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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
Dexsil Corporation environmental violation2007CT-ENV$20,600
BROWNLIE-MAXWELL FUNERAL HOME, P.A. air pollution violation2009FL-DEP$20,600
RAYONIER, INC.Rayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2000FL-DEP$20,600
ALTERNATIVE TWO LLC hazardous waste violation2013IN-ENV$20,600
Parnell Kinlaw Group, Inc. environmental violation2006NC-ENV$20,600
Williams Four Corners LLC environmental violation2013NM-ENV$20,600
MONUMENT INN INC environmental violation2001TX-ENV$20,600
Lambert Metal Finishing, Inc. hazardous waste violation2024IN-ENV$20,600
BAXTER INVESTMENT GROUP, ET. AL. environmental violation2010EPA$20,600
CHROMALLOY GEORGIAVeritas Capital Fund Management LLCprivate equity (including portfolio companies)environmental violation2012EPA$20,600
SOLENIS LLCPlatinum Equityprivate equity (including portfolio companies)environmental violation2019EPA$20,600
Fox Hill Realty Trust environmental violation2018VT-NRB$20,599
NEWMAN & SIMS DEVELOPMENT INC water pollution violation2007SC-ENV$20,598
DSM Fuel Stops hazardous waste violation2016CA-DTSC$20,590
CERF Shelby, LLC air pollution violation2024CA-ARB$20,590
Tarango Inc. air pollution violation2011CO-DPHE$20,588
Roca Production, Inc. environmental violation2020TX-RRC$20,588
Tejas Petroleum Resources, LLC environmental violation2023TX-RRC$20,584
PAUL REVERE TRANSPORTATION LLC environmental violation2002EPA$20,580
Larkin Realty environmental violation2009VT-NRB$20,578
Energy Conservation, Inc. environmental violation2021MA-ENV$20,575
Commercial Boiler Systems Inc. environmental violation2021MA-ENV$20,575
Johanna Foods, Inc. environmental violation2005EPA$20,570
BARBE AMERICA, INC. (SB) environmental violation2006EPA$20,570
C&S Operating environmental violation2017TX-RRC$20,568
C&S Operating environmental violation2016TX-RRC$20,568
HOWARD FERTILIZER & CHEMICAL COMPANY, INC. hazardous waste violation2005FL-DEP$20,560
POET Biorefining - Bingham LakePoet LLCmiscellaneous energy products and systemsair pollution violation2002MN-ENV$20,551
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2008PA-ENV$20,550
Trenton Express Mart f/k/a Trenton Food Mart underground storage tank violation2018TN-ENV$20,550
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$20,550
Texas Pacifico Transportation, LTD. environmental violation2006TX-ENV$20,550
EAST CAROLINA UNIVERSITY environmental violation2010EPA$20,550
ABC COKE DIVISION - THE DRUMMOND COMPANYDrummondmining and mineralsenvironmental violation2014EPA$20,550
Cumberland Co air pollution violation2017NC-ENV$20,545
NORTHWEST DEALERCO HOLDINGS, LLC environmental violation2014OR-ENV$20,545
Huntsman Petrochemical, LLCHuntsman Corp.chemicalsenvironmental violation2012TX-ENV$20,545
Pasadena Refining Systems Inc.Chevronoil and gasenvironmental violation2015EPA$20,542
Carolina Investment, Inc environmental violation2006NC-ENV$20,540
PH GLATFELTER COMagnera Corporationpaper and packagingenvironmental violation2015PA-ENV$20,534
UNILEVERUnileverfood productsenvironmental violation2013EPA$20,533
POWERSOUTH ENERGY COOPERATIVE environmental violation2013EPA$20,532
PECO FOODS, INC. environmental violation2013EPA$20,532
Coyote Coal Company LLC water pollution violation2009WV-ENV$20,530
Air ProductsAir Products & Chemicalschemicalsenvironmental violation2011TX-ENV$20,527
COATING SYSTEMS INC environmental violation2001EPA$20,525
ECM of Ridgely, LLC solid waste violation2019TN-ENV$20,523
Warren Oil Co., Inc. of Louisburg solid waste violation2012NC-ENV$20,520
Tamarron Resources, Inc. environmental violation2017TX-RRC$20,520
