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
POWHATAN COUNTY environmental violation2023EPA$20,000
ALLCHEM INDUSTRIES, INC. environmental violation2003EPA$20,000
Heritage Transport, LLC environmental violation2002EPA$20,000
LAKELAND DRUM SERVICE, INC. environmental violation2003EPA$20,000
D.R. HORTON, INC.- TORREY HOMES, THE MEADOWSD.R. Hortonconstruction and engineeringenvironmental violation2004EPA$20,000
SEPPALA HOMES, INC. environmental violation2006EPA$20,000
CYPRESS DEVELOPMENT, LLC (SB) environmental violation2006EPA$20,000
ERGON, INC.Ergonoil and gasenvironmental violation2007EPA$20,000
SHADOW CREEK SUBD SECTION 5 environmental violation2007EPA$20,000
OIL SPILL (WM OF PIEDMONT)Waste Management Inc.waste management and environmental servicesenvironmental violation2007EPA$20,000
HIGHERS ESTATES environmental violation2008EPA$20,000
PROLOGIS PARK 275 BUILDING5/AIRPART WEST SECTION 9 environmental violation2008EPA$20,000
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadsenvironmental violation2008EPA$20,000
RICHMOND AMERICAN HOMES OF FLORIDA, LPM.D.C. Holdingsconstruction and engineeringenvironmental violation2008EPA$20,000
SAVANNAH POINTE II environmental violation2009EPA$20,000
DANN MARINE TOWING, LC environmental violation2009EPA$20,000
BESSEMER PETROLEUM, INC. / TRI-STATE PETROLEUM PRODUCTS LLC / TWIN STATES PETROLEUM PRODUCTS, LLC environmental violation2015EPA$20,000
MUMFORD'S RESTORATION, LLC (SB) environmental violation2014EPA$20,000
RECYCLING PARTNERS LLC environmental violation2015EPA$20,000
ALL STAR RECYCLING INC. environmental violation2015EPA$20,000
WATERSIDE - WINTER GARDENLennarconstruction and engineeringenvironmental violation2016EPA$20,000
MORTGAGE LENDERS OF AMERICA, LLC environmental violation2020EPA$20,000
VAN SMITH BLOCK COMPANY, LLC environmental violation2021EPA$20,000
RE-TEK, INC. environmental violation2020EPA$20,000
Consolidated Pipe and Supply Company, Inc environmental violation2021EPA$20,000
FABRICATOR?S SUPPLY, LLC environmental violation2023EPA$20,000
PEAT FUEL COMPANY environmental violation2023EPA$20,000
FIRST COAST DIESEL PERFORMANCE, INC environmental violation2023EPA$20,000
TRI STATE POLE & PILING INC. environmental violation2023EPA$20,000
CAST STONE SYSTEMS, INC. environmental violation2023EPA$20,000
SHAROLYN SNYDER environmental violation2024EPA$20,000
DANA CORPORATION (HARVEY ST.)Dana Inc.automotive partsenvironmental violation2001EPA$20,000
HOOSIER CALCIUM CORPORATION environmental violation2002EPA$20,000
ROCKY WELL SERVICE, INC. environmental violation2012EPA$20,000
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
WEST CHICAGO environmental violation2000EPA$20,000
NTN DRIVESHAFTS, INC.NTN Corporationautomotive partsenvironmental violation2001EPA$20,000
RITCHIE ENGINEERING CO. environmental violation2001EPA$20,000
NATIONAL-STANDARD COMPANYHeico Companiesdiversifiedenvironmental violation2000EPA$20,000
ZENITH ELECTRONICS CORPORATION environmental violation2000EPA$20,000
HYDE PARK REALTY COMPANY environmental violation2001EPA$20,000
Fuller Septic Services environmental violation2003EPA$20,000
MAYCO MFG LLCContran Corporationchemicalsenvironmental violation2006EPA$20,000
Fuller Breshahan Septic Service Company environmental violation2003EPA$20,000
Linde Gas, LLCLindeindustrial servicesenvironmental violation2005EPA$20,000
Associated Milk Producers Inc. (New Ulm)Associated Milk Producers Inc.food productsenvironmental violation2006EPA$20,000
Stroh Die Casting Co., Inc. environmental violation2007EPA$20,000
SOUTH HOLLAND METAL FINISHING CO INC environmental violation2008EPA$20,000
Chemsol Products Corp. (Cleveland) environmental violation2007EPA$20,000
