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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
KANE'S AUTOMOTIVE, INC. environmental violation2015TX-ENV$8,200
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2010TX-ENV$8,200
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$8,200
GRAND LAKES ESTATES environmental violation2001TX-ENV$8,200
TRES RIOS RV RIVER RESORT & CAMPGROUND environmental violation2000TX-ENV$8,200
North Pacific Paper Co LLCOne Rock Capital Partnersprivate equity (including portfolio companies)environmental violation2019WA-ENV$8,200
Farnsworth Metal Recycling, LLC environmental violation2021IN-ENV$8,200
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2021IN-ENV$8,200
Super Color Digital air pollution violation2004CA-SCAQMD$8,200
C.C.E., Inc. environmental violation2023IN-ENV$8,200
Pyrolyx Tire Recycling, LLC dba Preferred Tire Recycling hazardous waste violation2023IN-ENV$8,200
SHCI SM BCH HOTEL, LLC air pollution violation2023CA-SCAQMD$8,200
Jeld-Wen, Inc.JELD-WEN Holdingbuilding materialsair pollution violation2024OR-ENV$8,200
WARREN MATERIALS air pollution violation2024NJ-ENV$8,200
DONALD D DORR environmental violation2015EPA$8,200
DAVEY FUELS environmental violation2015EPA$8,200
High Falls Operating Company, LLC et al. environmental violation2014EPA$8,200
ABERDEEN ROAD CO environmental violation2012EPA$8,200
BROAD MOUNTAIN PET & GARDEN SUPPLY environmental violation2013EPA$8,200
ECO PRODUCT GROUP, LLC environmental violation2015EPA$8,200
BLUE BELL CREAMERIES, L.P.Blue Bell Creameriesfood productsenvironmental violation2024EPA$8,200
Americana Foods, Inc. environmental violation2002EPA$8,200
Frank Cole environmental violation2006EPA$8,200
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011EPA$8,200
LDS CHURCH AND JACOBSEN WASATCH GROUP environmental violation2006EPA$8,200
IDAHO GRANITE WORKS LLC AND TIMBER RIDGE INVESTMENTS LLC environmental violation2010EPA$8,200
ARCHER WESTERN CONTRACTORS, LTD environmental violation2008FL-DEP$8,198
MLS Legacy, LLP environmental violation2015IA-ENV$8,198
Times Oil Corp. solid waste violation2003NC-ENV$8,196
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2009TX-ENV$8,196
AVALON FOOD MART, INC. environmental violation2022TX-ENV$8,196
Jay Chamunda, LLC solid waste violation2019NC-ENV$8,195
LUMBINI ENTERPRISE LLC environmental violation2022TX-ENV$8,195
HIGHWAY MATERIALS INC environmental violation2013PA-ENV$8,194
Target CorporationTargetretailingpesticide violation2022CA-DPR$8,194
Lake LBJ Boutique Resort & Marina, LLC environmental violation2023TX-ENV$8,194
CRAIGMONT AIR SERVICES INC environmental violation2009EPA$8,191
Wagner Equipment Co hazardous waste violation2019CO-DPHE$8,190
Univar Solutions USA IncApollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2016CO-DPHE$8,190
Alumacraft Boat Co air pollution violation2019MN-ENV$8,190
STAT INC hazardous waste violation2008SC-ENV$8,190
HBKC II, LLC environmental violation2018VA-ENV$8,190
National Resources Inc. water pollution violation2016WV-ENV$8,190
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012EPA$8,190
HARRELL'S, LLC (SB)Harrell's LLCagribusinessenvironmental violation2010EPA$8,190
ADEL FEED AND SEED, INC. (SB) environmental violation2014EPA$8,190
DIXIE OIL COMPANY environmental violation2017TX-ENV$8,188
PVR Gas Resources, LLC environmental violation2011TX-ENV$8,188
Afshan & Iftikhar Enterprises, Inc. environmental violation2018TX-ENV$8,187
SUPERIOR LUBRICANTS TRANSPORT, INC. environmental violation2014TX-ENV$8,186
Mona Enterprises, Inc. environmental violation2011TX-ENV$8,186
