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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
Albea Thomaston, Inc. environmental violation2018CT-ENV$7,800
Winters Bros. Realty Holding II, LLC environmental violation2017CT-ENV$7,800
C. R. Klewin environmental violation2003CT-ENV$7,800
AETNA RECYCLING, INC. hazardous waste violation2008FL-DEP$7,800
AMERICAN LUBE FAST #5 hazardous waste violation2005FL-DEP$7,800
Petroleum Properties, Inc. underground storage tank violation2015GA-ENV$7,800
K & T STEEL CORPORATION air pollution violation2012ID-ENV$7,800
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2006ID-ENV$7,800
NORTH LAWRENCE WATER CORP water pollution violation2003IN-ENV$7,800
ESSROC CEMENT CORPSummit Materialsbuilding materialsair pollution violation2001IN-ENV$7,800
ROOTS BLOWERS AND COMPRESSORS DRESSER INC air pollution violation2000IN-ENV$7,800
SEQUOIA ENERGY LLC mining environmental violation2016KY-ENV$7,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$7,800
REVELATION ENERGY LLC mining environmental violation2014KY-ENV$7,800
AM & E COAL INCORPORATED mining environmental violation2012KY-ENV$7,800
CAM MINING LLC mining environmental violation2011KY-ENV$7,800
CHEYENNE RESOURCES INC mining environmental violation2008KY-ENV$7,800
PREMIER ELKHORN COAL COMPANY mining environmental violation2008KY-ENV$7,800
TEMPEST MINING CO., INC. mining environmental violation2007KY-ENV$7,800
CLINTWOOD ELKHORN MINING COMPANY mining environmental violation2007KY-ENV$7,800
Hawkins Inc.Hawkins Inc.chemicalsenvironmental violation2012MN-ENV$7,800
Timco, Inc. environmental violation2003NH-ENV$7,800
GRJH, Inc. environmental violation2001NH-ENV$7,800
VERIZON WIRELESSVerizon Communicationstelecommunicationsair pollution violation2017NJ-ENV$7,800
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2016NJ-ENV$7,800
RB MANUFACTURING LLC air pollution violation2016NJ-ENV$7,800
FUJITEC NEW YORK hazardous waste violation2012NJ-ENV$7,800
CHEMTURA CORP DBA ANDEROL INCLanxesschemicalshazardous waste violation2011NJ-ENV$7,800
PRUDENTIAL CENTER air pollution violation2010NJ-ENV$7,800
KINDER MORGAN LIQUIDS TERMINALS LLCKinder Morganpipelinesair pollution violation2008NJ-ENV$7,800
GERRESHEIMER GLASS INC air pollution violation2008NJ-ENV$7,800
DEL VAL TIRE CO hazardous waste violation2007NJ-ENV$7,800
NJ WILLIAM PATERSON UNIVERSITY air pollution violation2006NJ-ENV$7,800
AMES ADVANCED MATERIALS CORP air pollution violation2005NJ-ENV$7,800
Lowe's Home Centers, LLCLowe'sretailingenvironmental violation2015NY-ENV$7,800
Yenkin-Majestic Paint Corp. environmental violation2016OH-ENV$7,800
Thabet Management, Inc. environmental violation2020OR-ENV$7,800
World Class Technology Corporation environmental violation2020OR-ENV$7,800
Northwest Soil & Tanks, LLC environmental violation2020OR-ENV$7,800
Columbia Crossings LLC water pollution violation2019OR-ENV$7,800
BROTHERTON PIPELINE, INC. environmental violation2017OR-ENV$7,800
S&K ROCK, LLC environmental violation2017OR-ENV$7,800
COLUMBIA FOREST PRODUCTS, INC. air pollution violation2014OR-ENV$7,800
ENNIS PAINT INCPPG Industrieschemicalsenvironmental violation2010OR-ENV$7,800
PEPPER CONSTRUCTION, INC. asbestos violation2007OR-ENV$7,800
KINGCO PAINTING INC water pollution violation2002OR-ENV$7,800
FRONTIER ENERGY, LLC environmental violation2001OR-ENV$7,800
ROYAL OAK ENTERPRISES, INC. environmental violation2001OR-ENV$7,800
SANTOLUBES MANUFACTURING LLC DBA BLACKMAN UHLER SPECIALTIES air pollution violation2011SC-ENV$7,800
Akebono Brake CorporationAkebono Brake Industryautomotive partshazardous waste violation2016SC-ENV$7,800
Decherd Market underground storage tank violation2012TN-ENV$7,800
