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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
Freeport-McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2016BSEE$10,000
Almo Corporation energy conservation violation2012DOE$10,000
P.Q.L. Inc. energy conservation violation2013DOE$10,000
Paragon Sales Co. energy conservation violation2012DOE$10,000
Peerless-Premier Appliance Co. energy conservation violation2014DOE$10,000
Polar King International Inc. energy conservation violation2013DOE$10,000
Smeg USA, Inc. energy conservation violation2014DOE$10,000
Trastar Inc. energy conservation violation2013DOE$10,000
Zoe Industries Inc. energy conservation violation2010DOE$10,000
Capt. Millions III, LLC water pollution violation2018EPA$10,000
Bitner Brothers Construction environmental violation2018EPA$10,000
Absolute Well & Pump Service, LLC environmental violation2011WI-AG$10,000
Ameridel Investment Corporation T/A Delta Property Management environmental violation2008MD-AG$10,000
Appleton Electric Company, LLCEmerson Electricindustrial equipmentenvironmental violation2005WI-AG$10,000
BioSolutions, Inc. environmental violation2006MA-AG$10,000
Branching Out Tree Service, Inc. environmental violation2012MD-AG$10,000
Cohrs Construction, Inc. environmental violation2008IA-AG$10,000
Colorado Tire Solutions, Inc. environmental violation2013CO-AG$10,000
Drews Well Drilling, Inc. environmental violation2009WI-AG$10,000
Heck's Dozer, Inc. environmental violation2009IA-AG$10,000
Hendrickson Bus Corp. environmental violation2005NY-AG$10,000
Karl Excavating, Inc. solid waste violation2011WI-AG$10,000
Krause Konstruction Company hazardous waste violation2012WI-AG$10,000
Kunde Dozing & Tiling environmental violation2012IA-AG$10,000
L. Gray Barrel and Drum Co. environmental violation2009OH-AG$10,000
Luminaire Environmental and Technologies environmental violation2019EPA$10,000
Mansions at Hemingway LLC environmental violation2007IA-AG$10,000
Marawood Sand & Gravel 200, LLC environmental violation2009WI-AG$10,000
Metro Sportz Bar, Maverick Saloon, River City Pockets, Boomerang Bar and Billiards environmental violation2008AZ-AG$10,000
Milwaukee Sign Company, LLC air pollution violation2005WI-AG$10,000
Rain Pro, Inc. environmental violation2013IA-AG$10,000
Somavrav, Inc. environmental violation2003MA-AG$10,000
State Oil Company, S & S Petroleum, BAPA, LLC and PT, L.L.C. environmental violation2005IL-AG$10,000
Tyke Entertainment Inc., and Brotaass L.L.C. environmental violation2008MO-AG$10,000
Van Woods Estates Waterworks Co., Inc. water pollution violation2006WI-AG$10,000
Weis Builders, Inc. environmental violation2005IL-AG$10,000
M. Cristo Inc. environmental violation2018USAO$10,000
Green Environmental Consultants LLC environmental violation2018USAO$10,000
PSC MetalsIcahn Enterprisesdiversifiedenvironmental violation2017OH-FCPA$10,000
Enerplus Resources (USA) CorporationChord Energyoil and gasenvironmental violation2008USAO$10,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002USAO$10,000
Spindletop Drilling Company environmental violation2007USAO$10,000
McClain and Co., Inc. environmental violation2020EPA$10,000
Brown Capital Management, LLC d/b/a Eagles Eyrie Apartments lead violation2020EPA$10,000
ZENITH ENERGY TERM PA HOLDINGS LLC environmental violation2018PA-ENV$10,000
YORK BLDG PROD CO INC environmental violation2015PA-ENV$10,000
WSI SANDY RUN LDFL LLC environmental violation2001PA-ENV$10,000
WMI PROP INC environmental violation2003PA-ENV$10,000
