Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Taylor Clay Products, Inc. air pollution violation2008NC-ENV$7,982
BIG RIVER CONSTRUCTION, INC. environmental violation2008OR-ENV$7,982
Michael Stamer Farm solid waste violation2010MN-ENV$7,981
CCOP Senior Living LLC environmental violation2014TX-ENV$7,980
RENIN CORPORATION environmental violation2016EPA$7,980
Dal's Amoco solid waste violation2007NC-ENV$7,979
HCL INC air pollution violation2006IN-ENV$7,975
Schaefer Auto hazardous waste violation2015MN-ENV$7,975
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2012TX-ENV$7,975
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2008CA-SCAQMD$7,975
GRIFFEY CONSTRUCTION, INC environmental violation2005EPA$7,975
Unicircuit Inc hazardous waste violation2007CO-DPHE$7,973
Crossroads Self Serve, Inc. solid waste violation2009NC-ENV$7,972
BURCH OIL COMPANY environmental violation2014EPA$7,972
Big Rock Oil, LLC environmental violation2016TX-RRC$7,971
Culp, IncCulp Inc.housewares and home furnishingsenvironmental violation2018NC-ENV$7,971
Texas Mex Limited Company, LLC environmental violation2021TX-ENV$7,970
NATIONAL ORGANIC PRODUCTS INTERNATIONAL, INC. environmental violation2006FL-DEP$7,969
Penreco Partnership environmental violation2006TX-ENV$7,968
MeadWestvaco Texas, L.P.Smurfit Westrock PLCpaper and packagingenvironmental violation2012TX-ENV$7,966
St. Laurent Construction Co., Inc. (SB) environmental violation2016EPA$7,966
TEE PEE SMOKE SHOP environmental violation2011EPA$7,966
Twin City Supermarket #3 solid waste violation2002NC-ENV$7,965
FIRST PRESBYTERIAN CHURCH OF KLAMATH FALLS environmental violation2006OR-ENV$7,963
Higgerson-Buchanan, Inc. environmental violation2014VA-ENV$7,963
Thoma Sea Ship Builders LLC environmental violation2010LA-ENV$7,962
Banker Steel Co. L.L.C.Innovate Corp.diversifiedenvironmental violation2018VA-ENV$7,962
METAL MOVERS, LLC solid waste violation2013OR-ENV$7,961
SUNOCO CHEM INCBraskemchemicalsenvironmental violation2003PA-ENV$7,960
MUZI MOTORS INC environmental violation2013MA-ENV$7,960
FOUR STAR RESOURCES LLC mining environmental violation2014KY-ENV$7,959
VIRGINIA FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2014KY-ENV$7,959
Maheen, LLC environmental violation2017TX-ENV$7,959
S.N.N.V. Enterprises Inc. environmental violation2013TX-ENV$7,959
Sterling Oil and Gas environmental violation2019TX-RRC$7,959
DALES TEXACO environmental violation2010WA-ENV$7,958
Kikker 5150 Inc. (SB) environmental violation2009EPA$7,958
Bobby's #2, Inc. solid waste violation2009NC-ENV$7,957
Targacept, Inc. solid waste violation2009NC-ENV$7,956
Sharpe Oil Co. solid waste violation2008NC-ENV$7,956
Rusher Oil Co. solid waste violation2002NC-ENV$7,956
Sharpe Oil Co. solid waste violation2008NC-ENV$7,955
Stop & ShopAhold Delhaizeretailingsolid waste violation2008NC-ENV$7,955
J.H. Lynch & Sons, Inc. environmental violation2009RI-ENV$7,955
Love's of Louisiana, LLC environmental violation2020LA-ENV$7,954
Daroto Oil, Inc. environmental violation2007EPA$7,953
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationdrinking water violation2024TX-ENV$7,952
DALE W AND SARA V WANDS TRUST environmental violation2013EPA$7,952
Willow Breeze Apt environmental violation2016MN-ENV$7,951
BAKER SEPTIC SERVICE, LLC environmental violation2021TX-ENV$7,951
MID SMITHFIELD MATERIALS INC environmental violation2008PA-ENV$7,950
MERCK SHARP & DOHME CORPMerckpharmaceuticalsenvironmental violation2005PA-ENV$7,950
