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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
Regional Enterprises, Inc. environmental violation2013VA-ENV$22,750
Summit Development Company, LLC environmental violation2010VA-ENV$22,750
ALCOA INC WENATCHEE WORKSAlcoametalsenvironmental violation2007WA-ENV$22,750
Central Specialties, Inc. environmental violation2022MN-ENV$22,750
DR Horton, Inc.D.R. Hortonconstruction and engineeringenvironmental violation2022AL-ENV$22,750
Fareva Richmond Inc. environmental violation2023VA-ENV$22,750
SEAFREEZE LTD environmental violation2011EPA$22,750
Silver Line Building ProductsClayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2007EPA$22,750
CROSSINGS OUTLET SQUARE environmental violation2000EPA$22,750
CLEAN HARBORS PPM, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2006EPA$22,750
SHIFFLETT'S USED AUTO PARTS environmental violation2024EPA$22,750
Arc-Tronics, Incorporated environmental violation2008EPA$22,750
Cooper Concrete Co. environmental violation2007TX-ENV$22,748
MT DEVELOPMENTS LLC water pollution violation2008SC-ENV$22,740
J&J Well Service Inc. environmental violation2017TX-RRC$22,738
Refresco Beverages US Inc.KKR & Co.private equity (including portfolio companies)environmental violation2020FL-DEP$22,735
PARTSCO AUTOMOTIVE SUPPLY, INC. hazardous waste violation2007FL-DEP$22,735
Total Earth Services, LLC environmental violation2022FL-DEP$22,731
Antler Energy, LLC environmental violation2017CO-OIL$22,725
Enviromotive, Inc. air pollution violation2018CA-ARB$22,724
SI Vision, LLC lead violation2021EPA$22,723
Mr. Samir Haikal Agent-in-Charge SI Vision, LLC 13 environmental violation2021EPA$22,723
Shree Gee, LLC solid waste violation2010NC-ENV$22,720
LLOYD BELCHER DEVELOPMENT CO., ET AL mining environmental violation2004KY-ENV$22,701
Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. hazardous waste violation2019EPA$22,700
OB BOATMAN 3 LLC environmental violation2010FL-DEP$22,700
Industrial Concrete Services, Inc. hazardous waste violation2000ME-ENV$22,700
Durable Printed Products Inc. environmental violation2019TX-ENV$22,700
Lease Rollover Operations, Inc. environmental violation2006TX-RRC$22,700
EnVen Energy Ventures, LLCTalos Energyoil and gasoil or gas drilling violation2021BSEE$22,700
Medco Energi US LLC oil or gas drilling violation2023BSEE$22,700
Gcc Permian, LLCGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2024TX-ENV$22,700
Houston Plating and Coatings, LLC environmental violation2016EPA$22,700
FLINT HILLS RESOURCES CORPUS CHRISTI LLC - EAST REFINERYKoch Industriesdiversifiedenvironmental violation2018EPA$22,700
Dakota Exploration LLC environmental violation2016CO-OIL$22,698
Commonwealth Laminating & Coating Inc.Eastman Chemicalchemicalsenvironmental violation2010VA-ENV$22,692
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2013TX-ENV$22,690
PATRICIA & THOMAS PECKHAM environmental violation2011PA-ENV$22,689
MeadWestvaco Texas, L.P.Smurfit Westrock PLCpaper and packagingenvironmental violation2010TX-ENV$22,689
FLEETWOOD IND INC environmental violation2004PA-ENV$22,688
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2011TX-ENV$22,680
Environmental Processing Systems, L.C. environmental violation2005TX-ENV$22,680
Thermo Electron Corp.Thermo Fisher Scientificmiscellaneous manufacturingair pollution violation2002CA-SCAQMD$22,680
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2021TX-ENV$22,680
Crenlo Cab Products, LLC environmental violation2021MN-ENV$22,675
TROY CHEMICAL CORP environmental violation2000EPA$22,675
Dolberry Energy Resources, Inc. environmental violation2010EPA$22,674
PolyGuard Products environmental violation2019EPA$22,670
Precision Valve Corporation environmental violation2006EPA$22,669
Lowe's Home Centers, LLCLowe'sretailinghazardous waste violation2024OR-ENV$22,666
