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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
CAPTAIN CLEANOUTS LLC solid waste violation2024NJ-ENV$10,000
COLUMBUS MEDICAL BUILDING HOLDINGS, LLC underground storage tank violation2024NJ-ENV$10,000
193 VALERO underground storage tank violation2024NJ-ENV$10,000
FAST OIL CO solid waste violation2024NJ-ENV$10,000
CROSSFIELD PRODUCTS CORP hazardous waste violation2024NJ-ENV$10,000
HANS FAMILY CLEANERS hazardous waste violation2024NJ-ENV$10,000
Building 6 Acquisition, LLC and Canal Place E, LLC hazardous waste violation2024OH-ENV$10,000
Bitter Creek Petroleum Co. oil or gas drilling violation2024TX-RRC$10,000
Eastman Gas Company, LLC pipeline safety violation2024TX-RRC$10,000
Barcelona Homeowners Association pipeline safety violation2024TX-RRC$10,000
Double R Diesel air pollution violation2024EPA$10,000
Adesis, Inc. hazardous waste violation2024DE-ENV$10,000
F&F Econo Tires, LLC hazardous waste violation2024DE-ENV$10,000
Hills Classic Auto Sales, LLC hazardous waste violation2024DE-ENV$10,000
HH Manteno MHP, LLC water pollution violation2024IL-ENV$10,000
Prestone Products CorporationCenterbridge Partnersprivate equity (including portfolio companies)air pollution violation2024IL-ENV$10,000
Iowa Fertilizer Company LLCKoch Industriesdiversifiedair pollution violation2024IA-ENV$10,000
Colo Country Living LLC water pollution violation2024IA-ENV$10,000
Colo Country Living LLC water pollution violation2024IA-ENV$10,000
Anderson Excavating Co., Inc. solid waste violation2024IA-ENV$10,000
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsair pollution violation2024IA-ENV$10,000
Pratt Paper (LA), LLCPratt Industriespaper and packagingwater pollution violation2024LA-ENV$10,000
Valley Country Club water pollution violation2024MD-ENV$10,000
BP SERVICE STATION #19565 underground storage tank violation2024NJ-ENV$10,000
APCO PETROLEUM CORP underground storage tank violation2024NJ-ENV$10,000
GOODS TRANSPORT LLC hazardous waste violation2024NJ-ENV$10,000
Liberty Energy Future Holdings LLC pipeline safety violation2024TX-RRC$10,000
Mustang Island Gathering, LLC pipeline safety violation2024TX-RRC$10,000
APRO LLC dba UNITED OIL #141 air pollution violation2024CA-SCAQMD$10,000
KUEHNE + NAGEL INC.Kuehne & Nagelfreight and logisticsair pollution violation2024CA-SCAQMD$10,000
Rampage Cattle Company, LLC solid waste violation2024TX-ENV$10,000
Multi-Chem Group, LLC air pollution violation2024TX-ENV$10,000
Thomas J. Fannon & Sons, Inc. oil spill2024VA-ENV$10,000
HINDS STANLEY W & NANCY G environmental violation2003EPA$10,000
JOHNSTON POOL SUPPLY environmental violation2004EPA$10,000
NORTH ATLANTIC FISH COMPANY (SB) environmental violation2006EPA$10,000
WOOD WASTE OF BOSTON (SB) environmental violation2007EPA$10,000
BILRAY DEMOLITION environmental violation2009EPA$10,000
ATLANTIC UNION COLLEGE environmental violation2009EPA$10,000
SALISBURY HILL (SB) environmental violation2009EPA$10,000
PARKVIEW APARTMENTS environmental violation2009EPA$10,000
M.C., LLC environmental violation2010EPA$10,000
LAUGENI & SONS INC environmental violation2010EPA$10,000
L&M ROOFING & RESTORATION environmental violation2011EPA$10,000
ENTOLETER INC environmental violation2011EPA$10,000
FOSS CONSTRUCTION environmental violation2011EPA$10,000
COLIN WENTWORTH environmental violation2012EPA$10,000
PEPPERELL REALTY LLC environmental violation2011EPA$10,000
BOYNE RESORTS - SUGARLOAF environmental violation2012EPA$10,000
PLEASANT ACRE FARMS LLC environmental violation2012EPA$10,000
