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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
Deepak & Mashuk Corporation, Inc. environmental violation2005TX-ENV$7,261
BRONSON OIL FEE HOLDINGS LLC environmental violation2007PA-ENV$7,260
DAVE AND ROSE, INC. hazardous waste violation2005FL-DEP$7,260
KINDER MORGAN ENERGY PARTNERS, LPKinder Morganpipelineshazardous waste violation2004FL-DEP$7,260
The Lubrizol CorporationBerkshire Hathawaydiversifiedenvironmental violation2011TX-ENV$7,260
RFK Enterprises, Inc. environmental violation2005TX-ENV$7,260
SOULES JOHN FOODS INC environmental violation2002TX-ENV$7,260
Keller Property Co. environmental violation2018TX-RRC$7,260
Parth's, Inc. environmental violation2021SC-ENV$7,260
Ringo Rig LLC environmental violation2022TX-RRC$7,260
Rio Water Supply Corporation environmental violation2023TX-ENV$7,260
3H Consulting, LLC oil or gas drilling violation2024TX-RRC$7,260
PEAKE ENERGY, INC. environmental violation2000EPA$7,260
Commonwealth Aluminum Lewisport, LLCAditya Birla Groupdiversifiedenvironmental violation2002EPA$7,260
ASHLAND INC.Ashland Inc.chemicalsenvironmental violation2002EPA$7,260
LAMPS, INC., DBA ENVIRONMENTAL RECYCLING environmental violation2005EPA$7,260
Lowe's HIW, Inc.Lowe'sretailingpesticide violation2010CA-DPR$7,259
G-N-K, Inc. environmental violation2023TX-ENV$7,258
MCCADAM CHEESE CO INC environmental violation2000EPA$7,258
DELTA SAND & GRAVEL CO. environmental violation2007OR-ENV$7,257
Sitler Supplies, Inc. environmental violation2022EPA$7,256
DANNIC ENERGY CORP environmental violation2008PA-ENV$7,255
Deese Corner Store solid waste violation2002NC-ENV$7,255
Southlake Operating, LLC environmental violation2015TX-RRC$7,255
TAAS Corporation environmental violation2018TX-ENV$7,254
Inspire Oil and Gas Inc. environmental violation2020TX-RRC$7,254
Triumvirate Environmental, Inc. (SB) environmental violation2006EPA$7,253
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2013EPA$7,253
PUMP 8 DOMESTIC WATER ASSN environmental violation2000EPA$7,253
Biayna Corp. lead violation2021EPA$7,252
Biayna Corporation environmental violation2021EPA$7,252
TransMontaigne Operating Co LPArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2014LA-ENV$7,251
HOLCIM (US) INCHolcim Groupbuilding materialsenvironmental violation2017PA-ENV$7,250
ECONOMY DEV CO INC environmental violation2019PA-ENV$7,250
SNYDER BROS INC environmental violation2011PA-ENV$7,250
OIL & GAS MGMT INC environmental violation2009PA-ENV$7,250
MTN V OIL & GAS INC environmental violation2010PA-ENV$7,250
DANNIC ENERGY CORP environmental violation2012PA-ENV$7,250
ATLAS RESOURCES LLC environmental violation2009PA-ENV$7,250
Brewer Dirt Works, Inc. solid waste violation2006AR-ENV$7,250
Transcorp Logistics, Inc. air pollution violation2018CA-ARB$7,250
TPI Industrial, Inc. environmental violation2008CO-DPHE$7,250
GROUP III ASPHALT, INC. air pollution violation2016FL-DEP$7,250
BINAL FOOD, INC. environmental violation2006FL-DEP$7,250
Warthen RV Park drinking water violation2016GA-ENV$7,250
FAEZA ALLOYERS USA LLC air pollution violation2018IN-ENV$7,250
THYSSENKRUPP CRANKSHAFT CO LLCThyssenKruppdiversifiedair pollution violation2015IN-ENV$7,250
KHULNA INC environmental violation2000IN-ENV$7,250
BAA, LLC DBA BOONEDOCKS PUB AND GRUB water pollution violation2019KY-ENV$7,250
BEVINS SAND & GRAVEL CO., INC. mining environmental violation2002KY-ENV$7,250
White Oak Operating Company, LLC environmental violation2015LA-ENV$7,250
