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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
CAPITAL TRADERS AND INVESTMENT, LLC hazardous waste violation2014FL-DEP$8,509
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,508
Casella Construction, Inc. environmental violation2010VT-NRB$8,508
STATION MANAGEMENT & CONSULTANTS, INC. D/B/A ALL PRO AUTOMOT environmental violation2001EPA$8,508
MINOLTA CORPORATION environmental violation2000EPA$8,508
JW Aluminum Company air pollution violation2012AR-ENV$8,507
Strickland Waterproofing Company, Inc. environmental violation2023NC-ENV$8,507
Duke Energy Carolinas, LLCDuke Energyutilities and power generationair pollution violation2024NC-ENV$8,507
Development II Partners, Inc. environmental violation2013TX-ENV$8,506
Saks Enterprise Inc. environmental violation2007TX-ENV$8,505
Greenwich Bay Enterprises, Inc. environmental violation2009RI-ENV$8,504
Sabir, Inc. underground storage tank violation2024TX-ENV$8,504
JP&E Resources, Inc. fka Jurassic Production and Exploration Company, Inc. environmental violation2001TX-RRC$8,502
Anadarko PetroleumOccidental Petroleumoil and gasoil or gas drilling violation2000BSEE$8,500
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2004PHMSA$8,500
Weistec Engineering, Inc. environmental violation2019EPA$8,500
All Seasons Construction environmental violation2019EPA$8,500
Klima Drainage environmental violation2016IA-AG$8,500
ASC Berkeley, Inc. dba All Seasons Construction lead violation2018EPA$8,500
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2002PA-ENV$8,500
THOMAS JEFFERSON UNIV HOSPITALS INC environmental violation2012PA-ENV$8,500
SHEETZ INCSheetzretailingenvironmental violation2006PA-ENV$8,500
REILLY PLATING COMPANY INC DBA REILLY FINISHING TECH environmental violation2015PA-ENV$8,500
REGENCY MARCELLUS GAS GATHERING LLCEnergy Transferpipelinesenvironmental violation2012PA-ENV$8,500
PERKASIE IND CORP environmental violation2003PA-ENV$8,500
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
JENKINTOWN GARAGE INC environmental violation2005PA-ENV$8,500
HANDEE MARTS INC environmental violation2005PA-ENV$8,500
HANDEE MARTS INC environmental violation2004PA-ENV$8,500
FREEHOLD CARTAGE INC environmental violation2013PA-ENV$8,500
DELCORA environmental violation2007PA-ENV$8,500
CUMBERLAND CONTURA LLCAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2018PA-ENV$8,500
CONRAD DAVE environmental violation2001PA-ENV$8,500
COMM DSPL INC environmental violation2013PA-ENV$8,500
CIN CAP VI LLC environmental violation2010PA-ENV$8,500
BUSH IND environmental violation2005PA-ENV$8,500
ALLIANCE SAND CO environmental violation2008PA-ENV$8,500
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2015PA-ENV$8,500
VOIGT & SCHWEITZER INC environmental violation2006PA-ENV$8,500
PENN MAR CASTINGS INC environmental violation2018PA-ENV$8,500
PA GEN ENERGY CO LLC environmental violation2013PA-ENV$8,500
MJ MINING CO environmental violation2001PA-ENV$8,500
LONZA INCLonzachemicalsenvironmental violation2003PA-ENV$8,500
FERAG AMER LLC environmental violation2003PA-ENV$8,500
DETROIT SALT CO LLC environmental violation2001PA-ENV$8,500
COMBINED TACTICAL SYS INC environmental violation2004PA-ENV$8,500
C & J ENERGY SVC INCPatterson-UTI Energyoilfield services and suppliesenvironmental violation2007PA-ENV$8,500
ASBURY POINTE LTD environmental violation2005PA-ENV$8,500
APPLIED GEOSCIENCE & ENG INC environmental violation2012PA-ENV$8,500
C. Hagar & Sons Hinge Manufacturing Co., Inc. hazardous waste violation2020AL-ENV$8,500
Quality Investment Property, LLC environmental violation2020AL-ENV$8,500
New Flyer of America, Inc. hazardous waste violation2020AL-ENV$8,500