WAWA INCWawa Inc.retailingenvironmental violation2012PA-ENV$10,000
WASTE MGMT ASSET RECOVERY GROUP environmental violation2001PA-ENV$10,000
WARREN GEN HOSP environmental violation2016PA-ENV$10,000
VICTORY ENERGY CORP environmental violation2005PA-ENV$10,000
US GYPSUM COKnaufbuilding materialsenvironmental violation2019PA-ENV$10,000
ULTRA RESOURCES INC environmental violation2010PA-ENV$10,000
TIMBER VILLA INC environmental violation2002PA-ENV$10,000
SUPERIOR WATER CO environmental violation2009PA-ENV$10,000
SUNOCO INC (R&M)Energy Transferpipelinesenvironmental violation2011PA-ENV$10,000
SECTION A WATER CORP environmental violation2012PA-ENV$10,000
SCOTT HOOKS CONST INC environmental violation2009PA-ENV$10,000
S & J RECYCLING INC environmental violation2001PA-ENV$10,000
ROCKWOOD MFG CO environmental violation2000PA-ENV$10,000
ROBERT BROTZMAN environmental violation2018PA-ENV$10,000
RIMCO PROP INC environmental violation2006PA-ENV$10,000
PROGRESS MGMT INC environmental violation2011PA-ENV$10,000
PILOT TRAVEL CTR LLCPilot Corporationretailingenvironmental violation2019PA-ENV$10,000
PHILA ENERGY SOLUTIONS R & M LLC environmental violation2015PA-ENV$10,000
PAUL GIROUX INC environmental violation2003PA-ENV$10,000
PAPETTI ACQUISITION INC environmental violation2010PA-ENV$10,000
OLD GLORY ENERGY LLC environmental violation2014PA-ENV$10,000
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$10,000
NCL NATURAL RESOURCES LLC environmental violation2013PA-ENV$10,000
MOTIVA ENTERPRISES LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2003PA-ENV$10,000
ML 35 LLC environmental violation2006PA-ENV$10,000
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
MAPLE CREEK MINING INC environmental violation2004PA-ENV$10,000
LORASEN COAL CONTR INC environmental violation2002PA-ENV$10,000
LEPRINO FOODS COLeprino Foodsfood productsenvironmental violation2001PA-ENV$10,000
LAKE ADVENTURE COMM ASSN environmental violation2004PA-ENV$10,000
KEYSTONE POTATO PROD LLC environmental violation2004PA-ENV$10,000
KEY STATE AG SVC LLC environmental violation2019PA-ENV$10,000
JP MASCARO & SONS INC environmental violation2005PA-ENV$10,000
HRI INC environmental violation2002PA-ENV$10,000
HERSHEY CONEWAGO RECREAGROUND LLC environmental violation2013PA-ENV$10,000
HBG CATHOLIC DIOCESE environmental violation2010PA-ENV$10,000
HAPPY HOMES KEHRER LLC environmental violation2019PA-ENV$10,000
GROVE US LLC environmental violation2016PA-ENV$10,000
GHOTRA ENTERPRISE LLC environmental violation2008PA-ENV$10,000
GENON POWER MIDWEST LPNRG Energyutilities and power generationenvironmental violation2007PA-ENV$10,000
GEM BLDG CONTR & DEV INC environmental violation2008PA-ENV$10,000
DRAKE PETRO CO INC environmental violation2006PA-ENV$10,000
DEECO environmental violation2005PA-ENV$10,000
DANA MINING CO OF PA LLC environmental violation2012PA-ENV$10,000
CUMBERLAND COAL RESOURCES LPAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2012PA-ENV$10,000
CUMBERLAND COAL RESOURCES LPAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2011PA-ENV$10,000
CTL HIGHWAY OIL CO INC environmental violation2009PA-ENV$10,000
COONEY BROS COAL CO environmental violation2007PA-ENV$10,000
COONEY BROS COAL CO environmental violation2007PA-ENV$10,000
COONEY BROS COAL CO environmental violation2007PA-ENV$10,000
COONEY BROS COAL CO environmental violation2007PA-ENV$10,000
COONEY BROS COAL CO environmental violation2007PA-ENV$10,000
COONEY BROS COAL CO environmental violation2007PA-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.