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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
REXNORD INDUSTRIES, LLCRegal Rexnordmiscellaneous manufacturingenvironmental violation2011EPA$25,000
POSEL CORPORATION environmental violation2012EPA$25,000
SPRAY PRODUCTS CORPORATION (SB) environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
ROYAL CHEMICAL COMPANY LIMITED (SB) environmental violation2013EPA$25,000
CHARLES COUNTY, MARYLAND environmental violation2015EPA$25,000
UNITED COLOR MANUFACTURING, INCORPORATED environmental violation2015EPA$25,000
NORFOLK SOUTHERN RAILWAY COMPANY (NSRC)Norfolk Southernrailroadsenvironmental violation2015EPA$25,000
TOLINO'S FUEL SERVICE, INC. (SB) environmental violation2015EPA$25,000
ARCELORMITTAL WEIRTON LLCCleveland-Cliffsmining and mineralsenvironmental violation2016EPA$25,000
CAPITAL ELECTRO-CIRCUITS, INC. environmental violation2016EPA$25,000
FINELINE CIRCUITS, INC environmental violation2017EPA$25,000
CLEAN-FLO INTERNATIONAL, LLC environmental violation2017EPA$25,000
T.S.G. CONSTRUCTION, LLC environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000
AKZO NOBEL COATINGS, INCAkzo Nobelpaints and coatingsenvironmental violation2018EPA$25,000
CITY WIDE DECORATORS, INC. environmental violation2019EPA$25,000
C&S FARMS, INC. environmental violation2020EPA$25,000
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsenvironmental violation2021EPA$25,000
HANOVER 76, INC. environmental violation2022EPA$25,000
DELAWARE DEPARTMENT OF TRANSPORTATION environmental violation2024EPA$25,000
CITY OF SALEM environmental violation2024EPA$25,000
MARTIN AND NANCY SEPPALA-MOUNTAIN VIEW VALLEY SUBD environmental violation2004EPA$25,000
PORTER DEVELOPMENT COMPANY, LLC (SB) environmental violation2006EPA$25,000
ASHLAND INC.Ashland Inc.chemicalsenvironmental violation2006EPA$25,000
WHITEHALL PLANTATION environmental violation2006EPA$25,000
J.L. FRENCH AUTOMOTIVE CASTINGS, INC.Onexprivate equity (including portfolio companies)environmental violation2009EPA$25,000
VILLAGE @ PARKSIDE environmental violation2007EPA$25,000
WALTON LAND DEVELOPMENT, LLC (SB) environmental violation2007EPA$25,000
WETLANDS (RICHARDSON M. ROBERTS, environmental violation2014EPA$25,000
NORTHERN KENTUCKY UNIVERSITY environmental violation2008EPA$25,000
JFS PROPERTIES, INC. (SB) environmental violation2008EPA$25,000
WM & JJ PRATER LEASE environmental violation2009EPA$25,000
KEY AUTOMOTIVE OF FLORIDA, INC. environmental violation2008EPA$25,000
LOUDON UTILITIES environmental violation2010EPA$25,000
STRICKLAND, CLAUDIUS R. AND ST. MARYS RAILWAY WEST, LLC environmental violation2014EPA$25,000
METAL CONVERSION TECHNOLOGIES LLC environmental violation2019EPA$25,000
ZIMEK TECHNOLOGIES, LLC (SB) environmental violation2013EPA$25,000
GARDNER-GIBSON, INC.ICP Groupchemicalsenvironmental violation2014EPA$25,000
LEBANON SCRAP METALS (COE CAFO) environmental violation2015EPA$25,000
TENNESSEE METALS COMPANY environmental violation2015EPA$25,000
SHRUM AUTO SALVAGE, LLC environmental violation2015EPA$25,000
TRIEST AG GROUP, INC. environmental violation2016EPA$25,000
EAST RED BUG ROAD DEVELOPMENT, LLC environmental violation2016EPA$25,000
ASCEND PERFORMANCE MATERIALS LLCSK Capital Partnersprivate equity (including portfolio companies)environmental violation2017EPA$25,000
ALLSTATE MATERIALS, LLC environmental violation2023EPA$25,000
HISTORIC CHARLESTON APARTMENTS, LLC environmental violation2024EPA$25,000
C. T. CHEMICALS, INC environmental violation2000EPA$25,000
TWO RIVERS OF MUKWONAGO, LLC environmental violation2000EPA$25,000
COLEMAN TRUCKING, INC. environmental violation2000EPA$25,000
WOLIN-LEVIN, INC. environmental violation2002EPA$25,000
