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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
MUSSER FOREST INC environmental violation2005PA-ENV$12,500
MILLS PRIDE PA LLC environmental violation2001PA-ENV$12,500
MEADVILLE REDI MIX CONCRETE INC environmental violation2018PA-ENV$12,500
L & P ALUMINUM HOLDINGS LLC environmental violation2005PA-ENV$12,500
K PETROLEUM INC environmental violation2016PA-ENV$12,500
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$12,500
GREEN GDNS PLZ environmental violation2002PA-ENV$12,500
EXCO RESOURCES PA LLCEXCO Resourcesoil and gasenvironmental violation2012PA-ENV$12,500
DTE RIVER HILL LLC environmental violation2002PA-ENV$12,500
COVOL FUELS DIV OF HEADWATERS INC environmental violation2002PA-ENV$12,500
CLARK LAB LLC environmental violation2018PA-ENV$12,500
CHEMALLOY CO INC environmental violation2017PA-ENV$12,500
CHAMBERSBURG HOSP environmental violation2016PA-ENV$12,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2007PA-ENV$12,500
1453 SOUTH HANOVER STREET LLC environmental violation2016PA-ENV$12,500
Minuteman Construction, Inc. environmental violation2019AL-ENV$12,500
Alpine Development, Inc. environmental violation2019AL-ENV$12,500
Sejong Alabama, LLC hazardous waste violation2017AL-ENV$12,500
AVCC, LLC environmental violation2016AL-ENV$12,500
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralssolid waste violation2016AL-ENV$12,500
Jim Walter Resources, Inc.Warrior Met Coalmining and mineralssolid waste violation2016AL-ENV$12,500
HEPACO, LLC hazardous waste violation2016AL-ENV$12,500
Polyplex USA, LLCPolyplex Corporation Ltdchemicalsair pollution violation2015AL-ENV$12,500
Chemical Lime CompanyLhoist Groupmining and mineralsair pollution violation2008AL-ENV$12,500
Core Calcium & Shell Products air pollution violation2006AL-ENV$12,500
Chemical Lime Company of Alabama, Inc.Lhoist Groupmining and mineralsair pollution violation2006AL-ENV$12,500
PCI Gaming of the Creek Indians environmental violation2006AL-ENV$12,500
Chemical Lime Company of Alabama, Inc.Lhoist Groupmining and mineralsair pollution violation2006AL-ENV$12,500
Akron Sand & Gravel environmental violation2003AL-ENV$12,500
Southern Natural Gas Corporation air pollution violation2003AL-ENV$12,500
Wellington Development Corp. environmental violation2002AL-ENV$12,500
Whitaker Contracting Corp. air pollution violation2002AL-ENV$12,500
Miller and Company, Inc. air pollution violation2002AL-ENV$12,500
Clean Harbors El Dorado, LLCClean Harbors Inc.waste management and environmental serviceshazardous waste violation2016AR-ENV$12,500
Marshalltown Tools hazardous waste violation2006AR-ENV$12,500
American Fuel Cell and Coated Fabrics Company, d.b.a., Amfuel air pollution violation2005AR-ENV$12,500
Genesis& Manny Trucking Inc. air pollution violation2017CA-ARB$12,500
Prym Consumer USA, Inc. and Odif USA air pollution violation2016CA-ARB$12,500
SalonQuest, LLC air pollution violation2015CA-ARB$12,500
Tesoro Refining & Marketing Company, LLCMarathon Petroleumoil and gasair pollution violation2015CA-ARB$12,500
Manuel Brasil Trucking (MB Trucking) air pollution violation2013CA-ARB$12,500
Hendrick Automotive Group air pollution violation2010CA-ARB$12,500
AutoZone-Prestone Windshield Melt De-IcerAutoZoneretailingair pollution violation2008CA-ARB$12,500
Lucky 7 Choppers air pollution violation2005CA-ARB$12,500
Joe's Muffler air pollution violation2004CA-ARB$12,500
Rosemont Ventures, Inc. pesticide violation2010CA-DPR$12,500
Excel Garden Products pesticide violation2006CA-DPR$12,500
Water Warehouse pesticide violation2004CA-DPR$12,500
Precious Metal Recovery hazardous waste violation2010CA-DTSC$12,500
CB Tyres Recycling Resources, LLC environmental violation2005CA-REC$12,500
Twin Star Energy air pollution violation2019CO-DPHE$12,500
Tarango Inc. air pollution violation2013CO-DPHE$12,500
