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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
Thorpe Environmental Services, Inc. air pollution violation2001CA-SCAQMD$8,500
Forecast Homes air pollution violation2001CA-SCAQMD$8,500
Nuevo Engineering Inc. air pollution violation2001CA-SCAQMD$8,500
Gardena Specialized Processing Inc. air pollution violation2000CA-SCAQMD$8,500
Mobil Oil Corp.Exxon Mobiloil and gasair pollution violation2000CA-SCAQMD$8,500
Specialty Oil Extractors Manufacturer, Inc. environmental violation2021SC-ENV$8,500
First Creek Acquisitions, LLC environmental violation2021SC-ENV$8,500
BASF Corp.BASFchemicalsenvironmental violation2022LA-ENV$8,500
Texas Eastern Transmission, LP,Enbridgepipelinesenvironmental violation2022LA-ENV$8,500
PIONEER PACKAGING environmental violation2022NJ-ENV$8,500
Lowe's Home Centers, LLCLowe'sretailingenvironmental violation2022SC-ENV$8,500
HOME DEPOT INCHome Depotretailingenvironmental violation2022NJ-ENV$8,500
Darling Ingredients, Inc.Darling Ingredientsfood productsenvironmental violation2022FL-DEP$8,500
Pacific Surimi environmental violation2023OR-ENV$8,500
LONG BAR POINT LLLP environmental violation2023FL-DEP$8,500
Ancient City Wood Yard LLC environmental violation2023FL-DEP$8,500
Okaw Truss, Inc. environmental violation2023IL-ENV$8,500
Kent Nutrition Group, Inc. environmental violation2023IA-ENV$8,500
Goplus Corp. air pollution violation2023CA-ARB$8,500
SENEX PROPERTIES LLC underground storage tank violation2024FL-DEP$8,500
FRANKLIN NON-FERROUS FOUNDRY environmental violation2002EPA$8,500
KILLINGTON/PICO SKI RESORT PARTNERS LLC environmental violation2011EPA$8,500
GENERAL DYNAMICS - OTS INCGeneral Dynamicsaerospace and military contractingenvironmental violation2016EPA$8,500
HBA Contractors Inc Fermin Delgado-Diaz P.S. environmental violation2006EPA$8,500
VISTA VERDE RESIDENTIAL DEVELOPMENT environmental violation2006EPA$8,500
Lori Gardens II, LLC environmental violation2010EPA$8,500
Beach Point Club environmental violation2012EPA$8,500
WILLIAMS, A. T. OIL COMPANY environmental violation2003EPA$8,500
QUIN T CORP environmental violation2000EPA$8,500
RECTOR AND VISITORS OF UNIVERSITY OF VA environmental violation2000EPA$8,500
ADAMS RIDGE II, L.P. environmental violation2002EPA$8,500
LATRONICS CORPORATION environmental violation2005EPA$8,500
EVANS, KEVIN A. environmental violation2018EPA$8,500
E.A. MARIANI ASPHALT COMPANY (SB) environmental violation2005EPA$8,500
CAROLINA LOGISTICS SERVICES, INC. (SB) environmental violation2008EPA$8,500
INCRETE SYSTEMS, INC. (SB) environmental violation2013EPA$8,500
FOUR LANE CAR SALES environmental violation2015EPA$8,500
PENTAHOPE FARMS environmental violation2016EPA$8,500
LAKE WALES AIRPORT environmental violation2017EPA$8,500
ZECO, INC. dba ZECO CUMMINGS, INC. environmental violation2019EPA$8,500
CLATK MOSQUITO CONTROL PRODUCTS environmental violation2001EPA$8,500
Penray Companies (Wheeling) environmental violation2006EPA$8,500
Rogers Elevator Co. (Mount Morris) environmental violation2010EPA$8,500
Rock Point Development, LTD (TXU010443) (SB) environmental violation2004EPA$8,500
National Flange & Fitting Co. environmental violation2007EPA$8,500
Warren Rural Water(PWS 852) environmental violation2008EPA$8,500
Stewart SportsmanTC Energypipelinesenvironmental violation2012EPA$8,500
WARREN AMERICAN environmental violation2014EPA$8,500
Mesa Gulf Coast LLC environmental violation2014EPA$8,500
Weatherford U.S., L.P.Weatherford Internationaloilfield services and suppliesenvironmental violation2016EPA$8,500
Circle 9 Resources, LLC environmental violation2017EPA$8,500
