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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
HORACE SCOTT SLAY, SR. (SB) environmental violation2013EPA$18,000
CHEMO INTERNATIONAL, INC. environmental violation2021EPA$18,000
KRAMER, H. COMPANY environmental violation2001EPA$18,000
Willmar Municipal Utilities Commission environmental violation2005EPA$18,000
Investors Management Services Corp. (sb) environmental violation2007EPA$18,000
Leroy W. Vaughn (sb) environmental violation2007EPA$18,000
SuperClean Brands dba Fox Packaging (St. Paul) environmental violation2007EPA$18,000
Charles M. Wolff d/b/a EME Realty (sb) environmental violation2010EPA$18,000
Brad Nilles d/b/a Calabash Properties environmental violation2010EPA$18,000
FELDMANN ENGINEERING & MANUFACTURING CO., INC. environmental violation2012EPA$18,000
CF JORDAN RESIDENTIAL/CAPSTONE AMERICAN PROPERTIES environmental violation2002EPA$18,000
Order-Matic Electronics Corporation environmental violation2003EPA$18,000
SPILLMAN RANCH PHASE I SECTION I environmental violation2003EPA$18,000
King Ranch (AKA St. Mary Energy Company) environmental violation2004EPA$18,000
Hyperion Energy, LP environmental violation2004EPA$18,000
Twin Mountain Construction II Co. environmental violation2006EPA$18,000
Laredo Farms, Inc. (NMU001484) environmental violation2006EPA$18,000
TDC Energy LLCPetroQuest Energyoil and gasenvironmental violation2007EPA$18,000
Sojitz Energy Venture, Inc. environmental violation2007EPA$18,000
Newfield Exploration CompanyOvintiv Inc.oil and gasenvironmental violation2007EPA$18,000
Capco Offshore, Inc. environmental violation2007EPA$18,000
NOV Tuboscope Navasota environmental violation2009EPA$18,000
GCC Rio Grande Inc.Grupo Cementos de Chihuahua (GCC)building materialsenvironmental violation2010EPA$18,000
Karen DickinsonKoch Industriesdiversifiedenvironmental violation2011EPA$18,000
CYTEC ENGINEERED MATERIALS INC.Solvaychemicalsenvironmental violation2012EPA$18,000
Targa Midstream Services Chico Gas PlantTarga Resourcespipelinesenvironmental violation2014EPA$18,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasenvironmental violation2013EPA$18,000
THYSSENKRUP STAHL COMPANY environmental violation2003EPA$18,000
BERTCH CABINET MFG, INC environmental violation2003EPA$18,000
TERRA EXPRESS, INC environmental violation2006EPA$18,000
FIVESTAR REALTY, INC environmental violation2009EPA$18,000
LINCOLN REGIONAL CENTER environmental violation2009EPA$18,000
DES MOINES FEED AND GARDEN SHOPPE, INC environmental violation2014EPA$18,000
Baillie Diesel, Inc. environmental violation2022EPA$18,000
Salt Lake Terminal CompanyPhillips 66oil and gasenvironmental violation2004EPA$18,000
ABE SOUTH DAKOTA LLC ABERDEEN environmental violation2013EPA$18,000
SOLID GROUND HOMES, LLC environmental violation2016EPA$18,000
Red Mountain Truck Lines - Town Pump environmental violation2022EPA$18,000
DATRON SYSTEMS, INC. environmental violation2000EPA$18,000
AMPLICA, INCORPORATED environmental violation2000EPA$18,000
Lido Pacific Asset Management environmental violation2004EPA$18,000
Vitacci Motorcycles environmental violation2016EPA$18,000
Koloa Partners, LLC environmental violation2022EPA$18,000
Alward Construction environmental violation2022EPA$18,000
GENIE INDUSTRIES, INC.Terexheavy equipmentenvironmental violation2001EPA$18,000
Trident Seafoods CorporationTrident Seafoodsfood productsenvironmental violation2004EPA$18,000
CENTRAL PAVING CO INC AND J. H. WISE SONS CO LLC environmental violation2006EPA$18,000
Michael and Stacey Ota environmental violation2010EPA$18,000
Forrest Paint Co environmental violation2012EPA$18,000
Kachina Contractors Solutions, LLC environmental violation2014EPA$18,000
