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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
Seaway Sand & Stone, Inc. environmental violation2004OH-ENV$15,000
Shieldalloy Metallurgical Corp. environmental violation2003OH-ENV$15,000
Marshall University environmental violation2003OH-ENV$15,000
Cook Investments of Summit County, Ltd. and Westgate Terrace, LLC environmental violation2003OH-ENV$15,000
Effox Inc.CECO Environmental Corp.miscellaneous servicesenvironmental violation2003OH-ENV$15,000
The Brewster-Garrett Co. environmental violation2002OH-ENV$15,000
WCI Steel, Inc. environmental violation2002OH-ENV$15,000
Dick Corp. environmental violation2002OH-ENV$15,000
FirstEnergy Corp. and Eslich Wrecking Co.FirstEnergyutilities and power generationenvironmental violation2001OH-ENV$15,000
Superior Demolition and Excavating Company, Inc. environmental violation2001OH-ENV$15,000
Davro Basic Materials Company, Inc. environmental violation2001OH-ENV$15,000
American Tokyo Kasei, Inc. (dba TCI America) hazardous waste violation2019OR-ENV$15,000
SEMICONDUCTOR COMPONENTS INDUSTRIES, LLC,ON Semiconductorelectrical and electronic equipmentenvironmental violation2014OR-ENV$15,000
STADELMAN FRUIT, LLC. environmental violation2010OR-ENV$15,000
HOVISS BUILD GROUP LLC & WILLAMETTE BUILDERS GROUP asbestos violation2008OR-ENV$15,000
WASHINGTON DEMILITARIZATION CO., DBA UMATILLA CHEM environmental violation2004OR-ENV$15,000
Rorre Corp. environmental violation2011PA-ENV$15,000
Calvin C. Cole Inc. solid waste violation2010PA-ENV$15,000
Camelback Mountain Resort environmental violation2009PA-ENV$15,000
Camp Morasha Inc. drinking water violation2006PA-ENV$15,000
Noah W. Kreider and Sons water pollution violation2005PA-ENV$15,000
Wind Energy Development Holdings, LLC environmental violation2019RI-ENV$15,000
C. & J. O'D., Inc. environmental violation2014RI-ENV$15,000
Nine Howard Development, LLC environmental violation2011RI-ENV$15,000
Schultz Boat Company, Inc. and Schultz Boat Company, LLC environmental violation2011RI-ENV$15,000
RES Real Estate, LLC and Giles Place, LLC environmental violation2011RI-ENV$15,000
ACN - Providence, LLC environmental violation2010RI-ENV$15,000
GLL Rhode Island Mall L.P. environmental violation2010RI-ENV$15,000
Ashaway Line & Twine Mfg. Co. environmental violation2009RI-ENV$15,000
Immortal Land Development, LLC environmental violation2006RI-ENV$15,000
Smithfield Peat Co., Inc. and Smithfield Crushing Co., LLC environmental violation2004RI-ENV$15,000
ETHOSENERGY ACCESSORIES AND COMPONENTS LLC hazardous waste violation2020SC-ENV$15,000
MACLEAN POWER YORK, LLCCenterbridge Partnersprivate equity (including portfolio companies)hazardous waste violation2012SC-ENV$15,000
GENERAL DYNAMICS LAND SYSTEMS - FORCE PROTECTION, INCGeneral Dynamicsaerospace and military contractinghazardous waste violation2012SC-ENV$15,000
ATLANTIC MARINE CORPS COMMUNITIES, LLC air pollution violation2011SC-ENV$15,000
PHIBRO-TECH, INCPhibro Animal Healthpharmaceuticalshazardous waste violation2011SC-ENV$15,000
ALBEMARLE CORPORATIONAlbemarlechemicalshazardous waste violation2010SC-ENV$15,000
MONTENAY CHARLESTON RESOURCE RECOVERY, INC air pollution violation2010SC-ENV$15,000
PEE DEE ENVIRONMENTAL SERVICES, INC solid waste violation2010SC-ENV$15,000
INDEXX PRINTING hazardous waste violation2009SC-ENV$15,000
SPRINGFIELD CRESCENT LLC water pollution violation2007SC-ENV$15,000
YOUNGBLOOD DEVELOPMENT CORP water pollution violation2007SC-ENV$15,000
DAK AMERICAS, LLCAlfa S.A.B.diversifiedair pollution violation2006SC-ENV$15,000
PIEDMONT WATER CO, INC water pollution violation2005SC-ENV$15,000
ENGELHARD SURFACES TECHNOLOGIES hazardous waste violation2005SC-ENV$15,000
NATION FORD CHEMICAL, INC. hazardous waste violation2005SC-ENV$15,000
REMOVAL AND ABATEMENT TECHNOLOGIES air pollution violation2004SC-ENV$15,000
