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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
Pacific North Enterprises LLC & PNE Colorado Properties LLC water pollution violation2020CO-DPHE$22,875
WOODGRAIN MILLWORK-FRUITLANDWoodgrain Millworkbuilding materialsair pollution violation2004ID-ENV$22,875
THE PRIORITY GROUP LLC hazardous waste violation2019IN-ENV$22,875
TRINITY INDUSTRIES, INC.Trinity Industriesheavy equipmentenvironmental violation2000EPA$22,875
Texla Operating Co. environmental violation2014TX-RRC$22,871
MURRAY ALABAMA MINERALS, LLCAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2018AL-MIN$22,860
DOE CREEK SEWER UTILITY INC water pollution violation2004IN-ENV$22,860
VINELAND MUNICIPAL ELECTRIC UTILITY air pollution violation2003NJ-ENV$22,860
MARITEC INDUSTRIES, INC. air pollution violation2002FL-DEP$22,850
LAKE COGEN, LTD AND NCP LAKE POWER, INC. air pollution violation2000FL-DEP$22,850
Shultz Steel Co. air pollution violation2000CA-SCAQMD$22,850
Sunpentown International Inc. energy conservation violation2012DOE$22,849
J2 Petroleum LLC environmental violation2017TX-RRC$22,848
Timberlake Associates, LLP and Premium Petroleum, Inc. environmental violation2017VT-DEC$22,847
D.R. Osborne Co., Inc. hazardous waste violation2009CA-DTSC$22,844
American Chrome & Chemicals N.A. Inc. water pollution violation2024TX-ENV$22,836
Harry Wurzbach Retail, Inc. environmental violation2013TX-ENV$22,835
Lee J Sackett Inc hazardous waste violation2014MN-ENV$22,834
FS PRECISION TECH, LLC air pollution violation2024CA-SCAQMD$22,834
O-N Minerals (Chemstone) Co.Carmeusemining and mineralsenvironmental violation2014VA-ENV$22,833
MCOAL CORPORATION mining environmental violation2019AL-MIN$22,830
2012 Weatherford Holdings, LLC environmental violation2020TX-ENV$22,830
Worsley Companies, Inc. solid waste violation2001NC-ENV$22,818
Water Recovery, LLC environmental violation2021FL-DEP$22,813
FEATHERLITE, INC. environmental violation2005EPA$22,808
DELAWARE VALLEY VETERANS HOSPITAL environmental violation2006EPA$22,805
Frio Lasalle Pipeline, LLC environmental violation2016TX-ENV$22,801
FREEPORT LNG DEVELOPMENT, L.P.Freeport LNG Developmentoil and gaspipeline safety violation2020PHMSA$22,800
D & E MINING LLC mining environmental violation2012AL-MIN$22,800
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$22,800
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$22,800
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$22,800
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2014AL-MIN$22,800
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2014AL-MIN$22,800
D & E MINING LLC mining environmental violation2014AL-MIN$22,800
D & E MINING LLC mining environmental violation2015AL-MIN$22,800
MURRAY OAK GROVE COAL, LLC mining environmental violation2017AL-MIN$22,800
MCOAL CORPORATION mining environmental violation2017AL-MIN$22,800
MCOAL CORPORATION mining environmental violation2017AL-MIN$22,800
MAYS MINING INC mining environmental violation2020AL-MIN$22,800
Integrated Waste Services solid waste violation2011AL-ENV$22,800
Framesi North America air pollution violation2014CA-ARB$22,800
US ECOLOGY IDAHO INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2020ID-ENV$22,800
DUSTY DIAMOND COMPANY INC mining environmental violation2011KY-ENV$22,800
Sam's Transportation, Inc. environmental violation2011NH-ENV$22,800
AKORN OPERATING COMPANY LLCAkorn Inc.pharmaceuticalshazardous waste violation2016NJ-ENV$22,800
COLORITE SPECIALTY RESINSGenstar Capitalprivate equity (including portfolio companies)air pollution violation2006NJ-ENV$22,800
Roseburg Forest Products Co.Roseburg Forest Productsbuilding materialsenvironmental violation2020OR-ENV$22,800
ECOLOGY COMPOSTING water pollution violation2016OR-ENV$22,800
