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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
GENERAL ALUMINUM MFG CO air pollution violation2008IN-ENV$9,700
BRANHAM & BAKER COAL CO., INC. mining environmental violation2002KY-ENV$9,700
COLUMBIA CONSTRUCTION COMPANY environmental violation2013MA-ENV$9,700
Corporate Office Properties TrustCorporate Office Properties Trustreal estateenvironmental violation2012MD-ENV$9,700
BUCKEYE PORT READING TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2009NJ-ENV$9,700
KIMBER BERNARDSVILLE water pollution violation2005NJ-ENV$9,700
Sandusky Ltd. environmental violation2003OH-ENV$9,700
MAXIM INTEGRATED PRODUCTS, INC.Analog Devices Inc.electrical and electronic equipmenthazardous waste violation2013OR-ENV$9,700
Canada Road Food and Fuel, LLC underground storage tank violation2013TN-ENV$9,700
Rossville Convenience and Gas underground storage tank violation2012TN-ENV$9,700
4140 North Thomas, LLC underground storage tank violation2012TN-ENV$9,700
Beersheba Market underground storage tank violation2011TN-ENV$9,700
A and R Properties LLC underground storage tank violation2010TN-ENV$9,700
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
Park Ave BP LLC underground storage tank violation2010TN-ENV$9,700
Southern Avenue Express Fuel underground storage tank violation2010TN-ENV$9,700
Carotex, Inc. environmental violation2015TX-ENV$9,700
SKM Recycling, Inc. environmental violation2014TX-ENV$9,700
Universal Molding Company Inc. environmental violation2013TX-ENV$9,700
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2009TX-ENV$9,700
T.D. Energy environmental violation2004TX-RRC$9,700
AdvanSix Resins & Chemicals LLCAdvanSixchemicalsenvironmental violation2019VA-ENV$9,700
Bakemark USA air pollution violation2015CA-SCAQMD$9,700
Bevers SWD, Inc. oil or gas drilling violation2024TX-RRC$9,700
G & S Food Mart underground storage tank violation2024GA-ENV$9,700
Nesitor West Texas oil or gas drilling violation2024TX-RRC$9,700
Sanyo Corporation of America environmental violation2010EPA$9,700
Countryside Cooperative environmental violation2014EPA$9,700
Control Solutions, Inc. environmental violation2015EPA$9,700
TLC Charter Schools Inc. environmental violation2007EPA$9,700
Phillips 66 CompanyPhillips 66oil and gasenvironmental violation2015EPA$9,697
WHEELED COACH ENTERPRISES, INC. hazardous waste violation2005FL-DEP$9,696
T.R. Remixer, Inc. air pollution violation2008NC-ENV$9,696
West Rowan Automotive solid waste violation2000NC-ENV$9,696
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
Beverly Hills Cleaners, Inc. hazardous waste violation2016CA-DTSC$9,695
Inspectron, Inc. environmental violation2021MN-ENV$9,695
Ahefaz, LLC environmental violation2011TX-ENV$9,694
CHCA Mainland, L.P. environmental violation2014TX-ENV$9,692
Vimex Enterprises, Inc. environmental violation2009TX-ENV$9,692
Top New Wave, Inc. environmental violation2009TX-ENV$9,692
The Chemours Company FC LLCChemourschemicalswater pollution violation2020TN-ENV$9,690
Blackbeard Operating, LLCNGP Energy Capitalprivate equity (including portfolio companies)environmental violation2018TX-RRC$9,688
Ray Huffines Chevrolet Inc. environmental violation2018TX-ENV$9,685
Rodriguez Mattress environmental violation2024CA-REC$9,685
UCS, Inc environmental violation2019NC-ENV$9,683
MELROSE OIL, INC. air pollution violation2023CA-SCAQMD$9,682
Drain-Pro Inc environmental violation2020OR-ENV$9,681
YAMASA CORPORATION U.S.A. environmental violation2015OR-ENV$9,681
Heraeus Precious Metals North America Daychem LLCHeraeusdiversifiedenvironmental violation2016OH-ENV$9,680
