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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
DUKE ENERGYDuke Energyutilities and power generationwater pollution violation2008IN-ENV$9,500
CARS COLLISION CTR hazardous waste violation2001IN-ENV$9,500
CARS COLLISION CTR VIII hazardous waste violation2001IN-ENV$9,500
TRANSPORT GRAPHICS INC hazardous waste violation2003IN-ENV$9,500
DERBY CITY TANK WASH INC solid waste violation2018KY-ENV$9,500
SMITHS GROVE TRAVEL CENTER environmental violation2017KY-ENV$9,500
MURPHY EXPRESS #8675 solid waste violation2016KY-ENV$9,500
FCDC COAL INC BLACKHAWK SURFACE MINE #2 water pollution violation2013KY-ENV$9,500
EVANS COAL CORP mining environmental violation2011KY-ENV$9,500
FEDERAL MATERIAL CO. air pollution violation2010KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$9,500
K PETROLEUM, INCORPORATED water pollution violation2006KY-ENV$9,500
SIDNEY COAL COMPANY, INC.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2006KY-ENV$9,500
Taminco, Inc.Eastman Chemicalchemicalsenvironmental violation2020LA-ENV$9,500
C&M Marine Ventures, LLC environmental violation2018LA-ENV$9,500
Shoreline Southeast, LLC environmental violation2016LA-ENV$9,500
NATIONAL RESTORATION SYSTEMS INC environmental violation2012MA-ENV$9,500
ENVIRONMENTAL SOURCE CORPORATION environmental violation2009MA-ENV$9,500
BRADY BUILT INC environmental violation2004MA-ENV$9,500
Clark Construction Group, LLCClark Construction Groupconstruction and engineeringenvironmental violation2013MD-ENV$9,500
Talon, LLC environmental violation2011MD-ENV$9,500
GBMC Healthcare, Inc. environmental violation2009MD-ENV$9,500
Odyssey Contracting Corp. environmental violation2011ME-ENV$9,500
DIAGNOSTIC IMAGING INC hazardous waste violation2003MI-ENV$9,500
C & C EXPANDED SANITARY LANDFILL hazardous waste violation2002MI-ENV$9,500
Sappi Cloquet LLCSappipaper and packagingair pollution violation2012MN-ENV$9,500
SRC Inc Transfer Station hazardous waste violation2003MN-ENV$9,500
Joe McGee Construction Company Inc. environmental violation2017MS-ENV$9,500
Mississippi State University environmental violation2015MS-ENV$9,500
Neptco, Inc.Chase Corp.miscellaneous manufacturinghazardous waste violation2007NC-ENV$9,500
J.H. Dunning Corp. environmental violation2017NH-ENV$9,500
The Timken Company, Inc.Timkenindustrial equipmentenvironmental violation2014NH-ENV$9,500
Akwa Marina Yacht Club, LLC and The Atom Contracting Corp. environmental violation2014NH-ENV$9,500
Home Depot USA, Inc.Home Depotretailingenvironmental violation2002NH-ENV$9,500
JERSEY SHORE UNIVERSITY MEDICAL CENTERHackensack Meridian Healthhealthcare serviceshazardous waste violation2018NJ-ENV$9,500
PBF LOGISTICS PRODUCTS TERMINALS, LLCPBF Logisticsoil and gashazardous waste violation2016NJ-ENV$9,500
UNIVERSAL DISPLAY CORPUniversal Display Corp.electrical and electronic equipmenthazardous waste violation2015NJ-ENV$9,500
TARGET STORE #1491Targetretailingsolid waste violation2013NJ-ENV$9,500
AMERICAN SPRAYTECH LLC hazardous waste violation2010NJ-ENV$9,500
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$9,500
COLOR OPTICS DIV OF PHOENIX COLOR hazardous waste violation2009NJ-ENV$9,500
ELITE LABORATORIES INC hazardous waste violation2008NJ-ENV$9,500
MONARCH ENVIRONMENTAL INC hazardous waste violation2001NJ-ENV$9,500
WAVELINE INC hazardous waste violation2001NJ-ENV$9,500
Blue Label Group, LLC environmental violation2016NY-ENV$9,500
Martin Marietta Specialities, Inc. environmental violation2016OH-ENV$9,500
Atrium Medical CenterPremier Healthhealthcare servicesenvironmental violation2010OH-ENV$9,500
SYNTHETECH, INC hazardous waste violation2002OR-ENV$9,500
FPLE Rhode Island State Energy, L.P. environmental violation2010RI-ENV$9,500
Kenyon Industries, Inc. environmental violation2007RI-ENV$9,500
