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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
Star Real Estate Holdings LLC underground storage tank violation2019IA-ENV$7,500
Pro Cooperative air pollution violation2016IA-ENV$7,500
J & K Contracting, LLC environmental violation2014IA-ENV$7,500
CDI, LLC air pollution violation2013IA-ENV$7,500
Dalarna Farms Partnership environmental violation2012IA-ENV$7,500
Marc Zaiser/MEZ, L.L.C. environmental violation2010IA-ENV$7,500
Golden Grain Energy LLC environmental violation2009IA-ENV$7,500
Golden Grain Energy, LLC environmental violation2009IA-ENV$7,500
Frontier Ethanol, LLC; POET Biorefining air pollution violation2008IA-ENV$7,500
Dyersville Implement, Inc. environmental violation2007IA-ENV$7,500
Sebergan Pig, Inc. animal feeding operation violation2007IA-ENV$7,500
U.S. Nation Mart, Inc. underground storage tank violation2007IA-ENV$7,500
WATSON ROTO ROOTER environmental violation2008ID-ENV$7,500
DIVERSIFIED MACHINE TECHNOLOGY INC hazardous waste violation2006ID-ENV$7,500
IDAHO SUPREME POTATOES environmental violation2003ID-ENV$7,500
SUTTON FARMS water pollution violation2017IL-ENV$7,500
JASPREET PETROLEUM solid waste violation2016IL-ENV$7,500
JONES HYDROBLAST INC. solid waste violation2016IL-ENV$7,500
ROCK TENNSmurfit Westrock PLCpaper and packagingair pollution violation2016IL-ENV$7,500
GTS, INC. solid waste violation2016IL-ENV$7,500
WHITING CORP air pollution violation2015IL-ENV$7,500
NACME STEEL air pollution violation2015IL-ENV$7,500
LYNN BUILDERS water pollution violation2015IL-ENV$7,500
WATERS CHASE water pollution violation2015IL-ENV$7,500
TRI-STATE CUT STONE & BRICK water pollution violation2015IL-ENV$7,500
IMPERIAL INDUSTRIES FINISHING SERVICES air pollution violation2013IL-ENV$7,500
PHELPS LIVESTOCK FACILITY water pollution violation2012IL-ENV$7,500
INDUSTRIAL ENCLOSURE solid waste violation2012IL-ENV$7,500
CRYSTAL CLEAR WATER COMPANY water pollution violation2011IL-ENV$7,500
HAMMAN FARMS solid waste violation2011IL-ENV$7,500
RDT OF ILLINOIS environmental violation2010IL-ENV$7,500
FELKER PHARMACY AND ROD BENNETT CONSTRUCTION, INC. water pollution violation2009IL-ENV$7,500
ENVIRONMENTAL OPERATIONS, INC. solid waste violation2009IL-ENV$7,500
KINGSWAY ENTERPRISES water pollution violation2008IL-ENV$7,500
J.T. Einoder, Inc. solid waste violation2006IL-ENV$7,500
Tri-State Industries, Inc. solid waste violation2006IL-ENV$7,500
Allied Waste Transportation, Inc. solid waste violation2006IL-ENV$7,500
Mechanicsburg Farmers' Grain Co-op asbestos violation2005IL-ENV$7,500
Roberts Environmental Control, Inc. asbestos violation2005IL-ENV$7,500
Draw Drape Cleaners, Inc. and American Drapery Cleaners & Flameproofers, Inc. air pollution violation2005IL-ENV$7,500
Williamsburg Place of Crete water pollution violation2003IL-ENV$7,500
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsair pollution violation2019IN-ENV$7,500
MIDWEST VEAL LLC animal feeding operation violation2017IN-ENV$7,500
SUMMIT INC solid waste violation2015IN-ENV$7,500
BIO TOWN AG INC air pollution violation2015IN-ENV$7,500
INDIANA RESEARCH INSTITUTE air pollution violation2011IN-ENV$7,500
BUILDING MATERIALS MFG CORP air pollution violation2009IN-ENV$7,500
ESSROC CEMENT CORPSummit Materialsbuilding materialshazardous waste violation2008IN-ENV$7,500
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2008IN-ENV$7,500
SPECTRONICS INC water pollution violation2008IN-ENV$7,500
PRINCE MFG CO THE water pollution violation2007IN-ENV$7,500
BACK 2 BASICS OF IN INC solid waste violation2007IN-ENV$7,500
