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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
Hydrocarbon Recovery Services, Inc. hazardous waste violation2009AR-ENV$14,406
Empire Oil & Gas Services, Inc. environmental violation2001TX-RRC$14,405
SOLOPOWER SYSTEMS, INC. hazardous waste violation2016OR-ENV$14,403
RED'S INDOOR RANGE NORTH, INC. environmental violation2016TX-ENV$14,401
BOH Indian Springs TX, L.P. environmental violation2013TX-ENV$14,401
FLORIDA HOSPITAL NORTH PINELLAS environmental violation2021FL-DEP$14,401
PENNECO OIL CO INC environmental violation2013PA-ENV$14,400
Poseidon Energy Services, LLC water pollution violation2011AR-ENV$14,400
J. Marchini and Son, Inc. air pollution violation2016CA-ARB$14,400
RRM Transportation, Incorporated air pollution violation2014CA-ARB$14,400
Arctic Glacier USA IncorporatedCarlyle Groupprivate equity (including portfolio companies)air pollution violation2013CA-ARB$14,400
Fresh Link Logistics, Inc. air pollution violation2010CA-ARB$14,400
Biagi Bros. air pollution violation2010CA-ARB$14,400
Arysta LifeScience North America LLCUPL Limitedchemicalspesticide violation2016CA-DPR$14,400
Candle 3 LLC hazardous waste violation2020CO-DPHE$14,400
CASEY PROPERTIES environmental violation2008FL-DEP$14,400
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsair pollution violation2006FL-DEP$14,400
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$14,400
SUWANNEE AMERICAN CEMENT CO., INC. air pollution violation2002FL-DEP$14,400
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2016GA-ENV$14,400
Alpha Car Wash and Emission air pollution violation2009GA-ENV$14,400
Hawaiian Isles Water Company solid waste violation2018HI-ENV$14,400
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$14,400
JUPITER ALUMINUM CORP - COILCOATING DIVJupiter Aluminummetalshazardous waste violation2011IN-ENV$14,400
KHULNA INC drinking water violation2003IN-ENV$14,400
PBS Lumber Manufacturing, LLC environmental violation2013LA-ENV$14,400
HOWESTEMCO LLCNN Inc.miscellaneous manufacturingenvironmental violation2010MA-ENV$14,400
Bonacker Farms water pollution violation2019MO-ENV$14,400
Gold Enterprises environmental violation2001NC-ENV$14,400
FISHER SCIENTIFIC CO LLC-NATIONAL DIST CTRThermo Fisher Scientificmiscellaneous manufacturinghazardous waste violation2019NJ-ENV$14,400
CARVANACarvana Co.retailinghazardous waste violation2019NJ-ENV$14,400
OCEAN MEDICAL CENTERHackensack Meridian Healthhealthcare serviceshazardous waste violation2019NJ-ENV$14,400
TULEX PHARMACEUTICALS hazardous waste violation2019NJ-ENV$14,400
WEEQUAHIC GOLF COURSE hazardous waste violation2014NJ-ENV$14,400
VIRTUA VOORHEESVirtua Healthhealthcare servicessolid waste violation2012NJ-ENV$14,400
Retriev Technologies Inc. environmental violation2017OH-ENV$14,400
Carmeuse Lime, Inc.Carmeusemining and mineralsenvironmental violation2016OH-ENV$14,400
Gabriel Performance Products, Inc. environmental violation2009OH-ENV$14,400
Recology Valley View Inc.Recologywaste management and environmental serviceswater pollution violation2020OR-ENV$14,400
FHA Holdings LLC environmental violation2020OR-ENV$14,400
Vanco Contracting, LLC asbestos violation2019OR-ENV$14,400
LAKE OSWEGO INSULATION CO. asbestos violation2017OR-ENV$14,400
MASTER CRAFT RESTORATION & MAINTENANCE, LLC asbestos violation2016OR-ENV$14,400
ANLON CONSTRUCTION, LLC asbestos violation2015OR-ENV$14,400
AUTOMOBILIA, INC. environmental violation2014OR-ENV$14,400
TOYO TANSO USA, INC. environmental violation2010OR-ENV$14,400
RON'S OIL CO. environmental violation2009OR-ENV$14,400
AQUA GLASS CORPORATIONMascohousewares and home furnishingshazardous waste violation2003OR-ENV$14,400
BERG CHEVROLET-OLDSMOBILE, INC. hazardous waste violation2001OR-ENV$14,400
Cory's Petroleum, Inc. environmental violation2004RI-ENV$14,400
