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
ADCOR INDUSTRIES, INC.			hazardous waste violation	2002	FL-DEP	$8,000
SAND/LAND OF FLORIDA ENTERPRISES, INC.			solid waste violation	2001	FL-DEP	$8,000
NORTHSTAR COMMUNICATIONS GROUP,INC.			environmental violation	2001	FL-DEP	$8,000
LEAD ENTERPRISES, INC.			environmental violation	2001	FL-DEP	$8,000
HARBOR BRANCH OCEANOGRAPHIC INSTITUTION			hazardous waste violation	2001	FL-DEP	$8,000
CAMP TRANSPORTATION			environmental violation	2001	FL-DEP	$8,000
FACT-O-BAKE			hazardous waste violation	2000	FL-DEP	$8,000
T-N-T CUSTOM BOAT WORKS, INC.			hazardous waste violation	2000	FL-DEP	$8,000
INDIAN RIVER FOODS			environmental violation	2000	FL-DEP	$8,000
Global Stone Tenn Luttrell O-N Minerals (Luttrell) Company			air pollution violation	2019	GA-ENV	$8,000
Thompson Building Wrecking Co.			air pollution violation	2018	GA-ENV	$8,000
Midstate Steel, Inc and Georgia Steel			hazardous waste violation	2016	GA-ENV	$8,000
Custom Blenders Georgia, LLC			air pollution violation	2015	GA-ENV	$8,000
Vulcan Construction Materials LP	Vulcan Materials	building materials	water pollution violation	2013	GA-ENV	$8,000
Georgia Iron Works			air pollution violation	2013	GA-ENV	$8,000
Chatuge Land Company LLC			water pollution violation	2013	GA-ENV	$8,000
Singhs Ventues, Inc.			underground storage tank violation	2013	GA-ENV	$8,000
Green Glades Farm, Inc.			water pollution violation	2012	GA-ENV	$8,000
WinPak Films, Incorporated			air pollution violation	2012	GA-ENV	$8,000
Corridor Mining, LLC			water pollution violation	2009	GA-ENV	$8,000
South Atlantic Utilities, Inc.			drinking water violation	2009	GA-ENV	$8,000
Quality Finishers			air pollution violation	2009	GA-ENV	$8,000
The Village of Anne Marie Subdivision			water pollution violation	2008	GA-ENV	$8,000
Blue Bird of North Georgia			air pollution violation	2008	GA-ENV	$8,000
Carpenter Company	Carpenter Company	miscellaneous manufacturing	air pollution violation	2007	GA-ENV	$8,000
Pandel, Inc.			air pollution violation	2007	GA-ENV	$8,000
Oxford Construction Company			solid waste violation	2007	GA-ENV	$8,000
Robalo LLC			hazardous waste violation	2006	GA-ENV	$8,000
Regal Marine Industries, Inc.			hazardous waste violation	2006	GA-ENV	$8,000
Chester White Quarry			water pollution violation	2006	GA-ENV	$8,000
Spring Bluff LLC			water pollution violation	2006	GA-ENV	$8,000
Supreme Corporation of Georgia			air pollution violation	2006	GA-ENV	$8,000
Elite Builders, LLC			water pollution violation	2005	GA-ENV	$8,000
HP Pelzer (Automotive Systems) Inc.	Adler Pelzer Group	automotive parts	air pollution violation	2005	GA-ENV	$8,000
Cherry Environmental Servics, Inc.			asbestos violation	2005	GA-ENV	$8,000
Waste Management of Georgia, Inc.	Waste Management Inc.	waste management and environmental services	air pollution violation	2004	GA-ENV	$8,000
Floyd Healthcare Management, Inc.			air pollution violation	2004	GA-ENV	$8,000
Adesa Atlanta LLC	Carvana Co.	retailing	water pollution violation	2004	GA-ENV	$8,000
Rowland Avenue Developers, LLC			water pollution violation	2003	GA-ENV	$8,000
Carry-On Trailer Corporation	Bain Capital	private equity (including portfolio companies)	air pollution violation	2003	GA-ENV	$8,000
Oliver Rubber Company	Michelin	automotive parts	air pollution violation	2002	GA-ENV	$8,000
Brooksland, Inc.			water pollution violation	2002	GA-ENV	$8,000
Louisiana-Pacific Corporation	Louisiana-Pacific Corp.	building materials	air pollution violation	2002	GA-ENV	$8,000
International Marble Industries, Inc.			air pollution violation	2002	GA-ENV	$8,000
Royre Investments, LLC			radioactive waste violation	2002	GA-ENV	$8,000
REL Development / I-20 East, Inc.			water pollution violation	2001	GA-ENV	$8,000
Thomas Crossroads Shopping Center			water pollution violation	2001	GA-ENV	$8,000
Durango Paper Company			water pollution violation	2001	GA-ENV	$8,000