WASH SAFE INDUSTRIES environmental violation2013EPA$10,000
SCRAP-IT environmental violation2022EPA$10,000
Lifoam Industries, LLCOne Rock Capital Partnersprivate equity (including portfolio companies)environmental violation2024EPA$10,000
Regal Auto Parts Inc d/b/a Brockton Auto Parts environmental violation2024EPA$10,000
Dave's Automotive Enterprises environmental violation2024EPA$10,000
BOOK, ROBERT H. environmental violation2000EPA$10,000
SUFFOLK METAL FINISHING INC environmental violation2000EPA$10,000
LELAND GARDEN APARTMENTS environmental violation2001EPA$10,000
TROPICAL FERTILIZER CORP environmental violation2002EPA$10,000
Hexagon Enterprises Inc. environmental violation2003EPA$10,000
Sodus Cold Storage Co. Inc. SB environmental violation2004EPA$10,000
RIJ Pharmaceutical environmental violation2004EPA$10,000
Utsch's Marina environmental violation2005EPA$10,000
Kaiser Construction (SB) environmental violation2004EPA$10,000
Lamothermic Corporation (SB) environmental violation2004EPA$10,000
NORMAN COLLISION WORKS environmental violation2005EPA$10,000
99 Alpine Way Associates (SB) environmental violation2004EPA$10,000
FAR HILLS COUNTRY DAY SCHOOL CORP environmental violation2006EPA$10,000
Supreme Energy environmental violation2006EPA$10,000
Ruben Ortriz and Sons (SB) environmental violation2006EPA$10,000
Reel - Stong Fuel Co. (SB) environmental violation2007EPA$10,000
Advance Biofactures Corp. (SB) environmental violation2007EPA$10,000
Merck Sharp & Dohme Quimica de Puerto RicoMerckpharmaceuticalsenvironmental violation2007EPA$10,000
WHITEHILL PROPERTY environmental violation2019EPA$10,000
Metzgermeister & Research Co. environmental violation2014EPA$10,000
AMCO POLYMERS, LLC environmental violation2015EPA$10,000
MORGAN STANLEYMorgan Stanleyfinancial servicesenvironmental violation2014EPA$10,000
Puerto Rico Highways and Transportation Authority environmental violation2015EPA$10,000
Princeton Design Guild environmental violation2016EPA$10,000
SC RYE BROOK PARTNERS LLC environmental violation2018EPA$10,000
Fire Island Ferries, Inc. environmental violation2019EPA$10,000
MR Developers LLC - Montecielo environmental violation2019EPA$10,000
Waste Connections of New YorkWaste Connections Inc.waste management and environmental servicesenvironmental violation2020EPA$10,000
Villa Marina Yacht Harbour, Inc. environmental violation2021EPA$10,000
Crowley Caribbean Services, LLC environmental violation2021EPA$10,000
VACATION CHESTER LTD environmental violation2000EPA$10,000
FRIES, JED STUART environmental violation2000EPA$10,000
SURGICAL SPECIALTIES CORP environmental violation2000EPA$10,000
BETTER BAKED FOODS, INC. environmental violation2001EPA$10,000
BELFIELD PAINT environmental violation2001EPA$10,000
OLD SALEM TANNERY environmental violation2001EPA$10,000
ELK RUN COAL CO, INCAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2003EPA$10,000
WELSH ROAD SITE environmental violation2003EPA$10,000
VERNON TOWN SQUARE environmental violation2003EPA$10,000
SIMRELL & MILLER (SB) environmental violation2004EPA$10,000
SNOW & SNOW INCORPORATED, ET AL environmental violation2008EPA$10,000
INVITATION ENERGY, INC environmental violation2005EPA$10,000
GEMINI INDUSTRIES, INC D/B/A GEMINI COATING (SB) environmental violation2004EPA$10,000
APPALACHIAN OIL COMPANY INC environmental violation2006EPA$10,000
ACIERNO - CHRISTIANA TOWN CENTER environmental violation2008EPA$10,000
CONE ENVIRONMENTAL INC. environmental violation2005EPA$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.