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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
Paradise Valley Market, Inc. dba Carnival Market air pollution violation2023CA-ARB$11,855
STOCK YARDS PACKAGING COMPANY, INC. environmental violation2000EPA$11,855
Undine Texas Environmental, LLC environmental violation2020TX-ENV$11,851
LAUREL AGGREGATES INC environmental violation2006PA-ENV$11,850
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2006PA-ENV$11,850
Water Reclamation Equipment, Inc. air pollution violation2013CA-ARB$11,850
MCATEE PAVING COMPANY air pollution violation2008CO-DPHE$11,850
TRI-CITY DIVERSIFIED SERVICES, INC. air pollution violation2009FL-DEP$11,850
Woodland Pulp LLC air pollution violation2012ME-ENV$11,850
Uncas Manufacturing Co. environmental violation2006RI-ENV$11,850
Jewel Redmon dba Jewel's Market #2 underground storage tank violation2010TN-ENV$11,850
Vissepo & Diez Construction Corporation environmental violation2013EPA$11,850
Cliffstar LLC environmental violation2014EPA$11,850
PETROLEUM DEVELOPMENT GROUP, LLC environmental violation2014EPA$11,850
Sandhu Properties, LLC environmental violation2023SC-ENV$11,849
HORMEL FOODSHormel Foodsfood productsenvironmental violation2023EPA$11,846
Stallings Brothers, Inc. solid waste violation2004NC-ENV$11,845
REAL WOOD PRODUCTS CORP. hazardous waste violation2009FL-DEP$11,840
GULF CHEMICAL METALLURGICAL CORPORATIONEramet Groupmining and mineralsenvironmental violation2000TX-ENV$11,840
Zestron Corp. environmental violation2020VA-ENV$11,840
Suzuki Motor USA, LLCSuzuki Motormotor vehiclesair pollution violation2024CA-ARB$11,840
SOUTHEASTERN CONTAINER, INC. environmental violation2012EPA$11,840
Tosoh Specialty Chemicals USA, Inc. hazardous waste violation2017SC-ENV$11,838
STELLA-JONES CORPStella-Jonesbuilding materialsenvironmental violation2015IN-ENV$11,835
SUNNY'S CHEVRON environmental violation2001TX-ENV$11,835
LAS ANIMAS OIL COMPANY environmental violation2000EPA$11,834
Quality Oil Co. solid waste violation2007NC-ENV$11,831
ENTERPRISE PRODUCTS OPERATING LLCEnterprise Products Partnersoil and gasenvironmental violation2022TX-ENV$11,831
SCI PA FUNERAL SVC INC environmental violation2005PA-ENV$11,830
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2005PA-ENV$11,830
PROPERTY UNLIMITED, LLC water pollution violation2006SC-ENV$11,830
GRANT WESTERN LUMBER COMPANY air pollution violation2004OR-ENV$11,829
A. B. Munroe Dairy, Inc. and Armstrong Properties, LLC environmental violation2006RI-ENV$11,828
Lake Whitney Resorts, LLC environmental violation2013TX-ENV$11,827
Santa Anita Reclamation Project, LLC environmental violation2016TX-ENV$11,826
Capital Explorations, Inc. environmental violation2014TX-RRC$11,826
Petro-Chem Operating Co., Inc. hazardous waste violation2008AR-ENV$11,825
Trek Petroleum Company, Inc. environmental violation2020TX-RRC$11,824
Blue Norther Oil & Gas, LLC environmental violation2023TX-RRC$11,823
Agropur Inc. dba Le Sueur Cheese CompanyAgropurfood productswater pollution violation2024MN-ENV$11,823
Markowski Excavating, Inc. environmental violation2019VT-NRB$11,822
Bruening Rock Products Inc - Harmony environmental violation2019MN-ENV$11,820
On Site Solution Inc. water pollution violation2024MN-ENV$11,820
Kurz Transfer Products, LP solid waste violation2007NC-ENV$11,818
Peshawar Inc environmental violation2016TX-ENV$11,818
JAE, Inc. environmental violation2022OR-ENV$11,817
Old Europe Cheese, Inc. environmental violation2003EPA$11,814
LOWER TWP MUA RTE 9 PUMP STATION air pollution violation2007NJ-ENV$11,813
Wesley Joseph Martin III environmental violation2015TX-ENV$11,812
