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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 Companies | Total Penalty $ | Number of Records |
| BP | $34,583,137,629 | 293 |
| Volkswagen | $21,652,764,845 | 67 |
| 3M Company | $13,545,243,836 | 56 |
| Occidental Petroleum | $5,411,566,252 | 204 |
| American Electric Power | $4,696,292,971 | 27 |
| Cummins | $4,173,625,226 | 32 |
| Mercedes-Benz Group | $3,114,357,701 | 12 |
| Duke Energy | $2,534,958,269 | 63 |
| Bayer | $2,422,090,251 | 67 |
| Stellantis | $2,238,927,382 | 47 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Greenlight Investment LLC | | | environmental violation | 2023 | VA-ENV | $9,021 |
| Kroger Co. | Kroger | retailing | environmental violation | 2024 | WA-ENV | $9,021 |
| Joe's Auto | | | environmental violation | 2013 | MN-ENV | $9,020 |
| CHRIS TRUONG LLC | | | environmental violation | 2019 | TX-ENV | $9,020 |
| Dixie Gas Station, Inc. | | | environmental violation | 2018 | TX-ENV | $9,020 |
| Regal Oil Inc. | | | environmental violation | 2021 | TX-ENV | $9,020 |
| Vermillion Fuel Bulk Facility | | | environmental violation | 2011 | MN-ENV | $9,018 |
| Finaly Resources LLC | | | environmental violation | 2023 | TX-RRC | $9,018 |
| GOLDBERG GROUP | | | environmental violation | 2016 | PA-ENV | $9,017 |
| THE TRUSS COMPANY AND BUILDING SUPPLY, INC. | | | environmental violation | 2016 | OR-ENV | $9,017 |
| LAND O LAKES INC | Land O'Lakes | food products | environmental violation | 2018 | PA-ENV | $9,016 |
| Moutawakil Enterprises, L.L.C. | | | environmental violation | 2014 | TX-ENV | $9,015 |
| CAPE MINING & RECYCLING LLC | | | environmental violation | 2023 | NJ-ENV | $9,014 |
| Hunt Oil Company | Hunt Consolidated | oil and gas | environmental violation | 2005 | EPA | $9,013 |
| Columbia Forest Products Corp. | | | environmental violation | 2013 | VA-ENV | $9,012 |
| Goby Walnut Products, Inc. | | | environmental violation | 2021 | OR-ENV | $9,011 |
| PA GEN ENERGY CO LLC | | | environmental violation | 2008 | PA-ENV | $9,010 |
| 759 CHESTER PIKE PROSPECT PARK LLC | | | environmental violation | 2006 | PA-ENV | $9,010 |
| Chaves Londonderry Gravel Pit, LLC | | | environmental violation | 2014 | VT-NRB | $9,010 |
| Hart Gravel Bank & Trust Construction Co. | | | environmental violation | 2012 | VT-NRB | $9,010 |
| CAPE MINING & RECYCLING LLC | | | environmental violation | 2023 | NJ-ENV | $9,009 |
| NSBR, Inc. | | | environmental violation | 2006 | TX-ENV | $9,002 |
| U.S. Silica Company | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2014 | TX-ENV | $9,001 |
| Forcenergy Inc | | | oil or gas drilling violation | 2000 | BSEE | $9,000 |
| CALUMET SUPERIOR LLC | Cenovus Energy | oil and gas | pipeline safety violation | 2007 | PHMSA | $9,000 |
| NUSTAR LOGISTICS L.P. | Energy Transfer | pipelines | pipeline safety violation | 2006 | PHMSA | $9,000 |
| VENOCO INC | | | pipeline safety violation | 2004 | PHMSA | $9,000 |
| Ameko APS Inc. | | | lead violation | 2019 | EPA | $9,000 |
| GKN Sinter Metals, Inc. | Melrose Industries | miscellaneous manufacturing | asbestos violation | 2010 | MA-AG | $9,000 |
