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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
HJTV, Inc. environmental violation2013TX-ENV$9,991
HARTE HANKS DIRECT MARKETING hazardous waste violation2009FL-DEP$9,990
COUNTRYSIDE LANDFILL, INC. air pollution violation2014IL-ENV$9,990
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$9,990
SEQUENTIA, INC.Crane Co.industrial equipmentenvironmental violation2005EPA$9,990
DES Corporation environmental violation2012TX-ENV$9,987
Southwest Jet Aviation/SJA L.L.C. environmental violation2003EPA$9,986
GORDON TRUCKING, INC.Heartland Expressfreight and logisticsenvironmental violation2016OR-ENV$9,985
Nayeb Holding, Inc. environmental violation2016TX-ENV$9,985
Noble & Cantrell Exploration Co., Inc. environmental violation2007EPA$9,984
R and R Gas, LLC solid waste violation2010NC-ENV$9,983
Thunder Box Inc. D/B/A Sea To Summit pesticide violation2019CA-DPR$9,982
ANJIA GOLDEN, INC. environmental violation2015TX-ENV$9,980
Outdoor Living Products, Inc. hazardous waste violation2024FL-DEP$9,980
AWARDCRAFT INC environmental violation2005EPA$9,980
MAPLE CREEK MINING INC environmental violation2004PA-ENV$9,975
MAPLE CREEK MINING INC environmental violation2004PA-ENV$9,975
MAPLE CREEK MINING INC environmental violation2004PA-ENV$9,975
SPRING VALLEY MULCH LLC environmental violation2018PA-ENV$9,975
PBS COALS INCCorsa Coalmining and mineralsenvironmental violation2018PA-ENV$9,975
MDS ENERGY LTD environmental violation2011PA-ENV$9,975
AB RESOURCES PA LLC environmental violation2007PA-ENV$9,975
Twentymile Coal LLC air pollution violation2013CO-DPHE$9,975
Duncan's Full Service environmental violation2003TX-ENV$9,975
Linda's Quick Stop environmental violation2003TX-ENV$9,975
Onyx Environmental services, LLC environmental violation2006EPA$9,975
Phillips Plastics Corporation environmental violation2013EPA$9,975
Fullspike Energy LLC environmental violation2020TX-RRC$9,972
Colonna's Ship Yard, Inc. air pollution violation2023VA-ENV$9,972
TARGET ALUMINUM OF ST LOUIS D/B/A DALCO HOME REMOD environmental violation2013EPA$9,971
Dynea USA Inc environmental violation2005LA-ENV$9,968
SWN PROD CO LLC environmental violation2016PA-ENV$9,967
LUKE PAPER COMPANY, INCBillerudKorsnaspaper and packagingenvironmental violation2014EPA$9,967
NOLT HENRY W environmental violation2010PA-ENV$9,966
Blackhoof Valley Ranch LLC environmental violation2021MN-ENV$9,966
T&M Production environmental violation2013TX-RRC$9,965
Henkel-Harris Company, Inc. environmental violation2011VA-ENV$9,965
Summit Brands pesticide violation2007CA-DPR$9,962
CRYO-CELL INTERNATIONAL, INC. environmental violation2010FL-DEP$9,960
Watertech, Inc. environmental violation2004EPA$9,960
National Oilwell Varco, L.P.NOV Inc.oilfield services and suppliesenvironmental violation2008TX-ENV$9,956
CREE OIL LTD air pollution violation2023CA-SCAQMD$9,953
EP Energy E&P Company Babcock 2-12 B4 Well environmental violation2017EPA$9,952
COUGAR ENERGY INC environmental violation2004PA-ENV$9,950
COLUMBIA GAS TRANS LLCTC Energypipelinesenvironmental violation2013PA-ENV$9,950
SAFETY KLEEN SYSTEMS INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2008MA-ENV$9,950
American Crystal Sugar Co - CrookstonAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$9,950
J FLETCHER CREAMER & SON INC hazardous waste violation2020NJ-ENV$9,950
GREEN T STATION underground storage tank violation2002SC-ENV$9,950
Daisy Market underground storage tank violation2009TN-ENV$9,950
