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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
Kemira Pigments, Inc. air pollution violation2000GA-ENV$25,000
Waste ManagementWaste Management Inc.waste management and environmental serviceswater pollution violation2000GA-ENV$25,000
Colson and Colson General Contractor, Inc. water pollution violation2000GA-ENV$25,000
Sanford Service Center environmental violation2015HI-ENV$25,000
COSMOS JEWELRY LTD. hazardous waste violation2013HI-ENV$25,000
K & L Landscape & Construction, Inc. hazardous waste violation2012IA-ENV$25,000
Feinberg Metals Recycling Corp. solid waste violation2010IA-ENV$25,000
Gregory Manufacturing Company air pollution violation2010IA-ENV$25,000
Siouxland Energy & Livestock Cooperative air pollution violation2009IA-ENV$25,000
Brand FX Body Company environmental violation2008IA-ENV$25,000
DEL MONTE CORPDel Monte Pacificfood productswater pollution violation2020IL-ENV$25,000
DEVANSOY, INC. water pollution violation2020IL-ENV$25,000
GARDEN PRAIRIE ORGANICS solid waste violation2019IL-ENV$25,000
ONE EARTH ENERGY LLC water pollution violation2019IL-ENV$25,000
JCC SERVICE INC solid waste violation2019IL-ENV$25,000
NAGLE STATION & ST. GEORGE OIL solid waste violation2017IL-ENV$25,000
SANTEFORT PROPERTY MANAGEMENT water pollution violation2016IL-ENV$25,000
QUALITY LIQUID FEEDS INC. water pollution violation2016IL-ENV$25,000
CATERPILLAR INC.Caterpillar Inc.heavy equipmentwater pollution violation2016IL-ENV$25,000
GOLD STANDARD BAKING, INC. air pollution violation2015IL-ENV$25,000
YRTEP water pollution violation2014IL-ENV$25,000
ARCHER DANIELS MIDLAND CO.Archer Daniels Midlandagribusinessair pollution violation2014IL-ENV$25,000
UNION PACIFIC RR & WALSH CONSTRUCTIONUnion Pacificrailroadswater pollution violation2014IL-ENV$25,000
ALTIVITY PACKAGING LLCGraphic Packagingpaper and packagingsolid waste violation2013IL-ENV$25,000
TWO RIVERS FS, INC. air pollution violation2013IL-ENV$25,000
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialswater pollution violation2012IL-ENV$25,000
EXXONMOBIL OIL CORPORATIONExxon Mobiloil and gasair pollution violation2012IL-ENV$25,000
WOOTEN CONSTRUCTION solid waste violation2011IL-ENV$25,000
AQUA ILLINOISEssential Utilities Inc.utilities and power generationwater pollution violation2011IL-ENV$25,000
ALTORFER solid waste violation2010IL-ENV$25,000
BRICKYARD DISPOSAL solid waste violation2007IL-ENV$25,000
ASTOR CHEMICAL CORP/ETHYL PETROLEUM ADDITIVES air pollution violation2007IL-ENV$25,000
J & S Companies, Inc., and First Choice Construction, Inc. solid waste violation2006IL-ENV$25,000
Lake Street Development LLC environmental violation2006IL-ENV$25,000
Vision Properties Blue Island L.L.C. hazardous waste violation2005IL-ENV$25,000
Elysium Energy solid waste violation2004IL-ENV$25,000
Woodcycle, Inc. et al. solid waste violation2004IL-ENV$25,000
Millenium Recycling & Solid Waste Consultants Inc. solid waste violation2004IL-ENV$25,000
Mennenga Construction Inc. solid waste violation2003IL-ENV$25,000
FIC America Corporation water pollution violation2003IL-ENV$25,000
Mano Negra Wrecking Corp. asbestos violation2003IL-ENV$25,000
Charles Shabica and Associates and Edward E. Gillen Company water pollution violation2002IL-ENV$25,000
Crier Development Company water pollution violation2002IL-ENV$25,000
GARRETT LLC solid waste violation2019IN-ENV$25,000
GOLDEN PETROLEUM LLC underground storage tank violation2018IN-ENV$25,000
JIT INDIANA LLC underground storage tank violation2018IN-ENV$25,000
ALL AMERICAN RV RESORTS I LLC environmental violation2018IN-ENV$25,000
CREATIVE LIQUID COATINGS INC air pollution violation2016IN-ENV$25,000
LIBERTY TIRE SERVICES LLC DBA DILLON TIR solid waste violation2015IN-ENV$25,000
