Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
NACEVILLE MATERIALS environmental violation2012PA-ENV$15,500
MARY M COLLEDGE environmental violation2005PA-ENV$15,500
84 LUMBER CO PIERCE HARDY LP84 Lumberretailingenvironmental violation2004PA-ENV$15,500
RAAMS, LLC environmental violation2018AL-ENV$15,500
Grady Ralls & Sons, Inc. environmental violation2016AL-ENV$15,500
Alabama Bulk Terminal Company environmental violation2007AL-ENV$15,500
Kiswire Pine Bluff, Inc environmental violation2017AR-ENV$15,500
PPG Industries, Inc.PPG Industrieschemicalshazardous waste violation2013AR-ENV$15,500
Kerr Trucking, Inc. air pollution violation2019CA-ARB$15,500
True Value Company air pollution violation2016CA-ARB$15,500
Numark Transportation, Incorporated air pollution violation2015CA-ARB$15,500
Spirit Halloween Superstores, LLC air pollution violation2013CA-ARB$15,500
GDB International air pollution violation2007CA-ARB$15,500
Wayne Bare Trucking air pollution violation2007CA-ARB$15,500
Barbeques Galore air pollution violation2006CA-ARB$15,500
U. S. Baird Corporation environmental violation2006CT-ENV$15,500
PRESTIGE AB READY MIX, INC air pollution violation2007FL-DEP$15,500
WASTE MANAGEMENT OF FLORIDA, INC.Waste Management Inc.waste management and environmental servicessolid waste violation2005FL-DEP$15,500
Premier Yarn Dyers, Inc. water pollution violation2017GA-ENV$15,500
RED SEAL DEV water pollution violation2008IL-ENV$15,500
Illini FS environmental violation2003IL-ENV$15,500
SCHLEMMER FARMS solid waste violation2016IN-ENV$15,500
COMAIR INCDelta Air Linesairlinessolid waste violation2004KY-ENV$15,500
EAGLE MANUFACTURING solid waste violation2004KY-ENV$15,500
Lebeouf Bros. Towing, L.L.C. environmental violation2011LA-ENV$15,500
CENTURY ACQUISITIONS INC environmental violation2009MA-ENV$15,500
PINE GROVE COMPOSITES INC environmental violation2006MA-ENV$15,500
ANIKA THERAPEUTICS INCAnika Therapeuticspharmaceuticalsenvironmental violation2003MA-ENV$15,500
SOUTHBRIDGE RECYCLING & DISPOSAL PARK environmental violation2000MA-ENV$15,500
JB Dental environmental violation2015MD-ENV$15,500
Magnetation Plant 4 environmental violation2015MN-ENV$15,500
Thomas Wood Preserving Inc. environmental violation2014MS-ENV$15,500
Colorado Energy Management LLC/Rocky Mountain Power LLC air pollution violation2016MT-ENV$15,500
Lunderby Trucking LLC environmental violation2013MT-ENV$15,500
Liberty Resources LLC air pollution violation2013ND-ENV$15,500
Tesoro Refining and MarketingMarathon Petroleumoil and gasair pollution violation2010ND-ENV$15,500
Watts Regulator Co.Watts Water Technologies Inc.miscellaneous manufacturingenvironmental violation2010NH-ENV$15,500
GORDON TERMINAL SERVICE COMPANY hazardous waste violation2013NJ-ENV$15,500
SUTTLES TRUCK LEASING INCDana Transport Inc.freight and logisticshazardous waste violation2002NJ-ENV$15,500
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2000NJ-ENV$15,500
Corona Heights Trading Inc. environmental violation2014NY-ENV$15,500
BDT Industries L.P. dba Davro, Ltd. environmental violation2006OH-ENV$15,500
Neshkin Construction Co., Inc. environmental violation2005OH-ENV$15,500
LUBRIZOL ADVANCED MATERIALS INCBerkshire Hathawaydiversifiedhazardous waste violation2020SC-ENV$15,500
Summers Taylor Materials air pollution violation2015TN-ENV$15,500
Hawk's Bluff Phase IV water pollution violation2011TN-ENV$15,500
The Villages at Porter Farms P.D. Phase 2 water pollution violation2009TN-ENV$15,500
Medley's Market underground storage tank violation2009TN-ENV$15,500
BAYER ROAD SALVAGE YARD environmental violation2015TX-ENV$15,500
ANDERSEN CLEARING CO INC environmental violation2000TX-ENV$15,500
Reddy Disposals, LLC environmental violation2016TX-RRC$15,500
