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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
STAN TRANS INC environmental violation2001TX-ENV$19,000
Ironroc Energy environmental violation2020TX-RRC$19,000
Penergy environmental violation2010TX-RRC$19,000
Sonny Yates Operating Co. environmental violation2008TX-RRC$19,000
Northridge Exploration, Inc. environmental violation2001TX-RRC$19,000
Pangaea Enterprises, Inc. environmental violation2001TX-RRC$19,000
Austin Operating, LLC environmental violation2000TX-RRC$19,000
Hawk Petroleum, L.L.C. environmental violation2000TX-RRC$19,000
Maverik, Inc environmental violation2019UT-ENV$19,000
Chemetrics Inc. environmental violation2006VA-ENV$19,000
Olson Property environmental violation2018WA-ENV$19,000
KOPPERS INC.Kopperschemicalsair pollution violation2011WV-ENV$19,000
Tradebe Treatment and Recycling, LLCTradebewaste management and environmental servicesenvironmental violation2021IN-ENV$19,000
Curaleaf environmental violation2021NJ-ENV$19,000
CALIBER SPRING CREEK LLC pipeline safety violation2021PHMSA$19,000
Superior Super Warehouse #106 air pollution violation2019CA-SCAQMD$19,000
Phillips 66 CompanyPhillips 66oil and gasair pollution violation2018CA-SCAQMD$19,000
Phibro-Tech IncPhibro Animal Healthpharmaceuticalsair pollution violation2017CA-SCAQMD$19,000
Recycled Wood Products air pollution violation2003CA-SCAQMD$19,000
E. L. Yeager Construction Co., Inc. air pollution violation2003CA-SCAQMD$19,000
GERE Properties and Perry Ridge Landfill, Inc. environmental violation2022IL-ENV$19,000
Fiechter Farms environmental violation2022IN-ENV$19,000
NELA Dental of Farmerville, LLC environmental violation2022LA-ENV$19,000
Eckart America Corp.Altanachemicalsair pollution violation2010KY-LMAPCD$19,000
Petrogas Ferndale Storage Terminal air pollution violation2018WA-NCAA$19,000
Maypa Trucking, Inc. air pollution violation2022CA-ARB$19,000
DENBURY ONSHORE LLCExxon Mobiloil and gaspipeline safety violation2023PHMSA$19,000
Raven Butene-1, LLC air pollution violation2023TX-ENV$19,000
Good Shepherd Pet Services Inc. environmental violation2023SC-ENV$19,000
Stanley Black & Decker, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2023CT-ENV$19,000
Cargill Inc.Cargillagribusinessair pollution violation2023IN-ENV$19,000
Windmill Farms water pollution violation2024GA-ENV$19,000
Barron Petroleum LLC oil or gas drilling violation2024TX-RRC$19,000
MULTANI 6807 GAS LLC underground storage tank violation2024NJ-ENV$19,000
VERANO NEW JERSEY air pollution violation2024NJ-ENV$19,000
MGPI of Indiana, LLCMGP Ingredientsagribusinessair pollution violation2024IN-ENV$19,000
Wabash Castings, LLC air pollution violation2024IN-ENV$19,000
SWN Production (Louisiana), LLC air pollution violation2024LA-ENV$19,000
HOLYOKE COUNTRY CLUB environmental violation2024MA-ENV$19,000
Good Shepherd Pet Services Inc. air pollution violation2024SC-ENV$19,000
ROBINSON SUPPLY COMPANY (SB) environmental violation2010EPA$19,000
G & S MOTOR EQUIPMENT COMPANY INC environmental violation2001EPA$19,000
KABCO, INC. environmental violation2001EPA$19,000
AUDIOSEARS CORPORATION environmental violation2001EPA$19,000
JARCHEM INDUSTRIES INC environmental violation2001EPA$19,000
Martex Development, S.E. environmental violation2012EPA$19,000
Deleet Merchandising Corporation (SB) environmental violation2013EPA$19,000
Kiryas Joel Poultry Processing Plant, Inc.Kiryas Joel Poultry Processing Plantfood productsenvironmental violation2023EPA$19,000
COUNTRY ROOTS environmental violation2009EPA$19,000
