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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
Hop Hing Realty Corp. environmental violation2014NY-ENV$7,500
Hop Yick Company, Inc. environmental violation2014NY-ENV$7,500
101-09 West 115th Street Housing Development Fund Corporation environmental violation2014NY-ENV$7,500
2477 Grand Ave. Corp. environmental violation2014NY-ENV$7,500
3840 Orloff Ave., Corp. environmental violation2014NY-ENV$7,500
Murphy Rubbish Inc. environmental violation2013NY-ENV$7,500
2112 Honeywell Avenue LLC environmental violation2013NY-ENV$7,500
West 161, LLC environmental violation2013NY-ENV$7,500
East Harlem Lexington Housing Development Fund Company, Inc. environmental violation2012NY-ENV$7,500
East Harlem Lexington Housing Development Fund Company, Inc. environmental violation2012NY-ENV$7,500
East Harlem Lexington Housing Development Fund Company, Inc. environmental violation2012NY-ENV$7,500
Spring Street Assets Inc. environmental violation2012NY-ENV$7,500
Prestige Associates, LLC environmental violation2012NY-ENV$7,500
81 Pulaski Street, LLC environmental violation2011NY-ENV$7,500
90 Flushing Avenue Housing Development Fund Corporation environmental violation2011NY-ENV$7,500
Beach Avenue Properties, Inc. environmental violation2011NY-ENV$7,500
The Bronx Park View, LLC environmental violation2011NY-ENV$7,500
546 West 156th Street Housing Development Fund Corporation environmental violation2011NY-ENV$7,500
Sumbal Realty Corp. environmental violation2011NY-ENV$7,500
Brooklyn Avenue Square, Inc. environmental violation2011NY-ENV$7,500
374 South 5th LLC environmental violation2011NY-ENV$7,500
B. Petroleum Corp. environmental violation2009NY-ENV$7,500
Beulah Commons Assoc., LP environmental violation2005NY-ENV$7,500
E & C Mgmt. environmental violation2005NY-ENV$7,500
MG Realty Co. environmental violation2005NY-ENV$7,500
609 West 151st Street, LLC environmental violation2005NY-ENV$7,500
L.I.C. Petroleum, Inc. environmental violation2004NY-ENV$7,500
L and L Scrap Metals environmental violation2003NY-ENV$7,500
12 E. 86TH STREET ASSOCIATES environmental violation2000NY-ENV$7,500
360 Owners Corp. environmental violation2000NY-ENV$7,500
3-7 WEST 108th REALTY CORP. environmental violation2000NY-ENV$7,500
41 EASTERN PARKWAY CORPORATION environmental violation2000NY-ENV$7,500
536 Realty Associates environmental violation2000NY-ENV$7,500
Great Oak Associates, Ltd. environmental violation2000NY-ENV$7,500
Mark Greenberg Real Estate Co. environmental violation2000NY-ENV$7,500
Ten Sixty Five Associates environmental violation2000NY-ENV$7,500
KRV Construction Inc. environmental violation2019OH-ENV$7,500
W. 78th Investments, LLC environmental violation2016OH-ENV$7,500
Valentine Contractors, Inc. environmental violation2010OH-ENV$7,500
Tecumseh Court Mobile Home Park environmental violation2009OH-ENV$7,500
Bekaert Corp.Bekaertmiscellaneous manufacturingenvironmental violation2008OH-ENV$7,500
Day-Glo Color Corp. environmental violation2008OH-ENV$7,500
Champion Plating, Inc. environmental violation2006OH-ENV$7,500
Elsea Inc. environmental violation2005OH-ENV$7,500
Beller-Von Kaenel Trucking, Inc. environmental violation2003OH-ENV$7,500
Onyx Industrial Services, Inc. environmental violation2003OH-ENV$7,500
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2003OH-ENV$7,500
Knife River CorporationKnife River Corporationbuilding materialswater pollution violation2019OR-ENV$7,500
GALVANIZERS COMPANY environmental violation2004OR-ENV$7,500
Medical Home of Rhode Island, Inc. environmental violation2016RI-ENV$7,500
Omni 1C, LLC and Omni Combined W.E., LLC environmental violation2014RI-ENV$7,500