Charbert, Division of NFA Corp. environmental violation2005RI-ENV$9,500
SEMPER FI CONSTRUCTORS, LLC air pollution violation2011SC-ENV$9,500
HORACE FREEMAN DBA HORACE FREEMAN BUILDERS INC air pollution violation2010SC-ENV$9,500
HARSCO CORPORATION DBA HARSCO RAILEnviri Corporationindustrial equipmentair pollution violation2010SC-ENV$9,500
DEVELOPMENT SERVICES INC water pollution violation2009SC-ENV$9,500
MJM SOUTH CAROLINA INC water pollution violation2008SC-ENV$9,500
CORE MOLDING TECHNOLOGIES INCCore Molding Technologiesmiscellaneous manufacturingair pollution violation2007SC-ENV$9,500
HUNTINGTON FOAM SE CORPORATION air pollution violation2005SC-ENV$9,500
PERFORMANCE FRICTION CORP. air pollution violation2004SC-ENV$9,500
SHEILA'S COLLECTIBLES hazardous waste violation2002SC-ENV$9,500
RHODIA, INC.Solvaychemicalsair pollution violation2002SC-ENV$9,500
Hentzen Coatings, Inc. hazardous waste violation2018SC-ENV$9,500
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2018SC-ENV$9,500
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2017SC-ENV$9,500
Greenville Colorants LLC air pollution violation2013SC-ENV$9,500
US Nitrogen LLC / Yara North America, Inc. / Linde Inc. air pollution violation2017TN-ENV$9,500
US Nitrogen LLC / Yara North America, Inc. / Linde Inc. air pollution violation2017TN-ENV$9,500
MTD Consumer Group, Inc.Stanley Black & Deckermiscellaneous manufacturingair pollution violation2017TN-ENV$9,500
Stones River Quarry, LLC water pollution violation2015TN-ENV$9,500
Harish Mart underground storage tank violation2011TN-ENV$9,500
Abbington Park SD water pollution violation2010TN-ENV$9,500
Reasons Development LLC water pollution violation2008TN-ENV$9,500
BHAYANI INVESTMENT, INC. environmental violation2020TX-ENV$9,500
Tire Distributors Black Gold Inc environmental violation2019TX-ENV$9,500
BAYMON ACME LP environmental violation2017TX-ENV$9,500
CHAKLASHIA ENTERPRISES, INC. environmental violation2016TX-ENV$9,500
WRL General Contractors, Ltd. environmental violation2009TX-ENV$9,500
Bell Bottom Foundation Co. environmental violation2008TX-ENV$9,500
SAO Traders Inc. environmental violation2008TX-ENV$9,500
Jubilant Services, Inc. environmental violation2007TX-ENV$9,500
Kinder Morgan Co2 Company, L.P.Kinder Morganpipelinesenvironmental violation2004TX-ENV$9,500
NELSON AND SONS INCORPORATED environmental violation2002TX-ENV$9,500
SMILEY'S (PRESTON CONVENIENCE STORE) environmental violation2000TX-ENV$9,500
Platinum Exploration, Inc. environmental violation2009TX-RRC$9,500
Red River Exploration, Inc. environmental violation2008TX-RRC$9,500
Raider Oil & Gas Co. environmental violation2006TX-RRC$9,500
B&M Oil Field Services environmental violation2002TX-RRC$9,500
Trace Energy Management Inc. environmental violation2000TX-RRC$9,500
Riggins Company, L.C. environmental violation2020VA-ENV$9,500
Carrington, L.L.C. environmental violation2004VA-ENV$9,500
Woodinville-Duvall Road Widening environmental violation2015WA-ENV$9,500
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$9,500
CANAL BOATYARD INC environmental violation2007WA-ENV$9,500
LONGVIEW FIBRE COSmurfit Westrock PLCpaper and packagingwater pollution violation2000WA-ENV$9,500
FORT JAMES CORPKoch Industriesdiversifiedhazardous waste violation2000WA-ENV$9,500
Richardson Construction water pollution violation2008WY-ENV$9,500
American Colloid Co.Minerals Technologies Inc.mining and mineralsair pollution violation2007WY-ENV$9,500
CROTHALL LAUNDRY SERVICEH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2021FL-DEP$9,500
EMR ADVANCED RECYCLING LLC environmental violation2021NJ-ENV$9,500
E.M. Dimitri, D.O. Professional Medical Corp. environmental violation2021LA-ENV$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.