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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
BWN Investments, LLC solid waste violation2014NC-ENV$7,235
Power Parts Supply hazardous waste violation2016WV-ENV$7,234
BOGGAN HILL, INC. (BLUEGRASS BIT COMPANY) environmental violation2014EPA$7,234
MOUNTAIN ELECTRIC COOPERATIVE environmental violation2014EPA$7,234
Always Used Auto Parts, Inc. environmental violation2020VA-ENV$7,233
STOVE HOUSE 5, INC. (aka LSINC) environmental violation2013EPA$7,233
BIRMINGHAM RESTAURANT SUPPLY INC environmental violation2014EPA$7,233
CHRIS INDUSTRIES INC hazardous waste violation2007NJ-ENV$7,232
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2017TX-ENV$7,231
C & S CHEMICALS, INC (SB) environmental violation2006EPA$7,231
Home Depot 2804Home Depotretailinghazardous waste violation2002MN-ENV$7,230
Rocky Ford Pet Foods air pollution violation2017CO-DPHE$7,225
URSA Operating air pollution violation2013CO-DPHE$7,225
GROW FARMS & FEEDLOTS environmental violation2008IN-ENV$7,225
IsoNova Technologies LLC environmental violation2011MN-ENV$7,225
NuStar - Roseville Products Terminal environmental violation2006MN-ENV$7,225
Forrester Oil & Gas Co. environmental violation2023TX-RRC$7,225
PREMIER TRADING COMPANY, LLC environmental violation2014EPA$7,225
PEACH STATE LABS, INC. environmental violation2017EPA$7,225
COUNTRY CLUB ESTATES, LLC environmental violation2016EPA$7,225
SUN CHEMICAL CORPDIC Corporationchemicalsenvironmental violation2007MA-ENV$7,224
Dharani Enterprises Inc. environmental violation2011TX-ENV$7,224
NAAZ TRADING INC. environmental violation2021TX-ENV$7,224
ATLANTA RESOURCE ENTERPRISE, LLLP (SB) environmental violation2010EPA$7,224
PRESTON CHASE APARTMENTS environmental violation2010EPA$7,224
God Bless, Inc. environmental violation2017TX-ENV$7,221
Covestro LLCCovestrochemicalshazardous waste violation2018WV-ENV$7,221
B2 United, LLC environmental violation2021TX-ENV$7,221
WATERMAN, INC. environmental violation2008EPA$7,221
QUEQUECHAN DEVELOPMENT LLC environmental violation2009MA-ENV$7,220
SAFE SPOT BUSINESS PARK LLC hazardous waste violation2006MI-ENV$7,220
COMPUENTICS, INC environmental violation2010EPA$7,220
F.D. THOMAS, INC. hazardous waste violation2000OR-ENV$7,219
Hodges Oil Distributors Inc. solid waste violation2000NC-ENV$7,218
J&D McCrum environmental violation2006ME-ENV$7,217
NJ CASKET COMPANY hazardous waste violation2000NJ-ENV$7,217
MCFARLAND CASCADE HOLDINGS, INC. water pollution violation2016OR-ENV$7,217
Express Body Works, LLC solid waste violation2017TN-ENV$7,217
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2009TX-ENV$7,216
SHRI SULOCHANA INC environmental violation2021TX-ENV$7,214
Tomberlin Automotive Group, Inc. (SB) environmental violation2007EPA$7,214
CARTEX CORP environmental violation2004PA-ENV$7,212
RIVER FRONT RECYCLING & AGGREGATE LLC environmental violation2023NJ-ENV$7,212
TROMBETTA ELECTRONICS environmental violation2008MA-ENV$7,211
AMERICAN FUJI SEAL, INC. air pollution violation2007NJ-ENV$7,210
AHRS Enterprises, Inc. environmental violation2020TX-ENV$7,210
McMahan General Store, LLC environmental violation2010TX-ENV$7,210
Premier Minerals, Inc. environmental violation2022TX-RRC$7,210
QUIK-WAY RETAIL ASSOCIATES II, LTD. environmental violation2021TX-ENV$7,210
Nigito Realty Co. (SB) environmental violation2007EPA$7,210
C. H. Colpitt Drilling Company environmental violation2003EPA$7,210
