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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
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2005EPA$8,602
W.H. BASS, INC environmental violation2020EPA$8,602
Jasanis International, Inc. environmental violation2011TX-ENV$8,601
GJN, LLC environmental violation2009TX-ENV$8,601
KING FOODS environmental violation2006PA-ENV$8,600
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2005PA-ENV$8,600
C & C TRANSP CO INC environmental violation2019PA-ENV$8,600
BOTTOM LINE CONTR INC environmental violation2002PA-ENV$8,600
Med-Waste, Inc. environmental violation2000AL-ENV$8,600
Skyline Steel, LLCNucormetalsair pollution violation2011AR-ENV$8,600
Royal Oaks Mobile Home Park water pollution violation2007AR-ENV$8,600
F3 Systems, Inc. air pollution violation2016CA-ARB$8,600
ECKERD COLLEGE, INC. environmental violation2010FL-DEP$8,600
ATLANTIC INDUSTRIAL SERVICES, INC. air pollution violation2003FL-DEP$8,600
NORTH VERNON INDUSTRY CORP air pollution violation2012IN-ENV$8,600
SEQUOIA ENERGY LLC mining environmental violation2016KY-ENV$8,600
A & G COAL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2014KY-ENV$8,600
STRONG BROTHERS MINING mining environmental violation2014KY-ENV$8,600
APPALACHIAN FUELS LLC mining environmental violation2006KY-ENV$8,600
Evonik Cyro LLCEvonik Industrieschemicalsenvironmental violation2020LA-ENV$8,600
The Haskell Company of Florida environmental violation2012MD-ENV$8,600
CONSTANT SERVICES INC air pollution violation2007NJ-ENV$8,600
V.E. Beard Oil Co. environmental violation2013OH-ENV$8,600
Spectrum Metal Finishing, Inc. environmental violation2002OH-ENV$8,600
C&J Jewelry Company Inc. environmental violation2001RI-ENV$8,600
Stueken, LLC hazardous waste violation2019SC-ENV$8,600
C and M Bait Shop underground storage tank violation2018TN-ENV$8,600
Cano Ranch environmental violation2003TX-ENV$8,600
Holmes Homes environmental violation2020UT-ENV$8,600
Hibbing Taconite Co.Cleveland-Cliffsmining and mineralsenvironmental violation2021MN-ENV$8,600
B&A NORTH BERGEN INC environmental violation2022NJ-ENV$8,600
NPX One environmental violation2022IN-ENV$8,600
A-1 Concrete & Masonry, LLC environmental violation2023MN-ENV$8,600
Skyway Trucking School, Inc. air pollution violation2023CA-ARB$8,600
NORTHSTAR CONSTRUCTION environmental violation2009EPA$8,600
ERGON REFINING, INC.Ergonoil and gasenvironmental violation2013EPA$8,600
BLANTON, WARREN environmental violation2015EPA$8,600
Haworth, Inc.Haworth Inc.miscellaneous manufacturingenvironmental violation2019EPA$8,600
PRECISION/MASTER MADE PAINTS, INC environmental violation2015EPA$8,600
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2003FL-DEP$8,599
North Carolina Renewable Power - Lumberton, LLC air pollution violation2019NC-ENV$8,596
NEZERKA ENTERPRISES LLC environmental violation2013EPA$8,596
FISHERMEN MARINE, LLC environmental violation2004EPA$8,594
Inova Loudoun HospitalInova Health Systemhealthcare servicesenvironmental violation2009VA-ENV$8,593
Duininck Inc solid waste violation2017MN-ENV$8,590
Shincor Silicones, Inc. environmental violation2012OH-ENV$8,586
Brak Tools LLC environmental violation2023EPA$8,586
Condux International environmental violation2019MN-ENV$8,585
Superior Paving Corp. environmental violation2016VA-ENV$8,585
Guilford Lakes Aviation LLC solid waste violation2007NC-ENV$8,584
Red Hanger Cleaners solid waste violation2011TN-ENV$8,584
Crossroads Holdings, LLC environmental violation2016VA-ENV$8,583
