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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
Open Door Homes, Inc. lead violation2019EPA$16,372
OPEN DOOR HOMES INC environmental violation2019EPA$16,372
SMT, Inc. hazardous waste violation2006NC-ENV$16,371
MAGNA PROPERTIES, LTD. environmental violation2022TX-ENV$16,366
Hot Zone Mart environmental violation2021SC-ENV$16,365
WINZINGER ROBERT T-FRANKLINVILLE PLANT air pollution violation2019NJ-ENV$16,363
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$16,363
ULTRA ELECTRONICS HERLEY environmental violation2014MA-ENV$16,360
Golden Furrow Fertilizer, Inc. environmental violation2008IA-ENV$16,359
1075 22 WEST REALTY LLC environmental violation2021NJ-ENV$16,358
Envirosystems Inc. (SB) environmental violation2006EPA$16,358
YU'S SERVICES, INC. environmental violation2008EPA$16,357
Eftec North America environmental violation2021EPA$16,353
Sun Shine Convenience Corp. environmental violation2005RI-ENV$16,352
Vikri Investments, LLC underground storage tank violation2019SC-ENV$16,350
Stanton Food Mart underground storage tank violation2011TN-ENV$16,350
127 Market underground storage tank violation2008TN-ENV$16,350
DUKE ENERGY FLORIDA, LLCDuke Energyutilities and power generationenvironmental violation2024EPA$16,350
Heartland Express Inc. of Iowa environmental violation2018OR-ENV$16,348
HODGE OREGON PROPERTIES, LLC environmental violation2004OR-ENV$16,348
CLP Enchanted Village, LLC environmental violation2014EPA$16,347
491 ROUTE 4 PETROLEUM LLC environmental violation2023NJ-ENV$16,347
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$16,345
S&S TIRE AND AUTO SERVICE CENTER environmental violation2012EPA$16,345
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$16,344
Pine Ridge of Wautoma, LLC environmental violation2009WI-AG$16,340
JD&L environmental violation2004OR-ENV$16,340
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2008TX-ENV$16,338
SurTec hazardous waste violation2019MN-ENV$16,335
Reve Exteriors, LLC environmental violation2018EPA$16,334
HUNTINGTON FOAM CORP environmental violation2000PA-ENV$16,332
Archer-Daniels-Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2021MN-ENV$16,330
Wooten Oaks water pollution violation2010TN-ENV$16,325
FREEHOLD CARTAGE, INC. hazardous waste violation2007FL-DEP$16,323
Primrose Resources, LLC environmental violation2017TX-RRC$16,323
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2022TX-ENV$16,323
Jay Gansyam, Inc. dba Delores Market underground storage tank violation2020TN-ENV$16,320
Je Jalaram Inc. environmental violation2009TX-ENV$16,320
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2008TX-ENV$16,320
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2008TX-ENV$16,320
SFI of Arkansas, LLC environmental violation2022AR-ENV$16,320
CWPWA Inc. d.b.a. College Works Painting environmental violation2018EPA$16,320
Pugh Oil Company, Inc. solid waste violation2001NC-ENV$16,319
Source Dynamic, LLC environmental violation2018EPA$16,316
Rajan, Inc. solid waste violation2010NC-ENV$16,311
Farmland Dairies LLC environmental violation2011EPA$16,310
Lhoist North America of Texas, Ltd.Lhoist Groupmining and mineralsenvironmental violation2020TX-ENV$16,309
Car Crushers Inc of Louisiana environmental violation2010LA-ENV$16,306
THE RETREAT AT CARROLLWOODLennarconstruction and engineeringenvironmental violation2016EPA$16,306
Tropical Shipping USA, LLC environmental violation2022FL-DEP$16,301
Arena Offshore, LP oil or gas drilling violation2018BSEE$16,300
DOMESTIC UNIFORM RENTAL hazardous waste violation2002NJ-ENV$16,300
