Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$34,583,137,629	293
Volkswagen	$21,652,764,845	67
3M Company	$13,545,243,836	56
Occidental Petroleum	$5,411,566,252	204
American Electric Power	$4,696,292,971	27
Cummins	$4,173,625,226	32
Mercedes-Benz Group	$3,114,357,701	12
Duke Energy	$2,534,958,269	63
Bayer	$2,422,090,251	67
Stellantis	$2,238,927,382	47

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
CYCLE CHEM INCORPORATED			environmental violation	2002	EPA	$11,000
Waltron Ltd.			environmental violation	2003	EPA	$11,000
Mana Products, Inc.			environmental violation	2004	EPA	$11,000
817 WEST 7TH STREET			environmental violation	2006	EPA	$11,000
45 RT. 22E - MCARDLE BROTHERS			environmental violation	2006	EPA	$11,000
Regency Park Assoicates SE			environmental violation	2006	EPA	$11,000
Mansfield Oil Co. (SB)	Mansfield Energy	oil and gas	environmental violation	2008	EPA	$11,000
MASTER AGGEGATE			environmental violation	2011	EPA	$11,000
Regency Development			environmental violation	2017	EPA	$11,000
AVENTIS CROP SCIENCE USA, LP	Bayer	chemicals	environmental violation	2000	EPA	$11,000
CNG TRANSMISSION CORP			environmental violation	2000	EPA	$11,000
CNG TRANSMISSION CORP			environmental violation	2000	EPA	$11,000
CASHWELL, LOUIS W			environmental violation	2003	EPA	$11,000
CHURCH OF THE MESSIAH (SB)			environmental violation	2004	EPA	$11,000
CHARLESTON AREA MEDICAL CENTER	Charleston Area Medical Center	healthcare services	environmental violation	2005	EPA	$11,000
BUCHANAN OIL CORP.			environmental violation	2006	EPA	$11,000
ALLEN FAMILY FOODS, INC			environmental violation	2010	EPA	$11,000
STEEL MANAGEMENT SYSTEMS (SB)			environmental violation	2011	EPA	$11,000
VERSAR, INC.			environmental violation	2018	EPA	$11,000
BENAFIELD, J.W.			environmental violation	2005	EPA	$11,000
SKLAR EXPLORATION CO. LLC/BOVINA OIL FIELD			environmental violation	2005	EPA	$11,000
SIBLEY OIL CO. (SB)			environmental violation	2005	EPA	$11,000
HALE PROPERTIES (SB)			environmental violation	2006	EPA	$11,000
RIVER OAKS APARTMENTS (SB)			environmental violation	2005	EPA	$11,000
TREGONEY PARTNERS, LTD (SB)			environmental violation	2006	EPA	$11,000
FUTURE REALTY AND MANAGEMENT CO.			environmental violation	2006	EPA	$11,000
REEVES PROPERTIES, LP			environmental violation	2006	EPA	$11,000
STRATFORD ARMS APARTMENTS (SB)			environmental violation	2006	EPA	$11,000
ANDERSON ENTERPRISES (SB)			environmental violation	2006	EPA	$11,000
HARRINGTON REALTY & ASSOCIATES			environmental violation	2006	EPA	$11,000
VAUGHN RENTAL PROPERTIES (SB)			environmental violation	2006	EPA	$11,000
HOLLBERG PROPERTIES (SB)			environmental violation	2006	EPA	$11,000
SUN-PINE CORPORATION, LTD			environmental violation	2005	EPA	$11,000
LEGENDS AIRCRAFT PAINTING AND INTERIORS, INC. (SB)			environmental violation	2006	EPA	$11,000
J.A.C. MANAGEMENT			environmental violation	2007	EPA	$11,000
MARY MATHEWS REALTY (SB)			environmental violation	2007	EPA	$11,000
CAROLINA SQUARE APARTMENTS (SB)			environmental violation	2007	EPA	$11,000
WHITMAN, SUSAN (SB)			environmental violation	2007	EPA	$11,000
MERRICK PLACE APARTMENTS HOMES			environmental violation	2007	EPA	$11,000
ARAB ELECTRIC COOPERATIVE, INC. (SB)			environmental violation	2010	EPA	$11,000
CHASTAIN WOODS APARTMENTS			environmental violation	2012	EPA	$11,000
REI MANAGEMENT CORP. (SB)			environmental violation	2013	EPA	$11,000
WETLANDS (WINDSOR PARK)			environmental violation	2013	EPA	$11,000
CLEAN HARBORS FLORIDA, LLC	Clean Harbors Inc.	waste management and environmental services	environmental violation	2018	EPA	$11,000
NU-METHOD PEST CONTROL SERVICE			environmental violation	2000	EPA	$11,000
COUNTRYMARK COOPERATIVE, INC.	CountryMark	agribusiness	environmental violation	2000	EPA	$11,000
EDWARDS OIL SERVICE. INC.			environmental violation	2005	EPA	$11,000
DSC LIMITED			environmental violation	2000	EPA	$11,000
HANOVER COMMUNITY SCHOOL CORP.			environmental violation	2001	EPA	$11,000
