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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
UMH PROP INCUMH Propertiesreal estateenvironmental violation2014PA-ENV$8,100
BOURAS ACQUISITION INC environmental violation2005PA-ENV$8,100
AMER BODY CO INC environmental violation2008PA-ENV$8,100
ALLEGHENY ENTERPRISES INC environmental violation2003PA-ENV$8,100
AFFORDABLE SVC INC environmental violation2013PA-ENV$8,100
Mobley Development, Inc. environmental violation2016AL-ENV$8,100
Jackie's International environmental violation2013AL-ENV$8,100
Custom Finishing, Inc. environmental violation2003AL-ENV$8,100
Waste Management of Arkansas, Inc.Waste Management Inc.waste management and environmental servicessolid waste violation2014AR-ENV$8,100
BICC General Cable Company water pollution violation2004AR-ENV$8,100
Circle Graphics Inc hazardous waste violation2007CO-DPHE$8,100
KLICOS PAINTING COMPANY, INC hazardous waste violation2018FL-DEP$8,100
KELLY, MICHAEL R. & PROGRESSIVE AUTO CENTER, INC. environmental violation2011FL-DEP$8,100
PE DANIELS, LLC environmental violation2011FL-DEP$8,100
CARMAX AUTO SUPERSTORES, INCCarMaxretailinghazardous waste violation2008FL-DEP$8,100
DUVAL PARK, L.L.C. environmental violation2006FL-DEP$8,100
TAMPA ELECTRO PLATING, INC. hazardous waste violation2001FL-DEP$8,100
SAUFLEY LANDFILL solid waste violation2001FL-DEP$8,100
Signature Finishers, LLC air pollution violation2000GA-ENV$8,100
P4 PRODUCTIONBayerchemicalsair pollution violation2014ID-ENV$8,100
HAYCOCK SOIL SERVICE water pollution violation2015IL-ENV$8,100
STEEL DYNAMICS INCSteel Dynamics Inc.metalsair pollution violation2006IN-ENV$8,100
WOLVERINE RESOURCES INC mining environmental violation2011KY-ENV$8,100
GRANITE STATE CONCRETE CO INC environmental violation2003MA-ENV$8,100
Transit Team environmental violation2013MN-ENV$8,100
Blomkest Dump environmental violation2008MN-ENV$8,100
Geneva Lakeshores Addition environmental violation2006MN-ENV$8,100
Southern Minnesota Environmental Technologies Inc solid waste violation2005MN-ENV$8,100
Hammett Gravel Company Inc. environmental violation2014MS-ENV$8,100
GTR, LLC environmental violation2003NC-ENV$8,100
ACUPOWDER INTERNATIONAL LLC air pollution violation2019NJ-ENV$8,100
VINELAND MUNICIPAL ELEC UTIL HOWARD M. DOWN air pollution violation2019NJ-ENV$8,100
ARAMIS INC air pollution violation2007NJ-ENV$8,100
IRS ENVIRONMENTAL OF PORTLAND, INC. asbestos violation2010OR-ENV$8,100
COASTAL DEBRIS, LLC air pollution violation2010SC-ENV$8,100
MOUNT PLEASANT WATERWORKS water pollution violation2007SC-ENV$8,100
DEAL DASH C-STORES, INC. environmental violation2019TX-ENV$8,100
786 HANKAMER LLC environmental violation2018TX-ENV$8,100
Deep Roots Recycling, Inc. environmental violation2017TX-ENV$8,100
786 K & H LLC environmental violation2017TX-ENV$8,100
State Rubber And Environmental Solutions, LLC environmental violation2017TX-ENV$8,100
Targa Downstream LLCTarga Resourcespipelinesenvironmental violation2016TX-ENV$8,100
WESTERN REFINING RETAIL, LLC environmental violation2016TX-ENV$8,100
CJF FAMILY, INC. environmental violation2016TX-ENV$8,100
JOHNSON EXCAVATING environmental violation2015TX-ENV$8,100
Convenience Store Business Inc environmental violation2014TX-ENV$8,100
6965 S. L. Inc. environmental violation2013TX-ENV$8,100
TAAS Corporation environmental violation2013TX-ENV$8,100
Industrial Scrap Materials, Inc. environmental violation2011TX-ENV$8,100
Enbridge G & P (North Texas) LPEnbridgepipelinesenvironmental violation2011TX-ENV$8,100
