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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
A PLUS WASTE & RECYCLING SERVICES LLC environmental violation2016MA-ENV$10,360
Dykstra Family Limted Partnership environmental violation2017MT-ENV$10,360
RR2 LIMITED LIABILITY COMPANY environmental violation2006OR-ENV$10,360
Cooley, Inc. environmental violation2004RI-ENV$10,360
Circle Ridge Production, Inc. environmental violation2021TX-RRC$10,360
Boston Whaler, Inc.Brunswick Corp.diversifiedenvironmental violation2023FL-DEP$10,360
Stan Stephens Enterprises, LLC water pollution violation2011GA-ENV$10,359
Desert Valley, Inc. environmental violation2011NM-ENV$10,359
DRV Landscaping, Inc. air pollution violation2015NC-ENV$10,356
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2019TX-ENV$10,354
Friendswood Energy Genco, LLC environmental violation2020TX-ENV$10,351
AMPAL INC environmental violation2000PA-ENV$10,350
Anderson's Gas & Propane of Rogers LLC air pollution violation2015AR-ENV$10,350
HARTFORD BAKERY INC air pollution violation2014IN-ENV$10,350
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2016KY-ENV$10,350
Crescent Ridge 3rd Addition environmental violation2015MN-ENV$10,350
Parkway Market FKA Trinity Food Mart underground storage tank violation2010TN-ENV$10,350
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2020TX-ENV$10,350
Dallas Alishah Enterprises Inc. environmental violation2017TX-ENV$10,350
Chau Management, Inc. environmental violation2014TX-ENV$10,350
Gilbert Interests, Inc. environmental violation2004TX-ENV$10,350
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$10,350
SILVER CREEK MATERIALS, INC. environmental violation2022TX-ENV$10,350
RESA INVESTMENTS LLC underground storage tank violation2024NJ-ENV$10,350
Love's Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesretailingwater pollution violation2024TX-ENV$10,350
RESCARE, INC.KKR & Co.private equity (including portfolio companies)environmental violation2015EPA$10,350
WATER MANAGEMENT SOLUTIONS, LLC environmental violation2011EPA$10,350
ADVANCE CHEMICAL AND PAPER COMPANY, INC. (SB) environmental violation2013EPA$10,350
GAINESVILLE ICE COMPANY (SB) environmental violation2014EPA$10,350
TECHNICAL COATINGS CORPORATION environmental violation2017EPA$10,350
Premium Plus Construction (TXU010390) (SB) environmental violation2004EPA$10,350
May Development Company environmental violation2008EPA$10,350
Blackbird Energy Holdings, LLC environmental violation2019TX-RRC$10,344
Federated Group, Inc. pesticide violation2019CA-DPR$10,342
Tyson Farms, Inc.Tyson Foodsfood productsair pollution violation2004NC-ENV$10,341
TEL NEXX INC environmental violation2011MA-ENV$10,340
Custom Process Equipment, LLC environmental violation2018LA-ENV$10,338
Triple A Swine Farm, LLC air pollution violation2016NC-ENV$10,337
Microban Products Company pesticide violation2023CA-DPR$10,337
Augusta Health Care, Inc. hazardous waste violation2024VA-ENV$10,336
S&G Food Mart, Inc. solid waste violation2009NC-ENV$10,334
MARY'S RIVER LUMBER CO. environmental violation2008OR-ENV$10,333
Reece Grading & Paving, LLC environmental violation2021NC-ENV$10,333
Rawlings Sporting Goods Inc air pollution violation2019MN-ENV$10,327
South Fork Industries Inc. water pollution violation2024NC-ENV$10,327
Colorado Stone Quarries Inc. air pollution violation2019CO-DPHE$10,325
National King Coal Inc air pollution violation2010CO-DPHE$10,325
M&T Investment Builders, Inc environmental violation2009NC-ENV$10,325
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
Shah & Shah, Inc. environmental violation2010TX-ENV$10,325
