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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
CENTEX HOMES ENTERPRISES, INC.PulteGroupconstruction and engineeringenvironmental violation2000FL-DEP$12,348
Fletcher Oil Company, Inc. solid waste violation2019NC-ENV$12,347
Water Association Of North Lake, Inc. solid waste violation2024TX-ENV$12,343
Lakeside Coves Subdivision water pollution violation2016TN-ENV$12,339
Jenco Petroleum Corp. environmental violation2020TX-RRC$12,338
JOSEPH BULLOCK & SONS INC environmental violation2001PA-ENV$12,334
Tina's Mexican Kitchen, LLC environmental violation2019TX-ENV$12,333
SWEET DEAL AUTO, INC hazardous waste violation2008FL-DEP$12,332
S&S U.S.A., Inc. solid waste violation2013NC-ENV$12,332
JOY RESOURCES, INC. environmental violation2014TX-ENV$12,331
SUMTER STOP, LLC underground storage tank violation2012SC-ENV$12,330
TROPHY IMPORTS & EXPORTS INC environmental violation2004TX-ENV$12,330
Univar Solutions USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2021FL-DEP$12,330
WHEATLAND TUBE LLCZekelman Industriesmetalsenvironmental violation2022EPA$12,329
Ocean Food Mart underground storage tank violation2013TN-ENV$12,325
Kumho Tire Georgia, IncDoublestar Groupautomotive partsair pollution violation2020GA-ENV$12,322
Shumard Corporation environmental violation2012TX-ENV$12,322
Ray-A Operating Inc. environmental violation2023TX-RRC$12,322
Southeast Gravel Company, Inc. air pollution violation2020AR-ENV$12,320
Davis Gas Processing, Inc.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2016TX-ENV$12,320
Enbridge G & P (North Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$12,320
Magna-Flow International, Inc. environmental violation2005TX-ENV$12,320
Bohling Steel Inc. environmental violation2020VA-ENV$12,320
Cirba Solutions US, Inc. hazardous waste violation2024OH-ENV$12,320
BEYO environmental violation2021EPA$12,320
Robinson Labortories, Inc. environmental violation2002EPA$12,320
Bucky's Navigation, Inc. environmental violation2008TX-ENV$12,315
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessair pollution violation2024MN-ENV$12,315
Bejo Corporation environmental violation2023TX-RRC$12,314
Lajitas Management, L.L.C. dba Lajitas Utility Co., Inc. environmental violation2005TX-ENV$12,312
DIAMOND SHAMROCK REFINING COMPANY, L.P.Valero Energyoil and gasenvironmental violation2022TX-ENV$12,312
NORTH NAPIER APARTMENTS environmental violation2009EPA$12,311
STRATEGIC MATERIALS INCLittlejohn & Co.private equity (including portfolio companies)water pollution violation2011NJ-ENV$12,310
CHESTER SPRINGS SHOPPING CTR water pollution violation2006NJ-ENV$12,308
Simoniz USA, Inc. environmental violation2001CT-ENV$12,305
TWIN RIVERS, INC. mining environmental violation2012KY-ENV$12,305
TWIN RIVERS, INC. solid waste violation2010KY-ENV$12,305
Ace Pumping & Septic Services, Inc. environmental violation2011TX-ENV$12,305
Aamson Enterprises Inc environmental violation2009TX-ENV$12,305
Lancaster Street Cstore LLC environmental violation2021TX-ENV$12,305
Western Carolina University environmental violation2020NC-ENV$12,305
BRETON SOUND 32 environmental violation2015EPA$12,305
ML 35 LLC environmental violation2009PA-ENV$12,304
City Int'l., Ltd. environmental violation2011TX-ENV$12,301
RDS Opportunity Fund LLC drinking water violation2023TX-ENV$12,301
FARMERS INVESTMENT COMPANY, INC. environmental violation2010EPA$12,301
Brennco, Inc. environmental violation2014EPA$12,300
DART CONTAINER CORP OF PADart Containerpaper and packagingenvironmental violation2002PA-ENV$12,300
UMH PROP INCUMH Propertiesreal estateenvironmental violation2011PA-ENV$12,300
TURKEY HILL LP environmental violation2019PA-ENV$12,300
