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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
CUTRALE CITRUS JUICES USA, INC.Cutralefood productsair pollution violation2006FL-DEP$7,200
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2006FL-DEP$7,200
CARGILL JUICE NORTH AMERICA, INC.Cargillagribusinessair pollution violation2006FL-DEP$7,200
PEACE RIVER CITRUS PRODUCTS, INC. air pollution violation2006FL-DEP$7,200
OCEAN SPRAY CRANBERRIES, INC. air pollution violation2005FL-DEP$7,200
MAGIC MANATEE MARINA environmental violation2005FL-DEP$7,200
J & J AG PRODUCTS, INC. hazardous waste violation2005FL-DEP$7,200
CARLTON HOSPITALITY, LLC environmental violation2005FL-DEP$7,200
ALCOA EXTRUSIONS, INC. hazardous waste violation2004FL-DEP$7,200
AMERADA HESS CORPORATIONHess Corp.oil and gasenvironmental violation2000FL-DEP$7,200
Rapidtec Incorporated air pollution violation2002GA-ENV$7,200
Hawaiian Isles Water Company solid waste violation2020HI-ENV$7,200
Bertch Cabinet Mfg., Inc. environmental violation2016IA-ENV$7,200
CIRCLE J TRAILERS INC hazardous waste violation2011ID-ENV$7,200
NICO DEVELOPMENT GROUP INC. solid waste violation2016IL-ENV$7,200
KOCOLENE MARKETING LLC underground storage tank violation2020IN-ENV$7,200
H & M PETROLEUM INC underground storage tank violation2020IN-ENV$7,200
WITTMER CABINETS/MWS WOOD DESIGNS hazardous waste violation2020IN-ENV$7,200
GILCHRIST & SOAMESSyscowholesalersenvironmental violation2016IN-ENV$7,200
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2012IN-ENV$7,200
TERRA TECH INC hazardous waste violation2007IN-ENV$7,200
BISON MFG LLC hazardous waste violation2007IN-ENV$7,200
ENVIRONMENTAL MGMT INST INC air pollution violation2003IN-ENV$7,200
CRIDER & CRIDER INC air pollution violation2003IN-ENV$7,200
KURITZ MARATHON solid waste violation2012IN-ENV$7,200
DELAWARE ENHANCEMENT CO LLC water pollution violation2003IN-ENV$7,200
SPURLOCK MINING LLC mining environmental violation2019KY-ENV$7,200
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2016KY-ENV$7,200
FRASURE CREEK MINING LLC mining environmental violation2014KY-ENV$7,200
CHAS COAL LLC water pollution violation2014KY-ENV$7,200
FCDC COAL INC mining environmental violation2013KY-ENV$7,200
CORBIN MINING LLC mining environmental violation2011KY-ENV$7,200
CHEYENNE RESOURCES INC mining environmental violation2006KY-ENV$7,200
CZAR COAL CORPORATION mining environmental violation2006KY-ENV$7,200
APPALACHIAN FUELS mining environmental violation2005KY-ENV$7,200
SUNNY RIDGE MINING CO INC mining environmental violation2005KY-ENV$7,200
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$7,200
WHITE OAK COAL CORPORATION mining environmental violation2004KY-ENV$7,200
TEUFELBERGER FIBER ROPE CORP. environmental violation2019MA-ENV$7,200
CONVERGE DIAGNOSTIC SERVICES LLC environmental violation2008MA-ENV$7,200
Federal-Mogul Powertrain LLCApollo Global Managementprivate equity (including portfolio companies)air pollution violation2018MN-ENV$7,200
Stenger's Septic Pumping environmental violation2018MN-ENV$7,200
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2005NH-ENV$7,200
PATH - WALDO YARD hazardous waste violation2020NJ-ENV$7,200
ETERNITY BIOSCIENCE INC hazardous waste violation2020NJ-ENV$7,200
ATLANTIC AVIATION CORP hazardous waste violation2019NJ-ENV$7,200
HERITAGE PHARMA LABS INC hazardous waste violation2019NJ-ENV$7,200
HARD ROCK CASINOHard Rock Internationalrestaurants and foodservicehazardous waste violation2019NJ-ENV$7,200
DOMESTIC UNIFORM RENTAL hazardous waste violation2019NJ-ENV$7,200
CAESARS ENTERTAINMENT WAREHOUSECaesars Entertainment Inc.entertainmenthazardous waste violation2019NJ-ENV$7,200
COVANCE LABORATORIES INCLaboratory Corp. of Americahealthcare serviceshazardous waste violation2019NJ-ENV$7,200
