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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
Munford Short Stop underground storage tank violation2012TN-ENV$7,300
Pops Market and Grill LLC underground storage tank violation2011TN-ENV$7,300
Boone Market underground storage tank violation2009TN-ENV$7,300
Road Runner Petro underground storage tank violation2009TN-ENV$7,300
Mount Moriah Food Mart underground storage tank violation2009TN-ENV$7,300
Premier Parking Company environmental violation2019TX-ENV$7,300
Texas Petrochemicals LP environmental violation2008TX-ENV$7,300
M&M General Contractors, Inc. environmental violation2015TX-RRC$7,300
Armorcast Products CompanyHubbellelectrical and electronic equipmentair pollution violation2016CA-SCAQMD$7,300
KTT, LLC dba Med Rid Medicate Waste Disposal Services environmental violation2021AL-ENV$7,300
Dart Container Corp. of CaliforniaDart Containerpaper and packagingair pollution violation2003CA-SCAQMD$7,300
North American Industrial Services, Inc. environmental violation2018EPA$7,300
OWENSBORO SPECIALITY POLYMERS environmental violation2012EPA$7,300
BUENO AND FINNICK, INC. DBA RE-MAX CENTER environmental violation2024EPA$7,300
Magic Valley Fresh Frozen environmental violation2004EPA$7,300
James Roberson environmental violation2012EPA$7,300
Brite Sources USA environmental violation2023EPA$7,300
KANZA COOP, ZENITH BRANCH environmental violation2014EPA$7,300
JASPER PRODUCTS, LLC environmental violation2017EPA$7,300
JAYO CONSTRUCTION INC (SB) environmental violation2005EPA$7,300
Caruthers Consulting, Inc. environmental violation2018TX-RRC$7,298
Eanes Oil Co. solid waste violation2001NC-ENV$7,297
Pelican Refining Company, LLCPelican Refiningoil and gasenvironmental violation2008TX-ENV$7,296
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationdrinking water violation2024TX-ENV$7,296
Hafiz & Emal LLC environmental violation2015TX-ENV$7,295
E.Y.C. Corporation environmental violation2012TX-ENV$7,295
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$7,293
LSJ LLC environmental violation2016LA-ENV$7,293
Circle R solid waste violation2001NC-ENV$7,293
Carfair Composites USA Inc air pollution violation2020MN-ENV$7,290
Cornhusker Energy Lexington, LLC air pollution violation2012NE-ENV$7,290
The Lodge at Lincoln Station Condominium Association, Inc. environmental violation2018NH-ENV$7,290
Emcad Water And Wastewater, LLC environmental violation2016TX-ENV$7,290
Broadway Auto Wreckers dba Broadway Auto Parts & Glass environmental violation2021IL-ENV$7,290
Roger's Redi-Mix, Inc. environmental violation2022IL-ENV$7,290
EDGEWATER GAS & AUTO LLC environmental violation2023NJ-ENV$7,290
D.J. & T. Energy oil or gas drilling violation2024TX-RRC$7,290
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$7,289
TORCHLIGHT ENERGY INC mining environmental violation2018KY-ENV$7,288
Centergas Fuels, Inc. environmental violation2013TX-ENV$7,288
McGrayel Company pesticide violation2013CA-DPR$7,287
YOCO, Inc. solid waste violation2001NC-ENV$7,287
TMC Cleaners air pollution violation2007WA-ORCAA$7,287
Vorwerk Custom Pumping environmental violation2021IA-ENV$7,284
Petroleum Transport, Inc. environmental violation2019TX-ENV$7,284
MDW ENTERPRISES, LLC environmental violation2017TX-ENV$7,284
SHILOH RIDGE WATER SUPPLY CORPORATION environmental violation2011TX-ENV$7,282
LOMA LINDA UNI MEDICAL CENTER air pollution violation2024CA-SCAQMD$7,282
CVS Pharmacy, Inc.CVS Healthretailingenvironmental violation2011TX-ENV$7,281
GE Lighting, Inc.Savant Systemsmiscellaneous manufacturingenvironmental violation2008OH-ENV$7,280