FIVE MITRO LLC environmental violation2021TX-ENV$7,209
Georgetown Landing Marina environmental violation2002EPA$7,209
H & B Marketing Services, Inc. environmental violation2010TX-ENV$7,207
COMBINED ENTERPRISES LLC mining environmental violation2011KY-ENV$7,206
Hong & Taft, Inc. environmental violation2012TX-ENV$7,206
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2000RI-ENV$7,205
LEE MART underground storage tank violation2002SC-ENV$7,205
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedenvironmental violation2005EPA$7,203
ACM Group Inc. environmental violation2020EPA$7,203
Liberty Trails, LP environmental violation2017TX-ENV$7,202
Suchil Energy LLC environmental violation2017TX-RRC$7,202
Nerro Supply, LLC environmental violation2021TX-ENV$7,202
Southcross Gathering Ltd. environmental violation2019TX-ENV$7,201
Wintergreen Business Inc. environmental violation2018TX-ENV$7,201
Brunson's Investment, LLC environmental violation2016TX-ENV$7,201
One Stop Trailer Park environmental violation2020VA-ENV$7,201
High Liner Foods (USA), Inc. environmental violation2018EPA$7,200
Precision Marine, Inc. water pollution violation2019EPA$7,200
Comfort Homes, Inc. environmental violation2020EPA$7,200
SILBERLINE MFG CO INC environmental violation2019PA-ENV$7,200
COATESVILLE CATH REG SCH BD OF GOV environmental violation2008PA-ENV$7,200
WAWA INCWawa Inc.retailingenvironmental violation2018PA-ENV$7,200
UPM RAFLATAC INCUPMpaper and packagingenvironmental violation2009PA-ENV$7,200
LANDMARK BLDR INC environmental violation2005PA-ENV$7,200
INTL SCRAP IRON & METAL CO INC environmental violation2006PA-ENV$7,200
Unifirst CorporationUniFirstbusiness servicesenvironmental violation2005AL-ENV$7,200
XTO Energy, IncExxon Mobiloil and gasair pollution violation2019AR-ENV$7,200
Mondi Bags USA, LLC air pollution violation2017AR-ENV$7,200
Perry & Sons, LLC environmental violation2015AR-ENV$7,200
Ligon Oil Co., Inc. air pollution violation2014AR-ENV$7,200
El Acapulco Restaurant water pollution violation2011AR-ENV$7,200
BAE SystemsBAE Systemsaerospace and military contractinghazardous waste violation2002AR-ENV$7,200
Lotta Luv LLC air pollution violation2012CA-ARB$7,200
California Organic Fertilizers pesticide violation2006CA-DPR$7,200
Environmental Remedies Inc. hazardous waste violation2018CA-DTSC$7,200
Mission Mattress & Furniture Warehouse environmental violation2019CA-REC$7,200
GCC RIO GRANDEGrupo Cementos de Chihuahua (GCC)building materialsair pollution violation2017CO-DPHE$7,200
Utah Gas air pollution violation2013CO-DPHE$7,200
Custom Microwave Inc hazardous waste violation2005CO-DPHE$7,200
Denver Bumper Works Inc. air pollution violation2001CO-DPHE$7,200
Colorado Milling Company, LLC mining environmental violation2019CO-DRMS$7,200
JEA-Jacksonville Electric Authority environmental violation2016FL-DEP$7,200
SPEEDPARK, LLC environmental violation2011FL-DEP$7,200
SCOTT SIGN SYSTEMS, INC. air pollution violation2010FL-DEP$7,200
THE GOODMAN GROUP, LLC environmental violation2010FL-DEP$7,200
CEDAR HILL APARTMENTS REALTY TRUST environmental violation2009FL-DEP$7,200
COOK LUMBER CO., INC. hazardous waste violation2009FL-DEP$7,200
THE CHRISTIAN FAMILY LIMITED PARTNERSHIP environmental violation2009FL-DEP$7,200
EXPRESS FOOD MART environmental violation2007FL-DEP$7,200
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsair pollution violation2006FL-DEP$7,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.