Tfw Industrial Supply & Cnc Machine, LLC environmental violation2021TX-ENV$11,812
WASTE OIL COLLECTORS, INC. (SB) environmental violation2005EPA$11,812
PINEWOOD CLEANERS, INC. hazardous waste violation2011FL-DEP$11,810
CITIZENS THERMAL ENERGY air pollution violation2008IN-ENV$11,810
Walking X Co. environmental violation2019TX-RRC$11,809
Buffalo Welding, Inc. environmental violation2019OR-ENV$11,805
A TO Z AUTO WRECKING solid waste violation2007OR-ENV$11,802
Lynchburg Organic Baking Co., LLC environmental violation2023VA-ENV$11,802
BUCKEYE PARTNERS LPIFM Investorsfinancial servicespipeline safety violation2012PHMSA$11,800
MANEKIN CONSTRUCTION LLC environmental violation2006PA-ENV$11,800
UOP, LLCHoneywell Internationaldiversifiedenvironmental violation2018AL-ENV$11,800
Safeway, Inc.Albertsons Companiesretailingair pollution violation2015CA-ARB$11,800
Altagas Brush Energy air pollution violation2003CO-DPHE$11,800
Tommy's Tanning, Inc. environmental violation2016CT-ENV$11,800
WOODCREST MANUFACTURING INC hazardous waste violation2010IN-ENV$11,800
STOCKWELL DRUM SITE hazardous waste violation2003IN-ENV$11,800
Catalyst Recovery of Louisiana environmental violation2020LA-ENV$11,800
STOCKTON UNIVERSITY air pollution violation2006NJ-ENV$11,800
MEDURI FARMS, INC. environmental violation2001OR-ENV$11,800
TELEDYNE INDUSTRIES, INC., DBA/TELEDYNE WAH CHANG environmental violation2000OR-ENV$11,800
Waste Management of S.C., Inc.Waste Management Inc.waste management and environmental servicessolid waste violation2015SC-ENV$11,800
Stop N Save LLC underground storage tank violation2011TN-ENV$11,800
Shell Food Mart underground storage tank violation2010TN-ENV$11,800
Aryan Inc. dba A One Stop underground storage tank violation2009TN-ENV$11,800
City Park Market underground storage tank violation2009TN-ENV$11,800
Getwell Shell underground storage tank violation2008TN-ENV$11,800
BIG BEND TRAVEL PARK environmental violation2002TX-ENV$11,800
David Thalmann Vac Service, Inc. environmental violation2008TX-RRC$11,800
I.A.S. of VA, Inc. environmental violation2007VA-ENV$11,800
STONCOR GROUP INCRPM Internationalchemicalsenvironmental violation2022NJ-ENV$11,800
Cockrell Production Co., Inc. environmental violation2023TX-RRC$11,800
Edcoat, LLC hazardous waste violation2024IN-ENV$11,800
OffCampusStudentHousing.com LLC (SB) environmental violation2007EPA$11,800
Binghamton University - SUNY environmental violation2016EPA$11,800
DOW CORNING CORPORATIONDow Inc.chemicalsenvironmental violation2010EPA$11,800
HALIFAX FARM SERVICES, INC. (SB) environmental violation2010EPA$11,800
HALIFAX FERTILIZER COMPANY, INC. environmental violation2010EPA$11,800
SIPCAM AGRO USA, INC environmental violation2020EPA$11,800
BELL PARTNERS, INC environmental violation2023EPA$11,800
BRANDENBURG INDUSTRIAL SERVICE CO. environmental violation2000EPA$11,800
E&A CONSULTING GROUP, INC environmental violation2010EPA$11,800
MENZEL ENTERPRISES IOWA INC environmental violation2019EPA$11,800
ADAMS AUTOMOTIVE SERVICE CENTER, LLC environmental violation2000EPA$11,800
Western Refining Wholesale, LLCMarathon Petroleumoil and gasenvironmental violation2017TX-ENV$11,796
GBC Metals dba Somers Thin Strip environmental violation2019EPA$11,796
SMK Vacuum Service environmental violation2017TX-RRC$11,795
Genlabs Corp. pesticide violation2012CA-DPR$11,790
Shalynah, Inc. environmental violation2008TX-ENV$11,790
Cutting Edge Solutions pesticide violation2008CA-DPR$11,789
Mid-State Petroleum, Inc. solid waste violation2003NC-ENV$11,789
Powers Pointe environmental violation2014MN-ENV$11,788
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$11,787
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.