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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
Grand Concourse East Housing Development Fund Corporation environmental violation2013NY-ENV$10,000
428 East 157th Street Housing Development Fund Corporation environmental violation2013NY-ENV$10,000
Grand Concourse East Housing Development Fund Corporation environmental violation2013NY-ENV$10,000
Grand Concourse East Housing Development Fund Corporation environmental violation2013NY-ENV$10,000
Grand Concourse East Housing Development Fund Corporation environmental violation2013NY-ENV$10,000
906 Eagle Avenue Housing Development Fund Corporation environmental violation2013NY-ENV$10,000
W. Gordon Goold Inc. environmental violation2013NY-ENV$10,000
Jason Roberts Development Corp. environmental violation2013NY-ENV$10,000
G & J Ready Mix & Masonry Supply Inc. environmental violation2013NY-ENV$10,000
J & M Used Auto Parts, Inc. environmental violation2013NY-ENV$10,000
Quadrozzi Concrete Corp. environmental violation2013NY-ENV$10,000
Garden of Eden Associates LP environmental violation2012NY-ENV$10,000
Briggs City Realty Corp. environmental violation2012NY-ENV$10,000
151 West 78 Street Realty LLC environmental violation2011NY-ENV$10,000
631 E. 220 LLC environmental violation2011NY-ENV$10,000
ABSYL Realty, LLC environmental violation2011NY-ENV$10,000
Mr. Modular, Inc. environmental violation2011NY-ENV$10,000
The Merriam Tower LLC environmental violation2011NY-ENV$10,000
Super Development Corp. environmental violation2011NY-ENV$10,000
Baroda Properties, Inc. environmental violation2011NY-ENV$10,000
Militana & Sons Group LLC. environmental violation2011NY-ENV$10,000
Tower Realty, Inc. environmental violation2011NY-ENV$10,000
50 EAST 119TH STREET, LLC environmental violation2011NY-ENV$10,000
95 East LLC environmental violation2011NY-ENV$10,000
Mezzacappa Brothers, Inc. environmental violation2010NY-ENV$10,000
Fairfax Owners Corporation environmental violation2010NY-ENV$10,000
The Gerken Building Corp. environmental violation2010NY-ENV$10,000
41 PERRY OWNERS CORP. environmental violation2010NY-ENV$10,000
997 Associates, Inc. environmental violation2010NY-ENV$10,000
Asociacion De Inquilinos En La Lucha Housing Development Fund Corporation environmental violation2010NY-ENV$10,000
Dadila Pena De Velez Apartments Housing Development Fund Corporation environmental violation2010NY-ENV$10,000
2735 Creston Associates, LLC environmental violation2010NY-ENV$10,000
88 East 3rd Street Owners Corp. environmental violation2010NY-ENV$10,000
Herrera 175 Realty Corp. environmental violation2010NY-ENV$10,000
ZIK Realty Corp. environmental violation2010NY-ENV$10,000
Singh Auto Service environmental violation2009NY-ENV$10,000
GSI of Virginia, Inc. environmental violation2007NY-ENV$10,000
Wappingers Plaza Cleaners, Inc. environmental violation2004NY-ENV$10,000
Le French Cleaners environmental violation2004NY-ENV$10,000
Taicorp, Inc. environmental violation2002NY-ENV$10,000
R & K Oil, Inc. environmental violation2001NY-ENV$10,000
690 Riverside Drive Aldo Assoc., LLC environmental violation2000NY-ENV$10,000
Gas Stop Service Station et al. environmental violation2000NY-ENV$10,000
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2020OH-ENV$10,000
Yankee Lake, Inc. and Yankee Lake Truck Night, Inc. environmental violation2020OH-ENV$10,000
Dan's Wholesale Carpet Outlet LLC environmental violation2018OH-ENV$10,000
C&K Family Farms, LLC environmental violation2018OH-ENV$10,000
Meyer Dairy environmental violation2018OH-ENV$10,000
Cargill, Inc.Cargillagribusinessenvironmental violation2017OH-ENV$10,000