CUMBERLAND CONTURA LLCAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2016PA-ENV$7,950
Omega Waste Management, Inc. air pollution violation2009CA-ARB$7,950
ABA Water Systems Inc environmental violation2010MN-ENV$7,950
Taylor Power Systems Inc. environmental violation2020MS-ENV$7,950
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2013NJ-ENV$7,950
GREEN AVE. BP underground storage tank violation2002SC-ENV$7,950
Lead Mine Bend Water Assoc. water pollution violation2019TN-ENV$7,950
Sunshine Market underground storage tank violation2016TN-ENV$7,950
Collierville Express Mart, Inc. underground storage tank violation2012TN-ENV$7,950
Gin-Mark, LLC dba Jacksboro Spur underground storage tank violation2012TN-ENV$7,950
Downey Oil Company underground storage tank violation2011TN-ENV$7,950
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2008TX-ENV$7,950
Kindred Hospital OntarioApollo Global Managementprivate equity (including portfolio companies)air pollution violation2006CA-SCAQMD$7,950
Green Man, LLC environmental violation2023SC-ENV$7,950
JBS Value-Added GREELEY, COJBSfood productsenvironmental violation2022EPA$7,950
University of Tennessee at Chattanooga-MS4 solid waste violation2016TN-ENV$7,949
West Point Treatment Plant - King County environmental violation2011EPA$7,949
East Greenwich Auto Service, Inc. environmental violation2003RI-ENV$7,947
West Central Cooperative air pollution violation2011IA-ENV$7,946
Producers Cooperative Elevator environmental violation2013TX-ENV$7,944
Nashua Circuits, Inc. environmental violation2010NH-ENV$7,943
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2013PA-ENV$7,940
Navasota Concrete, Inc. environmental violation2016TX-ENV$7,939
Belvan Corp.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2014TX-ENV$7,938
Anderson Petro-Equipment, Inc. environmental violation2006TX-RRC$7,936
JET AVIATION TETERBORO, LPGeneral Dynamicsaerospace and military contractingunderground storage tank violation2024NJ-ENV$7,936
FLORIDA GLAS-TEK, INC. hazardous waste violation2005FL-DEP$7,934
Excel TSD of Tennessee, L.L.C. solid waste violation2009TN-ENV$7,934
Mallard Point WWTP, LLC environmental violation2012TX-ENV$7,934
S.S.G. Fuel Service, Inc. environmental violation2011TX-ENV$7,932
Laney Oil Company, Inc. solid waste violation2009NC-ENV$7,930
Air Products LLCAir Products & Chemicalschemicalsenvironmental violation2012TX-ENV$7,930
VOSS ROAD EXXON, LLC environmental violation2012TX-ENV$7,929
East West Properties, LLC lead violation2019EPA$7,928
MTV Group LLC environmental violation2010TX-ENV$7,928
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2007EPA$7,928
EAST WEST PROPERTIES LLC environmental violation2019EPA$7,928
Synagro of Texas-CDR, Inc.Goldman Sachsfinancial servicesenvironmental violation2015TX-ENV$7,927
VALE WOOD DAIRY environmental violation2014PA-ENV$7,925
SCHUYLKILL HAVEN CASKET CO environmental violation2015PA-ENV$7,925
V & O Auto Dismantling water pollution violation2011CA-WAT$7,925
Balmar, LLC environmental violation2019LA-ENV$7,925
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2007TX-ENV$7,925
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$7,924
METALOR TECHNOLOGIES USA environmental violation2023MA-ENV$7,924
METALOR TECHNOLOGIES USA environmental violation2023MA-ENV$7,924
Tesco of Houma Inc environmental violation2009LA-ENV$7,923
Candelaria Water Supply Corp environmental violation2010TX-ENV$7,923
Tulsi Enterprises, LTD. pesticide violation2019CA-DPR$7,922
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.