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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
NEW CITY VENTURES, LLC environmental violation2007EPA$9,900
TORTILLA KING, INC environmental violation2009EPA$9,900
UAP Northwest environmental violation2002EPA$9,900
Pioneer Hi-Bred InternationalCortevaagribusinessenvironmental violation2002EPA$9,900
Bowman Plating Company Inc environmental violation2014EPA$9,900
Unocal - King Salmon PlatformChevronoil and gasenvironmental violation2003EPA$9,900
Suterra LLCWonderful Companydiversifiedenvironmental violation2017EPA$9,900
The Jerry Brown Co Inc environmental violation2017EPA$9,900
Copper River Seafoods - Cordova environmental violation2019EPA$9,900
HAZARDOUS WASTE HAULERS, INC. hazardous waste violation2017FL-DEP$9,896
Stout Oil Co. environmental violation2021TX-RRC$9,896
Moistureshield, Inc. environmental violation2023AR-ENV$9,895
ANVIL INTL LLC environmental violation2015PA-ENV$9,894
Magic Valley Concrete LLC environmental violation2011TX-ENV$9,894
TVM TREASURE VALLEY MANUFACTURING & RECYCLiNG hazardous waste violation2010ID-ENV$9,893
GREENWAY COMPUTERS LLC hazardous waste violation2019NJ-ENV$9,892
RALEIGH HILLS II environmental violation2008OR-ENV$9,891
RALEIGH HILLS II environmental violation2008OR-ENV$9,891
MARTY MARTINEZ DAIRY FARM water pollution violation2015KY-ENV$9,890
U.S. Denro Steels, Inc. environmental violation2006TX-ENV$9,890
JMC Resources Corp. environmental violation2016TX-RRC$9,886
Saykot Enterprises Inc. environmental violation2016TX-ENV$9,884
Cerrito Gas Processing, L.L.C. environmental violation2011TX-ENV$9,884
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2008TX-ENV$9,880
Rumpke Sanitary Landfill, Inc. environmental violation2006OH-ENV$9,879
Harjeet Food Mart LLC environmental violation2015TX-ENV$9,879
M & M Brother Corporation environmental violation2010TX-ENV$9,879
Muddy Bottoms ATV & Recreation Park LLC environmental violation2014EPA$9,877
Precision Wire Products, Inc. air pollution violation2017CA-ARB$9,875
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2011TX-ENV$9,875
Al-Azar Enterprises, Inc. environmental violation2008TX-ENV$9,875
Polycor Virginia, Inc. environmental violation2019VA-ENV$9,875
Jimmy's Tree Service, Inc. environmental violation2022FL-DEP$9,875
St. Johns Harbor Water Association, Inc. environmental violation2023FL-DEP$9,875
St. Johns Harbor Water Association, Inc. environmental violation2023FL-DEP$9,875
CS GEORGE INC and GEORGES SERVICE CENTER underground storage tank violation2024NJ-ENV$9,875
National Waste Management Holdings, Inc, solid waste violation2024FL-DEP$9,875
Knauf Insulation, Inc.Knaufbuilding materialsair pollution violation2024IN-ENV$9,875
HR Group Corporation (SB) environmental violation2007EPA$9,875
Solvent Systems International, Inc. environmental violation2020IL-ENV$9,874
K T & M Rental Enterprises LLC environmental violation2007LA-ENV$9,874
Brown Oil and Transit Co., Inc. solid waste violation2001NC-ENV$9,873
Industrial Container Services FL LLC environmental violation2023FL-DEP$9,873
Tri-State Environmental/Industrial Recycling Group, Inc. hazardous waste violation2007AR-ENV$9,871
P&F Services, Inc. solid waste violation2011NC-ENV$9,871
Blacklands Investment Corporation environmental violation2018TX-ENV$9,871
Melaleuca, Inc. pesticide violation2006CA-DPR$9,870
ELECTROLAB II, INC. hazardous waste violation2018FL-DEP$9,870
Progenies Operating LLC environmental violation2020TX-RRC$9,870
Hooker Oil Co., Inc. solid waste violation2007NC-ENV$9,869
