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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
PUBLIC SERVICE OF COLORADOXcel Energyutilities and power generationenvironmental violation2013EPA$14,400
TAWA SUPERMARKET environmental violation2000EPA$14,400
White Oak Construction (Ash Creek Station) environmental violation2020OR-ENV$14,397
FRESHPET, INC.Freshpet Inc.food productsenvironmental violation2017EPA$14,397
Empire Services, Inc. environmental violation2017VA-ENV$14,394
SSM Business Enterprises, Inc. environmental violation2022TX-ENV$14,394
CAMERON FACILITYSchlumbergeroilfield services and suppliesenvironmental violation2018EPA$14,394
E&M Enterprises, Inc. d/b/a Major Painting environmental violation2023EPA$14,391
Multi-Clean pesticide violation2023CA-DPR$14,384
Anvil Cases Inc. (Joseph Calzone - President) environmental violation2004EPA$14,383
G & N TRANSFER solid waste violation2019IL-ENV$14,382
UPS FREIGHTTFI Internationalfreight and logisticsenvironmental violation2018PA-ENV$14,380
ARCLIN SURFACES LLC environmental violation2016MA-ENV$14,380
SAM'S CLUB (#6378)Walmartretailingair pollution violation2024CA-SCAQMD$14,378
United Musical Instruments, U.S.A., Inc. environmental violation2002OH-ENV$14,377
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2017PA-ENV$14,375
LAFARGE NORTH AMERICAHolcim Groupbuilding materialsair pollution violation2016IN-ENV$14,375
ZECK FARMS INC solid waste violation2004IN-ENV$14,375
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
C&D Landfill Inc. solid waste violation2007NC-ENV$14,375
New Bernard, LLC environmental violation2016TX-ENV$14,375
Lake Whitney Resorts, LLC environmental violation2008TX-ENV$14,375
North Orange Water and Sewer, LLC environmental violation2003TX-ENV$14,375
Your C Store, Inc. environmental violation2002TX-ENV$14,375
JR'S GROCERY environmental violation2002TX-ENV$14,375
ATLANTIC OIL AND GAS INC DBA FINA MART environmental violation2000TX-ENV$14,375
J.G. RESOURCES LLC water pollution violation2007SC-ENV$14,372
KRATON CHEMICAL, LLCDL Chemicalchemicalshazardous waste violation2020FL-DEP$14,370
SYLVESTER A RAY INC environmental violation2012MA-ENV$14,370
Tradesmen International, Inc. environmental violation2011OH-ENV$14,370
Cheney 24 LLC air pollution violation2019WA-SRCAA$14,370
S&T Construction, Corp. environmental violation2023EPA$14,370
Pinebrook Grocery and Fuel Center solid waste violation2000NC-ENV$14,368
Tallgrass Petroleum Inc. environmental violation2005EPA$14,367
Duplin Marketing, LLC environmental violation2011VA-ENV$14,365
PACIFIC COLLIER FRESH COMPANY environmental violation2011EPA$14,365
TYSON FOODS, INC.Tyson Foodsfood productsenvironmental violation2004EPA$14,362
Alegre Energy Operating LP(Roberts &Mueller Lease) environmental violation2005EPA$14,362
BTM INVESTMENTS I, LLC environmental violation2015EPA$14,361
Peter Pratt Wood Grinding Unlimited Company environmental violation2012CT-ENV$14,360
JANCO COMPOSITES INC DBA JANCO PRODUCTS INC air pollution violation2008IN-ENV$14,360
HNR MINING INC mining environmental violation2006KY-ENV$14,360
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2010TX-ENV$14,360
DAVID BOREN, LUKE LARSEN CONSTRUCTION & STANELY CONSTRUCTION environmental violation2020EPA$14,360
Bosque Basin Water Supply Corporation environmental violation2011TX-ENV$14,355
Grothe Bros., Inc. environmental violation2017TX-RRC$14,353
Landus Cooperative environmental violation2019IA-ENV$14,352
Rocc Operating, Llc air pollution violation2022TX-ENV$14,351
Apollo Operating air pollution violation2013CO-DPHE$14,350
Dow Reichhold Specialty Latex LLC air pollution violation2003GA-ENV$14,350
Becker & Becker Associates, Inc. (SB) environmental violation2007EPA$14,350
