Probe Resources GOM, LLC | | | oil or gas drilling violation | 2013 | BSEE | $200,000 |
TE PRODUCTS PIPELINE COMPANY LLC | Enterprise Products Partners | oil and gas | pipeline safety violation | 2010 | PHMSA | $200,000 |
Coastal Energy Corporation | | | environmental violation | 2015 | EPA | $200,000 |
HA International LLC | | | air pollution violation | 2013 | EPA | $200,000 |
DRD Towing Company, LLC | | | water pollution violation | 2011 | EPA | $200,000 |
Stolthaven New Orleans LLC | | | environmental violation | 2011 | EPA | $200,000 |
TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | oil spill | 2013 | DOJ | $200,000 |
E Air LLC | | | environmental violation | 2014 | EPA | $200,000 |
Roberts Chemical Company Inc. | | | air pollution violation | 2014 | EPA | $200,000 |
Mann Chemical LLC | | | air pollution violation | 2015 | EPA | $200,000 |
Cooper Marine and Timberlands Corp. | | | environmental violation | 2015 | EPA | $200,000 |
A-1 Restaurant Services, L.L.C. | | | environmental violation | 2015 | EPA | $200,000 |
Stone Energy Corp. | Talos Energy | oil and gas | oil or gas drilling violation | 2016 | BSEE | $200,000 |
Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
Southern Wood Piedmont | | | environmental violation | 2006 | EPA | $200,000 |
ALON USA LP | Delek | oil and gas | pipeline safety violation | 2009 | PHMSA | $200,000 |
PHILLIPS 66 PIPELINE LLC | Phillips 66 | oil and gas | pipeline safety violation | 2007 | PHMSA | $200,000 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
Vivid Distributing | | | environmental violation | 2018 | EPA | $200,000 |
StarKist Co. | Dongwon Group | food products | environmental violation | 2017 | EPA | $200,000 |
Clean Uniforms and More | | | environmental violation | 2017 | EPA | $200,000 |
Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
Aztec Minerals Corp., South Mountain Mining Corp., and Gray Eagle Minerals Corp. | | | environmental violation | 2001 | CO-AG | $200,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | hazardous waste violation | 2015 | NH-AG | $200,000 |
CSX Transportation Inc. | CSX | railroads | water pollution violation | 2011 | OH-AG | $200,000 |
Dave Matthews Band, Inc. | | | environmental violation | 2005 | IL-AG | $200,000 |
Golden Oval Eggs, LLC | | | environmental violation | 2008 | IA-AG | $200,000 |
Graymont (WI) LLC | | | air pollution violation | 2012 | WI-AG | $200,000 |
JM Realty Management, Inc. | | | asbestos violation | 2011 | MA-AG | $200,000 |
Keller Oil Properties, Inc. | | | underground storage tank violation | 2000 | IL-AG | $200,000 |
Mill Valley Corporation | | | environmental violation | 2011 | WI-AG | $200,000 |
Moretown Landfill, Inc. | | | environmental violation | 2018 | VT-AG | $200,000 |
N.M.J. Realty Trust and Learned Hand Realty Trust | | | environmental violation | 2011 | MA-AG | $200,000 |
Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2002 | NY-AG | $200,000 |
Regency Hills Development Corp. | | | environmental violation | 2009 | WI-AG | $200,000 |
Route 16 Gas, Inc. and 16 Gas LLC | | | environmental violation | 2011 | MA-AG | $200,000 |
Schott Fiber Optics Inc. | | | hazardous waste violation | 2000 | MA-AG | $200,000 |
Shell Oil Co. | Shell PLC | oil and gas | underground storage tank violation | 2003 | IL-AG | $200,000 |
Timken Company | Timken | industrial equipment | air pollution violation | 2006 | OH-AG | $200,000 |
Universal Recycling Technologies, LLC | | | hazardous waste violation | 2016 | NH-AG | $200,000 |
Velsicol Chemical Company | | | environmental violation | 2008 | MD-AG | $200,000 |
Decon7 Systems LLC | | | pesticide violation | 2019 | EPA | $200,000 |
Northern Metals | | | environmental violation | 2019 | MN-AG | $200,000 |
Panthera Painting | | | environmental violation | 2019 | USAO | $200,000 |
Hawker Pacific Aerospace | Lufthansa | airlines | hazardous waste violation | 2005 | CA-LACA | $200,000 |
Capitol City Disposal, Inc. | | | environmental violation | 2011 | TX-TRAVISDA | $200,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | water pollution violation | 2008 | USAO | $200,000 |
Marmaras Navigation Ltd. | | | environmental violation | 2004 | USAO | $200,000 |
Lowrey & Lowrey d/b/a Lowrey Farms | | | pesticide violation | 2020 | EPA | $200,000 |
Goodwill Industries of Sacramento Valley and Northern Nevada, Inc. | | | environmental violation | 2020 | CA-MULTI | $200,000 |
GLOBAL BEVERAGE SYS INC | | | environmental violation | 2000 | PA-ENV | $200,000 |
SHENANGO INC | DTE Energy | utilities and power generation | environmental violation | 2005 | PA-ENV | $200,000 |
