Vintage Communities, Inc water pollution violation2006GA-ENV$25,000
Perkins Auto Recycling water pollution violation2005GA-ENV$25,000
The Den-Ric Corporation environmental violation2005GA-ENV$25,000
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2005GA-ENV$25,000
Barrington Hall Development Corporation water pollution violation2004GA-ENV$25,000
Oil-Dri CorporationOil-Drimining and mineralssolid waste violation2004GA-ENV$25,000
Gandy Pool Tables hazardous waste violation2001GA-ENV$25,000
Chemical Conservation of Georgia, Inc. hazardous waste violation2000GA-ENV$25,000
Kemira Pigments, Inc. air pollution violation2000GA-ENV$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.