Innovative Fibers, Inc.			water pollution violation	2000	GA-ENV	$8,000
EC Management Services of Georgia			asbestos violation	2000	GA-ENV	$8,000
MAUNA KEA RESORT			underground storage tank violation	2020	HI-ENV	$8,000
PACIFIC SHIPYARDS INTERNATIONAL, LLC			hazardous waste violation	2001	HI-ENV	$8,000
YOUNG BROTHERS LTD.			hazardous waste violation	2001	HI-ENV	$8,000
Fredco, Inc.			water pollution violation	2021	IA-ENV	$8,000
K and N Holdings, LLC			environmental violation	2020	IA-ENV	$8,000
William Kimberley Development Corporation			environmental violation	2020	IA-ENV	$8,000
JR, Land LLC			water pollution violation	2020	IA-ENV	$8,000
Bridges Bay Resort, LLC			environmental violation	2020	IA-ENV	$8,000
Minsa Corporation			environmental violation	2018	IA-ENV	$8,000
Centrum Valley Farms LLP			solid waste violation	2017	IA-ENV	$8,000
M.G. Waldbaum Co.; Michael Foods Inc.; Michael Foods Egg Products; Abbotsford Farms			environmental violation	2015	IA-ENV	$8,000
Royal Oaks Development Corporation			solid waste violation	2014	IA-ENV	$8,000
GW Development, L.C.			water pollution violation	2020	IA-ENV	$8,000
76 LTD			animal feeding operation violation	2009	IA-ENV	$8,000
GCC Alliance Concrete, LLC			air pollution violation	2009	IA-ENV	$8,000
Stonegate Land Company, LLC			environmental violation	2008	IA-ENV	$8,000
Whispering Creek Estates			environmental violation	2008	IA-ENV	$8,000
GKN Armstrong Wheels	Melrose Industries	miscellaneous manufacturing	air pollution violation	2006	IA-ENV	$8,000
R. Excavating			environmental violation	2006	IA-ENV	$8,000
F. J. Krob & Co.			hazardous waste violation	2005	IA-ENV	$8,000
The Edge Resort			environmental violation	2019	ID-ENV	$8,000
J R SIMPLOT COMPANY	J.R. Simplot	agribusiness	air pollution violation	2012	ID-ENV	$8,000
GLANBIA FOODS INC			environmental violation	2002	ID-ENV	$8,000
Tri-City Heat Treat Company			environmental violation	2021	IL-ENV	$8,000
OMNI PRODUCTS			air pollution violation	2020	IL-ENV	$8,000
STARVED ROCK ADVENTURES			water pollution violation	2015	IL-ENV	$8,000
DEMOLITION EXCAVATING GROUP INC			solid waste violation	2015	IL-ENV	$8,000
CARMEUSE LIME INC.	Carmeuse	mining and minerals	air pollution violation	2014	IL-ENV	$8,000
HERITAGE-CRYSTAL CLEAN, LLC	J.F. Lehman & Company	private equity (including portfolio companies)	solid waste violation	2014	IL-ENV	$8,000
KC CONSTRUCTION			air pollution violation	2012	IL-ENV	$8,000
54TH AVE. BUILDING & HARRIS N.A.			solid waste violation	2012	IL-ENV	$8,000
NORTHWEST ILLINOIS CONSTRUCTION			solid waste violation	2011	IL-ENV	$8,000
ROCKFORD SAND AND GRAVEL			water pollution violation	2011	IL-ENV	$8,000
ANDALUSIA VENTRURES LLC			water pollution violation	2010	IL-ENV	$8,000
CAL-SAG AUTO, INC.			solid waste violation	2009	IL-ENV	$8,000
Walter Deemie d/b/a River City Demolition			asbestos violation	2006	IL-ENV	$8,000
Rock River Townhomes			water pollution violation	2005	IL-ENV	$8,000
Meyer Container and Trailer Service Inc.			solid waste violation	2005	IL-ENV	$8,000
Larry's 24-Hour Gas			underground storage tank violation	2004	IL-ENV	$8,000
Fox Valley Dry Wall, Inc.			underground storage tank violation	2004	IL-ENV	$8,000
American Wood Recycling			solid waste violation	2003	IL-ENV	$8,000
Graham Plating, Inc.			hazardous waste violation	2002	IL-ENV	$8,000
NUCOR CORP NUCOR STEEL DIV	Nucor	metals	hazardous waste violation	2016	IN-ENV	$8,000
HAI II PETROLEUM INC			underground storage tank violation	2015	IN-ENV	$8,000
CHANDLERS SEPTIC SERVICE			solid waste violation	2014	IN-ENV	$8,000
VERN R GRABBE FARM			solid waste violation	2013	IN-ENV	$8,000
MULZER CRUSHED STONE INC CAPE SANDY QUARRY			air pollution violation	2012	IN-ENV	$8,000
CONVENIENCE STORES LEASING & MANGEMENT LLC			solid waste violation	2008	IN-ENV	$8,000
IMCO INC			hazardous waste violation	2008	IN-ENV	$8,000
PROEDGE INC			hazardous waste violation	2006	IN-ENV	$8,000
ONYX PAVING CO INC			air pollution violation	2005	IN-ENV	$8,000