Mid-Tex Properties LP environmental violation2010TX-ENV$7,280
Sudan Feedyard, Inc. environmental violation2009TX-ENV$7,280
Thelin Recycling Company, L.P. environmental violation2008TX-ENV$7,280
Gulf Coast Machine & Supply Company environmental violation2007TX-ENV$7,280
Ramming Land, LLC environmental violation2007TX-ENV$7,280
Hunter Energy, Inc. environmental violation2017TX-RRC$7,280
J.W. Stubbs environmental violation2003TX-RRC$7,280
THE LYCRA COMPANY LLC environmental violation2022TX-ENV$7,280
Gary Used Auto Parts II, Inc. environmental violation2023FL-DEP$7,280
Gutterman Iron and Metal Corp. environmental violation2022VA-ENV$7,280
DOW AGROSCIENCES, LLCCortevaagribusinessenvironmental violation2005EPA$7,280
MAXWELL GRADING AND WELDING, INC. (SB) environmental violation2015EPA$7,280
GEORGIA, RABUN COUNTY environmental violation2015EPA$7,280
BRENT SCARBROUGH AND COMPANY, INC. environmental violation2018EPA$7,280
Specialty Construction Brands, Inc environmental violation2006EPA$7,280
NuWool Company environmental violation2007EPA$7,280
Northern Frozen Foods, Inc. d/b/a Northern Haserot environmental violation2009EPA$7,280
Aqueus, LLC environmental violation2023EPA$7,280
American Animal Health, Inc environmental violation2007EPA$7,280
OTTAWA COOPERATIVE ASSOCIATION D/B/A OVERBROOK CO- environmental violation2005EPA$7,280
VITALIX, INC environmental violation2007EPA$7,280
MISSOURI VOCATIONAL ENTERPRISES environmental violation2008EPA$7,280
J. R. SimplotJ.R. Simplotagribusinessenvironmental violation2006EPA$7,280
DOMTAR PAPER CO LLCPaper Excellence Grouppaper and packagingenvironmental violation2014PA-ENV$7,277
401 Food Mart & Tobacco, Inc. solid waste violation2015NC-ENV$7,276
POTOMAC HOUSING REALTORS, INC (SB) environmental violation2012EPA$7,276
PA STATE UNIV HBG CAMPUS environmental violation2001PA-ENV$7,275
Shuttle Bus Leasing/G4S Secure Solutions USA Inc. air pollution violation2016CA-ARB$7,275
ONE BRUSSELLS STREET REALTY TRUST environmental violation2011MA-ENV$7,275
ALUMAWELD BOATS, INC. hazardous waste violation2011OR-ENV$7,275
Kingwood Community Subdivision water pollution violation2008TN-ENV$7,275
Weiss Sand and Clay, LP environmental violation2021TX-ENV$7,275
Guirimar Construction Corp. (Trujillo Alto) environmental violation2006EPA$7,275
American Jetway Corporation environmental violation2004EPA$7,275
PROCTER AND GAMBLE MANUFACTURING COMPANYProcter & Gamblehousehold and personal care productsenvironmental violation2008EPA$7,275
STERIS IncSTERISmedical equipment and suppliesair pollution violation2000MN-ENV$7,273
GSKS Properties, LC environmental violation2012VA-ENV$7,272
RIVERSIDE CENTER FOR SPIRITUAL LIVING air pollution violation2023CA-SCAQMD$7,272
United Oil, Rapid Gas #57 air pollution violation2006CA-SCAQMD$7,270
TLC Company, Inc. environmental violation2005EPA$7,270
Rapides Regional Medical Center environmental violation2012LA-ENV$7,269
Montgomery Grocery solid waste violation2009NC-ENV$7,269
DUKE ENERGY CAROLINAS LLCDuke Energyutilities and power generationwater pollution violation2007SC-ENV$7,268
Homes by Hostetler environmental violation2006EPA$7,265
USA Manufacturing energy conservation violation2013DOE$7,264
EVO CORPORATION hazardous waste violation2019FL-DEP$7,264
Vail Summit Resorts air pollution violation2014CO-DPHE$7,263
Bridgestone APMBridgestoneautomotive partssolid waste violation2010TN-ENV$7,263
Legoland New York environmental violation2023EPA$7,263
Furniture Medic by Ray and Tammie Rinaldo environmental violation2018VA-ENV$7,262
Deepak & Mashuk Corporation, Inc. environmental violation2005TX-ENV$7,261
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.