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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
ASI Constructors, Inc. environmental violation2018VA-ENV$11,375
Harrisonburg Port Road Station Tanks 450, LLC environmental violation2017VA-ENV$11,375
American Water Operations and Maintenance, Inc.American Water Worksutilities and power generationenvironmental violation2016VA-ENV$11,375
Chesapeake Grain Company, Inc. environmental violation2015VA-ENV$11,375
PSE&G Services CorporationPublic Service Enterpriseutilities and power generationenvironmental violation2005EPA$11,375
Consolidated Edison of New York, Inc.Consolidated Edisonutilities and power generationenvironmental violation2006EPA$11,375
Bandera Shell LLC environmental violation2020TX-ENV$11,374
Clean Harbors/Emerald ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2020UT-ENV$11,372
STARPRINT PUBLICATIONS INC environmental violation2014PA-ENV$11,370
Conestoga Wood Specialties air pollution violation2006NC-ENV$11,369
Comfort Research environmental violation2023NC-ENV$11,367
Thoro Products Co hazardous waste violation2017CO-DPHE$11,365
TEXAS INSTRUMENTS INCTexas Instrumentselectrical and electronic equipmentenvironmental violation2005EPA$11,363
JJ Real Estate Solutions, LLC environmental violation2023EPA$11,361
Furbee Corp. (FIFRA) environmental violation2024EPA$11,360
SWIFTSHIPS, INC. environmental violation2000EPA$11,360
Crossroads Oil Co. Inc. solid waste violation2002NC-ENV$11,358
Evergreen Enterprises, Inc. environmental violation2011TX-ENV$11,356
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2018VA-ENV$11,356
CENTRAL VALLEY GROCERY environmental violation2011EPA$11,356
HI & S INC environmental violation2018TX-ENV$11,355
Access Business Group International LLCAlticormiscellaneous servicespesticide violation2007CA-DPR$11,352
CORBIN ICE COMPANY (SB) environmental violation2009EPA$11,352
COLOR POINT LLC air pollution violation2011KY-ENV$11,350
Keystone Automotive Industries, Inc.LKQwholesalershazardous waste violation2010ME-ENV$11,350
Verso Androscoggin, LLC environmental violation2008ME-ENV$11,350
Toba Tarp, Inc. d/b/a Pratt-Abbott Cleaners hazardous waste violation2007ME-ENV$11,350
Kerry IncKerry Groupfood productsair pollution violation2020MN-ENV$11,350
Candy Lane Store underground storage tank violation2019TN-ENV$11,350
PolyJohn Enterprises Corporation environmental violation2021IN-ENV$11,350
Myers Hay Farm, LLC environmental violation2022FL-DEP$11,350
MISHA ENTERPRISES INC. environmental violation2012TX-ENV$11,349
A&A Minute Mart solid waste violation2009NC-ENV$11,344
DERST BAKING COMPANYFlowers Foodsfood productsenvironmental violation2000EPA$11,344
R. R. DONNELLEY AND SONS COMPANYChatham Asset Managementfinancial servicesenvironmental violation2001EPA$11,344
UAP Richter environmental violation2003EPA$11,344
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2009TX-ENV$11,343
JoyGlobal Surface Mining Inc air pollution violation2015MN-ENV$11,341
ZIEMAN MANUFACTURING COMPANYLCI Industriesautomotive partsair pollution violation2011OR-ENV$11,341
PDC EnergyChevronoil and gasair pollution violation2016CO-DPHE$11,340
White Oak Utilities, Inc. environmental violation2011TX-ENV$11,340
Shine Enterprises, Inc. environmental violation2006TX-ENV$11,340
North American Trans Waste, Inc. environmental violation2004TX-ENV$11,340
Great Salt Lake MineralsCompass Minerals Internationalmining and mineralsair pollution violation2012UT-ENV$11,340
Guitar Center, Inc.Ares Managementprivate equity (including portfolio companies)environmental violation2023NM-ENV$11,340
Anodics Inc. environmental violation2019EPA$11,340
Cervenka Enterprises, Inc. environmental violation2012TX-ENV$11,338
Rex Oil Co. solid waste violation2001NC-ENV$11,337
