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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
Tmart underground storage tank violation2015TN-ENV$9,600
Veera Incorporated dba Ushop underground storage tank violation2015TN-ENV$9,600
Jai Hanuman of TN, Inc. dba Gordonsville Market underground storage tank violation2012TN-ENV$9,600
Portland BP Market underground storage tank violation2012TN-ENV$9,600
Little Barn Market underground storage tank violation2011TN-ENV$9,600
McFerren Grocery & Oil Company underground storage tank violation2010TN-ENV$9,600
STOP AND GO #2 FKA The Butcher Shop underground storage tank violation2010TN-ENV$9,600
Brickmill Market LLC dba Brickmill Market & Deli underground storage tank violation2010TN-ENV$9,600
Tru-Test Service Station underground storage tank violation2010TN-ENV$9,600
Fast Track Market #6 underground storage tank violation2009TN-ENV$9,600
Hickory Center Market underground storage tank violation2009TN-ENV$9,600
E and T Quick Stop underground storage tank violation2009TN-ENV$9,600
Adico Enterprises Inc. environmental violation2018TX-ENV$9,600
D.B. Western, Inc - Texas environmental violation2017TX-ENV$9,600
Navasota Concrete, Inc. environmental violation2011TX-ENV$9,600
Midwest Wood Treating Inc environmental violation2010TX-ENV$9,600
Organic Residual Reclamation LLC environmental violation2010TX-ENV$9,600
KM Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2010TX-ENV$9,600
RICHTER LAND LLC environmental violation2009TX-ENV$9,600
Northwest Petroleum LP environmental violation2009TX-ENV$9,600
Big Tex Trailer Manufacturing, Inc.Bain Capitalprivate equity (including portfolio companies)environmental violation2007TX-ENV$9,600
Trinity Industries, Inc.Trinity Industriesheavy equipmentenvironmental violation2007TX-ENV$9,600
Superior Stone Inc. environmental violation2006TX-ENV$9,600
B4Gibson Plumbing Company, LLC dba Gibson Plumbing environmental violation2005TX-ENV$9,600
Metro Suppliers, Inc. dba Great Hills Texaco environmental violation2004TX-ENV$9,600
Old West Mobile Home Park environmental violation2002TX-ENV$9,600
AYRES OIL INC environmental violation2002TX-ENV$9,600
PIT ROAD FOOD STORE environmental violation2002TX-ENV$9,600
ATLAS MATCH LLC environmental violation2001TX-ENV$9,600
EMMETT PROPERTIES INC environmental violation2000TX-ENV$9,600
H2O Transports, Inc. environmental violation2014TX-RRC$9,600
Clean Harbors/Thermo FluidsClean Harbors Inc.waste management and environmental servicesenvironmental violation2020UT-ENV$9,600
Paradox Midstream air pollution violation2019UT-ENV$9,600
KAISER ALUMINUM AND CHEMICAL CORPKaiser Aluminummetalsair pollution violation2000WA-ENV$9,600
EMPIRE BUILDERS air pollution violation2019WV-ENV$9,600
Primary Natural Resources water pollution violation2008WY-ENV$9,600
Riverbend Landfill Co. environmental violation2021OR-ENV$9,600
Titan Peach Packaging Farm environmental violation2021SC-ENV$9,600
Nicholson General Merchandise environmental violation2021TN-ENV$9,600
MONDELEZ GLOBAL LLCMondelez Internationalfood productsenvironmental violation2021NJ-ENV$9,600
Advanced Technical Finishing, LLC environmental violation2021AL-ENV$9,600
Elysium Jennings, LLC environmental violation2021LA-ENV$9,600
Varahi Krupa Corporation environmental violation2021TN-ENV$9,600
Smith Family Partners, LLC environmental violation2021SC-ENV$9,600
Tri-City Utilities, Inc. environmental violation2022AR-ENV$9,600
CHAMBERS COGENERATION LP environmental violation2022NJ-ENV$9,600
RSG Forest Products, Inc. environmental violation2023OR-ENV$9,600
COWTOWN RV PARK, LTD. environmental violation2022TX-ENV$9,600
INDUCTOTHERM CORP environmental violation2023NJ-ENV$9,600