| Joseph Freedman Co., Inc. | | | asbestos violation | 2010 | MA-AG | $9,000 |
| Keeney Rigging and Trucking, Inc. | | | asbestos violation | 2010 | MA-AG | $9,000 |
| Land O'Lakes Cabinetry | | | hazardous waste violation | 2007 | WI-AG | $9,000 |
| Olin Corp. | Olin Corp. | chemicals | environmental violation | 2002 | IL-AG | $9,000 |
| WEIS MKT INC | | | environmental violation | 2012 | PA-ENV | $9,000 |
| WEIS MKT INC | | | environmental violation | 2012 | PA-ENV | $9,000 |
| WEIS MKT INC | | | environmental violation | 2012 | PA-ENV | $9,000 |
| WB HOMES INC | | | environmental violation | 2001 | PA-ENV | $9,000 |
| VANTAGE ENERGY APPALACHIA II LLC | | | environmental violation | 2015 | PA-ENV | $9,000 |
| TEMPLE INLAND FOREST PROD CORP | International Paper | paper and packaging | environmental violation | 2000 | PA-ENV | $9,000 |
| SUPERIOR TUBE CO INC | Ametek | electrical and electronic equipment | environmental violation | 2013 | PA-ENV | $9,000 |
| SUNBURY GENERATION LP | | | environmental violation | 2002 | PA-ENV | $9,000 |
| POLE CO INC | | | environmental violation | 2000 | PA-ENV | $9,000 |
| PA HUTCHISON CO INC | | | environmental violation | 2018 | PA-ENV | $9,000 |
| MARWAS STEEL CO | | | environmental violation | 2006 | PA-ENV | $9,000 |
| MARCO DRILLING INC | | | environmental violation | 2011 | PA-ENV | $9,000 |
| MAHA GAS AUTH INC | | | environmental violation | 2014 | PA-ENV | $9,000 |
| LONZA INC | Lonza | chemicals | environmental violation | 2002 | PA-ENV | $9,000 |
| LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2011 | PA-ENV | $9,000 |
| LANE CONST CORP | | | environmental violation | 2000 | PA-ENV | $9,000 |
| LAKEVIEW MOTEL | | | environmental violation | 2007 | PA-ENV | $9,000 |
| JEFFERSON REG MED CTR | | | environmental violation | 2009 | PA-ENV | $9,000 |
| J B HUNT TRANSP INC | J.B. Hunt Transport Services | freight and logistics | environmental violation | 2018 | PA-ENV | $9,000 |
| FRYSTOWN GABLES PROP INC | | | environmental violation | 2006 | PA-ENV | $9,000 |
| EI DUPONT DE NEMOURS & CO | Corteva | agribusiness | environmental violation | 2016 | PA-ENV | $9,000 |
| EBENSBURG OIL & GAS | | | environmental violation | 2011 | PA-ENV | $9,000 |
| EASTERN GAS TRANS & STORAGE INC | | | environmental violation | 2015 | PA-ENV | $9,000 |
| DESERT NDT LLC | | | environmental violation | 2018 | PA-ENV | $9,000 |
| CYCLE CHEM INC | | | environmental violation | 2003 | PA-ENV | $9,000 |
| COTTON WELL DRILLING CO INC | | | environmental violation | 2005 | PA-ENV | $9,000 |
| COPLAY AGGREGATES INC | | | environmental violation | 2004 | PA-ENV | $9,000 |
| COPLAY AGGREGATES INC | | | environmental violation | 2006 | PA-ENV | $9,000 |
| COLUMBIA LIGHTING | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2002 | PA-ENV | $9,000 |
| CHESTER L AYTCH | | | environmental violation | 2013 | PA-ENV | $9,000 |
| BON SECOURS HOLY FAMILY REG HEALTH SYS | | | environmental violation | 2001 | PA-ENV | $9,000 |
| AMER IRON OXIDE CO | | | environmental violation | 2010 | PA-ENV | $9,000 |
