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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
UTILITY CTR INC DBA AQUASOURCE water pollution violation2004IN-ENV$20,000
INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWERAmerican Electric Powerutilities and power generationair pollution violation2004IN-ENV$20,000
PREMIER AG LLC solid waste violation2003IN-ENV$20,000
HAYNES INTL INCHaynes Internationalmetalshazardous waste violation2000IN-ENV$20,000
Andy's Truck Wash water pollution violation2007KS-ENV$20,000
Stoneman Cattle Company environmental violation2005KS-ENV$20,000
Caremuse Lime and Stone Inc.Carmeusemining and mineralswater pollution violation2020KY-ENV$20,000
Thoroughbred Disposal LLC solid waste violation2020KY-ENV$20,000
Novelis Aluminum CorpAditya Birla Groupdiversifiedair pollution violation2020KY-ENV$20,000
R.D. Green Landfill solid waste violation2020KY-ENV$20,000
Western Kentucky Minerals, Inc. water pollution violation2019KY-ENV$20,000
BLUEBRIDGE MINING GROUP LLC water pollution violation2019KY-ENV$20,000
SEKISUI SPECIALTY CHEMICALS AMERICA, LLCSekisui Chemicalchemicalsair pollution violation2019KY-ENV$20,000
KI USA CORPORATION water pollution violation2019KY-ENV$20,000
PINE BRANCH MINING, LLCSev.en Energydiversifiedwater pollution violation2018KY-ENV$20,000
DUNAWAY TIMBER COMPANY water pollution violation2018KY-ENV$20,000
CAMPARI AMERICA LLC DBA WILD TURKEY DISTILLERY water pollution violation2018KY-ENV$20,000
TAICA CUBIC PRINTING KENTUCKY LLC solid waste violation2018KY-ENV$20,000
OWENS CHEVROLET, INC. solid waste violation2018KY-ENV$20,000
CONTINENTAL REFINING COMPANY LLC air pollution violation2018KY-ENV$20,000
FICOSA NORTH AMERICA CORP air pollution violation2017KY-ENV$20,000
JIM BEAM BRANDS CLERMONT PLANTSuntorybeveragesair pollution violation2017KY-ENV$20,000
KENTUCKY CHROME WORKS air pollution violation2017KY-ENV$20,000
CZAR COAL CORP water pollution violation2017KY-ENV$20,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$20,000
THE PANTRY INCCouche-Tardretailingenvironmental violation2014KY-ENV$20,000
CURRY OIL COMPANY INC environmental violation2013KY-ENV$20,000
GREEN VALLEY ENVIRONMENTAL CORP solid waste violation2012KY-ENV$20,000
CHAS COAL LLC mining environmental violation2012KY-ENV$20,000
YEC PROPERTIES air pollution violation2011KY-ENV$20,000
WORLD COLOR (USA) LLCQuad/Graphicsmiscellaneous servicesair pollution violation2011KY-ENV$20,000
SUPERIOR GRAPHITE CO air pollution violation2011KY-ENV$20,000
THE SMITHFIELD PACKING COMPANY INC.WH Groupfood productswater pollution violation2010KY-ENV$20,000
CENTIMARK CORPORATION solid waste violation2009KY-ENV$20,000
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationair pollution violation2009KY-ENV$20,000
COCHISE COAL CO. INC. water pollution violation2009KY-ENV$20,000
NORWOOD CONSTRUCTION COMPANY, INC. solid waste violation2008KY-ENV$20,000
STRONG BROTHERS MINING mining environmental violation2006KY-ENV$20,000
SHAMROCK COAL COMPANY water pollution violation2005KY-ENV$20,000
MANNING COAL CORP. mining environmental violation2003KY-ENV$20,000
SCOTTY'S CONTRACTING air pollution violation2003KY-ENV$20,000
JORDAN SERVICE COMPANY, INC. solid waste violation2003KY-ENV$20,000
MANNING COAL CORP. mining environmental violation2003KY-ENV$20,000
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesair pollution violation2003KY-ENV$20,000
TOPY CORP air pollution violation2002KY-ENV$20,000
HICKMAN PIPE AND TUBE CORP air pollution violation2001KY-ENV$20,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2000KY-ENV$20,000
MARTIN MARIETTA MATERIALS INC.Martin Marietta Materialsbuilding materialsair pollution violation2000KY-ENV$20,000
JR. FOODS #50 (#850) environmental violation2000KY-ENV$20,000