Amalgamated Sugar environmental violation2013EPA$18,000
Deutz Corporation environmental violation2005EPA$18,000
Meireles Truck Sales, Inc. (SB) environmental violation2007EPA$18,000
E-Z-GO Division of Textron Inc. environmental violation2011EPA$18,000
Mastecraft Tools Florida, Inc. (SB) environmental violation2012EPA$18,000
Teague's Exxon solid waste violation2004NC-ENV$17,997
LOEFFELS WASTE OIL SERVICE hazardous waste violation2007NJ-ENV$17,988
WM Resource Recovery & Recycling Center, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2012TX-ENV$17,988
ATLAS RESOURCES INC environmental violation2005PA-ENV$17,985
Triangle Oil, Inc. environmental violation2023OR-ENV$17,981
Pretium PackagingPretium Packagingpaper and packagingair pollution violation2007CA-SCAQMD$17,979
Associated Asphalt Partners, LLC environmental violation2016VA-ENV$17,977
Harris Oil Company, Inc. solid waste violation2009NC-ENV$17,974
Crystal Warehouse Corporation environmental violation2005EPA$17,973
MORAINE PARTNERS LLC environmental violation2011OR-ENV$17,971
17701 LLC environmental violation2014PA-ENV$17,968
Duchman, Ltd. environmental violation2014TX-ENV$17,968
TOP ONIONS USA, INC. environmental violation2012OR-ENV$17,966
PIONEER METAL FINISHINGAterian Investment Partnersprivate equity (including portfolio companies)environmental violation2000EPA$17,966
All Beverage Corporation environmental violation2010TX-ENV$17,964
Tomco Oil & Gas, Inc. environmental violation2019TX-RRC$17,964
Zampini Auto Wrecking environmental violation2019RI-ENV$17,963
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2015EPA$17,963
Erdner Brothers, Inc. environmental violation2022EPA$17,956
Lanxess CorporationLanxesschemicalsenvironmental violation2006TX-ENV$17,955
Cabot CorporationCabot Corp.chemicalsenvironmental violation2019LA-ENV$17,950
OMC Transport, Inc. air pollution violation2021CA-ARB$17,950
Down to Earth Distributors Inc. pesticide violation2019CA-DPR$17,947
ACuPowder International, LLC environmental violation2021EPA$17,935
Vitol, Inc.Vitolfinancial servicesenvironmental violation2016EPA$17,934
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2014PA-ENV$17,926
United States Coast Guard Base Kodiak environmental violation2024EPA$17,926
S.E. MacMillan Company, Inc. water pollution violation2012ME-ENV$17,924
3939 Land O Lakes Blvd, LLC environmental violation2021FL-DEP$17,918
ARKEMA INCArkemachemicalsenvironmental violation2021EPA$17,915
New Heaven Chemicals Iowa, LLC environmental violation2020IA-ENV$17,914
ANISAM LLC and CHOPRA REALTY INC hazardous waste violation2023NJ-ENV$17,913
GRABHORN, INC. (LAKESIDE RECLAMATION LANDFILL) solid waste violation2007OR-ENV$17,912
McMurry Ready Mix water pollution violation2008WY-ENV$17,910
U.S. Fuels, Inc. environmental violation2022TX-RRC$17,910
SRK GROUPS INC environmental violation2013TX-ENV$17,908
American Stone Virginia LLC environmental violation2020VA-ENV$17,905
H & M Wood Preserving, Inc. environmental violation2022NC-ENV$17,905
KINGS FOOD MART environmental violation2005PA-ENV$17,900
Limestone Creek Sand and Gravel, LLC environmental violation2014AL-ENV$17,900
SUMTER RECYCLING & SOLID WASTE DISPOSAL, INC. solid waste violation2007FL-DEP$17,900
ROBBINS MANUFACTURING COMPANY hazardous waste violation2003FL-DEP$17,900
PETROFERM, INC. hazardous waste violation2002FL-DEP$17,900
VARNEY BROTHERS CONCRETE INC. environmental violation2003MA-ENV$17,900
Continental Resources Inc.Continental Resources Inc.oil and gaswater pollution violation2017ND-ENV$17,900
CJBBB, Inc. dba Phoenix Bass Boats air pollution violation2016TN-ENV$17,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.