U and I Food Mart underground storage tank violation2014TN-ENV$16,300
Groathouse Construction, Inc. water pollution violation2006WY-ENV$16,300
Hi-Tronics Designs, Inc. (SB) environmental violation2014EPA$16,300
CARLA M FREY AND WILLIAM S FREY JR (SB) environmental violation2005EPA$16,300
Chromium Corporation environmental violation2016EPA$16,300
Advanced Technical Ceramics Company solid waste violation2011TN-ENV$16,299
Pine Hill Church of the Nazarene water pollution violation2015TN-ENV$16,298
Green Acres Mobile Home Park water pollution violation2020KY-ENV$16,297
CLEAN HARBORS SERVICES, INC.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2001EPA$16,296
Kristi Thompson environmental violation2023EPA$16,293
NICKABELLA TRUCKING CORP solid waste violation2019NJ-ENV$16,292
Veit Companies, LLC environmental violation2021MN-ENV$16,292
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2017GA-ENV$16,291
Tee's Tire Disposal Company environmental violation2003IL-ENV$16,290
APTO SOLUTIONS, INC. (SB) environmental violation2010EPA$16,290
Cerexagri Inc. (DECCO) (SB) environmental violation2006EPA$16,290
Blue Ridge Paper Products LLC air pollution violation2007NC-ENV$16,288
Tamarron Resources, Inc. environmental violation2017TX-RRC$16,288
CYZNER PROPERTIES environmental violation2023NJ-ENV$16,283
KING INDUSTRIES INC environmental violation2000EPA$16,283
Bonanza Industries, Inc. environmental violation2015TX-ENV$16,280
Ram Marketing, Inc. solid waste violation2007NC-ENV$16,279
Melrose Water Supply Corporation environmental violation2010TX-ENV$16,279
FilmTec CorporationDuPont de Nemourschemicalsair pollution violation2005MN-ENV$16,278
Stay Cat Corp. environmental violation2002NC-ENV$16,275
Noorani Petroleum, Inc. environmental violation2005TX-ENV$16,275
K.P. Kauffman Co. environmental violation2021CO-DPHE$16,275
PROGRESS ENERGY FLORIDADuke Energyutilities and power generationhazardous waste violation2003FL-DEP$16,274
PM Properties, Inc. environmental violation2019VA-ENV$16,274
Clark Construction Enterprises LLCClark Construction Groupconstruction and engineeringenvironmental violation2009LA-ENV$16,271
SMITHSONIAN INSTITUTION environmental violation2009EPA$16,271
Hooker Oil Co., Inc. solid waste violation2008NC-ENV$16,269
ALABAMA POWERSouthern Companyutilities and power generationenvironmental violation2019EPA$16,268
TRANE, A DIVISION OF AMERICAN STANDARD, INC.Trane Technologiesbuilding materialsenvironmental violation2007EPA$16,264
Colon Enterprises, Inc. environmental violation2012TX-ENV$16,262
Brown Oil Company, Inc. solid waste violation2010NC-ENV$16,261
Agriland FS, Inc. environmental violation2012IA-ENV$16,259
Murphy Oil USA, Inc.Murphy USAretailingsolid waste violation2020NC-ENV$16,254
CENTURY MEADOWS SANITARY SYSTEM, INC. environmental violation2000OR-ENV$16,251
SHENANGO LLCDTE Energyutilities and power generationenvironmental violation2013PA-ENV$16,250
SHENANGO LLCDTE Energyutilities and power generationenvironmental violation2013PA-ENV$16,250
EASTON PLATING & METAL FINISHING INC environmental violation2004PA-ENV$16,250
AIRTECH ENV SVC INC environmental violation2017PA-ENV$16,250
Madison Materials, Inc. environmental violation2012AL-ENV$16,250
Spring Creek RV Park, LLC environmental violation2004AZ-DEQ$16,250
Vilore Foods Company, Inc air pollution violation2019CA-ARB$16,250
Morton Bowen Acquisition LLC hazardous waste violation2015CO-DPHE$16,250
Everist Materials LLC air pollution violation2008CO-DPHE$16,250
Exeter Energy L.P. environmental violation2010CT-ENV$16,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.