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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
REICHHOLD INCBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2005NJ-ENV$9,644
Badger Equipment Co environmental violation2008MN-ENV$9,643
Badger Equipment Co air pollution violation2008MN-ENV$9,643
ACRO DISHWASHING SERVICE, INC environmental violation2017EPA$9,642
ANADARKO E&P ONSHORE LLCOccidental Petroleumoil and gasenvironmental violation2010PA-ENV$9,641
FORDY INTERPRISES, INC. environmental violation2001FL-DEP$9,640
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$9,639
Electronic Interconnect Corporation environmental violation2008EPA$9,639
ALABAMA METAL INDUSTRIES CORPORATION environmental violation2013EPA$9,638
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,637
PARAMOUNT PETROLEUM CORPORATIONDelekoil and gasenvironmental violation2013OR-ENV$9,636
Adico Enterprises Inc. environmental violation2012TX-ENV$9,636
KG Plaza LLC air pollution violation2024NC-ENV$9,636
GRAND CTL SANI LDFL INC environmental violation2000PA-ENV$9,632
El Dorado Chemical CompanyLSB Industrieschemicalswater pollution violation2008AR-ENV$9,632
Pemstar Company, Inc. environmental violation2007EPA$9,632
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2019NC-ENV$9,631
E. R. Carpenter, L.P.Carpenter Companymiscellaneous manufacturingenvironmental violation2015TX-ENV$9,631
Toro Enterprises air pollution violation2019MO-ENV$9,630
Gold Rush Enterprises LLC environmental violation2002NC-ENV$9,630
Pioneer Natural Resources USA, Inc.Exxon Mobiloil and gasenvironmental violation2019TX-ENV$9,626
Welspun Tubular, LLCWelspundiversifiedair pollution violation2011AR-ENV$9,625
Angel's Trucking, Inc. air pollution violation2014CA-ARB$9,625
Prowers Aggregate air pollution violation2019CO-DPHE$9,625
LAND O'SUN MANAGEMENT CORPORATION environmental violation2000FL-DEP$9,625
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasenvironmental violation2002MN-ENV$9,625
LINDSTROM & KING CO air pollution violation2006NJ-ENV$9,625
ANDERSON HARDWOOD FLOORS, INCBerkshire Hathawaydiversifiedair pollution violation2012SC-ENV$9,625
Murphy Oil USA, Inc. dba Murphy Express #8756Murphy USAretailingair pollution violation2020TN-ENV$9,625
Quality Retail Services, Inc. environmental violation2013TX-ENV$9,625
United States Mineral Products Company dba Isolatek International environmental violation2022IN-ENV$9,625
Boston Whaler, Inc.Brunswick Corp.diversifiedwater pollution violation2023FL-DEP$9,625
Lake Toho Resort LLC drinking water violation2024FL-DEP$9,625
DURAHAM MANUFACTURING CODurham Manufacturingmiscellaneous manufacturingenvironmental violation2002EPA$9,625
ROESSING BRONZE, CO environmental violation2001EPA$9,625
FINNAREN & HALEY, INC environmental violation2005EPA$9,625
SAVANNAH BRUSH AND CHEMICAL CO. (SB) environmental violation2004EPA$9,625
MIKE SEITZ, DEVELOPER, TRIPLE S PROPERTIES, INC environmental violation2005EPA$9,625
WARREN PROPERTIES, INC environmental violation2007EPA$9,625
American Greenfuels, LLC environmental violation2023EPA$9,623
Bolton Brite Way Cleaners, Inc. environmental violation2007TX-ENV$9,622
Greenville Automatic Gas Co. underground storage tank violation2024TX-ENV$9,621
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$9,620
CONCEPT DEVELOPMENT, INC. drinking water violation2019FL-DEP$9,620
BESTWAY OF NEW ENGLAND environmental violation2019MA-ENV$9,620
O-N Minerals (Chemstone) Co.Carmeusemining and mineralsenvironmental violation2020VA-ENV$9,620
AFEEF Investments Inc. environmental violation2016TX-ENV$9,618
Sidney Service Center solid waste violation2019NC-ENV$9,614
S & D Services, Inc. environmental violation2023TX-RRC$9,614
WHITE'S SITE DEVELOPMENT INC. environmental violation2020FL-DEP$9,613
