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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
P & J CONTRACTING air pollution violation2010MD-ENV$20,000
St. Agnes Healthcare environmental violation2009MD-ENV$20,000
MIRANT-MORGANTOWN air pollution violation2009MD-ENV$20,000
John R. Marsh Cancer Center (Washington Co. Hosp) environmental violation2008MD-ENV$20,000
NPI environmental violation2008MD-ENV$20,000
Anne Arundel Medical CenterLuminis Healthhealthcare servicesenvironmental violation2008MD-ENV$20,000
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2008MD-ENV$20,000
ALLEGHENY ENERGYFirstEnergyutilities and power generationair pollution violation2006MD-ENV$20,000
FRANKLIN SQUARE HOSPITAL air pollution violation2005MD-ENV$20,000
MIKE DAVIDSON air pollution violation2005MD-ENV$20,000
LAFARGE BUILDING MATERIALSHolcim Groupbuilding materialsair pollution violation2005MD-ENV$20,000
MIRANT-CHALK POINT #4 air pollution violation2003MD-ENV$20,000
VAC PAC air pollution violation2001MD-ENV$20,000
Holy Cross Hospital environmental violation2001MD-ENV$20,000
Soil Preparation, Inc. solid waste violation2011ME-ENV$20,000
Cushing Holdings, LLC environmental violation2007ME-ENV$20,000
The Lane Construction Corp. air pollution violation2000ME-ENV$20,000
Ameriti Manufacturing Company air pollution violation2019MI-ENV$20,000
State Crushing Inc air pollution violation2016MI-ENV$20,000
Entech air pollution violation2014MI-ENV$20,000
Brown Environmental Construction air pollution violation2013MI-ENV$20,000
Koda Energy LLC air pollution violation2020MN-ENV$20,000
Hibbing Taconite CoCleveland-Cliffsmining and mineralsenvironmental violation2018MN-ENV$20,000
Casey's General Store - EllendaleCasey's General Storesretailingenvironmental violation2017MN-ENV$20,000
Metro Metals Corp environmental violation2017MN-ENV$20,000
Jordan Sands LLC air pollution violation2017MN-ENV$20,000
Optimum Appliance & Recycling Center LLC hazardous waste violation2016MN-ENV$20,000
Mills Fleet Farm environmental violation2016MN-ENV$20,000
Affordable Pumping Service, Inc. environmental violation2016MN-ENV$20,000
Lemay Shores environmental violation2015MN-ENV$20,000
Joe Wagner Site animal feeding operation violation2015MN-ENV$20,000
Albert Lea Trailer LLC solid waste violation2014MN-ENV$20,000
Master Transfer and Egan Oil - diesel environmental violation2012MN-ENV$20,000
Superior Industries, Inc. air pollution violation2012MN-ENV$20,000
Noah's Ark Processors LLC environmental violation2010MN-ENV$20,000
SL - Montevideo Technology Inc hazardous waste violation2006MN-ENV$20,000
Bayside Recycling hazardous waste violation2005MN-ENV$20,000
Timbercrest At Lakeville environmental violation2004MN-ENV$20,000
Caseys General Store #1847Casey's General Storesretailingunderground storage tank violation2004MN-ENV$20,000
Lewies Reclaimed Oil environmental violation2003MN-ENV$20,000
Clark Tire & Auto, LLC air pollution violation2012MO-ENV$20,000
Balkenbush Z & L WRECKING air pollution violation2011MO-ENV$20,000
ADM GRAIN COMPANYArcher Daniels Midlandagribusinessair pollution violation2010MO-ENV$20,000
ADM Grain CompanyArcher Daniels Midlandagribusinessair pollution violation2010MO-ENV$20,000
ADM Grain Company - NewArcher Daniels Midlandagribusinessair pollution violation2010MO-ENV$20,000
Scott Petroleum Corporation environmental violation2019MS-ENV$20,000
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2018MS-ENV$20,000
Industrial Timber environmental violation2015MS-ENV$20,000
Windsor Plantation of Clinton, LLC environmental violation2015MS-ENV$20,000
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2013MS-ENV$20,000
Burrows Paper CorporationApollo Global Managementprivate equity (including portfolio companies)environmental violation2012MS-ENV$20,000
