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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
AZ SPE, LLC environmental violation2023IL-ENV$10,000
U.S. Granules Corp. environmental violation2023MO-ENV$10,000
BLS PROPERTIES LLC environmental violation2023NJ-ENV$10,000
CAPE REAL ESTATE DEVELOPERS LLC environmental violation2023NJ-ENV$10,000
Century Plating, Inc. et al. environmental violation2023OH-ENV$10,000
Arkoma Production Co. of Texas, Inc. environmental violation2023TX-RRC$10,000
4301 Weber Street, LLC environmental violation2023TX-RRC$10,000
Presidio Flats Apartments environmental violation2023TX-RRC$10,000
EM Biogas, LLC environmental violation2023TX-RRC$10,000
Kreative Paintworks lead violation2023EPA$10,000
Wilmington PharmaTech environmental violation2023DE-ENV$10,000
First Capital Insulation asbestos violation2023EPA$10,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2023IA-ENV$10,000
Poet Biorefining - Iowa Falls, LLCPoet LLCmiscellaneous energy products and systemsenvironmental violation2023IA-ENV$10,000
Darin Meyer Farm environmental violation2023MN-ENV$10,000
LUCKY SINGH CONVENIENCE LLC and WAHODEL OF BERGENFIELD INC environmental violation2023NJ-ENV$10,000
PENSKE TRUCK LEASING CO LPPenske Truck Leasingmiscellaneous servicesenvironmental violation2023NJ-ENV$10,000
CHECKSAMMY TECHNOLOGIES INC environmental violation2023NJ-ENV$10,000
SIGNATURE FLIGHT SUPPORT environmental violation2023NJ-ENV$10,000
WOODBRIDGE INOAC TECHNICAL PRODUCTS environmental violation2023NJ-ENV$10,000
HSR COMPANY INC environmental violation2023NJ-ENV$10,000
570 BROAD ST ASSOCIATES and 570 BROAD STREET LLC environmental violation2023NJ-ENV$10,000
Chamba Holdings, LLC environmental violation2023NY-ENV$10,000
Michelin North America, Inc.Michelinautomotive partsenvironmental violation2023SC-ENV$10,000
CA Carey Corp. environmental violation2023WA-ENV$10,000
Community Transit environmental violation2023WA-ENV$10,000
Stevens Land Holdings, LLC environmental violation2023WA-ENV$10,000
Paveloc Industries LLC air pollution violation2022TX-ENV$10,000
G. P. Transport, Inc. environmental violation2023TX-ENV$10,000
River Inn Association of Unit Owners, Inc. water pollution violation2023TX-ENV$10,000
R&S Paving & Grading, LLC environmental violation2023AL-ENV$10,000
AEP NVH OPCO, LLC d/b/a Applied Acoustics International environmental violation2023IL-ENV$10,000
76 Enterprises, Inc. environmental violation2023IL-ENV$10,000
US Citgo Oil, Inc. environmental violation2023IL-ENV$10,000
Prairie Farms Dairy, Inc. environmental violation2023IA-ENV$10,000
Proform Finishing Products, LLC environmental violation2023LA-ENV$10,000
RJ Towing LLC environmental violation2023MO-ENV$10,000
BROAD GAS LLC environmental violation2023NJ-ENV$10,000
16807 BAISLEY BLVD REALTY LLC environmental violation2023NJ-ENV$10,000
KENNEDY UNIVERSITY HOSPITAL WASHINGTON environmental violation2023NJ-ENV$10,000
DIAMOND MATERIALS LLC environmental violation2023NJ-ENV$10,000
PILOT TRAVEL CENTERS LLCPilot Corporationretailingenvironmental violation2023NJ-ENV$10,000
CE ALLENCOMPANY, INC. DBA ALLENCO air pollution violation2023CA-SCAQMD$10,000
Hourigan Construction Corp. environmental violation2023VA-ENV$10,000
CEMEX Southeast, LLCCemexbuilding materialsair pollution violation2024AL-ENV$10,000
Ready Mix USA, LLC air pollution violation2023AL-ENV$10,000
Bill Patterson Construction, Inc. air pollution violation2023AL-ENV$10,000
RIM Operating Inc. environmental violation2023CO-OIL$10,000
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceshazardous waste violation2024DE-ENV$10,000
PATS Aircraft, LLC hazardous waste violation2023DE-ENV$10,000
CYPR Harvey, Inc. underground storage tank violation2024IL-ENV$10,000
