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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
Beefy's Auto and Transmission Repair underground storage tank violation2018TN-ENV$10,000
Newbern Fuel, Inc. a/k/a Maverick Quick Shop #54 underground storage tank violation2018TN-ENV$10,000
Resource Group, LLC and One Planet Services LLC air pollution violation2015TN-ENV$10,000
USA Mini Mart underground storage tank violation2015TN-ENV$10,000
Hartsville 66 underground storage tank violation2014TN-ENV$10,000
Elliott Pet Services solid waste violation2013TN-ENV$10,000
Tri-State Ironworks Inc water pollution violation2013TN-ENV$10,000
Hopps Express underground storage tank violation2013TN-ENV$10,000
Hopps Express underground storage tank violation2013TN-ENV$10,000
1351 Madison LLC underground storage tank violation2012TN-ENV$10,000
Montgomery Bell Academy water pollution violation2012TN-ENV$10,000
SumiRiko Tennessee, Inc. (formerly DTR TN) air pollution violation2011TN-ENV$10,000
Ocean Reef Pools Incorporated air pollution violation2011TN-ENV$10,000
ElementAL Holdings, LLC water pollution violation2011TN-ENV$10,000
Tip Top Food Mart underground storage tank violation2011TN-ENV$10,000
State Industries, Inc.A.O. Smith Corp.miscellaneous manufacturingair pollution violation2010TN-ENV$10,000
Victory Group Inc. dba Portland Exxon underground storage tank violation2010TN-ENV$10,000
Breakers Marina, LLC underground storage tank violation2010TN-ENV$10,000
BFI Waste Systems of Tennessee, LLC dba Carter Valley LandfillRepublic Serviceswaste management and environmental servicesair pollution violation2010TN-ENV$10,000
Premier Spa Manufacturing, LLC air pollution violation2010TN-ENV$10,000
Jai Laxmi, LLC underground storage tank violation2010TN-ENV$10,000
Kiker's OK Tire Store underground storage tank violation2010TN-ENV$10,000
Tepro Inc. air pollution violation2010TN-ENV$10,000
EP Minerals, LLC FKA Moltan CompanyApollo Global Managementprivate equity (including portfolio companies)air pollution violation2009TN-ENV$10,000
McCall Well Drilling underground storage tank violation2009TN-ENV$10,000
Tania Foodmart underground storage tank violation2009TN-ENV$10,000
Fowlers Wholesale Warehouse water pollution violation2008TN-ENV$10,000
Penske Truck Leasing Corporation, L.P.Penske Truck Leasingmiscellaneous servicesunderground storage tank violation2008TN-ENV$10,000
Farmingdale Subdivision, Phase 6 water pollution violation2008TN-ENV$10,000
Dekalb Tire and Service, LLC. underground storage tank violation2008TN-ENV$10,000
Pinnacle Point Subdivision water pollution violation2007TN-ENV$10,000
Dicaperl Minerals, Corp. water pollution violation2006TN-ENV$10,000
Holt Crushing, LLC environmental violation2019TX-ENV$10,000
Realtex Ventures, LP environmental violation2019TX-ENV$10,000
Ingram Readymix No. 87, L.L.C. environmental violation2018TX-ENV$10,000
Spirit Transport, LLC environmental violation2017TX-ENV$10,000
Jagoe-Public Company environmental violation2017TX-ENV$10,000
Kickin' A Inc. environmental violation2017TX-ENV$10,000
Espinoza Stone, Inc. environmental violation2016TX-ENV$10,000
Dry Clean World, Ltd. environmental violation2014TX-ENV$10,000
THB Construction L.L.C. environmental violation2014TX-ENV$10,000
ZAPATA CART-AWAY CONCRETE & MATERIALS LLC environmental violation2014TX-ENV$10,000
Richland Dock Works Inc. environmental violation2013TX-ENV$10,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2013TX-ENV$10,000
Texas New Horizon, Inc. environmental violation2013TX-ENV$10,000
Champion Dirt, Inc. environmental violation2012TX-ENV$10,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2012TX-ENV$10,000
J & M Truck Tire Shop, Inc. environmental violation2012TX-ENV$10,000
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Ohneiser Properties environmental violation2012TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$10,000
Ascend Performance Materials Operations LLCSK Capital Partnersprivate equity (including portfolio companies)environmental violation2012TX-ENV$10,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2012TX-ENV$10,000
Zack Burkett Co. environmental violation2012TX-ENV$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2012TX-ENV$10,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2012TX-ENV$10,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2011TX-ENV$10,000
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2011TX-ENV$10,000
Big D Hazmat, Inc. environmental violation2011TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$10,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2011TX-ENV$10,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$10,000
Veneerstone, LLC environmental violation2011TX-ENV$10,000
Borders & Long Oil, Inc. environmental violation2011TX-ENV$10,000
WTG Gas Processing, L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2011TX-ENV$10,000
Joe Bland Construction, L.P. environmental violation2011TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$10,000
American Acryl L.P. environmental violation2010TX-ENV$10,000
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2010TX-ENV$10,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2010TX-ENV$10,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2010TX-ENV$10,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2010TX-ENV$10,000
Mansfield Plumbing Products LLC environmental violation2009TX-ENV$10,000
El Modeno Gardens, Inc. environmental violation2009TX-ENV$10,000
NuStar Logistics, L.P.Energy Transferpipelinesenvironmental violation2009TX-ENV$10,000
Pasadena Refining System, IncChevronoil and gasenvironmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2009TX-ENV$10,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$10,000
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$10,000
Seminole Pipeline Company environmental violation2009TX-ENV$10,000
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$10,000
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2009TX-ENV$10,000
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2009TX-ENV$10,000
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$10,000
KM Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2009TX-ENV$10,000
Raytheon CompanyRTX Corporationaerospace and military contractingenvironmental violation2009TX-ENV$10,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$10,000
BLOCK CREEK CONCRETE PRODUCTS, L.L.C. environmental violation2009TX-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.