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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
COVANTA ESSEX COEQT ABprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$10,400
SEWAREN TERMINAL air pollution violation2005NJ-ENV$10,400
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquariefinancial servicesair pollution violation2001NJ-ENV$10,400
Thomas Steel Strip Corp.Tata Groupdiversifiedenvironmental violation2003OH-ENV$10,400
C4 Investments LLC asbestos violation2020OR-ENV$10,400
Kinder Morgan Bulk Terminals, LLCKinder Morganpipelinesenvironmental violation2018OR-ENV$10,400
Bornstein Seafoods Inc. water pollution violation2018OR-ENV$10,400
Urban Renovations, LLC asbestos violation2018OR-ENV$10,400
CPM DEVELOPMENT CORPORATIONCRH PLCbuilding materialsasbestos violation2015OR-ENV$10,400
CPM DEVELOPMENT CORPORATIONCRH PLCbuilding materialsenvironmental violation2015OR-ENV$10,400
HOLLINGSWORTH & VOSE FIBER COMPANY hazardous waste violation2014OR-ENV$10,400
TYREE OIL, INC. environmental violation2013OR-ENV$10,400
SEA MARK MANAGEMENT, INC. water pollution violation2011OR-ENV$10,400
STIMSON LUMBER COMPANY environmental violation2010OR-ENV$10,400
QUALITY COMPOST, LLC solid waste violation2007OR-ENV$10,400
PORTRAIT HOMES LLC water pollution violation2006SC-ENV$10,400
APAC air pollution violation2002SC-ENV$10,400
APAC, INC. air pollution violation2002SC-ENV$10,400
Neo Corporation asbestos violation2013SC-ENV$10,400
Parrott's Place underground storage tank violation2020TN-ENV$10,400
Norris Landing Marina, LLC underground storage tank violation2020TN-ENV$10,400
Mapco Express, Inc. dba Mapco Express #3064 underground storage tank violation2020TN-ENV$10,400
Cody's Market and Deli underground storage tank violation2019TN-ENV$10,400
Needee Quick Stop underground storage tank violation2019TN-ENV$10,400
Indu Sai 5 underground storage tank violation2019TN-ENV$10,400
Echo Valley Market underground storage tank violation2018TN-ENV$10,400
Tri Star Energy, LLC dba 2147 NW Broad Street underground storage tank violation2012TN-ENV$10,400
Circle Bar Truck Corral, Inc. environmental violation2011TX-ENV$10,400
Bharwani Investment Group, Inc. environmental violation2010TX-ENV$10,400
JSWC, Ltd. environmental violation2010TX-ENV$10,400
LA FONTANA SPRINGS LLC environmental violation2010TX-ENV$10,400
Southline Metal Products CompanyGreif Inc.paper and packagingenvironmental violation2006TX-ENV$10,400
Charter Roofing Co., Inc. environmental violation2005TX-ENV$10,400
Peebles Lumber Company, LLC environmental violation2004TX-ENV$10,400
JEFFERSON HWY INVEST (FORMERLY NUNN MFG) environmental violation2002TX-ENV$10,400
UPPER VALLEY MATERIAL LTD environmental violation2001TX-ENV$10,400
Bocks Board Packaging of Texas Inc. environmental violation2000TX-ENV$10,400
7S Oil & Gas, LLC environmental violation2020TX-RRC$10,400
Scully Exploration, LLC environmental violation2013TX-RRC$10,400
Salt City Homes environmental violation2019UT-ENV$10,400
S.E.A. Solutions Corp. environmental violation2009VA-ENV$10,400
Carter Lumber Inc. and Carter Lumber Company and Carter Lumber Partnership of Indiana environmental violation2021IN-ENV$10,400
Heritage Environmental Services, LLC environmental violation2021IN-ENV$10,400
BUCKEYE LINDEN STATION environmental violation2021NJ-ENV$10,400
Foxfire Motel Properties, LLC environmental violation2021SC-ENV$10,400
AMERICAN GALVANIZING CO INCValmont Industriesmetalsenvironmental violation2022NJ-ENV$10,400
Nick's Gyro and Seafood environmental violation2022SC-ENV$10,400
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingair pollution violation2023CA-SCAQMD$10,400
First Capital Insulation asbestos violation2023EPA$10,400