Dallas Chemical Technologies, Inc. environmental violation2010TX-ENV$11,336
BABCO COMPANY water pollution violation2003KY-ENV$11,335
SENTINEL PEAK RESOURCES CALIFORNIA, LLC air pollution violation2023CA-SCAQMD$11,335
Azalea Sun Service Center solid waste violation2017NC-ENV$11,334
BORO AUTO WRECKING CO INC water pollution violation2003NJ-ENV$11,334
WINDSTREAM CORPORATIONWindstreamtelecommunicationsenvironmental violation2008EPA$11,333
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2018TX-ENV$11,331
BERNHARDT LABORATORIES, INC. hazardous waste violation2010FL-DEP$11,330
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2022FL-DEP$11,330
Precilab, LLC environmental violation2015EPA$11,330
AirLiquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2019EPA$11,330
A&B Environmental Services Inc. environmental violation2019EPA$11,330
Gyro Chemical & Equipment Company, Inc. environmental violation2020EPA$11,330
Anheuser-Busch Inc.Anheuser-Busch InBevbeveragesenvironmental violation2020EPA$11,330
Bar None Enterprises air pollution violation2009CA-ARB$11,328
SLEEK, HARRY AND LEVITT INDUSTIRES, LLC hazardous waste violation2005FL-DEP$11,328
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2018GA-ENV$11,328
Tidewater Wood Products, LLC environmental violation2016VA-ENV$11,326
ENNIS CONTAINER, INC. hazardous waste violation2004FL-DEP$11,325
GREAT CHAMBERS INVESTMENT INC. environmental violation2011TX-ENV$11,324
KENNEDY TANK & MFG CO INC hazardous waste violation2011IN-ENV$11,322
Nutmeg Container Corporation environmental violation2021EPA$11,322
Nutmeg Container Corp. environmental violation2021EPA$11,322
Rupaul Mini Mart, Inc. environmental violation2009TX-ENV$11,320
Sammy's Groceries Inc. environmental violation2008TX-ENV$11,320
GSLM air pollution violation2014UT-ENV$11,320
Sure Point Exteriors, LLC lead violation2019EPA$11,319
GERBHART HOLDINGS, INC. environmental violation2024EPA$11,319
SURE POINT EXTERIORS LLC environmental violation2019EPA$11,319
SAND WORKS, INC. environmental violation2011OR-ENV$11,318
Allgood Oil and Gas, LLC environmental violation2020TX-RRC$11,318
McCauley Production environmental violation2018TX-RRC$11,317
Hobas Pipe USA, LP dba Hobas Pipe USA, Inc. environmental violation2005TX-ENV$11,312
Amann USA air pollution violation2015CA-ARB$11,310
Ranger Utility Company environmental violation2016TX-ENV$11,310
Davis Gas Processing, Inc.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2012TX-ENV$11,310
DNR Business, Inc. environmental violation2021TX-ENV$11,310
SuryaDev, LLC environmental violation2021SC-ENV$11,310
J.C. Conoco, Inc. environmental violation2008TX-ENV$11,305
TRENDSETTERS PLUS INC air pollution violation2024CA-SCAQMD$11,304
Monroe Service Center solid waste violation2007NC-ENV$11,302
Grunewald Sandblasting, Inc. environmental violation2012TX-ENV$11,301
BLACK HILLS OPERATING COMPANY LLCBlack Hills Corp.utilities and power generationpipeline safety violation2006PHMSA$11,300
Stone Martin Builders, LLC environmental violation2019AL-ENV$11,300
Chesapeake Operating, Inc.Expand Energy Corporationoil and gaswater pollution violation2011AR-ENV$11,300
American Sportworks air pollution violation2017CA-ARB$11,300
Maumee Express, Inc. environmental violation2003CT-ENV$11,300
NEW UNIVERSAL SIGN, LLC hazardous waste violation2003FL-DEP$11,300
BUSH STRAWN CHEVY hazardous waste violation2000FL-DEP$11,300
PARTS CLEANING TECHNOLOGIES LLC hazardous waste violation2011IN-ENV$11,300
Laney Oil Company, Inc. solid waste violation2008NC-ENV$11,300
SUNPRO, Inc.Savage Companiesdiversifiedenvironmental violation2007OH-ENV$11,300
BRAESWOOD TEXACO environmental violation2000TX-ENV$11,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.