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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
JOURNEY OPERATING, LLC solid waste violation2008KY-ENV$10,000
MESTEK INCORPORATED solid waste violation2007KY-ENV$10,000
CLINTWOOD ELKHORN MINING COMPANY water pollution violation2006KY-ENV$10,000
LILY RESOURCES CO., INC./TWIN ENERGIES, INC. mining environmental violation2006KY-ENV$10,000
ENTERPRISE MINING COMPANY, LLCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2006KY-ENV$10,000
BLUE GRASS AIRPORT water pollution violation2006KY-ENV$10,000
TYLER MOUNTAIN WATER COMPANY, INC. water pollution violation2006KY-ENV$10,000
JIM BEAM BRANDS CO.Suntorybeverageswater pollution violation2006KY-ENV$10,000
SUMMIT POLYMERS air pollution violation2006KY-ENV$10,000
SUNNY RIDGE MINING CO INC mining environmental violation2006KY-ENV$10,000
LYONS MAGNUS EAST, INC. water pollution violation2005KY-ENV$10,000
DIAMOND MAY COAL CO mining environmental violation2005KY-ENV$10,000
BLEDSOE COAL CORPORATION water pollution violation2005KY-ENV$10,000
TEXWOOD INDUSTRIES, INC. / QUALITY CABINETS air pollution violation2005KY-ENV$10,000
SCOTT-GROSS COMPANY, INC solid waste violation2004KY-ENV$10,000
INDUSTRIAL FIBERGLASS SYSTEMS, INC. solid waste violation2004KY-ENV$10,000
SUNRISE DAIRY CORPORATION water pollution violation2003KY-ENV$10,000
CSX TRANSPORTATION, INCCSXrailroadswater pollution violation2003KY-ENV$10,000
THORNTON OIL CORP #20 environmental violation2003KY-ENV$10,000
NEWPORT STEEL CORPTMKmiscellaneous manufacturingwater pollution violation2003KY-ENV$10,000
ENERGY EXPRESS environmental violation2002KY-ENV$10,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2002KY-ENV$10,000
THE WALKER COMPANY OF KENTUCKY, INC. air pollution violation2002KY-ENV$10,000
ENERGY EXPRESS solid waste violation2002KY-ENV$10,000
LONG FORK COAL COMPANY INCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2001KY-ENV$10,000
ATR WIRE & CABLE CO. INC. solid waste violation2001KY-ENV$10,000
A&S FABRICATING COMPANY solid waste violation2001KY-ENV$10,000
KENTUCKY PAINT MANUFACTURING CO. water pollution violation2001KY-ENV$10,000
LEECO, INC. mining environmental violation2001KY-ENV$10,000
STRATA SAMPLERS mining environmental violation2001KY-ENV$10,000
PONTIKI COAL, LLC water pollution violation2001KY-ENV$10,000
WAL-MARTWalmartretailingwater pollution violation2001KY-ENV$10,000
SCOTTY'S CONTRACTING & STONE CO. solid waste violation2001KY-ENV$10,000
ROLL FORMINGVoestalpinemetalsair pollution violation2000KY-ENV$10,000
COOK FAMILY FOODS water pollution violation2000KY-ENV$10,000
WESTVACO CORP - CHEMICAL DIVISIONSmurfit Westrock PLCpaper and packagingair pollution violation2000KY-ENV$10,000
Maximus Operating, Ltd environmental violation2020LA-ENV$10,000
Air Products and Chemicals, Inc.Air Products & Chemicalschemicalsenvironmental violation2020LA-ENV$10,000
Palm Energy Offshore, LLC environmental violation2020LA-ENV$10,000
Advanced Corrosion Technologies & Training, LLC environmental violation2020LA-ENV$10,000
Thorpe Plant Services Inc. environmental violation2020LA-ENV$10,000
Wagner Oil Co. environmental violation2019LA-ENV$10,000
Stella-Jones Corp.Stella-Jonesbuilding materialsenvironmental violation2019LA-ENV$10,000
Pilot Travel Centers, LLCPilot Corporationretailingenvironmental violation2018LA-ENV$10,000
Devon Energy Production Company, LPDevon Energyoil and gasenvironmental violation2018LA-ENV$10,000
Formosa Plastics Corp.Formosa Plasticschemicalsenvironmental violation2018LA-ENV$10,000
Monsanto CompanyBayerchemicalsenvironmental violation2017LA-ENV$10,000
BP Biofuels Louisiana, LLCBPoil and gasenvironmental violation2016LA-ENV$10,000
Enable Midstream Partners, LPEnergy Transferpipelinesenvironmental violation2016LA-ENV$10,000
Lula-Westfield, LLC environmental violation2016LA-ENV$10,000