NATIONAL CEMENT COMPANYVicatbuilding materialsair pollution violation2004SC-ENV$15,000
CAROLINAS RECYCLING GROUP air pollution violation2004SC-ENV$15,000
SHAKESPEARE MONOFILAMENT air pollution violation2004SC-ENV$15,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
CUMMINS MERCRUISER MARINE hazardous waste violation2003SC-ENV$15,000
NORTH SAFETY PRODUCTS air pollution violation2003SC-ENV$15,000
CLEMSON UNIVERSITY FACILITIES air pollution violation2002SC-ENV$15,000
SPECIALTY INDUSTRIAL PRODUCTS, INC WWTF water pollution violation2002SC-ENV$15,000
CATERPILLAR, INC.Caterpillar Inc.heavy equipmenthazardous waste violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
Marine LLC and Henley's Construction Company Inc. water pollution violation2019SC-ENV$15,000
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)air pollution violation2019SC-ENV$15,000
Sea Pro Boats, LLC hazardous waste violation2018SC-ENV$15,000
Atotech USA, LLCCarlyle Groupprivate equity (including portfolio companies)hazardous waste violation2017SC-ENV$15,000
Eastern Environmental, Inc. air pollution violation2016SC-ENV$15,000
Ruiz Food Products, Inc.Ruiz Foodsfood productsair pollution violation2015SC-ENV$15,000
Income Property Investments, Inc. asbestos violation2015SC-ENV$15,000
Johnson Controls Battery GroupBrookfield Corporationdiversifiedhazardous waste violation2015SC-ENV$15,000
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
Buckeye Terminals LLCIFM Investorsfinancial servicesair pollution violation2013SC-ENV$15,000
Eastman Chemical CompanyEastman Chemicalchemicalsair pollution violation2020TN-ENV$15,000
SA Recycling LLC water pollution violation2018TN-ENV$15,000
Forrest Crossing Golf Club water pollution violation2012TN-ENV$15,000
Food Mart Express underground storage tank violation2011TN-ENV$15,000
Carl's Beverage Shop underground storage tank violation2011TN-ENV$15,000
Allardt Water Works water pollution violation2009TN-ENV$15,000
The Reserve at the Country Club water pollution violation2009TN-ENV$15,000
Greenfield Estates water pollution violation2008TN-ENV$15,000
Weir Brothers Contracting, LLC environmental violation2020TX-ENV$15,000
Haider & Sons Enterprises Inc. environmental violation2019TX-ENV$15,000
CROWN Cork & Seal USA, Inc.Crown Holdings Inc.paper and packagingenvironmental violation2017TX-ENV$15,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2017TX-ENV$15,000
Ponter & Souder LLC environmental violation2016TX-ENV$15,000
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2016TX-ENV$15,000
Austin Presidio Residential, LLC environmental violation2016TX-ENV$15,000
Cameron Rig Solutions, Inc. environmental violation2016TX-ENV$15,000
Quick Pay Enterprises, Inc. environmental violation2014TX-ENV$15,000
Warrior Resources, Inc. environmental violation2014TX-ENV$15,000
FRP Storage Solutions Co. environmental violation2013TX-ENV$15,000
Arrowhead Pipeline, L.P. environmental violation2013TX-ENV$15,000
Los Ebanos Land & Cattle Company, LLC environmental violation2013TX-ENV$15,000
Alpha Omega Recycling, Inc. environmental violation2013TX-ENV$15,000
RGV TIRE RECYCLING GROUP LLC environmental violation2012TX-ENV$15,000
DeBERRY FORESTRY & WILDLIFE MANAGMENT, LLC environmental violation2011TX-ENV$15,000
Koch Pipeline Company, L.P.Koch Industriesdiversifiedenvironmental violation2010TX-ENV$15,000
Rodman, LLC environmental violation2010TX-ENV$15,000
SSS Construction, LLC environmental violation2010TX-ENV$15,000
Matrix Metals LLC environmental violation2010TX-ENV$15,000
Central Industrial Park, Ltd. environmental violation2010TX-ENV$15,000
The J.W. Grimes Family Limited Partnership environmental violation2009TX-ENV$15,000
H. O. T. Transport, Ltd. environmental violation2009TX-ENV$15,000
5510 Acorn L.L.C. environmental violation2008TX-ENV$15,000
C. C. Crawford Retreading Company, Inc. environmental violation2007TX-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.