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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
J&R TRANSPORT YARD environmental violation2024EPA$8,469
Panther City Energy LLC oil or gas drilling violation2024TX-RRC$8,468
Flint Hills Resources LP,Koch Industriesdiversifiedenvironmental violation2015EPA$8,466
JZV, Inc. environmental violation2017TX-ENV$8,464
Grandfather Golf & Country Club environmental violation2021NC-ENV$8,463
Gra-Pac environmental violation2018TX-RRC$8,461
CHARMANE OIL COMPANY, INC. (SB) environmental violation2006EPA$8,461
PARKER HANNIFIN CORPORATIONParker-Hannifinindustrial equipmentenvironmental violation2019MA-ENV$8,460
PD Glycol LP environmental violation2007TX-ENV$8,460
BEDFORD VALLEY PETROLEUM CORP environmental violation2019EPA$8,460
GRANT EXTERMINATING COMPANY, INC. environmental violation2017EPA$8,460
SD INTERNATIONAL, INC environmental violation2021EPA$8,460
Calpine Natural Gas L.P.Energy Capital Partnersprivate equity (including portfolio companies)environmental violation2003EPA$8,460
Pacific Convenience & Fuels, LLC environmental violation2010TX-ENV$8,457
Ceco Door solid waste violation2008TN-ENV$8,455
Quest EMG, Inc. environmental violation2023TX-RRC$8,455
AARYA & ARJUN INC environmental violation2018TX-ENV$8,453
Haribar, LLC environmental violation2009TX-ENV$8,453
Trinidad Oil and Gas Corp. environmental violation2023TX-RRC$8,453
SanBock, LLC environmental violation2020TX-ENV$8,451
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationenvironmental violation2017TX-ENV$8,451
Anchor Project Services, LLC air pollution violation2020CA-SCAQMD$8,451
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2009PA-ENV$8,450
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2019PA-ENV$8,450
KOPPERS INCKopperschemicalsenvironmental violation2009PA-ENV$8,450
Holt Family Funeral Homes air pollution violation2009CO-DPHE$8,450
CHROMALLOY FLORIDAVeritas Capital Fund Management LLCprivate equity (including portfolio companies)hazardous waste violation2009FL-DEP$8,450
LESLIE RESOURCES, INC. mining environmental violation2002KY-ENV$8,450
Elmer's Pipe, Inc. hazardous waste violation2006ME-ENV$8,450
Mirando City Water Supply Corporation environmental violation2015TX-ENV$8,450
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2009TX-ENV$8,450
Pencco, Inc. environmental violation2009TX-ENV$8,450
SWH Realty, Ltd. environmental violation2009TX-ENV$8,450
Maxey Road Water Supply Corporation environmental violation2005TX-ENV$8,450
Gulf Energy Exploration Corp. environmental violation2018TX-RRC$8,450
MPM SILICONES, LLCKCC Corporationautomotive partsair pollution violation2017WV-ENV$8,450
Humboldt's Secret Supplies pesticide violation2021CA-DPR$8,450
Phoenix Co. Ltd. air pollution violation2022CA-ARB$8,450
ALASKA ELECTRIC LIGHT AND POWER, AND SOUTHEAST ROAD BUILDERS INC environmental violation2007EPA$8,450
MSBK, LLC environmental violation2011TX-ENV$8,448
Big Baraka International, LLC environmental violation2019TX-ENV$8,447
ERCO Worldwide, Inc. air pollution violation2017GA-ENV$8,446
Wade Manufacturing Co air pollution violation2003NC-ENV$8,446
AQUA PENNSYLVANIA WASTEWATER INCEssential Utilities Inc.utilities and power generationenvironmental violation2020PA-ENV$8,444
BENCYN, INC. environmental violation2000EPA$8,442
Gas Town, Inc. solid waste violation2010NC-ENV$8,441
Kinsman Marathon #9537 environmental violation2011OH-ENV$8,440
Textron, Inc.Textronaerospace and military contractingenvironmental violation2004RI-ENV$8,440
FRENZ PETROLEUM CORP (SB) environmental violation2012EPA$8,440
PLAINS MARKETING, L.P.Plains GP Holdingspipelinesenvironmental violation2006EPA$8,440
