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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
Fastrac Food Store's, Inc. environmental violation2012TX-ENV$12,880
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$12,880
USA Foods, Inc. air pollution violation2006CA-SCAQMD$12,880
Pace Analytical Services, LLC environmental violation2023AL-ENV$12,880
ALCHEMY METALS & RECYCLING LLC DBA ARMOR hazardous waste violation2017NJ-ENV$12,878
Dauva, LLC environmental violation2015TX-ENV$12,875
PHILLIPS #3 environmental violation2000TX-ENV$12,875
Camo chemical llc air pollution violation2023TX-ENV$12,875
Howbert Company environmental violation2006EPA$12,875
NATIONAL BEEF PACKING COMarfrigfood productsenvironmental violation2003EPA$12,875
Quality Tire & Auto Serv. No. 2 solid waste violation2009NC-ENV$12,871
KUKURIN CONTR INC environmental violation2008PA-ENV$12,870
WESTERN STATES EQUIPMENT CO hazardous waste violation2008ID-ENV$12,870
IPG PHOTONICS CORPORATIONIPG Photonics Corp.electrical and electronic equipmentenvironmental violation2009MA-ENV$12,870
Stepan CompanyStepanchemicalsenvironmental violation2013EPA$12,870
Texas Metal Works environmental violation2006EPA$12,870
Ocoee Mountain Club Subdivision water pollution violation2011TN-ENV$12,868
Envirocare Corporation pesticide violation2013CA-DPR$12,865
WET MINE ASSETS HOLDING, LLC environmental violation2020EPA$12,863
ORC PROPERTIES LLC environmental violation2014OR-ENV$12,862
D.T.P., Inc. environmental violation2001RI-ENV$12,860
Jetta Operating Company, Inc. environmental violation2013TX-ENV$12,860
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2009TX-ENV$12,859
Newberry Parc, LLC lead violation2020EPA$12,858
NEWBERRY PARC, LLC environmental violation2020EPA$12,858
NORTH FORK COLLIERIES LLC mining environmental violation2018KY-ENV$12,856
Simon-Ricky LLC environmental violation2014TX-ENV$12,856
ROOFGONE, INC. environmental violation2007OR-ENV$12,855
Kittrich Corporation pesticide violation2015CA-DPR$12,854
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$12,852
AGRI-MED VETERINARY CLINIC environmental violation2017EPA$12,852
BOWSER CTR FOR ADVANCED DENTISTRY environmental violation2011PA-ENV$12,850
Alterna, Inc. air pollution violation2013CA-ARB$12,850
REVELATION ENERGY LLC mining environmental violation2016KY-ENV$12,850
Sant Marry Market Inc underground storage tank violation2013TN-ENV$12,850
Mr. Transmission underground storage tank violation2011TN-ENV$12,850
Fuel Stop No. 3 underground storage tank violation2010TN-ENV$12,850
HICKORY BEECH SUBDIVISION environmental violation2013EPA$12,850
JUBOG DEMOLITION AND ENVIRONMENTAL, INC. (SB) environmental violation2009EPA$12,847
Big Star LLC environmental violation2023TX-RRC$12,846
R&R Grocery solid waste violation2012NC-ENV$12,841
GRAY AND WILLIS, INC. water pollution violation2006SC-ENV$12,841
Industrial Insulation Group, LLC environmental violation2018LA-ENV$12,840
PETRO STOPPING CENTERS, L.P. environmental violation2008TX-ENV$12,840
Millennium Petrochemicals Inc. environmental violation2006TX-ENV$12,840
MPC Systems Inc. air pollution violation2007CA-SCAQMD$12,840
DHAN GURU INC environmental violation2011TX-ENV$12,838
PPG INDUSTRIES INC D/B/A PPG PAINTSPPG Industrieschemicalsenvironmental violation2018EPA$12,838
Rocko's Food & Fuel LLC environmental violation2017LA-ENV$12,837
Fendall Inc. pesticide violation2007CA-DPR$12,836
AZM Enterprises, Inc. environmental violation2013TX-ENV$12,832
Henningsen Farms animal feeding operation violation2012IA-ENV$12,831
Pine Ridge Coal Company LLC water pollution violation2008WV-ENV$12,830
