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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
Tulsi Enterprises, LTD. pesticide violation2019CA-DPR$7,922
Colorado Label and Packaging hazardous waste violation2020CO-DPHE$7,922
Hewitt RepAir Pollution air pollution violation2006MN-ENV$7,922
K-Yoba, Inc. environmental violation2009TX-ENV$7,922
ACCUPAC INC environmental violation2011PA-ENV$7,921
Bosque-Brazos Valley Water Systems, Inc. environmental violation2007TX-ENV$7,921
Solvay dba Cytec Engineered Materials IncSolvaychemicalsair pollution violation2016MN-ENV$7,920
Wood Wind Square, Ltd. environmental violation2013TX-ENV$7,920
Enterprise Hydrocarbons L.P.Enterprise Products Partnersoil and gasenvironmental violation2010TX-ENV$7,920
Gulbrandsen Technologies Inc. environmental violation2006TX-ENV$7,920
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2005TX-ENV$7,920
JR'S MINUTE MAID environmental violation2002TX-ENV$7,920
LIFETILE CORPORATION environmental violation2000TX-ENV$7,920
Dottie's Marathon environmental violation2021TN-ENV$7,920
AHF, LLC dba AHF Products environmental violation2023AR-ENV$7,920
Quail Run Services, LLC water pollution violation2024TX-ENV$7,920
BETCO CORPORATION environmental violation2001EPA$7,920
Arrow Chemical Products environmental violation2006EPA$7,920
DEVINKI DEVELOPERS environmental violation2007EPA$7,920
CENTINELA FEED AND PET SUPPLY environmental violation2001EPA$7,920
Actron Inc. (Abe Thomas - President) environmental violation2003EPA$7,920
Fertizona environmental violation2011EPA$7,920
OM Group Inc. environmental violation2004EPA$7,920
Cascade Designs environmental violation2013EPA$7,920
Ascension Wastewater Treatment, Inc. environmental violation2021LA-ENV$7,918
Oak Springs Sow Farm LLC environmental violation2021NC-ENV$7,917
ALLEGHENY ENERGY SUPPLY CO LLCFirstEnergyutilities and power generationenvironmental violation2019PA-ENV$7,916
Durham's Mobile Service solid waste violation2008NC-ENV$7,916
Creek's Run Townhomes environmental violation2015MN-ENV$7,915
Creek's Run Townhomes environmental violation2015MN-ENV$7,915
Mcdonald Transit, Inc. environmental violation2017TX-ENV$7,914
Urology Surgery Center of Colorado hazardous waste violation2010CO-DPHE$7,913
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsair pollution violation2017NC-ENV$7,913
PGI Operating, LLC environmental violation2015TX-RRC$7,913
ETC Field Services LLC environmental violation2016TX-ENV$7,912
Texas A&M University environmental violation2012TX-ENV$7,912
Boomerang Oil & Gas LLC environmental violation2023TX-RRC$7,912
Belvedere Station Land Trust environmental violation2010VA-ENV$7,911
Camioneros de Volteo de PR, Inc. environmental violation2021EPA$7,910
BRADFORD GROVE APARTMENTS (SB) environmental violation2011EPA$7,910
T-Rex Oil & Gas, LLC environmental violation2017TX-RRC$7,909
Haneline Country Store solid waste violation2010NC-ENV$7,907
C&W INDUSTRIES INC environmental violation2008MA-ENV$7,905
AOTCO METAL FINISHING LLC environmental violation2006MA-ENV$7,905
SERUM PRODUCTS, LLC (SB) environmental violation2008EPA$7,905
CENTER OAKS PROPERTY environmental violation2002EPA$7,905
Great Southern Bank and Clear Cove Landing Homeowners Association II environmental violation2013MO-AG$7,904
Kaneka Texas CorporationKanekachemicalsenvironmental violation2006TX-ENV$7,904
Northrop Grumman Systems Corp.Northrop Grummanaerospace and military contractingenvironmental violation2011VA-ENV$7,904
Gro Tec Inc. pesticide violation2004CA-DPR$7,903
Missouri River Energy Services environmental violation2003EPA$7,903
MALEN INVESTMENTS II, LLC environmental violation2011OR-ENV$7,902
Gateway Extrusions, LTD water pollution violation2018MO-ENV$7,901
