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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
Eastman Chemical CompanyEastman Chemicalchemicalsair pollution violation2014TN-ENV$9,250
Overman USA air pollution violation2013TN-ENV$9,250
AJ's Market underground storage tank violation2012TN-ENV$9,250
Greeneville Oil and Petroleum dba Quick Stop #48 underground storage tank violation2011TN-ENV$9,250
Gas Mart underground storage tank violation2011TN-ENV$9,250
A&S Mini Mart underground storage tank violation2010TN-ENV$9,250
Gulf West Landfill TX, LP environmental violation2013TX-ENV$9,250
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
US. Fuels, Inc. environmental violation2015TX-RRC$9,250
Fortune Operating Co. environmental violation2008TX-RRC$9,250
Multibrands Ltd., Co. environmental violation2004TX-RRC$9,250
Morris Operating Co. environmental violation2004TX-RRC$9,250
Jiro environmental violation2002TX-RRC$9,250
Ridgeling Well Service environmental violation2002TX-RRC$9,250
Chenango Oil and Gas Co. environmental violation2001TX-RRC$9,250
Ascension Sacred Heart Emerald CoastAscension Healthhealthcare servicesenvironmental violation2021FL-DEP$9,250
Palm Beach Country Club environmental violation2021FL-DEP$9,250
Cooper & Brain air pollution violation2020CA-SCAQMD$9,250
Raynor Shine Services, LLC environmental violation2022FL-DEP$9,250
Florida State University environmental violation2022FL-DEP$9,250
BASF CATALYSTS LLCBASFchemicalsenvironmental violation2023NJ-ENV$9,250
PMG LLC hazardous waste violation2024NJ-ENV$9,250
Ascend Performance Materials Operations LLCSK Capital Partnersprivate equity (including portfolio companies)air pollution violation2024FL-DEP$9,250
Honda Rider Education Center underground storage tank violation2024GA-ENV$9,250
ADVANTAGE METAL POWDERS, INC (SB) environmental violation2011EPA$9,250
ANDY KELLY environmental violation2013EPA$9,250
Big-D Construction Corporation environmental violation2016EPA$9,250
JK MERRILL AND SONS environmental violation2007EPA$9,250
MCCALL RV RESORT: PHASE 1 environmental violation2018EPA$9,250
DECAS CRANBERRY CO environmental violation2009MA-ENV$9,249
Auto Supreme Car Wash solid waste violation2016NC-ENV$9,246
Sioux River Ethanol environmental violation2015SD-ENV$9,244
Dakota Kitchen & Bath environmental violation2000SD-ENV$9,244
McAllen Petroleum, Inc. environmental violation2013TX-ENV$9,243
PEI POWER CORP environmental violation2011PA-ENV$9,242
Dragon ESP LLC hazardous waste violation2010CO-DPHE$9,241
PACIFIC COAST FRUIT COMPANY environmental violation2016OR-ENV$9,241
LONZA INCLonzachemicalsenvironmental violation2010PA-ENV$9,240
BELL SIGNS, INC. hazardous waste violation2005FL-DEP$9,240
Georgia-Pacific CorporationKoch Industriesdiversifiedair pollution violation2000GA-ENV$9,240
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,240
Horse Creek Rock, Inc. water pollution violation2016TN-ENV$9,240
St. Paul Water Supply Corporation environmental violation2017TX-ENV$9,240
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2016TX-ENV$9,240
Owens Corning Sales, Inc.Owens Corningbuilding materialsenvironmental violation2006TX-ENV$9,240
Rancho Santa Margarita ARCO air pollution violation2006CA-SCAQMD$9,240
LACERTE REALTY environmental violation2003EPA$9,240
WEBB & BROOKER INC environmental violation2002EPA$9,240
Sea Gull Lighting Products, Inc environmental violation2003EPA$9,240
BIO-CHEM ENVIRONMENTAL TECHNOLOGIES environmental violation2005EPA$9,240
Koch Pipeline CoKoch Industriesdiversifiedenvironmental violation2010EPA$9,238
HENSEL PHELPS CONSTRUCTION COMPANYHensel Phelpsconstruction and engineeringenvironmental violation2019FL-DEP$9,237