Morehouse Bioenergy LLC environmental violation2020LA-ENV$20,000
Plaquemines Processing & Recovery, L.L.C. environmental violation2019LA-ENV$20,000
Hilcorp Energy CoHilcorp Energyoil and gasenvironmental violation2018LA-ENV$20,000
National Gypsum Services Co.National Gypsumbuilding materialsenvironmental violation2017LA-ENV$20,000
Saratoga Resources, Inc. environmental violation2017LA-ENV$20,000
The Harvest Group, LLC environmental violation2017LA-ENV$20,000
Entergy Louisiana, LLCEntergyutilities and power generationenvironmental violation2016LA-ENV$20,000
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2015LA-ENV$20,000
JB Enterprises Leasing, LLC environmental violation2014LA-ENV$20,000
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingenvironmental violation2014LA-ENV$20,000
Spartech PolycomArsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2013LA-ENV$20,000
GAGLIARDUCCI CONSTRUCTION INC environmental violation2017MA-ENV$20,000
AMERICAN ENVIRONMENTAL INC environmental violation2017MA-ENV$20,000
CESYL MILLS environmental violation2016MA-ENV$20,000
WL FRENCH EXCAVATING CO INC environmental violation2015MA-ENV$20,000
BOSTON UNIVERSITY environmental violation2014MA-ENV$20,000
NEALCASS INC environmental violation2014MA-ENV$20,000
YANKEE ENVIRONMENTAL SERVICES LLC environmental violation2012MA-ENV$20,000
GRANGER LYNCH CORP environmental violation2011MA-ENV$20,000
BUSHIKA SAND AND GRAVEL INC environmental violation2006MA-ENV$20,000
TECHNICALLY INC environmental violation2005MA-ENV$20,000
WASTE MANAGEMENT OF MA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2005MA-ENV$20,000
VIKING OIL INC environmental violation2005MA-ENV$20,000
ASPEN AEROGELS INCAspen Aerogelsbuilding materialsenvironmental violation2005MA-ENV$20,000
ABATEMENT CONTROL SERVICES INC environmental violation2004MA-ENV$20,000
LVI ENVIRONMENTAL SERVICES INC environmental violation2004MA-ENV$20,000
ALDEN RESEARCH LAB INC environmental violation2004MA-ENV$20,000
TOTAL RECYCLING SERVICE environmental violation2004MA-ENV$20,000
TOM BERKOWITZ TRUCKING environmental violation2003MA-ENV$20,000
ASHLEY BROOK REALTY TRUST environmental violation2003MA-ENV$20,000
COYNE TEXTILE SERVICES environmental violation2002MA-ENV$20,000
445 SIMARANO DRIVE MARLBOROUGH LLC environmental violation2001MA-ENV$20,000
SINCLAIR MANUFACTURING CO. environmental violation2000MA-ENV$20,000
COMPUTUNE INC environmental violation2000MA-ENV$20,000
CURTIS BAY ENERGY air pollution violation2020MD-ENV$20,000
Cunningham Excavating, Inc. solid waste violation2019MD-ENV$20,000
Carleton East Operating Company, LLC, and Bluestone Management Services Limited lead violation2019MD-ENV$20,000
RAVEN POWER FORT SMALLWOOD air pollution violation2017MD-ENV$20,000
OAK LANDFILL GAS TO ENERGY air pollution violation2015MD-ENV$20,000
DC MATERIALS air pollution violation2014MD-ENV$20,000
Charlotte Hall Investment Properties environmental violation2014MD-ENV$20,000
Construction Trades Services, Inc. environmental violation2012MD-ENV$20,000
Pond's Edge Associates, Inc. environmental violation2012MD-ENV$20,000
J. A. Scheibel, Inc. environmental violation2012MD-ENV$20,000
Jim's Air Compressor Inc. water pollution violation2012MD-ENV$20,000
Jim's Air Compressor, Inc. water pollution violation2012MD-ENV$20,000
TDFG, Inc. (Conrad's Crabs) water pollution violation2012MD-ENV$20,000
Irishtown Farms, LLLP environmental violation2012MD-ENV$20,000
E.P. Henry Corporation environmental violation2011MD-ENV$20,000
Kim Engineering environmental violation2010MD-ENV$20,000
Frederick Regional Cancer Therapy environmental violation2010MD-ENV$20,000
P & J CONTRACTING air pollution violation2010MD-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.