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2022NY-ENV$20,520
NORTHLAND, A SCOTT FETZER COMPANY environmental violation2000EPA$20,515
Novel Iron Works, Inc. environmental violation2006NH-ENV$20,514
Roehm America LLC environmental violation2023EPA$20,514
Blakeslee Prestress, Inc. environmental violation2021EPA$20,513
STERLING CHEMICALS, INC. environmental violation2000EPA$20,513
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2000PA-ENV$20,512
LIZARD JUICE LLC hazardous waste violation2019FL-DEP$20,512
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingenvironmental violation2011EPA$20,510
Antonio's Bella Casa, Inc. environmental violation2018CA-LACA$20,507
B&B ORGANIC WASTE RECYCLING solid waste violation2016NJ-ENV$20,506
Metropolitan Management Group, Inc environmental violation2018EPA$20,500
Niebur Golf, Inc. water pollution violation2004USAO$20,500
CONSOL GAS CO environmental violation2003PA-ENV$20,500
Valicor Environmental Services, LLC environmental violation2020AL-ENV$20,500
Paceco Corporation air pollution violation2015CA-ARB$20,500
Paceco Corporation air pollution violation2011CA-ARB$20,500
Lange Trucking, Inc. air pollution violation2008CA-ARB$20,500
Franklin Farms, Inc. environmental violation2008CT-ENV$20,500
BREITBURN OPERATING, LP environmental violation2019FL-DEP$20,500
SUN RECYCLING LLC solid waste violation2009FL-DEP$20,500
FLORIDA EXPRESS SHAVINGS, LLC air pollution violation2006FL-DEP$20,500
M/A -COM WIRELESS environmental violation2006FL-DEP$20,500
PROMETHEUS CONSTRUCTION, INC. hazardous waste violation2007HI-ENV$20,500
CENVEO INC.Cenveomiscellaneous servicesenvironmental violation2002MA-ENV$20,500
SUPPORT TERMINAL-SALISBURY air pollution violation2003MD-ENV$20,500
Liberty Cleaners and Launderers hazardous waste violation2006NE-ENV$20,500
PAMARCO INC hazardous waste violation2012NJ-ENV$20,500
HOLLY OAK CHEMICAL INC air pollution violation2009SC-ENV$20,500
TEXTILE RUBBER AND CHEMICAL CO INC DBA TIARCO CHEMICAL air pollution violation2009SC-ENV$20,500
AMIDA: DBA TEREX hazardous waste violation2002SC-ENV$20,500
Roya Foods, Inc. air pollution violation2015SC-ENV$20,500
Beech Creek Market underground storage tank violation2011TN-ENV$20,500
The Willows at Twin Cove water pollution violation2011TN-ENV$20,500
Doalnara Restoration Society USA water pollution violation2010TN-ENV$20,500
Valero f/k/a BP #6121 underground storage tank violation2010TN-ENV$20,500
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2016TX-ENV$20,500
Hartford Energy, Inc. environmental violation2018TX-RRC$20,500
Alacia Operating Co. environmental violation2006TX-RRC$20,500
California Portland Cement CoCalPortlandbuilding materialsair pollution violation2020CA-SCAQMD$20,500
Tesoro Refining and MarketingMarathon Petroleumoil and gasair pollution violation2009CA-SCAQMD$20,500
BAYMIT II, LLC and DIRT ON DEMAND, LLC environmental violation2022FL-DEP$20,500
ACN Lodge of Athens, LLC environmental violation2022TN-ENV$20,500
Corley Construction, LLC dba Fairfield Road Recycling environmental violation2023SC-ENV$20,500
MATRIX OIL CORP. air pollution violation2024CA-SCAQMD$20,500
TRENTON PSYCHIATRIC HOSPITAL air pollution violation2024NJ-ENV$20,500
HI TECH PHARMACAL CO., INC.Akorn Inc.pharmaceuticalsenvironmental violation2001EPA$20,500
Berje Inc. environmental violation2013EPA$20,500
Forest Edge Clearing and Grading environmental violation2022EPA$20,500
METROPOLITAN MANAGEMENT GROUP, INC. environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,500
FIRESTONE TEXTILE AND FIBERS environmental violation2010EPA$20,500
DAMRON TRUCKING, INC. environmental violation2013EPA$20,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.