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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
Premium Coal Company, Inc. - Mine 3 water pollution violation2020TN-ENV$23,776
HOHN MANUFACTURING, INC environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,776
Nationwide DI Water Solutions LLC environmental violation2022MN-ENV$23,775
Engergix EPC US LLC environmental violation2022VA-ENV$23,772
Barr Brands International Inc. pesticide violation2015CA-DPR$23,770
H&H Trenching, Inc. air pollution violation2017CA-ARB$23,761
JH Biotech pesticide violation2011CA-DPR$23,761
MAUSER USA, LLCStone Canyon Industriesdiversifiedenvironmental violation2018PA-ENV$23,760
LBOC, LLC water pollution violation2008AR-ENV$23,760
U.S. Standard Products air pollution violation2018CA-ARB$23,760
Natural Resources Group, Inc. pesticide violation2014CA-DPR$23,760
Riverview Market underground storage tank violation2015TN-ENV$23,760
Essential Industries, Inc. environmental violation2005EPA$23,760
Univar U.S.A., Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2004EPA$23,760
VIEN DONG, INC. D/B/A SUPER FOOD WAREHSE environmental violation2002EPA$23,760
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2019TX-ENV$23,754
KIMBERLY CLARK OF PA LLCKimberly-Clarkhousehold and personal care productsenvironmental violation2010PA-ENV$23,750
CNTY LDFL INC environmental violation2010PA-ENV$23,750
BigLift Shipping B.V. air pollution violation2013CA-ARB$23,750
AMERIPATH DERRICK & ASSOCIATES hazardous waste violation2003FL-DEP$23,750
DSM Chemicals North America, Inc. air pollution violation2012GA-ENV$23,750
MGPI OF IN LLCMGP Ingredientsagribusinessair pollution violation2018IN-ENV$23,750
FG ROOFING AND SIDING CONSTRUCTION INC environmental violation2009MA-ENV$23,750
Express Investments of Raeford, Inc. environmental violation2008NC-ENV$23,750
LORCO FRONTIER TERMINAL hazardous waste violation2004NJ-ENV$23,750
Newmont Mining CorporationNewmont Corporationmining and mineralsmining environmental violation2009NV-ENV$23,750
Jerry's Market underground storage tank violation2012TN-ENV$23,750
E-Z Stop Market underground storage tank violation2010TN-ENV$23,750
Central Texas Highway Constructors, LLC environmental violation2010TX-ENV$23,750
Nathaniel Energy Corporation environmental violation2003TX-ENV$23,750
OS&S Operating, Inc. environmental violation2015TX-RRC$23,750
Matador Production Co. environmental violation2015TX-RRC$23,750
Clean HarborsClean Harbors Inc.waste management and environmental servicesair pollution violation2018UT-ENV$23,750
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2010CA-SCAQMD$23,750
HARTWELL CORP air pollution violation2022CA-SCAQMD$23,750
Indiana Harbor Coke Company environmental violation2023IN-ENV$23,750
Drexel Chemical Company water pollution violation2024MS-ENV$23,750
David Roddy environmental violation2013EPA$23,750
Lafourche Parish Government environmental violation2018EPA$23,750
Isuzu Motors Ltd and CNH America LLCIsuzu Motorsmotor vehiclesenvironmental violation2007EPA$23,750
SEQUOIA ENERGY LLC mining environmental violation2013KY-ENV$23,745
MOBRO MARINE, INC hazardous waste violation2009FL-DEP$23,740
Pease & Curren Inc. environmental violation2015RI-ENV$23,730
STR VENTURES INC environmental violation2011TX-ENV$23,730
UNILEVER DISTRIBUTION CENTERUnileverfood productshazardous waste violation2019FL-DEP$23,728
Atlanta Car Company environmental violation2009NC-ENV$23,725
Al-Royal Inc. environmental violation2015TX-ENV$23,725
Veterinary Services Inc. pesticide violation2007CA-DPR$23,720
C.M. & S., INC. mining environmental violation2001KY-ENV$23,717
Camin Cargo Control, Inc. environmental violation2023EPA$23,710
