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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
Daniels Sharpsmart Inc environmental violation2023FL-DEP$7,740
REACT CHEMICALS, INC. environmental violation2013EPA$7,740
W.E. Partners II, LLC air pollution violation2017NC-ENV$7,739
Arcooil Corp. oil or gas drilling violation2024TX-RRC$7,739
True Value Company pesticide violation2007CA-DPR$7,738
Chandler's Produce & Gas solid waste violation2008NC-ENV$7,738
SUNSHINE AUTO REPAIRS, INC. environmental violation2000EPA$7,738
PJUR GROUP USA, LLC environmental violation2009EPA$7,738
ROSEMARY POWER STATION environmental violation2023EPA$7,738
ENVIRONMENTAL ENTERPRISES OF FLORIDA, INC. hazardous waste violation2009FL-DEP$7,736
HESS CORPORATIONHess Corp.oil and gasenvironmental violation2010EPA$7,736
Aspen Leaf Kitchen hazardous waste violation2007CO-DPHE$7,735
SCHINDLER ELEVATOR CORPORATIONSchindlermiscellaneous manufacturingenvironmental violation2013EPA$7,735
Premier Natural Resources II, LLC environmental violation2015LA-ENV$7,734
PSP BUSINESS, INC. environmental violation2014TX-ENV$7,731
Green Plains Otter Tail LLCGreen Plains Inc.utilities and power generationenvironmental violation2009MN-ENV$7,730
Millerbernd Manufacturing Co - Winsted air pollution violation2000MN-ENV$7,730
Millerbernd Manufacturing Co - Winsted hazardous waste violation2000MN-ENV$7,730
Millerbernd Manufacturing Co Plant 1 hazardous waste violation2000MN-ENV$7,730
Superior Industries Inc. environmental violation2006EPA$7,729
M & M Water Supply Corporation environmental violation2020TX-ENV$7,728
FIRE RD GAS CORP hazardous waste violation2024NJ-ENV$7,728
VOLVO OF SOUTH ATLANTA (SB) environmental violation2004EPA$7,728
Alsea Quarries 1, LLC water pollution violation2024OR-ENV$7,727
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2020TX-ENV$7,725
Sahil Ventures, Inc. environmental violation2018TX-ENV$7,725
LAREDO DEVELOPMENT CO, LLC environmental violation2006EPA$7,725
Craven Exxon solid waste violation2003NC-ENV$7,724
Bumper Specialties, Inc. (SB) environmental violation2015EPA$7,724
V D N Enterprises, Inc. environmental violation2010TX-ENV$7,721
AES Thames, LLCAES Corp.utilities and power generationenvironmental violation2002CT-ENV$7,720
DAVIS ENERGY LLC/ RED BUSH LLC mining environmental violation2014KY-ENV$7,720
FCDC COAL INC mining environmental violation2010KY-ENV$7,720
Koodaloor Corporation environmental violation2008TX-ENV$7,720
BARRETT DODGE CHRYSLER JEEP, INC. environmental violation2001EPA$7,720
Westbank Lubrication Destination LLC environmental violation2005LA-ENV$7,717
SOUTH LAKE PARK SERVICES INC environmental violation2011TX-ENV$7,717
TWF Industries Inc hazardous waste violation2010MN-ENV$7,715
CECOS International, Inc. environmental violation2019LA-ENV$7,714
NuStar Logistics, L.P.Energy Transferpipelinesenvironmental violation2019TX-ENV$7,711
Atkins Grocery solid waste violation2001NC-ENV$7,710
Aphetor LLC environmental violation2022IN-ENV$7,709
Lebanon Seaboard Corporation pesticide violation2023CA-DPR$7,708
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsenvironmental violation2002EPA$7,706
WASHINGTON CNTY MEMORIAL HOSP water pollution violation2008IN-ENV$7,705
CBT TECHNOLOGY INC environmental violation2008MA-ENV$7,705
LASKO PRODUCTS, INC. environmental violation2010EPA$7,705
Houghton Chemical environmental violation2019EPA$7,702
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$7,701
HANOVER WIRE CLOTH DIV OF CCX INC environmental violation2020PA-ENV$7,700
