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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
Grant Laboratories, Inc. pesticide violation2010CA-DPR$8,155
The Villas at Jackson Bend water pollution violation2016TN-ENV$8,155
Steel Painters Inc environmental violation2006WA-ENV$8,155
Shaun-Sej Corp. solid waste violation2019NC-ENV$8,154
National Coal, LLCJames C. Justice Companiesmining and mineralswater pollution violation2017TN-ENV$8,152
Cobra Stone, Inc. environmental violation2013TX-ENV$8,151
Star Fuels, Inc. environmental violation2011TX-ENV$8,151
NCL NATURAL RESOURCES LLC environmental violation2016PA-ENV$8,150
Burning Tree Country Club, Inc. environmental violation2007CT-ENV$8,150
ORGANIC MATTERS, INC. air pollution violation2008FL-DEP$8,150
JIMMY CROWDER EXCAVATING & LAND CLEARNING, INC. air pollution violation2006FL-DEP$8,150
DAYTONA LINCOLN-MERCURY hazardous waste violation2004FL-DEP$8,150
Coca Cola Enterprises IncCoca-Cola Co.beveragesenvironmental violation2010LA-ENV$8,150
Carroll's Roofing and Construction, LLC underground storage tank violation2011TN-ENV$8,150
WTG Gas Processing, L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2011TX-ENV$8,150
Parkside Minit Market environmental violation2022GA-ENV$8,150
Proco Operating Co., Inc. environmental violation2022TX-RRC$8,150
Rum Creek Convenience Store underground storage tank violation2024GA-ENV$8,150
DYSTAR CAROLINA CHEMICAL CORPORATION environmental violation2024EPA$8,150
Hiland Dairy Foods Co. environmental violation2018EPA$8,150
U.S. Nation Mart, Inc. underground storage tank violation2011IA-ENV$8,149
SPRING GROVE RESOURCE RECOVERY, INC.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2001EPA$8,149
HOSTETTER MGMT CO environmental violation2003PA-ENV$8,148
Parasnath LLC solid waste violation2015NC-ENV$8,146
Biozone Scientific International Incorporated air pollution violation2019CA-ARB$8,145
Peggy's Quick Mart solid waste violation2004NC-ENV$8,145
Custom Fiberglass Mfg Co air pollution violation2002CA-SCAQMD$8,145
SUNOCO FRANKFORD PLANTEnergy Transferpipelinesenvironmental violation2002EPA$8,144
GREENTHORN LLC/KENTUCKY FUEL CORP. mining environmental violation2014KY-ENV$8,142
Metal Industries, Inc. hazardous waste violation2003NC-ENV$8,140
Aqua Utilities, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2011TX-ENV$8,140
Yarberry Operating, LLC environmental violation2021TX-RRC$8,140
Mosaic Texas LLC environmental violation2023TX-RRC$8,140
Jack & Jeff, Inc. environmental violation2011TX-ENV$8,137
Culpeper Wellness Foundation environmental violation2022VA-ENV$8,137
PCS Phosphate Company, Inc.Nutrien Ltd.chemicalsair pollution violation2011NC-ENV$8,135
P4 Operating, LLC environmental violation2017TX-RRC$8,135
Harcros Chemicals IncHarcros Chemicalschemicalsenvironmental violation2008LA-ENV$8,130
292 East School Street LLC and 308 East School Street LLC environmental violation2023RI-FIN$8,130
Western Refining Company, L.P.Marathon Petroleumoil and gasenvironmental violation2015EPA$8,130
Lamberti Synthesis USA, Inc.Lambertichemicalssolid waste violation2014TN-ENV$8,129
Conair CorporationConairhousewares and home furnishingspesticide violation2015CA-DPR$8,128
HOME MARKET FOODS environmental violation2010MA-ENV$8,127
TRISTAN ASSOC environmental violation2011PA-ENV$8,125
EUREKA STONE QUARRY INC environmental violation2009PA-ENV$8,125
CUSTOM MILLING & CONSULTING INC environmental violation2013PA-ENV$8,125
C & E ENVIRONMENTAL air pollution violation2003IN-ENV$8,125
Garrett Recycling, Inc. air pollution violation2019KY-ENV$8,125
LADSON WOOD RECYCLING solid waste violation2007SC-ENV$8,125
CAHILL INVESTMENTS INC DBA RESLER CHEVRON environmental violation2009TX-ENV$8,125