WIL.DOR INC. solid waste violation2013NC-ENV$9,867
Vast Oil TX Operating LLC environmental violation2023TX-RRC$9,862
WHITELOCK & WOERTH INC environmental violation2002PA-ENV$9,860
KAMLA, INC water pollution violation2011SC-ENV$9,860
SUPERIOR PRINTING INK CO environmental violation2008MA-ENV$9,857
EARTH WATCH, LTD environmental violation2005EPA$9,856
CARNEGIE PHARMACEUTICALS LLC environmental violation2021NJ-ENV$9,855
INDUSTRIAL CHEMICAL CORPORATION environmental violation2002EPA$9,855
US Metal Works environmental violation2019OR-ENV$9,853
Pickens Construction, Inc. air pollution violation2014SC-ENV$9,853
Lakeside Dairy animal feeding operation violation2015SD-ENV$9,853
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,850
Eagle US 2 LLCWestlake Chemicalchemicalsenvironmental violation2020LA-ENV$9,850
Murti Inc. dba On the Way South Chancery underground storage tank violation2011TN-ENV$9,850
Hess Corp.Hess Corp.oil and gasenvironmental violation2015TX-RRC$9,850
Epic Renewables, Inc. environmental violation2020TX-ENV$9,850
Fas-Pak, Inc. environmental violation2022IN-ENV$9,850
St. Johns River Estates Utility, LLC water pollution violation2024FL-DEP$9,850
El Reno Energy, LLC oil or gas drilling violation2024TX-RRC$9,850
ANCHORAGE WATER & WASTEWATER UTILITY AND PRUHS CONSTRUCTION CO LLC environmental violation2010EPA$9,850
AZZ ENCLOSURE SYSTEMS - CHATTANOOGA LLCAZZ Inc.electrical and electronic equipmentsolid waste violation2014TN-ENV$9,849
Rocketts Landing Marina environmental violation2023VA-ENV$9,848
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2022TX-ENV$9,847
Beverly Bailey environmental violation2024EPA$9,845
Hill Operating LLC environmental violation2015TX-RRC$9,844
J&G Oil & Gas environmental violation2020TX-RRC$9,843
AgFirst Farmers Cooperative environmental violation2003EPA$9,843
DOBSON CELLULAR SYSTEMS, INC. and AMERICAN CELLULAR CORPORATION environmental violation2002EPA$9,843
Water Association Of North Lake, Inc. environmental violation2011TX-ENV$9,842
Gerdau Ameristeel US Inc.Gerdaumetalsenvironmental violation2014TX-ENV$9,841
SOUTHERN ASPHALT COMPANY water pollution violation2002SC-ENV$9,840
Sunoco f/k/a Flash Market #34 underground storage tank violation2020TN-ENV$9,840
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,840
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2009TX-ENV$9,840
PD Glycol environmental violation2006TX-ENV$9,840
El Dorado Chemical CompanyLSB Industrieschemicalsair pollution violation2021AR-ENV$9,840
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2022TX-ENV$9,840
WILSHIRE CONSTRUCTION, LP. air pollution violation2023CA-SCAQMD$9,837
PORT TERMINAL FACILITY environmental violation2018EPA$9,834
EXCEL T.S.D., INC. environmental violation2001EPA$9,833
Middlebury Hardwood Products, Inc. environmental violation2009EPA$9,832
O S & S Oil Co. environmental violation2015TX-RRC$9,830
FAS Controls solid waste violation2009NC-ENV$9,829
HENSELMAN REALTY & MNGMNT asbestos violation2004OR-ENV$9,829
NORDIC ANALYTICAL LABORATORIES LLC hazardous waste violation2021CO-DPHE$9,828
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2005TX-ENV$9,828
Munters Corp. environmental violation2017VA-ENV$9,828
SM Hentges & Sons, Inc environmental violation2023MN-ENV$9,828
Shoreline Properties, LLC environmental violation2012AL-ENV$9,825
INKS INSTALLATIONS environmental violation2020EPA$9,825
Agile Investments, LLC environmental violation2010TX-ENV$9,819
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.