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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
Apache Shelf Inc.APA Corporationoil and gasoil or gas drilling violation2016BSEE$20,000
Statoil USA E&PEquinoroil and gasoil or gas drilling violation2016BSEE$20,000
Necromance environmental violation2016USAO$20,000
Lametti & Sons Inc. environmental violation2015USAO$20,000
Commercial Display Systems LLC energy conservation violation2013DOE$20,000
Midea Washing Appliance Mfg. Co. Ltd. energy conservation violation2011DOE$20,000
Refrigerator Manufacturers, LLC energy conservation violation2013DOE$20,000
Stone Energy CorporationTalos Energyoil and gasoil or gas drilling violation2018BSEE$20,000
Ryan Marine Services, Inc. environmental violation2019EPA$20,000
Atkinson Grain & Fertilizer, Inc. water pollution violation2004IL-AG$20,000
Cedardale, Inc. environmental violation2008MA-AG$20,000
County Coach Corporation environmental violation2005NY-AG$20,000
Cumberland Concrete Corporation environmental violation2014MD-AG$20,000
DeRocher Construction environmental violation2012IA-AG$20,000
Docks Unlimited environmental violation2012NH-AG$20,000
Hampton Feedlot Inc. environmental violation2003MO-AG$20,000
Handeland Flooring, Inc. asbestos violation2009WI-AG$20,000
Inter City Oil Co. hazardous waste violation2007WI-AG$20,000
Kittridge Auto Radiator Inc. environmental violation2000CO-AG$20,000
Lydall Filtration/Separation, Inc.Clearlake Capitalprivate equity (including portfolio companies)water pollution violation2011NH-AG$20,000
M&L Excavating, LLC environmental violation2007WI-AG$20,000
Metals America, LLC environmental violation2014WI-AG$20,000
Metropolitan Place Development, L.L.C. asbestos violation2003WI-AG$20,000
Northwestern Stone, LLC environmental violation2005WI-AG$20,000
Obedebom, Inc. lead violation2019CA-AG$20,000
Peeters Development Co. Inc. environmental violation2016IA-AG$20,000
Phoenix Products Company, Inc., Pechiney Plastic Packaging, Inc., and Wordingham/Chirchirillo Holdings, LLC environmental violation2005WI-AG$20,000
Portage Airport Property, LLC environmental violation2005WI-AG$20,000
SABEER LLC environmental violation2016IA-AG$20,000
Shri Balaji Inc. environmental violation2016IL-AG$20,000
Sioux Pharm, Inc. environmental violation2011IA-AG$20,000
Target Media Consultants Inc. environmental violation2001MO-AG$20,000
Tsungas Petroleum environmental violation2001NJ-AG$20,000
Waste Professionals, Inc. dba Pekin Landfill environmental violation2000IL-AG$20,000
Williams Oil Co. underground storage tank violation2007IA-AG$20,000
New Cooperative Inc. environmental violation2019EPA$20,000
Total Change, Inc. lead violation2019EPA$20,000
Student Painters-MI, LLC lead violation2019EPA$20,000
Fraticelli Trucking Company, Inc., environmental violation2017EPA$20,000
Executive Air Terminal Inc. environmental violation2018USAO$20,000
Plaza Siempre, LLC environmental violation2010CA-SDCA$20,000
Houge Construction environmental violation2000CA-SCCDA$20,000
Modern Plating Corp. environmental violation2020IL-AG$20,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
FLAGG BRASS INC environmental violation2000PA-ENV$20,000
ZINC CORP AMER environmental violation2004PA-ENV$20,000
WG AMERICA COMPANY environmental violation2018PA-ENV$20,000
WADWELL GROUP environmental violation2006PA-ENV$20,000
US STEEL CORPUnited States Steelmetalsenvironmental violation2012PA-ENV$20,000
SYNAGRO CTL LLCGoldman Sachsfinancial servicesenvironmental violation2004PA-ENV$20,000
