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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
GB Biosciences CorporationSinochem Holdings Corporationchemicalsenvironmental violation2011TX-ENV$7,880
R. A. Bagwell Oil Company, Inc. environmental violation2008TX-ENV$7,880
Martin Product Sales LLC environmental violation2006TX-ENV$7,880
HUDSONVILLE ICE CREAM environmental violation2020EPA$7,880
THE OESER COMPANY environmental violation2007EPA$7,880
OMTRON USA LLC DBA TOWNSENDS environmental violation2001PA-ENV$7,879
Southland Paving, Inc. air pollution violation2008CA-ARB$7,879
MPRM Investments, Inc. environmental violation2019TX-ENV$7,879
CENTURY LINK COMMUNICATIONS, LLCLumen Technologiestelecommunicationsenvironmental violation2016EPA$7,879
AYRA INVESTMENT, INC. environmental violation2011TX-ENV$7,878
TEXAS STOP SHOP, L.L.C. environmental violation2022TX-ENV$7,878
Auto Truck Group hazardous waste violation2008CO-DPHE$7,877
Winslow Operating Company, LLC environmental violation2018TX-RRC$7,877
Frio LaSalle Pipeline, LP environmental violation2020TX-ENV$7,876
Linn Western Operating Inc. air pollution violation2010CA-SCAQMD$7,876
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023GA-ENV$7,876
VICTOR LLC environmental violation2012PA-ENV$7,875
MARCUS COLE DBA COLE'S CONST environmental violation2011PA-ENV$7,875
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2017PA-ENV$7,875
Kroger Limited Partnership IKrogerretailingenvironmental violation2009AR-ENV$7,875
Bernardini Enterprises, Inc. air pollution violation2015CA-ARB$7,875
Cherokee Freight Line Stockton, LLC air pollution violation2010CA-ARB$7,875
Vestas Blades America Inc.Vestasutilities and power generationair pollution violation2017CO-DPHE$7,875
Kilgore Companies dba Peak Materials air pollution violation2015CO-DPHE$7,875
MILLERCOORS LLCMolson Coors Beveragebeveragesair pollution violation2010CO-DPHE$7,875
BENNETT'S AUTO BODY, INC. hazardous waste violation2011FL-DEP$7,875
W. W. Fowler Oil Company underground storage tank violation2001GA-ENV$7,875
DAVE OMARA CONTRACTOR INC air pollution violation2013IN-ENV$7,875
STONESTREET AND STONESTREET OIL CO solid waste violation2012IN-ENV$7,875
MEMORIAL HOSPITAL HEALTHCARE hazardous waste violation2010IN-ENV$7,875
HICKS DEVELOPMENT CORPORATION DBA PARK PLACE APARTMENTS environmental violation2009IN-ENV$7,875
MILES FARM SERVICE environmental violation2009IN-ENV$7,875
ELITE ENVIRONMENTAL SERVICES INC air pollution violation2008IN-ENV$7,875
WAKEFIELD MATERIALS CORP environmental violation2003MA-ENV$7,875
Beaumont Hospital - DearbornBeaumont Healthhealthcare servicesair pollution violation2018MI-ENV$7,875
Hidden Creek of Chanhassen environmental violation2005MN-ENV$7,875
Hidden Creek of Chanhassen environmental violation2005MN-ENV$7,875
MANZO HOLDINGS, LLC solid waste violation2005NJ-ENV$7,875
TXI Operations, LPMartin Marietta Materialsbuilding materialsenvironmental violation2020TX-ENV$7,875
Legacy Metals LLC environmental violation2016TX-ENV$7,875
Sugar Land Alliance Enterprises, Inc. environmental violation2013TX-ENV$7,875
Dome Petrochemical, L.C. environmental violation2013TX-ENV$7,875
Jbtb Investments I Ltd environmental violation2013TX-ENV$7,875
James Barnes Ranch environmental violation2012TX-ENV$7,875
Mages Group, LLC environmental violation2012TX-ENV$7,875
GB Biosciences CorporationSinochem Holdings Corporationchemicalsenvironmental violation2010TX-ENV$7,875
P Johnston Ventures, Inc. environmental violation2008TX-ENV$7,875
Ranger Gas Gathering, L.L.C. environmental violation2005TX-ENV$7,875
GRACIA, HERMILIO environmental violation2005TX-ENV$7,875