EUREKA STONE QUARRY INC DBA JDM MATERIALS CO | | | environmental violation | 2008 | PA-ENV | $200,000 |
Hilcorp Alaska, LLC | Hilcorp Energy | oil and gas | environmental violation | 2017 | AK-OIL | $200,000 |
Growth Resource International | | | environmental violation | 2002 | AK-OIL | $200,000 |
AM/NS Calvert, LLC | | | air pollution violation | 2018 | AL-ENV | $200,000 |
SABIC Innovative Plastic, US LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2013 | AL-ENV | $200,000 |
United Plating, Inc. | | | hazardous waste violation | 2001 | AL-ENV | $200,000 |
APS - Cholla Power Plant | | | environmental violation | 2004 | AZ-DEQ | $200,000 |
NRG El Segundo Operations, Incorporated | | | air pollution violation | 2015 | CA-ARB | $200,000 |
Anaheim Trucking | | | air pollution violation | 2009 | CA-ARB | $200,000 |
American Power Products/CSK Auto, Inc. | | | air pollution violation | 2005 | CA-ARB | $200,000 |
John Deere | Deere | agribusiness | air pollution violation | 2002 | CA-ARB | $200,000 |
Commercial Aquatic Services Inc. | | | pesticide violation | 2018 | CA-DPR | $200,000 |
Abcana Industries Inc. | | | pesticide violation | 2017 | CA-DPR | $200,000 |
K-VAC Environmental Services, Inc. dba JSE Environmental Services, Inc. | | | hazardous waste violation | 2020 | CA-DTSC | $200,000 |
Golden By-Products, Inc. | | | environmental violation | 2014 | CA-REC | $200,000 |
SOMA Environmental Engineering Inc. | | | underground storage tank violation | 2019 | CA-WAT | $200,000 |
Applied Engineering and Geology, Inc. | | | underground storage tank violation | 2016 | CA-WAT | $200,000 |
Applied Engineering and Geology, Inc. | | | underground storage tank violation | 2016 | CA-WAT | $200,000 |
Aspen Operating, LLC | | | environmental violation | 2011 | CO-OIL | $200,000 |
Windham Solar, LLC and Ecos Energy, LLC | | | environmental violation | 2018 | CT-ENV | $200,000 |
DeVivo Industries, Inc. | | | environmental violation | 2001 | CT-ENV | $200,000 |
Decorative Screen Printers, Inc. | | | environmental violation | 2000 | CT-ENV | $200,000 |
Premcor Refining Group, Inc. | Valero Energy | oil and gas | environmental violation | 2004 | DE-ENV | $200,000 |
Motiva Enterprises | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2004 | DE-ENV | $200,000 |
JEA-Jacksonville Electric Authority | | | environmental violation | 2004 | FL-DEP | $200,000 |
BFI Waste Systems of Georgia, LLC | Republic Services | waste management and environmental services | solid waste violation | 2004 | GA-ENV | $200,000 |
MARISCO LTD | Marisco Ltd. | miscellaneous services | hazardous waste violation | 2000 | HI-ENV | $200,000 |
Midwest Investors of Renville Cooperative; Golden Oval Eggs Cooperative | | | environmental violation | 2008 | IA-ENV | $200,000 |
BP PRODUCTS | BP | oil and gas | solid waste violation | 2009 | IL-ENV | $200,000 |
OLDCASTLE APG NORTHWEAST | CRH PLC | building materials | air pollution violation | 2008 | IL-ENV | $200,000 |
Fellowes Manufacturing Company | | | air pollution violation | 2006 | IL-ENV | $200,000 |
XCTC Limited Partnership et al. | | | air pollution violation | 2004 | IL-ENV | $200,000 |
Shell Oil Company, Inc. | Shell PLC | oil and gas | underground storage tank violation | 2004 | IL-ENV | $200,000 |
PHOENIX COAL CO | | | water pollution violation | 2011 | KY-ENV | $200,000 |
GUARDIAN AUTOMOTIVE TRIM, INC. | Central Glass Ltd. | building materials | air pollution violation | 2003 | KY-ENV | $200,000 |
First Hartford Realty Corporation et al. | | | asbestos violation | 2020 | MA-AG | $200,000 |
CURTIS BAY ENERGY | | | air pollution violation | 2005 | MD-ENV | $200,000 |
PEPCO-DICKERSON | | | air pollution violation | 2000 | MD-ENV | $200,000 |
Real Alloy Recycling, LLC | | | air pollution violation | 2019 | MI-ENV | $200,000 |
Minnesota Power - Laskin Energy Center | | | air pollution violation | 2014 | MN-ENV | $200,000 |
Badger Foundry Company | | | air pollution violation | 2000 | MN-ENV | $200,000 |
Mississippi Power Company | Southern Company | utilities and power generation | environmental violation | 2019 | MS-ENV | $200,000 |
Bridger Pipeline LLC | | | water pollution violation | 2017 | MT-ENV | $200,000 |
Mon-Dak Water & Septic Service | | | water pollution violation | 2013 | ND-ENV | $200,000 |
OXYVINYLS LP | Occidental Petroleum | oil and gas | air pollution violation | 2006 | NJ-ENV | $200,000 |
Call-A-Head Portable Toilets, Inc. and Call-A-Head Corp. | | | environmental violation | 2019 | NY-ENV | $200,000 |