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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
POLO NORTH COUNTRY CLUB, INC. environmental violation2010FL-DEP$7,500
READY FREDDY, INC. environmental violation2010FL-DEP$7,500
FLROIDA POWER CORPORATION, D/B/A PROGRESS ENERGY FLORIDA, INC. air pollution violation2010FL-DEP$7,500
MARTIN OPERATING PARTNERSHIP, LP environmental violation2010FL-DEP$7,500
JUICE BOWL PRODUCTS, INC. air pollution violation2010FL-DEP$7,500
HESS CORPORATIONHess Corp.oil and gasenvironmental violation2008FL-DEP$7,500
MONTENAY POWER CORP. air pollution violation2008FL-DEP$7,500
PINELLAS PLAZA LLC environmental violation2008FL-DEP$7,500
ARCHER WESTERN CONTRACTORS environmental violation2008FL-DEP$7,500
PANAMA CITY TOYOTA environmental violation2008FL-DEP$7,500
BASIL STREET PARTNERS, LLC environmental violation2008FL-DEP$7,500
K & W FORESTRY DISPOSAL air pollution violation2007FL-DEP$7,500
FLAGLER COLLEGE environmental violation2007FL-DEP$7,500
MCNATT'S CLEANERS hazardous waste violation2007FL-DEP$7,500
ARCADIA VILLAGE DEVELOPMENT COMPANY environmental violation2006FL-DEP$7,500
SEAWINDS PROPERTY OWNERS ASSOCIATION & B. R. VILARDI CONSTUCTION environmental violation2006FL-DEP$7,500
ATLANTIC INDUSTRIAL SERVICES, INC. air pollution violation2006FL-DEP$7,500
RAY QUALMANN MARINE CONSTRUCTION INC. environmental violation2006FL-DEP$7,500
HERITAGE OAK MHP, LLC environmental violation2005FL-DEP$7,500
CORKSCREW ENERGY LLC environmental violation2005FL-DEP$7,500
RIVERS EDGE ESTATES HOMEOWNERS ASSOCIATION environmental violation2005FL-DEP$7,500
CIGARETTE RACING TEAM, LLC hazardous waste violation2005FL-DEP$7,500
MONTENAY POWER CORPORATION air pollution violation2005FL-DEP$7,500
PROGRESS ENERGYDuke Energyutilities and power generationenvironmental violation2004FL-DEP$7,500
HOME DEPOT U.S.A., INC.Home Depotretailingenvironmental violation2004FL-DEP$7,500
MERCURY MARINE, INC.Brunswick Corp.diversifiedenvironmental violation2004FL-DEP$7,500
WINGS AVIATION SERVICES, INC. hazardous waste violation2004FL-DEP$7,500
KISELA, INC., E. & C LAND, INC., E & C AUTO hazardous waste violation2004FL-DEP$7,500
MONITOR PRODUCTS, INC. hazardous waste violation2003FL-DEP$7,500
CHUONG AND TINA QUICK BP environmental violation2003FL-DEP$7,500
ASHLAND CHEMICAL, INC.Ashland Inc.chemicalshazardous waste violation2003FL-DEP$7,500
A. RANDY'S ELECTRIC, INC. AND MULLEN OIL CO., INC. environmental violation2003FL-DEP$7,500
JEA-Jacksonville Electric Authority environmental violation2002FL-DEP$7,500
PERPETUAL ENERGY CORP OF FLA., INC. solid waste violation2001FL-DEP$7,500
KOONS FORD, INC. hazardous waste violation2000FL-DEP$7,500
OKEELANTA COGENERATION FACILITY air pollution violation2000FL-DEP$7,500
CSR AMERICA, INC./ RINKER MATERIALS, INC. environmental violation2000FL-DEP$7,500
GRP Madison Renewable Energy Facility, LLC air pollution violation2020GA-ENV$7,500
Advanced Mobile Mix Concrete, LLC water pollution violation2019GA-ENV$7,500
Hurley Xpedite, Inc solid waste violation2018GA-ENV$7,500
FPL Food, LLC water pollution violation2018GA-ENV$7,500
Ayman- Dalton, LLC underground storage tank violation2018GA-ENV$7,500
Dixon Airline Recycling & Disposal, LLC solid waste violation2018GA-ENV$7,500
W Dairy LLC water pollution violation2016GA-ENV$7,500
Pepi's Food Mart underground storage tank violation2015GA-ENV$7,500
International Marble, Inc. air pollution violation2015GA-ENV$7,500
Georgia Farm Services, LLC solid waste violation2014GA-ENV$7,500
MBA Waste Services, LLC solid waste violation2013GA-ENV$7,500
Rana's Express underground storage tank violation2012GA-ENV$7,500
Southern LNG, Inc. air pollution violation2012GA-ENV$7,500
Flintco, Inc.Albericiconstruction and engineeringwater pollution violation2011GA-ENV$7,500