Petra Petroleum Management LLC environmental violation2013TX-ENV$12,826
PENN VIEW EXPLORATION INC environmental violation2012PA-ENV$12,825
QC Energy Resources environmental violation2017EPA$12,825
Formation Inc. environmental violation2009EPA$12,823
Laporte Petroleum Corporation environmental violation2010TX-ENV$12,821
Brownstone Properties VIII, LLC solid waste violation2004NC-ENV$12,817
New A & S Investments Inc environmental violation2011TX-ENV$12,817
Lsg/Sky Chefs Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$12,816
JV&T Company air pollution violation2016CA-ARB$12,813
Aurora MHC, LLC environmental violation2023FL-DEP$12,812
Aurora MHC, LLC drinking water violation2024FL-DEP$12,812
River Valley Realty, LLC ) d/b/a Coldwell Banker environmental violation2023EPA$12,812
Pullen Heavy Industries, LLC environmental violation2006ME-ENV$12,810
Ssam Industries LLC environmental violation2020TX-ENV$12,810
MILLS CORPORATION; ST LOUIS MILLS environmental violation2004EPA$12,809
Bizzy Bee, Inc. solid waste violation2009NC-ENV$12,808
European and American Body Work, Inc. solid waste violation2009TN-ENV$12,806
Beach Oil & Gas, Inc. environmental violation2021TX-RRC$12,806
Pet Solutions, LLC air pollution violation2013AR-ENV$12,805
J & K Excavation, LLC water pollution violation2024TX-ENV$12,804
FITZ ENTERPRISES, INC., DBA STAR-OILCO environmental violation2002OR-ENV$12,803
Bally's Dover Casino Resort environmental violation2023DE-ENV$12,801
Helena ChemicalMarubenidiversifiedpesticide violation2013EPA$12,800
PPL GLOBAL LLC environmental violation2006PA-ENV$12,800
MT CARMEL COGEN INC environmental violation2019PA-ENV$12,800
EVERETT BORO AREA MUNI AUTH BEDFORD CNTY environmental violation2007PA-ENV$12,800
COLUMBIA LIGHTINGAmerican Industrial Partnersprivate equity (including portfolio companies)environmental violation2004PA-ENV$12,800
Saint Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2010AR-ENV$12,800
Arkansas Egg Company, Inc. water pollution violation2008AR-ENV$12,800
Colomer U.S.A., Inc. air pollution violation2013CA-ARB$12,800
DCP Operating CompanyPhillips 66oil and gasair pollution violation2019CO-DPHE$12,800
Verdad Resources air pollution violation2017CO-DPHE$12,800
Lakeside Amusement Park hazardous waste violation2006CO-DPHE$12,800
CHAMPS SPORTS OFFICE COMPLEX & TEAM EDITION APPAREL, INC. environmental violation2011FL-DEP$12,800
RINKER MATERIALS OF FLORIDA, INC. environmental violation2007FL-DEP$12,800
STERICYCLE, & MEDICO ENVIRONMENTAL SRVCS, INC.Waste Management Inc.waste management and environmental servicesenvironmental violation2006FL-DEP$12,800
KREMERS URBAN PHARMACEUTICALS INCLannett Co.pharmaceuticalshazardous waste violation2018IN-ENV$12,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$12,800
STRONG BROTHERS MINING mining environmental violation2008KY-ENV$12,800
SOLVAY SPECIALTY POLYMERS USA LLCSolvaychemicalsair pollution violation2015NJ-ENV$12,800
ST PETERS UNIVERSITY air pollution violation2013NJ-ENV$12,800
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2005NJ-ENV$12,800
SUNOCO INC R&M EAGLE POINT REFINERY air pollution violation2004NJ-ENV$12,800
CINNAMON BAY LLC & EDGEBORO DISPOSAL INCEdgeboro Internationalconstruction and engineeringair pollution violation2004NJ-ENV$12,800
NESTLE USA INC BEVERAGE DIVISIONNestlefood productsair pollution violation2002NJ-ENV$12,800
SOLAR COMPOUNDS CORP air pollution violation2001NJ-ENV$12,800
Hukill Chemical Corp. environmental violation2007OH-ENV$12,800
Viking-Worthington Steel Enterprise, LLC environmental violation2005OH-ENV$12,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.