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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
Hal Development Corp. (SB) environmental violation2007EPA$12,121
NCI Group, Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2015TX-ENV$12,120
Aqua Operations Inc. environmental violation2006TX-ENV$12,120
Ormet Primary Aluminum Corp. environmental violation2009OH-ENV$12,118
FTC Consulting, LLC environmental violation2023TX-RRC$12,118
KOPPERS, INC.Kopperschemicalsenvironmental violation2018EPA$12,116
CONGOLEUM CORP PLANT 2 water pollution violation2011NJ-ENV$12,115
OKT Resources, LLC environmental violation2023TX-RRC$12,115
Red Star Operating LLC oil or gas drilling violation2024TX-RRC$12,115
ADVANCE AT HOBOKEN LLC water pollution violation2016NJ-ENV$12,114
Williford Energy air pollution violation2002CO-DPHE$12,112
PCI INCORPORATED water pollution violation2002NJ-ENV$12,110
ISPC JACKSONVILLE TANK FARM water pollution violation2002NJ-ENV$12,110
M.R. FEE 852 CTB environmental violation2014EPA$12,110
PSEG NUCLEAR LLC SALEM GENERATING STATIONPublic Service Enterpriseutilities and power generationwater pollution violation2010NJ-ENV$12,106
MINUTE MAID CO water pollution violation2003NJ-ENV$12,106
UPPER PADRE PARTNERS, LP environmental violation2016TX-ENV$12,105
KERR-MCGEE OIL & GAS CORP.Occidental Petroleumoil and gasenvironmental violation2003LA-ENV$12,102
ADVANCE AT HOBOKEN LLC water pollution violation2020NJ-ENV$12,102
Bright Oil Co. environmental violation2020TX-RRC$12,102
PHILA CATH ARCHDIOCESE environmental violation2011PA-ENV$12,100
Zanker Road Resource Management, LTD. air pollution violation2014CA-ARB$12,100
Arrow-Intechra LLC environmental violation2012CT-ENV$12,100
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$12,100
Cannery Village, LLC water pollution violation2017MD-ENV$12,100
CMI Coating Group air pollution violation2020MN-ENV$12,100
Ashland ChemicalAshland Inc.chemicalshazardous waste violation2006NC-ENV$12,100
Techneglas, Inc. environmental violation2008OH-ENV$12,100
I&K Distributors/SCIS Food Services environmental violation2002OH-ENV$12,100
Hydranamics, Inc. and Carter Machine Company, Inc. environmental violation2002OH-ENV$12,100
Rohrer Trucking Inc. solid waste violation2007PA-ENV$12,100
Benton Oil Service, Inc. underground storage tank violation2010TN-ENV$12,100
BBH Bayside Marina, LLC underground storage tank violation2010TN-ENV$12,100
Quick Stop Mini Market underground storage tank violation2010TN-ENV$12,100
Dhuli Inc. dba Kwik Sak #609 underground storage tank violation2009TN-ENV$12,100
Chameleon Industries, Inc. environmental violation2013TX-ENV$12,100
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2012TX-ENV$12,100
Magnum Blue Ribbons Feeds, Inc. environmental violation2012TX-ENV$12,100
Brooks Special Company environmental violation2008TX-ENV$12,100
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,100
Aqua Utilities, Inc. and Land 'Or Utility Company, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2007VA-ENV$12,100
Rhode Construction Company, Inc. lead violation2021EPA$12,100
Chimney Oaks Development water pollution violation2024GA-ENV$12,100
Sulzer Metco (US) Inc. environmental violation2003EPA$12,100
RHODE CONSTRUCTION COMPANY, INC environmental violation2021EPA$12,100
ENNIS AGRI-TECH environmental violation2000EPA$12,100
Daniel McKnight environmental violation2013EPA$12,100
SAMSON RESOURCES COMPANY environmental violation2015EPA$12,100
Global Solar Energy, Inc.Hanergyutilities and power generationenvironmental violation2010EPA$12,100
Borton & Sons Fruit & Colde Storage Inc. environmental violation2016EPA$12,100
