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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
Custom Alloy Scrap Sales, Inc. hazardous waste violation2018CA-DTSC$14,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2011CA-DTSC$14,000
DCP Operating CompanyPhillips 66oil and gasair pollution violation2019CO-DPHE$14,000
DCP Operating CompanyPhillips 66oil and gasair pollution violation2017CO-DPHE$14,000
CAERUS ENERGY SERVICES air pollution violation2017CO-DPHE$14,000
CF&I SteelEvrazmetalsair pollution violation2015CO-DPHE$14,000
R2KP LLC dba Earthwoods hazardous waste violation2015CO-DPHE$14,000
American West Construction, LLC water pollution violation2015CO-DPHE$14,000
Waste ManagementWaste Management Inc.waste management and environmental servicesair pollution violation2014CO-DPHE$14,000
Pulte HomesPulteGroupconstruction and engineeringenvironmental violation2008CO-DPHE$14,000
Protecto Wrap environmental violation2008CO-DPHE$14,000
Interstate Chemical Company air pollution violation2007CO-DPHE$14,000
Questar Gas ManagementSouthwest Gasmiscellaneous energy products and systemsair pollution violation2005CO-DPHE$14,000
Citation OilCitation Oil & Gasoil and gasair pollution violation2002CO-DPHE$14,000
Peak Plating & Metal Finishing Inc hazardous waste violation2002CO-DPHE$14,000
AKA ENERGY GROUP - GILCREST GASAka Energyoil and gasair pollution violation2000CO-DPHE$14,000
Caerus Piceance LLC environmental violation2019CO-OIL$14,000
Pioneer Natural Resources USA Inc.Exxon Mobiloil and gasenvironmental violation2009CO-OIL$14,000
Presco, Inc. environmental violation2009CO-OIL$14,000
Presco, Inc. environmental violation2009CO-OIL$14,000
Presco, Inc. environmental violation2009CO-OIL$14,000
Illinois Tools Works, Inc. dba ITW GraphicsIllinois Tool Worksindustrial equipmentenvironmental violation2017CT-ENV$14,000
Pepperidge Farm, Inc.Campbell Soupfood productsenvironmental violation2011CT-ENV$14,000
Advance Mold and Manufacturing Inc.Flex Ltd.miscellaneous manufacturingenvironmental violation2008CT-ENV$14,000
BASF Catalysts, LLCBASFchemicalsenvironmental violation2007CT-ENV$14,000
Sibley Memorial Hospital - John Hopkins MedicineJohns Hopkins Medicinehealthcare servicesair pollution violation2015DC-ENV$14,000
JJPS, Inc. air pollution violation2015DC-ENV$14,000
EYES OF THE EVERGLADES, LLC environmental violation2018FL-DEP$14,000
PENSACOLA EXCHANGE, LLC environmental violation2009FL-DEP$14,000
DRYSTACK INTERNATIONAL, LLC AND SKIPPER MARINE DEVELOPMENT, INC environmental violation2009FL-DEP$14,000
HOME DEPOT, INC.Home Depotretailingenvironmental violation2008FL-DEP$14,000
UIL FAMILY LIMITED PARTNERSHIP, ET AL environmental violation2008FL-DEP$14,000
ABVORNE HEAVY MAINTENANCE hazardous waste violation2008FL-DEP$14,000
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2007FL-DEP$14,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingenvironmental violation2007FL-DEP$14,000
DELRAY MEDICAL CENTERTenet Healthcarehealthcare serviceshazardous waste violation2001FL-DEP$14,000
MOLEX-ETC,INC. hazardous waste violation2001FL-DEP$14,000
E.I. DUPONT DE NEMOURS & COMPANYChemourschemicalsenvironmental violation2000FL-DEP$14,000
Arlington Park Marietta, LLC water pollution violation2018GA-ENV$14,000
LG Hausys America air pollution violation2016GA-ENV$14,000
Perimeter Terminal, LLC air pollution violation2012GA-ENV$14,000
Bank of North GeorgiaSynovus Financialfinancial serviceswater pollution violation2011GA-ENV$14,000
Flying J. Inc.Pilot Corporationretailingwater pollution violation2008GA-ENV$14,000
Pelzer Acoustic Products, LLCAdler Pelzer Groupautomotive partsair pollution violation2007GA-ENV$14,000
Goldens Foundry and Machine Company air pollution violation2007GA-ENV$14,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2005GA-ENV$14,000
HP Pelzer(Automotive Systems), Inc.Adler Pelzer Groupautomotive partsair pollution violation2002GA-ENV$14,000
Dekalb Medical CenterEmory Healthcarehealthcare servicesair pollution violation2002GA-ENV$14,000
