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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
Hungry Planet Organics, LLC environmental violation2020EPA$8,900
Surgical Lasers Inc. environmental violation2020EPA$8,900
Texas Petroleum Investment Company environmental violation2004EPA$8,900
Kunkel environmental violation2021EPA$8,900
Cattlemans Choice Loomix environmental violation2010EPA$8,900
Unified Western Grocers Inc.United Natural Foodswholesalersenvironmental violation2007EPA$8,900
KND Investments environmental violation2004EPA$8,900
Kraft Heinz Food CompanyKraft Heinzfood productsenvironmental violation2021EPA$8,900
Moke America LLC environmental violation2017EPA$8,900
Eastern Oil and Tire Co., Inc. solid waste violation2008NC-ENV$8,899
Quality Food Mart solid waste violation2007NC-ENV$8,899
Trick Trucks Eleven, Inc. environmental violation2017EPA$8,898
CHAS COAL LLC mining environmental violation2011KY-ENV$8,897
610 ENTERPRISES INC. environmental violation2011TX-ENV$8,896
F.T. Woods Construction Services, Inc. environmental violation2012TX-ENV$8,895
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$8,895
COCONUT GROVE TRAILER PARK environmental violation2008FL-DEP$8,893
TEVCO ENTERPRISESRPM Internationalchemicalsair pollution violation2011NJ-ENV$8,890
Greenfield Market solid waste violation2009NC-ENV$8,889
Kirk Sheet Metal Company, Inc. environmental violation2019TX-ENV$8,889
Naser #2 of Brookneal, LLC environmental violation2014VA-ENV$8,888
RADICISPANDEX Corporation air pollution violation2003NC-ENV$8,887
Canfor Southern PineJim Pattison Groupdiversifiedenvironmental violation2022NC-ENV$8,887
West Gate Quick Shop environmental violation2010LA-ENV$8,885
H & C Building and Dan H. Watkins Trust environmental violation2006EPA$8,885
LASS WATER COMPANY INC environmental violation2016TX-ENV$8,884
Sardinia Group, Inc. environmental violation2013TX-ENV$8,882
FASS INC. environmental violation2013TX-ENV$8,882
SOUTHERN OREGON MARINE, INC. hazardous waste violation2000OR-ENV$8,881
AKTHER GAFFAR, INC environmental violation2014TX-ENV$8,881
Paradise Management, Inc. environmental violation2014TX-ENV$8,881
MSSS Enterprises Inc. environmental violation2013TX-ENV$8,881
FIRST GOLDEN JUBILEE ENT., INC. environmental violation2013TX-ENV$8,881
BKK HOLDINGS INC. environmental violation2012TX-ENV$8,881
PLENARY WALSH KEYSTONE PARTNERS environmental violation2016PA-ENV$8,880
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2013AR-ENV$8,880
Cheers One Stop & More Inc. environmental violation2013TX-ENV$8,880
MKRF, Inc. environmental violation2013TX-ENV$8,880
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2008TX-ENV$8,880
Invista S.a.r.l.Koch Industriesdiversifiedenvironmental violation2008TX-ENV$8,880
BERRY PETROLEUM COMPANY environmental violation2001EPA$8,880
Sabir, Inc. environmental violation2017TX-ENV$8,879
Myra Anum Enterprises Inc environmental violation2014TX-ENV$8,879
Z & H ENTERPRISES INC environmental violation2014TX-ENV$8,879
H&A Group Inc environmental violation2014TX-ENV$8,879
BENGAL INVESTMENTS INC environmental violation2014TX-ENV$8,879
Raja & Aliah Investments, Inc. environmental violation2013TX-ENV$8,879
Wright Fuel Distributors, LLC environmental violation2014TX-ENV$8,878
La Campana, Inc. environmental violation2018TX-RRC$8,878
Wood Street Investors, Inc. and Wood Street Realty, Inc. environmental violation2008RI-ENV$8,877
