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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
Asplundh Brush Control CompanyAsplundh Tree Expertmiscellaneous servicesenvironmental violation2002CT-ENV$10,000
Eastern Color Printing Company, Inc. environmental violation2002CT-ENV$10,000
Kobyluck Sand and Gravel, Inc. environmental violation2001CT-ENV$10,000
A & P Coat, Apron & Linen Supply Inc. dba Unitex Textile Rental Service Inc. environmental violation2001CT-ENV$10,000
ACM Services, Inc. asbestos violation2020DC-ENV$10,000
Empire Petroleum Partners, LLC underground storage tank violation2020DC-ENV$10,000
Clark Builders Group and 2100 2nd St SW LLC water pollution violation2020DC-ENV$10,000
Potomac Abatement, Inc. asbestos violation2018DC-ENV$10,000
N&N Consulting & Pest Control Llc. pesticide violation2016DC-ENV$10,000
Brothers Exterminating Inc. pesticide violation2015DC-ENV$10,000
World Bank underground storage tank violation2014DC-ENV$10,000
Smithsonian National Zoo underground storage tank violation2012DC-ENV$10,000
St. Paul's Rock Creek Episcopal Parish underground storage tank violation2010DC-ENV$10,000
Scottsdale Mobile Home Park Trailer Park environmental violation2001DE-ENV$10,000
Dakin Natural Soils, Inc. air pollution violation2021FL-DEP$10,000
Faith Farm Ministries water pollution violation2020FL-DEP$10,000
SPIRIT SPE PORTFOLIA CA C-STORES LLC environmental violation2020FL-DEP$10,000
HOTWIRE COMMUNICATIONS, LTD. environmental violation2020FL-DEP$10,000
RADFORD AND NIX CONSTRUCTION, LLC environmental violation2020FL-DEP$10,000
SUWANNEE AMERICAN CEMENT COMPANY, LLC air pollution violation2020FL-DEP$10,000
TRASH ROLLOFF OF BAY COUNTY INC. PIT solid waste violation2020FL-DEP$10,000
WASTE PRO SOUTHPORT, LLC solid waste violation2020FL-DEP$10,000
ASCEND PERFORMANCE MATERIALS OPERATIONS LLCSK Capital Partnersprivate equity (including portfolio companies)air pollution violation2020FL-DEP$10,000
CHAVERS CONSTRUCTION, INC. environmental violation2020FL-DEP$10,000
ASCEND PERFORMANCE MATERIALSSK Capital Partnersprivate equity (including portfolio companies)drinking water violation2019FL-DEP$10,000
PHOENIX RECYCLING OF FLORIDA, LLC AND SHELL BAY, INC. solid waste violation2019FL-DEP$10,000
PILGRIM'S PRIDEJBSfood productsenvironmental violation2019FL-DEP$10,000
R & D CATTLE RANCH, LLC environmental violation2019FL-DEP$10,000
H. B. FULLER CONSTRUCTION PRODUCTSH.B. Fullerchemicalsair pollution violation2019FL-DEP$10,000
CARLISLE CONSTRUCTION MATERIALS, LLCCarlislebuilding materialsair pollution violation2019FL-DEP$10,000
D.R. HORTON, INC.D.R. Hortonconstruction and engineeringenvironmental violation2018FL-DEP$10,000
D.R. HORTON, INC.D.R. Hortonconstruction and engineeringenvironmental violation2018FL-DEP$10,000
COASTAL FOREST RESOURCES COMPANY air pollution violation2018FL-DEP$10,000
ENVIVA PELLETS COTTONDALE, LLC air pollution violation2018FL-DEP$10,000
MARCO CLEANERS CORP., D/B/A DRY CLEAN & MORE hazardous waste violation2017FL-DEP$10,000
RECYCLING E-SCRAP, INC. AND VENTURE INVESTMENT PROPERTIES, LLC hazardous waste violation2017FL-DEP$10,000
SOLORGANICS, LLC environmental violation2016FL-DEP$10,000
PAW MATERIALS, INC. air pollution violation2016FL-DEP$10,000
A & S CORPORATION OF COCOA environmental violation2016FL-DEP$10,000
SOUNDHAVEN, LLC environmental violation2016FL-DEP$10,000
JEK, LLC environmental violation2015FL-DEP$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2014FL-DEP$10,000
NEW KING PROPERTIES, INC. environmental violation2013FL-DEP$10,000
ATLANTIC GULF OIL COMPANY, INC. environmental violation2012FL-DEP$10,000
GRABER'S EXCAVATING, INC. environmental violation2012FL-DEP$10,000
R. TAROPAWALA, INC. environmental violation2012FL-DEP$10,000
RAINFOREST R.V., INC. environmental violation2012FL-DEP$10,000
PROPERTIES OF CLEARWATER, LLC environmental violation2012FL-DEP$10,000
