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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
Prime Time Citgo, Inc. and McMahon Cartage, Inc. underground storage tank violation2002IL-ENV$18,000
CYLICRON ENGINEERED CYLINDERS LLC hazardous waste violation2019IN-ENV$18,000
GW PIERCE AUTO PARTS LLC air pollution violation2016IN-ENV$18,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2015IN-ENV$18,000
CENTRAL INDIANA ETHANOL LLC air pollution violation2014IN-ENV$18,000
VOLZ FARMS animal feeding operation violation2014IN-ENV$18,000
DUKE ENERGY INDIANA - EDWARDSPORT GENERATING STATIONDuke Energyutilities and power generationair pollution violation2014IN-ENV$18,000
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsair pollution violation2014IN-ENV$18,000
HERITAGE TRANSPORT LLC hazardous waste violation2012IN-ENV$18,000
BLUE GRASS CHEMICAL SPECIALITIES LLC air pollution violation2010IN-ENV$18,000
REPUBLIC SVCS OF INDIANA LLCRepublic Serviceswaste management and environmental servicessolid waste violation2008IN-ENV$18,000
E-BIOFUELS environmental violation2008IN-ENV$18,000
FERRO CORPAmerican Securities LLCprivate equity (including portfolio companies)air pollution violation2008IN-ENV$18,000
SONOCO FLEXIBLE PACKAGINGSonoco Productspaper and packagingair pollution violation2007IN-ENV$18,000
GENERAL SHALE BRICK INCWienerberger AGbuilding materialsair pollution violation2007IN-ENV$18,000
ARCELORMITTAL INDIANA HARBOR LLC - IHWCleveland-Cliffsmining and mineralsair pollution violation2007IN-ENV$18,000
ARCELORMITTAL BURNS HARBOR LLCCleveland-Cliffsmining and mineralsair pollution violation2006IN-ENV$18,000
US GYPSUM COKnaufbuilding materialsair pollution violation2006IN-ENV$18,000
BROOKSHIRE FIRST MORTGAGE LLC solid waste violation2006IN-ENV$18,000
ODLE PAINTING INC hazardous waste violation2006IN-ENV$18,000
EVONIK CORPEvonik Industrieschemicalsair pollution violation2004IN-ENV$18,000
ENVIRONMENTAL ASSURANCE CO INC air pollution violation2004IN-ENV$18,000
SCEPTER INC air pollution violation2003IN-ENV$18,000
HONEYWELL INTL INCHoneywell Internationaldiversifiedair pollution violation2002IN-ENV$18,000
INTERNATIONAL PAPER CO TERRE HAUTEInternational Paperpaper and packagingair pollution violation2000IN-ENV$18,000
OMNI SOURCE CORP hazardous waste violation2001IN-ENV$18,000
AMSTED INDS INCAmsted Industriesindustrial equipmentair pollution violation2000IN-ENV$18,000
HAAS CABINET CO INC hazardous waste violation2000IN-ENV$18,000
Superior Composites Co., LLC water pollution violation2019KY-ENV$18,000
LCC KY LLC water pollution violation2018KY-ENV$18,000
CZAR COAL CORP water pollution violation2018KY-ENV$18,000
SHALIMAR INVESTMENTS LLC environmental violation2017KY-ENV$18,000
BAVARIAN TRUCKING COMPANY, INC. air pollution violation2015KY-ENV$18,000
MARTIN CO COAL CORP water pollution violation2013KY-ENV$18,000
PRC ENVIRONMENTAL INC air pollution violation2013KY-ENV$18,000
FRASURE CREEK MINING, LLC water pollution violation2010KY-ENV$18,000
TENNESSEE VALLEY AUTHORITY - SHAWNEE FOSSIL PLANT air pollution violation2007KY-ENV$18,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2007KY-ENV$18,000
HILLTOP STONE air pollution violation2006KY-ENV$18,000
LONG FORK COAL COMPANYAlpha Metallurgical Resourcesmining and mineralswater pollution violation2006KY-ENV$18,000
PILOT TRAVEL CENTERSPilot Corporationretailingenvironmental violation2005KY-ENV$18,000
NEXANS MAGNETIC W IRE USA, INC solid waste violation2002KY-ENV$18,000
FORD MOTOR COMPANYFord Motormotor vehiclessolid waste violation2001KY-ENV$18,000
Colfax Treating Company, L.L.C. environmental violation2020LA-ENV$18,000
Chesapeake Energy Louisiana Corporation and Chesapeake Operating, LLC environmental violation2016LA-ENV$18,000
JAG Operating, LLC environmental violation2012LA-ENV$18,000
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2014MA-ENV$18,000
