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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
Choice Oil & Development, Inc. environmental violation2005TX-ENV$10,672
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2018EPA$10,672
CARBOLINE COMPANYRPM Internationalchemicalsenvironmental violation2000EPA$10,670
Dominion Packaging, Inc. environmental violation2015VA-ENV$10,669
MPM SILICONES, LLC (SB)KCC Corporationautomotive partsenvironmental violation2007EPA$10,669
Chemical Solvents, Inc. environmental violation2004OH-ENV$10,668
BROWER, INC. environmental violation2010OR-ENV$10,668
MIKES GUTTER SERVICES AND CONSTRUCTION SERVICES solid waste violation2024NJ-ENV$10,668
Linn Western Operating Inc. air pollution violation2010CA-SCAQMD$10,667
Coastal Car Wash solid waste violation2000NC-ENV$10,665
Browns Bluff, LLC environmental violation2020VA-ENV$10,665
Enfield Operating Company, LLC environmental violation2023TX-RRC$10,665
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2019TX-ENV$10,664
1984 Operating Company LLC environmental violation2022TX-RRC$10,663
Kabani Corporation environmental violation2009TX-ENV$10,662
The Preserve at Eagle Rock water pollution violation2009TN-ENV$10,661
Darling Ingredients, Inc.Darling Ingredientsfood productsenvironmental violation2023TN-ENV$10,660
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005TX-ENV$10,659
Carbo Ceramics, IncWilks Brothersdiversifiedair pollution violation2015GA-ENV$10,658
Guardian Energy Operating Co LLC environmental violation2020TX-RRC$10,658
Southern Arkansas Materials Corporation mining environmental violation2013AR-ENV$10,656
Texas Airstream Harbor, Inc. environmental violation2015TX-ENV$10,656
DampRid/BARR pesticide violation2008CA-DPR$10,653
Chebbo Realty, LLC and BMC Petroleum Inc. environmental violation2019RI-ENV$10,653
Golden Grain Energy, LLC environmental violation2013IA-ENV$10,651
PENNSY SUPPLY INCCRH PLCbuilding materialsenvironmental violation2007PA-ENV$10,650
NEBO GROUP LP environmental violation2002PA-ENV$10,650
WESTEND AUTOMOTIVE environmental violation2017MA-ENV$10,650
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2005NJ-ENV$10,650
Highway 48 Market underground storage tank violation2013TN-ENV$10,650
FLAT ROCK MINERALS LLC environmental violation2010TX-ENV$10,650
Enbridge Pipelines East Texas L.P.Enbridgepipelinesenvironmental violation2008TX-ENV$10,650
KINGS BAY MOBIL environmental violation2016EPA$10,650
K & J Petroleum, LLC environmental violation2015EPA$10,650
April Plaza Marina, Inc. environmental violation2012TX-ENV$10,646
Westlands Resources Corp. environmental violation2015TX-RRC$10,643
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2002PA-ENV$10,642
Variety Pic-up, Inc. solid waste violation2013NC-ENV$10,642
Carolina Energies, Inc. solid waste violation2006NC-ENV$10,641
KOONTZ WAGNER POWERHOUSE hazardous waste violation2012IN-ENV$10,640
Alloy Polymers Orange LLC environmental violation2010TX-ENV$10,640
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$10,640
Citation Corporation environmental violation2008TX-ENV$10,640
Craruth Energy Corp. environmental violation2016TX-RRC$10,640
Constellium Muscle Shoals, LLCConstelliummetalshazardous waste violation2024AL-ENV$10,640
Patriot Environmental Services, Inc. hazardous waste violation2023CA-DTSC$10,640
CLEAN HARBORS PPM, LLCClean Harbors Inc.waste management and environmental servicesenvironmental violation2012EPA$10,640
J.R. Trader Enterprise, LLC solid waste violation2016NC-ENV$10,639
MEDCHEM PRODUCTS INC DBA DAVOL INC environmental violation2009MA-ENV$10,638