GG V INVESTMENTS, LLC environmental violation2012FL-DEP$10,000
EDISON PETROLEUM, INC. environmental violation2012FL-DEP$10,000
1ST PETROLEUM, INC. environmental violation2012FL-DEP$10,000
OKEECHOBEE PAINTING CENTER, LLC hazardous waste violation2012FL-DEP$10,000
RAIDER ENVIRONMENTAL SERVICES, INC hazardous waste violation2012FL-DEP$10,000
SPACE COAST PETRO DISTRIBUTORS, INC. environmental violation2011FL-DEP$10,000
RAISA PETROLEUM, INC. environmental violation2011FL-DEP$10,000
NCM DEMOLITION AND REMEDIATION, LP asbestos violation2011FL-DEP$10,000
D & H PROPERTIES, LLC environmental violation2011FL-DEP$10,000
A&A AUTO SALVAGE, INC. hazardous waste violation2011FL-DEP$10,000
PRECISION GRADING & LAND DEVELOPMENT solid waste violation2011FL-DEP$10,000
OKEECHOBEE STATION, INC. environmental violation2011FL-DEP$10,000
GULF PAVING COMPANY, INC. air pollution violation2010FL-DEP$10,000
AUTOMATED PETROLEUM & ENERGY CO., INC. environmental violation2010FL-DEP$10,000
NASTRAC, INC. environmental violation2010FL-DEP$10,000
KSJ OIL, INC. environmental violation2010FL-DEP$10,000
A.B.S. OIL, INC. environmental violation2010FL-DEP$10,000
UNDERGROUND WORKS, INC. environmental violation2010FL-DEP$10,000
THE PANTRY, INC.Couche-Tardretailingenvironmental violation2010FL-DEP$10,000
JANKI & RADHA, INC. environmental violation2009FL-DEP$10,000
SUPER STOP PETROLEUM, INC. environmental violation2009FL-DEP$10,000
GULF BEACH PARTNERS, LLC environmental violation2009FL-DEP$10,000
NEPTUNE MARINE OF PINELLAS COUNTY, INC. environmental violation2009FL-DEP$10,000
BIG REDD CARTING, INC. solid waste violation2009FL-DEP$10,000
THE EUCLID CHEMICAL COMPANYRPM Internationalchemicalsair pollution violation2009FL-DEP$10,000
ISLAND PETROLEUM, INC. AND QUINTANA ENTERPRISES 3, INC. environmental violation2009FL-DEP$10,000
MDC VACUUM PRODUCTS, LLC environmental violation2009FL-DEP$10,000
UNIVERSITY COMMERCIAL CENTER, LTD. environmental violation2009FL-DEP$10,000
AEROSPACE PRECISION, INC. hazardous waste violation2009FL-DEP$10,000
PALMETTO BUSINESS PARK, LP environmental violation2009FL-DEP$10,000
FOUNTAINEBLEAU TOWERS AND RESORTS environmental violation2009FL-DEP$10,000
TAMPA BAY WATER drinking water violation2009FL-DEP$10,000
WCI COMMUNITIES AKA THE PLAZA AT OCEANSIDE environmental violation2009FL-DEP$10,000
ISLAND CREST CONDOMINIUM ASSOCIATION, INC. environmental violation2008FL-DEP$10,000
BLACK CREEK OF NORTHWEST FLORIDA, LLC environmental violation2008FL-DEP$10,000
BIMINI TRUCKING, INC., D/B/A CHARLES M. BARNEY TRUCKING environmental violation2008FL-DEP$10,000
SUPERIOR ASPHALT, INC. air pollution violation2008FL-DEP$10,000
TINDLE ENTERPRISES environmental violation2008FL-DEP$10,000
PARRISH PROPERTIES V, LLC environmental violation2008FL-DEP$10,000
PANACEA COASTAL CONSTRUCTION, INC. environmental violation2008FL-DEP$10,000
H.B. WALKER INC. AND INEZ B. WALKER FAMILY LIMITED PARTNERSHIP environmental violation2008FL-DEP$10,000
SARAH HOLDINGS, LLC environmental violation2008FL-DEP$10,000
CEMEX, INC.Cemexbuilding materialsenvironmental violation2008FL-DEP$10,000
BRETON WAVERLY CORPORATION environmental violation2007FL-DEP$10,000
HOMESTEAD CLEANERS, INCORPORATED DBA PAYLESS CLEANERS hazardous waste violation2007FL-DEP$10,000
CITRUS SAND & DEBRIS, INC. solid waste violation2007FL-DEP$10,000
CIRCLE K STORESCouche-Tardretailingdrinking water violation2007FL-DEP$10,000
18 WHEELS TRANSPORT CORPORATION environmental violation2007FL-DEP$10,000
WATERFRONT GROUP FLORIDA, LLC environmental violation2007FL-DEP$10,000
BETTMAR, INC. environmental violation2007FL-DEP$10,000
MACPHAIL FAMILY HOLDINGS, LLC environmental violation2007FL-DEP$10,000
TURNER COATINGS, INC. air pollution violation2007FL-DEP$10,000
SKANSKA USA CIVIL SOUTHEAST, INC.Skanskaconstruction and engineeringenvironmental violation2007FL-DEP$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.