Schneider's Mobile Homes, LLC environmental violation2016OH-ENV$10,000
Baumann Enterprises, Inc. and Baumann Recycling Center environmental violation2016OH-ENV$10,000
Tantash, Inc. environmental violation2016OH-ENV$10,000
Vissers Dairy, LLC environmental violation2015OH-ENV$10,000
Traveler's Rest Motel environmental violation2015OH-ENV$10,000
Buckingham SRC, Inc. environmental violation2014OH-ENV$10,000
Geneva Motel environmental violation2013OH-ENV$10,000
Times Square Restaurant, LLC environmental violation2013OH-ENV$10,000
HAP III LP dba Poplar Village MHP LP environmental violation2013OH-ENV$10,000
Vagabond Village environmental violation2013OH-ENV$10,000
Bluffton Aeration Service, Inc. environmental violation2013OH-ENV$10,000
Skyway Restaurant, LLC and South Shore Beach Condominium Association Inc. drinking water violation2013OH-ENV$10,000
Wildcat Woods Campground environmental violation2012OH-ENV$10,000
White Oak Sewer Association, Inc. environmental violation2011OH-ENV$10,000
Novacote, Inc. environmental violation2011OH-ENV$10,000
Bedford Anodizing Company, Inc. environmental violation2011OH-ENV$10,000
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2010OH-ENV$10,000
Piper Excavation environmental violation2010OH-ENV$10,000
Total Waste Logistics LAS, LLC environmental violation2010OH-ENV$10,000
Foti Contracting, LLC environmental violation2010OH-ENV$10,000
Hickory Hills Lakes, Inc. environmental violation2010OH-ENV$10,000
JGR Properties et al. environmental violation2009OH-ENV$10,000
MHP Holdings - Northbrooke Mobile Home Park, Ltd. environmental violation2009OH-ENV$10,000
Huron Valley Trailer Park environmental violation2009OH-ENV$10,000
Hydro Conduit Corp.CRH PLCbuilding materialsenvironmental violation2008OH-ENV$10,000
Luci, Inc. dba Cavalier Cleaners environmental violation2008OH-ENV$10,000
Rench Diversified environmental violation2007OH-ENV$10,000
Gas and Oil, Inc. environmental violation2007OH-ENV$10,000
Sunrise Mobile Home Park environmental violation2006OH-ENV$10,000
Environmental Affairs Management, Inc. environmental violation2005OH-ENV$10,000
P & J Industries, Inc. environmental violation2005OH-ENV$10,000
Synagro - WWT, Inc.Goldman Sachsfinancial servicesenvironmental violation2005OH-ENV$10,000
Scenic Hills Estates, LLC environmental violation2005OH-ENV$10,000
Stanley Electric U.S. Co., Inc.Stanley Electricautomotive partsenvironmental violation2005OH-ENV$10,000
UHHS/CSAHS-Cuyahoga Inc. environmental violation2005OH-ENV$10,000
Reck Mobile Home Park environmental violation2004OH-ENV$10,000
YSD Industries, Inc. environmental violation2004OH-ENV$10,000
Electro Plating and Fabricating Co. environmental violation2003OH-ENV$10,000
Ebner Furnaces, Inc. environmental violation2003OH-ENV$10,000
Crick Construction Co. environmental violation2003OH-ENV$10,000
Hill View Farms, Inc. environmental violation2003OH-ENV$10,000
Schloss Materials Co. environmental violation2002OH-ENV$10,000
DiFonzo Excavating Co. environmental violation2002OH-ENV$10,000
Chemtron Corp. environmental violation2002OH-ENV$10,000
Foster Canning, Inc. environmental violation2001OH-ENV$10,000
A. P. O'Horo Co. environmental violation2001OH-ENV$10,000
Westwood Homes, Inc. environmental violation2001OH-ENV$10,000
Environsafe Services of Ohio, Inc. environmental violation2001OH-ENV$10,000
ProLine Construction LLC asbestos violation2020OR-ENV$10,000
NorthStar CG, LP asbestos violation2020OR-ENV$10,000
Lamb WestonLamb Weston Holdingsfood productsenvironmental violation2019OR-ENV$10,000
ROSE CITY CONTRACTING INC. asbestos violation2017OR-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.