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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
Qualawash Holdings, LLCAdvent Internationalprivate equity (including portfolio companies)environmental violation2022AL-ENV$9,920
UNITED PRAIRIE LLC environmental violation2018EPA$9,920
LYNSWELL TECHNOLOGIES INC solid waste violation2008NJ-ENV$9,919
Trex Company, Inc.Trexbuilding materialsenvironmental violation2010VA-ENV$9,919
T&M INTERNATIONAL TRADING, L environmental violation2011EPA$9,915
PennAKem, LLCMinafinchemicalssolid waste violation2016TN-ENV$9,914
WY Woodland Operating, LLC oil or gas drilling violation2024TX-RRC$9,914
FIRST CAPITAL INSULATION(SB) environmental violation2010EPA$9,914
Trinity @ Windfern LLC environmental violation2008TX-ENV$9,912
COMMUNICATION BUILDING OF AMERICA environmental violation2000EPA$9,912
APPVION INCWynnchurch Capitalprivate equity (including portfolio companies)environmental violation2014PA-ENV$9,911
JECO solid waste violation2006NC-ENV$9,911
ERP Iron Ore LLC - Plant 1 environmental violation2011MN-ENV$9,910
Synthron Inc air pollution violation2003NC-ENV$9,910
RIVERGATE FARMS, L.L.C. environmental violation2005OR-ENV$9,910
Blackbird Energy Holdings, LLC environmental violation2019TX-RRC$9,910
H.C. MCCOMAS FUEL COMPANY(SB) environmental violation2010EPA$9,910
Jordan Forest Products, LLC water pollution violation2014GA-ENV$9,908
Apex Energy, Inc. environmental violation2020TX-RRC$9,908
TL EDWARDS INC environmental violation2013MA-ENV$9,905
Fieldale Farms Corporation environmental violation2023GA-ENV$9,903
California Liquid Fertilizer pesticide violation2006CA-DPR$9,902
NUFARM AMERICAS, INCNufarmchemicalsenvironmental violation2017EPA$9,902
Mackle Company, Inc. energy conservation violation2010DOE$9,900
Superior Fuel Oil Company environmental violation2019EPA$9,900
UGI ENERGY SVC LLCUGI Corp.utilities and power generationenvironmental violation2018PA-ENV$9,900
ESSCHEM INC environmental violation2009PA-ENV$9,900
BRIDON/BEKAERT EXETER PABekaertmiscellaneous manufacturingenvironmental violation2012PA-ENV$9,900
LEATHERWOOD LLC environmental violation2011PA-ENV$9,900
DELCORA environmental violation2016PA-ENV$9,900
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2010PA-ENV$9,900
AVIS RENT A CAR LLCAvis Budget Groupmiscellaneous servicesenvironmental violation2005PA-ENV$9,900
High Tide Oil Company environmental violation2019AL-ENV$9,900
M & H Valve CompanyMcWanemiscellaneous manufacturingenvironmental violation2001AL-ENV$9,900
LM Glasfiber (Arkansas) Inc.GE Vernovaindustrial equipmentair pollution violation2010AR-ENV$9,900
Richsmith Development, LLC water pollution violation2005AR-ENV$9,900
Sherwin Williams Diversifies Brand Co.Sherwin-Williamspaints and coatingsair pollution violation2010CA-ARB$9,900
Do It Best Corp. pesticide violation2005CA-DPR$9,900
Altagas Brush Energy air pollution violation2005CO-DPHE$9,900
D.A.B. CONSTRUCTOR'S INC environmental violation2018FL-DEP$9,900
Asama Coldwater Manufacturing Georgia air pollution violation2020GA-ENV$9,900
Horton Components Division air pollution violation2016GA-ENV$9,900
PTL Equipment hazardous waste violation2016GA-ENV$9,900
URSCHEL LABORATORIES INC environmental violation2020IN-ENV$9,900
TWIN LAKES UTILITIES INC water pollution violation2001IN-ENV$9,900
BUECHLER ROBERT solid waste violation2001IN-ENV$9,900
ROAD FORK DEVELOPMENT COMPANY INCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2009KY-ENV$9,900
L AND M CONSTRUCTION CORP environmental violation2001MA-ENV$9,900
Washburn & Doughty Associates, Inc. hazardous waste violation2011ME-ENV$9,900
J&B Feedlot animal feeding operation violation2017MN-ENV$9,900
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2007MN-ENV$9,900