Garrett Creek Ranch, Inc. environmental violation2005TX-ENV$9,237
Tecnico Corp. environmental violation2017VA-ENV$9,237
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2009TN-ENV$9,235
Southco Industries, Inc. solid waste violation2009NC-ENV$9,234
COLQUIT CARRUTHERS HOLDING, LLC environmental violation2009EPA$9,233
Carolina Country Mart solid waste violation2004NC-ENV$9,232
Cytec Industries, Inc.Solvaychemicalswater pollution violation2018TN-ENV$9,231
KMCO Port Arthur, Inc. DBA KMTEXALTIVIAchemicalsenvironmental violation2007TX-ENV$9,231
JMAC Leasing Inc. water pollution violation2009WV-ENV$9,230
VALLEY FORD - MERCURY (SB) environmental violation2005EPA$9,230
Eula Operating LLC oil or gas drilling violation2024TX-RRC$9,228
CHAS COAL LLC mining environmental violation2012KY-ENV$9,225
Janeway-Bennett Paint, Inc. air pollution violation2021CA-ARB$9,225
CASCO MARINA DEVELOPMENT, LLC environmental violation2007EPA$9,225
Interfor U.S. Inc air pollution violation2017GA-ENV$9,224
GRAPHIC PACKAGING INTERNATIONAL, INC.Graphic Packagingpaper and packaginghazardous waste violation2004OR-ENV$9,223
Mackner Excavating Inc solid waste violation2016MN-ENV$9,220
Pride Plating, Inc. environmental violation2014EPA$9,220
Pulte Homes of Washington LLCPulteGroupconstruction and engineeringenvironmental violation2023EPA$9,220
San Angelo By-Products, Inc. environmental violation2011TX-ENV$9,217
Southern Tri-Star Markets II, LTD environmental violation2010TX-ENV$9,213
ROBERTSON PROPERTIES, INC environmental violation2003EPA$9,213
K&C Trading, Inc. solid waste violation2009NC-ENV$9,212
Univar Solutions USA IncApollo Global Managementprivate equity (including portfolio companies)environmental violation2021FL-DEP$9,210
OSI RIVERSIDE air pollution violation2024CA-SCAQMD$9,210
Burndy, LLCHubbellelectrical and electronic equipmentenvironmental violation2010NH-ENV$9,209
Sandler Utilities at Mill Run L L C environmental violation2021NC-ENV$9,209
ELITE FABRICATORS, INC. hazardous waste violation2007FL-DEP$9,208
H.H.J., Inc. environmental violation2010TX-ENV$9,208
Loeffler Chemical Corporation pesticide violation2013CA-DPR$9,206
Second Helping Grocery solid waste violation2005NC-ENV$9,205
F & N Food Market Enterprises II, Ltd. environmental violation2012TX-ENV$9,205
Hankamer, Curtis Corp. oil or gas drilling violation2024TX-RRC$9,205
Tiller Family, L.P. environmental violation2018TX-ENV$9,204
W.W.D. Corporation (Bear Creek Quarry) environmental violation2019OR-ENV$9,203
SUNEDISON, INC., fka MEMC ELECTRONIC MATERIALS environmental violation2014OR-ENV$9,203
Illinois-American Water Co.American Water Worksutilities and power generationlead violation2006IL-AG$9,200
UNI MARTS LLC environmental violation2007PA-ENV$9,200
ONTELAUNEE POWER OPR CO LLC environmental violation2007PA-ENV$9,200
H & K GROUP INC environmental violation2010PA-ENV$9,200
Golden Rod Broilers, Inc. environmental violation2014AL-ENV$9,200
West Point Stevens environmental violation2001AL-ENV$9,200
Wayne Farms. LLCWayne-Sanderson Farmsfood productsenvironmental violation2001AL-ENV$9,200
J&P Flash, Inc., dba Flash Market #340 environmental violation2008AR-ENV$9,200
Pleasanton Garbage Services, Inc. air pollution violation2011CA-ARB$9,200
Safety Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesair pollution violation2010CA-ARB$9,200
Piedmont Transfer and Storage, Inc. air pollution violation2009CA-ARB$9,200
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2018CO-DPHE$9,200
Hopkins Sand and Gravel, Inc. environmental violation2001CT-ENV$9,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.