Dakota Oil Co. environmental violation2014TX-RRC$15,500
Hughes, Bill Drilling, Inc. environmental violation2008TX-RRC$15,500
Dutton & Barker Oil, Co. environmental violation2004TX-RRC$15,500
Ganchos, Inc. environmental violation2001TX-RRC$15,500
Diamond M Oil Co., Inc. environmental violation2000TX-RRC$15,500
PORT ORCHARD MARINE RAILWAY environmental violation2010WA-ENV$15,500
Olympic Tug & Barge environmental violation2010WA-ENV$15,500
South Gate Engineering LLC air pollution violation2021CA-SCAQMD$15,500
Turner air pollution violation2019CA-SCAQMD$15,500
Hixson Metal Finishing air pollution violation2016CA-SCAQMD$15,500
3M Enterprises, Inc. air pollution violation2015CA-SCAQMD$15,500
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2011CA-SCAQMD$15,500
Light Metals Inc. air pollution violation2002CA-SCAQMD$15,500
Commonwealth Aluminum Concast air pollution violation2000CA-SCAQMD$15,500
31 Operating, LLC environmental violation2022LA-ENV$15,500
Riverlandings Motor Coach Development, Inc environmental violation2022FL-DEP$15,500
Fiber Tech Industries air pollution violation2021WA-SRCAA$15,500
NEPTUNE LNG LLC pipeline safety violation2022PHMSA$15,500
Nanogate Jay Systems, LLC environmental violation2022OH-ENV$15,500
LION ELASTOMERS LLCLion Elastomerschemicalsenvironmental violation2021TX-ENV$15,500
Blue Water Dynamics, LLC environmental violation2023FL-DEP$15,500
Tire Shredders of America hazardous waste violation2024FL-DEP$15,500
J&J AUTO SERVICE AND TOWING LLC oil spill2024NJ-ENV$15,500
Okonite Company, Inc.Okoniteelectrical and electronic equipmentair pollution violation2024SC-ENV$15,500
ClorDiSys Solutions, Inc. (SB) environmental violation2012EPA$15,500
ELRINGKLINGER USA, INC. environmental violation2012EPA$15,500
St. Andrew's Episcopal Church environmental violation2003EPA$15,500
Alcoa Mill ProductsApollo Global Managementprivate equity (including portfolio companies)environmental violation2004EPA$15,500
RICHLAND DIVERSIFIED INDUSTRIES, INC. environmental violation2000EPA$15,500
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocerswholesalersenvironmental violation2000EPA$15,500
Pioneer Chemical environmental violation2007EPA$15,500
General Petroleum Corp. environmental violation2016EPA$15,500
TRISTATE EXCAVATION - WALTER R. WRIGHT JR PROPERTY environmental violation2000EPA$15,500
Tank Sports, Inc. (SB) environmental violation2006EPA$15,500
U.S. Wire & Cable Corporation environmental violation2014EPA$15,500
SP-Twelve Properties, LLC environmental violation2021VA-ENV$15,498
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$15,496
Venator Americas, LLC air pollution violation2019GA-ENV$15,495
Southern Resin, Inc. environmental violation2021NC-ENV$15,494
Caterpillar Inc.Caterpillar Inc.heavy equipmentair pollution violation2022CA-ARB$15,494
Outer Banks/Kinnakeet Associates LLC environmental violation2022NC-ENV$15,494
Oil Energy Systems, Inc. environmental violation2012EPA$15,490
River Valley Cooperative environmental violation2009IA-ENV$15,488
AMES CONSTRUCTIONAmes Constructionconstruction and engineeringair pollution violation2024CA-SCAQMD$15,487
Hexion Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2019OR-ENV$15,485
Upstream Properties, LLC environmental violation2016TX-RRC$15,484
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$15,480
JUSTICE COAL OF ALABAMA LLCJames C. Justice Companiesmining and mineralsmining environmental violation2013AL-MIN$15,480
BALLY'S PARK PLACE DBA BALLY'S ATLANTIC CITYBally's Corporationentertainmentair pollution violation2008NJ-ENV$15,480
ZAAR BUSINESS INVESTMENTS INC environmental violation2015TX-ENV$15,479
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.