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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 Companies | Total Penalty $ | Number of Records |
| BP | $34,583,137,629 | 293 |
| Volkswagen | $21,652,764,845 | 67 |
| 3M Company | $13,545,243,836 | 56 |
| Occidental Petroleum | $5,408,066,252 | 203 |
| American Electric Power | $4,696,292,971 | 27 |
| Cummins | $4,173,625,226 | 32 |
| Mercedes-Benz Group | $3,114,357,701 | 12 |
| Duke Energy | $2,534,958,269 | 63 |
| Bayer | $2,422,090,251 | 67 |
| Stellantis | $2,238,927,382 | 47 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Superior Asphalt | | | air pollution violation | 2007 | WI-AG | $7,500 |
| Tri-K Development, Inc. | | | environmental violation | 2003 | IL-AG | $7,500 |
| Water Laboratory Co. | | | environmental violation | 2004 | MO-AG | $7,500 |
| Whitaker Aggregates, Inc. | | | water pollution violation | 2019 | EPA | $7,500 |
| BLACK WARRIOR MINERALS INC | | | mining environmental violation | 2016 | AL-MIN | $7,500 |
| YORK GROUP INC | | | environmental violation | 2017 | PA-ENV | $7,500 |
| WOOD METAL IND INC | | | environmental violation | 2000 | PA-ENV | $7,500 |
| WENDYS | Wendy's | restaurants and foodservice | environmental violation | 2012 | PA-ENV | $7,500 |
| WEAVER CO INC | | | environmental violation | 2008 | PA-ENV | $7,500 |
| WAWA INC | Wawa Inc. | retailing | environmental violation | 2013 | PA-ENV | $7,500 |
| WAL MART STORES INC | Walmart | retailing | environmental violation | 2002 | PA-ENV | $7,500 |
| THE AMES CO INC | | | environmental violation | 2015 | PA-ENV | $7,500 |
| TAMIMENT RESORT & CONF CTR | | | environmental violation | 2005 | PA-ENV | $7,500 |
| SUNOCO CHEM INC | Braskem | chemicals | environmental violation | 2008 | PA-ENV | $7,500 |
| SUNOCO CHEM INC | Braskem | chemicals | environmental violation | 2006 | PA-ENV | $7,500 |
| STATE OF THE ART INC | | | environmental violation | 2005 | PA-ENV | $7,500 |
| SPECIALTY TIRES OF AMER INC | | | environmental violation | 2005 | PA-ENV | $7,500 |
| SILGAN WHITE CAP INC | Silgan | paper and packaging | environmental violation | 2006 | PA-ENV | $7,500 |
| RICHARD E PIERSON MATERIALS CORP | | | environmental violation | 2018 | PA-ENV | $7,500 |
| READING ANTHRACITE CO | | | environmental violation | 2010 | PA-ENV | $7,500 |
| PHILA ENERGY SOLUTIONS R & M LLC | | | environmental violation | 2014 | PA-ENV | $7,500 |
| PENN VIEW EXPLORATION INC | | | environmental violation | 2011 | PA-ENV | $7,500 |
| PA STATE UNIV | | | environmental violation | 2015 | PA-ENV | $7,500 |
| OSRAM SYLVANIA PROD INC | OSRAM | miscellaneous manufacturing | environmental violation | 2007 | PA-ENV | $7,500 |
| OLDCASTLE STONE PROD | CRH PLC | building materials | environmental violation | 2006 | PA-ENV | $7,500 |
| MCKNIGHT CYLINDER CORP | | | environmental violation | 2006 | PA-ENV | $7,500 |
| LOT 5 ASSOC | | | environmental violation | 2005 | PA-ENV | $7,500 |
| LOCHER DEMO & EXCAV LLC | | | environmental violation | 2017 | PA-ENV | $7,500 |
