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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
Curley's Tire & Auto aka CJ Tires & Repair environmental violation2023AL-ENV$15,400
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2004EPA$15,400
Medrad, IncBayerchemicalsenvironmental violation2002EPA$15,400
Marshall University environmental violation2003EPA$15,400
NORTH PENN POLISHING AND PLATING, INC (SB) environmental violation2004EPA$15,400
Sun-Pine Corporation environmental violation2003EPA$15,400
LUNDY PROPERTIES II (SB) environmental violation2008EPA$15,400
CROP PRODUCTION SERVICES (CPS) INC.Nutrien Ltd.chemicalsenvironmental violation2010EPA$15,400
JONES-HAMILTON CO. environmental violation2000EPA$15,400
Dominion Realty/ Moundford Terrace environmental violation2005EPA$15,400
ArkemaArkemachemicalsenvironmental violation2008EPA$15,400
PRAIRIE LAND COOPERATIVE environmental violation2003EPA$15,400
MIDWEST DIVERSIFIED DEVELOPMENT CORPORATION D/B/A environmental violation2003EPA$15,400
LIBERTY PROPERTY MANAGEMENT environmental violation2005EPA$15,400
SKYWAY PROPERTIES LLC environmental violation2008EPA$15,400
MARGERY E DUDLEY DBA DUDLEY RENTALS environmental violation2008EPA$15,400
TELMA ABATE & HOSSEIN FADAVI DBA 5803-07-11 CABANN environmental violation2009EPA$15,400
MERLIN AND DELORIS TROUTMAN environmental violation2009EPA$15,400
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2017TX-ENV$15,396
North Carolina State University solid waste violation2013NC-ENV$15,395
Re-Op Corp. environmental violation2002TX-RRC$15,395
Upstream Properties, LLC environmental violation2016TX-RRC$15,394
Taras Home Designs, LLC environmental violation2017EPA$15,393
Motiva Chemicals LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2020TX-ENV$15,391
Cigna Healthcare of CaliforniaCignahealthcare servicesair pollution violation2010CA-SCAQMD$15,390
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2018PA-ENV$15,386
Samaritan Hospital of Troy, New York environmental violation2015NY-ENV$15,385
Spidle & Spidle, Inc. environmental violation2019TX-ENV$15,385
PacifiCorp dba Rocky Mountain PowerBerkshire Hathawaydiversifiedenvironmental violation2017UT-ENV$15,385
OAK TRAIL SHORES environmental violation2000TX-ENV$15,381
Union Carbide CorporationDow Inc.chemicalsair pollution violation2022TX-ENV$15,380
UNIVERSITY OF DISTRICT OF COLUMBIA CAMPU environmental violation2001EPA$15,376
Martin Sprocket & Gear, Inc. hazardous waste violation2008AR-ENV$15,375
Peninsula Building Materials Company air pollution violation2017CA-ARB$15,375
Solid Wastes of Willits, Inc. air pollution violation2011CA-ARB$15,375
PETERS REVINGTON FURNITURE hazardous waste violation2003IN-ENV$15,375
ROYS TOWING SERVICES INC environmental violation2012MA-ENV$15,375
Homan Industries Inc. environmental violation2015MS-ENV$15,375
W.H. LAND ACQUISITION & DEVELOPMENT LLC, C&S CONSTRUCTION CO, INC water pollution violation2007SC-ENV$15,375
VALLEY FORGE GROUP LP environmental violation2016PA-ENV$15,373
COCA-COLA BOTTLING CO. CONSOLIDATED, INC.Coca-Cola Consolidatedbeveragesenvironmental violation2005EPA$15,373
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2014TX-ENV$15,372
Action Automotive solid waste violation2010NC-ENV$15,371
Smith County Recycling, L.L.C. environmental violation2009TX-ENV$15,371
Elba Express Company, LLC water pollution violation2009GA-ENV$15,370
Quest-Tex Energy Op II, LLC environmental violation2017TX-RRC$15,369
Twin City Petroleum and Properties LLC environmental violation2023MN-ENV$15,368
WASTE CONTROL SPECIALISTSJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2024EPA$15,366
Mills Fleet Farm environmental violation2016MN-ENV$15,362
