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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
CONE ENVIRONMENTAL INC. environmental violation2005EPA$10,000
MARCUM, DONALD & CLAUDINE environmental violation2006EPA$10,000
Logue's Mobil Gas environmental violation2006EPA$10,000
HYDROL CHEMICAL COMPANY (SB) environmental violation2008EPA$10,000
ZACCARIA, ROBERT environmental violation2009EPA$10,000
BASWICK BURT-MILLER environmental violation2010EPA$10,000
EXELON GENERATION COMPANY, LLCExelonutilities and power generationenvironmental violation2010EPA$10,000
TITUSVILLE OIL & GAS ASSOCIATES, INC environmental violation2011EPA$10,000
TAYLOR AND BOODY, INC (SB) environmental violation2011EPA$10,000
BALTIMORE GALVANIZING CO, INC environmental violation2012EPA$10,000
SMITH FARM ENTERPRISE, LLC (SB) environmental violation2013EPA$10,000
GE TRANSPORTAION (SB)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentenvironmental violation2013EPA$10,000
ADVANCED FINISHING SYSTEMS, INC (SB) environmental violation2013EPA$10,000
SKANSKA FACCHINA JOINT VENTURE FACILITY environmental violation2015EPA$10,000
GREINER INDUSTRIES, INC. environmental violation2015EPA$10,000
GARNETT, NATHANIEL W D/B/A EAST END SPIRIT CHEVRON environmental violation2018EPA$10,000
AMPAK, LLC environmental violation2018EPA$10,000
4H FARM environmental violation2018EPA$10,000
NELLY TRAVEL PLAZA LLC environmental violation2019EPA$10,000
SOUTH CAPITOL BRIDGEBUILDERS environmental violation2020EPA$10,000
NIERMANN WEEKS COMPANY, INC. environmental violation2020EPA$10,000
PELLA MID-ATLANTIC, INC. environmental violation2023EPA$10,000
ODEN 11, LLC D/B/A LEBARRON'S AUTO SALVAGE environmental violation2024EPA$10,000
MR. MULCH, LLC environmental violation2024EPA$10,000
BOROUGH OF TAMAQUA AND TAMAQUA BOROUGH AUTHORITY (BOROUGH OF, TAMAQUA WWTP) environmental violation2024EPA$10,000
BLUE RIVER EXPLORATION, ET AL. environmental violation2000EPA$10,000
BLACK TOWER OIL & GAS, INC. environmental violation2000EPA$10,000
EASTERN HYDROELECTRIC environmental violation2000EPA$10,000
GREEN RIVER GAS COMPANY, INC. environmental violation2001EPA$10,000
KIRBY & SONS, INC. environmental violation2000EPA$10,000
MORE PLASTICS CO. INC. environmental violation2002EPA$10,000
CHEM-CARE COMPANY, INC. environmental violation2001EPA$10,000
A-1 SHIPLEY'S WASTE OIL, INC. environmental violation2002EPA$10,000
CORBETT SITE environmental violation2009EPA$10,000
JARVIS, WILLIAM H. environmental violation2006EPA$10,000
METALTEK INTERNATIONAL, INC. environmental violation2004EPA$10,000
SEPPALA HOMES, INC. - REID VALLEY SUBDIVISION environmental violation2004EPA$10,000
COLE CREEK TOWN HOMES environmental violation2005EPA$10,000
GEORGIA NUTRIENTS, INC. (SB) environmental violation2005EPA$10,000
KOPELOUSOS, JOHN (SB) environmental violation2005EPA$10,000
BARRETT, GASTON - SITES 2, 3, AND 4 environmental violation2010EPA$10,000
1ST ENVIROSAFETY (SB) environmental violation2005EPA$10,000
FLIGHTSTAR AIRCRAFT SERVICES, INC. (SB) environmental violation2006EPA$10,000
E-Z CLEANERS, LLC (SB) environmental violation2008EPA$10,000
H & H PRODUCTS, INC. environmental violation2007EPA$10,000
CHAPEL RIDGE PARTNERS (SB) environmental violation2006EPA$10,000
SOUTHCREEK BUILDERS, LLC environmental violation2007EPA$10,000
S&S LAND DEVELOPMENT, LLC environmental violation2007EPA$10,000
LINDSEY ESTATES environmental violation2007EPA$10,000
FAR RESEARCH, INC.Arsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2007EPA$10,000
FORTUNE SKY USA, INC. environmental violation2008EPA$10,000
