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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
MCP Foods Inc. air pollution violation2005CA-SCAQMD$18,600
XPO Logistics Freight, Inc.XPO Logisticsfreight and logisticsenvironmental violation2023AL-ENV$18,600
E.I. DU PONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2000EPA$18,600
NORCROSS FOOTWEAR, INC. environmental violation2004EPA$18,600
Enbridge Energy LPEnbridgepipelinespipeline safety violation2024PHMSA$18,600
ESCALADE SPORTSEscalade Inc.miscellaneous manufacturinghazardous waste violation2009FL-DEP$18,598
Valdese Water Recycling environmental violation2022NC-ENV$18,598
Shaw SSS Fabricators, IncBrookfield Corporationdiversifiedenvironmental violation2004EPA$18,590
Ganter Development, Inc. environmental violation2020TX-RRC$18,588
L.B. Caribe Services, Inc. environmental violation2007EPA$18,587
Joel F. Hollowell Oil Co., Inc. solid waste violation2009NC-ENV$18,582
Lennar Homes, LLCLennarconstruction and engineeringenvironmental violation2022FL-DEP$18,582
JAMES W. HALL environmental violation2000EPA$18,580
ARNOLD CRUSHED STONE, INC. environmental violation2014TX-ENV$18,578
CONSTRUCTION AND ABATEMENT SERVICES, INC environmental violation2016EPA$18,578
ST CLARES HOSPITAL environmental violation2021NJ-ENV$18,575
Fiber Materials LLC environmental violation2022EPA$18,571
Galliate, Ltd. And Professional Landscape Construction, Inc. environmental violation2004RI-ENV$18,570
APEXICAL, INC. (SB) environmental violation2010EPA$18,569
Husams Best Bet solid waste violation2011NC-ENV$18,562
Fairmount Utilities the 2nd, Inc. environmental violation2021FL-DEP$18,561
MATERIAL EXCHANGE CORP. solid waste violation2000FL-DEP$18,560
Rohm and Haas CompanyDow Inc.chemicalspesticide violation2016CA-DPR$18,554
Coats American Inc environmental violation2015NC-ENV$18,553
SYLVAN ENERGY LLC environmental violation2015PA-ENV$18,550
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
Kaiser Premier air pollution violation2016CO-DPHE$18,550
Blue Chip Oil Inc. air pollution violation2013CO-DPHE$18,550
Cascades Holding US Inc.Cascades Inc.paper and packagingenvironmental violation2019CT-ENV$18,550
A&L HOME IMPROVEMENT solid waste violation2003NJ-ENV$18,550
Sun Chemical General Printing InkDIC Corporationchemicalsenvironmental violation2005OH-ENV$18,550
SAINT PETERS COLLEGE environmental violation2001EPA$18,550
Maruchan Virginia, Inc. environmental violation2017VA-ENV$18,549
GORMAN CONSTRUCTION, INC./BRANDON PRIMARY CTR (SB) environmental violation2011EPA$18,549
Appalachian Power CompanyAmerican Electric Powerutilities and power generationenvironmental violation2021VA-ENV$18,547
NORTHWEST IOWA COMMUNITY COLLEGE environmental violation2013EPA$18,544
Industrial Asphalt, LLCQuikretebuilding materialsenvironmental violation2016TX-ENV$18,540
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2007TX-ENV$18,540
TUSCAN/LEHIGH DAIRIES, INC environmental violation2010EPA$18,540
Alvaro ParraExxon Mobiloil and gasenvironmental violation2011EPA$18,540
PALM AUTO MALL hazardous waste violation2001FL-DEP$18,539
Ramsey Company pesticide violation2009CA-DPR$18,529
Big Sky Environmental, LLC solid waste violation2020AL-ENV$18,525
David D. Smith Construction, Inc. environmental violation2008TX-ENV$18,525
Southern Concrete Products, Inc. - Lexington, TN water pollution violation2018TN-ENV$18,522
Velsicol Chemical, LLC solid waste violation2011TN-ENV$18,518
Jiwani Properties Inc environmental violation2019LA-ENV$18,517
Liferafts Inc. of P.R. environmental violation2024EPA$18,517
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2003NC-ENV$18,510
benny conaway logging site water pollution violation2013TN-ENV$18,508
JERSEY PRECAST CORP water pollution violation2016NJ-ENV$18,504
