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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
537 Commons, LLC (SB) environmental violation2012EPA$15,000
Hong Kong Supermarket, Inc. environmental violation2012EPA$15,000
U.T.A. Mesivta of Kiryas Joel environmental violation2014EPA$15,000
MYM Management Corp. environmental violation2016EPA$15,000
GLEZEN FARMS, LLC environmental violation2016EPA$15,000
Genpak LLCJim Pattison Groupdiversifiedenvironmental violation2017EPA$15,000
Accurate Builders & Developers of NJ environmental violation2017EPA$15,000
Maple Road Associates, Inc. environmental violation2018EPA$15,000
Interfaith Medical Center environmental violation2018EPA$15,000
ABZCO LLC environmental violation2019EPA$15,000
D. Daniels Contracting, LTD. environmental violation2022EPA$15,000
Concrete Ready Mix environmental violation2024EPA$15,000
South Pointe environmental violation2024EPA$15,000
Quality Electroplating Corp. environmental violation2024EPA$15,000
CHURCH STREET LIMITED LIABILITY, CO. environmental violation2000EPA$15,000
PINGS SERVICE STATION environmental violation2001EPA$15,000
REPUBLIC TECHNOLOGIES INTERNATIONAL, LLC environmental violation2000EPA$15,000
KING REASOR environmental violation2003EPA$15,000
Marion Center Supply, Inc (SB) environmental violation2004EPA$15,000
BRISTOL COMMERCE CENTER environmental violation2005EPA$15,000
HENDRIX & DAIL, INC. environmental violation2007EPA$15,000
BESSIE D. JONES environmental violation2010EPA$15,000
CAMBRIDGE LEE INDUSTRIES, LLC environmental violation2010EPA$15,000
IMO TRITON SERVICES, INC (SB) environmental violation2012EPA$15,000
ST. ELIZABETH'S HOSPITAL environmental violation2011EPA$15,000
KIME, JUDITH (SB) environmental violation2013EPA$15,000
WARD NO 2 HIGHWALL MINE environmental violation2012EPA$15,000
CYTEC ENGINEERED MATERIALS, INCSolvaychemicalsenvironmental violation2016EPA$15,000
Baltimore Motorsports, Inc. environmental violation2016EPA$15,000
IronDirect LLC environmental violation2016EPA$15,000
Shandong Shantui Construction Machinery Import & E environmental violation2016EPA$15,000
B&V ENVIRONMENTAL SERVICES environmental violation2017EPA$15,000
HUNT & WALSH, INC (UNIVERSITY TOWERS CONDOMINIUMS) environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000
TITAN INTERNATIONAL, INC.Titan Internationalmiscellaneous manufacturingenvironmental violation2021EPA$15,000
ADVANCE STORES COMPANY, INCAdvance Auto Partsretailingenvironmental violation2023EPA$15,000
REPUBLIC INDUSTRIES, INC. environmental violation2000EPA$15,000
WATER CONSERV I WATER RECLAMATION FACILITY environmental violation2000EPA$15,000
AEI-KAARS DRILLING VENTURES environmental violation2002EPA$15,000
TWIN L CONSTRUCTION environmental violation2000EPA$15,000
BRELAND BUILDERS, INC. environmental violation2000EPA$15,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2000EPA$15,000
YORK INTERNATIONAL CORPORATIONJohnson Controlsautomotive partsenvironmental violation2000EPA$15,000
MARTIN HENRY INVESTMENTS, INC. COUNTRY CHASE SUBD. environmental violation2004EPA$15,000
RED EAGLE CHEMICALS COMPANY (SB) environmental violation2007EPA$15,000
SAFE MATERIALS, INC. (SB) environmental violation2006EPA$15,000
JACK'S MAGIC PRODUCTS, INC. (SB) environmental violation2008EPA$15,000
BLACK CREEK STATION environmental violation2007EPA$15,000
PINE HILL PLACE, LLC environmental violation2008EPA$15,000
HARMONY SUBDIVISION environmental violation2008EPA$15,000
MITCHINER HILLS SUBDIVISION environmental violation2009EPA$15,000
