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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
AMINABEN ENTERPRISES, INC. environmental violation2017TX-ENV$7,415
McWaneMcWanemiscellaneous manufacturingair pollution violation2017UT-ENV$7,415
PINTO CONSTRUCTION CO INC environmental violation2012TX-ENV$7,414
3M Cottage Grove3M Companymiscellaneous manufacturingenvironmental violation2003MN-ENV$7,411
Island Star Food Business, Inc. environmental violation2021TX-ENV$7,411
Aqua Utilities, Inc. dba Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2009TX-ENV$7,410
Sandler Utilities at Mill Run L L C environmental violation2021NC-ENV$7,409
Corner Mart solid waste violation2008NC-ENV$7,405
AIROSO CLEANERS, INC. hazardous waste violation2011FL-DEP$7,404
Panoz fuel economy (CAFE) violation2000NHTSA$7,400
TUTHILL CORP BLUE MTN SKI AREA environmental violation2010PA-ENV$7,400
MACMILLAN OIL CO OF ALLENTOWN INC environmental violation2007PA-ENV$7,400
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2010PA-ENV$7,400
ACCUMETRICS LTD environmental violation2007PA-ENV$7,400
ALLEGHENY ENTERPRISES INC environmental violation2017PA-ENV$7,400
Great Southern Wood Preserving North Ala., Inc. environmental violation2008AL-ENV$7,400
Plantation Pipe Line environmental violation2007AL-ENV$7,400
Graphic Flexible Packaging, LLC air pollution violation2013AR-ENV$7,400
Vestas Towers America Inc. air pollution violation2012CO-DPHE$7,400
FLORIDA STATE UNIVERSITY hazardous waste violation2007FL-DEP$7,400
NEW HOPE POWER PARTNERSHIP air pollution violation2006FL-DEP$7,400
ARLINGTON TOYOTA hazardous waste violation2001FL-DEP$7,400
NEW NGC DBA NATIONAL GYPSUM CONational Gypsumbuilding materialsair pollution violation2016IN-ENV$7,400
TWO LITTLE BEES solid waste violation2013IN-ENV$7,400
SWITZERLAND HILLS INC DBA SWISS CAPS hazardous waste violation2004IN-ENV$7,400
MOUNTAINSIDE COAL CO INC mining environmental violation2014KY-ENV$7,400
BLUE MOUNTAIN VENTURES INC mining environmental violation2008KY-ENV$7,400
MCCOY COAL COMPANY mining environmental violation2006KY-ENV$7,400
American Infrastructure environmental violation2010MD-ENV$7,400
Safe Environmental Solutions asbestos violation2019ME-ENV$7,400
University of New Hampshire environmental violation2014NH-ENV$7,400
WOODBINE DEVELOPMENTAL CTR air pollution violation2009NJ-ENV$7,400
AAA American Abatement & Asbestos Removal Corp. environmental violation2005OH-ENV$7,400
SPECIALIZED PAVEMENT MARKING, INC hazardous waste violation2017OR-ENV$7,400
UNIVAR USA INC.Apollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2006OR-ENV$7,400
LACAMAS LABORATORIES, INC. environmental violation2002OR-ENV$7,400
Catanzaro & Sons Painting, Inc. environmental violation2003RI-ENV$7,400
Candy Lane Store underground storage tank violation2019TN-ENV$7,400
Real Holdings Group, LLC environmental violation2010TX-ENV$7,400
Midland Village Car Wash, Inc. environmental violation2008TX-ENV$7,400
Friendly Energy Services, Inc. environmental violation2014TX-RRC$7,400
Rockland Oil Co. environmental violation2010TX-RRC$7,400
Rockland Oil Co. environmental violation2009TX-RRC$7,400
FMC Corp.FMC Corp.chemicalswater pollution violation2013WY-ENV$7,400
Orco Block Co. Inc. air pollution violation2009CA-SCAQMD$7,400
Pacer CartageXPO Logisticsfreight and logisticsair pollution violation2009CA-SCAQMD$7,400
Tanger Chevron environmental violation2022GA-ENV$7,400
Jayco, Inc.Thor Industriesmotor vehiclesair pollution violation2024IN-ENV$7,400
SIKA CORPORATIONSika AGchemicalsunderground storage tank violation2024NJ-ENV$7,400