ENERGY HARBOR GENERATION LLCVistra Energyutilities and power generationenvironmental violation2018PA-ENV$12,300
New Castle Development, Inc. environmental violation2011AL-ENV$12,300
Kensington L.L.C. water pollution violation2005AR-ENV$12,300
Trans India Products, Inc. air pollution violation2017CA-ARB$12,300
Lealta Transport, Inc. air pollution violation2011CA-ARB$12,300
Avon Products, Inc.LG H&H Co. Ltdhousehold and personal care productsair pollution violation2010CA-ARB$12,300
Pewag Traction Chain hazardous waste violation2015CO-DPHE$12,300
Porcelen Limited CT, LLC environmental violation2006CT-ENV$12,300
COMBE LABORATORIES solid waste violation2011IL-ENV$12,300
Indian Exploration, Inc. environmental violation2014LA-ENV$12,300
The Webber Hospital Association d/b/a Southern Maine Medical Center hazardous waste violation2010ME-ENV$12,300
Dragon Products Company, Inc.Elementiadiversifiedair pollution violation2006ME-ENV$12,300
Duluth Ready Mix - Saginaw environmental violation2020MN-ENV$12,300
Norder Supply, Inc. water pollution violation2012NE-ENV$12,300
AMERICAN GALVANIZING CO INCValmont Industriesmetalsair pollution violation2020NJ-ENV$12,300
DURAND GLASS MFG CO air pollution violation2014NJ-ENV$12,300
COVANTA ESSEX COEQT ABprivate equity (including portfolio companies)air pollution violation2012NJ-ENV$12,300
B L ENGLAND GENERATING STATION air pollution violation2009NJ-ENV$12,300
Cabanas Island Restaurant, LLC environmental violation2018OH-ENV$12,300
SRC Worldwide, Inc. hazardous waste violation2019OR-ENV$12,300
Mo's Stop and Go underground storage tank violation2013TN-ENV$12,300
Giltedge Stop and Go underground storage tank violation2009TN-ENV$12,300
MERIDIAN BRICK LLC environmental violation2019TX-ENV$12,300
AG-Meier Industries, LLC environmental violation2013TX-ENV$12,300
MSMS Inc environmental violation2009TX-ENV$12,300
Unified Oil & Gas Corp. environmental violation2019TX-RRC$12,300
Wash City L.L.C. environmental violation2019VA-ENV$12,300
Wako Chemicals USA, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2013VA-ENV$12,300
OKTEX PIPELINE COMPANY LLCOneokpipelinespipeline safety violation2022PHMSA$12,300
NEW MEADOWLANDS STADIUM CO LLC environmental violation2023NJ-ENV$12,300
BRIDGE POINT LONG BEACH, LLC air pollution violation2023CA-SCAQMD$12,300
Cooper Heat Treating LLC air pollution violation2024EPA$12,300
Oldcastle Apg South, Inc.CRH PLCbuilding materialsair pollution violation2024FL-DEP$12,300
NORTH COUNTY SAND AND GRAVEL air pollution violation2024CA-SCAQMD$12,300
Fast Build, Inc. environmental violation2024EPA$12,300
LIONHEART INDUSTRIES, INC. environmental violation2016EPA$12,300
RIM OPERATING environmental violation2012EPA$12,300
SUNRISE MATERIALS, L.P. environmental violation2011TX-ENV$12,299
Georgia Asphalt Company air pollution violation2010GA-ENV$12,292
WESTAK OF OREGON, INC. hazardous waste violation2008OR-ENV$12,291
MARK WEST HYDROCARBON, INC environmental violation2012EPA$12,289
AIR PRODUCTS AND CHEMICALS, INC.Air Products & Chemicalschemicalsair pollution violation2006KY-ENV$12,288
PENSACOLA FUEL INJECTION, INC. environmental violation2020EPA$12,288
SPECTRUM CONTRACTING, INC. hazardous waste violation2004FL-DEP$12,287
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2009PA-ENV$12,285
Perkinson Construction LLC environmental violation2017VA-ENV$12,285
Aquatic Company environmental violation2016VA-ENV$12,285
High Purity Technology Inc (SB) environmental violation2007EPA$12,284
Kincaid Furniture Company, Inc.La-Z-Boyhousewares and home furnishingsair pollution violation2012NC-ENV$12,283
The Lubrizol CorporationBerkshire Hathawaydiversifiedenvironmental violation2013TX-ENV$12,280
Building Blocks GFRC, LLC environmental violation2022FL-DEP$12,273
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.