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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
ROCK CREEK LAND DEVELOPMENT water pollution violation2010IL-ENV$15,000
THERMOGAS water pollution violation2010IL-ENV$15,000
RUESCH OIL INC. environmental violation2010IL-ENV$15,000
LONE STAR INDBuzzi Unicembuilding materialssolid waste violation2010IL-ENV$15,000
POOLE'S PULL APART water pollution violation2010IL-ENV$15,000
RELIABLE SAND AND GRAVEL solid waste violation2010IL-ENV$15,000
JB TIMMERMANN FARMS environmental violation2010IL-ENV$15,000
SUMMER RIDGE, LLC water pollution violation2009IL-ENV$15,000
MII, INC. solid waste violation2009IL-ENV$15,000
HOLIDAY MOBILE HOME PARK water pollution violation2009IL-ENV$15,000
CORE CONSTRUCTION water pollution violation2009IL-ENV$15,000
MEXICALI HARD CHROME CORP air pollution violation2008IL-ENV$15,000
RAIL BEARING SERVICES solid waste violation2008IL-ENV$15,000
BELVIDERE NATIONAL BANK/CORDRAY water pollution violation2007IL-ENV$15,000
EAGAN MARINE solid waste violation2007IL-ENV$15,000
D & J FARMS water pollution violation2007IL-ENV$15,000
N.D. Investment Company and Harold Hart Service Inc. underground storage tank violation2006IL-ENV$15,000
Webb Ag, Inc. water pollution violation2006IL-ENV$15,000
Maru Petroleum, Inc. environmental violation2006IL-ENV$15,000
Osborn Development Company environmental violation2006IL-ENV$15,000
Marc Realty Inc. and 55 East Jackson LLC asbestos violation2006IL-ENV$15,000
Clean Harbors Services Inc.Clean Harbors Inc.waste management and environmental servicesair pollution violation2005IL-ENV$15,000
Arthur J. Lootens & Son, Inc. solid waste violation2005IL-ENV$15,000
G&M Total, Inc. underground storage tank violation2004IL-ENV$15,000
Stein Steel Mill Services, Inc. air pollution violation2004IL-ENV$15,000
Westfield Homes of Illinois water pollution violation2003IL-ENV$15,000
Egan Marine Corp., Service Welding and Ship Building LLC, Service Welding and Ship Building, Inc. solid waste violation2003IL-ENV$15,000
Nationwide OTR Recyclers and OTR Repair Service solid waste violation2003IL-ENV$15,000
Touchstone Development water pollution violation2003IL-ENV$15,000
Hydromet Environmental (USA), Inc. hazardous waste violation2003IL-ENV$15,000
Gulco Corporation environmental violation2002IL-ENV$15,000
Entler Excavating Company, Inc. air pollution violation2002IL-ENV$15,000
Great Lakes Terminal & Transport Corporation hazardous waste violation2002IL-ENV$15,000
COUNTRYMARK REFINING & LOGISTICS LLCCountryMarkagribusinessair pollution violation2020IN-ENV$15,000
KOETTER WOODWORKING INC air pollution violation2020IN-ENV$15,000
REAL ALLOY SPECIFICATION INC air pollution violation2018IN-ENV$15,000
E & B PAVING INC air pollution violation2016IN-ENV$15,000
GSD PETROLEUM underground storage tank violation2015IN-ENV$15,000
ATLAS BUILDING INC underground storage tank violation2014IN-ENV$15,000
TALBERT MANUFACTURING INC hazardous waste violation2013IN-ENV$15,000
JASPER SALVAGE air pollution violation2012IN-ENV$15,000
ROSE ACRE FARMS INC air pollution violation2010IN-ENV$15,000
HULSBOSCH DAIRY FARM, LLC solid waste violation2010IN-ENV$15,000
C & D TECHNOLOGIES INCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2008IN-ENV$15,000
ARCOSA LW HPB LLCArcosa Inc.miscellaneous manufacturingair pollution violation2007IN-ENV$15,000
K & H REALTY water pollution violation2007IN-ENV$15,000
NU-TEC COATINGS air pollution violation2007IN-ENV$15,000
LIGHTING RESOURCES LLC hazardous waste violation2007IN-ENV$15,000
DODDS PROPERTY MANAGEMENT water pollution violation2006IN-ENV$15,000
DREES CO THE water pollution violation2005IN-ENV$15,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialshazardous waste violation2004IN-ENV$15,000
