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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
DIAMOND SAND & GRAVEL INC air pollution violation2008NJ-ENV$25,000
EMPIRE WASTE MANAGEMENT INC solid waste violation2006NJ-ENV$25,000
MILLVILLE LAUNDRY hazardous waste violation2005NJ-ENV$25,000
KINDER MORGAN LIQUIDS TERMINALS, LLCKinder Morganpipelineswater pollution violation2005NJ-ENV$25,000
ARCHITECTS GOLF COURSE water pollution violation2004NJ-ENV$25,000
ELRAY MANUFACTURING CO air pollution violation2003NJ-ENV$25,000
ANCORA PSYCHIATRIC HOSPITAL hazardous waste violation2003NJ-ENV$25,000
CCL LABEL INC air pollution violation2000NJ-ENV$25,000
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2012NM-ENV$25,000
Ocean Spray Cranberries, Inc. air pollution violation2019NV-ENV$25,000
A&D Auto Recycling and Sales LLC environmental violation2020NY-ENV$25,000
R. Patnode Plumbing and Heating, LLC environmental violation2019NY-ENV$25,000
Lee Custom Homes II, Inc. environmental violation2018NY-ENV$25,000
Stokes Waste Paper Co., Inc. environmental violation2015NY-ENV$25,000
Camp Malka LLC environmental violation2013NY-ENV$25,000
366 Avenue Y Development Corporation environmental violation2010NY-ENV$25,000
Americo Petroleum, Inc. and 1264 Randall Avenue Holding Corp. oil spill2009NY-ENV$25,000
Village View Housing Corporation environmental violation2007NY-ENV$25,000
Edkins Scrap Metal Corporation environmental violation2004NY-ENV$25,000
Pullman SST, Inc. and Rampart Hydro Services, LP environmental violation2019OH-ENV$25,000
United Initiators, Inc. environmental violation2019OH-ENV$25,000
EnLink Midstream Operating, LP et al.Oneokpipelinesenvironmental violation2017OH-ENV$25,000
First Choice Staffing Services, LLC environmental violation2016OH-ENV$25,000
RUKH-JAGI Holdings, LLC environmental violation2016OH-ENV$25,000
State Line Agri, Inc. environmental violation2015OH-ENV$25,000
Alcon Industries, Inc. environmental violation2014OH-ENV$25,000
J.H. Routh Packing Co. environmental violation2014OH-ENV$25,000
Buckeye Education, Inc. environmental violation2014OH-ENV$25,000
L.K.L., Ltd. environmental violation2012OH-ENV$25,000
BBU Services, Inc. environmental violation2011OH-ENV$25,000
MTD Consumer Group Inc.Stanley Black & Deckermiscellaneous manufacturingenvironmental violation2010OH-ENV$25,000
Ariel Corp. environmental violation2010OH-ENV$25,000
Goodrich Corp.RTX Corporationaerospace and military contractingenvironmental violation2009OH-ENV$25,000
River Bend Mobile Home Park environmental violation2008OH-ENV$25,000
Milacron Inc.Hillenbrandmiscellaneous manufacturingenvironmental violation2006OH-ENV$25,000
American Steel Associated Products, Inc. environmental violation2006OH-ENV$25,000
Heritage Management Group, Inc. environmental violation2005OH-ENV$25,000
Accurate Plating Co. environmental violation2005OH-ENV$25,000
S & T Development, Inc. environmental violation2004OH-ENV$25,000
CR/PL, LLC dba Crane Plumbing environmental violation2003OH-ENV$25,000
Brooks Technology Co. environmental violation2001OH-ENV$25,000
Knife River CorporationKnife River Corporationbuilding materialswater pollution violation2021OR-ENV$25,000
J. H. BAXTER & COMPANY environmental violation2000OR-ENV$25,000
Advanced Disposal Services Chestnut Valley Landfill, LLC environmental violation2020PA-ENV$25,000
FirstEnergy Generation Corp.FirstEnergyutilities and power generationair pollution violation2007PA-ENV$25,000
FirstEnergy Generation CorpFirstEnergyutilities and power generationair pollution violation2007PA-ENV$25,000
Pennsylvania American Water Co.American Water Worksutilities and power generationenvironmental violation2006PA-ENV$25,000
Earle's Service Station, Inc. environmental violation2020RI-ENV$25,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018RI-ENV$25,000
J.H. Lynch & Sons, Inc. environmental violation2018RI-ENV$25,000
Middletown Square LLC environmental violation2017RI-ENV$25,000
SMM New England Corporation environmental violation2012RI-ENV$25,000
ACN - Providence, LLC environmental violation2011RI-ENV$25,000
MJO/KRO Land LLC environmental violation2009RI-ENV$25,000
North Providence (E&A), LLC environmental violation2004RI-ENV$25,000
Best Gas environmental violation2000RI-ENV$25,000
Bristol Oil Co. environmental violation2000RI-ENV$25,000
ALPINE UTILITIES INC water pollution violation2009SC-ENV$25,000
MARTIN SEPPALA DBA LAKES A CANAAN DEVELOPMENT water pollution violation2008SC-ENV$25,000
PINEY GROVE UTILITIES, INC. water pollution violation2005SC-ENV$25,000
JACKSON POINT DEVELOPMENT, INC. water pollution violation2005SC-ENV$25,000
CATERPILLAR, INC.Caterpillar Inc.heavy equipmentair pollution violation2004SC-ENV$25,000
CROSSINGS DEVELOPMENT, LLC water pollution violation2004SC-ENV$25,000
AMERICAN LAFRANCE CORP. hazardous waste violation2003SC-ENV$25,000
HARRELL INDUSTRIES, INC. hazardous waste violation2003SC-ENV$25,000
Shutterfly, Inc.Apollo Global Managementprivate equity (including portfolio companies)air pollution violation2016SC-ENV$25,000
Circor Instrumentation Technologies, Inc.KKR & Co.private equity (including portfolio companies)hazardous waste violation2015SC-ENV$25,000
Diversified Medical Services, LLC environmental violation2013SC-ENV$25,000
Land Services of South Carolina, LLC asbestos violation2013SC-ENV$25,000
GT Technologies of Tennessee, Inc. air pollution violation2016TN-ENV$25,000
Scepter, Inc. Greeneville Operations air pollution violation2013TN-ENV$25,000
SaarGummi Tennessee air pollution violation2013TN-ENV$25,000
The Summit at Harbor Pointe water pollution violation2013TN-ENV$25,000
Heath Oil Sites underground storage tank violation2012TN-ENV$25,000
Nestle Waters North America, Inc.BlueTriton Brandsbeverageswater pollution violation2011TN-ENV$25,000
Goodwill Material Recovery Facility air pollution violation2009TN-ENV$25,000
Arden Village water pollution violation2008TN-ENV$25,000
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2020TX-ENV$25,000
Midcoast G & P (East Texas) L.P. environmental violation2020TX-ENV$25,000
Crest Chem LLC environmental violation2019TX-ENV$25,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2019TX-ENV$25,000
ALS Associates environmental violation2018TX-ENV$25,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2017TX-ENV$25,000
Midcoast Pipelines (Texas Gathering) L.P. environmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$25,000
Alcoa World Alumina LLCAlcoametalsenvironmental violation2017TX-ENV$25,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2016TX-ENV$25,000
EnLink Midstream Services, LLCOneokpipelinesenvironmental violation2016TX-ENV$25,000
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2016TX-ENV$25,000
Blanchard Refining Company LLCMarathon Petroleumoil and gasenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2015TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2015TX-ENV$25,000
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$25,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2015TX-ENV$25,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2014TX-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.