HEATHERMOR LIMITED LLC water pollution violation2007IN-ENV$7,500
FORTY MINUTE CLNRS air pollution violation2006IN-ENV$7,500
CURLEY'S CLEANERS air pollution violation2006IN-ENV$7,500
BRUCE GUNSTRA BUILDERS INC environmental violation2003IN-ENV$7,500
GOBEL ED solid waste violation2001IN-ENV$7,500
ASHWOOD ASSOC LLC water pollution violation2000IN-ENV$7,500
MOB CARRIERS INC DBA TX LOADRUNNERS solid waste violation2019IN-ENV$7,500
T & T Farms, Cattle and Grain water pollution violation2019KY-ENV$7,500
O'BRYAN GARMS HARDY HOG FARM water pollution violation2019KY-ENV$7,500
QUEST INDUSTRIES LLC air pollution violation2018KY-ENV$7,500
MIDWAY STOP N SHOP environmental violation2017KY-ENV$7,500
AMERICAN HIGHW ALL MINING LLC water pollution violation2017KY-ENV$7,500
LITTLE RIVER HARDWOODS air pollution violation2017KY-ENV$7,500
CAM MINING LLC water pollution violation2017KY-ENV$7,500
EXECUTIVE COAL LLC water pollution violation2016KY-ENV$7,500
EXECUTIVE COAL LLC water pollution violation2016KY-ENV$7,500
BROTHERS FARM CATTLE & GRAIN water pollution violation2015KY-ENV$7,500
HOLLEY PERFORMANCE PRODUCTS INC water pollution violation2015KY-ENV$7,500
MITCO ENTERPRISES, INC. mining environmental violation2015KY-ENV$7,500
BLACK DIAMOND RESOURCES INC water pollution violation2014KY-ENV$7,500
FRANKFORT REGIONAL MEDICAL CENTER solid waste violation2014KY-ENV$7,500
L & J DREDGING COMPANY INC mining environmental violation2014KY-ENV$7,500
LANDON HILL SUBDIVISION water pollution violation2014KY-ENV$7,500
NACCO MATERIALS HANDLINGHyster-Yale Materials Handlingindustrial equipmentsolid waste violation2014KY-ENV$7,500
LEECO INC water pollution violation2013KY-ENV$7,500
WAL-MART DISTRIBUTION CENTER 6097Walmartretailingenvironmental violation2013KY-ENV$7,500
REBELL OIL OF KY LLC water pollution violation2012KY-ENV$7,500
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralswater pollution violation2011KY-ENV$7,500
TEXAS GAS TRANSMISSION LLCLoews Corp.diversifiedair pollution violation2011KY-ENV$7,500
CLINTWOOD ELKHORN MINING COMPANY mining environmental violation2011KY-ENV$7,500
LOGAN ALUMINUM, INC.UACJ Corp.metalswater pollution violation2011KY-ENV$7,500
RIVERVIEW TERMINAL COMPANY air pollution violation2010KY-ENV$7,500
DEKALB RECOVERY INC mining environmental violation2010KY-ENV$7,500
GARNEY CONSTRUCTION water pollution violation2010KY-ENV$7,500
SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsair pollution violation2010KY-ENV$7,500
TICONA POLYMERS INC.Celanesechemicalsair pollution violation2010KY-ENV$7,500
LIGHTSOURCE MINING COMPANY mining environmental violation2010KY-ENV$7,500
AMBRAKE MANUFACTURING LTD / AKEBONO ELIZABETHTOWN air pollution violation2009KY-ENV$7,500
TRI-GLOBAL HOLDINGS, INC. water pollution violation2009KY-ENV$7,500
TRIM MASTERS INC.Toyotamotor vehiclesair pollution violation2009KY-ENV$7,500
S & S SALVAGE air pollution violation2009KY-ENV$7,500
CLEMONS COAL CO/KY MINERAL PROCESS DBA KENTUCKY mining environmental violation2009KY-ENV$7,500
LWF LEASING LLC mining environmental violation2008KY-ENV$7,500
R.A. WILLIAMS CONSTRUCTION COMPANY, INC. water pollution violation2008KY-ENV$7,500
THE MCGOODWIN COMPANY air pollution violation2007KY-ENV$7,500
CONTINENTIAL TIRE NORTH AMERICA, INC.Continental AGautomotive partssolid waste violation2007KY-ENV$7,500
APPALACHIAN FUELS LLC mining environmental violation2007KY-ENV$7,500
SIDNEY COAL COMPANY INCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2006KY-ENV$7,500
SIDNEY COAL COMAPNY INCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2005KY-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.