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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
RACE LLC solid waste violation2005SC-ENV$8,000
WEST BANK CONSTRUCTION CO, INC water pollution violation2005SC-ENV$8,000
GRAYSON KNIGHT air pollution violation2005SC-ENV$8,000
MARY BLACK HOSPITAL air pollution violation2004SC-ENV$8,000
PROTECH CONTRACTORS, INC. air pollution violation2004SC-ENV$8,000
HANSON AGGREGATES (BREWER)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$8,000
HANSON AGGREGATES(SANDY FLATS)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$8,000
S&T GRADING & EXCAVATING air pollution violation2004SC-ENV$8,000
STINGRAY BOAT COMPANY air pollution violation2004SC-ENV$8,000
MARATHON ABRASIVE COMPANY air pollution violation2004SC-ENV$8,000
NATIONAL ELECTRICAL CARBON PRODUCTS air pollution violation2004SC-ENV$8,000
NORTH SAFETY PRODUCTS, INC. air pollution violation2004SC-ENV$8,000
ABLE MACHINE-HYDRAULICS air pollution violation2003SC-ENV$8,000
CHERAW MANOR, INC. water pollution violation2003SC-ENV$8,000
SAI AUTOMOTIVE USA (FAURECIA) air pollution violation2003SC-ENV$8,000
HUECK ENGRAVING USA, LLC hazardous waste violation2002SC-ENV$8,000
SPECIALTY POLYMERS, INC. water pollution violation2002SC-ENV$8,000
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturingair pollution violation2002SC-ENV$8,000
ROMEO RIM, INC. air pollution violation2002SC-ENV$8,000
AVONDALE MILLS, INC. air pollution violation2002SC-ENV$8,000
JOHNSON CONTROLSJohnson Controlsautomotive partsair pollution violation2002SC-ENV$8,000
REXAM IMAGE PRODUCTS air pollution violation2002SC-ENV$8,000
Blythe Shoals Water Works, Inc. water pollution violation2020SC-ENV$8,000
Brays Island Plantation Colony, Inc. water pollution violation2020SC-ENV$8,000
Huff's Shady Oak Village water pollution violation2020SC-ENV$8,000
Roy Metal Finishing Company, Inc. hazardous waste violation2019SC-ENV$8,000
McFarland Cascade Holdings, Inc. hazardous waste violation2019SC-ENV$8,000
Aiken Regional Medical Center hazardous waste violation2019SC-ENV$8,000
Carolina Crescent Investments, LLC air pollution violation2018SC-ENV$8,000
Leigh Fibers, Inc. air pollution violation2018SC-ENV$8,000
Industrial Container Services, LLC hazardous waste violation2018SC-ENV$8,000
Palmetto Health TuomeyPrisma Healthhealthcare serviceshazardous waste violation2017SC-ENV$8,000
Gulbrandsen Chemicals hazardous waste violation2017SC-ENV$8,000
R.T. Vanderbilt Holding Company, Inc. water pollution violation2016SC-ENV$8,000
Southern Asphalt, Inc. air pollution violation2016SC-ENV$8,000
Carolina Shavings, Inc. and Quality Wood Fibers, LLC air pollution violation2015SC-ENV$8,000
Anderson Industries, LLC hazardous waste violation2015SC-ENV$8,000
Southern Nuclear Operating CompanySouthern Companyutilities and power generationradioactive waste violation2014SC-ENV$8,000
Duraclean of the Carolinas, LLC air pollution violation2014SC-ENV$8,000
New South Lumber Company Inc. air pollution violation2014SC-ENV$8,000
Carolina Trucking and Demolition Service, Inc. air pollution violation2014SC-ENV$8,000
WeylChem US, Inc.International Chemical Investors Groupchemicalshazardous waste violation2013SC-ENV$8,000
J.B. Russell & Son Construction Co., Inc. d.b.a. JBR Environmental Services asbestos violation2013SC-ENV$8,000
Hazel Cattle Account animal feeding operation violation2012SD-ENV$8,000
Eagle Market underground storage tank violation2021TN-ENV$8,000
Thornton's Inc.Thorntons Inc.retailingunderground storage tank violation2021TN-ENV$8,000
Jerry's Deli Mart underground storage tank violation2020TN-ENV$8,000
MagPro, LLC air pollution violation2020TN-ENV$8,000
Leipers Fork Shell/Tri Star Energy underground storage tank violation2020TN-ENV$8,000
Quick Stop underground storage tank violation2020TN-ENV$8,000
Pilot Travel Center #366Pilot Corporationretailingunderground storage tank violation2020TN-ENV$8,000
