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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
Trojan Battery Company LLCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2024GA-ENV$20,000
Revolution Cannabis - Delavan, LLC water pollution violation2024IL-ENV$20,000
Entech, Inc. solid waste violation2024IN-ENV$20,000
Sochem Solutions, Inc. water pollution violation2024LA-ENV$20,000
PC SHELL PORTFOLIO LLC PONTUS CAPITAL underground storage tank violation2024NJ-ENV$20,000
SRM-Bluffton air pollution violation2024SC-ENV$20,000
High Country Developers, LLC water pollution violation2021CO-DPHE$20,000
Trademark Quality Homes Inc water pollution violation2024GA-ENV$20,000
American Egg Products, LLC water pollution violation2024GA-ENV$20,000
4309 Shore Drive Investments LLC environmental violation2024MD-ENV$20,000
APCO PETROLEUM CORP underground storage tank violation2024NJ-ENV$20,000
NOOR MANAGEMENT INC underground storage tank violation2024NJ-ENV$20,000
Eastman Gas Company, LLC pipeline safety violation2024TX-RRC$20,000
Indianhead Biomass, LLC water pollution violation2024FL-DEP$20,000
Rick Allen Construction Management, L.L.C. asbestos violation2024LA-ENV$20,000
Vidhi Alexandria, LLC water pollution violation2024MD-ENV$20,000
Rukerts Terminal Corporation water pollution violation2024MD-ENV$20,000
BILLA MANAGEMENT INC hazardous waste violation2024NJ-ENV$20,000
MR & JBK INC underground storage tank violation2024NJ-ENV$20,000
ENVIRONMENTAL SERVICE MANAGEMENT GROUP INC solid waste violation2024NJ-ENV$20,000
225 OAK LLC solid waste violation2024NJ-ENV$20,000
CB TECH solid waste violation2024NJ-ENV$20,000
Synthomer, Inc.Synthomerchemicalsair pollution violation2024OH-ENV$20,000
Liberty Energy Future Holdings LLC pipeline safety violation2024TX-RRC$20,000
Swiss Krono SC, LLC water pollution violation2024SC-ENV$20,000
Pilot Travel Centers LLCPilot Corporationretailingunderground storage tank violation2024TN-ENV$20,000
RHODE ISLAND TECHNICAL PLATING environmental violation2001EPA$20,000
TRI-STATE ACOUSTICAL environmental violation2001EPA$20,000
ERIN INC environmental violation2004EPA$20,000
Chemgene Corporation environmental violation2005EPA$20,000
LISBON FUEL COMPANY (SB) environmental violation2006EPA$20,000
HONEYWELL INTERNATIONAL INCHoneywell Internationaldiversifiedenvironmental violation2008EPA$20,000
ASNAT REALTY/EVERGREEN (SB) environmental violation2012EPA$20,000
DUBRUL FAMILY LLC environmental violation2014EPA$20,000
CONNECTICUT OIL RECYCLING SERVICES INC (SB) environmental violation2015EPA$20,000
Foster Materials Inc (SB) environmental violation2016EPA$20,000
University of Vermont & State Agricultural College environmental violation2017EPA$20,000
Patterson Oil Co environmental violation2019EPA$20,000
Ryan Marine Services environmental violation2019EPA$20,000
Nylo Metal Finishing, LLC environmental violation2023EPA$20,000
SAM'S CLUBWalmartretailingenvironmental violation2004EPA$20,000
P D K LABS INC. environmental violation2000EPA$20,000
WW MT. LAUREL INC. environmental violation2001EPA$20,000
MANUEL RODRIGUEZ-GONZALEZ, CONTENTAL environmental violation2001EPA$20,000
OWL WIRE AND CABLE, INC. environmental violation2002EPA$20,000
Interior Solutions, Inc. environmental violation2004EPA$20,000
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalsenvironmental violation2004EPA$20,000
Dye Specialties, Inc. environmental violation2004EPA$20,000
PDK Labs, Inc. environmental violation2003EPA$20,000
ST. FRANCIS STREET WAREHOUSE - YANNUZZI DEMOLITION & RECYCLING environmental violation2005EPA$20,000
Carlos Cuebas, Ferreteria Maderas 3-C Inc (SB) environmental violation2005EPA$20,000