Harvey Real Estate underground storage tank violation2024IL-ENV$10,000
SJK1, Inc. underground storage tank violation2023IL-ENV$10,000
Maassen Dairy, LLC animal feeding operation violation2023IA-ENV$10,000
MONITPARK LLC water pollution violation2024IA-ENV$10,000
Custom Contractors asbestos violation2023MD-ENV$10,000
Maryland Concrete Septic Tank, Inc. water pollution violation2022MD-ENV$10,000
Tronox, LLCTronoxchemicalswater pollution violation2022MD-ENV$10,000
Perdue Farms Inc.Perduefood productshazardous waste violation2022MD-ENV$10,000
1515 Belair Rd. LLC underground storage tank violation2022MD-ENV$10,000
TOUFAYAN BAKERIES INC air pollution violation2024NJ-ENV$10,000
DREW UNIVERSITY air pollution violation2024NJ-ENV$10,000
SSS EDISON PROPERTIES LLC hazardous waste violation2024NJ-ENV$10,000
ATLANTIC HEALTH SYSTEMSAtlantic Health Systemhealthcare servicesunderground storage tank violation2024NJ-ENV$10,000
LINDEN BULK TRANSPORTATION LLC environmental violation2024NJ-ENV$10,000
Cirba Solutions US, Inc. hazardous waste violation2024OH-ENV$10,000
Sage Oil and Gas, LLC environmental violation2023TX-RRC$10,000
Executive Cabinetry, LLC hazardous waste violation2023SC-ENV$10,000
UCLA HEALTH SYSTEM air pollution violation2023CA-SCAQMD$10,000
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2024WA-SRCAA$10,000
KAISER ALUMINUM WASHINGTON LLCKaiser Aluminummetalsair pollution violation2023WA-SRCAA$10,000
HB&G Building Products, Inc. air pollution violation2024AL-ENV$10,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2024AL-ENV$10,000
Snap-on Inc.Snap-onindustrial equipmentenvironmental violation2024CA-REC$10,000
SPI Pharma, Inc. hazardous waste violation2024DE-ENV$10,000
Casella Waste Systems, Inc.Casella Waste Systemswaste management and environmental servicessolid waste violation2024DE-ENV$10,000
Chicago Magnesium Casting Company air pollution violation2024IL-ENV$10,000
Peeters Development Company, Inc. water pollution violation2024IA-ENV$10,000
Ames Business Group, LLP solid waste violation2024IA-ENV$10,000
SIBTAIN ENTERPRISES II LLC underground storage tank violation2024NJ-ENV$10,000
SUNOCO RETAIL LLCEnergy Transferpipelinesunderground storage tank violation2024NJ-ENV$10,000
CARROLL INDEPENDENT FUEL LLC underground storage tank violation2024NJ-ENV$10,000
1437 EAST STATE STREET LLC hazardous waste violation2024NJ-ENV$10,000
GAS FLOW LLC underground storage tank violation2024NJ-ENV$10,000
MIDDLESEX WATER CO underground storage tank violation2024NJ-ENV$10,000
Sunrise Portsmouth Inc. water pollution violation2024OH-ENV$10,000
Leroy's Mobile Home Park pipeline safety violation2024TX-RRC$10,000
J Posey Operating LLC pipeline safety violation2024TX-RRC$10,000
TARGET -- LOS ANGELESTargetretailingair pollution violation2024CA-SCAQMD$10,000
RECONSERVE OF CALIFORNIA air pollution violation2024CA-SCAQMD$10,000
Tri-state Well Drilling and Pumps, Inc. air pollution violation2024CA-ARB$10,000
SNS FLORIDA INC. underground storage tank violation2024FL-DEP$10,000
Broadway Quick Mart Inc. underground storage tank violation2024FL-DEP$10,000
Cleveland-Cliffs Steel LLCCleveland-Cliffsmining and mineralswater pollution violation2024IN-ENV$10,000
Kitchen Kompact Inc air pollution violation2024IN-ENV$10,000
Poet Biorefining - Shell Rock, LLCPoet LLCmiscellaneous energy products and systemsair pollution violation2024IA-ENV$10,000
Dow Chemical CompanyDow Inc.chemicalshazardous waste violation2024LA-ENV$10,000
Clise Salvage Yard water pollution violation2024MD-ENV$10,000
ROYAL FARMS #309 underground storage tank violation2024NJ-ENV$10,000
P & K FUEL LLC DBA EXXON underground storage tank violation2024NJ-ENV$10,000
CAPTAIN CLEANOUTS LLC solid waste violation2024NJ-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.