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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
CAGUAS MILERIO environmental violation2009EPA$10,550
System 3, Inc. environmental violation2015EPA$10,550
FRITO LAY INCPepsiCofood productsenvironmental violation2009MA-ENV$10,549
Gas Town, Inc. solid waste violation2018NC-ENV$10,549
HANNEGAN CONSTRUCTION COMPANY environmental violation2013EPA$10,548
Boston Boat Works, LLC environmental violation2022EPA$10,547
Decatur Plastic Products, Inc. environmental violation2021IN-ENV$10,546
SIKA CORPSika AGchemicalswater pollution violation2003NJ-ENV$10,545
Famcor Oil, Inc. environmental violation2018TX-RRC$10,545
RBE Jack Archer, LLC environmental violation2019TX-RRC$10,544
Limestone Water Utility Operating Company, LLC environmental violation2023TN-ENV$10,544
EGL Company, Inc. environmental violation2004EPA$10,544
Fieldale Farms Corporation water pollution violation2002GA-ENV$10,543
Combine Retail, LLC environmental violation2020TX-ENV$10,543
QUEST DIAGNOSTICS, INC.Quest Diagnosticshealthcare servicesair pollution violation2023CA-SCAQMD$10,539
VOLVO TRUCKS NORTH AMERICA, INCVolvomotor vehiclesenvironmental violation2004EPA$10,539
Brown Oil Company, Inc. solid waste violation2010NC-ENV$10,538
Monroe Center, Inc. environmental violation2012TX-ENV$10,538
US. Fuels, Inc. environmental violation2016TX-RRC$10,538
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2012TX-ENV$10,535
ASB Greenworld, Inc. environmental violation2013VA-ENV$10,535
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2011PA-ENV$10,534
AERC RECYCLING SOLUTIONS hazardous waste violation2008FL-DEP$10,533
CHARLES WYANT & SONS asbestos violation2006OR-ENV$10,532
COPANO PROCESSING LLCKinder Morganpipelinesair pollution violation2022TX-ENV$10,532
The Store solid waste violation2011NC-ENV$10,530
BAYOU CLUB OF HOUSTON environmental violation2004TX-ENV$10,530
ENOGEX - BENEDUM GAS PLANT environmental violation2002TX-ENV$10,530
Low-End Oil LLC environmental violation2016TX-RRC$10,530
HOWARD JOHNSONS ENTERPRISES, INC environmental violation2006EPA$10,530
SAN DARIO RETAIL, LLC underground storage tank violation2024TX-ENV$10,527
DEAN ENTERPRISES, INC. environmental violation2004LA-ENV$10,526
JUNK BUSTERS LLC environmental violation2023NJ-ENV$10,526
AUSTIN PLASTICS, INC. environmental violation2001EPA$10,526
Aqua Development, Inc. environmental violation2012TX-ENV$10,525
STUBBS AND SONS, INC environmental violation2004EPA$10,525
Williams Greenhouse solid waste violation2011NC-ENV$10,524
SERITAGE SRC FINANCE LLC environmental violation2020RI-ENV$10,524
Excel TSD of Tennessee, L.L.C. solid waste violation2019TN-ENV$10,523
Redland Brick IncorporatedBelden Brickbuilding materialsenvironmental violation2005CT-ENV$10,522
Dillingham Construction Co., Inc. solid waste violation2010NC-ENV$10,521
Kennametal Inc.Kennametalindustrial equipmentair pollution violation2019NC-ENV$10,520
Terra Portfolio Investments, LLC solid waste violation2014SC-ENV$10,520
Mystic Powerboats Inc environmental violation2023FL-DEP$10,520
Texas Water Utilities, L.P. drinking water violation2024TX-ENV$10,519
Smyrna Ready Mix Concrete, LLC water pollution violation2014TN-ENV$10,518
Bhatti Inc. solid waste violation2009NC-ENV$10,517
HOUSTON WOOD TREATING COMPANY environmental violation2003EPA$10,515
Sunburst/Encore, L.P. environmental violation2023FL-DEP$10,514
SELDIN COMPANY environmental violation2006EPA$10,514