SQUARE D COMPANYSchneider Electricelectrical and electronic equipmentenvironmental violation2001EPA$14,350
Arkoma Operations, LLC environmental violation2022EPA$14,350
STANDARD STEELNippon Steelmetalsenvironmental violation2001EPA$14,350
DRIVER LEASING, INC. environmental violation2019TX-ENV$14,344
Siegwerk EIC LLC d/b/a Environmental Inks solid waste violation2013NC-ENV$14,341
Maple Grove Farms, LLC environmental violation2010IA-AG$14,340
F.W. Winter Inc. & Co. (SB) environmental violation2008EPA$14,340
Valero Refining-Texas, L.P.Valero Energyoil and gaswater pollution violation2024TX-ENV$14,338
Targa Sound Terminal LLCTarga Resourcespipelinesenvironmental violation2013EPA$14,335
Zero Investments, LLC solid waste violation2015NC-ENV$14,333
BC Humble Enterprises, LLC environmental violation2016TX-ENV$14,333
KANSAS CITY POWER AND LIGHT COMPANYEvergy Inc.utilities and power generationenvironmental violation2003EPA$14,332
TOKATLIAN, VARTKES hazardous waste violation2007FL-DEP$14,330
Mesabi Metallics Company LLC air pollution violation2017MN-ENV$14,328
Permian Basin Materials, LLC environmental violation2019NM-ENV$14,328
Vigor Industrial LLC environmental violation2018OR-ENV$14,328
ERIE COKE CORP environmental violation2018PA-ENV$14,325
PRECISION COMMUNICATION SERVICES, INC. hazardous waste violation2006FL-DEP$14,325
Express Market and Deli underground storage tank violation2010TN-ENV$14,325
Skybridge Energy LLC environmental violation2016TX-RRC$14,324
EcoStat Consulting LLC environmental violation2023MN-ENV$14,320
Pump and Meter Service Inc. environmental violation2023MN-ENV$14,320
Sutton's Service Center, Inc. solid waste violation2006NC-ENV$14,318
Coastal Precast Systems, LLC environmental violation2012VA-ENV$14,315
Ed Childers environmental violation2013EPA$14,315
University of Tennessee at Chattanooga-MS4 solid waste violation2020TN-ENV$14,314
TALQUIN ELECTRIC COOPERATIVE, INC. environmental violation2012FL-DEP$14,313
The Chemours Company FC, LLCChemourschemicalsenvironmental violation2018TX-ENV$14,312
Metroplex Quarry's Inc. environmental violation2009TX-ENV$14,311
Van Dyk's Holsteins LLC air pollution violation2017WA-NCAA$14,311
MODERN LDFL environmental violation2000PA-ENV$14,309
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsenvironmental violation2016OR-ENV$14,309
CHAMPION REALTY, INC environmental violation2011EPA$14,306
William Marvy Co., Inc. pesticide violation2024CA-DPR$14,302
IPCO LLC environmental violation2005PA-ENV$14,300
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsenvironmental violation2015CT-ENV$14,300
COGGIN PONTIAC OF ORANGE PARK hazardous waste violation2008FL-DEP$14,300
Apollo IndustriesPritzker Groupdiversifiedhazardous waste violation2000GA-ENV$14,300
BDCC HOLDING COMPANY INC mining environmental violation2010KY-ENV$14,300
PPL CUMBERLAND CNTY GAS TO ENERGY PLANT air pollution violation2010NJ-ENV$14,300
MARS WRIGLEY CONFECTIONERY US LLCMars Incorporatedfood productsair pollution violation2008NJ-ENV$14,300
Woody's Market & Deli underground storage tank violation2012TN-ENV$14,300
Valley View Camp Water System water pollution violation2010TN-ENV$14,300
CRSR INTERNATIONAL INC environmental violation2019TX-ENV$14,300
Tony's Tire Service environmental violation2015TX-ENV$14,300
Total Petrochemicals USA La Porte PlantTotalEnergies SEoil and gasenvironmental violation2012TX-ENV$14,300
FKD Enterprises Inc. dba Lucky Seven Food Mart environmental violation2009TX-ENV$14,300
JAR Development environmental violation2019UT-ENV$14,300
Owens Brockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2004CA-SCAQMD$14,300
Geopetra Partners, LLC oil or gas drilling violation2024TX-RRC$14,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.