Walton's Tire underground storage tank violation2020TN-ENV$22,800
Hammonds Auto Parts underground storage tank violation2010TN-ENV$22,800
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2018TX-ENV$22,800
Hill Country Harbor, L.P. environmental violation2012TX-ENV$22,800
Fiesta Nursery Co., Inc. environmental violation2007TX-ENV$22,800
CITGO DEEP SEA TERMINALPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2001TX-ENV$22,800
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2006CA-SCAQMD$22,800
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2005CA-SCAQMD$22,800
Matalco Bluffton LLC environmental violation2022IN-ENV$22,800
SWEDISH MEDICAL CENTERHCA Healthcarehealthcare servicesenvironmental violation2022CO-DPHE$22,800
NAVAJO NATION OIL AND GAS COMPANY pipeline safety violation2023PHMSA$22,800
Permian Express Partners LLC pipeline safety violation2024PHMSA$22,800
Reworld Marion, Inc. air pollution violation2024OR-ENV$22,800
Astoria Pacific Seafoods LLC water pollution violation2024OR-ENV$22,800
DCOR, LLC air pollution violation2024CA-SCAQMD$22,800
Thomas Mountain, LLC environmental violation2004NC-ENV$22,790
Hasa Inc.Wind Point Partnersprivate equity (including portfolio companies)pesticide violation2005CA-DPR$22,786
Conny Oil, Inc. environmental violation2019VA-ENV$22,785
CSI Construction Co., Inc. air pollution violation2021PA-ACHD$22,785
Hilltop Auto Salvage water pollution violation2019TN-ENV$22,782
EnerVest Operating, LLC environmental violation2019EPA$22,780
Motion Industries, Inc.- Apache Division environmental violation2023EPA$22,779
INMAN SPORTS CLUB INC hazardous waste violation2003NJ-ENV$22,778
Winoa USA, Inc. environmental violation2017VA-ENV$22,775
Dilbeck & Sons, Inc. lead violation2020EPA$22,774
Dilbeck & Sons, Inc environmental violation2020EPA$22,774
YRC FREIGHT, INC.Yellow Corporationfreight and logisticsenvironmental violation2015EPA$22,770
Alpha Omega Services Inc environmental violation2009LA-ENV$22,763
RagingWire Data Centers, Inc. environmental violation2018VA-ENV$22,763
Merida 5280 Energy, LLC environmental violation2018TX-RRC$22,760
VILLANOVA UNIVERSITY environmental violation2000EPA$22,759
NORTHLAND INDUSTRIAL TRUCK environmental violation2007MA-ENV$22,758
HANDEE MARTS, INC., D/B/A 7-ELEVEN environmental violation2009EPA$22,758
Oregon Freeze Dry environmental violation2011EPA$22,758
J S T AUTOMOTIVE CENTER INC environmental violation2000EPA$22,758
Continental Exploration, L.L.C. environmental violation2019TX-RRC$22,757
The Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2005CA-AG$22,756
S & A MOLDERS INC hazardous waste violation2021NJ-ENV$22,751
Haney Sitework and Paving LLP environmental violation2015TX-ENV$22,751
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2014TX-ENV$22,751
NORTHERN NATURAL GAS COBerkshire Hathawaydiversifiedpipeline safety violation2003PHMSA$22,750
Crider Aircraft Painting, Inc. hazardous waste violation2009AR-ENV$22,750
Crider Aircraft Painting, Inc. hazardous waste violation2008AR-ENV$22,750
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2020CO-DPHE$22,750
Enterprise Gas ProcessingEnterprise Products Partnersoil and gasair pollution violation2020CO-DPHE$22,750
MIDWESTERN STEEL FABRICATORS CHICAGO LLC hazardous waste violation2019IN-ENV$22,750
Oak Terrace Senior Housing solid waste violation2009MN-ENV$22,750
GOLDEN NUGGETLandry'srestaurants and foodservicehazardous waste violation2019NJ-ENV$22,750
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2003TX-ENV$22,750
H.L. Hughes Oil environmental violation2008TX-RRC$22,750
East West - Hallsley, L.L.C. environmental violation2020VA-ENV$22,750
Regional Enterprises, Inc. environmental violation2013VA-ENV$22,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.