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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
ONYX PAVING CO INC air pollution violation2005IN-ENV$8,000
GM LLC BEDFORD GPS CASTINGS OPERATIONGeneral Motorsmotor vehicleswater pollution violation2003IN-ENV$8,000
RIETH RILEY CONST CO INC air pollution violation2001IN-ENV$8,000
ANDREWS OIL PROPERTIES solid waste violation2004IN-ENV$8,000
Reno Construction Company solid waste violation2006KS-ENV$8,000
Coffee USA air pollution violation2000KS-ENV$8,000
Camco Chemical Co. Inc. water pollution violation2021KY-ENV$8,000
Phoenix Resources LLC mining environmental violation2020KY-ENV$8,000
SUPER USA #9 environmental violation2018KY-ENV$8,000
FINISH LINE MARATHON environmental violation2017KY-ENV$8,000
WESSELMAN GROUP LLC environmental violation2017KY-ENV$8,000
EVEREST LM LLC environmental violation2016KY-ENV$8,000
MOUNTAIN RECLAMATION AND CONSTRUCTION LLC mining environmental violation2016KY-ENV$8,000
BLACKHAWK MINING SURFACE 4Sev.en Energydiversifiedwater pollution violation2016KY-ENV$8,000
RIO MINING MANAGEMENT LLC water pollution violation2016KY-ENV$8,000
BON HARBOR HILLS CO INC environmental violation2016KY-ENV$8,000
CATINA HALE DOLLAR TREE solid waste violation2016KY-ENV$8,000
MARSHALL COUNTY LIVESTOCK LLC RR & S FARMS water pollution violation2016KY-ENV$8,000
CAMBRIAN COAL CORP water pollution violation2014KY-ENV$8,000
COOLBROOK UTILITIES LLC water pollution violation2014KY-ENV$8,000
BY INC air pollution violation2014KY-ENV$8,000
SCHWANS GLOBAL SUPPLY CHAIN LLCCJ Groupdiversifiedair pollution violation2013KY-ENV$8,000
PETER CAVE MINING CO water pollution violation2013KY-ENV$8,000
BEREA COLLEGE air pollution violation2013KY-ENV$8,000
LAUREL MOUNTAIN RESOURCES LLC water pollution violation2012KY-ENV$8,000
O & A CORPORATION environmental violation2012KY-ENV$8,000
CAM MINING LLC mining environmental violation2011KY-ENV$8,000
URANIUM DISPOSITION SERVICES LLC air pollution violation2011KY-ENV$8,000
BLACKFOREST COAL LLC mining environmental violation2011KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$8,000
CREECH SERVICES INC. water pollution violation2010KY-ENV$8,000
TENNESSEE VALLEY AUTHORITY water pollution violation2010KY-ENV$8,000
SEQUOIA ENERGY LLC mining environmental violation2010KY-ENV$8,000
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2010KY-ENV$8,000
CARPENTER CO.Carpenter Companymiscellaneous manufacturingair pollution violation2010KY-ENV$8,000
SAINT JOSEPH HOSPITAL - FAYETTE COUNTY air pollution violation2010KY-ENV$8,000
HANSON AGGREGATES DAVON LLCHeidelberg Materialsbuilding materialsair pollution violation2010KY-ENV$8,000
ICG EAST KENTUCKY LLCCore Natural Resources Inc.mining and mineralswater pollution violation2009KY-ENV$8,000
LEECO, INC. water pollution violation2009KY-ENV$8,000
SAPPHIRE COAL COMPANYMetinvestmining and mineralswater pollution violation2009KY-ENV$8,000
CZAR COAL water pollution violation2009KY-ENV$8,000
LEECO, INC. water pollution violation2008KY-ENV$8,000
APP ENERGY water pollution violation2008KY-ENV$8,000
HILLTOP SHELL, STOP-N-SHOP, LLC environmental violation2008KY-ENV$8,000
EQUITABLE PRODUCTION COMPANY water pollution violation2008KY-ENV$8,000
LINGO MANUFACTURING COMPANY INC solid waste violation2008KY-ENV$8,000
ADCOM WIRE CO. air pollution violation2007KY-ENV$8,000
SAPPHIRE COAL COMPANYMetinvestmining and mineralswater pollution violation2007KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsair pollution violation2007KY-ENV$8,000
LR DANIELS TRANSPORTATION, INC. solid waste violation2007KY-ENV$8,000
THE SOMERSET REFINERY, INC. solid waste violation2007KY-ENV$8,000
