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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
BP Market underground storage tank violation2010TN-ENV$7,500
CJBBB, Inc. dba Phoenix Bass Boats air pollution violation2010TN-ENV$7,500
The Peninsula water pollution violation2009TN-ENV$7,500
Vorteq Coil Finishers, LLC air pollution violation2009TN-ENV$7,500
Galloway Market underground storage tank violation2009TN-ENV$7,500
McMinn Development on CR-126, Athens water pollution violation2009TN-ENV$7,500
Nikinsaa LLC underground storage tank violation2009TN-ENV$7,500
Tellico Harbor Marina underground storage tank violation2008TN-ENV$7,500
Daisy Farms, LLC environmental violation2020TX-ENV$7,500
Lake Conroe Holdings, LLC environmental violation2020TX-ENV$7,500
ETC Field Services LLC environmental violation2019TX-ENV$7,500
SHADE STRUCTURES, INC. environmental violation2019TX-ENV$7,500
ETC Field Services LLC environmental violation2019TX-ENV$7,500
Leemak LP environmental violation2018TX-ENV$7,500
MAGNOLIA TRUCK TIRE SERVICE, INC. environmental violation2017TX-ENV$7,500
Farmers Transport, Inc. environmental violation2017TX-ENV$7,500
PERVEN, LLC environmental violation2017TX-ENV$7,500
AMERICAN WATER OPERATIONS AND MAINTENANCE, INC.American Water Worksutilities and power generationenvironmental violation2016TX-ENV$7,500
Texas Health Presbyterian Hospital DallasTexas Health Resourceshealthcare servicesenvironmental violation2016TX-ENV$7,500
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2016TX-ENV$7,500
A.D.A. Group, Inc. environmental violation2015TX-ENV$7,500
Irma International, Inc. environmental violation2015TX-ENV$7,500
Printpack, Inc. environmental violation2015TX-ENV$7,500
Lion Elastomers LLCLion Elastomerschemicalsenvironmental violation2015TX-ENV$7,500
Wesson Sand Company, Inc. environmental violation2015TX-ENV$7,500
Felder's Wholesale, Inc. environmental violation2015TX-ENV$7,500
RKM Utility Services, Inc. environmental violation2015TX-ENV$7,500
King Fuels, Inc. environmental violation2014TX-ENV$7,500
Tank's Paintball Park, Inc. environmental violation2014TX-ENV$7,500
Karedia Business, Inc. environmental violation2014TX-ENV$7,500
HEART VENTURES, L.L.C. environmental violation2014TX-ENV$7,500
BLH Sportsman Center, LLC environmental violation2014TX-ENV$7,500
Chottani, LLC environmental violation2013TX-ENV$7,500
TSV Corporation environmental violation2013TX-ENV$7,500
4 H INC environmental violation2013TX-ENV$7,500
T Break Inc. environmental violation2013TX-ENV$7,500
Texas Greenmark Investments LLC environmental violation2013TX-ENV$7,500
Zaman-Naseer Properties, LLC environmental violation2013TX-ENV$7,500
Tristar Convenience Stores, Inc. environmental violation2013TX-ENV$7,500
Sam's Truck Stop Business, Inc. environmental violation2013TX-ENV$7,500
Global New Millennium Partners, Ltd. environmental violation2013TX-ENV$7,500
AFRIN C-STORE, INC. environmental violation2013TX-ENV$7,500
Kali, Inc. environmental violation2013TX-ENV$7,500
Dania October LLC environmental violation2012TX-ENV$7,500
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2012TX-ENV$7,500
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2012TX-ENV$7,500
Balcones Distilling LLC environmental violation2012TX-ENV$7,500
Con-way Freight Inc.XPO Logisticsfreight and logisticsenvironmental violation2011TX-ENV$7,500
J&J WELL SERVICE INC environmental violation2011TX-ENV$7,500
Forestar (USA) Real Estate Group Inc. environmental violation2011TX-ENV$7,500
Geosource, Inc. environmental violation2011TX-ENV$7,500
Stoneham Mill Inc environmental violation2010TX-ENV$7,500
