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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
Gulf Rice Arkansas, LLC air pollution violation2005AR-ENV$10,000
T & T Materials, Inc. air pollution violation2004AR-ENV$10,000
Swift Chemical hazardous waste violation2003AR-ENV$10,000
Owens CorningOwens Corningbuilding materialsair pollution violation2003AR-ENV$10,000
Temple-Inland Forest Products Corp.International Paperpaper and packagingair pollution violation2003AR-ENV$10,000
D & D Fast Lanes environmental violation2003AR-ENV$10,000
FMN Industries, Inc. air pollution violation2002AR-ENV$10,000
Holland Binkley Company air pollution violation2002AR-ENV$10,000
BICC General Cable Company water pollution violation2002AR-ENV$10,000
Comet Cleaners hazardous waste violation2002AR-ENV$10,000
Viper Boats, Inc. air pollution violation2001AR-ENV$10,000
Gaylord Container CorporationInternational Paperpaper and packagingwater pollution violation2001AR-ENV$10,000
Ash Grove Cement CompanyCRH PLCbuilding materialssolid waste violation2001AR-ENV$10,000
James Hardie GypsumJames Hardie Building Productsbuilding materialsair pollution violation2001AR-ENV$10,000
Ashton Co. Inc. environmental violation2010AZ-DEQ$10,000
Baldor Electric Co.ABB Ltd.utilities and power generationenvironmental violation2010AZ-DEQ$10,000
Don Mackey Oldsmobile-Cadillac Inc. environmental violation2010AZ-DEQ$10,000
Dunn Edwards Corp. environmental violation2010AZ-DEQ$10,000
Durodyne Inc. environmental violation2010AZ-DEQ$10,000
Fersha Corp. environmental violation2010AZ-DEQ$10,000
Fluor Enterprises Inc.Fluorconstruction and engineeringenvironmental violation2010AZ-DEQ$10,000
Rollings Corp. environmental violation2010AZ-DEQ$10,000
Rowe Enterprises Inc. environmental violation2010AZ-DEQ$10,000
Warner Propeller & Governor Corp.,LLC environmental violation2010AZ-DEQ$10,000
Fuel Processing Operators, LLC environmental violation2009AZ-DEQ$10,000
Granite Express LLC environmental violation2009AZ-DEQ$10,000
LA Chemical environmental violation2006AZ-DEQ$10,000
Bermuda Water Company, Inc. environmental violation2004AZ-DEQ$10,000
LVI Environmental Services, Inc. environmental violation2000AZ-DEQ$10,000
The Clorox CompanyCloroxhousehold and personal care productsair pollution violation2020CA-ARB$10,000
Mitsui OSK Lines, LTDMitsui OSK Linesfreight and logisticsair pollution violation2020CA-ARB$10,000
M.J. Shelton General Engineering, Inc. air pollution violation2020CA-ARB$10,000
Titan Laboratories, Inc. air pollution violation2019CA-ARB$10,000
AZ Off-Road & Performance, Inc. air pollution violation2019CA-ARB$10,000
Belmont Carpets and Wood Flooring, Incorporated air pollution violation2019CA-ARB$10,000
JP Alliance Ship Management Co. Inc. air pollution violation2018CA-ARB$10,000
Peter Dohle Shiffahrts_KG air pollution violation2018CA-ARB$10,000
American Transportation Sightseeing air pollution violation2018CA-ARB$10,000
L'Occitane, Inc. air pollution violation2018CA-ARB$10,000
Zodiac Maritime Ltd. air pollution violation2017CA-ARB$10,000
Taiyo Nippon Kisen Company, Limited air pollution violation2017CA-ARB$10,000
Peter D?hle Schiffahrts-KG air pollution violation2017CA-ARB$10,000
APL Maritime Ltd. air pollution violation2017CA-ARB$10,000
Maersk Line/ Maersk Deutschland A/S & Co. KGMaerskfreight and logisticsair pollution violation2017CA-ARB$10,000
TJ/H2b Inc. air pollution violation2017CA-ARB$10,000
HOEGH Autoliners Shipping AS air pollution violation2016CA-ARB$10,000
Yang Ming Marine Transport Corp.Yang Ming Marine Transportfreight and logisticsair pollution violation2016CA-ARB$10,000
HaeYoung Maritime Services Co., Ltd. air pollution violation2016CA-ARB$10,000
Cali Chem, Inc. air pollution violation2016CA-ARB$10,000
NewStar Fresh Foods LLC air pollution violation2016CA-ARB$10,000