Lehigh Gas Wholesale Services, Inc. dba TN0038 underground storage tank violation2012TN-ENV$7,800
Delta Fuel, LLC underground storage tank violation2012TN-ENV$7,800
Parrott's Place underground storage tank violation2011TN-ENV$7,800
UT Crowe/Nash Building underground storage tank violation2011TN-ENV$7,800
Village Market underground storage tank violation2011TN-ENV$7,800
Ebenezer Construction LLC underground storage tank violation2011TN-ENV$7,800
Speed Mart underground storage tank violation2011TN-ENV$7,800
Riverside Grocery underground storage tank violation2009TN-ENV$7,800
R2R and D, LLC environmental violation2019TX-ENV$7,800
Silver Tree Developments #3, LLC environmental violation2016TX-ENV$7,800
Terra Verde Utility Company, LLC environmental violation2015TX-ENV$7,800
Mary Anne Inc. environmental violation2014TX-ENV$7,800
S.A.A.A. ENTERPRISES, INC. environmental violation2011TX-ENV$7,800
Gulf South Pipeline Company, LPLoews Corp.diversifiedenvironmental violation2008TX-ENV$7,800
Danish Business Inc dba Power Fuel Express environmental violation2007TX-ENV$7,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$7,800
eMAG SOLUTIONS, LLCPatriarch Partners LLCdiversifiedenvironmental violation2006TX-ENV$7,800
Towns Land Service environmental violation2020TX-RRC$7,800
BWM Development environmental violation2020TX-RRC$7,800
Comfort Systems USAComfort Systems USAconstruction and engineeringenvironmental violation2020TX-RRC$7,800
DeMac & Co. environmental violation2020TX-RRC$7,800
Cretecon Construction environmental violation2020TX-RRC$7,800
Big Tex Tree Nursery environmental violation2019TX-RRC$7,800
Excel Construction environmental violation2019TX-RRC$7,800
Earth Works of Texas/Davoody Brush Removal environmental violation2019TX-RRC$7,800
Pennington Concrete environmental violation2019TX-RRC$7,800
Canonie Atlantic Co. environmental violation2017VA-ENV$7,800
Axalta Coating Systems, LLCAxalta Coating Systemspaints and coatingsenvironmental violation2015VA-ENV$7,800
MW Manufacturers Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2015VA-ENV$7,800
Norman Bray Wilson Trucking, LLC environmental violation2012VA-ENV$7,800
HH Hunt Homes, LC environmental violation2012VA-ENV$7,800
Cyr Homes, Inc. environmental violation2008VT-NRB$7,800
CITGO AMG 615 environmental violation2021NJ-ENV$7,800
ST PETERS UNIVERSITY environmental violation2021NJ-ENV$7,800
Royal Haven Builders, Inc. environmental violation2021EPA$7,800
Triumph Structures Los AngelesTriumph Groupaerospace and military contractingair pollution violation2015CA-SCAQMD$7,800
Republic Services of CaliforniaRepublic Serviceswaste management and environmental servicesair pollution violation2001CA-SCAQMD$7,800
Castaway's environmental violation2021MN-ENV$7,800
OXY USA Inc.Occidental Petroleumoil and gasenvironmental violation2020TX-ENV$7,800
Hyche Landfill, LLC environmental violation2022AL-ENV$7,800
Denteco Oil Company environmental violation2023TX-RRC$7,800
AquaBounty Farms Indiana LLC environmental violation2023IN-ENV$7,800
MBU Marketing Corporation air pollution violation2023CA-ARB$7,800
Steel Dynamics, Inc.Steel Dynamics Inc.metalsenvironmental violation2023IN-ENV$7,800
FormFactor Inc.Formfactor Inc.electrical and electronic equipmentenvironmental violation2023OR-ENV$7,800
FormFactor Inc.Formfactor Inc.electrical and electronic equipmentwater pollution violation2023OR-ENV$7,800
Mongold Homes LLC environmental violation2024IN-ENV$7,800
Bill's Auto and Commercial Towing, Inc. water pollution violation2024NY-ENV$7,800
Metal Source, LLC hazardous waste violation2024IN-ENV$7,800
AVCORP COMPOSITE FABRICATION INC air pollution violation2024CA-SCAQMD$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.