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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000$147,038,259,186
Number of Penalty Records: 88,267
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$5,408,066,252203
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
BIBB COUNTY OIL CO. environmental violation2006EPA$8,000
KENTUCKY TRANSPORTATION CABINET, DIVISION OF CONST environmental violation2007EPA$8,000
FLORIDA TILE, INC. environmental violation2008EPA$8,000
CATLETTSBURG REFINING, LLC environmental violation2009EPA$8,000
CARIBBEAN SUPERCENTER, INC. (SB) environmental violation2010EPA$8,000
KENTUCKY TRANSPORTATION CABINET environmental violation2011EPA$8,000
HAYS, YVONNE (SB) environmental violation2011EPA$8,000
THE ESTATES AT NORTHAMPTON LP environmental violation2012EPA$8,000
CLAYTON RESIDENTIAL RENTAL, LLC. (SB) environmental violation2013EPA$8,000
MJT AMERICAN, LLC (SB) environmental violation2016EPA$8,000
TRUENORTH TRANSPORT, LLC (VESSEL NORFOLK) environmental violation2017EPA$8,000
D&B CUSTOM POWDER COATING & HYDROGRAPHICS, INC. environmental violation2016EPA$8,000
D & H PROPERTIES, LLC environmental violation2016EPA$8,000
CARTER FARM environmental violation2018EPA$8,000
FORD MOTOR COMPANY (AVON LAKE, OHIO)Ford Motormotor vehiclesenvironmental violation2000EPA$8,000
ROADWAY SURFACING, INC. environmental violation2002EPA$8,000
H. KRAMER & COMPANYH. Kramer & Co.metalsenvironmental violation2003EPA$8,000
SLI Corporation environmental violation2007EPA$8,000
A C Foundry, Incorporated environmental violation2009EPA$8,000
Techtron Systems Inc. environmental violation2010EPA$8,000
PERFECTION FINISHERS,INCORPORATED environmental violation2016EPA$8,000
Magna Mirrors of America d/b/a Engineered Glass environmental violation2018EPA$8,000
Tenneco Automotive Operating Company, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2020EPA$8,000
EXXON MOBIL PIPELINE COMPANYExxon Mobiloil and gasenvironmental violation2000EPA$8,000
SUN PIPE LINE COMPANYEnergy Transferpipelinesenvironmental violation2001EPA$8,000
FINA OIL & CHEMICAL COMPANYArkemachemicalsenvironmental violation2002EPA$8,000
ROSEWOOD CUSTOM HOMES environmental violation2002EPA$8,000
SWEETHEART CUP COMPANY, INC. environmental violation2002EPA$8,000
Engle Homes Texas Inc. environmental violation2002EPA$8,000
Engelhard CorporationBASFchemicalsenvironmental violation2002EPA$8,000
W & W Steel environmental violation2004EPA$8,000
Riverwood Sales, In. & Cornerstone Builders(SB) environmental violation2004EPA$8,000
BP Exploration & Production Inc. dba VastarBPoil and gasenvironmental violation2005EPA$8,000
Mid-South Developers environmental violation2006EPA$8,000
Belco Manufacturing Company environmental violation2006EPA$8,000
Quail Realty, Inc. environmental violation2007EPA$8,000
Bill Sparks environmental violation2007EPA$8,000
Wayne AhrensWestlake Chemicalchemicalsenvironmental violation2014EPA$8,000
McCann Resources, Inc. environmental violation2017EPA$8,000
MANNA PRO environmental violation2000EPA$8,000
PREMIER PETROLEUM environmental violation2000EPA$8,000
PREMIER PETROLEUM environmental violation2000EPA$8,000
PREMIER PETROLEUM environmental violation2000EPA$8,000
HIGH PLAINS COOPERATIVE environmental violation2000EPA$8,000
AGVANTAGE FS, INC environmental violation2005EPA$8,000
IES OF MARSHALL, INC DBA SERVPRO OF MARSHALL environmental violation2014EPA$8,000
INFECTION CONTROL TECHNOLOGY environmental violation2001EPA$8,000
Estelline Community Oil Company environmental violation2003EPA$8,000
