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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
LAM JKM LLC solid waste violation2019NJ-ENV$14,132
Molo-Twin LLC environmental violation2023MN-ENV$14,131
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2010TX-ENV$14,130
Trinity Bay Oil & Gas, Inc. oil or gas drilling violation2024TX-RRC$14,129
HONDO CHEMICAL INC environmental violation2001TX-ENV$14,125
VANDERHOEF BUILDERS environmental violation2007EPA$14,125
The Quartz Corp USA environmental violation2019NC-ENV$14,122
J RISCINTI & SONS LLC solid waste violation2020NJ-ENV$14,121
XTO ENERGY INCExxon Mobiloil and gasenvironmental violation2016PA-ENV$14,120
Dana Tank Container environmental violation2020EPA$14,120
Innov Wire Technology Inc hazardous waste violation2010CO-DPHE$14,116
CONSOL DOCKS INC environmental violation2012PA-ENV$14,115
MULTIMETCO, INC. environmental violation2004EPA$14,112
TOWN & COUNTRY CLEANERS hazardous waste violation2016FL-DEP$14,111
Eddie's Tree Service air pollution violation2017NC-ENV$14,111
Imperial Transport of Tenn., Inc. environmental violation2010VA-ENV$14,110
Parthenia Enterprises, LLP hazardous waste violation2001CA-DTSC$14,108
D. CANALE BEVERAGES, INC. environmental violation2007EPA$14,107
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2020TX-ENV$14,102
Jayo Development and Jayo Construction environmental violation2014EPA$14,100
MILLER QUARRIES environmental violation2010PA-ENV$14,100
BLX INC environmental violation2004PA-ENV$14,100
Worthen Industries, Inc.Worthen Industrieschemicalsenvironmental violation2012NH-ENV$14,100
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2012NJ-ENV$14,100
EAGLE POINT TANK FARM AND DOCK air pollution violation2006NJ-ENV$14,100
M & M Sparta Smoke LLC dba Pump and Pay East underground storage tank violation2011TN-ENV$14,100
Positive Impact Waste Solutions, LLC environmental violation2008TX-ENV$14,100
Misho Investments, Inc. environmental violation2023FL-DEP$14,100
Misho Investments, Inc. environmental violation2023FL-DEP$14,100
Acidchem (USA) Inc. environmental violation2004EPA$14,100
Ramey Resort, Inc. environmental violation2008EPA$14,100
North Ridge, LLC environmental violation2016EPA$14,100
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2009EPA$14,100
ARP STATION environmental violation2019EPA$14,100
HILLS DEVELOPMENT INC environmental violation2020EPA$14,100
JAYO CONSTRUCTION INC - SOMERSET VILLAGE SUBDIVISION environmental violation2014EPA$14,100
Colonial Oil Industries Inc. environmental violation2014EPA$14,100
GREY ROCK RESOURCES LLC LAKE CHARLES environmental violation2019EPA$14,099
ECHO-L, INC environmental violation2004EPA$14,098
PM Oil & Gas, Inc. environmental violation2018TX-RRC$14,094
Sherman Dixie Concrete Industries, Inc. environmental violation2014EPA$14,093
HRRW Trailer Park water pollution violation2009TN-ENV$14,092
COOPER LAKE FARMS INC environmental violation2012PA-ENV$14,090
WOODCLIFF STP water pollution violation2011NJ-ENV$14,089
Sign Language Xl hazardous waste violation2016CO-DPHE$14,087
A M BEST CO INC water pollution violation2015NJ-ENV$14,086
Louisiana Custom Cote Co environmental violation2007LA-ENV$14,085
ROYALTY AUTO SALES environmental violation2023NJ-ENV$14,085
AKZO NOBEL POLYMER CHEMICALS LLCCarlyle Groupprivate equity (including portfolio companies)environmental violation2001TX-ENV$14,080
Ruskin Company, Inc. environmental violation2022AL-ENV$14,080
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalswater pollution violation2022TX-ENV$14,080
Initial Health Care, Inc. environmental violation2003EPA$14,080
Johns ManvilleBerkshire Hathawaydiversifiedenvironmental violation2003EPA$14,080