Aspen Aerogels Rhode Island, LLCAspen Aerogelsbuilding materialsenvironmental violation2014RI-ENV$7,500
Covalence Specialty Adhesives LLCBerry Globalpaper and packagingenvironmental violation2012RI-ENV$7,500
ACN - Providence, LLC environmental violation2011RI-ENV$7,500
DiCenzo Construction Company, Inc. environmental violation2010RI-ENV$7,500
Fleet Construction Co., Inc. environmental violation2008RI-ENV$7,500
C&J Finishing environmental violation2007RI-ENV$7,500
United Painting Company, Inc. environmental violation2006RI-ENV$7,500
Viti Bros. Movers, Inc. environmental violation2006RI-ENV$7,500
NESI Realty, LLC environmental violation2001RI-ENV$7,500
The Anchorage, Inc. environmental violation2001RI-ENV$7,500
ACE ENVIRONMENTAL, INC solid waste violation2012SC-ENV$7,500
ECOGY BIOFUELS, LLC hazardous waste violation2012SC-ENV$7,500
3V, INC air pollution violation2010SC-ENV$7,500
SIGMA SOLUTIONS LLC hazardous waste violation2010SC-ENV$7,500
TARGET CONTRACTORS, LLC air pollution violation2010SC-ENV$7,500
BIO TECH INC water pollution violation2009SC-ENV$7,500
M&M WASTE OIL LLC hazardous waste violation2009SC-ENV$7,500
PYRAMID PROJECT MANAGEMENT LLC air pollution violation2008SC-ENV$7,500
QUALITY PLATING INC hazardous waste violation2008SC-ENV$7,500
FUJIFILM MANUFACTURING USA INCFujifilmelectrical and electronic equipmenthazardous waste violation2008SC-ENV$7,500
CAROLINA COMPOSITES hazardous waste violation2007SC-ENV$7,500
INDUSTRIAL PINE PRODUCTS, INC. air pollution violation2006SC-ENV$7,500
RIVER PINES WATER SYSTEM, INC. water pollution violation2006SC-ENV$7,500
PHIBRO-TECHPhibro Animal Healthpharmaceuticalsair pollution violation2004SC-ENV$7,500
KELLY'S STORE water pollution violation2004SC-ENV$7,500
WEYERHAEUSER COMPANYWeyerhaeuserbuilding materialsair pollution violation2003SC-ENV$7,500
CUMMINS INC.Cumminsmiscellaneous manufacturingair pollution violation2002SC-ENV$7,500
CAROLINA MATERIALS CD/LCD LANDFILL solid waste violation2002SC-ENV$7,500
AVM OF SOUTH CAROLINA, INC. air pollution violation2002SC-ENV$7,500
Plastic Omnium Auto Exteriors, LLCOPMobilityautomotive partshazardous waste violation2019SC-ENV$7,500
378 Recycle Center, LLC solid waste violation2018SC-ENV$7,500
Adams Scrap Recycling L.L.C. air pollution violation2018SC-ENV$7,500
Cruz Enterprises, Inc. air pollution violation2018SC-ENV$7,500
Johnson Controls Battery Group, Inc.Brookfield Corporationdiversifiedair pollution violation2017SC-ENV$7,500
South Carolina State University hazardous waste violation2016SC-ENV$7,500
Sturgis Co. Line LLC environmental violation2006SD-ENV$7,500
SumiRiko Tennessee, Inc. (formerly DTR TN) air pollution violation2019TN-ENV$7,500
Tuttle Salvage air pollution violation2016TN-ENV$7,500
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesair pollution violation2014TN-ENV$7,500
Granges Americas, Inc. air pollution violation2013TN-ENV$7,500
West Side Radiator underground storage tank violation2013TN-ENV$7,500
Jet Motel air pollution violation2013TN-ENV$7,500
Royal King underground storage tank violation2012TN-ENV$7,500
Heritage Green Subdivision, Phase II water pollution violation2011TN-ENV$7,500
1335 S Bellevue underground storage tank violation2011TN-ENV$7,500
Flying J Travel PlazaPilot Corporationretailingunderground storage tank violation2010TN-ENV$7,500
Pouncey's Grocery underground storage tank violation2010TN-ENV$7,500
Slab Market underground storage tank violation2010TN-ENV$7,500
Lebanon Water System water pollution violation2010TN-ENV$7,500
BP Market underground storage tank violation2010TN-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.