Costamare Shipping Company S.A. air pollution violation2016CA-ARB$10,000
Gearbulk Norway A/S air pollution violation2016CA-ARB$10,000
Royal American Tours air pollution violation2016CA-ARB$10,000
Synergy Maritime Private, Ltd. air pollution violation2016CA-ARB$10,000
NYK Ship Management Pte., Ltd. air pollution violation2015CA-ARB$10,000
Anglo Eastern Ship Management Ltd. air pollution violation2015CA-ARB$10,000
Shanghai Ocean Shipping Company air pollution violation2015CA-ARB$10,000
The Roman Catholic Bishop of San Diego air pollution violation2015CA-ARB$10,000
Taylor Farms California air pollution violation2015CA-ARB$10,000
Daiichi Chuo Marine Co., Ltd. air pollution violation2015CA-ARB$10,000
Korea Leading Company of Ship Management Co., Ltd. air pollution violation2015CA-ARB$10,000
Neda Maritime Agency Co., Ltd. air pollution violation2015CA-ARB$10,000
Dollar General CorporationDollar Generalretailingair pollution violation2014CA-ARB$10,000
Kinder Morgan Energy Partners, L.P.Kinder Morganpipelinesair pollution violation2014CA-ARB$10,000
Imperial Rapid Service, Inc. air pollution violation2014CA-ARB$10,000
Chipolbrok America, Inc. air pollution violation2014CA-ARB$10,000
Mediterranean Shipping Company, S.A. air pollution violation2014CA-ARB$10,000
Shahriyor Aslemand dba Royal Hangers air pollution violation2014CA-ARB$10,000
Marukai Corporation air pollution violation2014CA-ARB$10,000
Wade Transportation Company, Inc. air pollution violation2014CA-ARB$10,000
Cardenas Markets, Inc. air pollution violation2013CA-ARB$10,000
Amador Transit air pollution violation2013CA-ARB$10,000
Tidelands Oil Production Company air pollution violation2013CA-ARB$10,000
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsair pollution violation2013CA-ARB$10,000
Lhoist North America of Arizona, Inc.Lhoist Groupmining and mineralsair pollution violation2013CA-ARB$10,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsair pollution violation2013CA-ARB$10,000
Shoei Kisen Kaisha Ltd. air pollution violation2013CA-ARB$10,000
Chipolbrok Shipping Company air pollution violation2012CA-ARB$10,000
TJX Companies, Inc.TJXretailingair pollution violation2012CA-ARB$10,000
CIDO Shipping (Korea) Co., Ltd. air pollution violation2012CA-ARB$10,000
Columbia Shipmanagement Ltd.Columbia Shipmanagementfreight and logisticsair pollution violation2012CA-ARB$10,000
The Home Depot, Inc.Home Depotretailingair pollution violation2012CA-ARB$10,000
Trafigura Beheer B.V. AmsterdamTrafigurafinancial servicesair pollution violation2012CA-ARB$10,000
Globus Maritime Ltd. air pollution violation2011CA-ARB$10,000
BP West Coast Products LLC (2)BPoil and gasair pollution violation2011CA-ARB$10,000
Silverado Building Materials Inc. air pollution violation2011CA-ARB$10,000
Anglo Eastern Ship Management Ltd. air pollution violation2011CA-ARB$10,000
Full Circle Recycling Company air pollution violation2011CA-ARB$10,000
Gasparian, Inc. air pollution violation2010CA-ARB$10,000
Starving Student, Inc. air pollution violation2010CA-ARB$10,000
Jo-Ann Stores, Inc.Leonard Green & Partnersprivate equity (including portfolio companies)air pollution violation2009CA-ARB$10,000
Performance Warehouse air pollution violation2009CA-ARB$10,000
Desertoys air pollution violation2009CA-ARB$10,000
Valley Harvesting and Packing, Inc. air pollution violation2009CA-ARB$10,000
Penhall Fabrication air pollution violation2009CA-ARB$10,000
LA Custom Coach air pollution violation2009CA-ARB$10,000
Henkels & McCoy, Inc. air pollution violation2008CA-ARB$10,000
Allen Gas Truck Stop air pollution violation2008CA-ARB$10,000
Rutland Fire Clay Company air pollution violation2008CA-ARB$10,000
2-2-0 LabsPritzker Groupdiversifiedair pollution violation2007CA-ARB$10,000
Shell Fuel air pollution violation2007CA-ARB$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.