MARGIE WOOD TRUCKING, INC. solid waste violation2000FL-DEP$8,438
PACMOORE PRODUCTS INC air pollution violation2020IN-ENV$8,438
BEMIS CO INCAmcorpaper and packagingair pollution violation2014IN-ENV$8,438
KEVCO DISPOSAL & RECYCLING T/A ALL STAR solid waste violation2013NJ-ENV$8,438
Elite Property Management, Inc environmental violation2013EPA$8,438
Granite ConstructionGranite Constructionconstruction and engineeringenvironmental violation2024EPA$8,438
PRINCE MFG CO THE water pollution violation2007IN-ENV$8,437
Kenneth Fox Supply Company air pollution violation2024TX-ENV$8,437
BF GOODRICH COMPANY & NOVEON (SELF-DISCLOSURE) environmental violation2003EPA$8,436
COSTCO WHOLESALE CORPORATIONCostcoretailingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,435
BASF CorporationBASFchemicalspesticide violation2015CA-DPR$8,434
KC Autobody hazardous waste violation2001MN-ENV$8,434
MITCHELL TRUCKING & PAVING MITCHELL environmental violation2011WA-ENV$8,434
Traeger Pellet Grills LLC environmental violation2022OR-ENV$8,434
Glamis Dunes Storage drinking water violation2015EPA$8,433
W.M. JONES CONSTRUCTION, INC. environmental violation2014TX-ENV$8,432
RG STEEL SPARROWS POINT, LLC environmental violation2012EPA$8,431
Brooks Run Mining Company LLC water pollution violation2014WV-ENV$8,430
PROGRESS ENERGY FLORIDA, INC.Duke Energyutilities and power generationenvironmental violation2009FL-DEP$8,428
Skyline Restoration, Inc. environmental violation2017EPA$8,428
Gaston County Green Energy Park air pollution violation2015NC-ENV$8,427
Metroduct Systems VA LLC water pollution violation2024VA-ENV$8,427
BRDARIC EXCAVATING, INC. environmental violation2019EPA$8,427
RESERVE AT ALAQUALennarconstruction and engineeringenvironmental violation2016EPA$8,427
TUTT INC. environmental violation2000EPA$8,426
PEARCE BROTHERS READY MIX CONCRETE & SUP environmental violation2000EPA$8,426
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$8,425
SHIELD INDUSTRIES, INC. (SB) environmental violation2009EPA$8,425
FEIGNER HILLTOP NURSERY, INC. water pollution violation2011OR-ENV$8,424
ILLINOIS-AMERICAN WATER COMPANYAmerican Water Worksutilities and power generationenvironmental violation2002EPA$8,424
Consolidated Precision Products Corp.Consolidated Precision Productsmiscellaneous manufacturingenvironmental violation2016EPA$8,422
SUNWEST GROCERY, LLC environmental violation2020TX-ENV$8,421
Petrofuels Corporation environmental violation2020TX-ENV$8,421
KARMAN DHILLON INC environmental violation2020TX-ENV$8,420
R&K Lee Co. environmental violation2023FL-DEP$8,420
RJ Energy Services, Inc. environmental violation2008ME-ENV$8,419
Ashnoor, L.L.C. environmental violation2009TX-ENV$8,419
YOUR 1 STOP AUTO SHOP, INC. hazardous waste violation2012FL-DEP$8,418
Ben Mynatt Chevrolet, Inc. solid waste violation2004NC-ENV$8,418
SEQUOIA ENERGY LLC mining environmental violation2016KY-ENV$8,417
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,417
VIRGINIA FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2014KY-ENV$8,417
Central Livestock Assn - Zumbrota Market animal feeding operation violation2008MN-ENV$8,417
Wilsonart LLC air pollution violation2005NC-ENV$8,417
PATELLA CONSTRUCTION CORP hazardous waste violation2018NJ-ENV$8,416
UNIVERSITY OF ALABAMA environmental violation2000EPA$8,415
HAMILTON FARM BUREAU environmental violation2004EPA$8,415
HAROLD MARCUS LIMITED environmental violation2014EPA$8,415
Shoreline Southeast LLC environmental violation2015LA-ENV$8,414
EOG RESOURCES INCEOG Resourcesoil and gasenvironmental violation2002PA-ENV$8,413
John Wieland Homes & Neighborhoods water pollution violation2001GA-ENV$8,412
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.