MANILA VILLAGE COMMINGLING FACILITY NO. 1Chevronoil and gasenvironmental violation2017EPA$7,901
NEW PENN MOTOR EXPRESS INCYellow Corporationfreight and logisticsenvironmental violation2015PA-ENV$7,900
GRAND CTL SANI LDFL INC environmental violation2004PA-ENV$7,900
CONSOLIDATED CONTAINER CO LPLoews Corp.diversifiedenvironmental violation2016PA-ENV$7,900
EXCO RESOURCES PA INCEXCO Resourcesoil and gasenvironmental violation2007PA-ENV$7,900
ESS Transportation, Inc. water pollution violation2011AR-ENV$7,900
JOAL, LLC water pollution violation2009AR-ENV$7,900
The Wella Corporation air pollution violation2013CA-ARB$7,900
AIRTRAN AIRWAYS INC.Southwest Airlinesairlineshazardous waste violation2003FL-DEP$7,900
CITGO KWICK WAY environmental violation2002FL-DEP$7,900
VAN WATERS & ROGERS, INC.Apollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2001FL-DEP$7,900
COUCH CONSTRUCT, L.P. environmental violation2000FL-DEP$7,900
CENTRAL WASHINGTON ASPHALT INC air pollution violation2009ID-ENV$7,900
Progressive Products, Inc. hazardous waste violation2007KS-ENV$7,900
FRASURE CREEK MINING LLC mining environmental violation2011KY-ENV$7,900
BERKELEY ENERGY CORP. mining environmental violation2000KY-ENV$7,900
Team Industrial Services IncTEAM Inc.industrial servicesenvironmental violation2019LA-ENV$7,900
Rain CII Carbon, LLCRain Carbonchemicalsenvironmental violation2011LA-ENV$7,900
CIRCOR NAVAL SOLUTIONS LLCKKR & Co.private equity (including portfolio companies)environmental violation2006MA-ENV$7,900
CROFT CORP environmental violation2002MA-ENV$7,900
CARMICHAEL ENTERPRISES DBA CARMICHAEL GAS & OIL underground storage tank violation2007SC-ENV$7,900
Tiger Mart No. 5 underground storage tank violation2011TN-ENV$7,900
Twin Eagle Sand Logistics, LLC environmental violation2018TX-ENV$7,900
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2011TX-ENV$7,900
Federated Oil & Gas Properties, Inc. water pollution violation2007WY-ENV$7,900
Beta Offshore air pollution violation2017CA-SCAQMD$7,900
Saint Mary's Medical Center air pollution violation2015CA-SCAQMD$7,900
Coca Cola Bottling Co. of Los Angeles air pollution violation2003CA-SCAQMD$7,900
Riceland Foods, Inc.Riceland Foodsagribusinessenvironmental violation2022AR-ENV$7,900
CANYON LAKE ESTATES WATER SUPPLY CORP environmental violation2021TX-ENV$7,900
Mitsubishi Chemical America, Inc.Mitsubishi Chemicalchemicalsair pollution violation2023TX-ENV$7,900
Malanys, Inc. underground storage tank violation2024GA-ENV$7,900
DIANN'S DOWNTOWN AUTOMOTIVE LLC environmental violation2014EPA$7,900
ERGON-WEST VIRGINIA, INCErgonoil and gasenvironmental violation2011EPA$7,900
B & R INSULATION, INC environmental violation2016EPA$7,900
GE JOHNSON CONSTRUCTION environmental violation2012EPA$7,900
VCD Pledge Holdings, LLC environmental violation2012EPA$7,900
MERCURY FUEL CORP environmental violation2000EPA$7,900
Cater Development environmental violation2001TX-RRC$7,893
N'TANDEM PROPERTIES LP AND CHATEAU COMMUNITIES, INC. environmental violation2004FL-DEP$7,890
Oronoco Auto Parts Inc hazardous waste violation2018MN-ENV$7,890
TORCHLIGHT ENERGY INC mining environmental violation2018KY-ENV$7,888
Hyatt Grand Champions Resort air pollution violation2009CA-SCAQMD$7,885
United Rentals, Inc.United Rentalsmiscellaneous servicesenvironmental violation2017TX-ENV$7,884
Bandit 3 LLC environmental violation2016NC-ENV$7,884
MILL ROAD ESTATES MOBILE HOME PARK environmental violation2004IN-ENV$7,880
Harrison Paint Co. environmental violation2013OH-ENV$7,880
GB Biosciences CorporationSinochem Holdings Corporationchemicalsenvironmental violation2011TX-ENV$7,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.