EAGLE BRASS COMPANY (SB) environmental violation2017EPA$10,635
Architectural Millwork MFG Co. environmental violation2019OR-ENV$10,634
Cipercen LLC environmental violation2016TX-ENV$10,634
Creek Water Utility LLC drinking water violation2024TX-ENV$10,634
Circle J Ranch Inc. water pollution violation2019MO-ENV$10,632
M & M WEST DAVIS INC environmental violation2013TX-ENV$10,632
ADVANCED DESIGN & PACKAGING, INC. environmental violation2004EPA$10,632
MRS. GRISSOM'S SALADS, INC. environmental violation2004EPA$10,632
TYSON FARMS, INCTyson Foodsfood productsenvironmental violation2012EPA$10,631
HNQ, Inc. environmental violation2014TX-ENV$10,630
Blueox Corporation et al. environmental violation2018EPA$10,630
DRAVO LIME COMPANY environmental violation2000EPA$10,630
Joe's & Cho, Inc. environmental violation2017TX-ENV$10,629
SUHA ENTERPRISES INC environmental violation2017TX-ENV$10,629
Hafsa Corporation environmental violation2014TX-ENV$10,629
EAGLE INDUSTRIES, LLC air pollution violation2007KY-ENV$10,627
B. L. Hayes, Inc. air pollution violation2014CA-ARB$10,625
RICHMOND INDUSTRIES INC air pollution violation2002NJ-ENV$10,625
Nido, Ltd environmental violation2012TX-ENV$10,625
Grecoair, Inc. environmental violation2003TX-ENV$10,625
Del Camino Cleaners environmental violation2002TX-ENV$10,625
VESSEL REPAIR environmental violation2002TX-ENV$10,625
BIG RED STOP environmental violation2002TX-ENV$10,625
SAVEY 1 environmental violation2001TX-ENV$10,625
SAV MOR GAS STATION environmental violation2001TX-ENV$10,625
KING'S FOOD AND GAS environmental violation2000TX-ENV$10,625
Sav Mor Gas Station environmental violation2000TX-ENV$10,625
LEYENDECKER CONSTRUCTION environmental violation2000TX-ENV$10,625
Rhodia Inc.Solvaychemicalsair pollution violation2015CA-SCAQMD$10,625
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2013EPA$10,625
STOUSE, INC environmental violation2007EPA$10,625
Marquis Construction Services, LLC environmental violation2018TX-ENV$10,621
Dallas Texas Properties, Inc. environmental violation2009TX-ENV$10,621
Natural Group Co., Inc. environmental violation2021MA-ENV$10,621
Southbury Car Care, LLC environmental violation2008CT-ENV$10,620
Kroger No. 491 Fuel Center underground storage tank violation2018TN-ENV$10,620
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$10,620
APTAPHARMA environmental violation2021NJ-ENV$10,618
Shumaker's Grocery solid waste violation2012NC-ENV$10,617
BLUE STAR GAS environmental violation2022NJ-ENV$10,616
TUTTLE ASPHALT & PAVING, INC environmental violation2006EPA$10,616
HARBOR VILLAGE CLEANERS environmental violation2004MA-ENV$10,615
Fatima Realty, Inc. and 6-11 Express underground storage tank violation2005RI-ENV$10,614
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010EPA$10,610
Mclane Company IncBerkshire Hathawaydiversifiedenvironmental violation2013TX-ENV$10,608
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABprivate equity (including portfolio companies)environmental violation2018PA-ENV$10,607
Victron Stores, L.P. environmental violation2009TX-ENV$10,606
CROCKETT ENTERPRISES INC environmental violation2015TX-ENV$10,604
Dan Barkan, Director of Finance Prodalim USA Inc. environmental violation2022EPA$10,604
Satco Products Inc. energy conservation violation2013DOE$10,600
Custom Apple Packers, Inc. environmental violation2020EPA$10,600
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABprivate equity (including portfolio companies)environmental violation2000PA-ENV$10,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.