TYSON BEARING COMPANY, INC. air pollution violation2007KY-ENV$8,000
BASIC SERVICES mining environmental violation2006KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$8,000
SOUTHERN KENTUCKY HARDWOOD FLOORING, INC. air pollution violation2006KY-ENV$8,000
ICG HAZARD, LLCSev.en Energydiversifiedwater pollution violation2006KY-ENV$8,000
ICG KNOTT COUNTY, LLCAmerican Resources Corporationmining and mineralswater pollution violation2006KY-ENV$8,000
RED HED OIL COMPANY INC. solid waste violation2006KY-ENV$8,000
SHAKER RUN SUBDIVISION water pollution violation2004KY-ENV$8,000
KRIS ELECTRIC solid waste violation2004KY-ENV$8,000
MARATHON FOOD MART environmental violation2003KY-ENV$8,000
ENVIRONMENTAL RECOVERY SYSTEMS, INC. air pollution violation2002KY-ENV$8,000
COUNTRY LIVING MOBILE HOME PARK water pollution violation2001KY-ENV$8,000
INLAND PAPERBOARD & PACKAGING INC.International Paperpaper and packagingair pollution violation2001KY-ENV$8,000
CSXCSXrailroadsair pollution violation2000KY-ENV$8,000
Gulf Coast Hydrostatic Testers, LLC environmental violation2020LA-ENV$8,000
Urban Oil & Gas Group LLC environmental violation2019LA-ENV$8,000
Gulf Island Fabrication, LLC environmental violation2018LA-ENV$8,000
Grand Isle Shipyard, Inc. environmental violation2017LA-ENV$8,000
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2015LA-ENV$8,000
BP America Production CompanyBPoil and gasenvironmental violation2015LA-ENV$8,000
Verenium Biofuels Louisiana, LLC environmental violation2013LA-ENV$8,000
Wastequip Manufacturing Company, L.L.C., environmental violation2013LA-ENV$8,000
Bridgeline Holdings, L.P. environmental violation2012LA-ENV$8,000
GEM ENVIRONMENTAL INC environmental violation2020MA-ENV$8,000
BALISE MOTOR SALES CO. environmental violation2020MA-ENV$8,000
OLDCASTLE LAWN & GARDEN INCCRH PLCbuilding materialsenvironmental violation2018MA-ENV$8,000
NAPA AUTO PARTSGenuine Partswholesalersenvironmental violation2017MA-ENV$8,000
BRISTOL ENVIRONMENTAL INC environmental violation2016MA-ENV$8,000
NUCEDAR MILLS environmental violation2016MA-ENV$8,000
CRESCENT BUILDERS, INC. environmental violation2015MA-ENV$8,000
SONOCO PRODUCTS CO INCSonoco Productspaper and packagingenvironmental violation2013MA-ENV$8,000
AWONS AUTOMOTIVE REPAIR environmental violation2012MA-ENV$8,000
MASTRIA BUICK PONTIAC GMC environmental violation2012MA-ENV$8,000
PETES SALES & SERVICE environmental violation2012MA-ENV$8,000
SKINNER DEMOLITION AND ABATEMENT environmental violation2011MA-ENV$8,000
STEINERFILM INC environmental violation2011MA-ENV$8,000
CAD BUILDERS environmental violation2011MA-ENV$8,000
LIBERTY MUTUAL INSURANCE CO IH LABLiberty Mutual Insurancefinancial servicesenvironmental violation2011MA-ENV$8,000
CASELLA RECYCLING LLCCasella Waste Systemswaste management and environmental servicesenvironmental violation2010MA-ENV$8,000
WAS BROTHERS CONSTRUCTION INC environmental violation2010MA-ENV$8,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2010MA-ENV$8,000
LOFT PROPERTIES LLC environmental violation2009MA-ENV$8,000
GEM GROUP INC environmental violation2009MA-ENV$8,000
BEN FRANKLIN DESIGN & MFG CO INC environmental violation2008MA-ENV$8,000
ADHESIVE APPLICATIONS INC environmental violation2007MA-ENV$8,000
BORGES CONSTRUCTION INC environmental violation2007MA-ENV$8,000
THARPE ROBBINS CO environmental violation2006MA-ENV$8,000
PLASTICAN INC environmental violation2005MA-ENV$8,000
BALISE COLLISION CENTER environmental violation2004MA-ENV$8,000
RM TECHNOLOGIES INC environmental violation2003MA-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.