Natural Gas Pipeline Company of America LLC environmental violation2010TX-ENV$7,500
Independence Woods, LLC. environmental violation2010TX-ENV$7,500
Union Pacific Railroad CompanyUnion Pacificrailroadsenvironmental violation2010TX-ENV$7,500
Stafford Mobile Home Park, Inc. environmental violation2010TX-ENV$7,500
Riyaan & Noorain Enterprises, Inc. environmental violation2009TX-ENV$7,500
JESKE CONSTRUCTION CO environmental violation2009TX-ENV$7,500
Metro Suppliers, Incorporated environmental violation2009TX-ENV$7,500
Standley Feed & Seed, Inc. environmental violation2009TX-ENV$7,500
Name Investment, Inc. environmental violation2008TX-ENV$7,500
RAY LONG WASHOUT AND TRUCK SERVICE environmental violation2007TX-ENV$7,500
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$7,500
Targa Midstream Services Limited PartnershipTarga Resourcespipelinesenvironmental violation2006TX-ENV$7,500
Innovene Polymers Inc. environmental violation2006TX-ENV$7,500
Hausman Road Partners, Ltd. environmental violation2005TX-ENV$7,500
McCauley Dirt Inc. environmental violation2005TX-ENV$7,500
Chevron Pipe Line CompanyChevronoil and gasenvironmental violation2005TX-ENV$7,500
North American Recovery Servies, Inc. environmental violation2005TX-ENV$7,500
TexSand Silica, Ltd. environmental violation2005TX-ENV$7,500
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Pan American General Hospital, L.L.C. environmental violation2004TX-ENV$7,500
Car Shine, Inc. environmental violation2004TX-ENV$7,500
Petrotex Fuels, Inc. environmental violation2004TX-ENV$7,500
Howlett's Inc environmental violation2003TX-ENV$7,500
San Miguel Electric Cooperative, Inc. environmental violation2003TX-ENV$7,500
Pronto's #1 environmental violation2002TX-ENV$7,500
Exxon Mobil Corporation dba ExxonMobil Refining & Supply CompanyExxon Mobiloil and gasenvironmental violation2002TX-ENV$7,500
Remington Tanner Dairy environmental violation2002TX-ENV$7,500
Agnes Dairy environmental violation2002TX-ENV$7,500
Oceaneering International Inc.Oceaneering Internationaloilfield services and suppliesenvironmental violation2002TX-ENV$7,500
WAG-A-BAG 8 environmental violation2002TX-ENV$7,500
OXY VINYLS LPOccidental Petroleumoil and gasenvironmental violation2002TX-ENV$7,500
NATIONAL INSTRUMENTS CORPORATIONEmerson Electricindustrial equipmentenvironmental violation2002TX-ENV$7,500
ACME BRICK COMPANYBerkshire Hathawaydiversifiedenvironmental violation2002TX-ENV$7,500
7-ELEVEN STORE NO 23989Seven & I Holdingsretailingenvironmental violation2001TX-ENV$7,500
ALLIANT ENERGY DESDEMONA LP environmental violation2001TX-ENV$7,500
WALMART TRUCK SHOP #6712Walmartretailingenvironmental violation2001TX-ENV$7,500
RACETRAC PETROLEUM INCRaceTrac Petroleumretailingenvironmental violation2001TX-ENV$7,500
DEGUSSA HULS CORP - ARANSAS PASS PLANTEvonik Industrieschemicalsenvironmental violation2001TX-ENV$7,500
ADVANTAGE BLASTING AND COATING INC environmental violation2001TX-ENV$7,500
MORRIS TRASH SERVICE environmental violation2001TX-ENV$7,500
ENGINEERED CARBONS INCORPORATED environmental violation2000TX-ENV$7,500
MOTOR PARTS SUPPLY FORMER RAWLINS LIQUOR environmental violation2000TX-ENV$7,500
KESSLER FOUNDRY AND MACHINE LC environmental violation2000TX-ENV$7,500
LONE STAR SUPERMARKET environmental violation2000TX-ENV$7,500
PERALTA FENCE COMPANY environmental violation2000TX-ENV$7,500
PINECREEK VILLAGE INC (PINE CREEK MHP) environmental violation2000TX-ENV$7,500
BYJ CATTLE COMPANY environmental violation2000TX-ENV$7,500
SUNMART 168 environmental violation2000TX-ENV$7,500
Arrowhead Productions, LP environmental violation2020TX-RRC$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.