Twin Valley Market underground storage tank violation2011TN-ENV$9,680
INTERTRANSPORT INCORPORATED environmental violation2000TX-ENV$9,680
MP Antilles Construction Inc. (SB) environmental violation2004EPA$9,680
Robert McElyeaExxon Mobiloil and gasenvironmental violation2012EPA$9,680
YIELD ENHANCEMENT SERVICE SYSTEMS, INC. environmental violation2001EPA$9,680
KAP DONG KIM FARMS environmental violation2000EPA$9,680
Sardinia Investment, Inc. environmental violation2013TX-ENV$9,679
ELECTRO COATINGS OF IOWA, INC environmental violation2011EPA$9,679
Memorial Hospital solid waste violation2015TN-ENV$9,677
Greenpoint Inc environmental violation2005LA-ENV$9,676
Matrix Metals LLC environmental violation2009TX-ENV$9,675
Rodessa Operating Co. environmental violation2015TX-RRC$9,675
Johnson River LLC Gateway environmental violation2014EPA$9,675
BLAZE SIGNS OF AMERICA environmental violation2000EPA$9,675
TA Operating LLCBPoil and gashazardous waste violation2023TX-ENV$9,674
WEST PENN POWER CO D/B/A ALLEGHENY POWER environmental violation2010EPA$9,672
Roca Production, Inc. environmental violation2019TX-RRC$9,671
BLACK DIAMOND RESOURCES INC mining environmental violation2014KY-ENV$9,670
APV McCamey LLC environmental violation2022TX-RRC$9,670
Tillamook Country Smoker environmental violation2022OR-ENV$9,670
American Crystal Sugar CompanyAmerican Crystal Sugaragribusinessenvironmental violation2023MN-ENV$9,670
Croscill Living, d/b/a Ex-Cell Home Fashions Inc. pesticide violation2011CA-DPR$9,669
Chemtreat, Inc.Veralto Corporationindustrial servicespesticide violation2009CA-DPR$9,666
Siemens Healthcare Diagnostics, Inc.Siemensdiversifiedenvironmental violation2011DE-ENV$9,665
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2015TX-ENV$9,664
Husams Best Bet solid waste violation2020NC-ENV$9,663
Two Sisters Dairy, LLC environmental violation2014TX-ENV$9,663
Hilltop Grocery solid waste violation2015NC-ENV$9,660
Pat, Inc. dba Action Excavating environmental violation2008TX-ENV$9,660
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2021TX-ENV$9,660
C.E. McClurkin environmental violation2005EPA$9,660
Alms Energy LLC environmental violation2021TX-RRC$9,659
Ham's Grill & Grocery environmental violation2021SC-ENV$9,658
Crabtree Rock Company, Inc environmental violation2018OR-ENV$9,655
Boundary Ventures, Inc. environmental violation2013TX-ENV$9,653
Builders Marble Company environmental violation2008TX-ENV$9,652
AK Momin Enterprises, Inc. environmental violation2020TX-ENV$9,651
LOVES TRAVEL STOPS & COUNTRY STORES INCLove's Travel Stops & Country Storesretailingenvironmental violation2014PA-ENV$9,650
SWATARA COAL CO environmental violation2008PA-ENV$9,650
Aerogroup International, Inc. air pollution violation2015CA-ARB$9,650
Guy Jeremiason Farm - South animal feeding operation violation2020MN-ENV$9,650
Kawal Inc. dba Gas Express underground storage tank violation2012TN-ENV$9,650
ONEOK Hydrocarbon Southwest, LLCOneokpipelinesenvironmental violation2012TX-ENV$9,650
M-C Production & Drilling Co., Inc. environmental violation2018TX-RRC$9,650
American Disposal Services of WV solid waste violation2016WV-ENV$9,650
Walt Disney Pictures and TelevisionWalt Disneyentertainmentair pollution violation2006CA-SCAQMD$9,650
Metal Coaters of California air pollution violation2001CA-SCAQMD$9,650
PEC VIKTRON LP hazardous waste violation2001FL-DEP$9,649
Cadre Material Products, LLC environmental violation2012TX-ENV$9,647
S. H. & W. COALS, INC. mining environmental violation2001KY-ENV$9,645
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$9,644
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.