CLAYTON D DAVENPORT TRUCKING INC environmental violation2013MA-ENV$18,000
WESTBOROUGH BUICK-PONTIAC-GMC INC environmental violation2011MA-ENV$18,000
FLAW INC DBA RECYCLE OIL CO environmental violation2010MA-ENV$18,000
DOWELL PARCELS environmental violation2009MA-ENV$18,000
LAZARO PAVING CORP environmental violation2005MA-ENV$18,000
R&L CARRIERS environmental violation2002MA-ENV$18,000
MONTGOMERY ROSE COMPANY INC environmental violation2000MA-ENV$18,000
SUNOCO INCEnergy Transferpipelinesenvironmental violation2000MA-ENV$18,000
St. Agnes Healthcare, Inc. environmental violation2016MD-ENV$18,000
BITUMAR USA air pollution violation2013MD-ENV$18,000
COVANTA POWEREQT ABprivate equity (including portfolio companies)air pollution violation2003MD-ENV$18,000
Mid-Maine Waste Action Corporation air pollution violation2010ME-ENV$18,000
Strictly Mobile Homes, Inc., et al. water pollution violation2006ME-ENV$18,000
Metal Technologies, Inc. Three Rivers Gray Iron air pollution violation2018MI-ENV$18,000
Vacuum Orna Metal Inc air pollution violation2016MI-ENV$18,000
Isabella Pellet air pollution violation2014MI-ENV$18,000
US ECOLOGY DETROIT NORTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2013MI-ENV$18,000
Guardian Energy air pollution violation2018MN-ENV$18,000
ETCHIT environmental violation2013MN-ENV$18,000
Hibbing Community College hazardous waste violation2007MN-ENV$18,000
Dairy Field Farms - Sec 22 animal feeding operation violation2006MN-ENV$18,000
University of Minnesota solid waste violation2005MN-ENV$18,000
C & D Oil Services of Waseca LLC hazardous waste violation2003MN-ENV$18,000
Performance Plating Ltd hazardous waste violation2002MN-ENV$18,000
Terra Renewal Services Inc. environmental violation2018MS-ENV$18,000
A and A Excavating Contractors Inc. environmental violation2014MS-ENV$18,000
Masonite CorporationOwens Corningbuilding materialsenvironmental violation2013MS-ENV$18,000
Valley Services Inc, dba Traditions environmental violation2013MS-ENV$18,000
Polyvulc Tire Recycling LLC environmental violation2011MS-ENV$18,000
Lighthouse Way Mobile Home Park and Apartments solid waste violation2010NC-ENV$18,000
Renewable Resources LLC solid waste violation2014ND-ENV$18,000
Lindbelle Holdings LLC water pollution violation2013ND-ENV$18,000
Nebraska Corn Processing, LLC air pollution violation2012NE-ENV$18,000
Nebraska Pork Partners water pollution violation2006NE-ENV$18,000
Statewide Drilling Inc. environmental violation2003NH-ENV$18,000
DURAND GLASS MFG CO air pollution violation2020NJ-ENV$18,000
EASTERN CONCRETE MATERIALS - HAMBURG QUARRY air pollution violation2018NJ-ENV$18,000
PRINCETON GLOBAL SYNTHESIS LLC hazardous waste violation2018NJ-ENV$18,000
COUNTY AUTO WRECKERS, LLC water pollution violation2014NJ-ENV$18,000
ANICHEM INC hazardous waste violation2012NJ-ENV$18,000
B L ENGLAND GENERATING STATION air pollution violation2012NJ-ENV$18,000
TRENTON IRON & METAL CORP air pollution violation2010NJ-ENV$18,000
GIVAUDAN FLAVORS CORPGivaudanmiscellaneous manufacturingair pollution violation2010NJ-ENV$18,000
CORNING PHARMACEUTICAL GLASS LLCCorning Inc.miscellaneous manufacturingwater pollution violation2010NJ-ENV$18,000
GERDAU AMERISTEEL SAYERVILLE INC water pollution violation2009NJ-ENV$18,000
CONSOLIDATED PACKAGING GROUP INC air pollution violation2008NJ-ENV$18,000
MOTHERS KITCHEN water pollution violation2008NJ-ENV$18,000
SOMERSET RARITAN VALLEY SA water pollution violation2008NJ-ENV$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesair pollution violation2008NJ-ENV$18,000
VICINITY ENERGY TRENTON LP air pollution violation2007NJ-ENV$18,000
CPI OPERATIONS LLC air pollution violation2007NJ-ENV$18,000
VINELAND MUNICIPAL ELECTRIC UTILITY (VMEU - W air pollution violation2006NJ-ENV$18,000
HUDSON GENERATING STATION water pollution violation2006NJ-ENV$18,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.