JELIQUE PRODUCTS, INC. (SB) environmental violation2009EPA$15,000
CLEVELAND BROTHERS, INC. (MIMMS TRAIL) environmental violation2010EPA$15,000
EARL COULSTON/FALLBROOK environmental violation2010EPA$15,000
KIRBY INLAND MARINE, LPKirby Corp.miscellaneous servicesenvironmental violation2011EPA$15,000
J.R. WATTS (SB) environmental violation2012EPA$15,000
MAKHTESHIM AGAN OF NORTH AMERICA environmental violation2012EPA$15,000
NCSR 1783 UPWARD ROAD environmental violation2012EPA$15,000
CENTURY COAL, LLC environmental violation2013EPA$15,000
HIGH PERFORMANCE SYSTEMS, INC. (SB) environmental violation2013EPA$15,000
CURTIS TRANSPORT, INC. (SB) environmental violation2015EPA$15,000
ESR SCRAP METAL RECYCLER environmental violation2015EPA$15,000
TENNESSEE AUTO SALVAGE environmental violation2015EPA$15,000
SPRING METAL RECYCLING, LLC (SB) environmental violation2015EPA$15,000
ROBBINS MANUFACTURING COMPANY environmental violation2016EPA$15,000
CLEAN HARBORS FLORIDA, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2016EPA$15,000
TALENTI GELATO, LLC environmental violation2018EPA$15,000
TROY CORPORATION environmental violation2020EPA$15,000
EN-VISION HOME SOLUTION, LLC environmental violation2023EPA$15,000
ACCU-FAB AND CONSTRUCTION, INC. environmental violation2023EPA$15,000
SOUTHERN CAST INC. environmental violation2023EPA$15,000
SUMMIT EQUIPMENT & SUPPLIES INCORPORATION environmental violation2008EPA$15,000
PRECISION PLATING COMPANY environmental violation2000EPA$15,000
ACME STEELCleveland-Cliffsmining and mineralsenvironmental violation2000EPA$15,000
SEGERDAHL CORPORATION environmental violation2001EPA$15,000
METALWORKING LUBRICANTS environmental violation2001EPA$15,000
GREENFIELD BAYOU environmental violation2002EPA$15,000
CNW, INC. environmental violation2002EPA$15,000
Will J, Sherard and W.J. Sherard Realty Co. environmental violation2011EPA$15,000
Baleco International, Inc. environmental violation2005EPA$15,000
Gallagher Farms d/b/a Gallagher's Farm Service environmental violation2007EPA$15,000
Frozen Assets Cold Storage (Chicago) environmental violation2008EPA$15,000
The Penray Companies (Wheeling) environmental violation2009EPA$15,000
SOUTHEAST METALS environmental violation2012EPA$15,000
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2009EPA$15,000
Sharp Homes Hunters Ridge Development environmental violation2010EPA$15,000
Diamond Hard Chrome Co., Inc. (SB) environmental violation2009EPA$15,000
Sulphur Mills Limited environmental violation2010EPA$15,000
The Schawbel Corp. environmental violation2010EPA$15,000
TAMINCO INCEastman Chemicalchemicalsenvironmental violation2011EPA$15,000
Dynamic Solutions Worldwide environmental violation2011EPA$15,000
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2011EPA$15,000
APPLETON COATED, LLCWynnchurch Capitalprivate equity (including portfolio companies)environmental violation2011EPA$15,000
MILSCO MANUFACTURING COMPANY environmental violation2011EPA$15,000
Axiz Group LLC environmental violation2012EPA$15,000
Nordox AS environmental violation2012EPA$15,000
Clearwater International LLC d/b/a Weatherford Int environmental violation2012EPA$15,000
Dadant & Sons, Inc. environmental violation2012EPA$15,000
ELITE FINISHING, LLC environmental violation2012EPA$15,000
Mauston New Lisbon Union Airport environmental violation2011EPA$15,000
Cheminova Inc. environmental violation2013EPA$15,000
MYTECH environmental violation2013EPA$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.