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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
Quik Chek, Inc. solid waste violation2001NC-ENV$10,296
MONACO COACH hazardous waste violation2007IN-ENV$10,295
DUNCAN FOODS, INC. environmental violation2005OR-ENV$10,294
AMERISOURCE CORPORATION hazardous waste violation2001FL-DEP$10,293
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2018PA-ENV$10,292
Phillips and Jordan, Inc.Phillips & Jordanconstruction and engineeringair pollution violation2005NC-ENV$10,292
NCI Group, Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2013TX-ENV$10,291
Sargent Corporation environmental violation2008ME-ENV$10,290
Gunters II solid waste violation2016NC-ENV$10,288
GREAT SOUTHERN WOOD-BUSHNELL INC. hazardous waste violation2016FL-DEP$10,287
PURDUE UNIVERSITY BOARD OF TRUSTEES air pollution violation2018IN-ENV$10,287
CHOICE CABINETRY LLC hazardous waste violation2008NJ-ENV$10,287
Pilot Travel CentersPilot Corporationretailingenvironmental violation2022TN-ENV$10,287
BUDGET RENT A CAR SYSTEMSAvis Budget Groupmiscellaneous servicesenvironmental violation2008EPA$10,287
SUBURBAN PROPERTIES, LLC environmental violation2010EPA$10,286
H & K GROUP INC environmental violation2001PA-ENV$10,285
FLORIDA STATE UNIVERSITY hazardous waste violation2006FL-DEP$10,285
WHITNEY MANAGEMENT AND MAINTENANCE CO environmental violation2015EPA$10,285
Corning Inc.Corning Inc.miscellaneous manufacturingenvironmental violation2008EPA$10,285
Holiday Full Service & Towing solid waste violation2004NC-ENV$10,283
Fauquier County Landfill Gas, LLC environmental violation2012VA-ENV$10,282
MASTERTASTE, INC. hazardous waste violation2007FL-DEP$10,280
Fuel Hub, LLC underground storage tank violation2011TN-ENV$10,280
TXI Operations, LPMartin Marietta Materialsbuilding materialsenvironmental violation2018TX-ENV$10,280
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$10,280
Pruski Service Center, Inc. environmental violation2013TX-ENV$10,280
HARTSON-KENNEDY CABINET TOP COMPANY environmental violation2001EPA$10,280
Phillips & Jordan Inc.Phillips & Jordanconstruction and engineeringair pollution violation2006NC-ENV$10,279
Arlington Square Apartments environmental violation2022FL-DEP$10,279
Cummins Power GenerationCumminsmiscellaneous manufacturingair pollution violation2020MN-ENV$10,278
XPO Logistics Freight IncXPO Logisticsfreight and logisticshazardous waste violation2015CO-DPHE$10,276
Yoshida Foods International, LLC environmental violation2019OR-ENV$10,276
VISSER BUS SERVICES, INC. air pollution violation2024CA-SCAQMD$10,276
Rational Energies air pollution violation2019MN-ENV$10,275
BUTTERWORTH WATER POLLUTION CONTROL UTILITY water pollution violation2007NJ-ENV$10,275
A & A Residential Investments, LLC asbestos violation2019OR-ENV$10,275
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,273
ALSTOM POWER, INC.GE Vernovaindustrial equipmentsolid waste violation2006KY-ENV$10,271
European Bakers, Ltd. water pollution violation2001GA-ENV$10,270
Glen Abbey Subdivision water pollution violation2009TN-ENV$10,269
Control Solutions, Inc. environmental violation2018EPA$10,269
GCW PROPERTIES, LLC environmental violation2008PA-ENV$10,267
AMERICAN ELECTRONICS RECYCLNG, LLC hazardous waste violation2011FL-DEP$10,264
Classic Farm LLC animal feeding operation violation2008SD-ENV$10,264
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2010CO-DPHE$10,260
Sahara Mobile Home Park environmental violation2013OH-ENV$10,260
Schenectady International, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2004TX-ENV$10,260
Nutri-Blend, Inc. environmental violation2013VA-ENV$10,260
DALEN PRODUCTS, INC. environmental violation2016EPA$10,260
MEDENTECH LIMITED environmental violation2020EPA$10,260
