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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
Zamma Corp. environmental violation2020VA-ENV$11,934
Chaney Enterprises environmental violation2022VA-ENV$11,933
Wilsonart LLC air pollution violation2007NC-ENV$11,932
Metal Chem, Inc. hazardous waste violation2005CA-DTSC$11,930
Lawn and Garden Products, Inc. pesticide violation2021CA-DPR$11,930
PHENOMENEX, INC.Danahermiscellaneous manufacturingair pollution violation2023CA-SCAQMD$11,928
COMPTON HILL PROPERTIES, LLC environmental violation2011EPA$11,928
JASON ROOSE environmental violation2012EPA$11,928
GRAY'S FURNITURE hazardous waste violation2006OR-ENV$11,926
Shazaa Inc environmental violation2018TX-ENV$11,926
BURLINGTON SAND & GRAVEL CORP environmental violation2003MA-ENV$11,925
YOCO, Inc. solid waste violation2008NC-ENV$11,925
Stone Creek Building and Development Inc. environmental violation2018OR-ENV$11,925
CITROBIO, INC. (SB) environmental violation2008EPA$11,924
E&H Distributors LLC pesticide violation2021CA-DPR$11,923
Delta Circuits, Inc. environmental violation2006EPA$11,922
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
PBP HOMES, INC. environmental violation2023FL-DEP$11,920
MEMPHIS POOL SUPPLY COMPANY environmental violation2013EPA$11,920
Colonial Oil Industries Inc. environmental violation2015EPA$11,912
Intercontinental Art, Inc. air pollution violation2007CA-SCAQMD$11,911
LM Wind Power Blades (Arkansas) Inc.GE Vernovaindustrial equipmentair pollution violation2010AR-ENV$11,910
TX Energy Services, LLC environmental violation2011TX-ENV$11,908
KOPPERS INCKopperschemicalsenvironmental violation2010PA-ENV$11,905
SANTA FE CHEVRON, INC. environmental violation2021TX-ENV$11,902
Bargath LLCWilliams Companiesoil and gasair pollution violation2012CO-DPHE$11,901
W. T. Byler Co., Inc. environmental violation2016TX-ENV$11,901
MARS INCMars Incorporatedfood productsenvironmental violation2000PA-ENV$11,900
Vander Meulen, Inc. air pollution violation2012CA-ARB$11,900
Great Western air pollution violation2016CO-DPHE$11,900
Synergy Resources air pollution violation2013CO-DPHE$11,900
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2013CO-DPHE$11,900
THERMO COGEN PARTNERSHIP air pollution violation2008CO-DPHE$11,900
TRELAWNY HOLDINGS, LLC hazardous waste violation2013FL-DEP$11,900
Calvary Chapel Ministries environmental violation2004HI-ENV$11,900
HARRIS STONE SERVICE INC air pollution violation2015IN-ENV$11,900
ASPHALT MATERIALS INCORPORATED hazardous waste violation2013IN-ENV$11,900
SPECIALTY MINERALS INCMinerals Technologies Inc.mining and mineralsenvironmental violation2016MA-ENV$11,900
Silvex Incorporated hazardous waste violation2006ME-ENV$11,900
J & J SNACK FOODS CORPJ&J Snack Foodsfood productsair pollution violation2016NJ-ENV$11,900
ALCAMI CORPORATIONAlcamipharmaceuticalshazardous waste violation2014NJ-ENV$11,900
DELAWARE RIVER PORT AUTH hazardous waste violation2012NJ-ENV$11,900
Hua Li Fish House, Inc. environmental violation2019NY-ENV$11,900
PREFERRED RETAIL STORE DEVELOPERS LLC water pollution violation2008SC-ENV$11,900
ATC DEVELOPMENT CORPORATION water pollution violation2005SC-ENV$11,900
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2016TX-ENV$11,900
Antioch Farms, LLC environmental violation2021SC-ENV$11,900
APV McCamey LLC environmental violation2022TX-RRC$11,900
BUENA VIVA APARTMENT COMPLEX air pollution violation2024CA-SCAQMD$11,900
Blue Cube Operations, LLCOlin Corp.chemicalshazardous waste violation2024LA-ENV$11,900
VISTA METALS CORPORATION air pollution violation2024CA-SCAQMD$11,900