Saguaro, Corp. environmental violation2010TX-ENV$9,612
M & T LOGGING INC mining environmental violation2010KY-ENV$9,610
Hi-Tech Energy Inc. solid waste violation2020NC-ENV$9,610
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$9,610
Low-End Oil LLC environmental violation2017TX-RRC$9,610
Piedmont Chemical, Inc. hazardous waste violation2006NC-ENV$9,608
CALVIN HALL, INC water pollution violation2007SC-ENV$9,608
TRI-COUNTY PETROLEUM INC. air pollution violation2001OR-ENV$9,607
SEQUOIA ENERGY LLC mining environmental violation2016KY-ENV$9,606
Lhoist North America of TN, Inc.Lhoist Groupmining and mineralswater pollution violation2018TN-ENV$9,605
Photonic Products Group, Inc. environmental violation2011EPA$9,605
Schott Gemtron Corp.Schottmiscellaneous manufacturingenergy conservation violation2013DOE$9,600
SCHUYLKILL ENERGY RESOURCES INC environmental violation2015PA-ENV$9,600
G & H FORTY NINERS INC environmental violation2012PA-ENV$9,600
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2007PA-ENV$9,600
Eagle Ridge Utility Operating Company, LLC water pollution violation2020AR-ENV$9,600
Entergy Arkansas, LLCEntergyutilities and power generationair pollution violation2019AR-ENV$9,600
Clearwater Paper CorporationClearwater Paperhousehold and personal care productsair pollution violation2017AR-ENV$9,600
Blackstone Construction, LLC air pollution violation2013AR-ENV$9,600
Sycamore Israel Ltd. air pollution violation2015CA-ARB$9,600
Waste Resources, Inc. air pollution violation2012CA-ARB$9,600
Eel River Disposal Company, Inc. air pollution violation2010CA-ARB$9,600
GROENDYKE TRANSPORT, INC air pollution violation2019CO-DPHE$9,600
Public Service CompanyXcel Energyutilities and power generationair pollution violation2017CO-DPHE$9,600
KP Kauffman Co. air pollution violation2013CO-DPHE$9,600
KP Kauffman Co. air pollution violation2012CO-DPHE$9,600
JCB Precision Tool & Mold hazardous waste violation2012CO-DPHE$9,600
Arc Colorado Inc hazardous waste violation2012CO-DPHE$9,600
Public Service CompanyXcel Energyutilities and power generationair pollution violation2010CO-DPHE$9,600
Colliers International hazardous waste violation2009CO-DPHE$9,600
Executive Recycling IncExecutive Recycling, Inc.waste management and environmental serviceshazardous waste violation2009CO-DPHE$9,600
WESTERN FILAMENT INC air pollution violation2000CO-DPHE$9,600
East Coast Container, LLC environmental violation2010CT-ENV$9,600
BELL TECHNOLOGIES, INC. hazardous waste violation2002FL-DEP$9,600
MACK'S GROVES,INC. asbestos violation2001FL-DEP$9,600
PRE COTE INDUSTRIES INC environmental violation2009ID-ENV$9,600
EMERALD RECYCLING SERVICES hazardous waste violation2008ID-ENV$9,600
HIGH POINT DAIRY animal feeding operation violation2018IN-ENV$9,600
SCHUETZ CONTAINER SYSTEMS INC hazardous waste violation2018IN-ENV$9,600
CARDINAL ETHANOL LLC air pollution violation2014IN-ENV$9,600
MOBIL GAS STATION solid waste violation2012IN-ENV$9,600
ALCOA WARRICKKaiser Aluminummetalshazardous waste violation2012IN-ENV$9,600
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2011IN-ENV$9,600
ADVANCED BEARING MATERIALS LLC air pollution violation2011IN-ENV$9,600
SUPERIOR OIL CO INC hazardous waste violation2002IN-ENV$9,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$9,600
CONSOL OF KENTUCKY INCCore Natural Resources Inc.mining and mineralsmining environmental violation2005KY-ENV$9,600
Jacobs Farm, Inc. animal feeding operation violation2011MD-ENV$9,600
DAGGETT PROCESSING AND RECYCLING hazardous waste violation2003MI-ENV$9,600
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2013MN-ENV$9,600
NEWARK REFRIGERATED WAREHOUSE air pollution violation2016NJ-ENV$9,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.