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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
KLOSTERMAN DEVELOPMENT CORP environmental violation2022OH-ENV$25,000
Coys Diesel Sales, Service and Performance environmental violation2022LA-ENV$25,000
Locust Thicket Investors, LLC environmental violation2022MD-ENV$25,000
NuvoMed, Inc. air pollution violation2022CA-ARB$25,000
Diamond Cellophane Products LLC environmental violation2023IL-ENV$25,000
KUEHNE CHEMICAL CO INCKuehne Chemicalchemicalsenvironmental violation2022NJ-ENV$25,000
iDiskk, LLC environmental violation2022CA-SCCDA$25,000
Weylchem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$25,000
COPANO PROCESSING LLCKinder Morganpipelinesenvironmental violation2022TX-ENV$25,000
Trident Seafoods CorporationTrident Seafoodsfood productsenvironmental violation2023WA-ENV$25,000
Bowmar Bowhunting LLC environmental violation2023FWS$25,000
San Juan Resources, Inc. environmental violation2021NM-EMN$25,000
Bailey Harris Construction Company, Inc. environmental violation2023AL-ENV$25,000
Century Drill and Tool, LLC environmental violation2023CA-REC$25,000
LAHEY CLINIC HOSPITAL INCBeth Israel Lahey Healthhealthcare servicesenvironmental violation2023MA-ENV$25,000
Lincoln Terminal Company Inc environmental violation2023MS-ENV$25,000
Noble Family Dairy water pollution violation2023USAO$25,000
Byrom Building Corp. environmental violation2023AL-ENV$25,000
Premium Properties, LLC environmental violation2023AL-ENV$25,000
Shippers Choice Transportation, LLC air pollution violation2023CA-ARB$25,000
Hornady Manufacturing Company environmental violation2020NE-ENV$25,000
19 PETROLEUM DISTRIBUTORS and FAITUNA INC environmental violation2023NJ-ENV$25,000
OCEAN FOOD & FUELS LLC environmental violation2023NJ-ENV$25,000
Judd Powell's Lawn Service LLC dba Tom's Mulch & Landscaping environmental violation2023OH-ENV$25,000
Lordstown Construction Recovery, LLC environmental violation2023OH-ENV$25,000
Flint Hills Resources Corpus Christi, LLCKoch Industriesdiversifiedair pollution violation2023TX-ENV$25,000
ONEOK Hydrocarbon, L.P.Oneokpipelinesair pollution violation2023TX-ENV$25,000
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
Rohm And Haas Chemicals LLCDow Inc.chemicalsair pollution violation2022TX-ENV$25,000
Astrata Contracting, LLC environmental violation2023AL-ENV$25,000
378 392 WASHINGTON STREET CAR WASH INC environmental violation2023NJ-ENV$25,000
Daniels Construction Corp. environmental violation2023VA-ENV$25,000
Daniels Construction Corp. environmental violation2023VA-ENV$25,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2023AL-ENV$25,000
Dendy Investment Group, LLC environmental violation2023AL-ENV$25,000
Evergreen Natural Resources hazardous waste violation2023CO-OIL$25,000
Axiall, LLCWestlake Chemicalchemicalshazardous waste violation2023LA-ENV$25,000
BRAEN ROYALTY LLC air pollution violation2024NJ-ENV$25,000
Perovich Properties, Inc. dba Taos Gravel Products air pollution violation2024NM-ENV$25,000
CET CONSTRUCTION CO, INC. air pollution violation2023CA-SCAQMD$25,000
Covestro LLCCovestrochemicalsair pollution violation2024WV-ENV$25,000
Galt Building Co., LLC water pollution violation2024CO-DPHE$25,000
Associated Building Wreckers, Inc. asbestos violation2024MA-ENV$25,000
Tiffin Motor Homes Inc.Thor Industriesmotor vehicleshazardous waste violation2024MS-ENV$25,000
The Piney Woods Country Life School pipeline safety violation2024MS-PSC$25,000
PINNACLE JUNK REMOVAL LLC solid waste violation2024NJ-ENV$25,000
JM LIGHTING SERVICES LLC hazardous waste violation2024NJ-ENV$25,000
CHETS SERVICE INC environmental violation2024NJ-ENV$25,000
Rohrer Corp. air pollution violation2024OH-ENV$25,000
