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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
I. 35 Sandpit, Inc. environmental violation2015TX-ENV$12,496
W & W Fiberglass Tank Company environmental violation2006TX-ENV$12,495
Hunt's 301 Convenient Mart solid waste violation2011NC-ENV$12,493
Continental Paving, Inc. environmental violation2016NH-ENV$12,492
BE-To & Sons Gas Station LLC. environmental violation2014TX-ENV$12,490
Chattanooga Boiler and Tank Company solid waste violation2016TN-ENV$12,487
Central Elevator, Inc. pesticide violation2011EPA$12,480
Middletown Power LLCNRG Energyutilities and power generationenvironmental violation2002CT-ENV$12,480
Trout Demolition Debris Land Disposal solid waste violation2017MN-ENV$12,480
Interstate Warehousing environmental violation2005OH-ENV$12,480
Halls Car Care underground storage tank violation2020TN-ENV$12,480
TPC Group LLCTPC Groupchemicalsenvironmental violation2016TX-ENV$12,480
William Marsh Rice University environmental violation2014TX-ENV$12,480
Bank Of America NABank of Americafinancial servicesenvironmental violation2005TX-ENV$12,480
La Porte Methanol Company, L.P. environmental violation2005TX-ENV$12,480
Newfield - Ranch air pollution violation2013UT-ENV$12,480
Resolute El Dorado, Inc. environmental violation2023AR-ENV$12,480
POWER PARTNERS, INC. environmental violation2015EPA$12,480
MONDELEZ GLOBAL, LLCMondelez Internationalfood productsenvironmental violation2016EPA$12,480
PPG Industries Inc.PPG Industrieschemicalsenvironmental violation2008EPA$12,480
CWPILL, Inc. environmental violation2017EPA$12,480
UNIVAR USA, INCApollo Global Managementprivate equity (including portfolio companies)environmental violation2007EPA$12,480
CENTRAL ELEVATOR, INC environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,480
Bradley Fannings d/b/a Rims & Things (SB) environmental violation2007EPA$12,480
Loomis Homes LLC environmental violation2023MN-ENV$12,475
Stanton Park LLC (TXU010438, TXR15A240) environmental violation2004EPA$12,475
TPLUBB, LLC environmental violation2020TX-ENV$12,472
NEW HOPE CORNER STORE LLC environmental violation2022TX-ENV$12,471
UNION ELECTRIC CO. dba Ameren MissouriAmerenutilities and power generationair pollution violation2024MO-ENV$12,471
Jameson Partners, LLC dba Freeway Land II water pollution violation2019OR-ENV$12,470
VANGUARD CAR RENTAL USA INC. environmental violation2007OR-ENV$12,470
Raytheon Co.RTX Corporationaerospace and military contractingenvironmental violation2007RI-ENV$12,470
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingair pollution violation2024NC-ENV$12,470
Perelli Enterprises, Inc. environmental violation2009EPA$12,468
Key Container Corp. environmental violation2013RI-ENV$12,465
Four States Recycling, Inc. environmental violation2012TX-ENV$12,465
PEPSI COLA GENERAL BOTTLERS, INC.PepsiCofood productsenvironmental violation2000EPA$12,465
Pipestream, Inc. environmental violation2013EPA$12,464
Bayswater Exploration & Production LLC oil or gas drilling violation2024CO-OIL$12,461
WINNEBAGO INDUSTRIES, INCWinnebago Industriesmotor vehiclesenvironmental violation2016EPA$12,460
United Operating, LLC environmental violation2016TX-RRC$12,458
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$12,455
Clifton-Stewart Developers, Inc. environmental violation2018VA-ENV$12,452
JPS Development, LLC and Preferred Development environmental violation2003OH-ENV$12,451
Hernandez Rock, Inc. air pollution violation2023TX-ENV$12,451
D D T EXCAVATING AND SITE WORK, INC. air pollution violation2024TX-ENV$12,451
3M Company3M Companymiscellaneous manufacturingair pollution violation2011AR-ENV$12,450
LIGHTING RESOURCES INC hazardous waste violation2014IN-ENV$12,450
