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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
Perry's Shell underground storage tank violation2020TN-ENV$11,520
Oasis Market underground storage tank violation2020TN-ENV$11,520
Unicoi Market Volunteer Oil Co. underground storage tank violation2019TN-ENV$11,520
Romano Market underground storage tank violation2018TN-ENV$11,520
Lakeside Market dba Amit Shah underground storage tank violation2016TN-ENV$11,520
LUFKIN CREOSOTING CO., INC. environmental violation2015TX-ENV$11,520
Patton & Dial Quality Oil Company, LLC environmental violation2009TX-ENV$11,520
WFC Company Inc. environmental violation2007TX-ENV$11,520
Umar Bhatti, Ltd. environmental violation2006TX-ENV$11,520
USS Tubular Processing, Inc. environmental violation2006TX-ENV$11,520
Texas A&M University environmental violation2005TX-ENV$11,520
FTC Consulting, LLC environmental violation2023TX-RRC$11,519
Toledo Refining Company, LLCPBF Energyoil and gasenvironmental violation2016EPA$11,518
The Mulch Company water pollution violation2014TN-ENV$11,516
Dixie Sanitation Inc. environmental violation2004KY-AG$11,515
Herrin Brothers Coal & Ice Co. solid waste violation2012NC-ENV$11,514
Wheatly Oil Co., Inc. solid waste violation2002NC-ENV$11,513
SPECIALTY YARN & CONVERTING, INC. environmental violation2010EPA$11,511
VUTEQ CORPORATION environmental violation2010EPA$11,511
DUPONT WATER CO drinking water violation2018IN-ENV$11,510
Pike's Gulf solid waste violation2006NC-ENV$11,505
TECHNICAL PLATING & RUBBER, INC. environmental violation2006EPA$11,505
BAILEY PVC OXIDES, LLC environmental violation2012EPA$11,505
PENNEKAM LLC environmental violation2011EPA$11,505
DAK AMERICAS, LLCAlfa S.A.B.diversifiedenvironmental violation2011EPA$11,505
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2012EPA$11,505
LESLIE'S POOLMART, INC. environmental violation2012EPA$11,505
PANASONIC ENERGY CORP OF AMERICA - MATERIAL DIVPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
PANASONIC ENERGY CORP. OF AMERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
DOMTAR PAPER COMPANY, LLCPaper Excellence Grouppaper and packagingenvironmental violation2012EPA$11,505
OLIN CORPORATION D/B/A OLIN CHLOR ALKALI PRODUCTSOlin Corp.chemicalsenvironmental violation2013EPA$11,505
INTERNATIONAL PAPERInternational Paperpaper and packagingenvironmental violation2013EPA$11,505
PACKAGING CORPORATION OF AMERICAPackaging Corporation of Americapaper and packagingenvironmental violation2014EPA$11,505
MEDTRONIC XOMED, INC.Medtronicmedical equipment and suppliesenvironmental violation2014EPA$11,505
SUIZA DAIRY GROUP, LLCDairy Farmers of America (DFA)food productsenvironmental violation2015EPA$11,505
PURE WATER SOLUTIONS, INC. environmental violation2015EPA$11,505
U. S. AGRI-CHEMICALS CORPORATION environmental violation2017EPA$11,505
DOUBLE G COATINGS COMPANY, L. P. environmental violation2017EPA$11,505
DEVRO, INC. environmental violation2017EPA$11,505
CLARK CONTRACTING LLC, dba SERV PRO OF DOUGLAS CO. environmental violation2015OR-ENV$11,504
CLARK CONTRACTING LLC, dba SERV PRO OF DOUGLAS CO. environmental violation2015OR-ENV$11,504
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
Berenfield Containers (SW), LTD. air pollution violation2008AR-ENV$11,503
Smith & Coffman, Ltd. environmental violation2008TX-ENV$11,503
J&L Enterprises pesticide violation2008CA-DPR$11,502
AR METALLIZING LTD environmental violation2016MA-ENV$11,502
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
TERRY L SHANER environmental violation2003PA-ENV$11,500
SUNOCO PIPELINE LPEnergy Transferpipelinesenvironmental violation2004PA-ENV$11,500
