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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
GOLD STAR, LLC environmental violation2017TX-ENV$21,986
Fat-Cat Fish LLC & Hannegan Properties LLC air pollution violation2022WA-NCAA$21,984
TEP Rocky Mountain air pollution violation2007CO-DPHE$21,970
Fogging Solutions LLC environmental violation2022EPA$21,970
Ocean Protein, LLC environmental violation2010EPA$21,966
ALASKA RENT-A-CAR environmental violation2001EPA$21,962
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$21,960
Pressure Safe, LLC water pollution violation2024OR-ENV$21,960
Orchard Supply Hardware environmental violation2006EPA$21,960
TORRANCE REFINING COMPANYPBF Energyoil and gasair pollution violation2024CA-SCAQMD$21,956
Ladson Wood Recycling, LLC solid waste violation2019SC-ENV$21,950
CAROUSEL CLEANERS, INC. DBA WOLF CREEK GENERAL STORE environmental violation2017OR-ENV$21,942
DCP Operating CompanyPhillips 66oil and gasair pollution violation2014CO-DPHE$21,938
Telfair Forest Products, LLC air pollution violation2017GA-ENV$21,938
Texas Water Utilities, L.P. water pollution violation2024TX-ENV$21,938
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasenvironmental violation2022TX-ENV$21,932
DART TRUCKING CO INC hazardous waste violation2011NJ-ENV$21,929
GROWMARK FS LLC environmental violation2002PA-ENV$21,925
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2006TX-ENV$21,925
Chevron USA, Inc.Chevronoil and gasenvironmental violation2004TX-ENV$21,924
Nylok Corporation environmental violation2006EPA$21,922
Deluxe Packages air pollution violation2007CA-SCAQMD$21,919
ASE Operations LLC oil or gas drilling violation2024TX-RRC$21,911
BP Products North America Inc.BPoil and gasenvironmental violation2006OH-ENV$21,910
ANR PIPELINE COTC Energypipelinespipeline safety violation2015PHMSA$21,900
ANR PIPELINE COTC Energypipelinespipeline safety violation2016PHMSA$21,900
Cub Creek Energy air pollution violation2019CO-DPHE$21,900
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsenvironmental violation2002FL-DEP$21,900
Isp Technologies Inc.Ashland Inc.chemicalsenvironmental violation2020TX-ENV$21,900
Art C. Klein Construction, Inc. environmental violation2024EPA$21,900
Vanguard EMS, Inc. environmental violation2017EPA$21,900
CORROSION CONTROL CORP hazardous waste violation2016NJ-ENV$21,897
Behr Process CorporationMascohousewares and home furnishingspesticide violation2009CA-DPR$21,892
ROSEBURG FOREST PRODUCTSRoseburg Forest Productsbuilding materialsair pollution violation2002OR-ENV$21,886
Kyle's Friendly Service, Inc. solid waste violation2008NC-ENV$21,880
QXY LLC environmental violation2017TX-ENV$21,880
William Thompson III Hog Farm water pollution violation2011TN-ENV$21,879
BLOMMER CHOCOLATE CO environmental violation2019PA-ENV$21,877
SUPERIOR ALUMINUM ALLOYS LLC air pollution violation2018IN-ENV$21,875
B. ANTHONY CONSTRUCTION CORPORATION water pollution violation2002NJ-ENV$21,875
Masters Mart Inc. dba Porter Chevron environmental violation2003TX-ENV$21,875
PILGRIM'S PRIDE CORPORATIONJBSfood productsenvironmental violation2000TX-ENV$21,875
BATTERY CONSERVATION TECHNOLOGIES INC environmental violation2000TX-ENV$21,875
CountryMark Refinery and Logistics LLCCountryMarkagribusinessenvironmental violation2017EPA$21,873
GM LLC BEDFORD GPS CASTINGS OPERATIONGeneral Motorsmotor vehicleswater pollution violation2006IN-ENV$21,870
Salvador Oil, LLC environmental violation2017TX-RRC$21,860
PCM Products Inc. environmental violation2022FL-DEP$21,860
Majestic Marble and Glass Company air pollution violation2006NC-ENV$21,858
StrideMark, LLC air pollution violation2007NC-ENV$21,853
STRONG BROTHERS MINING mining environmental violation2008KY-ENV$21,850