INDUSTRIAL SVCS MGMT INC water pollution violation2003IN-ENV$15,000
BREMEN TECHNOLOGIES INC air pollution violation2004IN-ENV$15,000
LASALLE STEEL CO hazardous waste violation2002IN-ENV$15,000
Innovative Energies 4, LLC environmental violation2020KY-ENV$15,000
Advance Ready Mix Concrete, water pollution violation2020KY-ENV$15,000
RJ Corman Railroad Group, LLC solid waste violation2020KY-ENV$15,000
Owl's Head Head Alloys, Inc. air pollution violation2019KY-ENV$15,000
HARLAN-CUMBERLAND COAL COMPANY, LLC water pollution violation2019KY-ENV$15,000
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$15,000
ALWAYS OPEN PROPERTIES INC. environmental violation2019KY-ENV$15,000
GREEN RIVER GATE air pollution violation2019KY-ENV$15,000
TERRY GLENN COAL CO. water pollution violation2018KY-ENV$15,000
DOLLAR GENERALDollar Generalretailingsolid waste violation2017KY-ENV$15,000
UNITED FARMING INC water pollution violation2017KY-ENV$15,000
MANAGEMENT SK LLC DBA SSK COMMUNITIES water pollution violation2016KY-ENV$15,000
PIRAMAL PHARMA SOLUTIONS solid waste violation2016KY-ENV$15,000
SHERWIN WILLIAMS AUTOMOTIVESherwin-Williamspaints and coatingsair pollution violation2016KY-ENV$15,000
VUTEQ USA INC KY DIVISION air pollution violation2016KY-ENV$15,000
BENSON VALLEY LANDFILL environmental violation2016KY-ENV$15,000
KENTUCKY ELECTRIC STEEL environmental violation2016KY-ENV$15,000
M&S MACHINING INC solid waste violation2016KY-ENV$15,000
KENAMERICAN RESOURCES INC water pollution violation2016KY-ENV$15,000
REVELATION ENERGY LLC mining environmental violation2016KY-ENV$15,000
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedsolid waste violation2015KY-ENV$15,000
ARGUS ENERGY LLC BEAR BRANCH PREP PLANT air pollution violation2015KY-ENV$15,000
DIXIE FUEL CO water pollution violation2015KY-ENV$15,000
DIXIE FUEL CO water pollution violation2015KY-ENV$15,000
SHERWIN-WILLIAMS AUTOMOTIVE FINISHES COSherwin-Williamspaints and coatingsair pollution violation2015KY-ENV$15,000
LEE-PAUL COAL CO., INC. mining environmental violation2015KY-ENV$15,000
CLARDY & LAKE MALONE DEVELOPMENT water pollution violation2015KY-ENV$15,000
FRASURE CREEK MINING LLC mining environmental violation2014KY-ENV$15,000
STURGEON MINING CO., INC. water pollution violation2014KY-ENV$15,000
CENTURY ALUMINUM OF KY LLCCentury Aluminummetalsair pollution violation2014KY-ENV$15,000
LCC KENTUCKY LLC mining environmental violation2014KY-ENV$15,000
ARISTECH ACRYLICS LLC air pollution violation2013KY-ENV$15,000
AGC FLAT GLASS N AMERICA INCAGC Inc.building materialsair pollution violation2013KY-ENV$15,000
ALPHA NATURAL RESOURCESAlpha Metallurgical Resourcesmining and mineralswater pollution violation2013KY-ENV$15,000
BASF CORPORATIONBASFchemicalssolid waste violation2013KY-ENV$15,000
HARLAN CUMBERLAND COAL CO water pollution violation2013KY-ENV$15,000
THE UNITED STATES PLAYING CARD COMPANY air pollution violation2012KY-ENV$15,000
PRESTRESS SERVICES INDUSTRIES LLC air pollution violation2012KY-ENV$15,000
FRASURE CREEK MINING LLC water pollution violation2012KY-ENV$15,000
YEC PROPERTIES air pollution violation2012KY-ENV$15,000
STONEHOUSE BUILDING PRODUCTS LLC air pollution violation2012KY-ENV$15,000
TERCO ENTERPRISES environmental violation2011KY-ENV$15,000
MATT/CO INC mining environmental violation2011KY-ENV$15,000
MAC'S CONVENIENCE STORES LLC environmental violation2011KY-ENV$15,000
CHEYENNE RESOURCES, INC. mining environmental violation2011KY-ENV$15,000
KENTUCKY OIL & REFINING CO. environmental violation2011KY-ENV$15,000
BELL CO. COAL CORP. water pollution violation2010KY-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.