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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
KAILUA PALMS RESIDENCES environmental violation2005EPA$11,000
Castle Family Limited Partnership environmental violation2005EPA$11,000
The Kailuan Inc. environmental violation2005EPA$11,000
Town and Country Partnership environmental violation2005EPA$11,000
Tress, Inc. environmental violation2008EPA$11,000
Tony's Fine FoodsUnited Natural Foodswholesalersenvironmental violation2010EPA$11,000
Yardarm Knot Fisheries Inc environmental violation2004EPA$11,000
BRIDGEVIEW VINEYARDS AND WINERY environmental violation2005EPA$11,000
Husch & Husch Inc and C. I. Lovell, Inc environmental violation2012EPA$11,000
Nielsen Brothers Inc environmental violation2012EPA$11,000
BLASER DIE environmental violation2013EPA$11,000
Aspen Homes environmental violation2017EPA$11,000
MOD Cycles Corp. (SB) environmental violation2007EPA$11,000
Preserve InternationalNeogenhealthcare servicesenvironmental violation2004EPA$11,000
Troy Biosciences, Inc. environmental violation2002EPA$11,000
Caltech Industries, Inc.Cloroxhousehold and personal care productsenvironmental violation2004EPA$11,000
HARCROS CHEMICALSHarcros Chemicalschemicalsenvironmental violation2009FL-DEP$10,999
D&W Truck Lines Inc. solid waste violation2016WV-ENV$10,996
NASOYA FOODS USA LLC environmental violation2013MA-ENV$10,995
D KIRK JENKINS environmental violation2016EPA$10,995
Hydrofarm, LLCHydrofarmagribusinesspesticide violation2023CA-DPR$10,992
DVBE Trucking and Construction Co., Inc. air pollution violation2016CA-ARB$10,990
Environmental Technologists of Alabama, LLC hazardous waste violation2010AL-ENV$10,985
TWEEN BRANDS INCORPORATED environmental violation2006EPA$10,985
Bundick Well and Pump Co. environmental violation2012VA-ENV$10,982
YORK EXCAV CO INC environmental violation2004PA-ENV$10,980
Consource Convenience Store underground storage tank violation2000MN-ENV$10,980
Stolthaven Houston, Inc. environmental violation2008TX-ENV$10,980
Dumas Oil Co. solid waste violation2009NC-ENV$10,978
CITY BARREL INC hazardous waste violation2008NJ-ENV$10,978
New Kings Road Holdings, LLC environmental violation2022FL-DEP$10,977
The Okonite CompanyOkoniteelectrical and electronic equipmentenvironmental violation2000RI-ENV$10,976
INSIGNIA HOLDINGS LLC environmental violation2007FL-DEP$10,975
SCANDIA KITCHENS environmental violation2004MA-ENV$10,975
Ash Grove Texas, L.P.CRH PLCbuilding materialsenvironmental violation2012TX-ENV$10,975
Ahor Enterprise Inc. environmental violation2010TX-ENV$10,973
GE Energy Ceramic Composite ProductsGeneral Electricdiversifiedenvironmental violation2003DE-ENV$10,970
Prairie View A&M University environmental violation2012TX-ENV$10,970
Burro Bluff Corporation environmental violation2021TX-RRC$10,970
NK HOLDINGS environmental violation2020IN-ENV$10,968
Aqua Utilities, Inc.Essential Utilities Inc.utilities and power generationdrinking water violation2022TX-ENV$10,968
Knife River Corporation - SouthKnife River Corporationbuilding materialsenvironmental violation2010TX-ENV$10,966
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$10,965
BAYSE JANITOR SUPPLY D/B/A BAYSE JANITORIAL & PAPER SUPPLY CO. environmental violation2013EPA$10,965
Tristar Convenience Stores, Inc. environmental violation2012TX-ENV$10,964
Majestic Marble and Glass Company environmental violation2022NC-ENV$10,964
CLEMONS CONCRETE COATINGS (SB) environmental violation2008EPA$10,964
Japan International Corp environmental violation2012TX-ENV$10,963
Equinix LLCEquinixtelecommunicationsair pollution violation2024TX-ENV$10,963
