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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
Jordan Sands LLC air pollution violation2021MN-ENV$9,120
Shelton Food Mart, LLC environmental violation2021TN-ENV$9,120
No 7 Development LLC and Kylene LLC air pollution violation2017WA-NCAA$9,120
QUICK PANTRY OF ORANGEBURG, LLC (SB) environmental violation2013EPA$9,120
QUIK-GRO, LLC (SB) environmental violation2014EPA$9,120
Blueray XL, LLC environmental violation2016EPA$9,120
Castex Energy, Inc. environmental violation2015LA-ENV$9,117
Willamette Graystone, LLC environmental violation2018OR-ENV$9,117
Gutterman Iron & Metal Corp. environmental violation2008VA-ENV$9,116
Dystar L.P. environmental violation2002EPA$9,116
Northland Painting of Duluth Inc hazardous waste violation2000MN-ENV$9,115
Northland Painting of Duluth Inc hazardous waste violation2000MN-ENV$9,115
Vernon Sales pesticide violation2004CA-DPR$9,113
Central Transport underground storage tank violation2013TN-ENV$9,113
ATLAS TOWING, INC. environmental violation2011OR-ENV$9,110
Blue Ridge Paper Products LLC environmental violation2023NC-ENV$9,109
CEDAR SQUARE SHOPPING CENTER water pollution violation2015NJ-ENV$9,108
Gibson Real Estate, LLC environmental violation2014TX-ENV$9,106
PSI Molded Plastics New Hampshire, Inc. environmental violation2021NH-ENV$9,106
M.S.C.S. Ltd water pollution violation2024TX-ENV$9,106
KASBERGEN FAMILY LLC d/b/a STONE RIDGE DAIRY water pollution violation2019IL-ENV$9,104
Southwest Convenience Stores, LLC environmental violation2007TX-ENV$9,104
VEER GANESH INC environmental violation2022TX-ENV$9,103
Janus Corp. hazardous waste violation2018CA-DTSC$9,102
JAYALAKSHMI GROUP LLC environmental violation2018TX-ENV$9,101
Bk2 Farms LLC environmental violation2019NC-ENV$9,101
BIONOL CLEARFIELD LLC environmental violation2010PA-ENV$9,100
Chatom Utilities Board environmental violation2007AL-ENV$9,100
Green Grow Disposal water pollution violation2008AR-ENV$9,100
MURPHY OIL - MURPHY EXPRESS #8826 air pollution violation2020CO-DPHE$9,100
Whiting Oil & GasChord Energyoil and gasair pollution violation2020CO-DPHE$9,100
Twin Star Energy air pollution violation2019CO-DPHE$9,100
American Gypsum CompanyEagle Materialsbuilding materialsair pollution violation2018CO-DPHE$9,100
Badger Midstream air pollution violation2009CO-DPHE$9,100
Strachan Exploration air pollution violation2006CO-DPHE$9,100
SPECTRUM BRANDS, INC.Spectrum Brands Holdingshousewares and home furnishingsair pollution violation2007FL-DEP$9,100
OVERNIGHT TRANSP CO solid waste violation2002IN-ENV$9,100
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$9,100
PREMIER ELKHORN COAL COMPANY mining environmental violation2008KY-ENV$9,100
WARE RITE DISTRIBUTORS INC environmental violation2001MA-ENV$9,100
Edgecomb Development, LLC environmental violation2007ME-ENV$9,100
MORRISTOWN MEMORIAL HOSPITAL solid waste violation2016NJ-ENV$9,100
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2013NJ-ENV$9,100
VIRTUA OUR LADY OF LOURDESVirtua Healthhealthcare serviceshazardous waste violation2012NJ-ENV$9,100
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsmining environmental violation2012OH-DNR$9,100
PERFORMANCE MARKETING SYSTEMS water pollution violation2004SC-ENV$9,100
Lee Oil Company Inc. dba Lee's Food Mart #7 underground storage tank violation2012TN-ENV$9,100
Murphy Express No 8516 underground storage tank violation2012TN-ENV$9,100
Rightway Food Mart underground storage tank violation2011TN-ENV$9,100
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$9,100
