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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
Gasmart, Inc. underground storage tank violation2001GA-ENV$12,000
Thomas Oil Company underground storage tank violation2001GA-ENV$12,000
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2001GA-ENV$12,000
Kimoto Tech, Incorporated air pollution violation2000GA-ENV$12,000
Savannah Electric & Power Company environmental violation2000GA-ENV$12,000
SGD Manufacturing, Inc. air pollution violation2000GA-ENV$12,000
FREE TOWING HAWAII, LLC hazardous waste violation2017HI-ENV$12,000
KAPAA CHEVRON underground storage tank violation2008HI-ENV$12,000
BEACHSIDE ROOFING, LLC hazardous waste violation2007HI-ENV$12,000
NEXUS HAZWASTE SVC INC hazardous waste violation2006HI-ENV$12,000
GP ENERGY COMPANY, LLC underground storage tank violation2004HI-ENV$12,000
SPEEDIE LUBE OF HI INC hazardous waste violation2003HI-ENV$12,000
S.M.S OIL CO solid waste violation2019IL-ENV$12,000
CASEY'S RETAIL CO.Casey's General Storesretailingwater pollution violation2016IL-ENV$12,000
BULLDOG SYSTEMS INC. solid waste violation2016IL-ENV$12,000
HUSTON CATTLE FARM water pollution violation2015IL-ENV$12,000
WALSH CONSTRUCTIONWalsh Groupconstruction and engineeringair pollution violation2015IL-ENV$12,000
REMEDIATION & MANAGEMENT SERVICES air pollution violation2015IL-ENV$12,000
CAPRON MANUFACTURING solid waste violation2015IL-ENV$12,000
GLOBAL EXPERIENCE SPECIALISTS, INC.Viadbusiness servicesair pollution violation2014IL-ENV$12,000
HOME DEPOT USAHome Depotretailingsolid waste violation2012IL-ENV$12,000
JOHN POHAR & SONS solid waste violation2011IL-ENV$12,000
CHEMCON TECHNOLOGIES solid waste violation2010IL-ENV$12,000
ALDEN BENNETT CONSTRUCTION water pollution violation2009IL-ENV$12,000
WESTLAKE UTILITIES water pollution violation2008IL-ENV$12,000
SURFACE MANUFACTURING CO water pollution violation2008IL-ENV$12,000
MILLENIUM INVESTMENTS air pollution violation2008IL-ENV$12,000
CEJA CORPORATION water pollution violation2008IL-ENV$12,000
Creek Development, Inc. environmental violation2006IL-ENV$12,000
The Ridges at Coal Valley water pollution violation2005IL-ENV$12,000
Paramount Developers, Inc. environmental violation2005IL-ENV$12,000
Chicago Magnesium Casting Company, Inc. solid waste violation2005IL-ENV$12,000
Hauck Homes d/b/a Rock River Estates Mobile Home Park water pollution violation2005IL-ENV$12,000
Alpha Baking Co., Inc. air pollution violation2004IL-ENV$12,000
Kavanaugh Enterprises, Inc., d/b/a K & R Oil Company water pollution violation2004IL-ENV$12,000
Berg Products Design, Inc., S.P. Superior Molded Products, Inc., Berg Plastic Supply Company, Inc., Berg Manufacturing & Sales Corporation, Stanley Be solid waste violation2002IL-ENV$12,000
Electronic Plating Company hazardous waste violation2002IL-ENV$12,000
CARMEUSE LIMECarmeusemining and mineralsenvironmental violation2020IN-ENV$12,000
MATALCO INC air pollution violation2018IN-ENV$12,000
LONE STAR INDUSTRIES INC DBA BUZZI UNICEM USABuzzi Unicembuilding materialsair pollution violation2017IN-ENV$12,000
ATLAS FOUNDRY CO INC air pollution violation2016IN-ENV$12,000
RIVER WOODWORKING LLC hazardous waste violation2011IN-ENV$12,000
RIVER WOODWORKING LLC solid waste violation2011IN-ENV$12,000
VICTOR OOLITIC STONE CO environmental violation2008IN-ENV$12,000
BETZ BROS CONSTRUCTION & SUPPLY INC environmental violation2008IN-ENV$12,000
PTI FORT WAYNE LLC water pollution violation2008IN-ENV$12,000
ENGELBRECHT DEVELOPMENT LLC water pollution violation2008IN-ENV$12,000
MULTISERVEnviri Corporationindustrial equipmentair pollution violation2007IN-ENV$12,000
NORTHSIDE INVESTMENTS LLC water pollution violation2005IN-ENV$12,000