Navisun, LLC water pollution violation2024EPA$25,000
Bess Homes and Enterprises, LLC water pollution violation2024AL-ENV$25,000
Campbell and Mance Resources, LLC water pollution violation2024AL-ENV$25,000
Tennessee Gas Pipeline Company, LLCKinder Morganpipelinesair pollution violation2024AL-ENV$25,000
Scott Petroleum, Inc. air pollution violation2024CA-ARB$25,000
Quality Logistics, Inc. air pollution violation2024CA-ARB$25,000
Earl Trucking, LLC air pollution violation2024CA-ARB$25,000
C.R. Laurence Co. Inc. environmental violation2024CA-REC$25,000
Tower RV Resort Cooperative and Power Sports of Minnesota, Inc water pollution violation2024MN-ENV$25,000
Batesville Manufacturing LLC air pollution violation2024MS-ENV$25,000
Harris Silver and Sons, Inc., and The Silver Group L.L.C. solid waste violation2024IL-ENV$25,000
Lee's Apartments pipeline safety violation2024TX-RRC$25,000
Blue Cube Operations LLCOlin Corp.chemicalsair pollution violation2024TX-ENV$25,000
NU-CHROME environmental violation2000EPA$25,000
KEYSON ENTERPRISES INC environmental violation2000EPA$25,000
Plymouth Rubber environmental violation2006EPA$25,000
RI AIRPORT CORP. environmental violation2010EPA$25,000
GOFFSTOWN TRUCK CENTER (SB) environmental violation2011EPA$25,000
MAIETTA CONSTRUCTION INC. environmental violation2021EPA$25,000
Russell Apartments, LLC environmental violation2022EPA$25,000
American Wire, LLC environmental violation2022EPA$25,000
Navisun LLC environmental violation2024EPA$25,000
JACOB K JAVITS FEDERAL BUILDING environmental violation2000EPA$25,000
LINDEN MUNICIPAL AIRPORT DEV environmental violation2000EPA$25,000
NBTY, INC. - BAYPORTNestlefood productsenvironmental violation2000EPA$25,000
WYETH PHARMACEUTICALS COMPANY - OTCPfizerpharmaceuticalsenvironmental violation2000EPA$25,000
J.S. CHEM CORP environmental violation2001EPA$25,000
COATINS INCORPORATED AND COMPANY environmental violation2001EPA$25,000
DEGUSSA-HULS CORPEvonik Industrieschemicalsenvironmental violation2001EPA$25,000
BETAL ENVIRONMENTAL environmental violation2002EPA$25,000
ANDRES REYES BURGOS, INC. RECYCLING CTR environmental violation2002EPA$25,000
The Shell Company (Puerto Rico) Limited environmental violation2004EPA$25,000
Jersey City Medial Ctr/Liberty Healthcare System environmental violation2004EPA$25,000
D.S.C. of Newark Enterprises, Inc. (SB)D.S.C. of Newark Enterprisesreal estateenvironmental violation2007EPA$25,000
Wyndham El Conquistador Resort & Country Club environmental violation2008EPA$25,000
Advanced Recovery Inc. (SB) environmental violation2014EPA$25,000
Delta Sonic environmental violation2018EPA$25,000
Bayshore Recycling Corp. environmental violation2022EPA$25,000
Jonathan Deck environmental violation2024EPA$25,000
SCOTT MANUFACTURING environmental violation2000EPA$25,000
FLINT INK CORPORATION environmental violation2000EPA$25,000
LINCOLN UNIVERSITY environmental violation2000EPA$25,000
DAVIS BOAT WORKS environmental violation2001EPA$25,000
COLONIAL MILLWORK, LTD environmental violation2001EPA$25,000
M.A. Bruder & Sons, Inc environmental violation2003EPA$25,000
LEED FOUNDRY, INC (SB) environmental violation2008EPA$25,000
AXALTO, INC environmental violation2004EPA$25,000
FEDERAL-MOGUL IGNITION COApollo Global Managementprivate equity (including portfolio companies)environmental violation2005EPA$25,000
RESERVE AT SPRINGTON LP (GAMBONE) (SB) environmental violation2006EPA$25,000
BONNEY BRIGHT SAND COMPANY(SB) environmental violation2009EPA$25,000
STANTON INVESTMENT, INC environmental violation2010EPA$25,000
REXNORD INDUSTRIES, LLCRegal Rexnordmiscellaneous manufacturingenvironmental violation2011EPA$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.