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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
Avnoor Mahi, LLC environmental violation2019TX-ENV$10,875
Big Score Investors, LLC environmental violation2014TX-ENV$10,875
Merrimack Environmental Solutions Inc. environmental violation2021MA-ENV$10,875
CRW GRAPHICS hazardous waste violation2024NJ-ENV$10,875
Cone Denim LLC air pollution violation2003NC-ENV$10,874
Scepter Manufacturing, LLC air pollution violation2014CA-ARB$10,872
Brooks Camp, LLC environmental violation2018EPA$10,871
COATERS INC environmental violation2014MA-ENV$10,870
Tahoe Western Asphalt, LLC air pollution violation2020NV-ENV$10,870
AARON DISPOSAL AND RECYCLING LLC environmental violation2023MA-ENV$10,870
Jain Americas, Inc. air pollution violation2023MA-ENV$10,870
Golden Grove, Inc. air pollution violation2018NC-ENV$10,868
Herrin Brothers Coal & Ice Co. solid waste violation2000NC-ENV$10,868
NRG Reserves Consolidated Inc. environmental violation2000TX-RRC$10,863
QUALITY INSPECTION SVC INC environmental violation2013PA-ENV$10,860
MIDDLE FORK DEVELOPMENT SERVICES NO. 2 LLC mining environmental violation2019KY-ENV$10,860
Albemarle CorporationAlbemarlechemicalsenvironmental violation2015TX-ENV$10,860
North American Drilling Corp environmental violation2021TX-RRC$10,860
AVI Aviation environmental violation2021FL-DEP$10,860
College Ridge Apartments environmental violation2023EPA$10,860
Clean Wear, Inc. hazardous waste violation2016CA-DTSC$10,859
CYCLE CHEM INC environmental violation2012PA-ENV$10,857
Townsend Newark Feed Mill air pollution violation2010AR-ENV$10,856
Scoggins Construction Co., Inc. environmental violation2005EPA$10,856
Shri Hanuman, Inc. solid waste violation2012NC-ENV$10,854
Texas Petrochemicals LP environmental violation2008TX-ENV$10,853
STROEHMANN BAKERIESBimbo Groupfood productsenvironmental violation2008PA-ENV$10,851
American HomeHealth, Inc. pesticide violation2006CA-DPR$10,851
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2014TX-ENV$10,851
WTG Gas Processing, L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2012TX-ENV$10,851
TARGA DOWNSTREAM LLCTarga Resourcespipelinesenvironmental violation2022TX-ENV$10,851
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2023TX-ENV$10,851
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2013PA-ENV$10,850
CHAMPION PROC INC environmental violation2011PA-ENV$10,850
Mitchell Industrial Contractors, Inc. environmental violation2015AL-ENV$10,850
Western Gravel air pollution violation2017CO-DPHE$10,850
Grizzly-Mamm Creek air pollution violation2004CO-DPHE$10,850
Utah Gas air pollution violation2003CO-DPHE$10,850
Prowers Aggregate Operators, LLC mining environmental violation2018CO-DRMS$10,850
LIBERTY ENVIRONMENTAL SPECIALTIES INC air pollution violation2007IN-ENV$10,850
Fairley Construction, Inc. environmental violation2012MS-ENV$10,850
Ingles i Market No. 791 underground storage tank violation2011TN-ENV$10,850
Lease Rollover Operations, Inc. environmental violation2008TX-RRC$10,850
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2008CA-SCAQMD$10,850
Hp Gas, LLC environmental violation2021TX-ENV$10,850
LEYMASTER ENVIRONMENTAL CONSULTING, LLC air pollution violation2023CA-SCAQMD$10,850
RUST-OLEUM CORPORATIONRPM Internationalchemicalsenvironmental violation2024NJ-ENV$10,850
BASF CorporationBASFchemicalsenvironmental violation2009EPA$10,850
DOMINION TRANSMISSION, INCBerkshire Hathawaydiversifiedenvironmental violation2004EPA$10,850
CARLISLE COATINGS AND WATERPROOFING, INCCarlislebuilding materialsenvironmental violation2001EPA$10,850