Wilco-Winfield, LLC pesticide violation2014EPA$15,360
NORTHAMPTON GENERATING CO LP environmental violation2016PA-ENV$15,360
FLO CHEMICAL CORP environmental violation2011MA-ENV$15,360
SUNOCO INC (R&M) EAGLE POINT FACILITY air pollution violation2006NJ-ENV$15,360
HAJJEH EXPRESS CENTER underground storage tank violation2020TN-ENV$15,360
Baileyton's Country Store underground storage tank violation2020TN-ENV$15,360
Huntland Market underground storage tank violation2019TN-ENV$15,360
St. Clair Place underground storage tank violation2017TN-ENV$15,360
Quick Check Market and Deli underground storage tank violation2016TN-ENV$15,360
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$15,360
AT&B, LLC water pollution violation2016WY-ENV$15,360
Jubilee Market Seven Eleven, Inc. environmental violation2021TN-ENV$15,360
Jubilee Mart, LLC environmental violation2021TN-ENV$15,360
RMRM, Inc. environmental violation2022TN-ENV$15,360
Palo Pinto Bond Company, LLC environmental violation2021TX-RRC$15,360
Diversey, Inc.Platinum Equityprivate equity (including portfolio companies)environmental violation2022EPA$15,360
Primeland Cooperative, Inc. environmental violation2012EPA$15,360
WILCO-WINFIELD, LLC environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,360
Tosh Farms Headquarters (Bavard) water pollution violation2008TN-ENV$15,358
KINGS DELIGHT, LTD. environmental violation2001EPA$15,357
Scholar Craft Products, Inc. air pollution violation2009AR-ENV$15,356
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsenvironmental violation2003EPA$15,356
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2015EPA$15,355
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2008TX-ENV$15,352
THE BURCHFIELD ORGANIZATION INC environmental violation2007PA-ENV$15,350
BAYER CORPORATIONBayerchemicalsenvironmental violation2001MA-ENV$15,350
Vistar Oil Texas LLC environmental violation2017TX-RRC$15,350
Turnkey E&P Corp. environmental violation2013TX-RRC$15,350
Water Saver Faucet Company environmental violation2007EPA$15,350
MARTIN OIL COMPANY (SB) environmental violation2005EPA$15,348
Haneline Country Store solid waste violation2007NC-ENV$15,346
Industrial Harbor LLC environmental violation2017OR-ENV$15,346
PALM COMMODITIES INTERNATIONAL, INC.Umicoremetalsenvironmental violation2009EPA$15,346
Auto Truck Transport USA LLC environmental violation2019OR-ENV$15,345
EBW Electronics environmental violation2007EPA$15,345
Libra Industries, Inc environmental violation2008EPA$15,345
Keysone Automotive IndustriesLKQwholesalersenvironmental violation2009EPA$15,345
Crisp Industries Inc. environmental violation2011EPA$15,345
APA DEVELOPMENT environmental violation2000EPA$15,344
Quick Track Inc. environmental violation2021TX-ENV$15,342
PARKING SPOT IRVING, LLC environmental violation2021TX-ENV$15,342
Spurg, LLC environmental violation2011TX-ENV$15,341
SALMON RIVER MOBIL environmental violation2004OR-ENV$15,336
INTERFOR U.S. INC. environmental violation2014OR-ENV$15,335
POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLCArsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2015EPA$15,335
Taylor Oil Co. of Washington, N.C., Inc. solid waste violation2010NC-ENV$15,333
Accent Display Corp. environmental violation2010RI-ENV$15,325
FAMILY EXPRESS CORP solid waste violation2002IN-ENV$15,320
Goodyear Tire & Rubber CompanGoodyear Tire & Rubberautomotive partsair pollution violation2024AR-ENV$15,320
PONDEROSA TRAILER water pollution violation2004KY-ENV$15,315
NLMK INDIANA air pollution violation2017IN-ENV$15,313
Moose Haven Condominiums environmental violation2004CO-DPHE$15,309
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.