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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
Caldwell/VSR Inc. environmental violation2005TX-ENV$8,850
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2021MS-ENV$8,850
Kosmos Cement CompanyEagle Materialsbuilding materialsair pollution violation2006KY-LMAPCD$8,850
West Fraser Forest Products, Inc. air pollution violation2023MN-ENV$8,850
HERMINIO COTTO (MADRID PLAZA) environmental violation2008EPA$8,850
FLORIDA ICE (SB) environmental violation2011EPA$8,850
CHANNEL CHEMICAL CORPORATION (SB) environmental violation2013EPA$8,850
PALM FREIGHT SYSTEMS, INC. (SB) environmental violation2013EPA$8,850
Michael Achen environmental violation2002EPA$8,850
Mr Fix It Auto Repair LLC environmental violation2019LA-ENV$8,849
LCNJ Farms, L.L.C. environmental violation2021IA-ENV$8,849
Frost Crushed Stone Company Inc. environmental violation2017TX-ENV$8,847
ALLSHOUSE EXCAV environmental violation2011PA-ENV$8,845
SWTO LLC solid waste violation2020NC-ENV$8,845
Ganam Investments, LLC solid waste violation2020NC-ENV$8,845
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2013TX-ENV$8,843
Limlaw Pulpwood Inc. environmental violation2017VT-NRB$8,841
FABRICARE CLEANERS AND LAUNDRY, INC. hazardous waste violation2008FL-DEP$8,840
850 Pine Street, Inc. environmental violation2010TX-ENV$8,840
ANNA ENTERPRISES INC. environmental violation2008TX-ENV$8,840
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)air pollution violation2023TX-ENV$8,840
LEWIS TRANSPORT, INC. (SB) environmental violation2006EPA$8,840
LHP, LLC environmental violation2016EPA$8,840
Desert Sun Fiberglass (Randy Wallenbert-Pres) (SB) environmental violation2004EPA$8,840
H&O PROPERTIES underground storage tank violation2008SC-ENV$8,838
Colchester Utilities, Inc. environmental violation2015VA-ENV$8,837
Industrial Helicopters, Inc. environmental violation2003EPA$8,837
Southern Home Repair Inc air pollution violation2020NC-ENV$8,834
PEACH CONTRACTORS, INC. environmental violation2009EPA$8,834
Chelsea Penny Store, Inc. solid waste violation2010NC-ENV$8,833
DSI Columns air pollution violation2006NC-ENV$8,833
Sabine Cogen, LP environmental violation2006TX-ENV$8,832
PARRISH MEDICAL CENTER hazardous waste violation2003FL-DEP$8,830
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2003EPA$8,829
ST. JOHNS AUTO WRECKING solid waste violation2010OR-ENV$8,825
Fort Dodge Chemical Company pesticide violation2011CA-DPR$8,823
Howell Metal CompanyMueller Industriesmetalsenvironmental violation2023VA-ENV$8,823
SUN GRO HORTICULTURE DISTRIBUTION INC. environmental violation2020FL-DEP$8,822
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2006PA-ENV$8,821
Mason Chemical Company pesticide violation2019CA-DPR$8,820
Clinical Laboratory Partners, LLC environmental violation2009CT-ENV$8,820
CAMBRIDGE ISOTOPE LABORATORIES INC environmental violation2009MA-ENV$8,820
Rio Valley Chili, Inc. environmental violation2013NM-ENV$8,820
Union Oil Company of CaliforniaChevronoil and gasenvironmental violation2016TX-ENV$8,820
Greif Packaging LLCGreif Inc.paper and packagingenvironmental violation2015VA-ENV$8,820
Blue Ridge Solvents & Coatings, Inc. environmental violation2011VA-ENV$8,820
Galveston Bay Operating Co. LLC environmental violation2023TX-RRC$8,820
Bell-Milam-Falls Water Supply Corporation drinking water violation2024TX-ENV$8,819
American Tubing, Inc. air pollution violation2009AR-ENV$8,818
BTS CONTAINER SERVICE, INC. environmental violation2008OR-ENV$8,818