Black Elk Energy Offshore Operations, LLCBlack Elk Energy Offshore Operations LLCoil and gasenvironmental violation2015LA-ENV$10,000
Acuren Inspection, Inc. environmental violation2015LA-ENV$10,000
Transit Mix Concrete & Materials Company of Louisiana environmental violation2015LA-ENV$10,000
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2014LA-ENV$10,000
V&M Tube-Alloy, LLC environmental violation2014LA-ENV$10,000
Pruet Production Co. environmental violation2014LA-ENV$10,000
Encore Operating Louisiana, LLC environmental violation2013LA-ENV$10,000
Allens, Inc. environmental violation2013LA-ENV$10,000
BP Pipelines (North America) Inc.BPoil and gasenvironmental violation2013LA-ENV$10,000
Waguespack Rental, Inc. environmental violation2012LA-ENV$10,000
Baker Hughes Oilfield Operations, Inc.Baker Hughesoilfield services and suppliesenvironmental violation2011LA-ENV$10,000
ArcelorMittal LaPlace, LLCCleveland-Cliffsmining and mineralsenvironmental violation2011LA-ENV$10,000
Ted Riley & Company, Inc. dba Enviro-Safe Engineering asbestos violation2020MA-AG$10,000
MOUNT HOLYOKE MANAGEMENT LLC environmental violation2020MA-ENV$10,000
AMERICAN ENVIRONMENTAL INC environmental violation2020MA-ENV$10,000
ARCLIN SURFACES LLC environmental violation2019MA-ENV$10,000
BARILE ENVIRONMENTAL INC environmental violation2019MA-ENV$10,000
BI QEM INC environmental violation2019MA-ENV$10,000
THOMSON BROTHERS INDUSTRIES, INC. environmental violation2018MA-ENV$10,000
CADETTE & RIVERS RESTORATIONS, LLC environmental violation2017MA-ENV$10,000
LENOX TOOLS environmental violation2016MA-ENV$10,000
COSTELLO DISMANTLING CO INC environmental violation2016MA-ENV$10,000
MLC WORCESTER LLC environmental violation2016MA-ENV$10,000
JAMES J WELCH & CO environmental violation2015MA-ENV$10,000
CRUZ ABATEMENT & CONTRACTING SERVICES environmental violation2015MA-ENV$10,000
UNISTRESS CORP environmental violation2014MA-ENV$10,000
MODERN MANUFACTURING INC OF WORCESTER environmental violation2014MA-ENV$10,000
MJ ENVIRONMENTAL INC environmental violation2013MA-ENV$10,000
COLONIAL ANODIZING INC environmental violation2013MA-ENV$10,000
ENVIROGREEN LLC environmental violation2013MA-ENV$10,000
M HOLLAND AND SONS CONSTRUCTION environmental violation2013MA-ENV$10,000
WASHINGTON MALL ASSOCIATES TRUST environmental violation2012MA-ENV$10,000
CLEAN AIR ENVIRONMENTAL INC environmental violation2012MA-ENV$10,000
SERVICE TRANSPORT GROUP INC environmental violation2012MA-ENV$10,000
WESTERN BRONZE INC environmental violation2011MA-ENV$10,000
INDUSTRIAL POWER SERVICES CORP environmental violation2011MA-ENV$10,000
ZVI CONSTRUCTION CO LLC environmental violation2011MA-ENV$10,000
PACIFIC VIII REALTY NOMINEE TRUST environmental violation2010MA-ENV$10,000
CUMBERLAND FARMS INCCumberland Farmsretailingenvironmental violation2009MA-ENV$10,000
MIDLAND HOTEL CORP environmental violation2009MA-ENV$10,000
CPF INC environmental violation2009MA-ENV$10,000
NEW ENGLAND LUMBER SPECIALTIES INC environmental violation2009MA-ENV$10,000
C.I.L. ELECTROPLATING environmental violation2008MA-ENV$10,000
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2008MA-ENV$10,000
ACCOLADE ENVIRONMENTAL CONTRACTING CORP environmental violation2007MA-ENV$10,000
US TAEKWONDO CENTER environmental violation2007MA-ENV$10,000
CT VALLEY SANITARY WASTE DISPOSAL INC environmental violation2006MA-ENV$10,000
AGGREGATE INDUSTRIES NORTHEASTHolcim Groupbuilding materialsenvironmental violation2006MA-ENV$10,000
CRESCENT RIDGE DAIRY environmental violation2006MA-ENV$10,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2005MA-ENV$10,000
CASELLA RECYCLING LLCCasella Waste Systemswaste management and environmental servicesenvironmental violation2005MA-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.