Wilbur-Ellis Company (Central Ferry, WA)Wilbur-Ellischemicalsenvironmental violation2017EPA$12,100
Peak Diesel, LLC environmental violation2024EPA$12,098
Garrett Creek Ranch, Inc. environmental violation2006TX-ENV$12,095
ALPHA NORTHWEST PROPERTIES, 111, LLC, dba EG METAL environmental violation2015OR-ENV$12,093
Petroglobe Energy USA Ltd. environmental violation2014TX-RRC$12,093
Ingels, Inc. hazardous waste violation2008AR-ENV$12,091
POET Biorefining - Lake Crystal LLCPoet LLCmiscellaneous energy products and systemsair pollution violation2019MN-ENV$12,090
Kwik Shop # 203 underground storage tank violation2018TN-ENV$12,090
NORTHWEST HAZMAT, INCORPORATED environmental violation2014OR-ENV$12,089
Carolina Oil Co. solid waste violation2014NC-ENV$12,085
RED ROC MATERIALS LLC water pollution violation2008NJ-ENV$12,085
BURNS-JOHANSON OIL COMPANY environmental violation2010OR-ENV$12,083
Midsota Manufacturing Inc hazardous waste violation2007MN-ENV$12,082
MCCART INVESTMENTS INC environmental violation2019TX-ENV$12,082
HH & Bar Investments, Inc. environmental violation2018TX-ENV$12,082
Alike Inc. environmental violation2020TX-ENV$12,081
TMP Manufacturing Company Inc. energy conservation violation2013DOE$12,080
REUNION RANCH WCID environmental violation2022TX-ENV$12,080
Kyle's Friendly Service, Inc. solid waste violation2008NC-ENV$12,078
Waste Management of Nebraska, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2023EPA$12,078
H&M Tire Service solid waste violation2009NC-ENV$12,076
Augustus Energy air pollution violation2013CO-DPHE$12,075
SEARS AUTO CENTERSearsretailingenvironmental violation2007MA-ENV$12,075
BGR Dairy LLP animal feeding operation violation2011MN-ENV$12,075
METRETEK, INC. (SB) environmental violation2006EPA$12,072
FIVE STONES MINE, LLC environmental violation2009FL-DEP$12,070
KING FISHER CORP environmental violation2017MA-ENV$12,070
GDG REALTY TRUST environmental violation2005MA-ENV$12,070
C STODDARD AND SONS INC hazardous waste violation2019MI-ENV$12,070
Marcal Manufacturing, LLC environmental violation2012EPA$12,070
Venus Laboratories Inc. pesticide violation2017CA-DPR$12,069
EMPIRE CONSTRUCTION GROUP LLC environmental violation2018EPA$12,068
LUAL MINING CONSULTANTS, INC. mining environmental violation2007KY-ENV$12,067
International Paper CompanyInternational Paperpaper and packagingair pollution violation2007ME-ENV$12,067
GEMINI LINEN RENTAL water pollution violation2009NJ-ENV$12,064
Hamilton Custom Service, Inc. environmental violation2012TX-ENV$12,064
New Hope Estates water pollution violation2007GA-ENV$12,063
PROGRESS RAIL SVCS CORPCaterpillar Inc.heavy equipmentair pollution violation2016IN-ENV$12,063
Mosaic Texas LLC environmental violation2023TX-RRC$12,062
NI-CHRO PLATING CORPORATION hazardous waste violation2011FL-DEP$12,060
NORTH SHORE MEDICAL CENTER INCMass General Brighamhealthcare servicesenvironmental violation2008MA-ENV$12,060
Lhoist North America of Texas, LtdLhoist Groupmining and mineralsenvironmental violation2013TX-ENV$12,060
The Guffey Group air pollution violation2006CA-SCAQMD$12,060
Tom's Grocery solid waste violation2017NC-ENV$12,058
Scooters In & Out solid waste violation2010NC-ENV$12,058
Pacific Recycling, Inc environmental violation2018OR-ENV$12,054
HERITAGE CRYSTAL CLEAN LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2018EPA$12,054
International Bildrite, Inc. environmental violation2016EPA$12,053
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2020PA-ENV$12,050
FM ENERGY LLC mining environmental violation2017KY-ENV$12,050
TRI-MAR, INC., ET AL mining environmental violation2002KY-ENV$12,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.