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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
ROSE CITY CONTRACTING INC. asbestos violation2017OR-ENV$10,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2011OR-ENV$10,000
GUNDERSON LLCGreenbrier Companiesheavy equipmenthazardous waste violation2011OR-ENV$10,000
M. E. KAUFFMAN QUARRIES, INC. solid waste violation2010OR-ENV$10,000
SAM HAINES ENTERPRISES LLC environmental violation2008OR-ENV$10,000
HARRIS TRANSPORTATION COMPANY, LLC water pollution violation2005OR-ENV$10,000
HUKILL'S READY ROOTER & REPAIR, INC. environmental violation2002OR-ENV$10,000
County Landfill Inc. environmental violation2009PA-ENV$10,000
County Landfill Inc. environmental violation2007PA-ENV$10,000
Kuhns Brothers Lumber Co. Inc. water pollution violation2005PA-ENV$10,000
Kearney Realty, LLC environmental violation2020RI-ENV$10,000
Atwood Cleaners, LLC environmental violation2020RI-ENV$10,000
Asad Ali, LLC environmental violation2019RI-ENV$10,000
Fortini Enterprises, Ltd. environmental violation2019RI-ENV$10,000
4 N Properties, LLC environmental violation2019RI-ENV$10,000
Warwick Cove Marina, Inc. environmental violation2019RI-ENV$10,000
Branca Brothers, Inc. environmental violation2018RI-ENV$10,000
Ideal Plating & Polishing Co., Inc. environmental violation2017RI-ENV$10,000
AMN Realty, LLC environmental violation2016RI-ENV$10,000
China Merchant, Inc. environmental violation2016RI-ENV$10,000
Charles Street Realty, Inc. and Kelly's Car Wash, Inc. underground storage tank violation2014RI-ENV$10,000
Global Montello Group Corp. environmental violation2012RI-ENV$10,000
New England Petroleum Terminal, LLC environmental violation2012RI-ENV$10,000
International Etching, Inc. environmental violation2011RI-ENV$10,000
Sakonnet Point Club environmental violation2010RI-ENV$10,000
Ocean State Development, LLC environmental violation2010RI-ENV$10,000
Bio Waste, LLC environmental violation2009RI-ENV$10,000
Sakonnet Point Club environmental violation2009RI-ENV$10,000
The Pepsi Bottling Group, Inc. and Bottling Group, LLCPepsiCofood productsenvironmental violation2006RI-ENV$10,000
Jay Packaging Group, Inc. environmental violation2006RI-ENV$10,000
D'Ambra Construction Company, Inc. environmental violation2005RI-ENV$10,000
960 Broad Street Realty Corp. environmental violation2005RI-ENV$10,000
Harmony Realty Associates, LLC environmental violation2005RI-ENV$10,000
CONRAD FAFARD, INC air pollution violation2012SC-ENV$10,000
CLEANLITES RECYCLING SOUTH, LLC DBA CLEANLITES RECYCLING, INC hazardous waste violation2012SC-ENV$10,000
3R, INC hazardous waste violation2012SC-ENV$10,000
CAMTECH CUSTOM PAINT AND FABRICATION, LLC air pollution violation2012SC-ENV$10,000
FLAKEBOARD AMERICA LIMITEDAntarChilediversifiedair pollution violation2012SC-ENV$10,000
WINTHROP UNIVERSITY air pollution violation2012SC-ENV$10,000
BONITZ FLOORING GROUP INC air pollution violation2012SC-ENV$10,000
BI-LO LLCAldiretailingair pollution violation2012SC-ENV$10,000
RD BRADLEY COMPANY INC air pollution violation2011SC-ENV$10,000
TEMPLES AUTO PARTS, INC solid waste violation2011SC-ENV$10,000
UNIVERSITY OF SOUTH CAROLINA (BATES WEST DORMITORY) air pollution violation2011SC-ENV$10,000
CHATA COATING & LAMINATING INC hazardous waste violation2010SC-ENV$10,000
CHROME ZONE, INC hazardous waste violation2009SC-ENV$10,000
MARS PETCARE US INCMars Incorporatedfood productsair pollution violation2009SC-ENV$10,000
ALBEMARLE CORPAlbemarlechemicalsair pollution violation2009SC-ENV$10,000
BLACKMAN UHLER CHEMICAL COMPANY INC hazardous waste violation2008SC-ENV$10,000
CHESTER WOOD PRODUCTS LLC air pollution violation2008SC-ENV$10,000
SISTARE CARPETS INC air pollution violation2008SC-ENV$10,000