CARGILL, INCORPORATEDCargillagribusinessenvironmental violation2008EPA$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2009EPA$10,000
LAKE HARBOUR CROSSING INVESTMENTS, LLC environmental violation2009EPA$10,000
TENNESSEE ALUMINUM PROCESSORS, INC. environmental violation2009EPA$10,000
ORMOND'S OLD AND GAS, INC. (SB) environmental violation2010EPA$10,000
CANDLE RIDGE MINING INC environmental violation2010EPA$10,000
LOGSDON VALLEY OIL CO., INC. (SB) environmental violation2010EPA$10,000
REBCO OIL, INC. (SB) environmental violation2011EPA$10,000
GREENVILLE OIL COMPANY (SB) environmental violation2011EPA$10,000
RICHARD BOYD ENTERPRISES environmental violation2012EPA$10,000
BAKO PATHOLOGY SERVICES LLC environmental violation2011EPA$10,000
SHELBY COUNTY SCHOOL ADMINISTRATION environmental violation2011EPA$10,000
UNIVERSITY OF LOUISVILLE environmental violation2012EPA$10,000
ONYX INTERNATIONAL EXPLORATION, LLC environmental violation2013EPA$10,000
LOGSDON VALLEY OIL COMPANY, INC. (SB) environmental violation2014EPA$10,000
DAVIS MANUFACTURING AND PACKAGING, INC. environmental violation2017EPA$10,000
5370 EUGENIA'S LLC environmental violation2019EPA$10,000
HABERSHAM METAL PRODUCTS COMPANY environmental violation2019EPA$10,000
SANDERS BROTHERS CONSTRUCTION COMPANY, INC environmental violation2021EPA$10,000
ACME BLOCK AND BRICK, INC. environmental violation2020EPA$10,000
BROWN CAPITAL MANAGEMENT DBA EAGLES EYRIE APARTMENTS environmental violation2020EPA$10,000
STERLING ENGINEERING AND FABRICATION, INC. environmental violation2022EPA$10,000
MISSOURI MACHINE AND PLOW, LLC environmental violation2023EPA$10,000
MCCOMBS STEEL CO., INC. environmental violation2023EPA$10,000
AARODRIGUEZ CORP environmental violation2024EPA$10,000
FIRST MICHIGAN BANK TRUSTEE MARY WINDOLPH TRUST environmental violation2006EPA$10,000
INDUSTRIAL EQUIPMENT MANUFACTURING, INC. environmental violation2000EPA$10,000
AERONCA INC. environmental violation2000EPA$10,000
AMBER PLATING WORKS, INC. environmental violation2000EPA$10,000
ELECTROLYZING CORPORATION OF OHIO environmental violation2000EPA$10,000
EMPIRE HARD CHROME, INC. environmental violation2000EPA$10,000
JOYNERS DIE CASTING & PLATING, INC. environmental violation2000EPA$10,000
SATURN ELECTRONICS CORPORATION environmental violation2000EPA$10,000
DURA OPERATING CORPPatriarch Partners LLCdiversifiedenvironmental violation2000EPA$10,000
FOX VALLEY SYSTEMS, INC. environmental violation2001EPA$10,000
LAMINA, INC. environmental violation2001EPA$10,000
DMI AUTOMOTIVE, INC. environmental violation2001EPA$10,000
JOSIP TUDOR AND TUDOR MANAGEMENT environmental violation2002EPA$10,000
WASTELINE PLUMBING, INC. environmental violation2003EPA$10,000
HP Pelzer (Automotive Systems)Adler Pelzer Groupautomotive partsenvironmental violation2002EPA$10,000
Sloan Valve Company environmental violation2002EPA$10,000
Rhodia, Inc.Solvaychemicalsenvironmental violation2002EPA$10,000
General Automation, Inc. environmental violation2002EPA$10,000
Dober Chemical Corporation environmental violation2002EPA$10,000
Dober Chemical Corporation environmental violation2002EPA$10,000
HV Manufacturing CompanyCloroxhousehold and personal care productsenvironmental violation2002EPA$10,000
Micro Products, Inc. environmental violation2002EPA$10,000
Lejeune Steel Company environmental violation2002EPA$10,000
West Carrollton Parchment Company environmental violation2003EPA$10,000
GC America, Inc. environmental violation2002EPA$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.