SPRAY PROD CORP environmental violation2019PA-ENV$20,000
SOUTHWESTERN ENERGY PROD CO environmental violation2015PA-ENV$20,000
SIEMENS GAMESA RENEWABLE ENERGY WIND LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$20,000
SHIPLEY ENERGY environmental violation2010PA-ENV$20,000
RICHLAND HOLDINGS LLC environmental violation2003PA-ENV$20,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
REPSOL OIL & GAS USA LLCRepsoloil and gasenvironmental violation2010PA-ENV$20,000
RECOIL LLC environmental violation2005PA-ENV$20,000
PICKELNER FUEL CO INC environmental violation2004PA-ENV$20,000
PENN MFG IND INC environmental violation2015PA-ENV$20,000
PA GRAIN PROCESSING LLC environmental violation2016PA-ENV$20,000
PA AMER WATER CO environmental violation2015PA-ENV$20,000
P & R IND INC environmental violation2006PA-ENV$20,000
OLDCASTLE STONE PRODCRH PLCbuilding materialsenvironmental violation2004PA-ENV$20,000
OCI INC environmental violation2008PA-ENV$20,000
NORQUAY TECH INC environmental violation2002PA-ENV$20,000
MODERN LDFL environmental violation2001PA-ENV$20,000
MERSEN USA ST MARYS PA CORP environmental violation2004PA-ENV$20,000
MAX ENV TECH INC environmental violation2006PA-ENV$20,000
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2014PA-ENV$20,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2009PA-ENV$20,000
JKLM ENERGY LLC environmental violation2018PA-ENV$20,000
J & K KUTTING INC environmental violation2008PA-ENV$20,000
GREENRIDGE RECLAMATION LLC environmental violation2002PA-ENV$20,000
EQUITRANS LPEQT Corp.oil and gasenvironmental violation2012PA-ENV$20,000
EME HOMER CITY GENERATION LP environmental violation2012PA-ENV$20,000
EIGHTY FOUR MINING CO environmental violation2005PA-ENV$20,000
EBENSBURG OIL & GAS environmental violation2009PA-ENV$20,000
EASTERN GAS TRANS & STORAGE INC environmental violation2010PA-ENV$20,000
DUHRING RESOURCE CO environmental violation2011PA-ENV$20,000
DTE RIVER HILL LLC environmental violation2000PA-ENV$20,000
DERRY CONST CO INC environmental violation2017PA-ENV$20,000
DELAWARE VALLEY RECYCLING INC environmental violation2012PA-ENV$20,000
DAVID H MARTIN EXCAV INC environmental violation2000PA-ENV$20,000
CYCLE CHEM INC environmental violation2006PA-ENV$20,000
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2008PA-ENV$20,000
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2007PA-ENV$20,000
CNTY LDFL INC environmental violation2008PA-ENV$20,000
CHAMBERS DEV CO INC environmental violation2005PA-ENV$20,000
CAMPANIA INTL INC environmental violation2010PA-ENV$20,000
BRINKS INCBrink'smiscellaneous servicesenvironmental violation2018PA-ENV$20,000
BIG HEART PET BRANDS INCPost Holdingsfood productsenvironmental violation2012PA-ENV$20,000
BARKEYVILLE SEWERAGE LLC environmental violation2017PA-ENV$20,000
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
AVAX TECHNOLOGIES INC environmental violation2015PA-ENV$20,000
AQUA PA INCEssential Utilities Inc.utilities and power generationenvironmental violation2010PA-ENV$20,000
AQUA PA INCEssential Utilities Inc.utilities and power generationenvironmental violation2010PA-ENV$20,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$20,000
ALLISON PARK CONTR INC environmental violation2008PA-ENV$20,000
ADVANCED DSPL SVC CHESTNUT VALLEY LDFL INCWaste Management Inc.waste management and environmental servicesenvironmental violation2013PA-ENV$20,000
ACN PGH LLC environmental violation2005PA-ENV$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.