FPL FOOD LLC air pollution violation2011SC-ENV$14,400
SOUTHERN HOMES OF THE UPSTATE, INC. water pollution violation2003SC-ENV$14,400
Wilbert Plastic Services hazardous waste violation2015SC-ENV$14,400
Godsey Land and Development, LLC dba Plaza Sunoco underground storage tank violation2020TN-ENV$14,400
Lakeshore Market underground storage tank violation2020TN-ENV$14,400
South Young Market underground storage tank violation2020TN-ENV$14,400
Fann's #5 underground storage tank violation2019TN-ENV$14,400
Carroll's Grocery underground storage tank violation2018TN-ENV$14,400
Hop In no. 303 underground storage tank violation2014TN-ENV$14,400
Winchester Express underground storage tank violation2014TN-ENV$14,400
S & S Market underground storage tank violation2012TN-ENV$14,400
Jamera Custom Homes, Inc. environmental violation2020TX-ENV$14,400
Al's Quick Stop, Inc. environmental violation2018TX-ENV$14,400
A + BATTERY AND CHARGER SERVICE, INC environmental violation2018TX-ENV$14,400
Lucid Energy Westex, LLC environmental violation2016TX-ENV$14,400
DAVIS OPERATING COMPANY environmental violation2014TX-ENV$14,400
Channelview Enterprises, Inc. environmental violation2013TX-ENV$14,400
Ogre, Inc. environmental violation2011TX-ENV$14,400
TXI Operations, LPMartin Marietta Materialsbuilding materialsenvironmental violation2009TX-ENV$14,400
JNS & Samir Corporation environmental violation2006TX-ENV$14,400
Century Industrial Coatings Incorporated environmental violation2006TX-ENV$14,400
Alamo Concrete Products, Ltd.Buzzi Unicembuilding materialsenvironmental violation2005TX-ENV$14,400
Amon Enterprises, Inc. environmental violation2004TX-ENV$14,400
Circleville Store & Grain, Inc. environmental violation2004TX-ENV$14,400
Magnum Corporation environmental violation2004TX-ENV$14,400
H & M Plating Company, Inc. environmental violation2003TX-ENV$14,400
PHILIP RECLAMATION SERICES (ELTEX CHEM) environmental violation2002TX-ENV$14,400
SOUTH TEX CONCRETE INCORPORATED environmental violation2002TX-ENV$14,400
VIKING POOLS CENTRAL INCORPORATED environmental violation2001TX-ENV$14,400
QUALITY REFUSE SERVICES INC environmental violation2000TX-ENV$14,400
Storm Cat Energy water pollution violation2010WY-ENV$14,400
PTI Premium Camp Services water pollution violation2008WY-ENV$14,400
Chemical Waste ManagementWaste Management Inc.waste management and environmental servicesenvironmental violation2021AL-ENV$14,400
Georgia Power CompanySouthern Companyutilities and power generationenvironmental violation2021GA-ENV$14,400
Schilli Leasing, Inc. environmental violation2021IN-ENV$14,400
Monterey Bay Suites Resort Homeowners Association, Inc. environmental violation2022SC-ENV$14,400
Conway Medical Center environmental violation2022SC-ENV$14,400
HOLCIM (US) INC.Holcim Groupbuilding materialsenvironmental violation2022TX-ENV$14,400
BWI Indiana, Inc. environmental violation2023IN-ENV$14,400
FULLMER CONSTRUCTION COMPANY air pollution violation2023CA-SCAQMD$14,400
2001 13 REALTY LLC air pollution violation2024NJ-ENV$14,400
Metaldyne Sinterforged Products, LLCAmerican Axle & Manufacturingautomotive partsair pollution violation2024IN-ENV$14,400
LUKOIL 57725 underground storage tank violation2024NJ-ENV$14,400
QUALITY CARRIERS, INC.CSXrailroadsenvironmental violation2008EPA$14,400
QUARLES PETROLEUM, INCORPORATED environmental violation2015EPA$14,400
WOODFORD TRANSPORT, LLC environmental violation2016EPA$14,400
TREVECCA NAZARENE UNIVERSITY environmental violation2023EPA$14,400
Rowe Energy environmental violation2008EPA$14,400
Dwight Savoie environmental violation2012EPA$14,400
Economy Plating LLC environmental violation2018EPA$14,400
PUBLIC SERVICE OF COLORADOXcel Energyutilities and power generationenvironmental violation2013EPA$14,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.