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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
Belvan Corp.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2010TX-ENV$7,650
TCS 1 MANAGEMENT COMPANY, L.L.C. environmental violation2009TX-ENV$7,650
Lozano Ltd. environmental violation2009TX-ENV$7,650
10104 Inc environmental violation2009TX-ENV$7,650
Centurion Pipeline, L.P. environmental violation2008TX-ENV$7,650
Toko Foko Inc. environmental violation2006TX-ENV$7,650
3M Drug Delivery Systems air pollution violation2009CA-SCAQMD$7,650
Maharaj One Stop environmental violation2023GA-ENV$7,650
Denteco Oil Company environmental violation2023TX-RRC$7,650
ROEBIC LABORATORIES, INC. (SB) environmental violation2009EPA$7,650
ELM RESEARCH INC (SB) environmental violation2009EPA$7,650
BENNETT GAS environmental violation2001EPA$7,650
MIAMI GARDENS DRIVE & 87TH AVENUE SUPERMARKET, INC. DBA SEDANO'S SUPERMARKET #36 environmental violation2012EPA$7,650
CELEBRITY HOMES, INC environmental violation2005EPA$7,650
ANDY CRAMERMDU Resourcesdiversifiedenvironmental violation2015EPA$7,650
Misty Meadow Dairy LLC (SB) environmental violation2010EPA$7,650
LEE KIRK AND SON'S LLC environmental violation2020FL-DEP$7,649
JL CRYSTAL PROPERTIES LLC solid waste violation2021NJ-ENV$7,649
Hartybake air pollution violation2019GA-ENV$7,648
LINCOLN PARK CARE CENTER solid waste violation2020NJ-ENV$7,647
Mehroz Enterprises Inc environmental violation2021TX-ENV$7,647
THE ELCO CORPORATION environmental violation2002EPA$7,647
HIAWASSEE CLEANERS, INC. hazardous waste violation2007FL-DEP$7,645
Julius Zorn Incorporated pesticide violation2014CA-DPR$7,644
Riley Holdings, Ltd. environmental violation2013OH-ENV$7,640
Gonzales Retailers, LLC environmental violation2013TX-ENV$7,640
MillerCoors LLCMolson Coors Beveragebeveragesenvironmental violation2009TX-ENV$7,640
Feron Corporation environmental violation2008TX-ENV$7,640
Pergerson Energy, L.L.C. environmental violation2021TX-RRC$7,640
Sugarloaf Utility Inc environmental violation2021NC-ENV$7,640
Reliable Tank Line, LLC solid waste violation2017NC-ENV$7,637
POLAR SERVICE CENTER hazardous waste violation2008SC-ENV$7,637
University Behavioral Health of El Paso, LLC environmental violation2013TX-ENV$7,636
Old North State Water Company LLC environmental violation2020NC-ENV$7,636
Metroplex Lucky Star, LLC environmental violation2013TX-ENV$7,635
Bayside Oil II, Inc. hazardous waste violation2017CA-DTSC$7,634
M5 Standing Energy, LLC environmental violation2023TX-RRC$7,634
DRJO ENTERPRISE INC. environmental violation2013TX-ENV$7,633
Marbach Food Inc environmental violation2013TX-ENV$7,632
Happyle Corporation environmental violation2013TX-ENV$7,632
Moore's Garage solid waste violation2010NC-ENV$7,631
Marshall I20E Properties LLC environmental violation2013TX-ENV$7,631
DNR BUSINESS INC environmental violation2013TX-ENV$7,631
Wal-Mart Stores, IncWalmartretailingpesticide violation2006CA-DPR$7,630
Amtul Enterprises, Inc. environmental violation2013TX-ENV$7,630
Goodyear Tire and Rubber Co.Goodyear Tire & Rubberautomotive partsenvironmental violation2017VA-ENV$7,630
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2003PA-ENV$7,629
Bhai Business, LLC environmental violation2018TX-ENV$7,629
TNC Enterprises Inc. environmental violation2014TX-ENV$7,629
Bellville Shell, Inc. environmental violation2014TX-ENV$7,629
PCC Airfoils, Inc.Berkshire Hathawaydiversifiedenvironmental violation2001OH-ENV$7,628