PULTE HOMES OF INDIANA LLCPulteGroupconstruction and engineeringwater pollution violation2005IN-ENV$12,000
DRAGON PRODUCTS LTDModern Groupoilfield services and supplieshazardous waste violation2003IN-ENV$12,000
AUTOCHEM INDUSTRIAL, LLC water pollution violation2019KY-ENV$12,000
CLAY LAUREL MINING INC water pollution violation2018KY-ENV$12,000
TRI-STATE PETROLEUM, LLC environmental violation2018KY-ENV$12,000
JUNIOR IRWIN DAIRY FARM water pollution violation2017KY-ENV$12,000
RIVER VIEW COAL LLCAlliance Resource Partnersmining and mineralswater pollution violation2017KY-ENV$12,000
REYNOLDS TRUCK EQUIPMENT air pollution violation2017KY-ENV$12,000
ASHLEY POINT MOBILE HOME PARK water pollution violation2016KY-ENV$12,000
ASHLAND WATER WORKS PWS water pollution violation2015KY-ENV$12,000
LEECO INC water pollution violation2014KY-ENV$12,000
LYLE ENERGY AND DEVELOPMENT INC water pollution violation2014KY-ENV$12,000
LYLE ENERGY AND DEVELOPMENT INC AND LYLE ENERGY solid waste violation2014KY-ENV$12,000
RIDGELEA INVESTMENTS INCORPORATED water pollution violation2013KY-ENV$12,000
CENTURY ALUMINUM OF KENTUCKY LLCCentury Aluminummetalsair pollution violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
HILLRIDGE FACILITIES, INC. water pollution violation2012KY-ENV$12,000
CENTURY ALUMINUM OF KENTUCKY LLCCentury Aluminummetalswater pollution violation2012KY-ENV$12,000
BLUEGRASS DAIRY & FOOD LLC solid waste violation2012KY-ENV$12,000
JERICHOS environmental violation2012KY-ENV$12,000
GREEN METALS INCToyotamotor vehiclessolid waste violation2012KY-ENV$12,000
MATT/CO., INC. water pollution violation2011KY-ENV$12,000
THE CLUB AT OLDE STONE water pollution violation2011KY-ENV$12,000
RITE-CRETE CONCRETE PRODUCTS air pollution violation2010KY-ENV$12,000
DOW CORNING CORPORATIONDow Inc.chemicalsair pollution violation2010KY-ENV$12,000
PONTIKI COAL, LLC water pollution violation2009KY-ENV$12,000
CURRY OIL COMPANY, INC. solid waste violation2009KY-ENV$12,000
MORGAN COUNTY COAL, INC. mining environmental violation2009KY-ENV$12,000
INGRAM BARGE COMPANYIngram Industriesdiversifiedsolid waste violation2009KY-ENV$12,000
STOKER, INC. mining environmental violation2008KY-ENV$12,000
WAGNER WHOLESALE, LLC environmental violation2008KY-ENV$12,000
PORTRAIT INNOVATIONS solid waste violation2007KY-ENV$12,000
HICKMAN PIPE, LLC solid waste violation2006KY-ENV$12,000
HICKMAN PIPE, LLC air pollution violation2006KY-ENV$12,000
SPECIALTY COAL PROCESSING INC. water pollution violation2006KY-ENV$12,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$12,000
WEST LAKE CA & O CORP water pollution violation2003KY-ENV$12,000
RUST MINING LLC air pollution violation2002KY-ENV$12,000
SONORA AUTO TRUCK PLAZA environmental violation2002KY-ENV$12,000
BPB CELOTEX air pollution violation2002KY-ENV$12,000
FLYING J, INC.Pilot Corporationretailingwater pollution violation2002KY-ENV$12,000
HYDRO ALUMINUMNorsk Hydrometalsair pollution violation2002KY-ENV$12,000
HENDERSON MUNICIPAL POWER & LIGHT air pollution violation2001KY-ENV$12,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2001KY-ENV$12,000
CATLETTSBURG REFINING, LLC. air pollution violation2000KY-ENV$12,000
Iqbal Properties, LLC environmental violation2019LA-ENV$12,000
Capitol Ultrasonics, LLC environmental violation2019LA-ENV$12,000
Enbridge Offshore Facilities, LLCEnbridgepipelinesenvironmental violation2018LA-ENV$12,000
Wilcox Operating Corporation environmental violation2015LA-ENV$12,000
Angus Chemical Company environmental violation2014LA-ENV$12,000
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2014LA-ENV$12,000
Renaissance Petroleum Co., LLC environmental violation2012LA-ENV$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.