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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
DANNIC ENERGY CORP environmental violation2012PA-ENV$14,800
Daniel Communities, LLC environmental violation2019AL-ENV$14,800
Mobile Paint Manufacturing Co. hazardous waste violation2007AL-ENV$14,800
SPERRY & RICE MFG CO LLC hazardous waste violation2007IN-ENV$14,800
VISTEON SYSTEMS LLCVisteonautomotive partsair pollution violation2004IN-ENV$14,800
DENNIS E COPENHAVER BUILDER INC water pollution violation2001IN-ENV$14,800
BSE MINING INC mining environmental violation2008KY-ENV$14,800
Northfield Machinery Builders Inc environmental violation2001MN-ENV$14,800
ST CLARES HOSPITAL hazardous waste violation2018NJ-ENV$14,800
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2004NJ-ENV$14,800
Heinz Frozen Food Co.Kraft Heinzfood productsenvironmental violation2008OH-ENV$14,800
ASHLEY RIVER TOWER environmental violation2020SC-ENV$14,800
MEDICAL UNIVERSITY OF SOUTH CAROLINA environmental violation2020SC-ENV$14,800
DON'S SCRAP IRON AND METAL CO., INC. water pollution violation2008SC-ENV$14,800
YOUNG BUILDING AND CONSULTING, INC water pollution violation2008SC-ENV$14,800
Market Place underground storage tank violation2019TN-ENV$14,800
Mithil Inc. dba Avon Shell underground storage tank violation2018TN-ENV$14,800
Hiwassee College Water System water pollution violation2013TN-ENV$14,800
Sandford Petroleum, Inc. environmental violation2017TX-ENV$14,800
Hilcorp Energy CompanyHilcorp Energyoil and gasenvironmental violation2012TX-ENV$14,800
Darnell & Dickson Construction, Inc. environmental violation2003TX-ENV$14,800
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2002TX-ENV$14,800
Hi-Mountain Energy Corp. environmental violation2016TX-RRC$14,800
Roembke Mfg. and Design Inc. environmental violation2021IN-ENV$14,800
Globe Industries LLC environmental violation2021IN-ENV$14,800
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
THE TERMO COMPANY air pollution violation2023CA-SCAQMD$14,800
St. Helens Assets LLC water pollution violation2024OR-ENV$14,800
Jilpetco, Inc. oil or gas drilling violation2024TX-RRC$14,800
Newmar Corporation hazardous waste violation2024IN-ENV$14,800
Brighton Homes - Grand Palm Pump Station environmental violation2006EPA$14,800
Platinum Developers at Florence, LLC environmental violation2010EPA$14,800
DUTCH WONDERLAND FAMILY ENTERTAINMENT COMPLEX environmental violation2011EPA$14,800
M. A. INDUSTRIES, INC. (SB) environmental violation2011EPA$14,800
Colonial Downs Group, LLC environmental violation2023VA-ENV$14,798
PRIME PAK FOODS, INC. environmental violation2004EPA$14,798
HOWARD FERTILIZER & CHEMICAL CO., INC. AND DIAL ENVIRONMENTAL SVCS, INC. environmental violation2011FL-DEP$14,796
M.A. Guard Oil Co., Inc. solid waste violation2002NC-ENV$14,796
KAMAN DAYRON, INC.Kaman Corp.aerospace and military contractinghazardous waste violation2004FL-DEP$14,795
FLINT RIVER CROSSING environmental violation2010EPA$14,792
BALL BRASS ALUMINUM FOUNDRY INC hazardous waste violation2017IN-ENV$14,791
LANDFALL MINING INCORPORATED mining environmental violation2015KY-ENV$14,790
Southeastern Holding Group, LCC environmental violation2000NC-ENV$14,790
Carolina Cast Stone Co., Inc. air pollution violation2005NC-ENV$14,789
Crater Sand and Gravel water pollution violation2020OR-ENV$14,787
Natural Gas Pipeline Company of America, LLC air pollution violation2012AR-ENV$14,784
Americana Powder Finishing, LLC environmental violation2018EPA$14,784
BATTELLE ENERGY ALLIANCE LLCBattellemiscellaneous serviceshazardous waste violation2006ID-ENV$14,783
TOMAHAWK ABATEMENT DEMOLITION & CONSTRUCTION LLC environmental violation2013OR-ENV$14,782
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2006EPA$14,780