Femato Enterprises, LLC environmental violation2011TX-ENV$14,078
MC Ionic Solutions US, Inc solid waste violation2020TN-ENV$14,077
BIO-MASS TECH, INC. D/B/A GRIFFIN BROTHER'S CIVIL CONSTRUCTION environmental violation2020FL-DEP$14,076
CATALYST ENERGY INC environmental violation2013PA-ENV$14,075
Clean Dried Processing, Inc. air pollution violation2015NV-ENV$14,075
Virginia Electric and Power Co.Dominion Energyutilities and power generationenvironmental violation2021VA-ENV$14,075
CONSUMERS ENERGYCMS Energyutilities and power generationhazardous waste violation2018MI-ENV$14,070
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2016TX-ENV$14,070
Gaithersburg Cabinetry and Millwork Co.,Inc. environmental violation2019VA-ENV$14,066
SUPERIOR TUBE CO INCAmetekelectrical and electronic equipmentenvironmental violation2011PA-ENV$14,063
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsair pollution violation2018IN-ENV$14,063
WGS GLOBAL SERVICES LLC air pollution violation2017IN-ENV$14,063
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialssolid waste violation2016IN-ENV$14,063
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$14,063
ROBINSON ENGINEERING & OIL CO solid waste violation2000IN-ENV$14,062
T & W Forge, Inc. environmental violation2005OH-ENV$14,062
Express Food Mart underground storage tank violation2015TN-ENV$14,062
SMITH CORROSION SERVICES INC environmental violation2001TX-ENV$14,062
Midcoast G & P (East Texas) L.P. air pollution violation2022TX-ENV$14,060
Hwy 2243 Grocery, Inc. environmental violation2009TX-ENV$14,059
ROOT FUEL, LLC environmental violation2017TX-ENV$14,056
Southwood Building Systems, Inc. environmental violation2023VA-ENV$14,056
Wilbur-Ellis Feed LLC,Wilbur-Ellischemicalsenvironmental violation2020OR-ENV$14,053
K & S PEDERSEN AUTOMOTIVE, L.L.C. (LEE'S RADIATOR) hazardous waste violation2001OR-ENV$14,052
SENTINEL ENERGY CENTER, LLC air pollution violation2024CA-SCAQMD$14,052
Faulks Bros. Construction Co., Inc. environmental violation2010EPA$14,051
Clear Creek Auto Wreckers, Inc. environmental violation2001CA-REC$14,050
MAROTTA CORP environmental violation2007MA-ENV$14,050
RADAR HOLDING L.L.C. environmental violation2010OR-ENV$14,050
CLEMSON UNIVERSITY water pollution violation2005SC-ENV$14,050
Metro Transit - Light Rail Shop & Yard air pollution violation2020MN-ENV$14,048
Vitol, Inc.Vitolfinancial servicesenvironmental violation2015EPA$14,047
POTOMAC SUNOCO environmental violation2010EPA$14,046
C & D TECHNOLOGIES INCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2020IN-ENV$14,044
GREAT NORTHERN TRUCK LINES INC environmental violation2021NJ-ENV$14,043
PLANT HEALTH CARE INC environmental violation2018EPA$14,043
COMM REFUSE SVC LLC environmental violation2016PA-ENV$14,042
Phillips Exeter Academy environmental violation2007NH-ENV$14,041
Interstate Paper LLC water pollution violation2006GA-ENV$14,040
CPI OPERATIONS LLC air pollution violation2006NJ-ENV$14,040
Gilco International Lumber LLC et al. hazardous waste violation2021TN-ENV$14,040
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2018TX-ENV$14,040
Atmos Energy CorporationAtmos Energyutilities and power generationenvironmental violation2016TX-ENV$14,040
Delek Refining, Ltd.Delekoil and gasenvironmental violation2014TX-ENV$14,040
NEW DELTA BUSINESS LLC environmental violation2013TX-ENV$14,040
Flint Hills Resources, LPKoch Industriesdiversifiedenvironmental violation2010TX-ENV$14,040
Dynax America Corp.EXEDYautomotive partsenvironmental violation2011VA-ENV$14,040
Stolthaven Houston, Inc. environmental violation2021TX-ENV$14,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.