Avalon Water Supply And Sewer Service Corporation environmental violation2009TX-ENV$9,950
Sea Lion Technology, Inc.KCC Corporationautomotive partsenvironmental violation2007TX-ENV$9,950
Texas Petrochemicals LP environmental violation2005TX-ENV$9,950
BIG OAK LTD environmental violation2000TX-ENV$9,950
Roco Petroleum, Inc. environmental violation2017TX-RRC$9,950
Suffolk Iron Works, Inc. environmental violation2019VA-ENV$9,950
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsair pollution violation2022CA-SCAQMD$9,950
Texas JWB LLC environmental violation2023TX-RRC$9,950
KRAFT FOODSKraft Heinzfood productsenvironmental violation2006EPA$9,950
KELLYS' RIDGE PARTNERSHIP, LP environmental violation2005EPA$9,950
M-I L.L.C.Schlumbergeroilfield services and suppliesenvironmental violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and suppliesenvironmental violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and suppliesenvironmental violation2014EPA$9,948
SCHAEPERKOETTER STORE, INC. environmental violation2000EPA$9,947
American Mountain Technologies, LLC environmental violation2023VA-ENV$9,946
Diller Oil Company oil or gas drilling violation2024TX-RRC$9,946
O & W HEAT TREAT INC (SB) environmental violation2007EPA$9,945
Western Farm Service environmental violation2008EPA$9,945
Kisco LLC environmental violation2014RI-ENV$9,941
Reline America, Inc. environmental violation2012VA-ENV$9,940
Consolidated Edison Company of New York IncConsolidated Edisonutilities and power generationenvironmental violation2008EPA$9,940
KUSTOM US environmental violation2015EPA$9,940
H&H FOOD SERVICES, LLC environmental violation2015EPA$9,940
GOLD STAR RESTORATION, LLC environmental violation2016EPA$9,940
PARADISE HOME IMPROVEMENT, LLC environmental violation2016EPA$9,940
WALBERG (DEMO OF TACO BELL) environmental violation2012EPA$9,940
BUTTE-GLENN COMMUNITY COLLEGE environmental violation2011EPA$9,940
ROSEVILLE AM/PM MINI MART environmental violation2011EPA$9,940
Nu-Stock Corporation pesticide violation2011CA-DPR$9,938
MASTERBRAND CABINETS INCFortune Brands Home & Securityhousewares and home furnishingshazardous waste violation2015IN-ENV$9,938
Mathy Construction Company environmental violation2021MN-ENV$9,938
January Environmental Services, Inc. environmental violation2023FL-DEP$9,938
Port Marine Vacuum, Inc. environmental violation2005EPA$9,938
GEORGE GERMANOVICH INC environmental violation2002PA-ENV$9,937
TRADER JOE'SAldiretailingenvironmental violation2016EPA$9,934
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,932
COWBOY STAR INC. environmental violation2017TX-ENV$9,932
NUPRO INDUSTRIES CORPORATION environmental violation2017EPA$9,930
MMT TECHNOLOGY, INC environmental violation2008EPA$9,930
WES COLOMBE environmental violation2016EPA$9,930
DELCORA environmental violation2017PA-ENV$9,925
Capshaw Ridge, LLC environmental violation2013AL-ENV$9,925
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$9,925
C & C Erae, Inc. environmental violation2017TX-ENV$9,924
YOCO, Inc. solid waste violation2008NC-ENV$9,923
Dale's Place solid waste violation2002NC-ENV$9,923
Jeffers, Inc. pesticide violation2008CA-DPR$9,922
East Gate Village II VA LLC environmental violation2022VA-ENV$9,922
Gurudeo Corporation environmental violation2020TX-ENV$9,921
National Coal, LLCJames C. Justice Companiesmining and mineralswater pollution violation2023TN-ENV$9,921
Qualawash Holdings, LLCAdvent Internationalprivate equity (including portfolio companies)environmental violation2022AL-ENV$9,920
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.