HANOVER WIRE CLOTH DIV OF CCX INC environmental violation2020PA-ENV$7,700
HANOVER WIRE CLOTH DIV OF CCX INC environmental violation2020PA-ENV$7,700
HANOVER WIRE CLOTH DIV OF CCX INC environmental violation2020PA-ENV$7,700
BIOMED REALTY TRUST INC environmental violation2006PA-ENV$7,700
ALLEGHENY PLAZA ASSOC I LP environmental violation2016PA-ENV$7,700
Beauty Elite Group, Inc./BlowPro air pollution violation2015CA-ARB$7,700
Mercury Tube air pollution violation2017CO-DPHE$7,700
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2017CO-DPHE$7,700
Golden Gate Petroleum air pollution violation2016CO-DPHE$7,700
Oldcastle dba United Co. air pollution violation2016CO-DPHE$7,700
DCP Operating CompanyPhillips 66oil and gasair pollution violation2016CO-DPHE$7,700
WGR Asset Holding Co. air pollution violation2015CO-DPHE$7,700
EncanaOvintiv Inc.oil and gasair pollution violation2013CO-DPHE$7,700
Mineral Resources air pollution violation2013CO-DPHE$7,700
Timber Creek air pollution violation2003CO-DPHE$7,700
J. C. MACHINE, INC. hazardous waste violation2011FL-DEP$7,700
ALL AMERCIAN RECYCLING, INC. hazardous waste violation2011FL-DEP$7,700
ISLAND EXPORT SUPPLY, INC. hazardous waste violation2010FL-DEP$7,700
HUNTER MARINE CORPORATION hazardous waste violation2007FL-DEP$7,700
OUTDOOR RESORTS AT ORLANDO, INC. environmental violation2003FL-DEP$7,700
HYDRO ALUMINUMNorsk Hydrometalsenvironmental violation2002FL-DEP$7,700
COMAIRDelta Air Linesairlineshazardous waste violation2000FL-DEP$7,700
HILL CREST ESTATES OF NAPLES, INC. environmental violation2000FL-DEP$7,700
Kumho Tire Georgia, Inc.Doublestar Groupautomotive partsair pollution violation2018GA-ENV$7,700
Quality Convenience Store underground storage tank violation2011GA-ENV$7,700
Thornhill Custom Cabinets hazardous waste violation2008GA-ENV$7,700
MDC Homes water pollution violation2005GA-ENV$7,700
CORDRAY BROTHERS water pollution violation2012IL-ENV$7,700
SHELL FOOD MART environmental violation2016KY-ENV$7,700
ABAJI INC environmental violation2013KY-ENV$7,700
CAM MINING LLC mining environmental violation2010KY-ENV$7,700
WELLMORE COAL CORPMetinvestmining and mineralsmining environmental violation2007KY-ENV$7,700
SUNNY RIDGE MINING COMPANY INC mining environmental violation2005KY-ENV$7,700
LOCUST GROVE, INC. mining environmental violation2002KY-ENV$7,700
ANGELICA TEXTILE SERVICES INCAngelica Corp.miscellaneous servicesenvironmental violation2011MA-ENV$7,700
TRIUMPH LEASING CORPORATION environmental violation2008MA-ENV$7,700
WALTER A FURMAN CO LLC environmental violation2004MA-ENV$7,700
Fiedler Your Pumping Specialist Inc environmental violation2016MN-ENV$7,700
Cedar Ridge environmental violation2006MN-ENV$7,700
The Pines on Fishtrap environmental violation2005MN-ENV$7,700
The Pines on Fishtrap environmental violation2005MN-ENV$7,700
Ardent Mills Flour MillArdent Millsagribusinessair pollution violation2005MN-ENV$7,700
United Gilsonite Laboratories environmental violation2015MS-ENV$7,700
Universal Recycling Technologies, LLC environmental violation2011NH-ENV$7,700
Rabia Inc. environmental violation2004NH-ENV$7,700
BASF CORPBASFchemicalsair pollution violation2013NJ-ENV$7,700
BEAUFORT OIL CO INC underground storage tank violation2020SC-ENV$7,700
STAR 11, INC. underground storage tank violation2003SC-ENV$7,700
STAR 11, INC. underground storage tank violation2003SC-ENV$7,700
Cliff's Food Stores, Inc. underground storage tank violation2016SC-ENV$7,700
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedhazardous waste violation2014SC-ENV$7,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.