SHIELDS FERTILIZERS COMPANY, INC. environmental violation2010EPA$14,780
PACIFIC CAST TECHNOLOGIES, INC.Warburg Pincusprivate equity (including portfolio companies)environmental violation2008OR-ENV$14,776
Bayside Cleaners & Laundry Corp. hazardous waste violation2014CA-DTSC$14,771
HERMANN OAK LEATHER COMPANY environmental violation2011EPA$14,769
Neb King, Inc. solid waste violation2001NC-ENV$14,768
Icon Construction and Development - Hamilton Acres environmental violation2021OR-ENV$14,767
GREAT ENTERPRISE COMPANY LIMITED environmental violation2016EPA$14,767
HARVEST STATES COOPERATIVES environmental violation2001EPA$14,766
GREENLEAF ENVIRONMENTAL SERVICES LLC solid waste violation2015CO-DPHE$14,760
Wellman's Construction environmental violation2011NC-ENV$14,760
MAPLEWOOD BEVERAGE PACKERS air pollution violation2018NJ-ENV$14,760
United Structures of America, Inc. environmental violation2012TX-ENV$14,760
Delaware Basin Midstream LLC air pollution violation2024TX-ENV$14,760
University of Oregon environmental violation2023OR-ENV$14,757
Panther Siding & Windows, Inc. lead violation2019EPA$14,753
Panther Siding & Windows, Inc. environmental violation2019EPA$14,753
C & R WATER SUPPLY INC. environmental violation2013TX-ENV$14,751
A S K C-Stores, Inc. underground storage tank violation2023TX-ENV$14,751
Double D Transportation Co. air pollution violation2014CA-ARB$14,750
Bon L Manufacturing Co.Tredegarmiscellaneous manufacturinghazardous waste violation2015GA-ENV$14,750
Imperial-Savannah LPLouis Dreyfusfinancial serviceswater pollution violation2014GA-ENV$14,750
CLEAN HARBORSClean Harbors Inc.waste management and environmental servicessolid waste violation2020IL-ENV$14,750
WASTE MANAGEMENTWaste Management Inc.waste management and environmental servicessolid waste violation2020IL-ENV$14,750
WRB & CONOCO solid waste violation2012IL-ENV$14,750
REVELATION ENERGY LLC mining environmental violation2018KY-ENV$14,750
WE3 COMPANY INC water pollution violation2007SC-ENV$14,750
Shrina, Inc. underground storage tank violation2015SC-ENV$14,750
Quick Shop, LLC underground storage tank violation2010TN-ENV$14,750
ESH FORT MYERS LLC environmental violation2021FL-DEP$14,750
MARTTINE MANAGEMENT LLC environmental violation2022NJ-ENV$14,750
Energy XXI GOM, LLCCox Oiloil and gasoil or gas drilling violation2023BSEE$14,750
O.W. Hubbell & Sons, Inc. (SB) environmental violation2006EPA$14,750
Quality Constuction Service, Se environmental violation2007EPA$14,750
Arvin Community Services District environmental violation2015EPA$14,750
CEDARS AT SANDCREEK AND EARTHWORKS NORTHWEST environmental violation2010EPA$14,750
Whitewater Creek Inc (SB) environmental violation2010EPA$14,750
HAPPY VALLEY DAIRY LLC environmental violation2010EPA$14,750
CFMW, LLC environmental violation2019OR-ENV$14,747
Tripp & Sons, LLC environmental violation2016TX-RRC$14,746
Tecas Metal Castings environmental violation2004EPA$14,741
GRIND-ALL SE, LLC. solid waste violation2003SC-ENV$14,740
CORNELIUS PASS VINEYARDS LLC environmental violation2016OR-ENV$14,739
UNDINE TEXAS ENVIRONMENTAL, LLC environmental violation2022TX-ENV$14,737
AMERICNA ENVIRONMENTAL SERVICES, INC environmental violation2011EPA$14,736
CHAMBORD PRINTS INC hazardous waste violation2007NJ-ENV$14,735
Lease Holders Acquisitions LLC environmental violation2023TX-RRC$14,735
Baba Sadiq Investments, Inc. environmental violation2006TX-ENV$14,732
UNITED REF CO OF PARed Apple Groupdiversifiedenvironmental violation2012PA-ENV$14,730
Quest Diagnostics, LLCQuest Diagnosticshealthcare servicesenvironmental violation2009CT-ENV$14,730
Sarasota Green Group, LLC pesticide violation2023CA-DPR$14,730
Zeke Zeringue environmental violation2013EPA$14,724
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.