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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
Cargill Inc.Cargillagribusinessair pollution violation2009CA-SCAQMD$7,850
Hunt Construction Group, Inc. (TXR158253) (SB) environmental violation2004EPA$7,850
Warren Fusilier environmental violation2014EPA$7,850
Republic Industries Inc. environmental violation2015EPA$7,850
Marukan Vinegar (USA) Inc. air pollution violation2000CA-SCAQMD$7,847
Zander, Inc. solid waste violation2016NC-ENV$7,846
TAYLOR BROTHERS WELDING solid waste violation2015IL-ENV$7,845
EMPIRE RECYCLING & RUBBISH REMOVAL LLC environmental violation2011MA-ENV$7,845
Cokesbury Food Mart solid waste violation2013NC-ENV$7,845
Peoria Wilber Vault Co., Inc. environmental violation2023IL-ENV$7,845
OREGON PLATING CO., INC. hazardous waste violation2006OR-ENV$7,844
Cypress Operating, Inc. environmental violation2014LA-ENV$7,843
NORTHWESTERN PARTS WASHER INC hazardous waste violation2007ID-ENV$7,840
TAYLOR PETROLEUM #49 environmental violation2001TX-ENV$7,840
Bolinder Resources air pollution violation2014UT-ENV$7,840
J&K General Contractor, Inc. air pollution violation2024NC-ENV$7,839
FIRST QUALITY RETAIL SVC LLC environmental violation2011PA-ENV$7,838
PALM SHORES RETIREMENT COMMUNITY, INC. environmental violation2008FL-DEP$7,838
SELECT ONION, LLC environmental violation2010OR-ENV$7,838
DSJS Management, LLC environmental violation2018TX-ENV$7,838
Wedgewood, Inc. air pollution violation2018WA-ORCAA$7,837
UNIVAR SOLUTIONS USA INCApollo Global Managementprivate equity (including portfolio companies)environmental violation2013PA-ENV$7,836
Callahan's Enterprises solid waste violation2007NC-ENV$7,836
BHS Corrugated solid waste violation2008TN-ENV$7,836
LCVA Holdings LLC environmental violation2023VA-ENV$7,835
Apex Anodizing, Inc. environmental violation2020OR-ENV$7,834
Pritchett Oil, LLC environmental violation2014TX-ENV$7,834
HIGHWAY MATERIALS INC environmental violation2011PA-ENV$7,833
West End Auto-Works, Inc. environmental violation2012TX-ENV$7,833
Lhoist North America of Texas, Ltd.Lhoist Groupmining and mineralsenvironmental violation2020TX-ENV$7,832
Bill Peirce (SB) environmental violation2005EPA$7,832
L&TA Enterprises, LLC solid waste violation2013NC-ENV$7,831
Scotland-Graham Oil Company, Inc. solid waste violation2012NC-ENV$7,831
Stroeher & Son, Inc. environmental violation2014TX-ENV$7,831
Wildman Racetrack air pollution violation2013AR-ENV$7,830
Mooresville Oil Company, Inc. solid waste violation2008NC-ENV$7,830
CoorsTek Benton environmental violation2022AR-ENV$7,830
HEICO AEROSPACE - NORTHWINGS ACCESSORIES CORP.HEICO Corporationdiversifiedenvironmental violation2016EPA$7,830
Dave Black Trucking, Inc. environmental violation2022IL-ENV$7,829
Property Development Group, Inc. environmental violation2023TX-RRC$7,829
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationfreight and logisticssolid waste violation2016TN-ENV$7,828
Big Man Shell solid waste violation2002NC-ENV$7,827
Lyophilization Services of New England, Inc. environmental violation2020NH-ENV$7,827
KHURSA ENTERPRISES INC environmental violation2011TX-ENV$7,827
Rodney's Citgo solid waste violation2008NC-ENV$7,826
Bleach Tech, LLCBleachTechchemicalsenvironmental violation2014VA-ENV$7,826
Blue Ridge Solvents & Coatings, Inc. environmental violation2010VA-ENV$7,826
Gray Utility Service, L.L.C. environmental violation2011TX-ENV$7,825
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2007CA-SCAQMD$7,825