REJUVENATION INCWilliams-Sonomaretailingenvironmental violation2017OR-ENV$18,503
REJUVENATION INCWilliams-Sonomaretailingenvironmental violation2017OR-ENV$18,503
Murphy Exploration & ProductionMurphy Oiloil and gasoil or gas drilling violation2000BSEE$18,500
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
Radtke Contractors, Inc. environmental violation2011WI-AG$18,500
METAL PROC OF AMER environmental violation2001PA-ENV$18,500
WILLIAM MCINTIRE COAL OIL & GAS environmental violation2009PA-ENV$18,500
WELLSPAN YORK HOSP environmental violation2013PA-ENV$18,500
TESTING SVC INC environmental violation2012PA-ENV$18,500
TENASKA PA PARTNERS LLC environmental violation2017PA-ENV$18,500
PALMER INTL environmental violation2016PA-ENV$18,500
NATURES BLEND WOOD PROD INC environmental violation2014PA-ENV$18,500
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2015AL-ENV$18,500
Hyco Alabama, LLC hazardous waste violation2013AL-ENV$18,500
W L Petrey Wholesale Co. environmental violation2010AL-ENV$18,500
Austin Powder CompanyDavis Mining & Manufacturingchemicalshazardous waste violation2015AR-ENV$18,500
Vortech Engineering, Inc. air pollution violation2020CA-ARB$18,500
Southwest Pipeline and Trenchless Corporation air pollution violation2017CA-ARB$18,500
Geo Equipment Inc. air pollution violation2015CA-ARB$18,500
A & B Produce, Inc. air pollution violation2012CA-ARB$18,500
E.J. Harrison & Son, Inc. air pollution violation2008CA-ARB$18,500
Allied Demolition water pollution violation2011CO-DPHE$18,500
New Home Building Services, LLC environmental violation2009CT-ENV$18,500
NATIONAL WASTE MANAGEMENT SYSTEMS, LP solid waste violation2019FL-DEP$18,500
COSTA CRUISE LINES N.V. hazardous waste violation2002FL-DEP$18,500
Marble Quarry Partners, LLC water pollution violation2007GA-ENV$18,500
Double Mountain Mining, LLC mining environmental violation2020KY-ENV$18,500
RIO MINING MANAGEMENT LLC mining environmental violation2015KY-ENV$18,500
KENTUCKY TRUCKSTOP SERVICES, LLC environmental violation2011KY-ENV$18,500
Northshore Chemical LLC environmental violation2019LA-ENV$18,500
SPECIALTY MINERALS INCMinerals Technologies Inc.mining and mineralsenvironmental violation2004MA-ENV$18,500
SPECIALTY MINERALS INCMinerals Technologies Inc.mining and mineralsenvironmental violation2002MA-ENV$18,500
Green Plains Fairmont LLCGreen Plains Inc.utilities and power generationair pollution violation2015MN-ENV$18,500
Norbord Industries Inc.West Fraser Timberbuilding materialsenvironmental violation2015MS-ENV$18,500
Fox Run Transport LLC asbestos violation2014ND-ENV$18,500
Plains Equipment Group, Inc. and Hastco, Inc. environmental violation2014NE-ENV$18,500
Unitex Textile Services solid waste violation2020NJ-ENV$18,500
NEWARK LIBERTY INTL AIRPORT air pollution violation2005NJ-ENV$18,500
Gill Dairy, LLC environmental violation2012OH-ENV$18,500
Clow Water Systems Co., a division of McWane, Inc.McWanemiscellaneous manufacturingenvironmental violation2003OH-ENV$18,500
The Toledo HospitalProMedicahealthcare servicesenvironmental violation2001OH-ENV$18,500
Custom Home Group environmental violation2008PA-ENV$18,500
NUCOR CORPORATIONNucormetalsair pollution violation2020SC-ENV$18,500
AMERICAN YUNCHENG GRAVURE CYLINDER, INC air pollution violation2011SC-ENV$18,500
Phaethon Disposal and Atlantic Waste environmental violation2011TX-ENV$18,500
Escondido Operating, LLC environmental violation2019TX-RRC$18,500
Hadaway Consult and Engineer, LLC environmental violation2014TX-RRC$18,500
Alacia Operating Co. environmental violation2006TX-RRC$18,500
Haigood & Campbell environmental violation2005TX-RRC$18,500
Holson Well Service environmental violation2005TX-RRC$18,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.