J.P. Noonan Transportation, Inc. environmental violation2008NH-ENV$8,581
COBHAM DEFENSE SYSTEMSAdvent Internationalprivate equity (including portfolio companies)environmental violation2013MA-ENV$8,580
Colleton Medical Center hazardous waste violation2018SC-ENV$8,580
Rainbow Rider Enterprises, Inc. environmental violation2020TX-ENV$8,580
Geo Specialty Chemicals, Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2013TX-ENV$8,580
JMAC Leasing Inc. water pollution violation2015WV-ENV$8,580
LWD, INC. environmental violation2000EPA$8,580
SHAW REAL ESTATE CO. environmental violation2001EPA$8,580
PRIMERA FOODS environmental violation2014EPA$8,580
The Crown Group Company hazardous waste violation2015SC-ENV$8,579
ESG WATTS solid waste violation2014IL-ENV$8,578
COVANTA DELAWARE VALLEY LPEQT ABprivate equity (including portfolio companies)environmental violation2009PA-ENV$8,576
WTG Jameson, LPWest Texas Gasmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$8,576
HRM Resources II air pollution violation2007CO-DPHE$8,575
Green Plains Otter Tail LLCGreen Plains Inc.utilities and power generationair pollution violation2009MN-ENV$8,575
COLORADO GOURMET POTATOES, LLC environmental violation2023CO-DPHE$8,575
FCA CONSTRUCTION environmental violation2005EPA$8,575
JMD Industries, Inc. environmental violation2007NH-ENV$8,574
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesenvironmental violation2016TX-ENV$8,573
Diamondback Pumping Service, L.P. environmental violation2008TX-ENV$8,570
La Rosa De Cosmetique, Inc. pesticide violation2007CA-DPR$8,569
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,569
BIG MIKE'S AUTO SALVAGE hazardous waste violation2007FL-DEP$8,568
Pace Oil Co., Inc. solid waste violation2001NC-ENV$8,568
Sun Valley Distribution, Inc. environmental violation2005TX-ENV$8,568
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2007NC-ENV$8,567
Rosemere Realty, Inc. environmental violation2008RI-ENV$8,566
Reneau Oil Co. environmental violation2022TX-RRC$8,566
Loparex LLC air pollution violation2024NC-ENV$8,566
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2015PA-ENV$8,565
MANNING COAL CORP. mining environmental violation2000KY-ENV$8,564
Synbiont Global/EQ AG Solutions LLC pesticide violation2016CA-DPR$8,563
Bhullar Enterprises LLC underground storage tank violation2024TX-ENV$8,563
Waase and Moosa, LLC environmental violation2018RI-ENV$8,561
DCP Operating CompanyPhillips 66oil and gasair pollution violation2002CO-DPHE$8,560
Texas Malik Enterprises, Inc. environmental violation2006TX-ENV$8,560
Boundary Ventures, Inc. environmental violation2019TX-RRC$8,560
ROCK COUNTY AGRONOMY SERVICES environmental violation2017EPA$8,560
Jewell Smokeless Coal Corp. environmental violation2014VA-ENV$8,559
Bed Bath and Beyond pesticide violation2014CA-DPR$8,558
InteGro, Inc. environmental violation2018EPA$8,558
Arizona's Best Pool Service environmental violation2018EPA$8,558
Duke Energy Field ServicesEnbridgepipelinesenvironmental violation2003OK-ENV$8,557
Enviro-Tech of North Carolina Inc environmental violation2021NC-ENV$8,557
MANE USA hazardous waste violation2007NJ-ENV$8,556
Burnett Oil Company, INC environmental violation2016NM-ENV$8,556
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2020TX-ENV$8,556
Bill Clark Homes of Fayetteville, LLC environmental violation2013NC-ENV$8,555
Younger Recycling Group, LLC d/b/a Younger and Son Salvage air pollution violation2016TN-ENV$8,555
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.