Ashbaugh Construction Co., Inc. environmental violation2006EPA$10,850
NATIONAL BEEF PACKING COMPANY, LLC - DODGE CITYMarfrigfood productsenvironmental violation2016EPA$10,850
NORTH FORK COLLIERIES LLC mining environmental violation2018KY-ENV$10,847
BEE TRUCKING, LLC environmental violation2012TX-ENV$10,846
Bug Busters, Inc. environmental violation2013CT-ENV$10,845
TUSKEGEE UNIVERSITY environmental violation2016EPA$10,845
CostcoCostcoretailingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,845
AERO TRANSPORTATION PRODUCTS, INC environmental violation2016EPA$10,845
WM. DILLARD WHOLESALE NURSERY COMPANY asbestos violation2010OR-ENV$10,844
Valdese Service Center, Inc. solid waste violation2009NC-ENV$10,843
U.S. Pizza Co., Inc. air pollution violation2020AR-ENV$10,840
A&P Oil & Gas environmental violation2015TX-RRC$10,840
CIRCLE C ROCK PRODUCTS environmental violation2004WA-ENV$10,840
TAMPA PORT AUTHORITY environmental violation2001FL-DEP$10,836
CAMPBELL, SUSAN K. environmental violation2012EPA$10,835
REYNOLDS TRUCK EQUIPMENT mining environmental violation2012KY-ENV$10,833
REYNOLDS TRUCK EQUIPMENT solid waste violation2011KY-ENV$10,833
Lmmm Houston #67, Ltd. environmental violation2020TX-ENV$10,833
SHEULI INVESTMENTS, INC. environmental violation2021TX-ENV$10,833
Ash Grove Cement CompanyCRH PLCbuilding materialswater pollution violation2024TX-ENV$10,833
NOBLE FIBER TECHNOLOGIES, LLC environmental violation2010EPA$10,832
David Kerns Construction water pollution violation2020OR-ENV$10,831
Pilgrim's Pride CorporationJBSfood productsenvironmental violation2015TX-ENV$10,831
MATRIX OIL CORPORATION air pollution violation2023CA-SCAQMD$10,831
DIAMOND R FERTILIZER CO. environmental violation2020FL-DEP$10,828
Shar-Sha, Inc. environmental violation2013TX-ENV$10,827
Chad Poindexter solid waste violation2010TN-ENV$10,826
ROXBURY AUTO WRECKERS solid waste violation2003NJ-ENV$10,825
MJM ENTERPRISES, INC., D/B/A BALTIMORE PAINT AUTHO environmental violation2017EPA$10,825
MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC mining environmental violation2019KY-ENV$10,822
Kashish Corporation environmental violation2019TX-ENV$10,821
Amazon Data Services, Inc.Amazon.comretailingenvironmental violation2023VA-ENV$10,820
Outline Oil Company LLC oil or gas drilling violation2024TX-RRC$10,819
Lowry Oil Company, Inc. solid waste violation2001NC-ENV$10,818
INCRETE SYSTEMS hazardous waste violation2009FL-DEP$10,816
OLTMANS CONSTRUCTION CO air pollution violation2023CA-SCAQMD$10,815
PVS STEEL SERVICES INC air pollution violation2016IN-ENV$10,813
ULTIMATE RB INC. environmental violation2021OR-ENV$10,811
Junior's Auto Repair environmental violation2015DE-ENV$10,810
TANT'S 60 MINUTE CLEANERS, INC. hazardous waste violation2003FL-DEP$10,810
Haider A., Inc. environmental violation2014TX-ENV$10,808
ENTERPRISE PRECAST CONCRETE OF TEXAS, LLC environmental violation2021TX-ENV$10,808
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2006TX-ENV$10,807
Real & Retail Unlimited Inc. environmental violation2013TX-ENV$10,806
Tricord Inc. environmental violation2020VA-ENV$10,806
Country Court Mobile Home Park environmental violation2013OH-ENV$10,804
Blonder Tongue Laboratories, Inc. environmental violation2005EPA$10,804
Welek Construction Co. lead violation2020EPA$10,801
HUNLOCK CREEK ENERGY VENTURES UGI DEV CO environmental violation2010PA-ENV$10,801
WELEK CONSTRUCTION COMPANY environmental violation2020EPA$10,801
SAP AMER INC environmental violation2003PA-ENV$10,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.