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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
MOTT CORPORATION environmental violation2007EPA$9,185
PELICAN BUTTE OIL, LLC environmental violation2007OR-ENV$9,184
Japonesque LLC pesticide violation2017CA-DPR$9,183
Childers Qwich Mart & Furniture solid waste violation2005NC-ENV$9,182
TESTAMERICA, INC. hazardous waste violation2002FL-DEP$9,180
Stolthaven Houston, Inc. environmental violation2019TX-ENV$9,180
Sam Lim, Inc. environmental violation2017TX-ENV$9,180
ETC Field Services LLC environmental violation2016TX-ENV$9,180
Kempenaar Real Estate, Ltd. environmental violation2014TX-ENV$9,180
Utility Systems of America, Inc. environmental violation2021MN-ENV$9,180
Colt G & P (North Texas) L.P. environmental violation2021TX-ENV$9,180
NAVARRO MIDSTREAM SERVICES, LLC environmental violation2021TX-ENV$9,180
ECO International (SB) environmental violation2015EPA$9,180
SILVER STAR GROUP, LLC, dba RESTORATION PROFESSION asbestos violation2012OR-ENV$9,178
Allied Operating Texas, LLC environmental violation2018TX-RRC$9,178
BLUE LINE TRANSPORTATION CO INC environmental violation2003EPA$9,178
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2019PA-ENV$9,175
ALLEGANY TIRE CHIPPING INC environmental violation2012PA-ENV$9,175
ST. JAMES ISLAND UTILITY COMPANY environmental violation2008FL-DEP$9,175
WTXR Operating (Texas), Inc. environmental violation2019TX-RRC$9,175
Whitmore Manufacturing Company environmental violation2012EPA$9,175
Sunroc air pollution violation2020UT-ENV$9,172
Hitex Resources, LP environmental violation2023TX-RRC$9,170
TIMSTER TRUCKING INC solid waste violation2020NJ-ENV$9,166
HANKAMER VENTURES, LP environmental violation2010TX-ENV$9,164
P&K Sand and Gravel, Inc. environmental violation2006ME-ENV$9,162
INDUSTRIAL CARBON CORP. mining environmental violation2002KY-ENV$9,161
Plating Inc hazardous waste violation2016MN-ENV$9,161
Great River Energy Elk River Energy Recovery Station air pollution violation2018MN-ENV$9,160
UNION DRY DOCK & REPAIR CO water pollution violation2006NJ-ENV$9,160
Westfield Mobil Home Community, Ltd. dba Westfield Mobile Home Park environmental violation2011TX-ENV$9,160
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2006TX-ENV$9,160
Prairie River Minerals, LLC environmental violation2022MN-ENV$9,160
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011EPA$9,160
LVI ENVIRONMENTAL SERVICES, INC. environmental violation2001EPA$9,160
Strictly Diesel environmental violation2020EPA$9,160
GEO Specialty Chemicals, IncArsenal Capital Partnersprivate equity (including portfolio companies)water pollution violation2024GA-ENV$9,157
Petersburg Deli, Inc. underground storage tank violation2014EPA$9,155
PETERSBURG DELI (SB) environmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,155
SYNGENTA CROP PROTECTION, INCSinochem Holdings Corporationchemicalsenvironmental violation2010EPA$9,152
WELLMARK INTERNATIONAL, INCCentral Garden & Pet Co.miscellaneous manufacturingenvironmental violation2015EPA$9,152
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2018TX-ENV$9,151
APAC-Texas, Inc. environmental violation2016TX-ENV$9,151
HS Business Inc. environmental violation2015TX-ENV$9,151
PYRAMID, INC. environmental violation2018EPA$9,151
WEST FRASIER, INC. air pollution violation2016FL-DEP$9,150
BUCK OIL SERVICES, INC. hazardous waste violation2004FL-DEP$9,150
COLORITE SPECIALTY RESINSGenstar Capitalprivate equity (including portfolio companies)air pollution violation2009NJ-ENV$9,150
CORNING PHARMACEUTICAL GLASS LLCCorning Inc.miscellaneous manufacturingair pollution violation2006NJ-ENV$9,150
Leora White Scrap Iron and Metal environmental violation2008NY-ENV$9,150