American Operating Company environmental violation2023TX-RRC$9,600
Vision Oil and Gas LLC environmental violation2023TX-RRC$9,600
Ziptron Energy, Inc. environmental violation2023TN-ENV$9,600
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental serviceshazardous waste violation2024AL-ENV$9,600
HOPEWELL CAMPUS OWNER, LLC air pollution violation2024NJ-ENV$9,600
Bison Horse Trailers, LLC hazardous waste violation2024IN-ENV$9,600
MONMOUTH MEMORIAL PARK air pollution violation2024NJ-ENV$9,600
Yoshida Foods International LLC water pollution violation2024OR-ENV$9,600
O'DONNELL OIL LLC air pollution violation2024CA-SCAQMD$9,600
DSM Nutritional Products, LLCDSM-Firmenichchemicalsair pollution violation2024TX-ENV$9,600
Sealed Air CorporationSealed Air Corp.paper and packagingenvironmental violation2021EPA$9,600
BERGEN RECORD CORPORATION environmental violation2003EPA$9,600
Stratus Petroleum Corp. environmental violation2007EPA$9,600
BLACK CK WOODS SUB DIV - SEC 3 environmental violation2010EPA$9,600
RAMA Construction S.E. (SB) environmental violation2014EPA$9,600
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2016EPA$9,600
LEWIS BROTHERS, L.L.C. environmental violation2002EPA$9,600
BIG CITY GYROS & PITA, LLC (SB) environmental violation2011EPA$9,600
JACOB FLEISHMAN AND SONS INC. environmental violation2016EPA$9,600
ALBAUGH, INCORPORATED environmental violation2012EPA$9,600
W & W Marketing Corporation (SB) environmental violation2005EPA$9,600
U.S. Greenfiber LLC environmental violation2007EPA$9,600
Huntsman Springs Inc (SB) environmental violation2007EPA$9,600
USA GROCERS GROUP, INC. environmental violation2010FL-DEP$9,599
Petro-Tech Environmental, LLC environmental violation2018TX-ENV$9,597
Lhoist North America of Tennessee LLCLhoist Groupmining and mineralswater pollution violation2024TN-ENV$9,597
Piknik Enterprises, Inc. environmental violation2014TX-ENV$9,596
CENTER POINT SUPPLY, INC. environmental violation2006TX-ENV$9,595
Taylor Oil Co. of Washington, N.C., Inc. solid waste violation2014NC-ENV$9,594
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
Green Planet Wholesale Ltd pesticide violation2018CA-DPR$9,590
Randolph Water Supply Corporation environmental violation2015TX-ENV$9,590
DOMINION TRANSMISSION, INC.Berkshire Hathawaydiversifiedenvironmental violation2007EPA$9,588
Far East Partners, Inc. environmental violation2016TX-ENV$9,586
CREST CHEVROLET hazardous waste violation2006FL-DEP$9,585
FAMIS, INC. (SB) environmental violation2012EPA$9,585
BOTTLING GROUP LLCPepsiCofood productsenvironmental violation2020FL-DEP$9,584
Jackson County Airport water pollution violation2018TN-ENV$9,584
MILFORD MOBIL CORP environmental violation2017EPA$9,584
Vast Oil TX Operating LLC oil or gas drilling violation2024TX-RRC$9,583
Gouge Transportation & Equipment solid waste violation2004NC-ENV$9,582
KC Fabricare, LLC environmental violation2014TX-ENV$9,582
Natural Industries Inc. pesticide violation2012CA-DPR$9,581
WILLIAM BELEW, JR. - ROSE-ED ESTATES environmental violation2022EPA$9,581
JAMES B JONES JR CONSTRUCTION INC; ABBEVILLE CONSTRUCTION CO INC water pollution violation2009SC-ENV$9,580
The Good Eggs environmental violation2016IA-ENV$9,579
Worm's Way, Inc. pesticide violation2010CA-DPR$9,578
WTG Jameson, LPWest Texas Gasmiscellaneous energy products and systemsenvironmental violation2016TX-ENV$9,578
Ruby Operating Company, Inc. environmental violation2022TX-RRC$9,578
LIPPERT COMPONENTS MANUFACTURING, INCLCI Industriesautomotive partsenvironmental violation2013EPA$9,577
PennOhio Waste, LLC environmental violation2021OH-ENV$9,576
Steve's Oilfield Service, Inc. air pollution violation2016CA-ARB$9,575
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.