Phenix Lumber CompanyPhenix Lumberbuilding materialsenvironmental violation2011AL-ENV$8,500
Hubbell Power Systems, Inc.Hubbellelectrical and electronic equipmenthazardous waste violation2010AL-ENV$8,500
Sidetrack, LLC environmental violation2009AL-ENV$8,500
The Earthgrains Baking Co., Inc.Bimbo Groupfood productsair pollution violation2002AL-ENV$8,500
Cameron International CorporationSchlumbergeroilfield services and supplieshazardous waste violation2012AR-ENV$8,500
Arkat Nutrition, Inc. air pollution violation2005AR-ENV$8,500
Legend Marine Management LLC air pollution violation2004AR-ENV$8,500
Mesa Oil hazardous waste violation2002AZ-DEQ$8,500
Princess Cruise Lines Ltd.Carnival Corp.entertainmentair pollution violation2020CA-ARB$8,500
NC Brands Limited Partnership air pollution violation2019CA-ARB$8,500
Walmart IncorporatedWalmartretailingair pollution violation2019CA-ARB$8,500
Anastacio Navarro Jr. air pollution violation2018CA-ARB$8,500
Nacho's Trucking air pollution violation2017CA-ARB$8,500
Lincoln Transportation Services air pollution violation2016CA-ARB$8,500
Sandslide Materials Corporation air pollution violation2016CA-ARB$8,500
SRI Trucking, LLC air pollution violation2015CA-ARB$8,500
Pacific Seafood Group air pollution violation2013CA-ARB$8,500
The Procter & Gamble Distributing LLCProcter & Gamblehousehold and personal care productsair pollution violation2012CA-ARB$8,500
Schick Moving & Storage, Inc. air pollution violation2011CA-ARB$8,500
Bay Area Asphalt and Concrete air pollution violation2009CA-ARB$8,500
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
Time Warner CableCharter Communicationstelecommunicationsair pollution violation2009CA-ARB$8,500
Minatta Transportation air pollution violation2009CA-ARB$8,500
BQT, Inc. aka Bob's Quality Tires environmental violation2018CA-REC$8,500
FCI Constructors Inc. water pollution violation2011CO-DPHE$8,500
Merrion Oil and Gas environmental violation2008CO-DPHE$8,500
Seaboard Farms, Inc.Seaboard Corp.food productsenvironmental violation2005CO-DPHE$8,500
Colorado Interstate Gas Co.Kinder Morganpipelinesair pollution violation2002CO-DPHE$8,500
University of Colorado (Boulder) environmental violation2000CO-DPHE$8,500
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2007CT-ENV$8,500
PERMACAST, INC. environmental violation2020FL-DEP$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringsolid waste violation2016FL-DEP$8,500
LEE TIRE COMPANY, INC., SETZER'S WAREHOUSEING CORP., ET AL solid waste violation2011FL-DEP$8,500
A & S OIL RECOVERY OF FLORIDA, INC. hazardous waste violation2011FL-DEP$8,500
AMERICAN CEMENT COMPANY, LLC air pollution violation2011FL-DEP$8,500
ABSOLUTE HARDWOOD FLOORING, INC. hazardous waste violation2010FL-DEP$8,500
UNIVERSAL FOREST PRODUCTS-EASTERN DIVISION, INC.UFP Industriesbuilding materialsenvironmental violation2009FL-DEP$8,500
G.C. SERVICES, INC. environmental violation2009FL-DEP$8,500
CIRCLE K STORES, INC.Couche-Tardretailingenvironmental violation2008FL-DEP$8,500
JDR UTILITIES, INC. environmental violation2007FL-DEP$8,500
CAMELOT COMMUNITIES MHP, L.P. environmental violation2007FL-DEP$8,500
WELLCRAFT MARINE CORPORATION air pollution violation2007FL-DEP$8,500
SOLID VALUE TIRE SERVICE, INC. hazardous waste violation2006FL-DEP$8,500
PELICAN BAY COUNTRY CLUB OF DAYTONA BEACH, INC. environmental violation2006FL-DEP$8,500
U.S. WASTE LOGISTICS, INC. solid waste violation2006FL-DEP$8,500
E & P INDIAN STOP, INC. environmental violation2006FL-DEP$8,500
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2005FL-DEP$8,500
WEST GROVE VENTURE, LLLP drinking water violation2003FL-DEP$8,500
Southern Ionics Minerals, LLC water pollution violation2018GA-ENV$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.