Powerscreen Mid-Atlantic, Inc. environmental violation2019VA-ENV$9,100
McCarthy Building Companies, Inc.McCarthy Holdingsconstruction and engineeringenvironmental violation2018VA-ENV$9,100
SMM Southeast LLC environmental violation2014VA-ENV$9,100
New Market Poultry, LLC environmental violation2012VA-ENV$9,100
Route 240, LLC environmental violation2011VA-ENV$9,100
KmX Chemical Corp.KMX Chemicalchemicalsenvironmental violation2010VA-ENV$9,100
Solvay Chemicals, Inc.Solvaychemicalsair pollution violation2012WY-ENV$9,100
Sinclair Casper Refining Co.HF Sinclair Corporationoil and gasair pollution violation2007WY-ENV$9,100
Rappahannock Plantation, LLC environmental violation2021VA-ENV$9,100
Healthy Pet environmental violation2021GA-ENV$9,100
DCP OPERATING COPhillips 66oil and gasenvironmental violation2022CO-DPHE$9,100
Galveston Bay Operating Co. LLC environmental violation2023TX-RRC$9,100
CIRCLE K STORES, INC.Couche-Tardretailingunderground storage tank violation2024FL-DEP$9,100
Coastal Expanse Oil & Gas oil or gas drilling violation2024TX-RRC$9,100
Constructora I. Melendez (SB) environmental violation2004EPA$9,100
MOUNTAIN LAKES HIGH SCHOOL - ABS ENVIRONMENTAL SERVICES environmental violation2006EPA$9,100
MEMORIAL HIGH SCHOOL - NETRIX, INC. environmental violation2006EPA$9,100
Total Lubricants USA, Inc. environmental violation2016EPA$9,100
HOLCIM (US) INC/GEOCYCLE LLCHolcim Groupbuilding materialsenvironmental violation2021EPA$9,100
PRODEW, INC environmental violation2023EPA$9,100
S&R IMPACT WINDOWS AND DOORS, LLC environmental violation2023EPA$9,100
Sundt Construction environmental violation2006EPA$9,100
SMG Equipment LLC environmental violation2016EPA$9,100
ZIRKLE FRUIT CO - PROSSER environmental violation2024EPA$9,100
Partech Industries, Inc. (SB) environmental violation2006EPA$9,100
JM Star Powersports, Inc. (SB) environmental violation2009EPA$9,100
High Rev Motorsports (SB) environmental violation2010EPA$9,100
Galaxie Chemical Corporation (SB) environmental violation2006EPA$9,099
E&B NATURAL RESOURCES MANAGEMENT CORP air pollution violation2023CA-SCAQMD$9,098
ZEOLITE ACQUISITION, LLC environmental violation2017OR-ENV$9,097
Embassy Dry Cleaners, Inc. hazardous waste violation2015CA-DTSC$9,096
Mad River Park Corp. environmental violation2016VT-NRB$9,096
Carrell Oil Company water pollution violation2014MT-ENV$9,095
Schilling Sierra INC. environmental violation2010TX-ENV$9,095
M-Co Auto Supply, Inc. environmental violation2019TX-ENV$9,094
HAZARD CONTROL TECHNOLOGIES, INC. (SB) environmental violation2005EPA$9,094
YOKELET LLC water pollution violation2009SC-ENV$9,093
GRANDE LAKES RESORTS hazardous waste violation2010FL-DEP$9,092
Lanmar Corp. environmental violation2010RI-ENV$9,090
Fuller Sand & Gravel, Inc. environmental violation2012VT-NRB$9,089
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$9,088
Franklin & Son, Inc. environmental violation2014TX-ENV$9,088
Testamerica Analytical Testing Corp hazardous waste violation2006CO-DPHE$9,085
Marvin Windows and Doors air pollution violation2020MN-ENV$9,085
Crossroads Oil Co. Inc. solid waste violation2003NC-ENV$9,085
YOCO, Inc. solid waste violation2001NC-ENV$9,084
US GAS environmental violation2021NJ-ENV$9,084
WOODLAND PARK AUTO REPAIR INC environmental violation2021NJ-ENV$9,084
SIMS ARG, INC. environmental violation2024EPA$9,084
Stromseth Construction environmental violation2014SD-ENV$9,083
RBRK INC environmental violation2022TX-ENV$9,082
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.