PRIHODA GRAVEL COMPANY, LLC air pollution violation2024TX-ENV$11,900
Nogama Construction Corporation environmental violation2009EPA$11,900
Carl Hasselback, White Arrow Service Stations et al. environmental violation2018EPA$11,900
SUPERIOR OIL COMPANY, INC. environmental violation2004EPA$11,900
VALENT U.S.A. LLCSumitomo Groupdiversifiedenvironmental violation2023EPA$11,900
Colorado Industrial Recycling environmental violation2008EPA$11,900
GKN Aerospace Chem-tronics Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2006EPA$11,900
Shasta Beverages Inc.National Beverage Corp.beveragesenvironmental violation2007EPA$11,900
RAYMOND PAVITT environmental violation2001EPA$11,900
5th Street Shell solid waste violation2006NC-ENV$11,899
Bluff Springs Enterprises Inc. environmental violation2011TX-ENV$11,897
SHELL CHEMICAL CO - GEISMAR PLANTShell PLCoil and gasenvironmental violation2014EPA$11,897
Southwest Concrete and Paving, Inc. environmental violation2014NM-ENV$11,890
AVMAX MONTANA, INC. hazardous waste violation2016FL-DEP$11,887
Storm Power Components, Co. solid waste violation2015TN-ENV$11,887
ONEOK Hydrocarbon Southwest, LLCOneokpipelinesenvironmental violation2016TX-ENV$11,887
Four Winds Club, Inc. environmental violation2017VA-ENV$11,882
Shady Grove Dairy environmental violation2023NC-ENV$11,881
U.S. WASTE LOGISTICS, INC. hazardous waste violation2008FL-DEP$11,880
Greystone Condos, LLC environmental violation2006NC-ENV$11,880
Quik Stop Market #203 d/b/a Quik Stop No. 1 underground storage tank violation2020TN-ENV$11,880
The Fort Worth Boat Club environmental violation2009TX-ENV$11,880
Duval Gas Gathering Corp. environmental violation2018TX-RRC$11,880
Inv Performance Surfaces, LLC environmental violation2020TX-ENV$11,880
Adam Alabdi Holdings LLC underground storage tank violation2024TN-ENV$11,880
JOHNSON, LLOYD environmental violation2000EPA$11,880
LAND MARK REALTY, INC. environmental violation2006EPA$11,880
JTM PRODUCTS, INC. environmental violation2000EPA$11,880
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2004EPA$11,880
Olivet Nazarene University environmental violation2006EPA$11,880
Big Diamond, LLC environmental violation2021TX-ENV$11,879
PERICO HARBOR MARINA LLC environmental violation2005FL-DEP$11,875
WOODRUFF & SONS, INC. air pollution violation2004FL-DEP$11,875
HAARTZ CORPORATION environmental violation2001MA-ENV$11,875
Newmont Mining CorpNewmont Corporationmining and mineralsmining environmental violation2006NV-ENV$11,875
Lucky Strike Amusements, LLC underground storage tank violation2013SC-ENV$11,875
Florim USA, Inc. air pollution violation2012TN-ENV$11,875
Donald C. Moore & Sons, Inc. environmental violation2002TX-ENV$11,875
COVE INVESTMENTS INC environmental violation2000TX-ENV$11,875
Sheridan Production Company, LLC environmental violation2015TX-RRC$11,875
Quadvest, L.P. water pollution violation2024TX-ENV$11,875
INDOPCO, INC F/K/A/ CROSFIELD CATALYSTSIngredionagribusinessenvironmental violation2004EPA$11,875
ARTISTIC MANUFACTURING COMPANY, INC environmental violation2014EPA$11,871
D & L Industrial Painting Inc environmental violation2019LA-ENV$11,870
UNIVERSITY OF SOUTH FLORIDA hazardous waste violation2007FL-DEP$11,868
Noble EnergyChevronoil and gasair pollution violation2014CO-DPHE$11,865
NESTLE TRANSPORTATION COMPANY environmental violation2013EPA$11,865
Dollar Tree Stores, Inc.Dollar Treeretailingpesticide violation2011CA-DPR$11,858
Pace Oil Co., Inc. solid waste violation2006NC-ENV$11,856
Paradise Valley Market, Inc. dba Carnival Market air pollution violation2023CA-ARB$11,855
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.