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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
ABC BUS INC. hazardous waste violation2001FL-DEP$18,260
Calscience Environmental Laboratories environmental violation2003EPA$18,260
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productsenvironmental violation2011IN-ENV$18,257
R.D. Beck Operating environmental violation2016TX-RRC$18,254
EAGLE ROCK RESORT INC environmental violation2001PA-ENV$18,250
ROSEBUD MINING CORosebud Miningmining and mineralsenvironmental violation2006PA-ENV$18,250
Transloading Express Inc. air pollution violation2013CA-ARB$18,250
Oakhill Equestrian Properties, LLC environmental violation2012CT-ENV$18,250
PALM CITY DREDGE AND MARINE, INC. environmental violation2011FL-DEP$18,250
A & M OIL COMPANY, INC. solid waste violation2006KY-ENV$18,250
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.retailingwater pollution violation2016NJ-ENV$18,250
Downey Oil Company dba Kenjo Market #43 underground storage tank violation2010TN-ENV$18,250
84 Market underground storage tank violation2010TN-ENV$18,250
Masada Oil & Gas environmental violation2009TX-RRC$18,250
S&V Operating environmental violation2008TX-RRC$18,250
Energy 2000, Inc. environmental violation2005TX-RRC$18,250
Mega Energy Holdings, LLC environmental violation2024MA-ENV$18,250
Silgan Containers, LLCSilganpaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250
AMERICAN HOLLOW BARING, CO (SB) environmental violation2011EPA$18,250
SILGAN CONTAINER CORPSilganpaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,250
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsfinancial servicesenvironmental violation2017EPA$18,247
Arcosa Lws, LLCArcosa Inc.miscellaneous manufacturingair pollution violation2024TX-ENV$18,246
SHENANGO INCORPORATEDDTE Energyutilities and power generationenvironmental violation2000EPA$18,246
FRUIT HILL ORCHARD, INC. environmental violation2017EPA$18,242
IDAHO TRAFFIC SAFETY hazardous waste violation2017ID-ENV$18,240
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2015NM-ENV$18,240
Ian's Market No 41 underground storage tank violation2020TN-ENV$18,240
MAPCO Express, Inc. underground storage tank violation2024TN-ENV$18,240
Central Coast Garden Products Inc. pesticide violation2018CA-DPR$18,239
PERIMETER TERMINAL, LLC (SB) environmental violation2010EPA$18,237
Southern Union Gas Services, Ltd.Energy Transferpipelinesenvironmental violation2009TX-ENV$18,236
Texokan Operating, Inc. environmental violation2020TX-RRC$18,236
Trek Petroleum Company, Inc. environmental violation2021TX-RRC$18,231
Moya Trucking Incorporated air pollution violation2012CA-ARB$18,225
BNFL INC hazardous waste violation2004ID-ENV$18,225
FRANKLIN OFFICE PARK REALTY CORP environmental violation2010MA-ENV$18,225
Crown Central Petroleum CorporationCrown Centraloil and gasair pollution violation2004GA-ENV$18,224
Devost Leasing environmental violation2013VT-NRB$18,221
Mayne & Mertz, Inc. environmental violation2012LA-ENV$18,216
ABF Freight System, Inc.ArcBest Corp.miscellaneous serviceswater pollution violation2023MD-ENV$18,214
ASB Enterprises, Inc. environmental violation2012TX-ENV$18,213
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2019CO-DPHE$18,210
SECOND WIND, L.L.C. hazardous waste violation2008FL-DEP$18,210
Stanotex, LLC oil or gas drilling violation2024TX-RRC$18,210
HONEYWELL INTL INCHoneywell Internationaldiversifiedenvironmental violation2013PA-ENV$18,200
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2015PA-ENV$18,200
Sterling Energy Investments air pollution violation2020CO-DPHE$18,200
Synergy Resources air pollution violation2013CO-DPHE$18,200
Connecticut Natural Gas CorporationIberdrolautilities and power generationenvironmental violation2005CT-ENV$18,200