ILLINOIS POWER COMPANYAmerenutilities and power generationenvironmental violation2000EPA$25,000
H&S LLC, ANDROSCOGGINS LLC, ANDROS LLC environmental violation2001EPA$25,000
MCN OIL & GAS COMPANY environmental violation2002EPA$25,000
GREENER PASTURES, INC. environmental violation2004EPA$25,000
IFCO INDUSTRIAL CONTAINER SYSTEMS, INC. environmental violation2002EPA$25,000
HILTON CHICAGO AND TOWERSPark Hotels & Resortshotelsenvironmental violation2003EPA$25,000
Abbyland FoodsAbbyland Foodsfood productsenvironmental violation2004EPA$25,000
VISTEON CORPORATION - MILAN PLASTICS PLANTVisteonautomotive partsenvironmental violation2006EPA$25,000
PORT STOP CITGO environmental violation2007EPA$25,000
Nelson Metal Products Corporation environmental violation2009EPA$25,000
Meijer Inc. (Grand Rapids)Meijerretailingenvironmental violation2007EPA$25,000
MERCURY MARINE DIVISION, BRUNSWICK CORPORATIONBrunswick Corp.diversifiedenvironmental violation2008EPA$25,000
WOLVERINE OIL AND SUPPLY COMPANY environmental violation2008EPA$25,000
PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC environmental violation2009EPA$25,000
BASIC RECYCLING, INC environmental violation2015EPA$25,000
Sidwell Materials, Inc. environmental violation2011EPA$25,000
Birchen Farms, Inc. environmental violation2012EPA$25,000
MAYNARD STEEL CASTING COMPANY environmental violation2017EPA$25,000
Lake Michigan Trans - Badger environmental violation2013EPA$25,000
Concrete Supply of Illinois (East St. Louis, IL) environmental violation2013EPA$25,000
kRAATZ environmental violation2013EPA$25,000
HOWARD FINISHING, L.L.C. environmental violation2014EPA$25,000
WHITE PINE ELECTRIC POWER LLC environmental violation2014EPA$25,000
CYCLE MET environmental violation2015EPA$25,000
UNIVERSITY OF MINNESOTA environmental violation2016EPA$25,000
IMPERIAL ZINC CORPImperial Groupmetalsenvironmental violation2016EPA$25,000
APISCENT LABS, LLC. environmental violation2017EPA$25,000
David E. Easterday dba Woodwright Finishing environmental violation2019EPA$25,000
BEREA METALS AND RECYCLING environmental violation2021EPA$25,000
KOKOMO OPALESCENT GLASS CO environmental violation2022EPA$25,000
Sciarappa Construction Company (CAFO-409) environmental violation2024EPA$25,000
PETROLEUM WASTEWATER RECYCLING environmental violation2000EPA$25,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2004EPA$25,000
OXY USA, IncOccidental Petroleumoil and gasenvironmental violation2004EPA$25,000
Al Herter environmental violation2004EPA$25,000
Gary StovallShell PLCoil and gasenvironmental violation2008EPA$25,000
CMP Coatings, Inc environmental violation2009EPA$25,000
Kentwood Brick & TIle Manufacturing environmental violation2011EPA$25,000
CHAPARRAL ENERGY, LLCCanvas Energyoil and gasenvironmental violation2013EPA$25,000
J. Paul WarnerSasolchemicalsenvironmental violation2014EPA$25,000
Ashland Inc.Ashland Inc.chemicalsenvironmental violation2016EPA$25,000
7-H Feeders, Inc. environmental violation2018EPA$25,000
Mr. Joseph Holloway environmental violation2023EPA$25,000
RAYMOND GOTTMAN environmental violation2001EPA$25,000
SERVICE REPROGRAPHICS COMPANY environmental violation2003EPA$25,000
BEAVERBROOKE DEVELOPMENT COMPANY environmental violation2005EPA$25,000
CARLSON GARDNER PROPERTIES, INC environmental violation2005EPA$25,000
JOEL SCHUITEMAN DBA SCHUITEMAN FEEDLOTS environmental violation2010EPA$25,000
GAREN GOEBEL environmental violation2015EPA$25,000
BROOKS GREASE SERVICE environmental violation2017EPA$25,000
FRES-CO-SYSTEM USA environmental violation2019EPA$25,000
CHEVRONChevronoil and gasenvironmental violation2002EPA$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.