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2002IN-ENV$12,450
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2002NC-ENV$12,450
Millennium Petrochemicals Inc. environmental violation2010TX-ENV$12,450
Shale Tank Truck, LLC environmental violation2014TX-RRC$12,450
Nikkei MC Aluminum America, Inc. environmental violation2022IN-ENV$12,450
Highwater Marine, LLC air pollution violation2024IN-ENV$12,450
Rosehill Gulf solid waste violation2017NC-ENV$12,445
TASR, Inc. environmental violation2021EPA$12,445
LEAF RIVER CELLULOSE, LLC environmental violation2007EPA$12,444
EASTMAN CHEMICAL COMPANYEastman Chemicalchemicalsenvironmental violation2009EPA$12,444
J J and V, Inc. lead violation2021EPA$12,443
HARCROS CHEMICALS INC.Harcros Chemicalschemicalsenvironmental violation2009EPA$12,443
J J and V Inc. environmental violation2021EPA$12,443
CATLETTSBURG REFINING, LLC environmental violation2008EPA$12,442
EVONIK CORPEvonik Industrieschemicalswater pollution violation2013NJ-ENV$12,440
ABF PACKING, INC. environmental violation2013TX-ENV$12,440
Texas A&M University environmental violation2005TX-ENV$12,440
BOSTON DESIGN & CONSTRUCTION CO., INC. (SB) environmental violation2018EPA$12,440
Jade Animal Farm LLC environmental violation2008TX-ENV$12,438
T & T Tire Removal, LLC environmental violation2023IN-ENV$12,438
Regal Construction Inc environmental violation2017EPA$12,438
SUBURBAN PROPANESuburban Propane Partnersmiscellaneous servicesenvironmental violation2003MA-ENV$12,437
Cory's Petroleum, Inc. environmental violation2011RI-ENV$12,437
Little Dan's #3 solid waste violation2001NC-ENV$12,434
J&J Services Co. environmental violation2016TX-RRC$12,432
HON CompanyHNI Corp.housewares and home furnishingsenvironmental violation2021GA-ENV$12,431
FLORENATA SOLID SURFACES, INC. hazardous waste violation2005FL-DEP$12,430
OPHIR OPTICS LLCMKS Instrumentsmiscellaneous manufacturingenvironmental violation2009MA-ENV$12,430
ERIE PLATING CO environmental violation2001EPA$12,430
PETERSON MANUFACTURING CO INC RO WTP environmental violation2022EPA$12,430
ROBBINS LLC environmental violation2006EPA$12,428
MOCARO DYEING AND FINISHING, INC. environmental violation2008EPA$12,428
Your Fresh Start, Inc. solid waste violation2011NC-ENV$12,426
Allegiance Exploration, LLC environmental violation2016TX-RRC$12,426
ALPHA GALVANIZING, INC environmental violation2007EPA$12,426
Aggregate IndustriesHolcim Groupbuilding materialsair pollution violation2020CO-DPHE$12,425
All Rite Paving air pollution violation2012CO-DPHE$12,425
The Troxel Company water pollution violation2015TN-ENV$12,425
North Spring Behavioral Healthcare, Inc. environmental violation2018VA-ENV$12,425
High Up Dairy Mart, Inc. environmental violation2012VA-ENV$12,425
TWIN LANDFILL CORP. air pollution violation2020CO-DPHE$12,425
WestRock Virginia, LLCSmurfit Westrock PLCpaper and packagingenvironmental violation2023VA-ENV$12,425
Johnson C. Smith University, Inc. solid waste violation2016NC-ENV$12,424
Birk Genetics water pollution violation2018MO-ENV$12,423
EAST SIDE PLATING, INC. hazardous waste violation2010OR-ENV$12,422
TRIAD BOATWORKS environmental violation2005MA-ENV$12,420
Solvay Chemicals, Inc.Solvaychemicalsenvironmental violation2006TX-ENV$12,420
JOHNSON OIL OF CLATSKANIE INC environmental violation2004OR-ENV$12,419
Trinity Industries, Inc.Trinity Industriesheavy equipmentenvironmental violation2014TX-ENV$12,419
San Antonio Retail Support Center environmental violation2005EPA$12,418
Consolidation Coal Co.American Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012VA-ENV$12,417
INTELLIGENCER PRINTING CO INC environmental violation2015PA-ENV$12,415
Crest Petroleum, LLC environmental violation2017TX-RRC$12,415
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.