TIMALSINA BROTHERS ENTERPRISE, INC. environmental violation2013TX-ENV$10,961
CCL CONTAINER HERMITAGE INC environmental violation2007PA-ENV$10,960
Sanya Investments, Inc. environmental violation2008TX-ENV$10,960
CHEMIPLASTICA INC environmental violation2015EPA$10,960
Paradise Management, Inc. environmental violation2015TX-ENV$10,959
ACE TRANSPORT, LTD. (SB) environmental violation2008EPA$10,955
RHC Energy (USA) LLC environmental violation2017TX-RRC$10,952
RHOADS IND INC environmental violation2015PA-ENV$10,951
Lion Elastomers LLCLion Elastomerschemicalsenvironmental violation2020TX-ENV$10,951
TPC Group LLCTPC Groupchemicalsenvironmental violation2019TX-ENV$10,951
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2018TX-ENV$10,951
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2017TX-ENV$10,951
TPC Group LLCTPC Groupchemicalsenvironmental violation2014TX-ENV$10,951
SWANK DEV GROUP LP environmental violation2001PA-ENV$10,950
CONECTIV BETHLEHEM LLC environmental violation2006PA-ENV$10,950
Southern Counties Oil Company air pollution violation2016CA-ARB$10,950
RING POWER CORPORATION hazardous waste violation2000FL-DEP$10,950
Wyman & Simpson, Inc. hazardous waste violation2008ME-ENV$10,950
SPENCER ENVIRONMENTAL, INC. environmental violation2003OR-ENV$10,950
Fuel Plus underground storage tank violation2012TN-ENV$10,950
Ben Mogy & Son underground storage tank violation2010TN-ENV$10,950
C&C Petroleum Management, LLC environmental violation2014TX-RRC$10,950
Godwin Brothers Grocery environmental violation2022SC-ENV$10,950
Laser Products, Inc. environmental violation2020EPA$10,950
DOMINION TRANSMISSIONBerkshire Hathawaydiversifiedenvironmental violation2004EPA$10,950
21st Century Investment Company environmental violation2004EPA$10,950
Precision Stampings, Inc. environmental violation2011EPA$10,950
Consumers Water Inc. environmental violation2012TX-ENV$10,946
Uppal Brothers, Inc. environmental violation2010TX-ENV$10,946
COEN TRANSPORT, LLCBrookfield Corporationdiversifiedenvironmental violation2016EPA$10,946
Ambers Construction, LLC environmental violation2023TX-ENV$10,945
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2016TX-ENV$10,944
The Home Depot Inc.Home Depotretailingenvironmental violation2008EPA$10,943
SAPUTO CHEESESaputofood productsenvironmental violation2001EPA$10,943
CITY WIDE CONSTRUCTION PRODUCTS, INC environmental violation2014EPA$10,942
L AND S FIBERGLASS INC.DBA AZ PACIF.SPAS environmental violation2000EPA$10,942
HARTSON KENNEDY CABINET TOP CO INC air pollution violation2019IN-ENV$10,938
ROCHESTER METAL PRODUCTS CORP air pollution violation2019IN-ENV$10,938
GRAIN PROCESSING CORP (GPC) air pollution violation2018IN-ENV$10,938
ALBANESE CONFECTIONERY GRP INC air pollution violation2018IN-ENV$10,938
RATCLIFF INC air pollution violation2018IN-ENV$10,938
RECYCLING SERVICES OF IN air pollution violation2013IN-ENV$10,938
HARRISON STEEL CASTINGS CO air pollution violation2012IN-ENV$10,938
Smith & Brewington environmental violation2022SC-ENV$10,938
Petrofuels Quality Marketing, LP environmental violation2010TX-ENV$10,936
Breckenridge #2 Dam water pollution violation2019TN-ENV$10,933
Kisco, LLC environmental violation2022RI-ENV$10,932
Dirigo Center Developers, LLC environmental violation2020ME-ENV$10,931
WOODLANDS SPECIALISTS, INC. environmental violation2007EPA$10,931
Eastover Express, Inc. underground storage tank violation2019SC-ENV$10,925
PQ CorporationEcovyst Inc.chemicalsenvironmental violation2007EPA$10,925
ATC Leasing Company, LLC solid waste violation2007NC-ENV$10,923
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.