Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
EP Minerals, LLCApollo Global Managementprivate equity (including portfolio companies)air pollution violation2020NV-ENV$20,000
Joy Engineering air pollution violation2018NV-ENV$20,000
S.A. Dunn & Company, LLC environmental violation2019NY-ENV$20,000
Burch Logging LLC environmental violation2019NY-ENV$20,000
Capital Region Landfills, Inc. environmental violation2019NY-ENV$20,000
Cumberland Farms, Inc.Cumberland Farmsretailingenvironmental violation2014NY-ENV$20,000
West 63 Empire Associates LLC environmental violation2012NY-ENV$20,000
RO Acquisition Corp. environmental violation2011NY-ENV$20,000
Tractor Supply CompanyTractor Supply Co.retailingenvironmental violation2008NY-ENV$20,000
South Bay Cleaners, Inc. environmental violation2007NY-ENV$20,000
7500 Bessemer Corp. environmental violation2020OH-ENV$20,000
Universal Plating, Inc. environmental violation2019OH-ENV$20,000
Kasper Properties, Inc. environmental violation2019OH-ENV$20,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019OH-ENV$20,000
Quality Trailer Enterprises, Inc. environmental violation2019OH-ENV$20,000
Ross Incineration Services, Inc. environmental violation2018OH-ENV$20,000
Avery Dennison Corp.Avery Dennisonmiscellaneous manufacturingenvironmental violation2018OH-ENV$20,000
PHD Services environmental violation2016OH-ENV$20,000
TRW Construction LLC environmental violation2016OH-ENV$20,000
5-C's Drying, LLC environmental violation2016OH-ENV$20,000
Ohio Gas Station 4, Inc. environmental violation2016OH-ENV$20,000
The Lash Asphalt Materials Co. environmental violation2016OH-ENV$20,000
Tri County Sports Complex, Inc. environmental violation2016OH-ENV$20,000
Ron Hawk Builders environmental violation2015OH-ENV$20,000
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2014OH-ENV$20,000
CarTruck Coatings, Inc. environmental violation2014OH-ENV$20,000
Otte Brothers, Inc. environmental violation2013OH-ENV$20,000
Cenveo Corp.Cenveomiscellaneous servicesenvironmental violation2013OH-ENV$20,000
RPI of Indiana, Inc. environmental violation2013OH-ENV$20,000
BPI Recycling, Inc. environmental violation2012OH-ENV$20,000
Ellwood Engineered Castings environmental violation2010OH-ENV$20,000
The Sawbrook Steel Castings Co. environmental violation2010OH-ENV$20,000
Bosserman Aviation Equipment, Inc. environmental violation2009OH-ENV$20,000
Pinebrook Mobile Home Park and Lakeside Estates Mobile Home Park environmental violation2008OH-ENV$20,000
Spectrum Metal Finishing, Inc. environmental violation2008OH-ENV$20,000
Materials Processing, Inc. environmental violation2006OH-ENV$20,000
Capital Resin Corp. environmental violation2006OH-ENV$20,000
Burch Hydro, Inc. environmental violation2005OH-ENV$20,000
Hawkline, LLC environmental violation2005OH-ENV$20,000
Qualitec Metal Finishers, Inc. environmental violation2004OH-ENV$20,000
Heritage Industrial Finishing Corp. environmental violation2003OH-ENV$20,000
NOCA Retail Development Ltd. environmental violation2002OH-ENV$20,000
Geis Construction Co. environmental violation2001OH-ENV$20,000
The C.W. Zumbiel Co. environmental violation2001OH-ENV$20,000
Diversified Glass, Inc. environmental violation2000OH-ENV$20,000
Tieton Homes LLC and N Willis Apartments LLC asbestos violation2021OR-ENV$20,000
WASHINGTON DEMILITARIZATION CO., (UMATILLA DEPOT) environmental violation2009OR-ENV$20,000
TRUAX OIL, INC. environmental violation2009OR-ENV$20,000
CARE CENTER (HOOD RIVER) INC., DBA HOOD RIVER CARE environmental violation2007OR-ENV$20,000
PACIFIC NORTHERN ENVIRONMENTAL (DEDICATED FUELS) water pollution violation2007OR-ENV$20,000
VALLEY FELLOWSHIP asbestos violation2001OR-ENV$20,000