O'DONNELL CONSTRUCTION CO., ET. AL. environmental violation2009EPA$19,000
TURBO FOOD MART environmental violation2011EPA$19,000
CAMP HILL BORO environmental violation2017EPA$19,000
CLARK CONSTRUCTION LLCClark Construction Groupconstruction and engineeringenvironmental violation2018EPA$19,000
JOURNEY OPERATING, LLC. environmental violation2006EPA$19,000
THE YORK GROUP INC. environmental violation2007EPA$19,000
PORT OF PENSACOLA, FL environmental violation2009EPA$19,000
SCAPPY THOMAS, INC. environmental violation2013EPA$19,000
STRATHMORE PD environmental violation2012EPA$19,000
Westway Terminal Co. (Riverdale) environmental violation2006EPA$19,000
Five Star Laundry (Chicago) environmental violation2007EPA$19,000
INTERCAPITAL BUILDERS, INC. environmental violation2001EPA$19,000
Sinclair Oil CorporationHF Sinclair Corporationoil and gasenvironmental violation2005EPA$19,000
Red River Authority of Texas environmental violation2016EPA$19,000
Gulfport Energy CorporationGulfport Energyoil and gasenvironmental violation2019EPA$19,000
Axel Royal Tulsa, OK environmental violation2021EPA$19,000
STROMS, INC. environmental violation2000EPA$19,000
HOMOLY AND ASSOCIATES INC environmental violation2020EPA$19,000
THE POWDER SHOP INC environmental violation2020EPA$19,000
Carothers Construction Inc environmental violation2011EPA$19,000
HI-NOON PETROLEUM environmental violation2002EPA$19,000
Watermark Designs Holdings, Ltd. d/b/a Watermark Designs, Ltd. energy conservation violation2010DOE$18,994
Cobos Transportation Express, Inc. air pollution violation2012CA-ARB$18,985
Alice-Sidney Oil Company LP environmental violation2015LA-ENV$18,982
Bitech Construction Company Inc. lead violation2021EPA$18,982
SUMMIT VENTURES NELLC environmental violation2008EPA$18,980
Bank Trust, Inc. environmental violation2011AL-ENV$18,975
BUNGE MILLING LLCBungeagribusinessenvironmental violation2020IN-ENV$18,975
Intercontinental Forwarding environmental violation2002EPA$18,975
JACK A. WODJALYA environmental violation2000EPA$18,975
MW Manufacturers Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2013VA-ENV$18,973
Bitech Construction Co., Inc. lead violation2020EPA$18,972
P1 PERFORMANCE AND JE IMPORT PERFORMANCE, INC. environmental violation2023EPA$18,972
Bitech Construction Company, Inc. environmental violation2020EPA$18,972
Stonetown Walnut Creek, LLC water pollution violation2022TX-ENV$18,971
WWF Operating Company, LLCDanonefood productsenvironmental violation2022EPA$18,970
RE/MAX PLATINUM environmental violation2012EPA$18,963
JW Aluminum Company air pollution violation2020AR-ENV$18,960
Keval Inc. environmental violation2021TN-ENV$18,960
Varj Inc. environmental violation2023TN-ENV$18,960
ASTRAZENECA PLPAstraZenecapharmaceuticalsenvironmental violation2021EPA$18,960
HAMILTON PET MEADOW solid waste violation2021NJ-ENV$18,959
Hacatoryan Corp. hazardous waste violation2015CA-DTSC$18,957
AOC-ALIANCYS environmental violation2019EPA$18,955
Busy B Septic Services, LLC water pollution violation2023TX-ENV$18,952
Hunt Refining CompanyHunt Consolidatedoil and gasenvironmental violation2017AL-ENV$18,950
Humboldt Exxon underground storage tank violation2011TN-ENV$18,950
USG Interiors LLCKnaufbuilding materialsair pollution violation2024MN-ENV$18,949
Glenwood MHC LLC water pollution violation2024VA-ENV$18,947
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2007TX-ENV$18,944
Trump National CharlotteTrump Organizationreal estateenvironmental violation2020NC-ENV$18,943
Carolina Oil Co. of Albemarle, Inc. solid waste violation2008NC-ENV$18,939
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.