Savvis Communications CorporationLumen Technologiestelecommunicationsair pollution violation2011GA-ENV$7,500
MECO Builders, Inc. water pollution violation2010GA-ENV$7,500
Thaxton Road LLC water pollution violation2010GA-ENV$7,500
Carter's Dispose All water pollution violation2009GA-ENV$7,500
Interstate Paper LLC air pollution violation2009GA-ENV$7,500
AIMCO asbestos violation2008GA-ENV$7,500
Lake Arrowhead Utility Company water pollution violation2008GA-ENV$7,500
PATH Foundation water pollution violation2008GA-ENV$7,500
Eastman Chemical CompanyEastman Chemicalchemicalswater pollution violation2008GA-ENV$7,500
Care Environmental Corporation solid waste violation2007GA-ENV$7,500
Newell Recycling Center water pollution violation2007GA-ENV$7,500
David Maynard Construction, LLC water pollution violation2007GA-ENV$7,500
Great Dane TrailersGreat Dane LLCmotor vehicleshazardous waste violation2007GA-ENV$7,500
Rutledge Land Development, LLC water pollution violation2007GA-ENV$7,500
Free-Wil Holdings, LLC water pollution violation2007GA-ENV$7,500
Heritage Construction Group, Inc. water pollution violation2006GA-ENV$7,500
Melrose Property Owners Association water pollution violation2006GA-ENV$7,500
The Feldspar Corporation water pollution violation2006GA-ENV$7,500
PVS Technologies, Inc. water pollution violation2006GA-ENV$7,500
Unimin CorporationCovia Holdingsmining and mineralswater pollution violation2005GA-ENV$7,500
The Villages at Brookmont water pollution violation2005GA-ENV$7,500
Ridgeland Development, LLC water pollution violation2005GA-ENV$7,500
Patrick Malloy Communities water pollution violation2005GA-ENV$7,500
Cabaniss Dairy L.L.C. water pollution violation2005GA-ENV$7,500
Jonescar, LLC water pollution violation2004GA-ENV$7,500
Logistec USA, Inc. air pollution violation2004GA-ENV$7,500
Lanier Habersham Utility Corporation water pollution violation2004GA-ENV$7,500
Ivey Glen Subdivision water pollution violation2003GA-ENV$7,500
D.G. Jenkins Development Corp. water pollution violation2003GA-ENV$7,500
Fuji Vegetable Oil (Savannah), Inc. water pollution violation2003GA-ENV$7,500
Mountainside Medical Center water pollution violation2003GA-ENV$7,500
Brasch Park Subdivision environmental violation2003GA-ENV$7,500
Norbord IndustriesWest Fraser Timberbuilding materialswater pollution violation2002GA-ENV$7,500
Blue Bird Body CompanyAmerican Securities LLCprivate equity (including portfolio companies)hazardous waste violation2002GA-ENV$7,500
Braswell Park Subdivision water pollution violation2002GA-ENV$7,500
Milliken & CompanyMillikenmiscellaneous manufacturingair pollution violation2002GA-ENV$7,500
Simpson Mill Development, Inc. water pollution violation2002GA-ENV$7,500
Cauley Creek Water Reclamation, LLC water pollution violation2002GA-ENV$7,500
Fletcher Oil Company, Inc. water pollution violation2002GA-ENV$7,500
Thompson Building And Wrecking Company asbestos violation2001GA-ENV$7,500
Randall Wood Services, Inc environmental violation2001GA-ENV$7,500
Anneewakee Falls LLC water pollution violation2001GA-ENV$7,500
Cauley Creek Water Reclamation, LLC water pollution violation2001GA-ENV$7,500
North Georgia Bible Chapel environmental violation2001GA-ENV$7,500
Reichold, IncorporatedBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2000GA-ENV$7,500
Air Liquide America CorporationAir Liquideindustrial servicesair pollution violation2000GA-ENV$7,500
TOW JAMS hazardous waste violation2019HI-ENV$7,500
CAMERON CHEMICAL CORP hazardous waste violation2015HI-ENV$7,500
Abatement Specialties, LLC air pollution violation2020IA-ENV$7,500
Star Real Estate Holdings LLC underground storage tank violation2019IA-ENV$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.