Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$34,583,137,629	293
Volkswagen	$21,652,764,845	67
3M Company	$13,545,243,836	56
Occidental Petroleum	$5,411,566,252	204
American Electric Power	$4,696,292,971	27
Cummins	$4,173,625,226	32
Mercedes-Benz Group	$3,114,357,701	12
Duke Energy	$2,534,958,269	63
Bayer	$2,422,090,251	67
Stellantis	$2,238,927,382	47

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
John Wieland Homes & Neighborhoods			water pollution violation	2001	GA-ENV	$8,412
Hollowmans			solid waste violation	2017	NC-ENV	$8,412
CORDANT TECHNOLOGIES, INC.	Northrop Grumman	aerospace and military contracting	environmental violation	2001	EPA	$8,412
Uwharrie Mountain Renewable Energy, LLC			environmental violation	2022	NC-ENV	$8,411
AMERICYCLE SCRAP METAL RECYCLING			hazardous waste violation	2016	NJ-ENV	$8,408
OmniSource, LLC	Steel Dynamics Inc.	metals	solid waste violation	2011	TN-ENV	$8,408
KLINGSPOR ABRASIVES, INC.			environmental violation	2006	EPA	$8,407
Chevron USA	Chevron	oil and gas	solid waste violation	2008	NC-ENV	$8,405
Eagle Rock Field Services, L.P.			environmental violation	2010	TX-ENV	$8,404
The Chemours Company FC, LLC	Chemours	chemicals	environmental violation	2017	TX-ENV	$8,401
Martelli Construction Co.			environmental violation	2020	EPA	$8,400
WENGER FEEDS LLC			environmental violation	2011	PA-ENV	$8,400
REPUBLIC ENV SYS PA LLC			environmental violation	2006	PA-ENV	$8,400
NARAIN SAT			environmental violation	2008	PA-ENV	$8,400
INDIANA SANI INC			environmental violation	2002	PA-ENV	$8,400
GREENWOOD CEMETERY ASSN			environmental violation	2005	PA-ENV	$8,400
ELWYN			environmental violation	2007	PA-ENV	$8,400
PETROMAX LTD			environmental violation	2007	PA-ENV	$8,400
HOMELAND ENERGY VENTURES LLC			environmental violation	2006	PA-ENV	$8,400
DERRY PARK CORP			environmental violation	2001	PA-ENV	$8,400
AB RESOURCES PA LLC			environmental violation	2008	PA-ENV	$8,400
Alabama State Port Authority			hazardous waste violation	2012	AL-ENV	$8,400
Teksid Aluminum Components, Inc.			environmental violation	2002	AL-ENV	$8,400
Stephens Paper Company, LLC			environmental violation	2019	AR-ENV	$8,400
Precoat Metals Corporation			water pollution violation	2013	AR-ENV	$8,400
Chesapeake Operating, Inc.	Expand Energy Corporation	oil and gas	water pollution violation	2009	AR-ENV	$8,400
Atech Logistics, Inc.			air pollution violation	2011	CA-ARB	$8,400
Henry Boyajian, Inc.			air pollution violation	2011	CA-ARB	$8,400
Colorado Interstate Gas Co.	Kinder Morgan	pipelines	air pollution violation	2016	CO-DPHE	$8,400
Foundation Energy Management			air pollution violation	2016	CO-DPHE	$8,400
Great Western Oil & Gas			air pollution violation	2015	CO-DPHE	$8,400
Kerr-McGee Oil & Gas	Occidental Petroleum	oil and gas	air pollution violation	2015	CO-DPHE	$8,400
Cemex Construction Materials	Cemex	building materials	air pollution violation	2014	CO-DPHE	$8,400
Tri-State Generation & Transmission			air pollution violation	2011	CO-DPHE	$8,400
Crude Marketing & Transportation			air pollution violation	2009	CO-DPHE	$8,400
URSA Operating			air pollution violation	2009	CO-DPHE	$8,400
Intertape Polymer Corp.	Clearlake Capital	private equity (including portfolio companies)	air pollution violation	2009	CO-DPHE	$8,400
Moffat Limestone Co.			air pollution violation	2008	CO-DPHE	$8,400
ACA Products Inc.			air pollution violation	2008	CO-DPHE	$8,400
Strategic Commercial Realty, Inc. dba Rawson Materials			environmental violation	2017	CT-ENV	$8,400
The Aluminum Finishing Company, Inc.			environmental violation	2007	CT-ENV	$8,400
BECKMAN-WILLIAMSON, LLC			air pollution violation	2009	FL-DEP	$8,400
ISLAND EXPORT SUPPLY, INC.			hazardous waste violation	2008	FL-DEP	$8,400
ALOHA UTILITIES, INC.			environmental violation	2007	FL-DEP	$8,400
United Egg Marketing Corp.			water pollution violation	2013	GA-ENV	$8,400
Broin & Associates aka POET Design and Construction Iowa Ethanol, LLC			environmental violation	2007	IA-ENV	$8,400
Iowa Ethanol, LLC dba POET Biorefining-Hanlontown			environmental violation	2007	IA-ENV	$8,400
Otter Creek Ethanol LLC			environmental violation	2007	IA-ENV	$8,400