UNIVERSITY OF SOUTH CAROLINA - LANCASTER air pollution violation2008SC-ENV$10,000
RA-EMS ENVIRONMENTAL INC air pollution violation2007SC-ENV$10,000
TAYLOR BROTHERS CONSTRUCTION COMPANY INC water pollution violation2007SC-ENV$10,000
GLO-TEX INTERNATIONAL INC air pollution violation2007SC-ENV$10,000
SOUTHEASTERN FIBERGLASS PRODUCTS, INC air pollution violation2007SC-ENV$10,000
GIBSON BROTHERS CONSTRUCTION air pollution violation2006SC-ENV$10,000
STINGRAY BOAT COMPANY air pollution violation2006SC-ENV$10,000
RIVER PINES WATER SYSTEM, INC. water pollution violation2006SC-ENV$10,000
KEOWEE RIVER CLUB, LLC water pollution violation2005SC-ENV$10,000
DEMPSEY ENTERPRISES, LLC water pollution violation2005SC-ENV$10,000
RHINO DEMOLITION & ENVIRONMENTAL SERVICES CORP air pollution violation2005SC-ENV$10,000
GIANT CEMENT CO.Elementiadiversifiedair pollution violation2004SC-ENV$10,000
DIVERSIFIED COATING SYSTEMS hazardous waste violation2004SC-ENV$10,000
CAPSUGELLonzachemicalsair pollution violation2004SC-ENV$10,000
CLEMSON UNIVERSITY air pollution violation2004SC-ENV$10,000
L. DEAN WEAVER CONSTRUCTION CO. air pollution violation2004SC-ENV$10,000
DPC GENERAL CONTRACTORS air pollution violation2004SC-ENV$10,000
DOT PACKAGING GROUP air pollution violation2003SC-ENV$10,000
MOORE SEWER, INC. water pollution violation2003SC-ENV$10,000
SOUTHERN ASPHALT air pollution violation2003SC-ENV$10,000
KING'S ELECTRONICS COMPANY, INC. hazardous waste violation2003SC-ENV$10,000
GALEY & LORD INDUSTRIES, INC. air pollution violation2003SC-ENV$10,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesdiversifiedair pollution violation2002SC-ENV$10,000
Ameresco Palmetto, LLCAmerescomiscellaneous serviceshazardous waste violation2019SC-ENV$10,000
Transcontinental Spartanburg hazardous waste violation2019SC-ENV$10,000
The Crown Group Company hazardous waste violation2019SC-ENV$10,000
Lanxess CorporationLanxesschemicalsunderground storage tank violation2019SC-ENV$10,000
Constantia Blythewood, LLC air pollution violation2019SC-ENV$10,000
Giant Cement CompanyElementiadiversifiedair pollution violation2018SC-ENV$10,000
Preferred Finishing Technologies, LLC air pollution violation2018SC-ENV$10,000
Demo/Asbestos Specialties asbestos violation2017SC-ENV$10,000
Giant Cement CompanyElementiadiversifiedair pollution violation2017SC-ENV$10,000
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2017SC-ENV$10,000
Tyson Prepared Foods, Inc.Tyson Foodsfood productsair pollution violation2017SC-ENV$10,000
Humble Concrete Masonry asbestos violation2016SC-ENV$10,000
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsair pollution violation2015SC-ENV$10,000
Cherry Contracting, Inc. air pollution violation2015SC-ENV$10,000
Omega Homes USA, LLC water pollution violation2015SC-ENV$10,000
DRC Emergency Services, LLC air pollution violation2015SC-ENV$10,000
Rich Products Corporation d.b.a. Goglanian BakeriesRich Productsfood productsair pollution violation2013SC-ENV$10,000
ConGlobal Industries, Inc. air pollution violation2013SC-ENV$10,000
Maintenance Insulation Company, Inc. asbestos violation2013SC-ENV$10,000
Prime Time Express environmental violation2015SD-ENV$10,000
Valley Queen Cheese Factory environmental violation2011SD-ENV$10,000
By Pork environmental violation2002SD-ENV$10,000
Wharf Resources environmental violation2000SD-ENV$10,000
Mapco Express No. 3265 underground storage tank violation2020TN-ENV$10,000
Kenjo No. 22 underground storage tank violation2020TN-ENV$10,000
B Mart underground storage tank violation2019TN-ENV$10,000
Beefy's Auto and Transmission Repair underground storage tank violation2018TN-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.