HERITAGE ENVIRONMENTAL SVCS LLC hazardous waste violation2014IN-ENV$25,000
ASHLEY IND MOLDING INC air pollution violation2012IN-ENV$25,000
STAR FINANCIAL environmental violation2012IN-ENV$25,000
AQUASOURCE INC DBA UTILITY CENTER environmental violation2010IN-ENV$25,000
HERITAGE ENVIRONMENTAL SVCS LLC hazardous waste violation2010IN-ENV$25,000
PEABODY COAL COPeabody Energymining and mineralssolid waste violation2006IN-ENV$25,000
GOODMAN TAYLOR RENOVATION hazardous waste violation2006IN-ENV$25,000
MAB PAINTS INC hazardous waste violation2006IN-ENV$25,000
ESSEX GROUP INC air pollution violation2005IN-ENV$25,000
SCA TISSUE N AMERICA LLC air pollution violation2005IN-ENV$25,000
CHILD CRAFT IND INC air pollution violation2002IN-ENV$25,000
Marshall County Livestock LLC water pollution violation2021KY-ENV$25,000
Continental Refining Company solid waste violation2020KY-ENV$25,000
Kentucky Chrome Works solid waste violation2020KY-ENV$25,000
River's Edge Landing water pollution violation2020KY-ENV$25,000
EASTERN KENTUCKY MINING INC mining environmental violation2019KY-ENV$25,000
SOUTHERN TOWING BARGE water pollution violation2019KY-ENV$25,000
SUPERIOR GRAPHITE air pollution violation2018KY-ENV$25,000
HOPKINS HARDWOODS water pollution violation2018KY-ENV$25,000
KENTUCKY STATE UNIVERSITY solid waste violation2018KY-ENV$25,000
CONTINENTAL REFINING CO LLC water pollution violation2017KY-ENV$25,000
GAVILON GRAINMarubenidiversifiedair pollution violation2017KY-ENV$25,000
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationwater pollution violation2017KY-ENV$25,000
PERIOD INC air pollution violation2014KY-ENV$25,000
VIKING ACQUISITION GROUP LLC mining environmental violation2014KY-ENV$25,000
LOGSDON VALLEY OIL CO., INC. water pollution violation2014KY-ENV$25,000
PREMIER ELKHORN COAL CORPORATION water pollution violation2014KY-ENV$25,000
B & H DAIRY LLC water pollution violation2013KY-ENV$25,000
KENAMERICAN RESOURCES INC water pollution violation2012KY-ENV$25,000
TRAVIS COOMER DRILLING COMPANY water pollution violation2012KY-ENV$25,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2012KY-ENV$25,000
THORNTON OIL NO 27 AND NO 93 environmental violation2012KY-ENV$25,000
WESTLAKE PVC CORPORATIONWestlake Chemicalchemicalsair pollution violation2011KY-ENV$25,000
MEUTH CONCRETE air pollution violation2010KY-ENV$25,000
SUPERIOR GRAPHITE air pollution violation2008KY-ENV$25,000
DESIGNTEC OF KENTUCKY, ET AL solid waste violation2008KY-ENV$25,000
MELODY MOUNTAIN ASSOCIATES LTD D/B/A RG PROPERTIES water pollution violation2006KY-ENV$25,000
ISP CHEMICALS INCAshland Inc.chemicalsair pollution violation2005KY-ENV$25,000
NEXANS MAGNETIC W IRE USA, INC solid waste violation2004KY-ENV$25,000
DOMERMUTH ENVIRONMENTAL SERVICES solid waste violation2004KY-ENV$25,000
FIRESTONE PRODUCTS air pollution violation2004KY-ENV$25,000
CELANESE, LTDCelanesechemicalsair pollution violation2004KY-ENV$25,000
VALLEY VIEW LANDFILL solid waste violation2002KY-ENV$25,000
POLYAIR PACKAGING INC air pollution violation2002KY-ENV$25,000
HARSCO CORP. D/B/A HECKETT MULTISERV PLANT #51Enviri Corporationindustrial equipmentair pollution violation2002KY-ENV$25,000
FISCHER SPECIAL MFG air pollution violation2002KY-ENV$25,000
ENGELHARD CORPORATIONBASFchemicalssolid waste violation2001KY-ENV$25,000
GREEN TOKAI CO. LTD. air pollution violation2001KY-ENV$25,000
ECSI solid waste violation2001KY-ENV$25,000
MARTIN'S TRUCK PARTS & SALES, INC. environmental violation2001KY-ENV$25,000
MARATHON ASHLAND PETROLEUM LLCMarathon Petroleumoil and gassolid waste violation2001KY-ENV$25,000
BLUE SKY SEWER SERVICE COMPANY, INC. water pollution violation2000KY-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.