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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
Hopkins Sand and Gravel, Inc. environmental violation2001CT-ENV$9,200
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2010FL-DEP$9,200
DANELLA COMPANIES, INC. environmental violation2009FL-DEP$9,200
JEA-JACKSONVILLE ELECTRIC AUTHORITY environmental violation2002FL-DEP$9,200
Thiele Kaolin Company air pollution violation2000GA-ENV$9,200
TORAY RESIN CO hazardous waste violation2020IN-ENV$9,200
AAR AIRCRAFT SERVICESAAR Corp.aerospace and military contractinghazardous waste violation2018IN-ENV$9,200
RIEDSTRA AL DBA MORNING STAR DAIRY animal feeding operation violation2016IN-ENV$9,200
NEW HOLLAND DAIRY LLC animal feeding operation violation2016IN-ENV$9,200
ACTION ENVIRONMENTAL INCORPORATED hazardous waste violation2014IN-ENV$9,200
SECONDARY METALS PROCESSING solid waste violation2011IN-ENV$9,200
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2009IN-ENV$9,200
WARNER BODIES hazardous waste violation2005IN-ENV$9,200
RR DONNELLEY & SONS COChatham Asset Managementfinancial serviceshazardous waste violation2001IN-ENV$9,200
PREMIER ELKHORN COAL COMPANY mining environmental violation2010KY-ENV$9,200
EVANS COAL CORP mining environmental violation2010KY-ENV$9,200
New Heritage Builders, Inc. environmental violation2008ME-ENV$9,200
The Greenford Group, Inc. environmental violation2006ME-ENV$9,200
DARLING INTERNATIONAL INCDarling Ingredientsfood productshazardous waste violation2006MI-ENV$9,200
Al-Corn Clean Fuel, LLC environmental violation2020MN-ENV$9,200
S&A MOLDERS INC air pollution violation2019NJ-ENV$9,200
TRAP ROCK INDUSTRIES LLC KEASBEY ASPHALT PLT air pollution violation2010NJ-ENV$9,200
WOODBINE DEVELOPMENTAL CTR air pollution violation2009NJ-ENV$9,200
LANXESS SOLUTIONS US INC.Lanxesschemicalsair pollution violation2008NJ-ENV$9,200
PAULSBORO REFINING COMPANY LLCPBF Energyoil and gasair pollution violation2003NJ-ENV$9,200
JOHNSON MATTHEY INCJohnson Mattheymetalsair pollution violation2001NJ-ENV$9,200
DAP, Inc. environmental violation2013OH-ENV$9,200
CLEAN WATER SERVICES, FKA/UNIFIED SEWERAGE AGENCY environmental violation2001OR-ENV$9,200
EAGLE CONSTRUCTION CO INC water pollution violation2010SC-ENV$9,200
WESTERN CAROLINA RSA water pollution violation2004SC-ENV$9,200
Mapco 3542 underground storage tank violation2020TN-ENV$9,200
BP Food Mart f/k/a Major Markets Inc. #276 underground storage tank violation2017TN-ENV$9,200
H & S Constructors, Inc. environmental violation2013TX-ENV$9,200
Brazos Electric Power Cooperative, Inc. environmental violation2012TX-ENV$9,200
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$9,200
TC and E Realty, Inc. environmental violation2009TX-ENV$9,200
ZARIN, INC. environmental violation2008TX-ENV$9,200
Palo Gaucho, Inc. environmental violation2008TX-ENV$9,200
Shawn & Sameer, Inc. environmental violation2006TX-ENV$9,200
Valley Baptist Medical Center environmental violation2004TX-ENV$9,200
TPI Petroleum, Inc.Valero Energyoil and gasenvironmental violation2004TX-ENV$9,200
Booker Packing Company environmental violation2004TX-ENV$9,200
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2003TX-ENV$9,200
IRONHORSE MFG INC environmental violation2003TX-ENV$9,200
Mike's Convenience Store, Inc. environmental violation2003TX-ENV$9,200
Shyona, Inc. dba PC Market and Grocery environmental violation2002TX-ENV$9,200
HiTex Resources LP environmental violation2018TX-RRC$9,200
Infinity Oil & Gas of TX, Inc. environmental violation2011TX-RRC$9,200
Infinity Oil & Gas of TX, Inc. environmental violation2011TX-RRC$9,200
Garcia-Moreno Oil Co. environmental violation2008TX-RRC$9,200