Ernie Fischer environmental violation2008EPA$8,000
Hylon-Koburn Chemicals, Inc. environmental violation2007EPA$8,000
Sinclair Wyoming RefiningHF Sinclair Corporationoil and gasenvironmental violation2006EPA$8,000
Glacier Well Service environmental violation2008EPA$8,000
United Power, Inc. environmental violation2008EPA$8,000
Kenyon Noble Ready Mix environmental violation2009EPA$8,000
FX Drilling environmental violation2011EPA$8,000
Citation Oil and Gas CorporationCitation Oil & Gasoil and gasenvironmental violation2011EPA$8,000
M M CLASSIC AUTO PARTS INC dba BERTS MODEL A CENTE environmental violation2012EPA$8,000
Vivax Systems Inc. environmental violation2021EPA$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023EPA$8,000
Yamada Company environmental violation2009EPA$8,000
Art Craft Paint, Inc. environmental violation2009EPA$8,000
Transworld Construction, Inc environmental violation2016EPA$8,000
SMITH BROTHERS FARMS, INC. environmental violation2000EPA$8,000
HOGAN, DAVID environmental violation2000EPA$8,000
PETTIT OIL COMPANY environmental violation2001EPA$8,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingenvironmental violation2002EPA$8,000
TUSCANY DEVELOPMENT INC (SB) environmental violation2005EPA$8,000
DUNES ESTATES INC environmental violation2007EPA$8,000
Wells Construction LLC (SB) environmental violation2007EPA$8,000
Bayside Dairy LLC environmental violation2008EPA$8,000
John Bezates environmental violation2009EPA$8,000
Samuel Turner (SB) environmental violation2011EPA$8,000
Baker Petrolite CorporationBaker Hughesoilfield services and suppliesenvironmental violation2013EPA$8,000
REESE environmental violation2023EPA$8,000
Michael Gagliano environmental violation2023EPA$8,000
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2002EPA$8,000
E.I. Dupont de Nemours and CompanyCortevaagribusinessenvironmental violation2003EPA$8,000
White Stone Farms LLP environmental violation2006EPA$8,000
Iowa Quality Farms, LC environmental violation2006EPA$8,000
CF INDUSTRIES, INC.CF Industrieschemicalsenvironmental violation2001FL-DEP$7,999
JEFFERSON SMURFIT CORPORATION (U.S.)Smurfit Westrock PLCpaper and packagingenvironmental violation2001FL-DEP$7,999
HERLISCO INC environmental violation2018TX-ENV$7,999
Doug Fast SB environmental violation2013EPA$7,998
ARCADIA CHEVROLET hazardous waste violation2007FL-DEP$7,997
RHD Holdings, L.L.C. environmental violation2018TX-RRC$7,997
JDS Operating, LLC oil or gas drilling violation2024TX-RRC$7,997
GATE HOUSE APARTMENTS environmental violation2012EPA$7,997
Martin Marietta Materials, Inc.Martin Marietta Materialsbuilding materialsair pollution violation2004CO-DPHE$7,995
Trinity Bay Oil & Gas, Inc. environmental violation2021TX-RRC$7,995
T.O.F.S., LLC environmental violation2018TX-ENV$7,993
Swedes Custom Plating hazardous waste violation2005CO-DPHE$7,992
CMH Parks, Inc. environmental violation2010TX-ENV$7,992
MALLARD BAY environmental violation2017EPA$7,992
Graham Truck & Auto Salvage air pollution violation2004AR-ENV$7,990
ATLANTIC ELECTRIC B L ENGLAND GEN STATION air pollution violation2005NJ-ENV$7,990
JWC Oil Operator, LLC environmental violation2020TX-RRC$7,990
MYTECH, INC. (SB) environmental violation2010EPA$7,990
Steel Treaters, Inc. (SB) environmental violation2015EPA$7,989
PREPARED FOODS, INC. environmental violation2000EPA$7,985
Norbord Georgia, LLCWest Fraser Timberbuilding materialsenvironmental violation2022GA-ENV$7,983
Taylor Clay Products, Inc. air pollution violation2008NC-ENV$7,982
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.