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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
BST Systems, Inc. environmental violation2008CT-ENV$7,160
ARMSTRONG PHARMACEUTICALS INC environmental violation2008MA-ENV$7,160
Sunoco, Inc. (R&M)Energy Transferpipelinesenvironmental violation2008TX-ENV$7,160
Strongwell Corp. environmental violation2014VA-ENV$7,160
Eye Kraft Optical, Inc. hazardous waste violation2024MN-ENV$7,160
JACOBSON WAREHOUSE COMPANY, INC. environmental violation2011OR-ENV$7,156
NORTH END (BRADY TELLIER) COMMERCIAL SWD FACILITY environmental violation2024EPA$7,156
Scully Exploration, LLC environmental violation2015TX-RRC$7,155
National Coal, LLC - Deep Mine #10James C. Justice Companiesmining and mineralswater pollution violation2016TN-ENV$7,153
Oiles America Corporation environmental violation2021EPA$7,153
Cecil Joe Stark Sawmill & Logging, Inc. environmental violation2023TX-ENV$7,151
JOLLY GARDENER PROD INC environmental violation2001PA-ENV$7,150
Anthony Timberlands, Inc. air pollution violation2018AR-ENV$7,150
Stella-Jones Corp.Stella-Jonesbuilding materialshazardous waste violation2014AR-ENV$7,150
The Island Packers Corp. air pollution violation2020CA-ARB$7,150
Disaster Kleenup Specialists, Inc. hazardous waste violation2018CA-DTSC$7,150
Starlight Resources LLC air pollution violation2006CO-DPHE$7,150
ANGELO'S AGGREGATE MATERIALS, LTD solid waste violation2000FL-DEP$7,150
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018GA-ENV$7,150
SPECIALIZED PLATING INC environmental violation2001MA-ENV$7,150
Johnson, Mirmiran & Thompson environmental violation2012MD-ENV$7,150
Westmoreland Resources, Inc.Westmoreland Mining LLCmining and mineralsenvironmental violation2016MT-ENV$7,150
Woodland Market and Deli underground storage tank violation2010TN-ENV$7,150
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
SUNILANDINGS UTILITIES INC environmental violation2001TX-ENV$7,150
Pride of Texas Irrigation and Landscaping environmental violation2020TX-RRC$7,150
Trigen Construction environmental violation2020TX-RRC$7,150
Ringo Electric environmental violation2020TX-RRC$7,150
Meta Business Group environmental violation2019TX-RRC$7,150
Wallco Retaining Walls environmental violation2019TX-RRC$7,150
MileStone Community Builders environmental violation2019TX-RRC$7,150
Luz Lerman Construction environmental violation2019TX-RRC$7,150
Kosmos Cement Company, LLCEagle Materialsbuilding materialsair pollution violation2021PA-ACHD$7,150
Servsteel, Inc. air pollution violation2020PA-ACHD$7,150
VALENTI COSTRUCTION COMPANY INC (SB) environmental violation2006EPA$7,150
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedenvironmental violation2004EPA$7,150
3M COTTAGE GROVE3M Companymiscellaneous manufacturingenvironmental violation2000EPA$7,150
INDOPCO, INC.Ingredionagribusinessenvironmental violation2001EPA$7,150
Koppert Biological Systems environmental violation2014EPA$7,150
K. A. Steel Chemicals, Inc.Olin Corp.chemicalsenvironmental violation2015EPA$7,150
Haro's Metal Finishing Inc. environmental violation2002EPA$7,150
SOUTHFORK LANDING INC AND WARNER CONSTRUCTION INC environmental violation2008EPA$7,150
Sumitomo Chemical Company, Ltd. ( Sumitomo )Sumitomo Groupdiversifiedenvironmental violation2016EPA$7,150
CATALINA YACHTS, INC. hazardous waste violation2007FL-DEP$7,149
ROYAL DRUM COMPANY,INC. hazardous waste violation2003FL-DEP$7,149
Circle C Produce, Inc. water pollution violation2008GA-ENV$7,149
STRANCO SOLID WASTE MANAGEMENT CO., LLC environmental violation2004LA-ENV$7,148
Girma Investments, Inc. solid waste violation2020NC-ENV$7,148
Proco Operating Co., Inc. environmental violation2022TX-RRC$7,148
