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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
NORTH MACADAM INVESTORS, LLC (SOUTH WATERFRONT) water pollution violation2007OR-ENV$7,200
SEQUOIA PROPERTY DEVELOPMENT, LLC environmental violation2007OR-ENV$7,200
MCCAFFERTY-WHITTLE CONSTRUCTION COMPANY, INC. air pollution violation2006OR-ENV$7,200
WHM ENTERPRISES, LLC environmental violation2006OR-ENV$7,200
BOB ODRLIN EXCAVATING, INC. asbestos violation2006OR-ENV$7,200
WASHINGTON DEMILITARIZATION CO. (UMATILLA CHEMICAL environmental violation2005OR-ENV$7,200
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingair pollution violation2005OR-ENV$7,200
THE ENVOY CONDOMINIUMS, LLC air pollution violation2005OR-ENV$7,200
DLWK PROPERTIES, L.L.C. asbestos violation2004OR-ENV$7,200
SMAF CONSTRUCTION, LLC asbestos violation2004OR-ENV$7,200
GRAY PURCELL, INC. hazardous waste violation2004OR-ENV$7,200
KYNSI CONSTRUCTION, INC. water pollution violation2004OR-ENV$7,200
DOW BROS. INC. asbestos violation2003OR-ENV$7,200
DOLPHIN DEVELOPMENT LLC asbestos violation2003OR-ENV$7,200
ADDISON INTERIORS, INC. asbestos violation2003OR-ENV$7,200
VICKERS/NELSON & ASSO., CONSTRUCTION PROGRAM MGMT asbestos violation2003OR-ENV$7,200
SCHUMACHER CUSTOM HOMES, INC asbestos violation2002OR-ENV$7,200
PRINCETON PROPERTY MANAGEMENT, INC. asbestos violation2002OR-ENV$7,200
DAUGHERTY CONSTRUCTION AND LUNDSTROM COMPANY LLC asbestos violation2002OR-ENV$7,200
PACIFIC WEST ENTERPRISES, INC. water pollution violation2002OR-ENV$7,200
BAKER SANITARY SERVICE, INC. solid waste violation2002OR-ENV$7,200
BRODERICK CONSTRUCTION, L.L.C. asbestos violation2002OR-ENV$7,200
FIVE STAR CONSOLIDATION SERVICES, INC. hazardous waste violation2002OR-ENV$7,200
TRILAND DESIGN GROUP, INC. water pollution violation2001OR-ENV$7,200
CRADAR ENTERPRISES, INC. asbestos violation2001OR-ENV$7,200
BLODGETT CONSTRUCTION ASSOCIATES, INC. asbestos violation2001OR-ENV$7,200
PARK'S MAINTENANCE PAINTING environmental violation2001OR-ENV$7,200
C.D. REDDING CONSTRUCTION, INC. asbestos violation2001OR-ENV$7,200
CURLY'S DAIRY, INC. and WILCOX DAIRY FARMS, L.L.C. asbestos violation2000OR-ENV$7,200
JOHN'S WATERPROOFING CO. asbestos violation2000OR-ENV$7,200
LOWE'S HOME CENTERS, LLC LOWE'S STORE 2548Lowe'sretailinghazardous waste violation2020SC-ENV$7,200
ST FRANCIS HOSPITAL SYSTEM environmental violation2011SC-ENV$7,200
SOUTHEAST INDUSTRIAL COMPONENTS, LLC air pollution violation2009SC-ENV$7,200
HANSON BRICK EAST LLCQuikretebuilding materialswater pollution violation2006SC-ENV$7,200
HI-TECH CONSTRUCTION, INC. air pollution violation2005SC-ENV$7,200
CR BARD, INC.Becton Dickinsonmedical equipment and supplieswater pollution violation2003SC-ENV$7,200
Fort Dearborn CompanyClayton Dubilier & Riceprivate equity (including portfolio companies)hazardous waste violation2019SC-ENV$7,200
Environmental Service Group asbestos violation2013SC-ENV$7,200
Circle K No. 2723593Couche-Tardretailingunderground storage tank violation2020TN-ENV$7,200
Mac's Convenience Stores LLC dba Circle K #4703636 underground storage tank violation2020TN-ENV$7,200
Indu Sai no. 9 underground storage tank violation2020TN-ENV$7,200
Holladay Express underground storage tank violation2019TN-ENV$7,200
Battle Creek Market water pollution violation2019TN-ENV$7,200
Macon Station Quick Stop #1 underground storage tank violation2018TN-ENV$7,200
Big Daddy's Fireworks, Inc underground storage tank violation2018TN-ENV$7,200
Triple H Coal, LLC water pollution violation2017TN-ENV$7,200
Cocke County Farmers Co-op Bulk Storage underground storage tank violation2016TN-ENV$7,200
Polly's Service Center underground storage tank violation2014TN-ENV$7,200
1351 Madison LLC underground storage tank violation2014TN-ENV$7,200