Wheland Foundry air pollution violation2001GA-ENV$14,000
Central Georgia Health Ventures air pollution violation2001GA-ENV$14,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2001GA-ENV$14,000
WALMART #1905Walmartretailinghazardous waste violation2009ID-ENV$14,000
SUN CHEMICAL CORPDIC Corporationchemicalsair pollution violation2018IL-ENV$14,000
GREENVILLE LIVESTOCK INC water pollution violation2018IL-ENV$14,000
PRAIRIE STATE GILTS, LTD water pollution violation2017IL-ENV$14,000
UNIVERSAL ASPHALT & EXCAVATING water pollution violation2015IL-ENV$14,000
MAHONEY ENVIRONMENTAL & ALL STAR MGNT water pollution violation2014IL-ENV$14,000
NU AIR FILTER CO air pollution violation2014IL-ENV$14,000
TORKELSON CHEESE water pollution violation2011IL-ENV$14,000
COVANTA ENVIRONMENTAL SOLUTIONS LLCEQT ABprivate equity (including portfolio companies)hazardous waste violation2018IN-ENV$14,000
CARGILL INCCargillagribusinesshazardous waste violation2018IN-ENV$14,000
SUNOCO PARTNERS MARKETING & TERMINALS LPEnergy Transferpipelinesair pollution violation2018IN-ENV$14,000
MILLENNIUM AGRICULTURAL SERVICES LLC animal feeding operation violation2018IN-ENV$14,000
C & D TECHNOLOGIES INCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2016IN-ENV$14,000
ARROWHEAD PLASTIC ENG INC hazardous waste violation2015IN-ENV$14,000
USS TUBE CITY IMS LLC air pollution violation2015IN-ENV$14,000
STARKE COUNTY RECYCLING INC hazardous waste violation2013IN-ENV$14,000
SUPERIOR OIL CO INC hazardous waste violation2012IN-ENV$14,000
G & K SERVICES INCCintasbusiness servicesair pollution violation2012IN-ENV$14,000
INGREDION INCIngredionagribusinessair pollution violation2012IN-ENV$14,000
PARTS FINISHING GROUP INC hazardous waste violation2009IN-ENV$14,000
REA MAGNET WIRE CO INC hazardous waste violation2007IN-ENV$14,000
C & M GREENWELL CONTRACTING LLC water pollution violation2007IN-ENV$14,000
BEE ENVIRONMENTAL hazardous waste violation2007IN-ENV$14,000
RECYCLING SERVICES OF IN air pollution violation2006IN-ENV$14,000
21ST CENTURY DEVELOPERS INC water pollution violation2005IN-ENV$14,000
STYLINE INDS INC air pollution violation2003IN-ENV$14,000
SHOCKNEY & SON INC solid waste violation2002IN-ENV$14,000
NIPSCONiSourceutilities and power generationair pollution violation2002IN-ENV$14,000
FAIRVIEW DEV CORP water pollution violation2001IN-ENV$14,000
TANNERS CREEK DEVELOPMENT LLC solid waste violation2019IN-ENV$14,000
US FILTER INDIANAPOLIS WATER LLC water pollution violation2006IN-ENV$14,000
GREENVILLE OIL COMPANY water pollution violation2016KY-ENV$14,000
HUCKS FOOD & FUEL 365 environmental violation2016KY-ENV$14,000
WESTERN KY MINERALS water pollution violation2016KY-ENV$14,000
BEECHFORK PROCESSING & CZAR COAL water pollution violation2013KY-ENV$14,000
SUNSHINE ENERGY 201 environmental violation2011KY-ENV$14,000
THE RAVEN COMPANY INC mining environmental violation2011KY-ENV$14,000
JIM HALL CONSTRUCTION mining environmental violation2007KY-ENV$14,000
BLUEGRASS MINE TOOL solid waste violation2004KY-ENV$14,000
GRUPO ANTOLIN KENTUCKY INCGrupo Antolinautomotive partssolid waste violation2004KY-ENV$14,000
DOW CORNING CORPORATIONDow Inc.chemicalssolid waste violation2004KY-ENV$14,000
KENTUCKY ELECTRIC STEEL air pollution violation2001KY-ENV$14,000
SOUTHERN GRAPHIC SYSTEMS solid waste violation2001KY-ENV$14,000
NORTH AMERICAN REFACTORIES air pollution violation2001KY-ENV$14,000
Williams Olefins, LLCMubadala Investment Companydiversifiedenvironmental violation2017LA-ENV$14,000
Louisiana Land & Water Company, Inc. and Utility Data Service Corporation and Grace Utilities, Inc. environmental violation2016LA-ENV$14,000
Lamp Recyclers of Louisiana, Inc. environmental violation2014LA-ENV$14,000
Templeton Trucking Co., Inc. environmental violation2011LA-ENV$14,000
MR HOME INC environmental violation2020MA-ENV$14,000
KIMS CLEANERS environmental violation2009MA-ENV$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.