North Texas Convenience Stores, Inc. environmental violation2012TX-ENV$21,850
Panama Materials, LLC environmental violation2010TX-ENV$21,850
Panama Materials, LLC dba Panama Materials Quarry environmental violation2005TX-ENV$21,850
W SILVER INC environmental violation2002TX-ENV$21,850
Burlington Resources Oil & Gas Company LPConocoPhillipsoil and gasair pollution violation2008WY-ENV$21,850
Bhole Baba, LLC environmental violation2022SC-ENV$21,850
BRITE CLEANERS environmental violation2018MA-ENV$21,848
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$21,845
HARVARD FOLDING BOX CO INC environmental violation2002EPA$21,845
XMC Films, Inc. solid waste violation2015NC-ENV$21,842
FENTON DAVIS COMPANY hazardous waste violation2010FL-DEP$21,841
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$21,841
Home Builders Redi Mix, LLC environmental violation2012NM-ENV$21,840
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2021AR-ENV$21,840
LG International America, Inc.LGdiversifiedenvironmental violation2009EPA$21,840
International Dioxide, Inc.Thomas C. McEntree environmental violation2006EPA$21,840
Calpine Mid-Atlantic Generation, LLC environmental violation2017VA-ENV$21,839
VASKA, Inc. pesticide violation2010CA-DPR$21,835
REDDY ICE GROUP, INC.Stone Canyon Industriesdiversifiedenvironmental violation2005EPA$21,835
ZIPCO CONTRACTING, INC environmental violation2017EPA$21,835
GSF Energy, L.L.C. environmental violation2014TX-ENV$21,826
M & K Pantry LC environmental violation2009TX-ENV$21,825
Firestone Building ProductsHolcim Groupbuilding materialsair pollution violation2016CA-SCAQMD$21,825
K.V.K. Precision Specialties, Inc. environmental violation2012VA-ENV$21,820
DARLING INGREDIENTS INC.Darling Ingredientsfood productsair pollution violation2022CA-SCAQMD$21,820
LEHIGH WHITE CEMENT CO LLCCementir Holdingbuilding materialsenvironmental violation2018PA-ENV$21,814
Capstone Properties LLC environmental violation2021OH-ENV$21,810
Lin Xu, Jialing Motorcycle American Corp. (SB) environmental violation2004EPA$21,806
Planters Cotton Oil Mill, Inc environmental violation2006EPA$21,804
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2000PA-ENV$21,800
1 Stop, LLC underground storage tank violation2015SC-ENV$21,800
Stroeher & Son, Inc. environmental violation2015TX-ENV$21,800
REO Operating LLC environmental violation2020TX-RRC$21,800
Graystone Energy Corp. environmental violation2017TX-RRC$21,800
Poplar Avenue 1856 Center, LLC underground storage tank violation2024TN-ENV$21,800
MT. VIEW CEMETERY air pollution violation2024CA-SCAQMD$21,800
VERIZON WIRELESS (RIO HONDO)Verizon Communicationstelecommunicationsair pollution violation2024CA-SCAQMD$21,800
HOMAC MANUFACTURING COMPANYABB Ltd.utilities and power generationenvironmental violation2010EPA$21,800
REICHOLD LLC 2Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2021EPA$21,800
Proto-Cast Inc. environmental violation2016EPA$21,800
GXI Outdoor Power, LLC. (SB) environmental violation2015EPA$21,800
Trans-Pecos Resources, Inc. environmental violation2018TX-RRC$21,792
Ranger Properties LLC (SB) environmental violation2007EPA$21,791
K-T- CORPORATION environmental violation2000EPA$21,787
B&R Oil & Gas environmental violation2016TX-RRC$21,781
Ranchers Resources Inc. environmental violation2023TX-RRC$21,780
RPM Enterprises, Inc. air pollution violation2006CA-SCAQMD$21,775
Nucor SteelNucormetalsair pollution violation2016NC-ENV$21,768
Univar USA Inc. fka DPC Enterprises, LPApollo Global Managementprivate equity (including portfolio companies)solid waste violation2011TN-ENV$21,762
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2018TX-ENV$21,760
United Plating Beechmont hazardous waste violation2021AL-ENV$21,760
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.