DALE R & GEORGE W MAGEE environmental violation2005PA-ENV$22,665
Hexion Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2020EPA$22,662
INVISTA S.a r.l.Koch Industriesdiversifiedenvironmental violation2010TX-ENV$22,660
Air Liquid Large Industries U.S LPAir Liquideindustrial servicesenvironmental violation2020EPA$22,660
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2011AL-MIN$22,650
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2011AL-MIN$22,650
HALEY BROS COAL INC mining environmental violation2011AL-MIN$22,650
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$22,650
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$22,650
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$22,650
D & E MINING LLC mining environmental violation2014AL-MIN$22,650
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2016AL-MIN$22,650
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2016AL-MIN$22,650
MAYS MINING INC mining environmental violation2018AL-MIN$22,650
MAYS MINING INC mining environmental violation2018AL-MIN$22,650
YMCA OF GREATER PITTSBURGH environmental violation2016PA-ENV$22,650
CUSTOM DRYING INC air pollution violation2011NJ-ENV$22,650
Ohio Knitting Mills, Inc. environmental violation2001OH-ENV$22,650
Church of Scientology Western U S air pollution violation2001CA-SCAQMD$22,641
Technical Finishes and Coatings, Inc. environmental violation2019EPA$22,640
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2018TX-ENV$22,640
ECON COAL CO., INC., ET AL mining environmental violation2001KY-ENV$22,631
Northwood Oil Co., Inc. solid waste violation2002NC-ENV$22,628
Jomar Inc. d/b/a Harbor Packaging environmental violation2019EPA$22,626
WASTE CONNECTIONS OF OREGON, INC., DBA FINLEY BUTWaste Connections Inc.waste management and environmental servicesenvironmental violation2009OR-ENV$22,625
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2018TX-ENV$22,625
CLEARON CORPORATIONPlatinum Equityprivate equity (including portfolio companies)environmental violation2017EPA$22,620
American Gypsum Recycling environmental violation2020OR-ENV$22,613
Oxford Mining Co. environmental violation2003OH-ENV$22,610
D&J Fill Inc environmental violation2007LA-ENV$22,609
PLATNIUM BUILDING & DESIGN INC (SB) environmental violation2008EPA$22,609
The Leslie Development Company, Inc. environmental violation2003OH-ENV$22,607
KIANTONE PIPELINE CORP pipeline safety violation2015PHMSA$22,600
KIANTONE PIPELINE CORP pipeline safety violation2016PHMSA$22,600
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productsenvironmental violation2014SC-ENV$22,600
Teague Store underground storage tank violation2011TN-ENV$22,600
MKSN Investments, LLC environmental violation2015TX-ENV$22,600
Maverik, Inc environmental violation2019UT-ENV$22,600
Metal Source, LLC environmental violation2023IN-ENV$22,600
MOUNTAIN EXPRESS OIL CO environmental violation2023NJ-ENV$22,600
Parker Trutec, Inc. hazardous waste violation2024OH-ENV$22,600
CHESDIN LIMITED (SB) environmental violation2006EPA$22,600
Kinder Morgan Production Company, LLCKinder Morganpipelinesenvironmental violation2014EPA$22,600
BAE Systems Tactical Vehicle Systems LPBAE Systemsaerospace and military contractingenvironmental violation2008TX-ENV$22,596
BAY COUNTY UTILITY SERVICES environmental violation2008FL-DEP$22,594
HONEYWELL INTERNATIONAL, INC.Honeywell Internationaldiversifiedhazardous waste violation2024FL-DEP$22,586
PORT OF ASTORIA--GATEWAY & TONGUE POINT environmental violation2014OR-ENV$22,581
Circle Bar Truck Corral, Inc. environmental violation2009TX-ENV$22,580
CARGO OIL COMPANY environmental violation2015EPA$22,577
SOUTHWAY CONSTRUCTION CO environmental violation2023CO-DPHE$22,575
Targa Gas Processing LLC air pollution violation2023TX-ENV$22,572
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.