Kamson Corporation environmental violation2007EPA$7,400
COLUMBIA GAS TRANSMISSION CORPTC Energypipelinesenvironmental violation2002EPA$7,400
SAFETY-KLEEN SYSTEMS, INC.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2018EPA$7,400
Ron Dunbar environmental violation2012EPA$7,400
FARMERS MILL, INC environmental violation2016EPA$7,400
BAKER BOY BAKE SHOP, INC. environmental violation2020EPA$7,400
JAMES H. TAYLOR MINING COMPANY, INC. mining environmental violation2001KY-ENV$7,399
WEST MOUNTS PROPERTY HOLDINGS water pollution violation2024FL-DEP$7,399
Shahab, Inc. environmental violation2013TX-ENV$7,398
THE LOMENACQUE APARTMENTS (SB) environmental violation2008EPA$7,397
GORDON PAVING, INC. environmental violation2000EPA$7,397
Columbia Auto Service, Corp. environmental violation2019RI-ENV$7,396
Canyon Lake Water Supply Corporation environmental violation2005TX-ENV$7,396
Columbia Auto Service Corp. environmental violation2022RI-ENV$7,396
Alina Food Mart Inc environmental violation2023TX-ENV$7,396
Newton Mustang solid waste violation2007NC-ENV$7,394
UNDERGROUND EXCAVATING, INC environmental violation2022EPA$7,393
MARCHESE CONSTRUCTION, LLC environmental violation2022EPA$7,393
Laney Oil Company, Inc. solid waste violation2006NC-ENV$7,392
TYGER RIVER HOLDINGS LLC water pollution violation2007SC-ENV$7,391
ARBOUR HOSPITAL hazardous waste violation2021MA-ENV$7,390
SI Group, Inc.SK Capital Partnersprivate equity (including portfolio companies)solid waste violation2017TN-ENV$7,390
Tecon Water Company, L.P. environmental violation2005TX-ENV$7,390
The Links at Oakland water pollution violation2019TN-ENV$7,387
Austin 512, LLC environmental violation2016TX-ENV$7,386
HEISER, INC. environmental violation2022TX-ENV$7,386
DENBURY ONSHORE, LLCExxon Mobiloil and gasenvironmental violation2008EPA$7,385
NEW HEAVEN CHEMICALS IOWA LLC environmental violation2019EPA$7,385
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008TX-ENV$7,384
Omni Engineering Plant 02 environmental violation2024EPA$7,383
VALLEY BRASS AND ALUMINIUM, INC. hazardous waste violation2009OR-ENV$7,382
GLASGOW INC environmental violation2015PA-ENV$7,380
GEM STATE OIL RECOVERY LLC hazardous waste violation2012ID-ENV$7,380
A & G COAL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2014KY-ENV$7,380
Prince, Inc. environmental violation2013MT-ENV$7,380
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2016TX-ENV$7,380
Enbridge Pipelines (Texas Gathering) L.P.Enbridgepipelinesenvironmental violation2015TX-ENV$7,380
Tuscany Heights Partners, Ltd. environmental violation2013TX-ENV$7,380
WAUWINET HOUSE environmental violation2023MA-ENV$7,380
Tateo Sato environmental violation2005EPA$7,380
SCENIC FRUIT COMPANY environmental violation2010OR-ENV$7,379
JACOB'S UNION SERVICE air pollution violation2024CA-SCAQMD$7,376
WAWA INCWawa Inc.retailingenvironmental violation2012PA-ENV$7,375
Superior Truck Services, Inc. air pollution violation2016CA-ARB$7,375
H & S REALTY & PROPERTY, INC. environmental violation2005FL-DEP$7,375
CATALINA MARKETING environmental violation2004FL-DEP$7,375
Crooker Construction, LLC and Wright-Ryan Construction, Inc. environmental violation2018ME-ENV$7,375
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$7,375
PIONEER VALLEY WATER COMPANY environmental violation2002TX-ENV$7,375
ARCO Facility # 09678 air pollution violation2009CA-SCAQMD$7,375
Minton Oil & Gas Properties environmental violation2023TX-RRC$7,375
Rolling Knolls Golf Course drinking water violation2024IA-ENV$7,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.