PORT TOWNSEND PAPER CORPLindsay Goldbergprivate equity (including portfolio companies)air pollution violation2000WA-ENV$9,200
Reiman Corp. water pollution violation2009WY-ENV$9,200
PREMIER MAGNESIA, LLC D/B/A GILES CHEMICAL environmental violation2021IN-ENV$9,200
Enertech Environmental California air pollution violation2010CA-SCAQMD$9,200
South Coast Shell dba Ago Corporation air pollution violation2009CA-SCAQMD$9,200
Quick shop, Inc. environmental violation2021IN-ENV$9,200
Sacred Heart Medical Center air pollution violation2018WA-SRCAA$9,200
Inmar Supply Chain Solutions, LLC aka Inmar Intelligence environmental violation2022IN-ENV$9,200
Fork Union Military Academy environmental violation2022VA-ENV$9,200
LYONDELLBASELL ADVANCED POLYMERS INC.LyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$9,200
Clean Earth of Alabama, Inc.Enviri Corporationindustrial equipmentenvironmental violation2023AL-ENV$9,200
Schneider Electric USA, Inc. former Square D CompanySchneider Electricelectrical and electronic equipmentenvironmental violation2023IN-ENV$9,200
C2 Imaging, LLC, environmental violation2023VA-ENV$9,200
NL CONSTRUCTION, L.L.C. environmental violation2023TX-ENV$9,200
MICHAELS SERVICE STATION INC underground storage tank violation2022NJ-ENV$9,200
Team Metal Finishing hazardous waste violation2024GA-ENV$9,200
GODDARD ENTERPRISE, INC environmental violation2003EPA$9,200
AMERICAN COMPUTER DEVELOPMENT INCORPORATED(SB) environmental violation2010EPA$9,200
FLORALIFE, INC. environmental violation2013EPA$9,200
THE SCOTTS COMPANYScotts Miracle-Grochemicalsenvironmental violation2003EPA$9,200
West Chicago, Inc. environmental violation2014EPA$9,200
Gregory O. Shade (SB) environmental violation2004EPA$9,200
Diane Kassab environmental violation2012EPA$9,200
Rotam North American Inc. environmental violation2014EPA$9,200
U.S. Pre-Finished Metals environmental violation2010EPA$9,200
B. B. C. Investments, Inc.(SB) environmental violation2005EPA$9,200
American Performance Technologies, LLC (SB) environmental violation2010EPA$9,200
YARA NORTH AMERICA, INC. environmental violation2006FL-DEP$9,199
IMC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2001FL-DEP$9,198
FOREST MANOR HEALTH CARE CTR water pollution violation2010NJ-ENV$9,198
Smith Convenience Store solid waste violation2015NC-ENV$9,196
USF Holland, Inc.Yellow Corporationfreight and logisticssolid waste violation2009TN-ENV$9,195
Narragansett Jewelry Co., Inc. environmental violation2013RI-ENV$9,194
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsretailingenvironmental violation2003RI-ENV$9,192
SH & PN Investment Group Inc. environmental violation2010TX-ENV$9,192
La Pasada solid waste violation2004NC-ENV$9,191
Symetrics Industries environmental violation2023FL-DEP$9,190
ARCHER DANIELS MIDLAND COArcher Daniels Midlandagribusinessair pollution violation2016IN-ENV$9,188
PRIME WEST ENERGY INC solid waste violation2002IN-ENV$9,188
YOCKEY OIL INC solid waste violation2002IN-ENV$9,188
Sampson Oil & Gas, Inc. air pollution violation2020MT-ENV$9,188
North Orange Water & Sewer, LLC environmental violation2015TX-ENV$9,188
Ecoserv Environmental Services, LLC environmental violation2018TX-RRC$9,188
BRANNAN SAND & GRAVEL environmental violation2023CO-DPHE$9,188
Allatoona Campground water pollution violation2013GA-ENV$9,187
Thind Holdings LLC environmental violation2020TX-ENV$9,187
Global New Millennium Partners, Ltd. environmental violation2017TX-ENV$9,187
APPALACHIAN POWER COMPANYAmerican Electric Powerutilities and power generationenvironmental violation2024EPA$9,187
Re-Op Corp. environmental violation2002TX-RRC$9,186
TEXAS METAL CASTINGS environmental violation2024EPA$9,186
MOTT CORPORATION environmental violation2007EPA$9,185
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.