Lovers Lane European Automotive LLC environmental violation2013TX-ENV$8,877
Lakhani Investments, Inc. environmental violation2013TX-ENV$8,876
PLUM CREEK WS environmental violation2001TX-ENV$8,876
GUY WILLIAMS AND SON, INC. (SB) environmental violation2004EPA$8,876
BILL COLLINS OIL COMPANY, INC. (SB) environmental violation2005EPA$8,876
Crider Aircraft Painting, Inc., dba Goodner-Crider Aircraft Painting, Inc. environmental violation2016AR-ENV$8,875
INTEGRA LUXTEC environmental violation2006MA-ENV$8,875
Kaur Investments, Inc. environmental violation2013TX-ENV$8,875
NORTHEAST MHP environmental violation2002TX-ENV$8,875
Oil and Gas Operations environmental violation2019TX-RRC$8,875
SHEAROUSE LUMBER COMPANY environmental violation2004EPA$8,875
VIRGINIA FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2014KY-ENV$8,874
JOE L. CLINE D/B/A EAST-WEST CONVENIENCE STORE (SB environmental violation2008EPA$8,874
Bosch Automotive Service SolutionsRobert Boschautomotive partshazardous waste violation2002MN-ENV$8,873
We Are Crazy, Inc. environmental violation2010TX-ENV$8,873
1463 W.B. Inc., d/b/a/ US Gas environmental violation2006EPA$8,871
TITUSVILLE OIL & GAS ASSOC INC environmental violation2007PA-ENV$8,870
EDGEWATER POWER BOATS hazardous waste violation2008FL-DEP$8,868
NORTHWEST PIPE COMPANYNorthwest Pipe Co.miscellaneous manufacturingenvironmental violation2001OR-ENV$8,868
D.C.T.D., Inc. environmental violation2011TX-ENV$8,868
Rock Star Farms air pollution violation2021WA-SRCAA$8,868
COLUMBIA ALUMINUM RECYCLING CORPORATION environmental violation2015OR-ENV$8,866
Discount Bait & Tackle solid waste violation2017NC-ENV$8,865
Eagle Ford Oil Co. Inc. environmental violation2015TX-RRC$8,865
Schmitt Dairy, Inc. environmental violation2010IA-ENV$8,861
NAA ENTERPRISES INC. environmental violation2018TX-ENV$8,861
MAGNUM MINING INC mining environmental violation2007KY-ENV$8,860
Ken Garner Manufacturing Company, Inc. solid waste violation2016TN-ENV$8,859
AVALON COSMETICS INC hazardous waste violation2002NJ-ENV$8,856
KETTLE FOODS, INC. environmental violation2015OR-ENV$8,856
Anodize, Inc. environmental violation2013MN-ENV$8,855
CANATAL Steel USA, Inc. environmental violation2016VA-ENV$8,855
Beverly Properties, Inc. environmental violation2005EPA$8,855
ZIPKIN PROPERTIES/FENTON INVESTMENTS environmental violation2012EPA$8,855
The Letco Group, LLC environmental violation2014TX-ENV$8,854
VN Tractors, Inc. (SB) environmental violation2010EPA$8,854
Scrap 58, Inc. environmental violation2017VA-ENV$8,852
STARCHEM, LLC environmental violation2010EPA$8,852
AVANTI POLAR LIPID, INC. environmental violation2010EPA$8,852
Jeffco Painting and Coating Inc. environmental violation2004EPA$8,852
NEW HOPE CRUSHED STONE & LIME CO environmental violation2011PA-ENV$8,850
AMER REF GROUP INC environmental violation2019PA-ENV$8,850
Trust Homes, LLC water pollution violation2007AR-ENV$8,850
Hedger Brothers, Inc. water pollution violation2007AR-ENV$8,850
Suncor Energy (Usa) IncSuncor Energyoil and gashazardous waste violation2016CO-DPHE$8,850
FLAGLER CHRYSLER JEEP DODGE, INC hazardous waste violation2018FL-DEP$8,850
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,850
Waynesboro Construction environmental violation2011MD-ENV$8,850
Hukill Chemical Corp. environmental violation2003OH-ENV$8,850
Main Street Business, Inc. environmental violation2011TX-ENV$8,850
Caldwell/VSR Inc. environmental violation2005TX-ENV$8,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.