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$8,100
Traditional Value Homes, Ltd. environmental violation2005TX-ENV$8,100
Yobel, Inc. environmental violation2000TX-RRC$8,100
Bruce Schwan Badger Lake environmental violation2014WA-ENV$8,100
Center For Motion Picture Study air pollution violation2010CA-SCAQMD$8,100
AES Alamitos, LLCAES Corp.utilities and power generationair pollution violation2009CA-SCAQMD$8,100
Torch Operating Company air pollution violation2000CA-SCAQMD$8,100
Fuqua Parks Timber and Development Company LLC environmental violation2018NC-ENV$8,100
COYOTE READY MIX, LLC environmental violation2022TX-ENV$8,100
THE UNIVERSITY OF TEXAS AT ARLINGTONUniversity of Texasmiscellaneous servicesenvironmental violation2022TX-ENV$8,100
KEP-RMA, LLC environmental violation2021TX-ENV$8,100
WEST HARBOUR, LLC environmental violation2021TX-ENV$8,100
RS PATEL, INC. environmental violation2023TX-ENV$8,100
Beck's Furniture air pollution violation2023CA-ARB$8,100
IMTTRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2023NJ-ENV$8,100
P&M OIL CO. air pollution violation2024CA-SCAQMD$8,100
Sequoia Energy Resources oil or gas drilling violation2024TX-RRC$8,100
Tri County Pallet Company Inc. air pollution violation2024SC-ENV$8,100
Countryside Developments LLC water pollution violation2024TX-ENV$8,100
SEVERINO EXCAVATION PIT environmental violation2009EPA$8,100
Berkshire Valley Dairy, LLC (SB) environmental violation2010EPA$8,100
Walmart Distribution Center #6096Walmartretailingenvironmental violation2024EPA$8,100
Harold L. Way General Construction environmental violation2024EPA$8,100
VAN CLEEF TIRE AND AUTO environmental violation2014EPA$8,100
LAND & SEA FOREST PRODUCTS OF PENNSYLVANIA CORP environmental violation2015EPA$8,100
WCS CONSTRUCTION, LLC environmental violation2019EPA$8,100
786 MART environmental violation2012EPA$8,100
WALCO INTERNATIONAL, INC. environmental violation2012EPA$8,100
FLORIDA TRANSFORMER INCORPORATED environmental violation2013EPA$8,100
TERRE HAUTE environmental violation2001EPA$8,100
SUGAR CREEK WWTP environmental violation2022EPA$8,100
PHARMACIA & UPJOHN CO LLCPfizerpharmaceuticalsenvironmental violation2024EPA$8,100
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2004EPA$8,100
First Texas Homes environmental violation2009EPA$8,100
Tracker Marine LLC - Miami, OKBass Proretailingenvironmental violation2013EPA$8,100
Sammy EdwardsEcolabchemicalsenvironmental violation2016EPA$8,100
GOLDEN GRAIN ENERGY, LLC environmental violation2016EPA$8,100
Bayer HealthCare, LLCBayerchemicalsenvironmental violation2020EPA$8,100
Coastal Cars Inc. (SB) environmental violation2007EPA$8,100
DAYAS CUSTOM AUTOS, INC. hazardous waste violation2002FL-DEP$8,099
COMPUFAB, INC. hazardous waste violation2000FL-DEP$8,099
Variety Pic-up, Inc. solid waste violation2006NC-ENV$8,098
AN&S2 Properties LLC environmental violation2022MO-ENV$8,098
INDUSTRIAL CHEMICAL CORPORATION environmental violation2000EPA$8,096
Sonwil Distribution Center environmental violation2021EPA$8,095
Superior Derrick Services, Inc. environmental violation2003TX-ENV$8,094
PINE MEADOW VILLAGE LLC environmental violation2013OR-ENV$8,093
Fikes Wholesale, Inc. environmental violation2010TX-ENV$8,092
RADFORD AND NIX CONSTRUCTION, LLC environmental violation2020FL-DEP$8,091
Philadelphia Gas Works underground storage tank violation2012EPA$8,090
Wade's Amoco Station solid waste violation2007NC-ENV$8,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.