JOSEPHS GOURMET PASTA COMPANY environmental violation2007MA-ENV$7,250
ANCHOR CONCRETE PRODUCTS INC. environmental violation2006MA-ENV$7,250
Daventry Realty, LLC et al. lead violation2011MD-ENV$7,250
GAMSE LITHOGRAPHING air pollution violation2003MD-ENV$7,250
RELIABLE DISPOSAL hazardous waste violation2003MI-ENV$7,250
Midway Homes Inc solid waste violation2013MN-ENV$7,250
SK & N Environmental Safety Services Inc solid waste violation2012MN-ENV$7,250
Sweetman Sand & Gravel Inc environmental violation2005MN-ENV$7,250
Daily Equipment Co. environmental violation2011MS-ENV$7,250
INTERNATIONAL TRADING PHARMACEUTICAL LABS hazardous waste violation2010NJ-ENV$7,250
LIBERTY COCA COLA BEVERAGES LLC water pollution violation2004NJ-ENV$7,250
SHOPRITE @ TRI STATE MALLWakefern Foodretailinghazardous waste violation2003NJ-ENV$7,250
COLLINS PRODUCTS LLC environmental violation2011OR-ENV$7,250
COASTAL CONCRETE INC water pollution violation2005SC-ENV$7,250
Sevier Mart underground storage tank violation2010TN-ENV$7,250
TN Mobile Carriers, Inc. air pollution violation2008TN-ENV$7,250
R&K Fabricating Inc. environmental violation2018TX-ENV$7,250
Ikoankar LLC environmental violation2013TX-ENV$7,250
American Energy Op. Corp. environmental violation2005TX-RRC$7,250
Pace Production Co. environmental violation2003TX-RRC$7,250
Texhoma Hot Oil Service, Inc. environmental violation2002TX-RRC$7,250
Warren E&P, Inc. air pollution violation2008CA-SCAQMD$7,250
Ashland Chemical CompanyAshland Inc.chemicalsair pollution violation2003CA-SCAQMD$7,250
United Spectrum Inc. air pollution violation2003CA-SCAQMD$7,250
MDC TEXAS OPERATOR LLC environmental violation2021TX-ENV$7,250
LOS ANGELES TIMES COMMUNICATIONS air pollution violation2023CA-SCAQMD$7,250
ANTHEM OIL POMONA air pollution violation2023CA-SCAQMD$7,250
LOUISVILLE GAS AND ELECTRIC COMPANYPPL Corp.utilities and power generationenvironmental violation2000EPA$7,250
Quality Swimming Pools, Inc. environmental violation2014EPA$7,250
EAGLE CREEK PARTNERS LLC AND UPHAM CONSTRUCTION environmental violation2009EPA$7,250
E-Z SERVE CORP environmental violation2000EPA$7,250
CRITTENDEN COUNTY COAL INC mining environmental violation2014KY-ENV$7,249
Energy XXI GOM, LLCCox Oiloil and gasoil or gas drilling violation2014BSEE$7,248
Vogue International air pollution violation2012CA-ARB$7,247
Malak Tires Inc environmental violation2020LA-ENV$7,247
SEQUOIA ENERGY LLC mining environmental violation2016KY-ENV$7,246
S.S.G. Fuel Service, Inc. environmental violation2011TX-ENV$7,245
Westphalia Water & Sewer Supply Corporation environmental violation2009TX-ENV$7,245
WESTLAKE LODGE APARTMENTS environmental violation2011EPA$7,245
Bluff Plantation Company LLC environmental violation2008GA-ENV$7,241
Langboard OSB air pollution violation2016GA-ENV$7,240
Terrill Petroleum Co., Inc. environmental violation2013TX-ENV$7,240
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2010TX-ENV$7,240
MASSAD REALTY RI LLC and LDD PETROLEUM INC. underground storage tank violation2024RI-ENV$7,240
ENIGMA ENTERPRISES INC environmental violation2013TX-ENV$7,239
PD Hedges Construction Co environmental violation2005EPA$7,239
JLW MAYBANK I, LLC AND CHARLESTON WRECKING COMPANY INC water pollution violation2007SC-ENV$7,238
Boyd Enterprises Inc. pesticide violation2010CA-DPR$7,237
Orange County Container Group LLC environmental violation2011TX-ENV$7,237
BWN Investments, LLC solid waste violation2014NC-ENV$7,235
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.