WASTE MANAGEMENT OF MICHIGAN, INC.	Waste Management Inc.	waste management and environmental services	environmental violation	2002	EPA	$11,000
PREMCOR REFINNING	Valero Energy	oil and gas	environmental violation	2003	EPA	$11,000
Kale Realty			environmental violation	2005	EPA	$11,000
ISG Cleveland, Inc.	Cleveland-Cliffs	mining and minerals	environmental violation	2006	EPA	$11,000
DU-KANE ASPHALT CO.			environmental violation	2006	EPA	$11,000
TRADEBE TREATMENT AND RECYCLING,LLC	Tradebe	waste management and environmental services	environmental violation	2016	EPA	$11,000
Pioneer Metal Finishing	Aterian Investment Partners	private equity (including portfolio companies)	environmental violation	2017	EPA	$11,000
SUNRAY PARK AND CASINO			environmental violation	2002	EPA	$11,000
RIVERSIDE ADDITION PHASE 2			environmental violation	2002	EPA	$11,000
Glenn Lynch Companies, Inc.			environmental violation	2002	EPA	$11,000
McCann Resources, Inc.			environmental violation	2007	EPA	$11,000
SUN PIPE LINE COMPANY	Energy Transfer	pipelines	environmental violation	2002	EPA	$11,000
OCCIDENTAL PERMIAN LTD.	Occidental Petroleum	oil and gas	environmental violation	2002	EPA	$11,000
Hunt Petroleum Corporation	Exxon Mobil	oil and gas	environmental violation	2003	EPA	$11,000
Bentonville Castings			environmental violation	2005	EPA	$11,000
FTS Construction, Inc.			environmental violation	2006	EPA	$11,000
E. I. Du Pont de Nemours and Company	Corteva	agribusiness	environmental violation	2005	EPA	$11,000
Equistar Chemicals, LP	LyondellBasell Industries	chemicals	environmental violation	2005	EPA	$11,000
Mahard Egg Farms, Inc.	Cal-Maine Foods	food products	environmental violation	2006	EPA	$11,000
XTO Energy, Inc - Teague Townsite Plant	Exxon Mobil	oil and gas	environmental violation	2006	EPA	$11,000
Rocking BS Ranch (OKU000216)			environmental violation	2010	EPA	$11,000
United Phosphorus, Inc.			environmental violation	2011	EPA	$11,000
Beren Corporation			environmental violation	2012	EPA	$11,000
Jireh Resources, LLC			environmental violation	2012	EPA	$11,000
Bella Vista Construction Services LP			environmental violation	2020	EPA	$11,000
LOETHEN OIL COMPANY			environmental violation	2000	EPA	$11,000
LOETHEN OIL CO.			environmental violation	2000	EPA	$11,000
LOETHEN OIL CO.			environmental violation	2000	EPA	$11,000
LOETHEN OIL CO.			environmental violation	2000	EPA	$11,000
PM EXPRESS D/B/A SPEEDCO TRUCK LUBE			environmental violation	2000	EPA	$11,000
WESLEY A BROWN			environmental violation	2000	EPA	$11,000
AGRILAND FS, INC.			environmental violation	2001	EPA	$11,000
HAWKEYE COOPERATIVE COMPANY			environmental violation	2001	EPA	$11,000
TYRONE TURNER			environmental violation	2002	EPA	$11,000
TRACTOR SUPPLY COMPANY	Tractor Supply Co.	retailing	environmental violation	2002	EPA	$11,000
MINERVA, INC			environmental violation	2006	EPA	$11,000
PROVISION REALTY AND PROPERTY MGMT LLC			environmental violation	2007	EPA	$11,000
AMERICAN CHEMICAL SYSTEMS II, LLC			environmental violation	2013	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000
ELDON C STUTSMAN, INC - HILLS FACILITY			environmental violation	2014	EPA	$11,000
MENORAH MEDICAL CENTER			environmental violation	2015	EPA	$11,000
ACCURATE LAND COMPANY, INC, ACADIA SUBDIVISION PLA			environmental violation	2017	EPA	$11,000
VERIS ENVIRONMENTAL LLC			environmental violation	2019	EPA	$11,000
BLACK WIDOW DIESEL, LLC			environmental violation	2021	EPA	$11,000
CENTRAL PRODUCTS COMPANY			environmental violation	2000	EPA	$11,000
PAM OIL, INC.			environmental violation	2000	EPA	$11,000
Senske & Son Transfer			environmental violation	2004	EPA	$11,000
Petroleum Development			environmental violation	2010	EPA	$11,000
GRATECH COMPANY			environmental violation	2015	EPA	$11,000
Petroleum Wholesale, L.P.			environmental violation	2017	EPA	$11,000
NEVADA CEMENT COMPANY	Eagle Materials	building materials	environmental violation	2001	EPA	$11,000
RED RIVER FARMS OIL SPILL			environmental violation	2003	EPA	$11,000
KAILUA PALMS RESIDENCES			environmental violation	2005	EPA	$11,000