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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
Oil Products Co. solid waste violation2002NC-ENV$7,465
Juddy's Septic Pumping Service, Inc. environmental violation2014VT-NRB$7,464
Benny's Mart, Inc. environmental violation2016TX-ENV$7,463
Citation OilCitation Oil & Gasoil and gasair pollution violation2019UT-ENV$7,463
Rivero Restaurants, Inc. drinking water violation2024TX-ENV$7,462
NEW ENGLAND BAPTIST HOSPITALBeth Israel Lahey Healthhealthcare servicesenvironmental violation2012MA-ENV$7,460
INDUSTRIAL TUBE CORP water pollution violation2010NJ-ENV$7,460
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2009TX-ENV$7,460
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2002EPA$7,460
Family Grocery solid waste violation2008NC-ENV$7,459
REVELATION ENERGY LLC mining environmental violation2018KY-ENV$7,456
North Orange Water & Sewer, LLC environmental violation2006TX-ENV$7,456
Moghul Empire Inc. environmental violation2006TX-ENV$7,455
METRO NASHVILLE AIRPORT AUTHORITY (MNAA) environmental violation2022EPA$7,455
Big John's solid waste violation2007NC-ENV$7,454
B&L Auto Service solid waste violation2006NC-ENV$7,454
Fiesta Mart, L.L.C. environmental violation2017TX-ENV$7,454
Phoenix Automotive environmental violation2020VA-ENV$7,454
CEMEX Construction Materials South, LLCCemexbuilding materialsenvironmental violation2011TX-ENV$7,452
NCR CORPORATIONNCR Corp.miscellaneous manufacturingenvironmental violation2005EPA$7,452
Lee's Oil Service LLC hazardous waste violation2006MN-ENV$7,450
Statesville Brick Company air pollution violation2003NC-ENV$7,450
MENSHEN PACKAGING USA air pollution violation2010NJ-ENV$7,450
Stock Building Supply air pollution violation2005CA-SCAQMD$7,450
EQUILON ENTER, LLC-SHELL OIL PROD. US air pollution violation2023CA-SCAQMD$7,450
Wagemont Properties, LLC environmental violation2021EPA$7,450
T&S VENTURE GROUP, LLC environmental violation2009EPA$7,450
JBS USAJBSfood productsenvironmental violation2015EPA$7,450
Aervoe Industries, Inc. environmental violation2012EPA$7,450
M R MILLER INC AND BRIAN SOPATKY environmental violation2009EPA$7,450
CINTAS CORPORATION NO. 2 DBA CINTASCintasbusiness serviceshazardous waste violation2008FL-DEP$7,448
Spring Lake Subdivision water pollution violation2009TN-ENV$7,447
KNUTSON TOWBOAT COMPANY environmental violation2012OR-ENV$7,446
SYND ENTERPRISES INC environmental violation2004PA-ENV$7,445
Westex Capital, LTD. environmental violation2016TX-ENV$7,445
Quick Pay Enterprises, Inc. environmental violation2011TX-ENV$7,444
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2021TX-ENV$7,441
Coastal Processing, LLC environmental violation2023GA-ENV$7,441
MONOSOL RX LLCKuraraychemicalsenvironmental violation2014IN-ENV$7,440
Wilkes Development Company, LLC environmental violation2008NC-ENV$7,440
Wildwood Market and Deli underground storage tank violation2020TN-ENV$7,440
Jr. Mart underground storage tank violation2019TN-ENV$7,440
Rohm And Haas Chemicals LLCDow Inc.chemicalsenvironmental violation2019TX-ENV$7,440
BHB Operating, Inc. environmental violation2016TX-RRC$7,440
Bunderant's Car Care Inc. environmental violation2023TN-ENV$7,440
Texmark Chemicals, Inc. air pollution violation2023TX-ENV$7,440
Lloyd Autrey environmental violation2011EPA$7,440
Freddy Pitts environmental violation2018EPA$7,440
Del Monte Fresh Produce (Southwest), Inc.Fresh Del Monte Producefood productsenvironmental violation2012EPA$7,440
CHS Inc. CraigmontCHS Inc.agribusinessenvironmental violation2016EPA$7,440
Munters Corp. environmental violation2011VA-ENV$7,439