Northshore Mining CoCleveland-Cliffsmining and mineralsair pollution violation2007MN-ENV$9,900
Chelsey Gardens environmental violation2006MN-ENV$9,900
Wisconsin Central LtdCanadian National Railwayrailroadsair pollution violation2003MN-ENV$9,900
Roseburg Forest ProductsRoseburg Forest Productsbuilding materialsair pollution violation2017MT-ENV$9,900
We Care Dry Cleaning, Inc. and We Care Cleaners Kim's, Inc. environmental violation2013NH-ENV$9,900
GARELICK FARMS LLCDairy Farmers of America (DFA)food productsair pollution violation2005NJ-ENV$9,900
REVLON IMPLEMENT DIV hazardous waste violation2004NJ-ENV$9,900
Frontier Field Services, LLC environmental violation2016NM-ENV$9,900
Graymont Western US, Inc. air pollution violation2011NV-ENV$9,900
St. Peter's Hospital of the City of AlbanyTrinity Healthhealthcare servicesenvironmental violation2017NY-ENV$9,900
YGRIEGA ENVIRONMENTAL SERVICES, LLC environmental violation2020TX-ENV$9,900
BUDGET READY MIX, LLC environmental violation2018TX-ENV$9,900
JALBHE INVESTMENT INC. environmental violation2018TX-ENV$9,900
Christian Tabernacle of Houston, Inc. environmental violation2015TX-ENV$9,900
Bayshore Industrial, LLC environmental violation2014TX-ENV$9,900
Lakeport Development, Inc. environmental violation2007TX-ENV$9,900
Temple Hall Silica, Inc. environmental violation2006TX-ENV$9,900
Ashmal, Incorporated dba East 1st Grocery environmental violation2004TX-ENV$9,900
Par Products environmental violation2003TX-ENV$9,900
Santa Rita Holdings, LLC environmental violation2020TX-RRC$9,900
Jubilee Resources, Ltd. environmental violation2017TX-RRC$9,900
Silverado Building Co environmental violation2019UT-ENV$9,900
Yard Works, LLC environmental violation2014VA-ENV$9,900
Total Clean, LLC environmental violation2021GA-ENV$9,900
Freeport LNG Development, L.P.Freeport LNG Developmentoil and gasenvironmental violation2021TX-ENV$9,900
Syed R Enterprises Inc environmental violation2021TX-ENV$9,900
Venator Chemicals LLC environmental violation2021TX-ENV$9,900
Pleasurecraft Engine Group environmental violation2023SC-ENV$9,900
St. Paul Water Supply Corporation water pollution violation2023TX-ENV$9,900
BJ's Wholesale Club #152BJ's Wholesale Club Holdingsretailingenvironmental violation2023GA-ENV$9,900
Hand Construction & Properties, LLC water pollution violation2024GA-ENV$9,900
Gordon Food Mart underground storage tank violation2024GA-ENV$9,900
Superior Fuel Inc environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900
American Yacht Club environmental violation2012EPA$9,900
Thatcher Company of New York environmental violation2020EPA$9,900
GOALS COAL COMPANYAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2000EPA$9,900
PENN TANK LINES, INC environmental violation2005EPA$9,900
U.S. BULK TRANSPORT, INC. (SB) environmental violation2007EPA$9,900
AXERCA, LLC (SB) environmental violation2010EPA$9,900
SOUTHERN AGRICULTURAL INSECTICIDES, INC. environmental violation2000EPA$9,900
CHEMICAL WASTE MANAGEMENTWaste Management Inc.waste management and environmental servicesenvironmental violation2005EPA$9,900
FCI, INC. environmental violation2000EPA$9,900
UNION OIL COMPANY OF CALIFORNIAChevronoil and gasenvironmental violation2000EPA$9,900
RM OIL & GAS COMPANY environmental violation2001EPA$9,900
SUN PIPE LINE COMPANYEnergy Transferpipelinesenvironmental violation2002EPA$9,900
Sunbelt Chemicals environmental violation2005EPA$9,900
FARM SERVICE COMPANY environmental violation2001EPA$9,900
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2004EPA$9,900
KAW VALLEY WRECKING CO environmental violation2007EPA$9,900
NEW CITY VENTURES, LLC environmental violation2007EPA$9,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.