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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
LOCUST GROVE INC water pollution violation2016KY-ENV$16,500
FRASURE CREEK MINING LLC mining environmental violation2011KY-ENV$16,500
ASTRO INCORPORATED water pollution violation2006KY-ENV$16,500
Pioneer Exploration, LLC environmental violation2020LA-ENV$16,500
Guidry's Catfish environmental violation2020LA-ENV$16,500
CUDD Pressure Control, Inc.RPCoilfield services and suppliesenvironmental violation2019LA-ENV$16,500
Louisiana Generating, LLCMacquariefinancial servicesenvironmental violation2019LA-ENV$16,500
LAVOIE TOYOTA INC environmental violation2006MA-ENV$16,500
SDC REALTY LLC environmental violation2004MA-ENV$16,500
Cumberland Farms, Inc.Cumberland Farmsretailingunderground storage tank violation2017ME-ENV$16,500
US Steel Corp - KeetacUnited States Steelmetalsenvironmental violation2019MN-ENV$16,500
Nelcon, Inc. air pollution violation2018MT-ENV$16,500
Sampson County Disposal, LLC. and Waste Industries USA, Inc. solid waste violation2010NC-ENV$16,500
Lynhaven II, LLC environmental violation2000NC-ENV$16,500
Akwa Vista, LLC and Atom Contracting Corp. environmental violation2007NH-ENV$16,500
Tillotson Rubber Company, Inc. environmental violation2006NH-ENV$16,500
TYGER SCIENTIFIC INC hazardous waste violation2021NJ-ENV$16,500
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicessolid waste violation2020NJ-ENV$16,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2017NJ-ENV$16,500
TRI STATE WASTE & RECYCLING INC solid waste violation2015NJ-ENV$16,500
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinesair pollution violation2015NJ-ENV$16,500
PORTSIDE TOWERS air pollution violation2013NJ-ENV$16,500
1011 MORRIS AVENUE URBAN RENEWAL LLC air pollution violation2010NJ-ENV$16,500
DELTECH RESIN CO air pollution violation2007NJ-ENV$16,500
SUSSEX CNTY COMMUNITY COLLEGE water pollution violation2007NJ-ENV$16,500
RIO Grande Radiological Physics Group, LLC environmental violation2006NM-ENV$16,500
Le-O-Na Falls Mobile Home Park environmental violation2015OH-ENV$16,500
Heartland Petroleum, LLC environmental violation2006OH-ENV$16,500
TDY INDUSTRIES, LLC.ATI Inc.metalsenvironmental violation2014OR-ENV$16,500
FISHBACH FAMILY MEDICINE & OPHTHALMOLOGY environmental violation2010SC-ENV$16,500
LAUREL BAYE HEALTHCARE, LLC water pollution violation2005SC-ENV$16,500
Sunshine Food underground storage tank violation2020SC-ENV$16,500
Sunshine Food underground storage tank violation2020SC-ENV$16,500
Albemarle U.S., Inc.Albemarlechemicalsair pollution violation2012TN-ENV$16,500
Big Ridge Cove Subdivision water pollution violation2011TN-ENV$16,500
Winding Creek Farms South, Phase I & II water pollution violation2011TN-ENV$16,500
Brahmin LLC dba East Broad Market underground storage tank violation2010TN-ENV$16,500
Archer-Daniels-Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2020TX-ENV$16,500
Thompson Water Company, Inc. environmental violation2009TX-ENV$16,500
TXG Properties of Texas, LLC environmental violation2007TX-ENV$16,500
BUD'S QUICK CHEK environmental violation2001TX-ENV$16,500
Hartoil Corp. environmental violation2020TX-RRC$16,500
Facilities Rehabilitation Inc. environmental violation2019TX-RRC$16,500
Facilities Rehabilitation Inc. environmental violation2019TX-RRC$16,500
Facilities Rehabilitation Inc. environmental violation2019TX-RRC$16,500
Reichmann Petroleum Corp. environmental violation2017TX-RRC$16,500
Petroglobe Energy USA Ltd. environmental violation2015TX-RRC$16,500
Caprock Engineering, Inc. environmental violation2014TX-RRC$16,500
Omega Protein, Inc.Cooke Inc.food productsenvironmental violation2006VA-ENV$16,500