Marple Run, LLC environmental violation2017VA-ENV$10,325
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$10,324
Nikolay Lobadin environmental violation2007EPA$10,322
SPIRALKOTE hazardous waste violation2009FL-DEP$10,321
S and D Quick Stop No.2 fka FAMILY PANTRY #2 underground storage tank violation2019TN-ENV$10,320
Central Transport underground storage tank violation2016TN-ENV$10,320
Morred, Inc. environmental violation2018TX-RRC$10,320
The Guffey Group air pollution violation2006CA-SCAQMD$10,320
Broco Oil. Inc. environmental violation2022EPA$10,320
Pine Tree Propane, LLC environmental violation2023EPA$10,320
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2011EPA$10,320
ZP No. 432, LLC environmental violation2021NC-ENV$10,318
Alliance Building Corp. water pollution violation2024MN-ENV$10,318
Fred Litchliter environmental violation2014EPA$10,315
Adair Farm Project water pollution violation2011TN-ENV$10,314
VENTURE COKE COMPANY, LLC environmental violation2006EPA$10,314
TRANS OVA GENETICS LCPrecigenagribusinessenvironmental violation2017EPA$10,314
WABASH ALLOYS LLC air pollution violation2003IN-ENV$10,313
Crown Health Care Laundry environmental violation2016MS-ENV$10,313
BS Xpress, Inc. environmental violation2003EPA$10,313
DESOTO TREATED MATERIALS, INC. environmental violation2003EPA$10,313
Aqua Utilities, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2016TX-ENV$10,312
ISOTEC INTERNATIONAL INC. (SB) environmental violation2004EPA$10,312
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2020NC-ENV$10,308
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2011PA-ENV$10,307
Bernhardt Furniture Company air pollution violation2005NC-ENV$10,303
HYDRO-WALK ENERGY, INC. environmental violation2005EPA$10,302
DMV Pipeline LLC environmental violation2021TX-RRC$10,301
SEA ROBIN PIPELINE CO pipeline safety violation2011PHMSA$10,300
TRI-STATES NGL PIPELINE LLCEnterprise Products Partnersoil and gaspipeline safety violation2013PHMSA$10,300
NUSTAR PIPELINE OPERATING PARTNERSHIP L.P.Energy Transferpipelinespipeline safety violation2020PHMSA$10,300
Ash Grove Cement CompanyCRH PLCbuilding materialshazardous waste violation2004AR-ENV$10,300
California High Reach air pollution violation2014CA-ARB$10,300
West Coast Tire Recycle environmental violation2018CA-REC$10,300
PINE VIEW LODGE AND GOLF COURSE environmental violation2011IN-ENV$10,300
VIKING MINING LLC mining environmental violation2011KY-ENV$10,300
Canfield Metal Coating Corp. environmental violation2008OH-ENV$10,300
BURNSTEIN VON SEELEN PRECISION CASTINGS CORPORATION air pollution violation2011SC-ENV$10,300
Keeler's Market (Former Boyd's Bait Shop) underground storage tank violation2012TN-ENV$10,300
Well's Creek Market underground storage tank violation2010TN-ENV$10,300
Seagraves Grocery underground storage tank violation2010TN-ENV$10,300
LUMMI ROCK LLC environmental violation2013WA-ENV$10,300
Lower Valley Energy water pollution violation2008WY-ENV$10,300
JCL Investment Holdings, LLC. environmental violation2021GA-ENV$10,300
SUNOCO RETAIL LLCEnergy Transferpipelinesenvironmental violation2022NJ-ENV$10,300
New England Wire Technologies Corp. environmental violation2022EPA$10,300
Alaska Seaboard Partners, Ltd. environmental violation2008EPA$10,300
Jet Ocean Technologies, Inc. environmental violation2008EPA$10,300
George Weston Bakeries, Inc. dba Arnold Foods Company environmental violation2008CT-ENV$10,298
Hina Enterprises, Inc. environmental violation2010TX-ENV$10,297
Quik Chek, Inc. solid waste violation2001NC-ENV$10,296
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.