TDY INDUSTRIES, INC., FKA/TELEDYNE, DBA/WAH CHANGATI Inc.metalsenvironmental violation2000OR-ENV$20,000
Hammaker East LTD environmental violation2012PA-ENV$20,000
Northeastern Environmental Laboratory environmental violation2012PA-ENV$20,000
County Landfill environmental violation2009PA-ENV$20,000
A&L Inc. environmental violation2007PA-ENV$20,000
BLUE HILLS FUELS, LLC and PMG NORTHEAST LLC environmental violation2020RI-ENV$20,000
Wesco Realty, LLC and Wesco Oil Co. environmental violation2018RI-ENV$20,000
Asad Ali, LLC and Desai, Inc. underground storage tank violation2015RI-ENV$20,000
Beaver Brook Farm, LLC environmental violation2014RI-ENV$20,000
Induplate LLC environmental violation2011RI-ENV$20,000
Tanury Industries, Inc. environmental violation2010RI-ENV$20,000
Getty Terminals Corp. environmental violation2009RI-ENV$20,000
Deer Creek Farm, LLC environmental violation2006RI-ENV$20,000
Rhode Island Resource Recovery Corp. environmental violation2004RI-ENV$20,000
C&C Service, Inc. environmental violation2004RI-ENV$20,000
Metro Waste, Inc. environmental violation2003RI-ENV$20,000
N.E.P. Corp. dba Hemlock Estates Mobile Home Park environmental violation2003RI-ENV$20,000
Coastline Construction, Inc. environmental violation2001RI-ENV$20,000
Elmwood Service Station environmental violation2000RI-ENV$20,000
GREENWOOD RENTAL CENTER LLC solid waste violation2020SC-ENV$20,000
SOUTH CAROLINA PUBLIC SERVICE AUTHORITY (SANTEE COOPER CROSS GENERATING STATION air pollution violation2011SC-ENV$20,000
SANTOLUBES MANUFACTURING LLC DBA BLACKMAN UHLER SPECIALTIES hazardous waste violation2010SC-ENV$20,000
REFLECTIVE RECYCLING OF SC LLC air pollution violation2010SC-ENV$20,000
TB ASPHALT air pollution violation2009SC-ENV$20,000
CERAMTEE NORTH AMERICA hazardous waste violation2008SC-ENV$20,000
SMURFIT-STONE CONTAINER ENTERPRISES INCSmurfit Westrock PLCpaper and packagingair pollution violation2008SC-ENV$20,000
GALEY & LORD LLC air pollution violation2008SC-ENV$20,000
SPARTANBURG OFFICE ASSOCIATES, LLC water pollution violation2007SC-ENV$20,000
LVI SERVICES OF NORTH CAROLINA air pollution violation2007SC-ENV$20,000
BEDEN-BAUGH PRODUCTS INC air pollution violation2007SC-ENV$20,000
CAROLINA PRIDE FOODS INC air pollution violation2005SC-ENV$20,000
BLYTHE CONSTRUCTION, INC water pollution violation2005SC-ENV$20,000
TAYLOR BROTHERS CONSTRUCTION COMPANY INC water pollution violation2005SC-ENV$20,000
PINEY GROVE UTILITIES, INC. water pollution violation2005SC-ENV$20,000
TIMBERLINE LAND COMPANY water pollution violation2005SC-ENV$20,000
S&A SERVICES, INC. air pollution violation2004SC-ENV$20,000
WINTHROP UNIVERSITY hazardous waste violation2004SC-ENV$20,000
NAN YA PLASTICS CORP. - AMERICANan Ya Plasticschemicalsair pollution violation2003SC-ENV$20,000
DARLINGTON VENEER CO. air pollution violation2003SC-ENV$20,000
BUSH RIVER UTILITIES WWTF water pollution violation2003SC-ENV$20,000
WEYERHAEUSER CO. - BENNETSVILLE MDFWeyerhaeuserbuilding materialsair pollution violation2003SC-ENV$20,000
Demolition and Environmental Companies LLC asbestos violation2016SC-ENV$20,000
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2016SC-ENV$20,000
Asbestos and Demolition, Inc. asbestos violation2016SC-ENV$20,000
International Paper CompanyInternational Paperpaper and packagingair pollution violation2014SC-ENV$20,000
Nicks Ridge water pollution violation2018TN-ENV$20,000
WDW Management Company LLC air pollution violation2016TN-ENV$20,000
Sulpher Creek Road water pollution violation2014TN-ENV$20,000
BWI ETN LLC, dba BWI Monterey Sand Company, LLC Preparation Plant water pollution violation2012TN-ENV$20,000
Glen Farms Corporate Park water pollution violation2011TN-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.