Dyersdale Production Co., Inc. environmental violation2019TX-RRC$9,150
Thunderbird Energy, Inc. environmental violation2003TX-RRC$9,150
Colonial Pipeline Co.Colonial Pipelineoil and gasenvironmental violation2017VA-ENV$9,150
F3 Holdings, LLC dba Form Fit and Function, LLC environmental violation2022SC-ENV$9,150
P&M OIL COMPANY air pollution violation2023CA-SCAQMD$9,150
PoyntSource Solutions, Inc water pollution violation2015GA-ENV$9,148
Lick Fork Express solid waste violation2015NC-ENV$9,145
Gregory Poole Equipment Company environmental violation2008NC-ENV$9,145
Samsung Austin Semiconductor, LLCSamsung Electronicselectrical and electronic equipmentenvironmental violation2016TX-ENV$9,145
Alsco Inc.Alscomiscellaneous servicesenvironmental violation2020VA-ENV$9,145
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$9,144
Sky Chefs, Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$9,144
Dee Hua International, Inc. (Di Hua Chen) (SB) environmental violation2005EPA$9,144
Simples Oil International, LLC environmental violation2023TX-RRC$9,143
XTO ENERGY INCExxon Mobiloil and gasenvironmental violation2013PA-ENV$9,140
C.W. Mathews Contracting Company water pollution violation2014GA-ENV$9,140
Oglebay Norton Industrial Sands, Inc. environmental violation2009TX-ENV$9,140
Machii Ross Petroleum Company environmental violation2008EPA$9,140
BUNCHER RESORT & HOSPITALITY GROUP LLC environmental violation2009PA-ENV$9,139
Visy Paper, Inc. air pollution violation2018GA-ENV$9,139
Alumacraft Boat Company air pollution violation2008AR-ENV$9,137
RAJA MAHMOOD & SONS ENTERPRISE LLC environmental violation2021TX-ENV$9,136
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2005PA-ENV$9,135
Minco Products Inc hazardous waste violation2004MN-ENV$9,135
Johnson/Shaw Mill Phase I environmental violation2000NC-ENV$9,135
BUSHWACKER, INC. environmental violation2011OR-ENV$9,135
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2006EPA$9,135
PATRIOT COAL COMPANY LP mining environmental violation2017KY-ENV$9,130
TEXAS-NEW MEXICO POWER COMPANY, INC. environmental violation2001EPA$9,130
Sharif & Associates, Inc. environmental violation2017TX-ENV$9,129
BOMBARDIER RECREATIONAL PRODUCTS, INC. hazardous waste violation2009FL-DEP$9,128
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2009PA-ENV$9,125
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
Alpha Gamma Onshore, LLC environmental violation2018TX-RRC$9,125
Mary Baldwin College environmental violation2015VA-ENV$9,125
Frank W Whitcomb Construction Corporation environmental violation2020VT-DEC$9,125
DIAMOND STORE LLC environmental violation2022TX-ENV$9,125
INNEVAPE, LLC hazardous waste violation2020FL-DEP$9,124
R & K LLC environmental violation2020TX-ENV$9,124
GREAT BROTHERS SERVICES LLC solid waste violation2021NJ-ENV$9,123
ETC Field Services LLC environmental violation2019TX-ENV$9,123
RWA, LLC oil or gas drilling violation2024TX-RRC$9,122
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2013TX-ENV$9,121
BARRETT ASPHALT INC environmental violation2010PA-ENV$9,120
CHEVRON-SMART MART DISCOUNT BEVERAGE & TOBACCO environmental violation2008FL-DEP$9,120
Wharf Resources environmental violation2000SD-ENV$9,120
Circle K. Store No. 4703732Couche-Tardretailingunderground storage tank violation2020TN-ENV$9,120
University of Texas Medical Branch at GalvestonUniversity of Texasmiscellaneous servicesenvironmental violation2007TX-ENV$9,120
Petroleum Wholesale, Inc. environmental violation2003TX-ENV$9,120
Gas City Foodmart Inc. et al. environmental violation2021IN-ENV$9,120
Jordan Sands LLC air pollution violation2021MN-ENV$9,120
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.