Industrial Gold Rush Ltd. environmental violation2013TX-ENV$7,628
SK & Co. Oil & Gas Operations, LLC environmental violation2015TX-RRC$7,628
Meghan's Meadow View, LLC environmental violation2015VT-NRB$7,628
US OIL INC DBA DELTA environmental violation2021NJ-ENV$7,627
SHELL SERVICE STATION environmental violation2021NJ-ENV$7,627
DELTA environmental violation2022NJ-ENV$7,627
Royce Silver Maples LLC water pollution violation2024NC-ENV$7,627
Leading Edge Concepts, Inc. environmental violation2015CT-ENV$7,626
Chittagong Corporation environmental violation2009TX-ENV$7,626
Corriente Ridge, LLC, d/b/a Rock Connection mining environmental violation2013AR-ENV$7,625
ADVICS MANUFACTURING INDIANA LLCAisin Corp.automotive partsair pollution violation2015IN-ENV$7,625
Baltimore Imaging Center environmental violation2009MD-ENV$7,625
Shreya Patel, Inc. solid waste violation2016NC-ENV$7,625
Archdiocese of Galveston Houston environmental violation2011TX-ENV$7,625
Petrol Plus Inc environmental violation2019TX-ENV$7,624
GALLOP PETROLEUM LLC environmental violation2019TX-ENV$7,624
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2013TX-ENV$7,624
EMCO ENTERPRISES, INC environmental violation2003EPA$7,624
Sunoco Inc. (R&M)Energy Transferpipelinesenvironmental violation2005TX-ENV$7,623
Virginia-Carolina Farm Associates, L.C. environmental violation2017VA-ENV$7,622
OMRI 80 INC environmental violation2020TX-ENV$7,622
BELL SIGNS, INC. hazardous waste violation2009FL-DEP$7,620
Norlite LLCTradebewaste management and environmental servicesenvironmental violation2016NY-ENV$7,620
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$7,620
Hari Enterprises, L.L.C. environmental violation2013TX-ENV$7,620
OQ Chemicals Corporation air pollution violation2023TX-ENV$7,620
CASCADE, CITY OF - CASCADE WWTP environmental violation2024EPA$7,620
GREIF PACKAGING LLCGreif Inc.paper and packagingenvironmental violation2019PA-ENV$7,619
PLENARY WALSH KEYSTONE PARTNERS environmental violation2016PA-ENV$7,618
PLENARY WALSH KEYSTONE PARTNERS environmental violation2016PA-ENV$7,618
National Chelating Corporation pesticide violation2011CA-DPR$7,616
Cumberland Farms, Inc.Cumberland Farmsretailingenvironmental violation2005RI-ENV$7,615
Eratz Investments Inc. environmental violation2017TX-RRC$7,615
Pameta Oil Co. environmental violation2000TX-RRC$7,615
Kyle' Friendly Service, Inc. solid waste violation2011NC-ENV$7,614
Hot Dog Farms LLC environmental violation2020NC-ENV$7,614
ENGLISH CREEK MECHANICAL INC. water pollution violation2009NJ-ENV$7,613
BEEKMAN HOMESTEAD FARM INC water pollution violation2007NJ-ENV$7,613
AMERICAN AIRLINES, INC.American Airlinesairlinesair pollution violation2024CA-SCAQMD$7,611
HERLEY KELLY, CO. air pollution violation2024CA-SCAQMD$7,611
FOREST WOODS, INC water pollution violation2005SC-ENV$7,610
MASSACHUSETTS DESIGN environmental violation2022NJ-ENV$7,610
RAF PENNSBURG LP environmental violation2010PA-ENV$7,609
SHEZ INC environmental violation2013TX-ENV$7,609
Synthetics Finishing Hickory air pollution violation2006NC-ENV$7,608
Synthetics Finishing Longview air pollution violation2006NC-ENV$7,608
OAK LANE/TIGER CREEK AND OAK LANE WTP environmental violation2002TX-ENV$7,608
Birko CorporationPlatinum Equityprivate equity (including portfolio companies)pesticide violation2016CA-DPR$7,607
HANK'S CLEAN-UP & ROLL-OFF SERVICE, INC. environmental violation2013TX-ENV$7,607
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.