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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
Omni Partners (TXU010393) (SB) environmental violation2005EPA$8,350
GENESIS CREEK, LLC environmental violation2005EPA$8,350
TRANSCHEMICAL INCORPORATED environmental violation2010EPA$8,350
M&R HOLDINGS, LLC environmental violation2017EPA$8,350
Kurz Transfer Products, LP air pollution violation2007NC-ENV$8,349
Vahin, LLC underground storage tank violation2019SC-ENV$8,349
7424 WEST CHESTER PIKE UPPER DARBY LLC environmental violation2007PA-ENV$8,348
Colorado Salt Products LLC hazardous waste violation2009CO-DPHE$8,347
Saint Cloud Medical Group PA - Saint Cloud hazardous waste violation2013MN-ENV$8,346
RG Mattress Outlet environmental violation2022CA-REC$8,346
Wrage Energy Services LLC environmental violation2023TX-RRC$8,346
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2013TX-ENV$8,345
LM REFINISHING INC environmental violation2007MA-ENV$8,344
Crowley Capital, LLC environmental violation2022WY-ENV$8,344
Troy Lumber Company Inc. environmental violation2022NC-ENV$8,344
E.R. Snell Contractors Inc. water pollution violation2016GA-ENV$8,343
SMART 6, INC. (DBA "SPEEED GAS") air pollution violation2024CA-SCAQMD$8,343
Twin City Foods, Inc. (Cold Storage Facility) environmental violation2003EPA$8,343
Swink's Mini Mart solid waste violation2010NC-ENV$8,342
GREEN VALLEY MARKET air pollution violation2024CA-SCAQMD$8,342
THATCHER CHEMICAL OF FLORIDA, INC. environmental violation2012EPA$8,342
Eddins Grocery solid waste violation2007NC-ENV$8,341
Harvey's LP Gas Company environmental violation2021TX-ENV$8,341
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$8,341
Shutterfly, Inc.Apollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2017SC-ENV$8,340
Microporous, LLC solid waste violation2016TN-ENV$8,340
S.S. Sauls and Son, Inc. solid waste violation2005NC-ENV$8,339
Park Grove Subdivision water pollution violation2010TN-ENV$8,339
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$8,338
Commodity Resource and Environmental, Inc. hazardous waste violation2018CA-DTSC$8,336
RRI of Ohio, Inc. environmental violation2007OH-ENV$8,336
A&K Hotel, LLC dba Reste Hotel environmental violation2023VA-ENV$8,334
A&K Hotel, LLC dba Knights Inn environmental violation2023VA-ENV$8,334
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2015EPA$8,334
Matt/Co., Inc. mining environmental violation2020KY-ENV$8,333
New K & T Quick Stop, Inc environmental violation2009TX-ENV$8,333
ZMDR, LLC environmental violation2023MO-ENV$8,333
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2009PA-ENV$8,331
HUNLOCK CREEK ENERGY VENTURES UGI DEV CO environmental violation2006PA-ENV$8,330
MILLENNIUM DEVELOPMENT INC environmental violation2007IN-ENV$8,330
KINGS GRANT WATER CO INC environmental violation2020MA-ENV$8,330
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2018SC-ENV$8,330
Tyson Farms, Inc.Tyson Foodsfood productsenvironmental violation2011VA-ENV$8,330
County Line Investors environmental violation2021SC-ENV$8,330
AmeriSchools Academy - Camelback environmental violation2009EPA$8,330
Perrin Water Systems, Inc. environmental violation2019TX-ENV$8,329
S A K GROCERY INC. environmental violation2012TX-ENV$8,329
TREASURE COAST LAND CLEARNING, INC. air pollution violation2003FL-DEP$8,325
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$8,325
USA Mart solid waste violation2007NC-ENV$8,322
Liberty Food Mart solid waste violation2006NC-ENV$8,322