SEVEN LAKES DEVELOPMENT LLC asbestos violation2007OR-ENV$23,704
T. Miozzi, Inc. air pollution violation2014EPA$23,700
HALEY BROS COAL INC mining environmental violation2012AL-MIN$23,700
HALEY BROS COAL INC mining environmental violation2012AL-MIN$23,700
MADEIRA BAY MARINA, LLC environmental violation2009FL-DEP$23,700
HERITAGE CRYSTAL CLEAN LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2012MA-ENV$23,700
WestRock Texas, L.P.Smurfit Westrock PLCpaper and packagingenvironmental violation2020TX-ENV$23,700
Virginia-American Water Co. environmental violation2015VA-ENV$23,700
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2009CA-SCAQMD$23,700
T MIOZZI INC environmental violation2014EPA$23,700
Warren Unilube, Inc. environmental violation2008EPA$23,700
Vita-Pakt Citrrus Products, Inc. environmental violation2011EPA$23,700
Engineering Plating Corp. hazardous waste violation2004CA-DTSC$23,690
Performance Auto Body Inc dba All-Ways Towing hazardous waste violation2020OR-ENV$23,688
MERISOL ANTIOXIDANTS LLC environmental violation2001PA-ENV$23,686
LUCKY SITES, LLC environmental violation2002OR-ENV$23,684
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2010TX-ENV$23,680
BioLab, Inc.Centerbridge Partnersprivate equity (including portfolio companies)environmental violation2005EPA$23,680
Big Diamond, LLC environmental violation2023TX-ENV$23,675
STOWERS INSTITUTE FOR MEDICAL RESEARCH environmental violation2012EPA$23,673
Kiewit Offshore Services, LTD.Kiewitconstruction and engineeringenvironmental violation2010TX-ENV$23,672
Lift Urban & Rural Redevelopment LLC environmental violation2007LA-ENV$23,670
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$23,660
SAIA MOTOR FREIGHT hazardous waste violation2007FL-DEP$23,651
A and B Drive Thru underground storage tank violation2010TN-ENV$23,650
Plain-O-Gas, Inc. environmental violation2008TX-ENV$23,650
Ervins Tire, LLC environmental violation2021SC-ENV$23,650
BP Products North America Inc.BPoil and gasenvironmental violation2022IN-ENV$23,650
Pacific Development Inc. environmental violation2006EPA$23,650
Black Strata LLC environmental violation2021TX-RRC$23,640
Williams Deville Operating, Inc. environmental violation2021TX-RRC$23,637
CENTRAL DRAPERY AND DRYCLEANING environmental violation2009MA-ENV$23,635
Ecology Control Industries, Inc. air pollution violation2014CA-ARB$23,625
Northern Tool & Equipment Company, Inc. air pollution violation2013CA-ARB$23,625
Duran Properties, Inc. environmental violation2009TX-ENV$23,625
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2009TX-ENV$23,624
TOMI Environmental Solutions Inc. pesticide violation2015CA-DPR$23,618
Price Septic Service water pollution violation2020TN-ENV$23,617
HOSEA PROJECT MOVERS water pollution violation2013KY-ENV$23,611
HOSEA PROJECT MOVERS LLC water pollution violation2013KY-ENV$23,611
HOSEA PROJECT MOVERS, water pollution violation2013KY-ENV$23,611
HOSEA PROJECT MOVERS, LLC water pollution violation2012KY-ENV$23,611
Gordon's Disposal LLC environmental violation2007LA-ENV$23,609
Georgia Gulf Chemicals & Vinyls, LLCWestlake Chemicalchemicalsenvironmental violation2008TX-ENV$23,608
Ranger Ready Mix, LLC environmental violation2016TX-ENV$23,606
HANOVER FOODS CORPORATIONHanover Foodsfood productsenvironmental violation2002EPA$23,606
Environmental Solutions & Services, Inc. water pollution violation2010AR-ENV$23,600
Volvo Construction Equipment, ABVolvomotor vehiclesair pollution violation2013CA-ARB$23,600
ECONOMY AUTOMOTIVE, INC. hazardous waste violation2011FL-DEP$23,600
MCMULLEN OIL CO. environmental violation2008FL-DEP$23,600
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2015IN-ENV$23,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.