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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
MERITOR HEAVY VEHICLE SYSTEMS LLCCumminsmiscellaneous manufacturingair pollution violation2018IN-ENV$9,000
PETTIT ENVIRONMENTAL INC hazardous waste violation2018IN-ENV$9,000
MERIDIAN BRICK LLC air pollution violation2018IN-ENV$9,000
MPL CORP air pollution violation2018IN-ENV$9,000
HARDING MATERIALS INC air pollution violation2018IN-ENV$9,000
AM STABILIZERS CORP air pollution violation2018IN-ENV$9,000
US STEEL LLCUnited States Steelmetalshazardous waste violation2018IN-ENV$9,000
CITATION OIL & GAS CORPCitation Oil & Gasoil and gasair pollution violation2018IN-ENV$9,000
RIEDSTRA AL DBA MORNING STAR DAIRY animal feeding operation violation2018IN-ENV$9,000
REMINGTON SEEDS LLC air pollution violation2018IN-ENV$9,000
AISIN USA MFG INC air pollution violation2018IN-ENV$9,000
PRETZELS INCJ&J Snack Foodsfood productsenvironmental violation2017IN-ENV$9,000
INVENTURE FOODS INCUtz Quality Foodsfood productsair pollution violation2017IN-ENV$9,000
METZGER CONST CO INC air pollution violation2017IN-ENV$9,000
NANSHAN AMERICA ADV ALUMINUM TECH LLC air pollution violation2017IN-ENV$9,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$9,000
ALBANESE CONFECTIONERY GRP INC air pollution violation2016IN-ENV$9,000
GEORGE ODAYS SHOP INC air pollution violation2016IN-ENV$9,000
MEDASSURE OF INDIANA LLC solid waste violation2016IN-ENV$9,000
IPL HARDING GENERATING STATION air pollution violation2015IN-ENV$9,000
JASPER ENGINE EXCHANGE INC air pollution violation2015IN-ENV$9,000
CIVES STEEL CO MIDWEST DIV air pollution violation2015IN-ENV$9,000
HARTSON KENNEDY CABINET TOP CO INC air pollution violation2015IN-ENV$9,000
TRADEBE TREATMENT & RECYLCLING LLCTradebewaste management and environmental serviceshazardous waste violation2014IN-ENV$9,000
AMERICAN PETROLEUM INC (MARATHON) drinking water violation2013IN-ENV$9,000
JUPITER ALUMINUM CORPJupiter Aluminummetalsair pollution violation2013IN-ENV$9,000
HARBOR RAIL SRVCS LLC air pollution violation2013IN-ENV$9,000
METAL SOURCE LLC air pollution violation2013IN-ENV$9,000
SELECT SEED air pollution violation2013IN-ENV$9,000
COMLUX AVIATION SERVICES LLC air pollution violation2013IN-ENV$9,000
INTAT PRECISION INC air pollution violation2012IN-ENV$9,000
HEARTLAND AUTOMOTIVE LLC air pollution violation2012IN-ENV$9,000
IPL HARDING GENERATING STATION air pollution violation2012IN-ENV$9,000
MENARD INCMenardretailingair pollution violation2012IN-ENV$9,000
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2011IN-ENV$9,000
ARCELOR MITTAL INDIANA HARBOR LLCCleveland-Cliffsmining and mineralshazardous waste violation2011IN-ENV$9,000
US STEEL CORPUnited States Steelmetalshazardous waste violation2011IN-ENV$9,000
CLM PALLET RECYCLING INC air pollution violation2011IN-ENV$9,000
ARVIN N AMERICAN AUTOMOTIVE hazardous waste violation2010IN-ENV$9,000
DAVE O MARA CONTRACTOR INC environmental violation2009IN-ENV$9,000
INDIANA AMERICAN WATER environmental violation2009IN-ENV$9,000
ROLL COATER INCCarlyle Groupprivate equity (including portfolio companies)environmental violation2009IN-ENV$9,000
JUPITER ALUMINUM CORP - COILCOATING DIVJupiter Aluminummetalsair pollution violation2008IN-ENV$9,000
CLARK FLOYD WASTE SERVICES LLC solid waste violation2008IN-ENV$9,000
PHOENIX FABRICATORS & ERECTORS INC air pollution violation2007IN-ENV$9,000
HARSCO MINERALSEnviri Corporationindustrial equipmentair pollution violation2007IN-ENV$9,000
INTAT PRECISION INC air pollution violation2007IN-ENV$9,000
