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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
Call-A-Head Portable Toilets, Inc. and Call-A-Head Corp. environmental violation2019NY-ENV$200,000
Dover Chemical Corp.ICC Industriesdiversifiedenvironmental violation2017OH-ENV$200,000
Walsh Construction Company II, LLC and Super Excavators, Inc. environmental violation2016OH-ENV$200,000
Pike Sanitation, Inc. environmental violation2003OH-ENV$200,000
U.S. Energy Development Inc. environmental violation2009PA-ENV$200,000
GRANT-CLAREDON LP air pollution violation2008SC-ENV$200,000
Suburban Utility Co. environmental violation2016TX-ENV$200,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2015TX-ENV$200,000
Flint Hills Resources Port Arthur, LLCKoch Industriesdiversifiedenvironmental violation2013TX-ENV$200,000
TM Corpus Christi Services L.P. environmental violation2008TX-ENV$200,000
Pilgrim Poultry GP environmental violation2004TX-ENV$200,000
Wheeling-Pittsburgh Steel air pollution violation2005WV-ENV$200,000
CABOT CORPORATIONCabot Corp.chemicalsair pollution violation2001WV-ENV$200,000
Bluegrass Water, LLC water pollution violation2019WY-ENV$200,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$200,000
LKQ Pick Your PartLKQwholesalerswater pollution violation2021MD-ENV$200,000
PDC Services, Inc. environmental violation2021IL-ENV$200,000
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2021ME-ENV$200,000
Detroit Renewable Power, LLC dba Detroit Power Holdings, LLC air pollution violation2021MI-ENV$200,000
Aqua San Diego Marine, LLC, environmental violation2021FWS$200,000
JCI Jones Chemicals, Inc. air pollution violation2021EPA$200,000
US Technology Media hazardous waste violation2021EPA$200,000
Leaf River Cellulose, LLC environmental violation2021MS-ENV$200,000
Golden Valley Transfer, Inc. environmental violation2022CA-SBCDA$200,000
Orchard Supply Hardware air pollution violation2013CA-SCAQMD$200,000
Athens Services air pollution violation2005CA-SCAQMD$200,000
Brown & Root USA Inc.KBRconstruction and engineeringair pollution violation2000CA-SCAQMD$200,000
Crest Rubber Company et al. hazardous waste violation2021OH-ENV$200,000
STAT Inc. environmental violation2022MD-AG$200,000
Shenango IncorporatedDTE Energyutilities and power generationair pollution violation2016PA-ACHD$200,000
STAT, Inc. hazardous waste violation2022MD-AG$200,000
PSEG Keys environmental violation2022MD-ENV$200,000
LAXFUEL CORP air pollution violation2022CA-SCAQMD$200,000
Partridge Sibley Industrial Services water pollution violation2023EPA$200,000
MMS Co. Ltd. water pollution violation2023EPA$200,000
Mark Ford Stables Inc. et al. water pollution violation2023USAO$200,000
Western Operating Company environmental violation2023CO-OIL$200,000
Garrison Southfield Park LLC hazardous waste violation2023OH-ENV$200,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasair pollution violation2023LA-ENV$200,000
World Recycling Company water pollution violation2023MD-ENV$200,000
Iron Horse Equestrian LLC and Iron Horse Dressage LLC water pollution violation2024MA-AG$200,000
RYMES HEATING OILS INC environmental violation2000EPA$200,000
METALS RECYCLING_LLCRadius Recycling Inc.metalsenvironmental violation2001EPA$200,000
R M PACKER CO INC environmental violation2002EPA$200,000
CARROLL CONCRETENewport Sand & Gravelbuilding materialsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
CLEAN RENTALS environmental violation2017EPA$200,000
Lowell, City of, MA environmental violation2024EPA$200,000
COPAMARINA BEACH RESORT environmental violation2000EPA$200,000
ADVANCED COATINGS TECHNIQUES INC environmental violation2005EPA$200,000
Elan Chemical Company, Inc. (SB) environmental violation2010EPA$200,000
Mark S. Ford d/b/a Mark Ford Stage Road Property, Inc. environmental violation2024EPA$200,000