Greeneville Express Mart underground storage tank violation2014TN-ENV$7,200
Third Street Market underground storage tank violation2014TN-ENV$7,200
Royal Quick Stop underground storage tank violation2013TN-ENV$7,200
Selmer Food and Gas underground storage tank violation2012TN-ENV$7,200
ROADWAY EXPRESS INCYellow Corporationfreight and logisticsunderground storage tank violation2012TN-ENV$7,200
Gak Gas dba Citgo underground storage tank violation2012TN-ENV$7,200
Med Park Mart underground storage tank violation2012TN-ENV$7,200
Knox-Tenn Rental & Sales Company underground storage tank violation2012TN-ENV$7,200
Lee's Food Mart 26 underground storage tank violation2012TN-ENV$7,200
Red Barn underground storage tank violation2011TN-ENV$7,200
Express Mart underground storage tank violation2011TN-ENV$7,200
Food City Gas N Go #635 underground storage tank violation2011TN-ENV$7,200
K-VA-T Food Stores, Inc. dba Food City Gas N Go #680K-VA-T Food Storesretailingunderground storage tank violation2011TN-ENV$7,200
Mr. B's Service Station underground storage tank violation2011TN-ENV$7,200
Smart Stop - Solo underground storage tank violation2011TN-ENV$7,200
The USA Mart underground storage tank violation2010TN-ENV$7,200
Jeff's Market underground storage tank violation2010TN-ENV$7,200
Down Home Market and Grill underground storage tank violation2010TN-ENV$7,200
Papa Kent's underground storage tank violation2010TN-ENV$7,200
L and J Market underground storage tank violation2009TN-ENV$7,200
Dynamite Quickmart underground storage tank violation2009TN-ENV$7,200
Reagent Chemical & Research, Inc. environmental violation2020TX-ENV$7,200
U.S. Silica CompanyApollo Global Managementprivate equity (including portfolio companies)environmental violation2020TX-ENV$7,200
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
R.N.A. Corporation environmental violation2019TX-ENV$7,200
SAMAD BROTHERS LLC environmental violation2019TX-ENV$7,200
DCP Operating Company, LPPhillips 66oil and gasenvironmental violation2019TX-ENV$7,200
Monroe @ Winkler Investments, Inc. environmental violation2018TX-ENV$7,200
Ryan C. Hoerauf, Inc. environmental violation2018TX-ENV$7,200
SPEEDY BEER & WINE INC environmental violation2018TX-ENV$7,200
National Oilwell Varco, L.P.NOV Inc.oilfield services and suppliesenvironmental violation2018TX-ENV$7,200
I-45 Shell Truck Stop, LLC environmental violation2018TX-ENV$7,200
U.S. Venture, Inc. environmental violation2018TX-ENV$7,200
River Mart, Inc. environmental violation2017TX-ENV$7,200
Sashi International Corporation environmental violation2017TX-ENV$7,200
Quiroga Properties, L.L.C. environmental violation2017TX-ENV$7,200
Hayward Baker, Inc. environmental violation2017TX-ENV$7,200
Braskem America, Inc.Braskemchemicalsenvironmental violation2017TX-ENV$7,200
TARK-CEP LLC environmental violation2016TX-ENV$7,200
Mclane Company, Inc.Berkshire Hathawaydiversifiedenvironmental violation2016TX-ENV$7,200
OZONA RETAIL, INC. environmental violation2016TX-ENV$7,200
D.R. Horton - Texas, Ltd.D.R. Hortonconstruction and engineeringenvironmental violation2016TX-ENV$7,200
KBR Investment Inc. environmental violation2016TX-ENV$7,200
A SHAFAF INVESTMENTS INC environmental violation2016TX-ENV$7,200
SEEMA ENTERPRISES INC. environmental violation2016TX-ENV$7,200
INSPIRED ENTERPRISE GROUP INC environmental violation2015TX-ENV$7,200
VAKRATUNDA ENTERPRISES, LLC environmental violation2015TX-ENV$7,200
Red River Oilfield Services LLC environmental violation2014TX-ENV$7,200
Gulbrandsen Technologies Inc. environmental violation2014TX-ENV$7,200
Vardhman Investment, Inc. environmental violation2014TX-ENV$7,200
Stolthaven Houston, Inc. environmental violation2014TX-ENV$7,200
FAIRBANK FOOD STORE, INC environmental violation2013TX-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.