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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
FOUR STAR OIL & GAS COMPANY environmental violation2014EPA$22,400
TLR PROPERTY MANAGEMENT, INC environmental violation2021EPA$22,400
Phil GaarderKoch Industriesdiversifiedenvironmental violation2012EPA$22,400
Clean Harbors Deer Park, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,400
THEISS FAMILY LIMITED PARTNERSHIP environmental violation2011EPA$22,400
J&J RENTALS, LLC environmental violation2013EPA$22,400
Denver Design Build LLC environmental violation2017EPA$22,400
MIDDLEFIELD SVC CTR environmental violation2000EPA$22,400
Bobcat Resources, LLC environmental violation2015TX-RRC$22,399
Joslyn Sunbank Company, LLCEatonindustrial equipmenthazardous waste violation2002CA-DTSC$22,397
Hemphill USA Investments Inc. environmental violation2017TX-ENV$22,392
802 ABSECON BLVD ABSECON LLC environmental violation2022NJ-ENV$22,391
FRANKLIN PIERCE LAW CENTER environmental violation2002EPA$22,374
Leo Hicks Creosoting Company, Inc. environmental violation2004EPA$22,372
GLENS SANITARY LANDFILL hazardous waste violation2009MI-ENV$22,368
Organic Nutrients pesticide violation2020CA-DPR$22,367
Dartex Energy Corp. oil or gas drilling violation2024TX-RRC$22,365
StarPet IncIndorama Ventureschemicalsair pollution violation2020NC-ENV$22,357
HUNLOCK CREEK ENERGY VENTURES UGI DEV CO environmental violation2010PA-ENV$22,355
Albemarle CorporationAlbemarlechemicalsenvironmental violation2017TX-ENV$22,351
GERRESHEIMER GLASS INC air pollution violation2011NJ-ENV$22,350
SIEGFRIED USA LLC air pollution violation2008NJ-ENV$22,350
MCCOLLUM BUSINESS , LLC water pollution violation2007SC-ENV$22,350
Conner Steel Products Inc.NOV Inc.oilfield services and suppliesenvironmental violation2011TX-ENV$22,348
American Rubber Products Co. environmental violation2002OH-ENV$22,347
The Spa Depot Inc. pesticide violation2009CA-DPR$22,346
Orphan Wells, LLC environmental violation2014TX-RRC$22,342
MOSAIC FERTILIZER LLCMosaic Co.chemicalsair pollution violation2021FL-DEP$22,340
CALIFORNIA OREGON BROADCASTING, INC. environmental violation2008OR-ENV$22,339
GERRY GAS SUPPLY INC environmental violation2021NJ-ENV$22,339
Wausau Papers Otis Mill, Inc. air pollution violation2007ME-ENV$22,333
MAPLE CREEK MINING INC environmental violation2002PA-ENV$22,331
TXI Operations, L.P.Martin Marietta Materialsbuilding materialsenvironmental violation2008EPA$22,330
COLONIAL ESTATES MOBILE HOME environmental violation2003EPA$22,325
UNITED STATES ALUMINUM CORPORATION - TEXAS environmental violation2008TX-ENV$22,320
AMERICAN AUTOCOAT hazardous waste violation2013MI-ENV$22,314
SUPERIOR CONCRETE SERVICES CORPORATION air pollution violation2006FL-DEP$22,312
Applied Standards Inspection, Inc. hazardous waste violation2024TX-ENV$22,312
NOVUS OPERATING LLC environmental violation2011PA-ENV$22,311
Domtar Paper Company, LLCPaper Excellence Grouppaper and packagingair pollution violation2019NC-ENV$22,309
Bruin Plastics Co., Inc. environmental violation2013RI-ENV$22,307
Pat's Towing environmental violation2010RI-ENV$22,307
American Operating Company environmental violation2023TX-RRC$22,307
WEYERHAUSER NR COMPANYWeyerhaeuserbuilding materialsenvironmental violation2015EPA$22,306
Bayer Chemicals Corp pesticide violation2004CA-DPR$22,304
SUNOCO PIPELINE L.P.Energy Transferpipelinespipeline safety violation2016PHMSA$22,300
Sanden Vendo AmericaSanden Corp.automotive partsenergy conservation violation2014DOE$22,300
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2011PA-ENV$22,300
EASTON HOSP environmental violation2010PA-ENV$22,300
Superior Sod air pollution violation2016CA-ARB$22,300
Square Transportation, Inc. air pollution violation2016CA-ARB$22,300