Evenhouse Enterprises, Inc. environmental violation2010EPA$20,000
BIEWER WISCONSIN SAWMILL environmental violation2009EPA$20,000
World's Finest Chocolate environmental violation2010EPA$20,000
Rancho Catera LLC environmental violation2013EPA$20,000
CATERPILLAR INCCaterpillar Inc.heavy equipmentenvironmental violation2012EPA$20,000
EPG2, LLC environmental violation2020EPA$20,000
Consolidated Grain and Barge Co. environmental violation2015EPA$20,000
Allegan Metal Finishing Company environmental violation2015EPA$20,000
Wayne Dempze Cranberry Company, LLC environmental violation2016EPA$20,000
GARY SANITARY LANDFILL environmental violation2021EPA$20,000
NATURAL GAS PIPELINE CO OF AMERICA, LLC environmental violation2016EPA$20,000
Ridge Prairie Farms CAFO environmental violation2018EPA$20,000
CENTER ETHANOL environmental violation2021EPA$20,000
ZENITH ENERGY TERMINALS CLEVELAND environmental violation2020EPA$20,000
Mr. Jordan Breiner V.P. General ManagerSteel Dynamics Inc.metalsenvironmental violation2021EPA$20,000
MCF Holdings, LLC environmental violation2023EPA$20,000
JMS Companies, LLC d/b/a Choice Property Managem environmental violation2024EPA$20,000
URSA TRUCK AND TRAILER REPAIR environmental violation2024EPA$20,000
PICERNE DEVELOPMENT ASSOCIATES INC. environmental violation2000EPA$20,000
UNITED BUMPER EXCHANGE, INC. environmental violation2001EPA$20,000
Houma Valve Services, Inc. environmental violation2003EPA$20,000
Dynegy Midstream ServicesTarga Resourcespipelinesenvironmental violation2003EPA$20,000
Energen Resources Corporation (GMG290105) environmental violation2004EPA$20,000
Leon Lowe and Sons, Inc. environmental violation2011EPA$20,000
Samsill Corporation environmental violation2012EPA$20,000
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2012EPA$20,000
MMHF, LLC environmental violation2012EPA$20,000
Jacob Giardina (Acadia Agricultural Holdings, LLC) environmental violation2012EPA$20,000
Land Tejas Spring Trails, Ltd environmental violation2013EPA$20,000
AMERIPORT, LLC environmental violation2012EPA$20,000
Rick Borden environmental violation2012EPA$20,000
HAVILAND CONSUMER PRODUCTS, INC environmental violation2013EPA$20,000
O4 Global Trading USA LLC environmental violation2022EPA$20,000
Clean Harbor Deer parkClean Harbors Inc.waste management and environmental servicesenvironmental violation2023EPA$20,000
Lonestar Ecology, LLC environmental violation2023EPA$20,000
VeoliaVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$20,000
US Ecology TulsaRepublic Serviceswaste management and environmental servicesenvironmental violation2023EPA$20,000
Alpha Omega Recycling environmental violation2023EPA$20,000
Clean Harbor environmental violation2023EPA$20,000
ARD006354161 environmental violation2023EPA$20,000
DELTA WATER PROCESSING environmental violation2023EPA$20,000
ROYAL LIQUORS, INC. environmental violation2001EPA$20,000
MARTIN FOUNDRY environmental violation2001EPA$20,000
PURLER, CANNON & SCHULTE, INC. environmental violation2000EPA$20,000
DAIRY FARMERS OF AMERICADairy Farmers of America (DFA)food productsenvironmental violation2000EPA$20,000
FASCO INDUSTRIES, INC. environmental violation2001EPA$20,000
TWIN RIVERS FOODS, INC environmental violation2004EPA$20,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsenvironmental violation2004EPA$20,000
WAYNE HANSMEIER AND THE KINGSLEY CATTLE COMPANY environmental violation2005EPA$20,000
DON HEIL OIL COMPANY, INC environmental violation2008EPA$20,000
ARLWIN MANUFACTURING CO, INC environmental violation2009EPA$20,000
MORAN BEEF, INC environmental violation2011EPA$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.