GVD POWDER COATING SPECIALISTS environmental violation2005PA-ENV$10,512
United Operating, LLC environmental violation2017TX-RRC$10,512
Quality Oil Co. solid waste violation2008NC-ENV$10,511
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
WELLCRAFT MARINE hazardous waste violation2007FL-DEP$10,510
Herrin Brothers Coal & Ice Co. solid waste violation2008NC-ENV$10,510
UVITEC PRINTING INK INC hazardous waste violation2014NJ-ENV$10,510
EASTERN PINES CONVALESCENT CENTER solid waste violation2018NJ-ENV$10,509
HydranauticsNitto Denkodiversifiedenvironmental violation2008EPA$10,509
Case Farms of NC, Inc.Case Farms Chickenfood productsair pollution violation2003NC-ENV$10,508
Gays Mills BP underground storage tank violation2015WI-ENV$10,506
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2000PA-ENV$10,503
BLOMMER CHOCOLATE CO environmental violation2011PA-ENV$10,503
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$10,502
Brooks Distribution Services, Inc. environmental violation2019NC-ENV$10,502
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2020TX-ENV$10,501
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2014TX-ENV$10,501
INVISTA S.a r.l.Koch Industriesdiversifiedenvironmental violation2014TX-ENV$10,501
Huntsman Petrochemical, LLCHuntsman Corp.chemicalsenvironmental violation2013TX-ENV$10,501
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2013TX-ENV$10,501
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,501
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2021TX-ENV$10,501
PCI Nitrogen, LLC environmental violation2021TX-ENV$10,501
EXXON MOBIL CORPORATIONExxon Mobiloil and gasenvironmental violation2022TX-ENV$10,501
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2022TX-ENV$10,501
North American Drilling Corp. environmental violation2023TX-RRC$10,501
TRICAN WELL SVC LP environmental violation2015PA-ENV$10,500
ST DEV CO LLC environmental violation2017PA-ENV$10,500
NOBELCLAD A DMC CO environmental violation2014PA-ENV$10,500
NEISWONGER CONST INC environmental violation2011PA-ENV$10,500
NACEVILLE MATERIALS environmental violation2012PA-ENV$10,500
LORD CORPParker-Hannifinindustrial equipmentenvironmental violation2014PA-ENV$10,500
LEIGHOW OIL CO INC environmental violation2014PA-ENV$10,500
LEHIGHTON LAND CO environmental violation2013PA-ENV$10,500
LEAMON ROOFING & SHEET METAL INC environmental violation2014PA-ENV$10,500
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2015PA-ENV$10,500
GLOBAL ADVANCED METALS USA INCResource Capital Fundsprivate equity (including portfolio companies)environmental violation2011PA-ENV$10,500
GINTHER COAL CO environmental violation2007PA-ENV$10,500
CYCLE CHEM INC environmental violation2000PA-ENV$10,500
COURIER TIMES INC environmental violation2012PA-ENV$10,500
CONSTANTIA COLMAR LLC environmental violation2016PA-ENV$10,500
CLEVELAND STEEL CONTAINER CORP environmental violation2009PA-ENV$10,500
CENTURY CABINETRY INC environmental violation2008PA-ENV$10,500
ALPHA SHALE RES LP environmental violation2012PA-ENV$10,500
ACA ENG INC environmental violation2013PA-ENV$10,500
Wright Homes, LLC environmental violation2013AL-ENV$10,500
Grayhawk Homes environmental violation2011AL-ENV$10,500
D&M, LLC underground storage tank violation2011AL-ENV$10,500
Park Place, LLCDAC Acquisition LLChealthcare servicesenvironmental violation2011AL-ENV$10,500
Air Rite Construction, Inc. environmental violation2011AL-ENV$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.