AMES RUBBER CORP air pollution violation2007NJ-ENV$22,300
JOHNSON CONTROLS BATTERY GROUP, INCBrookfield Corporationdiversifiedenvironmental violation2001EPA$22,297
Taylor Oil Co. of Washington, N.C., Inc. solid waste violation2016NC-ENV$22,292
GUARDIAN INDUSTRIES CORPORATIONKoch Industriesdiversifiedenvironmental violation2016EPA$22,286
GUARDIAN INDUSTRIES CORPKoch Industriesdiversifiedenvironmental violation2016EPA$22,286
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2016EPA$22,286
GUARDIAN GLASS CORP environmental violation2016EPA$22,286
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2016EPA$22,286
CHARLES HANMAN WATER TREATMENT PLANT environmental violation2013EPA$22,285
GUARDIAN INDUSTRIESKoch Industriesdiversifiedenvironmental violation2016EPA$22,285
GLOBAL TUNGSTEN & POWDERS CORP environmental violation2016EPA$22,281
Home Remodeling Center lead violation2020EPA$22,275
Home Remodeling Center environmental violation2019EPA$22,275
Texas Farm Fresh Halal Meat environmental violation2019TX-ENV$22,267
Federal Express CorporationFedExfreight and logisticssolid waste violation2012TN-ENV$22,264
NEVILLE CHEM CO environmental violation2005PA-ENV$22,260
MACADAM ALUMINUM & BRONZE CO. hazardous waste violation2005OR-ENV$22,254
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2011PA-ENV$22,250
Hersam Acorn Newspapers, LLC environmental violation2009CT-ENV$22,250
GRAFTON PROPERTIES water pollution violation2011IL-ENV$22,250
TEXON USA environmental violation2000MA-ENV$22,250
Outback Downunder Unit 1 water pollution violation2010TN-ENV$22,250
Pine Bluff Investments LLC environmental violation2021MS-ENV$22,250
Oliver Oil & Gas environmental violation2023TX-RRC$22,250
Merit EnergyMerit Energyoil and gasenvironmental violation2008EPA$22,250
AMERICAN PROGRESSIVE CIRCUITS, INC. environmental violation2004EPA$22,247
UMH PROP INCUMH Propertiesreal estateenvironmental violation2014PA-ENV$22,240
UTLX Manufacturing LLCBerkshire Hathawaydiversifiedenvironmental violation2014TX-ENV$22,240
Advanced Technical Finishing, LLC hazardous waste violation2024AL-ENV$22,240
EUREKA FOUNDRY COMPANY environmental violation2023EPA$22,240
Ultra Chem U.S.A. Inc. pesticide violation2012CA-DPR$22,227
American Waste Recycling, LLC environmental violation2011CT-ENV$22,222
We Care Cleaners, Inc. hazardous waste violation2012ME-ENV$22,210
DuPontDuPont de Nemourschemicalspesticide violation2015EPA$22,200
Tri-Union Development Corporation oil or gas drilling violation2003BSEE$22,200
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$22,200
WISE TECHNICAL MANUFACTURING hazardous waste violation2016IN-ENV$22,200
ARCHER DANIELS MIDLAND COArcher Daniels Midlandagribusinessair pollution violation2010IN-ENV$22,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$22,200
PSE&G MERCERPublic Service Enterpriseutilities and power generationair pollution violation2006NJ-ENV$22,200
SIMONIZ USA, Inc. environmental violation2015NY-ENV$22,200
Mitchellace, Inc. environmental violation2005OH-ENV$22,200
WASHINGTON DEMILITARIZATION CO. (UMATILLA DEPOT) environmental violation2007OR-ENV$22,200
Hickory Hill 76 underground storage tank violation2010TN-ENV$22,200
Speedy Market & Deli f/k/a 99 Quick Mart underground storage tank violation2006TN-ENV$22,200
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2014TX-ENV$22,200
Synergy Management Group, L.L.C. environmental violation2012TX-ENV$22,200
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2010CA-SCAQMD$22,200
Truck Accessories Group, LLC environmental violation2023IN-ENV$22,200
E I DU PONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2014EPA$22,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.