| KYOWA AMER CORP | | | environmental violation | 2002 | PA-ENV | $7,500 |
| KRIEBEL MINERALS INC | | | environmental violation | 2012 | PA-ENV | $7,500 |
| KEYSTONE COAL CO | | | environmental violation | 2019 | PA-ENV | $7,500 |
| JBS SOUDERTON INC | JBS | food products | environmental violation | 2012 | PA-ENV | $7,500 |
| GREAT VALLEY RECYCLING INC | | | environmental violation | 2000 | PA-ENV | $7,500 |
| GE CO | General Electric | diversified | environmental violation | 2006 | PA-ENV | $7,500 |
| FTS INTL SVC LLC | | | environmental violation | 2011 | PA-ENV | $7,500 |
| FRES CO SYS USA INC | | | environmental violation | 2016 | PA-ENV | $7,500 |
| FREDERICKS CO | | | environmental violation | 2003 | PA-ENV | $7,500 |
| EXOTIC OIL & GAS LLC | | | environmental violation | 2008 | PA-ENV | $7,500 |
| EXIDE TECH | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2011 | PA-ENV | $7,500 |
| ELLWOOD QUALITY STEELS CO | | | environmental violation | 2009 | PA-ENV | $7,500 |
| EBENSBURG OIL & GAS | | | environmental violation | 2006 | PA-ENV | $7,500 |
| CHIEF OIL & GAS LLC | Expand Energy Corporation | oil and gas | environmental violation | 2010 | PA-ENV | $7,500 |
| CARDINAL HEALTH | Cardinal Health | wholesalers | environmental violation | 2011 | PA-ENV | $7,500 |
| CAMP ALLEGHENY INC | | | environmental violation | 2019 | PA-ENV | $7,500 |
| BUCKINGHAM ESTATES INC | | | environmental violation | 2005 | PA-ENV | $7,500 |
| BUCK CO INC | | | environmental violation | 2014 | PA-ENV | $7,500 |
| BARAN FAMILY HOLDING CO | | | environmental violation | 2008 | PA-ENV | $7,500 |
| AS FORMICA CO INC | | | environmental violation | 2005 | PA-ENV | $7,500 |
| AMER DEMOLITION CORP | | | environmental violation | 2012 | PA-ENV | $7,500 |
| ALLEGHENY ENERGY SUPPLY CO LLC | FirstEnergy | utilities and power generation | environmental violation | 2017 | PA-ENV | $7,500 |
| WILMOTH INTERESTS INC | | | environmental violation | 2009 | PA-ENV | $7,500 |
| WHITE PINE COAL CO INC | | | environmental violation | 2016 | PA-ENV | $7,500 |
| TRS CERAMICS INC | | | environmental violation | 2005 | PA-ENV | $7,500 |
| SUNSWEET GROWERS INC | | | environmental violation | 2016 | PA-ENV | $7,500 |
| SOUTHERN ALLEGHENIES LDFL INC | | | environmental violation | 2019 | PA-ENV | $7,500 |
| SAMSON RES CO | | | environmental violation | 2009 | PA-ENV | $7,500 |
| RITZ CRAFT CORP PA | | | environmental violation | 2002 | PA-ENV | $7,500 |
| RAM CONST ENTERPRISES INC | | | environmental violation | 2012 | PA-ENV | $7,500 |
| POPPLE CONST INC | | | environmental violation | 2011 | PA-ENV | $7,500 |
| PHILLIPS EXPLORATION INC | | | environmental violation | 2010 | PA-ENV | $7,500 |
| PENN DEV SVC LP | | | environmental violation | 2011 | PA-ENV | $7,500 |
| PCA CORRUGATED & DISPLAY LLC | | | environmental violation | 2017 | PA-ENV | $7,500 |
| NEW COLUMBIA JOIST CO | | | environmental violation | 2006 | PA-ENV | $7,500 |
| NEISWONGER CONST INC | | | environmental violation | 2018 | PA-ENV | $7,500 |