Ethan Allen Highway Storage, LLC environmental violation2013VT-NRB$8,322
Duke UniversityDuke Universitymiscellaneous servicesair pollution violation2011NC-ENV$8,321
CRYSTAL FLASH PETROLEUM CORP solid waste violation2005IN-ENV$8,320
Poet Bio RefiningPoet LLCmiscellaneous energy products and systemsenvironmental violation2008SD-ENV$8,320
Carolina Creek Christian Camp environmental violation2015TX-ENV$8,320
Insteel Wire Products CompanyInsteel Industriesmetalsenvironmental violation2007TX-ENV$8,320
INARA CONVENIENCE INC. environmental violation2004TX-ENV$8,320
Kickin Asphalt Paving and Excavating LLC environmental violation2022VA-ENV$8,320
NEWTON FARM SUPPLY, LLC environmental violation2005EPA$8,320
Source Technology Biologicals, Inc. environmental violation2006EPA$8,320
KANSAS CORRECTIONAL INDUSTRIES environmental violation2008EPA$8,320
KUNKEL ENTERPRISES, INC DBA C K ENTERPRISES, INC environmental violation2009EPA$8,320
Central Farmers Cooperative environmental violation2008EPA$8,320
Four Corners Weed Control Inc. (SB) environmental violation2006EPA$8,320
Central Sanitary Supply pesticide violation2011CA-DPR$8,318
Deo Automotive Repair LLC air pollution violation2016NC-ENV$8,318
Nelsen & Brown Development Group, LLC environmental violation2009ME-ENV$8,317
Eagle Bay Marina water pollution violation2015TN-ENV$8,317
Star Fuels, Inc. environmental violation2011TX-ENV$8,317
Sequoia Energy Resources environmental violation2023TX-RRC$8,317
ARC ATMTPSC001, LLC environmental violation2022SC-ENV$8,315
Automated Solutions, LLC air pollution violation2024NC-ENV$8,314
M. GERVICH & SONS, INC environmental violation2021EPA$8,314
Highwater Ethanol LLC air pollution violation2018MN-ENV$8,310
Muree Valley International, Inc. environmental violation2012TX-ENV$8,309
Yari Enterprises Inc. environmental violation2007TX-ENV$8,307
United Airlines Inc.United Airlines Holdingsairlinesair pollution violation2008CA-SCAQMD$8,306
Millennium Exploration Co. LLC environmental violation2016TX-RRC$8,305
Rozell Siding and Windows, Inc. environmental violation2022EPA$8,304
Creek Swab. & Roust. Ser. Inc. environmental violation2021TX-RRC$8,303
Umma Resources, LLC environmental violation2016TX-RRC$8,302
MXI ENGINEERING SERVICES, LLC (SB) environmental violation2011EPA$8,302
PDQ Mart solid waste violation2008NC-ENV$8,301
PINE FOREST CAMPS INC environmental violation2005PA-ENV$8,300
KEYSTONE POWDERED METAL CO environmental violation2014PA-ENV$8,300
GREENVILLE HOLDING LLC environmental violation2019PA-ENV$8,300
Metalplate Glavanizing, L.P. environmental violation2008AL-ENV$8,300
Koch Farms, LLC environmental violation2001AL-ENV$8,300
Lawter International, Inc. environmental violation2000AL-ENV$8,300
Bayshore Condominiums, LLC water pollution violation2007AR-ENV$8,300
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2008CT-ENV$8,300
SALTMARSH I, LLC environmental violation2014FL-DEP$8,300
MAN-KOLE, INC. hazardous waste violation2011FL-DEP$8,300
WORLD PETROLEUM CORP hazardous waste violation2011FL-DEP$8,300
SUGAR CANE GROWERS COOPERATIVE OF FLORIDA hazardous waste violation2010FL-DEP$8,300
AJAX PAVING INDUSTRIES, INC. air pollution violation2007FL-DEP$8,300
VAN DYNE CROTTY INC. hazardous waste violation2003FL-DEP$8,300
JOE BEARD & SONS INC solid waste violation2002IN-ENV$8,300
IBCS Mining Ing. mining environmental violation2021KY-ENV$8,300
PRESTRESS SERVICES INDUSTRIES LLC air pollution violation2017KY-ENV$8,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.