SANDVIK MINING & CONST USA LLCSandvikindustrial equipmentenvironmental violation2005PA-ENV$11,500
PALM PROP LLC environmental violation2007PA-ENV$11,500
NORTHERN STAR GENERATION LLC environmental violation2018PA-ENV$11,500
MTN GATHERING LLC environmental violation2013PA-ENV$11,500
MERITAGE GROUP environmental violation2006PA-ENV$11,500
MDS ENERGY LTD environmental violation2010PA-ENV$11,500
LINGROW FARM INC environmental violation2010PA-ENV$11,500
DONEGAL ROCK PROD LLC environmental violation2002PA-ENV$11,500
BEAVERTOWN BLOCK CO INC environmental violation2007PA-ENV$11,500
Bonide Products, Inc. pesticide violation2005AK-ENV$11,500
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
Taylor Burton Company, Inc. environmental violation2020AL-ENV$11,500
River Bend Investments (AL), LLC environmental violation2012AL-ENV$11,500
Berg Spiral Pipe Corporation hazardous waste violation2012AL-ENV$11,500
Southland Septic Service, Inc. water pollution violation2009AR-ENV$11,500
Carpinteria Motor Transport, Inc. air pollution violation2010CA-ARB$11,500
Unified Grocers Consumer Products air pollution violation2008CA-ARB$11,500
American Gypsum Company LLCEagle Materialsbuilding materialswater pollution violation2017CO-DPHE$11,500
Little Cimarron, LLC environmental violation2008CO-DPHE$11,500
Double J Meat Packing Inc. environmental violation2005CO-DPHE$11,500
Geotech Production Inc. environmental violation2017CO-OIL$11,500
Wesleyan University environmental violation2018CT-ENV$11,500
Waste Tech, LLC environmental violation2011CT-ENV$11,500
The Conard Corporation environmental violation2010CT-ENV$11,500
Kelley Transport & Refuse, LLC environmental violation2014DE-ENV$11,500
University of Delaware environmental violation2012DE-ENV$11,500
Signature Design Homes, LLC environmental violation2011DE-ENV$11,500
Playtex Products, Inc.Edgewell Personal Carehousehold and personal care productsenvironmental violation2009DE-ENV$11,500
Hanover Foods, Inc.Hanover Foodsfood productsenvironmental violation2008DE-ENV$11,500
TRAVELERS REST RESORT, INC. environmental violation2011FL-DEP$11,500
THOMAS LEE GROUP ACQUISITIONS LIMITED LIABILITY CO. environmental violation2011FL-DEP$11,500
CR 466A LANDFILL FACILITY, LLC environmental violation2009FL-DEP$11,500
P & L SALVAGE, INC. environmental violation2008FL-DEP$11,500
WASTE SERVICES OF FLORIDA, INC. solid waste violation2007FL-DEP$11,500
APALACHICOLA NORTHERN RAILROAD environmental violation2006FL-DEP$11,500
FLORIDA RECYCLERS, INC. solid waste violation2006FL-DEP$11,500
Triton Homes, Inc. water pollution violation2007GA-ENV$11,500
TCB & Associates, Inc. water pollution violation2004GA-ENV$11,500
WALSH & KELLY INC air pollution violation2015IN-ENV$11,500
CARMEUSE LIME INCCarmeusemining and mineralsair pollution violation2002IN-ENV$11,500
JRL Coal Inc. water pollution violation2020KY-ENV$11,500
HIGHW ALL MINING COMPANY OF VIRGINIA INC mining environmental violation2008KY-ENV$11,500
SOUTHLAKE PROCESSING - NFC MINING air pollution violation2006KY-ENV$11,500
BLUEGRASS CONSTRUCTION mining environmental violation2001KY-ENV$11,500
ExxonMobil CorpExxon Mobiloil and gasenvironmental violation2018LA-ENV$11,500
Texas Petroleum Investment Company environmental violation2018LA-ENV$11,500
ADA Carbon Solutions (Red River), LLC environmental violation2015LA-ENV$11,500
COLONIAL WATER COMPANY environmental violation2020MA-ENV$11,500
FRED FIJAL RUBBISH REMOVAL environmental violation2016MA-ENV$11,500
CHECON CORPORATION environmental violation2011MA-ENV$11,500
CPS TECHNOLOGIES CORP environmental violation2005MA-ENV$11,500
QUAD GRAPHICS COMMERCIAL & SPECIALTY LLCQuad/Graphicsmiscellaneous servicesenvironmental violation2004MA-ENV$11,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.