Frontier Paving Inc. air pollution violation2007CO-DPHE$12,500
Citation OilCitation Oil & Gasoil and gasair pollution violation2004CO-DPHE$12,500
Whiting Oil & Gas Corp.Chord Energyoil and gasenvironmental violation2017CO-OIL$12,500
BP America Production Co.BPoil and gasenvironmental violation2016CO-OIL$12,500
D. R. Charles Environmental Construction, LLC underground storage tank violation2020CT-ENV$12,500
Servco Oil, Inc. underground storage tank violation2020CT-ENV$12,500
Marjan, Inc. environmental violation2007CT-ENV$12,500
Data Capture Solutions environmental violation2007CT-ENV$12,500
O & G Industries, Inc.O&G Industriesconstruction and engineeringenvironmental violation2000CT-ENV$12,500
PMCC, LLC environmental violation2010FL-DEP$12,500
PINELLAS 3100 TRUST AND BITMAN, SCOTT environmental violation2010FL-DEP$12,500
ROY'S TRAILER PARK WWTP environmental violation2008FL-DEP$12,500
RMD AMERICAS, LLC solid waste violation2006FL-DEP$12,500
CUMBERLAND FARMS, INC.Cumberland Farmsretailingenvironmental violation2006FL-DEP$12,500
TRADER PUBLISHING COMPANY hazardous waste violation2002FL-DEP$12,500
Newhouse Construction & Rolloff Service solid waste violation2016GA-ENV$12,500
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2015GA-ENV$12,500
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2010GA-ENV$12,500
Durham Construction and Demolition, Inc. asbestos violation2007GA-ENV$12,500
North Spalding Development Company, LLC air pollution violation2006GA-ENV$12,500
Estates at Mill Glen Subdivision water pollution violation2006GA-ENV$12,500
Continental Commercial Products air pollution violation2006GA-ENV$12,500
North Godley Development Group and Atlantic Underground Utilities, Inc. water pollution violation2005GA-ENV$12,500
Interstate Paper LLC water pollution violation2005GA-ENV$12,500
McDuffie County Development Authority environmental violation2005GA-ENV$12,500
Quebecor World DirectQuad/Graphicsmiscellaneous serviceshazardous waste violation2005GA-ENV$12,500
IRBY Construction CompanyQuanta Servicesconstruction and engineeringwater pollution violation2000GA-ENV$12,500
Lawrence Foods, Inc. environmental violation2020IL-ENV$12,500
AW BENNETT ENTERPRISES solid waste violation2020IL-ENV$12,500
MERCY HOSPITAL MEDICAL CENTER air pollution violation2018IL-ENV$12,500
MID-AMERICA HOTEL & SUITES LLC/3 SWEARINGEN BROTHERS INC solid waste violation2018IL-ENV$12,500
CHEROKEE WELLS SERVICE LLC solid waste violation2016IL-ENV$12,500
AAA GALVANIZING-PEORIA, INC. solid waste violation2015IL-ENV$12,500
SIGMA-ALDRICH MANUFACTURINGMerck KGaA (EMD)pharmaceuticalssolid waste violation2014IL-ENV$12,500
PRAIRELAND INVESTMENTS air pollution violation2012IL-ENV$12,500
BRAKUR CUSTOM CABINETRY air pollution violation2012IL-ENV$12,500
ADVANCED WASTE SERVICESEQT ABprivate equity (including portfolio companies)water pollution violation2012IL-ENV$12,500
POMP'S TIRE SERVICE solid waste violation2011IL-ENV$12,500
NORAMCO-CHICAGO, INC. water pollution violation2011IL-ENV$12,500
TEXACO REFINING AND MARKETINGChevronoil and gassolid waste violation2007IL-ENV$12,500
Northern Building Concepts, Inc. and Landscape Concepts Construction, Inc. water pollution violation2003IL-ENV$12,500
Lewis Disposal & Landfill Service solid waste violation2002IL-ENV$12,500
ACE PAVING LLC air pollution violation2016IN-ENV$12,500
SAFETY KLEEN SYSTEMS INCClean Harbors Inc.waste management and environmental servicesair pollution violation2016IN-ENV$12,500
ALCONEX SPECIALTY PRODUCTS INC solid waste violation2016IN-ENV$12,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2015IN-ENV$12,500
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2013IN-ENV$12,500
TWIGG CORP environmental violation2013IN-ENV$12,500
KENTUCKIANA TRUCKING INC solid waste violation2012IN-ENV$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.