AEROFLEX CONTROL COMPONENTS hazardous waste violation2018NJ-ENV$7,200
AVANTOR PERFORMANCE MATERIALSAvantor Inc.miscellaneous manufacturinghazardous waste violation2018NJ-ENV$7,200
ROBERT WOOD JOHNSON UNIV HOSPITAL hazardous waste violation2017NJ-ENV$7,200
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2016NJ-ENV$7,200
LORCO FRONTIER TERMINAL hazardous waste violation2015NJ-ENV$7,200
AVANTOR PERFORMANCE MATERIALSAvantor Inc.miscellaneous manufacturinghazardous waste violation2015NJ-ENV$7,200
HALO PHARMACEUTICAL INC hazardous waste violation2014NJ-ENV$7,200
CHROMOCELL CORP hazardous waste violation2012NJ-ENV$7,200
RIVERVIEW MEDICAL CTR hazardous waste violation2012NJ-ENV$7,200
HONEYWARE INC air pollution violation2010NJ-ENV$7,200
KIMBER MFG INC hazardous waste violation2007NJ-ENV$7,200
TRANSWEB LLCParker-Hannifinindustrial equipmentair pollution violation2007NJ-ENV$7,200
RUDCO PRODUCTS INC hazardous waste violation2007NJ-ENV$7,200
CPB INC T/A TRADE IMAGES hazardous waste violation2007NJ-ENV$7,200
COVANCE LABORATORIES INCLaboratory Corp. of Americahealthcare serviceshazardous waste violation2007NJ-ENV$7,200
CALDWELL COLLEGE air pollution violation2006NJ-ENV$7,200
COVANTA UNIONEQT ABprivate equity (including portfolio companies)air pollution violation2006NJ-ENV$7,200
VIRTUA MEMORIAL HOSPITAL OF BURLINGTON CNTYVirtua Healthhealthcare servicesair pollution violation2005NJ-ENV$7,200
CPI OPERATIONS LLC air pollution violation2004NJ-ENV$7,200
J & J SNACK FOODS CORPJ&J Snack Foodsfood productsair pollution violation2002NJ-ENV$7,200
SOLVAY SOLEXIS INCSolvaychemicalsair pollution violation2002NJ-ENV$7,200
REBTEX, LLC air pollution violation2001NJ-ENV$7,200
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2015NM-ENV$7,200
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2011NM-ENV$7,200
Advanced P.M.C., Inc. environmental violation2004OH-ENV$7,200
Entek International LLC air pollution violation2021OR-ENV$7,200
Wellens General Contractors Inc. asbestos violation2020OR-ENV$7,200
Sheldon Petroleum Services, LLC environmental violation2020OR-ENV$7,200
Arcadia Environmental, Inc. environmental violation2019OR-ENV$7,200
COLLINS PINE COMPANY air pollution violation2017OR-ENV$7,200
Blount, Inc. air pollution violation2016OR-ENV$7,200
Air Quality Inc. environmental violation2016OR-ENV$7,200
RYAN HOLDINGS, LLC environmental violation2016OR-ENV$7,200
PORTLAND GENERAL ELECTRIC COMPANYPortland General Electricutilities and power generationair pollution violation2015OR-ENV$7,200
MCGINNIS ENTERPRISES, INC., dba SERVPRO OF BENTON environmental violation2014OR-ENV$7,200
OREGON CHERRY GROWERS, INC. environmental violation2013OR-ENV$7,200
HODGIE CONSTRUCTION LLC asbestos violation2013OR-ENV$7,200
BONN ROOF CARE SALEM asbestos violation2012OR-ENV$7,200
NORTH COAST RETAIL LLC environmental violation2012OR-ENV$7,200
DAVE STAFFORD EXCAVATING asbestos violation2011OR-ENV$7,200
SOUTHERN OREGON SELECT FRUIT AND VEGETABLE COMPANY environmental violation2009OR-ENV$7,200
DCR TRUCKING, INC., DBA RIVERSIDE TRANSPORT SERVICES environmental violation2009OR-ENV$7,200
JASPER WOOD PRODUCTS, LLC environmental violation2009OR-ENV$7,200
ENDECOTT HOME CONSTRUCTION, INC. asbestos violation2009OR-ENV$7,200
LDN EXCAVATION, INC. asbestos violation2008OR-ENV$7,200
ROSS ISLAND SAND & GRAVEL CO. environmental violation2008OR-ENV$7,200
COMCAST OF OREGON I, INCComcasttelecommunicationsenvironmental violation2008OR-ENV$7,200
C & L COATINGS, INC. asbestos violation2008OR-ENV$7,200
INTERSTATE ROOFING, INC. asbestos violation2007OR-ENV$7,200
NORTH MACADAM INVESTORS, LLC (SOUTH WATERFRONT) water pollution violation2007OR-ENV$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.