ATLANTIC COUNTY LANDFILL ENERGY LLC environmental violation2023NJ-ENV$10,400
Columbia Industries, LLC water pollution violation2023OR-ENV$10,400
Donaldson Company IncDonaldson Co.industrial equipmenthazardous waste violation2024IN-ENV$10,400
RAY S.F. DBA FREEZPAK environmental violation2024NJ-ENV$10,400
MODERN SWIMMING POOL SUPPLY CO INC (SB) environmental violation2007EPA$10,400
PALM POOLS CORPORATION (SB) environmental violation2005EPA$10,400
KENT CO-OPERATIVE, INC environmental violation2009EPA$10,400
STEPAN COMPANYStepanchemicalsenvironmental violation2009EPA$10,400
Arch Chemicals, IncArxadachemicalsenvironmental violation2006EPA$10,400
EQ DETROIT INC environmental violation2006EPA$10,400
Alden Leeds Inc. environmental violation2009EPA$10,400
FRONTIER DISTRIBUTING environmental violation2009EPA$10,400
Helm Agro US Inc. environmental violation2005EPA$10,400
Solutia, Inc.Eastman Chemicalchemicalsenvironmental violation2008EPA$10,400
Tana Exploration Company environmental violation2014EPA$10,400
MID STATE FARMERS COOPERATIVE, INC environmental violation2006EPA$10,400
R AND F FARM SUPPLY, INC environmental violation2007EPA$10,400
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2009EPA$10,400
AGRI PRODUCERS, INC environmental violation2010EPA$10,400
CARGILL AGHORIZONSCargillagribusinessenvironmental violation2010EPA$10,400
Justeq LLC environmental violation2018EPA$10,400
Leffingwell Ag Sales Co. Inc. environmental violation2005EPA$10,400
Dos Amigos Distributors Inc. (SB) environmental violation2007EPA$10,400
Jayone Foods, Inc. (SB) environmental violation2008EPA$10,400
ArcoOil Corp. oil or gas drilling violation2024TX-RRC$10,399
ERA HELICOPTERS, INC. environmental violation2000EPA$10,395
TOTAL ENVIRONMENTAL SOLUTIONS, INC.South Louisiana Electric Cooperativeutilities and power generationenvironmental violation2003LA-ENV$10,392
SOLDOTNA Y CHEVRON environmental violation2014EPA$10,390
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2015EPA$10,387
Pergo, Inc.Mohawk Industrieshousewares and home furnishingsair pollution violation2006NC-ENV$10,386
TREW Industrial Wheels Inc. water pollution violation2008TN-ENV$10,386
RUH Enterprises, Inc. environmental violation2010TX-ENV$10,385
Atlas Fuel Supply, Ltd. environmental violation2018TX-RRC$10,385
Southern Lithoplate, Inc. solid waste violation2008NC-ENV$10,383
Aws, LLC environmental violation2022TX-ENV$10,381
NBU NO. 43 TANK BATTERYCanvas Energyoil and gasenvironmental violation2015EPA$10,379
NBU NO. 57 TANK BATTERYCanvas Energyoil and gasenvironmental violation2015EPA$10,379
DOW CHEMICAL COMPANYDow Inc.chemicalshazardous waste violation2002MI-ENV$10,377
Superior Properties of Iredell Limited Partnership environmental violation2017NC-ENV$10,376
PA AMER WATER CO environmental violation2016PA-ENV$10,375
Skyline Coach, Inc. air pollution violation2016CA-ARB$10,375
Andrews Sand & Gravel air pollution violation2002CO-DPHE$10,375
Shore Health Services, Inc. environmental violation2019VA-ENV$10,375
Shore Health Services, Inc. environmental violation2019VA-ENV$10,375
Bethel Consolidated Company, Inc. environmental violation2006CT-ENV$10,374
Forged Products, Inc. environmental violation2015TX-ENV$10,372
Harden Cabinets LLC environmental violation2019TX-ENV$10,371
Trace Properties, LLC water pollution violation2019TN-ENV$10,367
REGAL DISTRICT, LLC air pollution violation2023WA-SRCAA$10,365
Central Crossing LLC environmental violation2023VA-ENV$10,364
Murphy Oil USA, Inc.Murphy USAretailingsolid waste violation2020NC-ENV$10,361
A PLUS WASTE & RECYCLING SERVICES LLC environmental violation2016MA-ENV$10,360
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.