| 1 COCHRAN AUTO | | | environmental violation | 2001 | PA-ENV | $9,000 |
| WHEELABRATOR POTTSTOWN INC | | | environmental violation | 2001 | PA-ENV | $9,000 |
| V HARIKRISHNA CORP | | | environmental violation | 2005 | PA-ENV | $9,000 |
| UNIV OF PA MED CTR PRESB | | | environmental violation | 2019 | PA-ENV | $9,000 |
| UNITED ENV GROUP INC | | | environmental violation | 2010 | PA-ENV | $9,000 |
| PRUDENTIAL INS CO OF AMER | Prudential Financial | financial services | environmental violation | 2018 | PA-ENV | $9,000 |
| PREMIER FLEET SVC | | | environmental violation | 2011 | PA-ENV | $9,000 |
| PPG IND INC | PPG Industries | chemicals | environmental violation | 2005 | PA-ENV | $9,000 |
| PORTERSVILLE SALES & TESTING INC | | | environmental violation | 2007 | PA-ENV | $9,000 |
| PAUL LYNCH INVESTMENTS INC | | | environmental violation | 2011 | PA-ENV | $9,000 |
| ORIGINAL FUELS INC | | | environmental violation | 2018 | PA-ENV | $9,000 |
| NITTANY OIL CO INC | | | environmental violation | 2007 | PA-ENV | $9,000 |
| NEW CASTLE RECYCLING INC | | | environmental violation | 2005 | PA-ENV | $9,000 |
| NEW CASTLE RECYCLING INC | | | environmental violation | 2004 | PA-ENV | $9,000 |
| MPW IND WATER SVC INC | | | environmental violation | 2009 | PA-ENV | $9,000 |
| LION BREWERY INC | | | environmental violation | 2017 | PA-ENV | $9,000 |
| KIMBERLY CLARK OF PA LLC | Kimberly-Clark | household and personal care products | environmental violation | 2000 | PA-ENV | $9,000 |
| ITU ABSORB TECH INC | | | environmental violation | 2012 | PA-ENV | $9,000 |
| IOS/PCI LLC | | | environmental violation | 2013 | PA-ENV | $9,000 |
| GLOBAL RUBBER INC | | | environmental violation | 2001 | PA-ENV | $9,000 |
| GILBERTON POWER CO | | | environmental violation | 2006 | PA-ENV | $9,000 |
| FERRO COLOR & GLASS CORP | | | environmental violation | 2010 | PA-ENV | $9,000 |
| FAIRLESS ENERGY LLC | | | environmental violation | 2005 | PA-ENV | $9,000 |
| ERIE STRAYER CO | | | environmental violation | 2017 | PA-ENV | $9,000 |
| EQT PROD CO | EQT Corp. | oil and gas | environmental violation | 2019 | PA-ENV | $9,000 |
| EQT CHAP LLC | EQT Corp. | oil and gas | environmental violation | 2013 | PA-ENV | $9,000 |
| EAST PENN MFG CO | East Penn Manufacturing | miscellaneous energy products and systems | environmental violation | 2008 | PA-ENV | $9,000 |
| DUHRING RESOURCE CO | | | environmental violation | 2007 | PA-ENV | $9,000 |
| DONORA DOCK LLC | | | environmental violation | 2015 | PA-ENV | $9,000 |
| DELCORA | | | environmental violation | 2009 | PA-ENV | $9,000 |
| DAVE GUTELIUS EXCAV INC | | | environmental violation | 2003 | PA-ENV | $9,000 |
| DAUPHIN OIL CO INC | | | environmental violation | 2002 | PA-ENV | $9,000 |
| CK COMPOSITES | | | environmental violation | 2008 | PA-ENV | $9,000 |
| CH & D ENTERPRISES INC | | | environmental violation | 2010 | PA-ENV | $9,000 |
| CENVEO PUBLISHER SVC LANC | | | environmental violation | 2018 | PA-ENV | $9,000 |
| CEMLINE CORP | | | environmental violation | 2009 | PA-ENV | $9,000 |