Lima Refining CompanyCenovus Energyoil and gasenvironmental violation2015EPA$8,818
Buckman Laboratories Incorporated solid waste violation2008TN-ENV$8,817
SP Newsprint Company water pollution violation2012GA-ENV$8,814
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2009TX-ENV$8,814
VAN GUARD NATL TRAILER CORP hazardous waste violation2014IN-ENV$8,813
Scotchman Mart environmental violation2023SC-ENV$8,810
CHEMPRO, INC. environmental violation2006EPA$8,810
SDA Ventures, LLC solid waste violation2008NC-ENV$8,802
Long Trail Brewing Co. environmental violation2017VT-NRB$8,802
Chemcor Chemical Corporation pesticide violation2021CA-DPR$8,802
Royce Silver Maples LLC water pollution violation2024NC-ENV$8,802
AQUA PA INCEssential Utilities Inc.utilities and power generationenvironmental violation2011PA-ENV$8,800
RANGE RESOURCES APPALACHIA LLCRange Resourcesoil and gasenvironmental violation2017PA-ENV$8,800
Robby Wood Construction LLC air pollution violation2020AR-ENV$8,800
Simoniz USA, Inc. air pollution violation2016CA-ARB$8,800
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2019CO-DPHE$8,800
Unicircuit Inc hazardous waste violation2012CO-DPHE$8,800
Western Slope Industrial And Rail hazardous waste violation2004CO-DPHE$8,800
Springs Fabrication LLC hazardous waste violation2004CO-DPHE$8,800
Western Slope Industrial and Rail hazardous waste violation2001CO-DPHE$8,800
FLORIDA WATER SERVICES CORPORATION environmental violation2003FL-DEP$8,800
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$8,800
ROCKLAKE, INC. environmental violation2002FL-DEP$8,800
TRANS/CIRCUITS INC. hazardous waste violation2000FL-DEP$8,800
UNITED STATES SUGAR CORPORATION,INC.U.S. Sugarfood productsair pollution violation2000FL-DEP$8,800
Peacock Oil Inc. underground storage tank violation2011GA-ENV$8,800
Unimin CorporationCovia Holdingsmining and mineralsair pollution violation2006GA-ENV$8,800
MAXON CORP air pollution violation2008IN-ENV$8,800
M & W COUNTERTOPS INC air pollution violation2004IN-ENV$8,800
MATTHEW WARREN INC air pollution violation2003IN-ENV$8,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2016KY-ENV$8,800
A & A MECHANICAL INC. solid waste violation2010KY-ENV$8,800
SAPPHIRE COAL COMPANYMetinvestmining and mineralsmining environmental violation2010KY-ENV$8,800
CHAS COAL LLC mining environmental violation2005KY-ENV$8,800
HURON LANDFILL CORP. hazardous waste violation2009MI-ENV$8,800
Minnesota Specialty Yeast, LLC environmental violation2008MN-ENV$8,800
Southeastern Concrete Company Inc. environmental violation2015MS-ENV$8,800
Triumvirate Environmental, Inc. environmental violation2013NH-ENV$8,800
James S. Piscopo General Contractor, Inc. environmental violation2008NH-ENV$8,800
MICKEY TRUCK BODIES INC air pollution violation2013NJ-ENV$8,800
CAMPBELL SOUP COCampbell Soupfood productsair pollution violation2005NJ-ENV$8,800
MZB-USA FOODSERVICE air pollution violation2005NJ-ENV$8,800
AMERICAN REF-FUEL CO OF ESSEX CNTY air pollution violation2001NJ-ENV$8,800
RIVER PARK BUSINESS CENTER INC air pollution violation2000NJ-ENV$8,800
2SI Smyth, LLC asbestos violation2020OR-ENV$8,800
Carl Zeiss VisionZeissmiscellaneous manufacturingenvironmental violation2019OR-ENV$8,800
ACG, Inc. environmental violation2019OR-ENV$8,800
DEEP CREEK SAND/GRAVEL solid waste violation2014OR-ENV$8,800
LAUGHING PLANET CAF?, LLC asbestos violation2014OR-ENV$8,800
OIL RE-REFINING COMPANY environmental violation2014OR-ENV$8,800
CENTRAL COAST READY MIX INC. environmental violation2012OR-ENV$8,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.