REVELATION ENERGY, LLC mining environmental violation2017VA-MIN$16,500
Olympic Tug & Barge Port Angeles environmental violation2013WA-ENV$16,500
Olympic Tug & Barge Company Seattle environmental violation2009WA-ENV$16,500
Sunlight Ranch Co. solid waste violation2008WY-ENV$16,500
Gatorade Sports Science Institute environmental violation2021FL-DEP$16,500
Sterigenics US, LLCWarburg Pincusprivate equity (including portfolio companies)air pollution violation2021CA-SCAQMD$16,500
Tesoro LogisticsMarathon Petroleumoil and gasair pollution violation2019CA-SCAQMD$16,500
Vintage Production California air pollution violation2011CA-SCAQMD$16,500
Scope Products Inc. dba Dext Co. air pollution violation2007CA-SCAQMD$16,500
Exxonmobil Oil CorporationExxon Mobiloil and gasair pollution violation2005CA-SCAQMD$16,500
Breitburn Energy Corp. air pollution violation2004CA-SCAQMD$16,500
Crumb Rubber Manufacturers, LLC air pollution violation2001CA-SCAQMD$16,500
DIALED HAULING LLC environmental violation2022NJ-ENV$16,500
Kennebec Property Services, LLC lead violation2022EPA$16,500
HEP JAVELINA COMPANY, LLC environmental violation2022TX-ENV$16,500
Targa Midstream Services, LLCTarga Resourcespipelinesenvironmental violation2023LA-ENV$16,500
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2023WA-SRCAA$16,500
Anjali LLC environmental violation2023FL-DEP$16,500
BIMBO BAKERIES-USA, INC.Bimbo Groupfood productsair pollution violation2024CA-SCAQMD$16,500
ADVANCED RX RETURNS hazardous waste violation2024NJ-ENV$16,500
CALIFORNIA STEEL INDUSTRIES, INC.Nucormetalsair pollution violation2024CA-SCAQMD$16,500
HOLLY FARMS NOMINEE TRUST environmental violation2000EPA$16,500
Kennebec Property Services, LLC environmental violation2022EPA$16,500
Bonide Products, Inc. environmental violation2003EPA$16,500
ELKO MARINA (OLD) environmental violation2004EPA$16,500
LAKE JAMIE environmental violation2000EPA$16,500
COLE STEEL environmental violation2000EPA$16,500
ALLIANT AMMUNITION AND POWDER COMPANY LLCNorthrop Grummanaerospace and military contractingenvironmental violation2005EPA$16,500
AMERICAN WOODMARK CORP.American Woodmarkbuilding materialsenvironmental violation2005EPA$16,500
WV REGIONAL JAIL & CORRECTIONAL FACILITY AUTHORITY environmental violation2007EPA$16,500
Musser Bros, Inc. environmental violation2017EPA$16,500
BREWER INTERNATIONAL, INC. (SB) environmental violation2007EPA$16,500
SILVER SPRINGS TOWNHOUSES environmental violation2010EPA$16,500
PESTWEST USA, LLC (SB) environmental violation2012EPA$16,500
LODER CROKLAAN environmental violation2000EPA$16,500
MORNINGSTAR FOODS, INC.Saputofood productsenvironmental violation2000EPA$16,500
Kerkstra Septic Tank Service(SB) environmental violation2004EPA$16,500
Magnetics International, Inc. environmental violation2006EPA$16,500
SUKHJINDER S. VIRK environmental violation2011EPA$16,500
ALLEN PROCESS SYSTEMS, LLC environmental violation2001EPA$16,500
ALBEMARLE CORP.Albemarlechemicalsenvironmental violation2003EPA$16,500
EOG Resources, Inc.EOG Resourcesoil and gasenvironmental violation2008EPA$16,500
P.S.M. FASTENER environmental violation2000EPA$16,500
DONALD L SMITH AND JIM SMITH D/B/A environmental violation2001EPA$16,500
WILFARM LLC environmental violation2001EPA$16,500
FRM CHEM, INC A/K/A INDUSTRIAL SPECIALTIES environmental violation2006EPA$16,500
CHULA FARMERS COOPERATIVE environmental violation2004EPA$16,500
US WATER COMPANY environmental violation2006EPA$16,500
DOUGLAS AND RENEE SUNDERMAN D/B/A SUNDERMAN FEEDLO environmental violation2014EPA$16,500
Envirocare of Utah environmental violation2006EPA$16,500
Associated Plating Company (SB) environmental violation2005EPA$16,500
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.