Environmental Maintenance Services, Inc. environmental violation2004CT-ENV$18,200
JAIPREET INVESTMENT CORP underground storage tank violation2017IN-ENV$18,200
PVS STEEL SERVICES INC hazardous waste violation2015IN-ENV$18,200
CHIYODA USAChiyodaconstruction and engineeringhazardous waste violation2011IN-ENV$18,200
KLINGE ENAMELING INC hazardous waste violation2007IN-ENV$18,200
St. Mary's Ryken High School environmental violation2011MD-ENV$18,200
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2008NJ-ENV$18,200
MONTCLAIR STATE UNIVERSITY air pollution violation2006NJ-ENV$18,200
Gougler Industries, Inc. environmental violation2002OH-ENV$18,200
Davis Fabricators, Inc. environmental violation2002OH-ENV$18,200
Colonial Heritage LLC environmental violation2019VA-ENV$18,200
Whiting Oil & GasChord Energyoil and gasenvironmental violation2021CO-DPHE$18,200
Newcastle Development, LLC environmental violation2021AL-ENV$18,200
BAYWAY REFINERY environmental violation2022NJ-ENV$18,200
All Paws Go To Heaven, LLC environmental violation2020TX-ENV$18,200
Colorado Salt Products environmental violation2022CO-DPHE$18,200
Petroleum Fuel and Terminal Co.Apex Oiloil and gasenvironmental violation2022LA-ENV$18,200
E.I. DUPONT DENEMOURS & COMPANYCortevaagribusinessenvironmental violation2012EPA$18,200
AKZO NOBEL FUNCTIONAL CHEMICALS LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2010EPA$18,200
TECHNO COATINGS, INC. environmental violation2018EPA$18,200
Fisher Sand and GravelFisher Industriesbuilding materialsenvironmental violation2009EPA$18,200
Verucci Motorcycles, LLD environmental violation2005EPA$18,200
Mr. Steve Brackett, President environmental violation2022EPA$18,197
Magnum Producing, LP environmental violation2022LA-ENV$18,195
Pacemaker Leasing Co. solid waste violation2004NC-ENV$18,193
Mockingbird Midstream Gas Services, L.L.C. environmental violation2014TX-ENV$18,192
DEVONIAN RESOURCES INC environmental violation2003PA-ENV$18,190
INTELSAT GLOBAL CORPORATION environmental violation2008EPA$18,189
DURABLE PRINTED PRODUCTS, INC. environmental violation2017TX-ENV$18,188
Energy Transfer Geismar Olefins LLC environmental violation2024EPA$18,188
Meadow Wood Acres Water Supply Corp. environmental violation2002TX-ENV$18,185
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015EPA$18,182
Hadi & Aga Store Management LLC environmental violation2011TX-ENV$18,181
Alcoa World Alumina LLCAlcoametalsenvironmental violation2018TX-ENV$18,180
134TH & STATE PARTNERS, LLC environmental violation2005EPA$18,180
TK&B Trucking Company, Inc. environmental violation2016TX-RRC$18,178
Smith Oil Company environmental violation2016TX-ENV$18,176
SUNCO INC environmental violation2014MA-ENV$18,172
Canton's Citgo solid waste violation2002NC-ENV$18,171
MASTERCRAFT CABINETS, INC. environmental violation2000EPA$18,171
DUPONT SPECIALTY PRODUCTS USA, LLCDuPont de Nemourschemicalswater pollution violation2005NJ-ENV$18,170
S KEM DESIGN & CONSTRUCTION INC. environmental violation2009OR-ENV$18,162
Lowes Home CentersLowe'sretailinghazardous waste violation2006NC-ENV$18,160
Killer Rabbit Fields LLC environmental violation2022TX-RRC$18,159
Team Ward, Inc, d.b.a. War Eagle Boats hazardous waste violation2010AR-ENV$18,156
COUNTY CONCRETE / SUSSEX water pollution violation2012NJ-ENV$18,156
Phillip AGR environmental violation2015SD-ENV$18,156
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2010PA-ENV$18,154
TXI Operations, LPMartin Marietta Materialsbuilding materialsenvironmental violation2016TX-ENV$18,151
Quality Construction Clean-Up, Inc. air pollution violation2015CA-ARB$18,150
Bio-Rad Laboratories, Inc.Bio-Rad Laboratorieshealthcare serviceshazardous waste violation2002CA-DTSC$18,150
STONEGATE NORTH PHASES 1 & 3 environmental violation2019IN-ENV$18,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.