Sage Oil and Gas, LLC environmental violation2023TX-RRC$7,825
S-SI FIREWHEEL #1, LP environmental violation2004EPA$7,825
Standard Operating Company environmental violation2015EPA$7,823
GHANSHAYAM ENTERPRISE LLC environmental violation2012TX-ENV$7,822
Greenwood Motor Lines, Inc. environmental violation2014VA-ENV$7,822
ELLWOOD NATL FORGE CO environmental violation2011PA-ENV$7,820
ARBOR TRACE AT CANOPY, LLC environmental violation2019FL-DEP$7,820
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$7,820
WIL.DOR INC. solid waste violation2019NC-ENV$7,818
Huneycutt Oil Co., Inc. solid waste violation2005NC-ENV$7,818
JC LANDCLEARING, INC. asbestos violation2014OR-ENV$7,818
MACE POLYMERS & ADDITIVES INC environmental violation2013MA-ENV$7,816
M & M DRY CLEANERS hazardous waste violation2006FL-DEP$7,815
Richmond Energy LLC environmental violation2016VA-ENV$7,815
INTAT PRECISION INC air pollution violation2019IN-ENV$7,813
AERO METALS INC air pollution violation2015IN-ENV$7,813
HARSCO MINERALSEnviri Corporationindustrial equipmentair pollution violation2012IN-ENV$7,813
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2009TX-ENV$7,813
River Ranch Estates environmental violation2003TX-ENV$7,813
Plains Marketing, L.P.Plains GP Holdingspipelinesenvironmental violation2014VA-ENV$7,811
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
Spongex Corporation environmental violation2006CT-ENV$7,810
Johnston Gas, Inc. environmental violation2007RI-ENV$7,808
Forged Products, Inc. environmental violation2013TX-ENV$7,806
Super Radiator Coil environmental violation2004EPA$7,806
CEMEX INCCemexbuilding materialsenvironmental violation2006PA-ENV$7,805
AJA Mart solid waste violation2020NC-ENV$7,805
CENTRAL FLORIDA DRY CLEANING, INC DBA 60 MINUTE CLEANERS hazardous waste violation2009FL-DEP$7,802
S & K Khairani Corporation environmental violation2015TX-ENV$7,802
EVANS COAL CORP mining environmental violation2019KY-ENV$7,801
Knox Oil of Texas, Inc. environmental violation2017TX-ENV$7,801
Abatement Solutions, LLC lead violation2019EPA$7,800
PUSTI MARGIYA VASHNAV SAMAJ OF NORTH AMER environmental violation2015PA-ENV$7,800
MID SMITHFIELD MATERIALS INC environmental violation2008PA-ENV$7,800
KING COAL SALES INC environmental violation2009PA-ENV$7,800
GUSTIN STONE SUPPLY INC environmental violation2017PA-ENV$7,800
FAMILY GUIDANCE INC environmental violation2020PA-ENV$7,800
BURNRITE COAL CO environmental violation2008PA-ENV$7,800
PRECISION EQUITIES INC environmental violation2003PA-ENV$7,800
MARCUS HOOK ENERGY LP environmental violation2009PA-ENV$7,800
FOREST GREEN COMMONS LP environmental violation2001PA-ENV$7,800
EXCO RESOURCES PA INCEXCO Resourcesoil and gasenvironmental violation2006PA-ENV$7,800
CAMP WAYNE FOR BOYS INC environmental violation2006PA-ENV$7,800
ANTHONYS SVC PLAZA environmental violation2006PA-ENV$7,800
AIR LIQUIDE ADVANCED MATERIALS INCAir Liquideindustrial servicesenvironmental violation2013PA-ENV$7,800
Stephens-Baker Development, Inc. d/b/a SBDI Builders water pollution violation2017AR-ENV$7,800
Burkhalter Commercial Group, LLC water pollution violation2011AR-ENV$7,800
Arkansas Electric Cooperative Corporation air pollution violation2006AR-ENV$7,800
PLZ Aeroscience CorporationPritzker Groupdiversifiedair pollution violation2013CA-ARB$7,800
Koppers Inc.Kopperschemicalsair pollution violation2007CO-DPHE$7,800
Piceance Energy environmental violation2016CO-OIL$7,800
Albea Thomaston, Inc. environmental violation2018CT-ENV$7,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.