Sayreville Seaport Associate L.P. environmental violation2020EPA$200,000
Suffolk County et al. environmental violation2023EPA$200,000
Hamilton Sundstrand de Puerto Rico Inc.RTX Corporationaerospace and military contractingenvironmental violation2022EPA$200,000
SUNOCO, INC. (R&M)Energy Transferpipelinesenvironmental violation2008EPA$200,000
AMERICAN SUGAR REFINING, INCASR Groupfood productsenvironmental violation2013EPA$200,000
FELMAN PRODUCTION LLC environmental violation2018EPA$200,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
AUDUBON METALS, LLC environmental violation2010EPA$200,000
DNP IMAGINGCOMM AMERICA CORP.Dai Nippon Printingmiscellaneous servicesenvironmental violation2019EPA$200,000
IBP, INC.Tyson Foodsfood productsenvironmental violation2001EPA$200,000
CREST INDUSTRIES LTD (SB) environmental violation2007EPA$200,000
D A STUART COMPANY environmental violation2007EPA$200,000
MCC-NORWAY, INC. (NORTHSTAR PRINT GROUP) environmental violation2008EPA$200,000
HA INTERNATIONAL, LLC environmental violation2013EPA$200,000
WHEMCO environmental violation2017EPA$200,000
HERITAGE-CRYSTAL CLEAN, LLCJ.F. Lehman & Companyprivate equity (including portfolio companies)environmental violation2020EPA$200,000
KAISER ALUMINUM AND CHEMICAL CORPORATIONKaiser Aluminummetalsenvironmental violation2000EPA$200,000
PAN PACIFIC PRODUCTS environmental violation2004EPA$200,000
RE-CLAIM ENVIRONMENTAL LA LLC environmental violation2001EPA$200,000
TheDow Chemical CompanyDow Inc.chemicalsenvironmental violation2012EPA$200,000
Smith Services International environmental violation2018EPA$200,000
Axis Pipe & Tube environmental violation2020EPA$200,000
INTERSTATE POWER COMPANY environmental violation2000EPA$200,000
Union Pacific Railroad CompanyUnion Pacificrailroadsenvironmental violation2009EPA$200,000
Basin Electric Laramie River Station environmental violation2018EPA$200,000
Enerplus Resources (USA) CorporationChord Energyoil and gasenvironmental violation2020EPA$200,000
Anadarko Minerals Inc.- Marie Standing Heirs 1-35 environmental violation2020EPA$200,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingenvironmental violation2003EPA$200,000
HERMAN GOELITZ CANDY COMPANY environmental violation2002EPA$200,000
ADAM BROTHERS FARMING environmental violation2005EPA$200,000
MEADOWCRAFT INCORPORATED environmental violation2002EPA$200,000
Forward, IncRepublic Serviceswaste management and environmental servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
Tristar Terminals Guam, Inc environmental violation2015EPA$200,000
MID PAC PETROLEUM environmental violation2016EPA$200,000
Vivid Distributing, LLC environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
Decon7 Systems, LLC environmental violation2019EPA$200,000
Two Rivers Terminal, LLC environmental violation2015EPA$200,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2007EPA$200,000
KION North America Corportation environmental violation2016EPA$200,000
RYMES HEATING OILS, INC. environmental violation2000EPA$200,000
Magnolia Waco Properties d/b/a Magnolia Homes environmental violation2018EPA$200,000
Univar Solutions USA IncApollo Global Managementprivate equity (including portfolio companies)environmental violation2022EPA$200,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2003EPA$200,000
Best Buy Co.Best Buyretailingenvironmental violation2022EPA$199,821
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
CAMDEN SHIP REPAIR COMPANY environmental violation2021NJ-ENV$199,800
AES Hawaii, LLCAES Corp.utilities and power generationair pollution violation2021EPA$199,725
Harlan Bakeries environmental violation2004EPA$199,605
Vi-Jon, Inc, Rite Aid Corporation, CVS Longs Drug Stores California, L.L.C and Garfield Beach CVS, L.L.C. air pollution violation2016CA-ARB$199,500
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.