| NACEVILLE MATERIALS | | | environmental violation | 2016 | PA-ENV | $7,500 |
| MIDDLE CREEK QUARRY INC | | | environmental violation | 2013 | PA-ENV | $7,500 |
| MICHAEL COAL CO | | | environmental violation | 2009 | PA-ENV | $7,500 |
| LAUREL MTN MIDSTREAM OPR LLC | | | environmental violation | 2011 | PA-ENV | $7,500 |
| KRIEBEL MINERALS INC | | | environmental violation | 2012 | PA-ENV | $7,500 |
| JOY MINING MACH | | | environmental violation | 2012 | PA-ENV | $7,500 |
| JOY MINING MACH | | | environmental violation | 2012 | PA-ENV | $7,500 |
| JND PROP LLC | | | environmental violation | 2006 | PA-ENV | $7,500 |
| J & N REALTY INVESTMENTS LLP | | | environmental violation | 2010 | PA-ENV | $7,500 |
| INSINGER EXCAV INC | | | environmental violation | 2018 | PA-ENV | $7,500 |
| HUNTLEY & HUNTLEY INC | | | environmental violation | 2011 | PA-ENV | $7,500 |
| HOOVER TREATED WOOD PRODUCTS, INC | | | environmental violation | 2018 | PA-ENV | $7,500 |
| HJ HEINZ CO LP | Kraft Heinz | food products | environmental violation | 2001 | PA-ENV | $7,500 |
| H & K GROUP INC | | | environmental violation | 2000 | PA-ENV | $7,500 |
| GREENVIEW DEV INC | | | environmental violation | 2004 | PA-ENV | $7,500 |
| FEDEX FREIGHT | FedEx | freight and logistics | environmental violation | 2011 | PA-ENV | $7,500 |
| EQT PROD CO | EQT Corp. | oil and gas | environmental violation | 2013 | PA-ENV | $7,500 |
| EQT PROD CO | EQT Corp. | oil and gas | environmental violation | 2009 | PA-ENV | $7,500 |
| ENVIRITE OF PA INC | | | environmental violation | 2020 | PA-ENV | $7,500 |
| DIVERSIFIED PROD LLC | | | environmental violation | 2018 | PA-ENV | $7,500 |
| DALLAS ENERGY LLC | | | environmental violation | 2010 | PA-ENV | $7,500 |
| CRODA INC | Croda International PLC | chemicals | environmental violation | 2008 | PA-ENV | $7,500 |
| CREPS UNITED PUBLICATIONS | | | environmental violation | 2010 | PA-ENV | $7,500 |
| CMT LAB INC | | | environmental violation | 2011 | PA-ENV | $7,500 |
| CLEVELAND STEEL CONTAINER CORP | | | environmental violation | 2016 | PA-ENV | $7,500 |
| CHAMBERSBURG HOSP | | | environmental violation | 2013 | PA-ENV | $7,500 |
| CHAMAN INC | | | environmental violation | 2014 | PA-ENV | $7,500 |
| CHAHAL INC | | | environmental violation | 2011 | PA-ENV | $7,500 |
| CASEY EQUIP CO | | | environmental violation | 2007 | PA-ENV | $7,500 |
| CARRY ALL PROD INC | | | environmental violation | 2015 | PA-ENV | $7,500 |
| CARNEY ROAD LLP | | | environmental violation | 2004 | PA-ENV | $7,500 |
| BERRY CONST CO INC | | | environmental violation | 2001 | PA-ENV | $7,500 |
| BAI GROUP LLC | | | environmental violation | 2014 | PA-ENV | $7,500 |
| ASHLAND FOUNDRY & MACH WORKS LLC | | | environmental violation | 2017 | PA-ENV | $7,500 |
| ASBURY POINTE LTD | | | environmental violation | 2002 | PA-ENV | $7,500 |
| AMER REF GROUP INC | | | environmental violation | 2002 | PA-ENV | $7,500 |
| AMER NATURAL RESOURCES LLC | | | environmental violation | 2009 | PA-ENV | $7,500 |