A.J. Ballard Tire and Oil Company, Inc. solid waste violation2002NC-ENV$10,259
Carpenter Ridge Subdivision water pollution violation2015TN-ENV$10,256
ROY STATION COMPANY environmental violation2016TX-ENV$10,254
King George Landfill, Inc. environmental violation2022VA-ENV$10,253
Bentwater Yacht & Country Club, Ltd. environmental violation2013TX-ENV$10,251
FRANKLIN PARK PROP LLC environmental violation2003PA-ENV$10,250
REED OIL CO environmental violation2016PA-ENV$10,250
N & L COAL CO environmental violation2011PA-ENV$10,250
GREYLOCK MIDSTREAM LLC environmental violation2019PA-ENV$10,250
Arkansas Land & Equipment, LLC water pollution violation2015AR-ENV$10,250
Dean Crowder Construction, Inc. water pollution violation2004AR-ENV$10,250
Main Street Produce, Inc./ Freshway Farms, LLC air pollution violation2017CA-ARB$10,250
Carquest Products, Inc. air pollution violation2007CA-ARB$10,250
The Tyree Organization, Ltd. environmental violation2001DE-ENV$10,250
FLORIDA GOVERNMENTAL UTILITY AUTHORITY environmental violation2009FL-DEP$10,250
RIVERVINE WATER & SEWER LLC environmental violation2018ID-ENV$10,250
ECO-CLEAN solid waste violation2010IL-ENV$10,250
DALTON CORP solid waste violation2020IN-ENV$10,250
THE KROGER COKrogerretailingair pollution violation2017IN-ENV$10,250
SUMMIT INC air pollution violation2016IN-ENV$10,250
Total Safety U.S., Inc. environmental violation2012LA-ENV$10,250
Allan Myers-MD, Inc. environmental violation2015MD-ENV$10,250
DRUG & LABORATORY DISPOSAL INC hazardous waste violation2014MI-ENV$10,250
CHS MankatoCHS Inc.agribusinessair pollution violation2015MN-ENV$10,250
LSC Communications US LLCAtlas Holdingsprivate equity (including portfolio companies)air pollution violation2004MN-ENV$10,250
GERRESHEIMER GLASS INC hazardous waste violation2010NJ-ENV$10,250
SILGAN CONTAINERS CORP CAN PLANT #522Silganpaper and packagingair pollution violation2010NJ-ENV$10,250
Martin Diesel, Inc. environmental violation2015OH-ENV$10,250
Ceimic Corp. environmental violation2005RI-ENV$10,250
Bill's Auto Repair and Towing environmental violation2001RI-ENV$10,250
Middle Tennessee State University air pollution violation2017TN-ENV$10,250
Parkway Market FKA Trinity Food Mart underground storage tank violation2012TN-ENV$10,250
Huntland Market underground storage tank violation2011TN-ENV$10,250
Mobile Crushing & Screening, Inc. environmental violation2018TX-ENV$10,250
Fleetwood Travel Trailers of Texas, Inc.American Industrial Partnersprivate equity (including portfolio companies)environmental violation2009TX-ENV$10,250
Eastern Shelf Operating, LLC environmental violation2018TX-RRC$10,250
Layton Energy Inc. environmental violation2016TX-RRC$10,250
Cokamo Operating, LLC environmental violation2010TX-RRC$10,250
Brave Heart Resources, Inc. environmental violation2009TX-RRC$10,250
Bcore MF Harbortown LLC environmental violation2021FL-DEP$10,250
MAER HOMES, LLC environmental violation2021FL-DEP$10,250
Bcore MF Harbortown LLC environmental violation2021FL-DEP$10,250
Do+Able Products Inc. air pollution violation2003CA-SCAQMD$10,250
Traders Inn Beach Club Association, Inc. environmental violation2022FL-DEP$10,250
Floridian Sandalwood MHC, LLC environmental violation2022FL-DEP$10,250
Sasol Chemicals (USA) LLCSasolchemicalsair pollution violation2024LA-ENV$10,250
ANERI REALTY, INC. AISHA LLC and Aminia, LLC underground storage tank violation2024RI-ENV$10,250
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsair pollution violation2024IN-ENV$10,250
ENCEE CHEMICAL SALES, INC. (SB) environmental violation2014EPA$10,250
Earl Gilbert environmental violation2008EPA$10,250
DONORE DEVELOPMENT, INC environmental violation2004EPA$10,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.