Migwis Operating, LLC environmental violation2018EPA$8,500
SEQUOYAH TRADING & TRANSPORTATION environmental violation2001EPA$8,500
INLAND PRODUCTION COMPANY environmental violation2000EPA$8,500
UNIVERSITY OF COLORADO HEALTHUCHealth University of Colorado Hospitalhealthcare servicesenvironmental violation2016EPA$8,500
Fibertech Engineering Inc. (previously Comet Neon) environmental violation2006EPA$8,500
ASC Berkeley, Inc. environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,500
Weistec Engineering, Inc environmental violation2019EPA$8,500
Anthony B Williams environmental violation2023EPA$8,500
HALL QUALITY BUILDERS INC (SB) environmental violation2005EPA$8,500
HALLMARK INVESTMENTS LLC (SB) environmental violation2007EPA$8,500
Machinists (DSR) Inc. DBA Puget Sound Coatings environmental violation2012EPA$8,500
Dyno Battery Inc. environmental violation2017EPA$8,500
CHS Inc. - Walla WallaCHS Inc.agribusinessenvironmental violation2017EPA$8,500
Pramac Industries, Inc. (SB) environmental violation2011EPA$8,500
DM Farms of Rose Hill LLC environmental violation2006EPA$8,500
Sodolaks Properties, LLC underground storage tank violation2024TX-ENV$8,497
RECMIX OF PA INC environmental violation2013PA-ENV$8,495
HydraMaster Corporation pesticide violation2013CA-DPR$8,494
Hamp's Enterprises Inc environmental violation2007LA-ENV$8,488
Frito-Lay Inc.PepsiCofood productsenvironmental violation2022EPA$8,488
AMY OIL & GAS INC. environmental violation2016TX-ENV$8,487
Fidelity Manufacturing LLC environmental violation2022FL-DEP$8,487
KOPPER GLO MINING, LLC environmental violation2023TN-ENV$8,486
Fibergrate Composite Structures Incorporated environmental violation2019TX-ENV$8,485
G&M OIL CO., LLC #30 air pollution violation2023CA-SCAQMD$8,485
AMERICAN GREETINGS CORPORATIONClayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2006EPA$8,485
Marine Quest - Hidden Cove, L.P. environmental violation2012TX-ENV$8,484
Texas Tile Manufacturing LLC environmental violation2012TX-ENV$8,484
TC MILLWORK INC environmental violation2015PA-ENV$8,483
321 Fuel Stop solid waste violation2005NC-ENV$8,482
ENNIS DRUM SERVICE, INC air pollution violation2000FL-DEP$8,480
BUNN EXCAVATING INC environmental violation2001IN-ENV$8,480
Chemical Specialties, Inc. environmental violation2004TX-ENV$8,480
Excelsior WTP environmental violation2013MN-ENV$8,479
Paper Retriever Of Texas, LLC environmental violation2020TX-ENV$8,477
SAB ENTERPRISE INC. environmental violation2019TX-ENV$8,476
KAMPACK INC environmental violation2013PA-ENV$8,475
E.T. Gresham Company Inc. environmental violation2018VA-ENV$8,475
Lockheed Martin CorporationLockheed Martinaerospace and military contractingenvironmental violation2008EPA$8,475
Quail Ridge Ltd. Co., LLC. environmental violation2006EPA$8,475
Hawkins Companies, LLC environmental violation2004EPA$8,475
Sullivans Utility Service environmental violation2000MN-ENV$8,473
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020PA-ENV$8,472
Midtown Baking Company air pollution violation2003GA-ENV$8,472
Warneke Paper Box Co hazardous waste violation2008CO-DPHE$8,470
JSB INDUSTRIES environmental violation2011MA-ENV$8,470
Ritchie Bros. Auctioneers (America) Inc.Ritchie Bros. Auctioneersmiscellaneous servicesair pollution violation2008TN-ENV$8,470
Pulaski Community Hospital, Inc.HCA Healthcarehealthcare servicesenvironmental violation2014VA-ENV$8,470
Pioneer Gas Pipeline, Inc. environmental violation2023TX-RRC$8,470
J&R TRANSPORT YARD environmental violation2024EPA$8,469
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.