The Robinette Company air pollution violation2020TN-ENV$8,000
Fuel Stop underground storage tank violation2020TN-ENV$8,000
Kanku's Express No. 3 underground storage tank violation2020TN-ENV$8,000
Joyb LLC dba Highway 64 Food Mart underground storage tank violation2020TN-ENV$8,000
Rivi, LLC underground storage tank violation2020TN-ENV$8,000
RAJ Market underground storage tank violation2020TN-ENV$8,000
Rickman Marathon underground storage tank violation2019TN-ENV$8,000
Quick N E-Z, Inc., d/b/a Valero underground storage tank violation2019TN-ENV$8,000
Friends Food Mart underground storage tank violation2019TN-ENV$8,000
One Eleven Mart underground storage tank violation2019TN-ENV$8,000
Tanvi-Tanya, Inc. d/b/a/ DJ Mart underground storage tank violation2019TN-ENV$8,000
Electrolux Home Products, Inc.Electroluxhousewares and home furnishingsair pollution violation2019TN-ENV$8,000
Eagle Express No. 5 underground storage tank violation2019TN-ENV$8,000
Circle K Store No. 4703640Couche-Tardretailingunderground storage tank violation2019TN-ENV$8,000
D&M Food Mart dba BM & Son Inc. underground storage tank violation2019TN-ENV$8,000
Singh Foodmart underground storage tank violation2019TN-ENV$8,000
McGhee Tyson Airport underground storage tank violation2019TN-ENV$8,000
Lehigh Gas Wholesale Services, Inc. dba TN0005 underground storage tank violation2018TN-ENV$8,000
Isaacs Enterprises, Inc. dba Fastop #223 underground storage tank violation2018TN-ENV$8,000
My-Mart No. 3 underground storage tank violation2018TN-ENV$8,000
Sloan's Center Sweetwater Valley Oil underground storage tank violation2017TN-ENV$8,000
Essary's Conv No. 2 underground storage tank violation2017TN-ENV$8,000
Super Stop Market underground storage tank violation2017TN-ENV$8,000
Dalen Products, Inc. water pollution violation2016TN-ENV$8,000
S and M Discount Market Tobacco and Beer underground storage tank violation2016TN-ENV$8,000
Hommel Concrete Company water pollution violation2014TN-ENV$8,000
Ceco Door air pollution violation2011TN-ENV$8,000
Arconic Tennessee LLCApollo Global Managementprivate equity (including portfolio companies)air pollution violation2011TN-ENV$8,000
Blues City Brewery water pollution violation2011TN-ENV$8,000
American Trading Post underground storage tank violation2011TN-ENV$8,000
Fast Petroleum Inc dba Village BP underground storage tank violation2011TN-ENV$8,000
Pine Hill Church of the Nazarene water pollution violation2010TN-ENV$8,000
Mapa Spontex Inc. air pollution violation2009TN-ENV$8,000
Greeneville Oil and Petroleum dba Quick Stop #45 underground storage tank violation2009TN-ENV$8,000
Jackson Travel Center underground storage tank violation2009TN-ENV$8,000
Choto Marina underground storage tank violation2009TN-ENV$8,000
HOWARD PIERCE & SONS STONE CO., LLC environmental violation2020TX-ENV$8,000
REVEILLE PEAK RANCH, L.L.C. environmental violation2020TX-ENV$8,000
The Organic Recycler of Texas LLC environmental violation2019TX-ENV$8,000
Arnold Trucking, Inc. environmental violation2018TX-ENV$8,000
Quality Container and Environmental Services environmental violation2018TX-ENV$8,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2018TX-ENV$8,000
Centex Materials LLCEagle Materialsbuilding materialsenvironmental violation2017TX-ENV$8,000
Hilliard Dozer, LP environmental violation2017TX-ENV$8,000
Miller Springs Materials, L.L.C. environmental violation2016TX-ENV$8,000
Nobles Road Construction, Inc. environmental violation2016TX-ENV$8,000
New Ngc, Inc.National Gypsumbuilding materialsenvironmental violation2016TX-ENV$8,000
Pappy's Sand & Gravel, Inc. environmental violation2016TX-ENV$8,000
Venable's Construction, Inc. environmental violation2016TX-ENV$8,000
New Ngc, Inc.National Gypsumbuilding materialsenvironmental violation2016TX-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.