Dikeman Laminating Corporation environmental violation2004EPA$20,000
Amgen Manufacturing, LimitedAmgenpharmaceuticalsenvironmental violation2006EPA$20,000
Tecumseh Redevelopment, Inc. environmental violation2006EPA$20,000
Cerveceria India Brewery environmental violation2007EPA$20,000
Precision Valve Corporation environmental violation2008EPA$20,000
DuPont Agricultural Caribe Industries, Ltd.FMC Corp.chemicalsenvironmental violation2008EPA$20,000
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2010EPA$20,000
Praderas del Mar, Inc. environmental violation2010EPA$20,000
Mazel Group, LLC environmental violation2008EPA$20,000
Wesley Health Care Center environmental violation2009EPA$20,000
Wolfe Landau (SB) environmental violation2010EPA$20,000
Allied Waste of Ponce, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2012EPA$20,000
Cycle Chem Inc. (SB) environmental violation2012EPA$20,000
ENTERPRISE HARFORD MILLS TERMINAL environmental violation2012EPA$20,000
Burton F. Clark, Inc. environmental violation2013EPA$20,000
YABUCOA MUNICIPAL LANDFILL environmental violation2014EPA$20,000
Caribbean Corporation (SB) environmental violation2013EPA$20,000
Bluestar Silicones USA Corp. environmental violation2014EPA$20,000
Cold Spring Fish and Supply Co. environmental violation2015EPA$20,000
Mayaguez Medical Center environmental violation2017EPA$20,000
Lead Me Out Environmental Services, Inc. environmental violation2016EPA$20,000
Kerry Bio Sciences environmental violation2018EPA$20,000
Coast to Coast Circuits, Inc. environmental violation2020EPA$20,000
Total Change Inc. environmental violation2019EPA$20,000
Polyurethane Specialties Company environmental violation2021EPA$20,000
Olein Recovery Corporation environmental violation2023EPA$20,000
Becker Corp. Builders environmental violation2023EPA$20,000
ALLEGHENY POWER SERVICE CORP environmental violation2001EPA$20,000
LINCOLN UNIVERSITY environmental violation2000EPA$20,000
FISHER OIL COMPANY, INC. environmental violation2001EPA$20,000
IMATION CORPORATIONGlassBridge Enterprisesdiversifiedenvironmental violation2000EPA$20,000
Exelon Generation Co., LLCExelonutilities and power generationenvironmental violation2003EPA$20,000
BUDGET HOMES, INC (SB) environmental violation2004EPA$20,000
OMAR MINING COMPANY environmental violation2005EPA$20,000
HERCULES, INCAshland Inc.chemicalsenvironmental violation2005EPA$20,000
GLENN FARMS LP (SB) environmental violation2006EPA$20,000
ADAMS PARK SUBDIVISION environmental violation2006EPA$20,000
ALLIED REALTY CORPORATION environmental violation2007EPA$20,000
NEW CASTLE INDUSTRIES INCNordson Corp.industrial equipmentenvironmental violation2006EPA$20,000
KAISER ALUMINUM FABRICATED PRODUCTS, LLCKaiser Aluminummetalsenvironmental violation2007EPA$20,000
ARBORS MANAGEMENT, INC environmental violation2009EPA$20,000
CNX GAS COMPANY, LLCCNX Resourcesoil and gasenvironmental violation2011EPA$20,000
STANLEY BLACK & DECKER, INCStanley Black & Deckermiscellaneous manufacturingenvironmental violation2012EPA$20,000
USA PORK PACKERS, INC (SB) environmental violation2012EPA$20,000
PENNSYLVANIA BRINE TREATMENT (JOSEPHINE & FRANKLI) environmental violation2013EPA$20,000
WALMARTWalmartretailingenvironmental violation2015EPA$20,000
SUPERIOR CONCRETE MATERIALS, INC.Vulcan Materialsbuilding materialsenvironmental violation2017EPA$20,000
FORREST CONSTRUCTION CO. environmental violation2020EPA$20,000
EAST COAST DIESEL, LLC environmental violation2021EPA$20,000
POWHATAN COUNTY environmental violation2023EPA$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.