Hill City Oil Co. environmental violation2011MS-ENV$20,000
Big Bay Lake Development, LLC environmental violation2011MS-ENV$20,000
Lais Development Inc water pollution violation2017MT-ENV$20,000
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
Macon Co. Sand Blast hazardous waste violation2005NC-ENV$20,000
Macon Co. Sand Blast hazardous waste violation2005NC-ENV$20,000
Duke UniversityDuke Universitymiscellaneous serviceshazardous waste violation2004NC-ENV$20,000
Duracell, ERM-EnviroClean hazardous waste violation2004NC-ENV$20,000
Skip Fields/Fileds Services hazardous waste violation2002NC-ENV$20,000
Lime Rock Resources III-A LP air pollution violation2016ND-ENV$20,000
XTO Energy Inc.Exxon Mobiloil and gasair pollution violation2016ND-ENV$20,000
Abraxas Petroleum CorporationBiglari Holdingsdiversifiedair pollution violation2014ND-ENV$20,000
Alchem Ltd. air pollution violation2006ND-ENV$20,000
Naturally Recycled Proteins LLC environmental violation2017NE-ENV$20,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2014NE-ENV$20,000
Heartland Swine, Inc. environmental violation2014NE-ENV$20,000
Chief Ethanol Fuels air pollution violation2009NE-ENV$20,000
Connecticut Waste Oil, Inc. environmental violation2003NH-ENV$20,000
TAYLOR FARMS NJ water pollution violation2020NJ-ENV$20,000
BENQ AMERICA CORP solid waste violation2020NJ-ENV$20,000
CINNAMON BAY LLC & EDGEBORO DISPOSAL INCEdgeboro Internationalconstruction and engineeringair pollution violation2015NJ-ENV$20,000
DURAPORT MARINE & RAIL TERMINAL solid waste violation2015NJ-ENV$20,000
LMD TRANSPORT LLC solid waste violation2015NJ-ENV$20,000
TEXAS EASTERN TRANSMISSION NJNY EXPANSION PRJEnbridgepipelineswater pollution violation2014NJ-ENV$20,000
RELIABLE WOOD PRODUCTS LLC solid waste violation2012NJ-ENV$20,000
NEW JERSEY UNIVERSITY OF MEDICINE & DENTISTRY solid waste violation2012NJ-ENV$20,000
PEPPERIDGE FARM INC DBA ECCE PANISCampbell Soupfood productsair pollution violation2011NJ-ENV$20,000
UNION DRY DOCK & REPAIR CO air pollution violation2011NJ-ENV$20,000
T FIORE DEMOLITION solid waste violation2010NJ-ENV$20,000
CUMBERLAND ENERGY CENTER air pollution violation2009NJ-ENV$20,000
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2009NJ-ENV$20,000
NORTH BERGEN MUA - CENTRAL STP water pollution violation2009NJ-ENV$20,000
HAMILTON FARM GOLF CLUB & EQUESTRIAN CENTER water pollution violation2009NJ-ENV$20,000
PURE EARTH RECYCLING NJ INC air pollution violation2009NJ-ENV$20,000
FORKED RIVER POWER LLC air pollution violation2008NJ-ENV$20,000
NEWARK BAY COGENERATION PARTNERSHIP L P air pollution violation2007NJ-ENV$20,000
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialswater pollution violation2007NJ-ENV$20,000
EMPIRE INDUSTRIES INC hazardous waste violation2006NJ-ENV$20,000
TRANSWEB LLCParker-Hannifinindustrial equipmentwater pollution violation2006NJ-ENV$20,000
FERMATEX VASCULAR TECHNOLOGIES LLC water pollution violation2006NJ-ENV$20,000
INTEGRATED INC NJ INC solid waste violation2006NJ-ENV$20,000
ANHEUSER-BUSCH INCAnheuser-Busch InBevbeveragesair pollution violation2005NJ-ENV$20,000
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$20,000
PRINCETON COLLECTION solid waste violation2004NJ-ENV$20,000
INTEGRATED INC NJ INC solid waste violation2004NJ-ENV$20,000
PNC INC hazardous waste violation2002NJ-ENV$20,000
MAUMEE EXPRESS INC hazardous waste violation2001NJ-ENV$20,000
CITGO ASPHALT REFINING COMPANYEnergy Transferpipelinesair pollution violation2001NJ-ENV$20,000
EP Minerals, LLCApollo Global Managementprivate equity (including portfolio companies)air pollution violation2020NV-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.