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2007TX-ENV$8,186
Kemira Chemicals, Inc.Kemirachemicalsair pollution violation2017GA-ENV$8,184
QWEST CORPORATIONLumen Technologiestelecommunicationsenvironmental violation2008OR-ENV$8,184
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$8,184
Texas Petroleum Investment Company environmental violation2015EPA$8,183
Thomas Exploration Company environmental violation2011EPA$8,182
Lawrence Livermore National Security, LLCLawrence Livermore National Security LLCmiscellaneous serviceshazardous waste violation2012CA-DTSC$8,180
CORNELL & CO air pollution violation2012NJ-ENV$8,180
SENECA LDFL INC environmental violation2003PA-ENV$8,179
Greater Ohio Ethanol, LLC environmental violation2006OH-ENV$8,179
Trimaco LLC pesticide violation2012CA-DPR$8,177
SMHS 1 INC environmental violation2010TX-ENV$8,176
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2003TX-ENV$8,176
Zebra Ditch Project environmental violation2016MN-ENV$8,175
Pace Oil Co., Inc. solid waste violation2003NC-ENV$8,175
MT CARMEL COGEN INC environmental violation2016PA-ENV$8,174
W R Grace And CoStandard Industries Inc.building materialssolid waste violation2016TN-ENV$8,174
PENDU INC environmental violation2006PA-ENV$8,173
ROLLING FRITO-LAY SALES, LIMITED PARTNERSHIPPepsiCofood productsenvironmental violation2015OR-ENV$8,173
Kindred Hospital Baldwin ParkApollo Global Managementprivate equity (including portfolio companies)air pollution violation2017CA-SCAQMD$8,173
AAA AMERICAN EAGLE SERVICES, LLC environmental violation2010OR-ENV$8,172
J & M Demolition & Excavations, LLC solid waste violation2024TX-ENV$8,172
PHILLIPS 66 COMPANYPhillips 66oil and gasenvironmental violation2015TX-ENV$8,170
BIO LAB INC.Centerbridge Partnersprivate equity (including portfolio companies)air pollution violation2024CA-SCAQMD$8,168
EXOTIC OIL & GAS LLC environmental violation2009PA-ENV$8,165
CRANE & COMPANY INC environmental violation2000EPA$8,164
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2007TX-ENV$8,162
PENNECO OIL CO INC environmental violation2002PA-ENV$8,160
Springdale Partners LLC environmental violation2018CO-OIL$8,160
GULF WAYS MARINE & SUPPLY, INC. hazardous waste violation2001FL-DEP$8,160
Libby's Corner solid waste violation2009NC-ENV$8,160
Williams Four Corners, LLC environmental violation2011NM-ENV$8,160
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2020TX-ENV$8,160
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,160
Monroe @ Winkler Investments, Inc. environmental violation2005TX-ENV$8,160
Andrew Enterprise, Inc. dba Audrey Chevron environmental violation2005TX-ENV$8,160
DGT Operations, Inc. environmental violation2004TX-ENV$8,160
Metal Coaters of California air pollution violation2002CA-SCAQMD$8,160
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsair pollution violation2023TX-ENV$8,160
A E STONE INC air pollution violation2024NJ-ENV$8,160
Evans 522, LLC water pollution violation2024GA-ENV$8,160
Coopers Ridge Apartments, LLC environmental violation2024SC-ENV$8,160
AVEBURY SUBDIVISION environmental violation2021EPA$8,160
Affordable Services of Central Florida, Inc. environmental violation2020FL-DEP$8,158
IBS Pharma environmental violation2019EPA$8,158
Hansen & Adkins Auto Transport air pollution violation2013CA-ARB$8,156
Envirogreen Holdings Group, Inc. solid waste violation2019SC-ENV$8,156
Mike's Auto Sales and Salvage water pollution violation2020TN-ENV$8,156
Grant Laboratories, Inc. pesticide violation2010CA-DPR$8,155
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.