OXBOW CARBON & MINERALSOxbow Corporationmiscellaneous energy products and systemsair pollution violation2007IN-ENV$9,000
JMARK INVESTMENTS LLC air pollution violation2007IN-ENV$9,000
MAR ZANE ASPHALT air pollution violation2006IN-ENV$9,000
BREMEN CORP INC - CREATIVE FOAM MEDICAL SYS air pollution violation2006IN-ENV$9,000
GRANT CO RECYCLING hazardous waste violation2006IN-ENV$9,000
SYNDICATE SALES INC air pollution violation2006IN-ENV$9,000
TIPPMANN & ASSOC air pollution violation2006IN-ENV$9,000
INTAT PRECISION INC air pollution violation2006IN-ENV$9,000
NIBLOCK EXCAVATING INC air pollution violation2006IN-ENV$9,000
HECKETT MULTISERVEnviri Corporationindustrial equipmentair pollution violation2006IN-ENV$9,000
E & B PAVING INC air pollution violation2005IN-ENV$9,000
A & A BACKHOE SVC air pollution violation2005IN-ENV$9,000
COCA COLA ENTERPRISES INCCoca-Cola Co.beverageswater pollution violation2005IN-ENV$9,000
MCKNIGHT BULK HAULING INC solid waste violation2005IN-ENV$9,000
MCKNIGHT DEMOLITION INC solid waste violation2005IN-ENV$9,000
WININGER STOLBERG GROUP water pollution violation2004IN-ENV$9,000
TRANSCO RAILWAY PRODUCTS INC air pollution violation2004IN-ENV$9,000
HERITAGE TRANSPORT LLC hazardous waste violation2004IN-ENV$9,000
MARATHON INC hazardous waste violation2004IN-ENV$9,000
CORYDON CRUSHED STONE & LIME CO INC air pollution violation2003IN-ENV$9,000
AZTECA MILLING LP air pollution violation2003IN-ENV$9,000
AC WAREHOUSE INC air pollution violation2003IN-ENV$9,000
FORTUNE MGMT OF ANDERSON INC air pollution violation2003IN-ENV$9,000
MID AMERICAN LEASING air pollution violation2002IN-ENV$9,000
NI ENERGY SVCS INC hazardous waste violation2002IN-ENV$9,000
ALLISON TRANSMISSION INCAllison Transmissionautomotive partshazardous waste violation2002IN-ENV$9,000
SCA NORTH AMERICA PACKAGING DIV air pollution violation2002IN-ENV$9,000
C & D TECHNOLOGIES INCKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2002IN-ENV$9,000
S 40 PARK solid waste violation2001IN-ENV$9,000
JAMAX CORP solid waste violation2001IN-ENV$9,000
KECHEL TOWER LP air pollution violation2001IN-ENV$9,000
SUPREME CORPWabash Nationalheavy equipmenthazardous waste violation2001IN-ENV$9,000
TRIAD ASSOCIATE INCORPORATED air pollution violation2001IN-ENV$9,000
FLICKINGER INDS INC air pollution violation2000IN-ENV$9,000
HERITAGE INVESTMENTS LLC air pollution violation2000IN-ENV$9,000
SYNDICATE SYSTEMS INC hazardous waste violation2000IN-ENV$9,000
PRAIRIE PACKAGING LLCRank Groupdiversifiedhazardous waste violation2006IN-ENV$9,000
COLE HARDWOOD INC air pollution violation2004IN-ENV$9,000
LARGURA INC solid waste violation2002IN-ENV$9,000
PSI ENERGY INC solid waste violation2001IN-ENV$9,000
BAF Industries Inc. air pollution violation2020KY-ENV$9,000
Kwik Two environmental violation2020KY-ENV$9,000
SHALIMAR INVESTMENTS LLC solid waste violation2019KY-ENV$9,000
BD PADUCAH PROPERTY LLC water pollution violation2018KY-ENV$9,000
BP GAS STATION environmental violation2017KY-ENV$9,000
SUPER USA 5 environmental violation2016KY-ENV$9,000
KENTUCKY CHROME WORKS LLC water pollution violation2016KY-ENV$9,000
T RAD NORTH AMERICA INC air pollution violation2016KY-ENV$9,000
SCOTT EXCAVATING, INC. air pollution violation2015KY-ENV$9,000
HUCKS 54 environmental violation2015KY-ENV$9,000
ONLINE TRANSPORT INC solid waste violation2014KY-ENV$9,000
CAMBRIAN COAL CORPORATION mining environmental violation2014KY-ENV$9,000
PANTRY FRESH MARKET environmental violation2013KY-ENV$9,000
B&W RESOURCES, INC.Lipari Energymining and mineralsmining environmental violation2013KY-ENV$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.