Longhorn Glass Manufacturing, L.P.Anheuser-Busch InBevbeveragesenvironmental violation2004TX-ENV$7,875
El Chore Pit, Inc. environmental violation2003TX-ENV$7,875
Riverview Campground and Bait Shop environmental violation2019VA-ENV$7,875
Green Plains Hopewell LLCGreen Plains Inc.utilities and power generationenvironmental violation2018VA-ENV$7,875
Prime Time Grocery, LLC. environmental violation2021TX-ENV$7,875
Nelson Farms, Inc. environmental violation2022VT-DEC$7,875
James Mangrum environmental violation2023TX-ENV$7,875
East End Holdings, LLC water pollution violation2024AR-ENV$7,875
Teleport Communication America, LLC air pollution violation2024CO-DPHE$7,875
Sirban Usa Enterprise Inc underground storage tank violation2024TX-ENV$7,875
Guardian Industries Corp.Koch Industriesdiversifiedenvironmental violation2013TX-ENV$7,874
Seville Associates environmental violation2014RI-ENV$7,873
GDR Management Co., Inc. (SB) environmental violation2005EPA$7,873
RANOR INC environmental violation2004MA-ENV$7,870
Rick Mabe Grading, Inc. air pollution violation2006NC-ENV$7,870
HENKELS & MCCOY, INC. environmental violation2006OR-ENV$7,870
Crown Cork & Seal USA, Inc.Crown Holdings Inc.paper and packagingenvironmental violation2020VA-ENV$7,869
County Line Trailer Park water pollution violation2020TN-ENV$7,868
MUD RIVER OIL AND GAS, LLC (SB) environmental violation2011EPA$7,865
TESSENDERLO KERLEY, INC environmental violation2013EPA$7,865
TESSENDERLO KERLEY, INC environmental violation2013EPA$7,865
SIKA CORPORATIONSika AGchemicalsenvironmental violation2000EPA$7,865
Chesapeake Hospital Authority environmental violation2022VA-ENV$7,863
NEWPARK ENVIRONMENTAL SERVICES, LLC environmental violation2004LA-ENV$7,862
CFMW, LLC environmental violation2018OR-ENV$7,862
ARDEX LABORATORIES, INCORPORATED (SB) environmental violation2015EPA$7,862
MICRO MATIC USA, INC. hazardous waste violation2019FL-DEP$7,860
Lemay Shores environmental violation2015MN-ENV$7,860
Spikes Motor Company, Inc. environmental violation2017TX-ENV$7,860
KCR Enterprises environmental violation2021NY-ENV$7,860
TOLL BROTHERS INCToll Brothersconstruction and engineeringenvironmental violation2021EPA$7,860
Radha Krishna Food Mart solid waste violation2020NC-ENV$7,859
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
CONAGRA FOODS, INCConAgra Brandsfood productsenvironmental violation2006EPA$7,859
Frank W. Whitcomb Construction Corp. environmental violation2015VT-NRB$7,857
AAKASH GROUP INC. air pollution violation2024CA-SCAQMD$7,857
Undine Texas, LLC drinking water violation2023TX-ENV$7,856
DOLLAR GENERAL STORE 16781Dollar Generalretailingenvironmental violation2016MN-ENV$7,855
Sampson-Bladen Oil Co., Inc. solid waste violation2013NC-ENV$7,854
Franklin Grading, Inc. air pollution violation2006NC-ENV$7,854
PETROLEUM TRANSPORT COMPANY, INC. environmental violation2005EPA$7,854
SS & D PROPERTIES environmental violation2005EPA$7,853
Pencco, Inc. environmental violation2019TX-ENV$7,852
Allsup Petroleum, Inc. environmental violation2018TX-ENV$7,851
UNITED REF CO OF PARed Apple Groupdiversifiedenvironmental violation2019PA-ENV$7,850
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2004PA-ENV$7,850
Elite Ready Mix LLC water pollution violation2011CA-WAT$7,850
LAWRENCE COUNTY COAL COMPANY mining environmental violation2017KY-ENV$7,850
HONEYWELL STUDY AREA 7 water pollution violation2007NJ-ENV$7,850
Royal Market underground storage tank violation2014TN-ENV$7,850
Four Winds Club, Inc. environmental violation2015VA-ENV$7,850
Cargill Inc.Cargillagribusinessair pollution violation2009CA-SCAQMD$7,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.