Iowa Regional Utilities Assoc.			environmental violation	2006	IA-ENV	$8,400
Iowa Regional Utilities Assoc.			environmental violation	2006	IA-ENV	$8,400
TVM TREASURE VALLEY MANUFACTURING & RECYCLiNG			environmental violation	2010	ID-ENV	$8,400
KNAPHEIDE TRUCK EQUIPMENT CO			air pollution violation	2019	IN-ENV	$8,400
BROOKS CONST CO INC			air pollution violation	2017	IN-ENV	$8,400
KHOURY INC			underground storage tank violation	2014	IN-ENV	$8,400
VIRK MART INC			solid waste violation	2011	IN-ENV	$8,400
NICON INC			air pollution violation	2008	IN-ENV	$8,400
FREE IV LLC			environmental violation	2005	IN-ENV	$8,400
MCCURDY MECHANICAL INC			air pollution violation	2003	IN-ENV	$8,400
MCDOWELL ENTERPRISES INC			air pollution violation	2003	IN-ENV	$8,400
MOORESVILLE PARTNERS AT FIELDS XING LLC			water pollution violation	2003	IN-ENV	$8,400
KSI LLC			air pollution violation	2001	IN-ENV	$8,400
ROEMBKE MFG & DESIGN			air pollution violation	2001	IN-ENV	$8,400
COOK COMPRESSION	Dover Corp.	industrial equipment	hazardous waste violation	2018	IN-ENV	$8,400
PREGIS INNOVATIVE PACKAGING INC	Warburg Pincus	private equity (including portfolio companies)	air pollution violation	2002	IN-ENV	$8,400
DEAN COAL & STONE LLC			mining environmental violation	2019	KY-ENV	$8,400
PREMIER ELKHORN COAL, LLC			mining environmental violation	2019	KY-ENV	$8,400
APPOLO FUELS INC			mining environmental violation	2012	KY-ENV	$8,400
CHEYENNE RESOURCES INC			mining environmental violation	2012	KY-ENV	$8,400
REVELATION ENERGY LLC			mining environmental violation	2012	KY-ENV	$8,400
FRASURE CREEK MINING LLC			mining environmental violation	2008	KY-ENV	$8,400
CTI Consultants			environmental violation	2010	MD-ENV	$8,400
Foundation Energy Management LLC			air pollution violation	2017	MT-ENV	$8,400
Marmon Utility, LLC	Berkshire Hathaway	diversified	environmental violation	2011	NH-ENV	$8,400
LINCOLN TRANSFER STATION MATERIALS RECOVERY			air pollution violation	2017	NJ-ENV	$8,400
SEABROOK BROTHERS & SONS			water pollution violation	2016	NJ-ENV	$8,400
COVANTA ESSEX CO	EQT AB	private equity (including portfolio companies)	air pollution violation	2015	NJ-ENV	$8,400
TQ BAKING LLC			air pollution violation	2009	NJ-ENV	$8,400
NIPRO PHARMAPACKAGING AMERICAS			air pollution violation	2007	NJ-ENV	$8,400
SETON HALL UNIV			air pollution violation	2007	NJ-ENV	$8,400
SABERT CORP			air pollution violation	2004	NJ-ENV	$8,400
PSE&G MERCER	Public Service Enterprise	utilities and power generation	air pollution violation	2003	NJ-ENV	$8,400
Americold	AmeriCold Logistics	freight and logistics	air pollution violation	2018	NV-ENV	$8,400
Cemex Construction Materials Pacific, LLC	Cemex	building materials	air pollution violation	2018	NV-ENV	$8,400
Greentree Mobile Home Park			environmental violation	2008	OH-ENV	$8,400
Spear USA, LLC			environmental violation	2007	OH-ENV	$8,400
Republic Engineered Products, Inc.	Industrias CH	metals	environmental violation	2006	OH-ENV	$8,400
Sheldon Petroleum Services, LLC			environmental violation	2020	OR-ENV	$8,400
Riverbend Landfill Company			environmental violation	2018	OR-ENV	$8,400
MCFARLAND CASCADE HOLDINGS, INC.			water pollution violation	2017	OR-ENV	$8,400
ROSEBURG FOREST PRODUCTS	Roseburg Forest Products	building materials	environmental violation	2017	OR-ENV	$8,400
BB WOOD PRODUCTS, LLC DBA BEAVER BARK			environmental violation	2017	OR-ENV	$8,400
NESS & CAMPBELL CRANE, INC.			environmental violation	2017	OR-ENV	$8,400
PORT OF MORROW			environmental violation	2016	OR-ENV	$8,400
PMI PROPERTIES, L.L.C., dba PAVEMENT MAINTENANCE			environmental violation	2015	OR-ENV	$8,400
DECKER FARMS, INC.			environmental violation	2015	OR-ENV	$8,400
E.R. ANALYTICAL, INC., dba SPECIALTY ANALYTICAL			hazardous waste violation	2014	OR-ENV	$8,400
WHISPERING PINES, LLC			asbestos violation	2013	OR-ENV	$8,400
DAVE WHITMORE EXCAVATING, INC.			asbestos violation	2011	OR-ENV	$8,400
BOISE CASCADE WOOD PRODUCTS, L.L.C.	Boise Cascade	building materials	environmental violation	2011	OR-ENV	$8,400
RON'S OIL CO.			asbestos violation	2010	OR-ENV	$8,400
VIDOVIC ENTERPRISES INC.			asbestos violation	2010	OR-ENV	$8,400