TOWNE & COUNTRY CLEANERS hazardous waste violation2005FL-DEP$7,147
USA CANNING air pollution violation2024CA-SCAQMD$7,147
CARDLOCK FUELS SYSTEM, LLC air pollution violation2024CA-SCAQMD$7,147
SMIRTHA Convenience Stores, LLC solid waste violation2020NC-ENV$7,145
Adams Market solid waste violation2018NC-ENV$7,145
J & J Fast Mart solid waste violation2014NC-ENV$7,144
Acme Petroleum and Fuel Company solid waste violation2000NC-ENV$7,144
Keller North America, Inc. environmental violation2022VA-ENV$7,144
FREEMAN MEDICAL BUILDING, LLC air pollution violation2024CA-SCAQMD$7,144
Global Waste Services, LLC environmental violation2013TX-ENV$7,143
Conn-Selmer, Inc.Steinway Musical Instrumentsmiscellaneous manufacturingair pollution violation2024IN-ENV$7,143
HUGGINS METAL FINISHING, INC DBA SULLIVAN PRECISIO environmental violation2015EPA$7,143
MW Manufacturers Inc.Clayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2010VA-ENV$7,142
CUMBERLAND CONTURA LLCAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2016PA-ENV$7,140
Air Products LLCAir Products & Chemicalschemicalsenvironmental violation2018TX-ENV$7,140
Huntsman Petrochemical LLCHuntsman Corp.chemicalsenvironmental violation2018TX-ENV$7,140
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2015TX-ENV$7,140
Quad Williamson LLC environmental violation2013TX-ENV$7,140
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$7,140
EZ Pickens Auto Ranch, Inc. environmental violation2007TX-ENV$7,140
US Steel Corp - MinntacUnited States Steelmetalsenvironmental violation2021MN-ENV$7,140
Santek Environmental of Texas, LLC environmental violation2020TX-ENV$7,140
BVZ POWER PARTNERS - HENDERSON, LTD. environmental violation2002EPA$7,140
Straus Systems, Inc. environmental violation2016TX-ENV$7,138
GUARDIAN CONTRACTING INC solid waste violation2018NJ-ENV$7,136
WESCO CONSTRUCTION CO. environmental violation2019EPA$7,136
ROSENBLUM PLATING CO. (D/B/A CO-OPERATIVE PLATING environmental violation2004EPA$7,136
Univa, USA, Inc. pesticide violation2007CA-DPR$7,135
Lyndon Institute, Inc. environmental violation2010VT-NRB$7,135
CLC Logistics environmental violation2015EPA$7,133
MARSH VILLAGE PANTRIES INC water pollution violation2000IN-ENV$7,132
Polk Health Holdings LLC environmental violation2013TX-ENV$7,132
CHESAPEAKE APPALACHIA LLCExpand Energy Corporationoil and gasenvironmental violation2012PA-ENV$7,131
First Western Bank water pollution violation2011AR-ENV$7,130
INTERNATIONAL METAL CORP environmental violation2009MA-ENV$7,130
Leonard Companies, Ltd. environmental violation2018VA-ENV$7,130
Marden, LLC water pollution violation2024TN-ENV$7,130
Valle Verde (Formerly Brentwood Crest) water pollution violation2010TN-ENV$7,129
CHEVRON PHILLIPS CHEMICAL COMPANY LPChevron Phillips Chemicalchemicalsenvironmental violation2007TX-ENV$7,128
North Texas District Council Assemblies of God environmental violation2006TX-ENV$7,128
ECOSMART TECHNOLOGIES, INC. environmental violation2001EPA$7,128
KNOW FERTILIZER COMPANY, INC. environmental violation2000EPA$7,128
Enka Partners of Asheville, LLC solid waste violation2011NC-ENV$7,126
Federal Aviation Administration environmental violation2016TX-ENV$7,126
Kascon LLC environmental violation2017EPA$7,126
YOHE ROOFING, INC. environmental violation2016EPA$7,126
RACCOON COAL CO environmental violation2000PA-ENV$7,125
ACCHIONE LARRY environmental violation2005PA-ENV$7,125
Shield Packaging of California, Inc.Shield Packaging Co.miscellaneous manufacturingair pollution violation2016CA-ARB$7,125
Sunrise Trucking Inc. air pollution violation2013CA-ARB$7,125
J&W Trucking Services air pollution violation2013CA-ARB$7,125
Royal Trucking air pollution violation2012CA-ARB$7,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.