CARLISLE INDUSTRIAL BRAKE & FRICTION air pollution violation2017IN-ENV$7,438
Round Mountain Gold CorporationKinross Goldmining and mineralsenvironmental violation2012EPA$7,438
Jones Estates Pace LLC environmental violation2022NC-ENV$7,437
Northland Choice environmental violation2006MN-ENV$7,435
Northland Choice environmental violation2006MN-ENV$7,435
Okemo Realty, Inc. and Ledgewood Homeowners Association environmental violation2013VT-NRB$7,435
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2014PA-ENV$7,434
Valmont Industries, Inc.Valmont Industriesmetalswater pollution violation2024OR-ENV$7,434
Southern Management Services, Inc. environmental violation2016LA-ENV$7,433
Quack Stop, Inc. solid waste violation2010NC-ENV$7,433
CVS Pharmacy Inc.CVS Healthretailingpesticide violation2013CA-DPR$7,432
FUELS UNLIMITED, INC. hazardous waste violation2012FL-DEP$7,430
Englewood Quarry water pollution violation2020TN-ENV$7,430
Englewood Quarry water pollution violation2017TN-ENV$7,430
PEAK CONSTRUCTION SERVICES, L. L. C. environmental violation2002OR-ENV$7,428
Stone Quarries of Tennessee, Inc. water pollution violation2019TN-ENV$7,428
Wasatch Railroad Contractors environmental violation2022EPA$7,428
Clinard Oil Co., Inc. solid waste violation2006NC-ENV$7,427
Ingenco Wholesale Power, LLC environmental violation2016VA-ENV$7,427
WCC Energy Group LLC water pollution violation2024LA-ENV$7,427
David Cohen and Harry Cohen Company, Inc. (sb) environmental violation2009EPA$7,427
M & S BROTHERS, INC. environmental violation2012TX-ENV$7,426
Advanced Environmental Recycling Technologies, Inc. environmental violation2010TX-ENV$7,426
Navy Federal Credit UnionNavy Federal Credit Unionfinancial servicesenvironmental violation2017VA-ENV$7,426
BAKER SAM environmental violation2009PA-ENV$7,425
B & R RECYCLING environmental violation2011PA-ENV$7,425
ABC AUTO PARTS INC environmental violation2018PA-ENV$7,425
CRESTVIEW READY MIX, INC. environmental violation2006FL-DEP$7,425
BOOKS A MILLION hazardous waste violation2004FL-DEP$7,425
Safety Kleen Systems Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2015MS-ENV$7,425
Variety Pic-up, Inc. solid waste violation2011NC-ENV$7,425
Tri-Lands Development, LLC environmental violation2001NC-ENV$7,425
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2009TX-ENV$7,425
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$7,425
R. D. Wallace Oil Co., Inc. environmental violation2020TX-ENV$7,425
Rohm And Haas Texas IncorporatedDow Inc.chemicalsair pollution violation2023TX-ENV$7,425
KEYSTONE INDUSTRIES environmental violation2023NJ-ENV$7,425
OCCIDENTAL CHEMICAL CORPORATIONOccidental Petroleumoil and gasenvironmental violation2000EPA$7,425
COEN OIL COMPANY environmental violation2015EPA$7,425
TEGRITY CONTRACTORS, INC. environmental violation2004EPA$7,425
EDCO ENERGY CORP. mining environmental violation2003KY-ENV$7,424
D.N.J.S., Inc. environmental violation2019TX-ENV$7,424
Texas H2O, Inc. environmental violation2010TX-ENV$7,424
Flying J, Inc.Pilot Corporationretailingenvironmental violation2011TX-ENV$7,423
Enbridge G & P (East Texas) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,421
FISH ISLAND MARINA, INC. environmental violation2000FL-DEP$7,420
EMPIRE RECYCLING & RUBBISH REMOVAL LLC environmental violation2015MA-ENV$7,420
S.W.G., Limited Partnership environmental violation2009TX-ENV$7,419
Worsley Operating Corporation environmental violation2013NC-ENV$7,419
AMINABEN ENTERPRISES, INC. environmental violation2017TX-ENV$7,415
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.