Natural Gas Odorizing, Inc. environmental violation2007TX-ENV$8,125
HALO DISTRIBUTING COMPANY environmental violation2002TX-ENV$8,125
RECYCLED MATERIALS INCORPORATED environmental violation2001TX-ENV$8,125
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingenvironmental violation2019VA-ENV$8,125
Elizabeth River Crossings OPCO, LLC environmental violation2016VA-ENV$8,125
Matchpoint Associates, L.C. environmental violation2014VA-ENV$8,125
Excel Aircraft, L.L.C. water pollution violation2023TX-ENV$8,125
S.Y.B. Construction Co., Inc. water pollution violation2022TX-ENV$8,125
Pratt & Whitney Division of Raytheon Technologies CorporationRTX Corporationaerospace and military contractingair pollution violation2022CT-ENV$8,125
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesenvironmental violation2008EPA$8,125
E.R. Squibb & Sons LLCBristol-Myers Squibbpharmaceuticalsenvironmental violation2009EPA$8,125
Koopman Dairies Inc environmental violation2015NC-ENV$8,124
Marsh Furniture Company air pollution violation2010NC-ENV$8,123
OILER COUNTRY STORE, LLC environmental violation2018TX-ENV$8,123
Toledo Refining Company LLCPBF Energyoil and gasenvironmental violation2013EPA$8,123
H&A Quick Mart solid waste violation2011NC-ENV$8,121
SOUTH HILLS REHAB ASSOC INC environmental violation2014PA-ENV$8,120
Jevic Transportation Inc. environmental violation2006OH-ENV$8,120
S S S ENTERPRISES, INC. environmental violation2013TX-ENV$8,120
The Madeira School Inc. environmental violation2006VA-ENV$8,120
Shaun-Sej Corp. solid waste violation2005NC-ENV$8,119
IRIX Manufacturing, Inc. hazardous waste violation2014SC-ENV$8,119
InCide Technologies, inc. pesticide violation2011CA-DPR$8,118
Arauco North America Inc.AntarChilediversifiedair pollution violation2024AR-ENV$8,118
Stone Road Energy LLC environmental violation2019EPA$8,118
Blue Oil, Inc. environmental violation2023TX-RRC$8,117
SUNBURY GENERATION LP environmental violation2010PA-ENV$8,116
Eastern Home Builders, LLC environmental violation2018NC-ENV$8,115
FABRICOLOR MANUFACTURING CORP environmental violation2000EPA$8,115
Imagineers, LLC lead violation2018EPA$8,114
Pentair Pump Group, Inc.Pentairindustrial equipmentenvironmental violation2015LA-ENV$8,114
Imagineers LLC 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. $8,114
RINGWOOD SINCLAIR LLC environmental violation2023NJ-ENV$8,112
Habersham Electric Membership Corporation air pollution violation2005GA-ENV$8,111
LARRY KOREN DC environmental violation2011PA-ENV$8,110
Quala Systems IncAdvent Internationalprivate equity (including portfolio companies)environmental violation2014LA-ENV$8,109
Sandler Utilities at Mill Run L L C environmental violation2021NC-ENV$8,109
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2005EPA$8,109
Tejas Jack Sales, Inc. environmental violation2020TX-RRC$8,108
Galveston Bay Operating Co. LLC environmental violation2023TX-RRC$8,108
Matthews International CorpMatthews International Corp.miscellaneous serviceswater pollution violation2024OR-ENV$8,108
NATIONAL FROZEN FOODS CORP STATE STNational Frozen Foodsfood productsenvironmental violation2009WA-ENV$8,107
HIGHLAND GLEN APARTMENTS environmental violation2009EPA$8,107
Holton's Service Station solid waste violation2011NC-ENV$8,106
A & M Interests, Inc. dba North Side Texaco environmental violation2013TX-ENV$8,106
M & M ROYALTY LTD environmental violation2006PA-ENV$8,105
MOBIL TRUCK STOP environmental violation2021NJ-ENV$8,105
Royce Silver Maples LLC water pollution violation2024NC-ENV$8,102
HM STAUFFER & SONS INC environmental violation2007PA-ENV$8,100
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2006PA-ENV$8,100
UMH PROP INCUMH Propertiesreal estateenvironmental violation2014PA-ENV$8,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.