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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
Royal Trucking air pollution violation2012CA-ARB$7,125
LEISURE COMMUNITIES, LTD. environmental violation2002FL-DEP$7,125
MORRIS HILLS CENTER solid waste violation2020NJ-ENV$7,125
LIQUID LABS LLC hazardous waste violation2020NJ-ENV$7,125
PASSAIC CNTY COMM COLLEGE hazardous waste violation2020NJ-ENV$7,125
BAYONNE DRY DOCK & REPAIR CORP hazardous waste violation2019NJ-ENV$7,125
RICONPHARMA LLC hazardous waste violation2018NJ-ENV$7,125
GREENWOOD MOTORLINES DBA R&L CARRIERS hazardous waste violation2018NJ-ENV$7,125
FISK ALLOY WIRE INC hazardous waste violation2018NJ-ENV$7,125
AUSTAR PHARMA @ RARITAN CTR hazardous waste violation2017NJ-ENV$7,125
ELAN CHEMICALS CO INC hazardous waste violation2017NJ-ENV$7,125
423 WAREHOUSE INC hazardous waste violation2016NJ-ENV$7,125
RAMAPO COLLEGE hazardous waste violation2015NJ-ENV$7,125
PATH - WALDO YARD hazardous waste violation2015NJ-ENV$7,125
PIM BRANDS LLC hazardous waste violation2013NJ-ENV$7,125
AARHUSKARLSHAMM USA INC hazardous waste violation2010NJ-ENV$7,125
NU WORLD CORPORATION hazardous waste violation2009NJ-ENV$7,125
GERDAU AMERISTEELGerdaumetalshazardous waste violation2006NJ-ENV$7,125
LITTON LOAN SERVICING LPOcwen Financialfinancial servicesenvironmental violation2010OR-ENV$7,125
SK Builders water pollution violation2019SC-ENV$7,125
Santa Rita Land & Cattle Holdings, Ltd. environmental violation2019TX-ENV$7,125
W B DIAMOND INVESTMENTS, INC environmental violation2016TX-ENV$7,125
INS Emerald, L.L.C. environmental violation2012TX-ENV$7,125
The Goodyear Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partsenvironmental violation2012TX-ENV$7,125
Butler Manufacturing Company dba Vistawall Architectural Products environmental violation2003TX-ENV$7,125
Hooper Creek Investments, LLC environmental violation2021MN-ENV$7,125
Alloy Wheel Repair environmental violation2021SC-ENV$7,125
Pacific Coast Maritime air pollution violation2010CA-SCAQMD$7,125
Cornerstone Plaza air pollution violation2003CA-SCAQMD$7,125
VIRTUA MEMORIALVirtua Healthhealthcare servicesenvironmental violation2022NJ-ENV$7,125
BOULDER INTERNATIONAL WAREHOUSE environmental violation2022NJ-ENV$7,125
GUARDIAN DRUG CO environmental violation2022NJ-ENV$7,125
ALL ACCESS STAGING & PRODUCTIONS environmental violation2022NJ-ENV$7,125
CENTERS LAB NJ LLC environmental violation2023NJ-ENV$7,125
APPCO PHARMACEUTICALS CORP environmental violation2023NJ-ENV$7,125
FALCON UNLIMITED hazardous waste violation2024NJ-ENV$7,125
ATLANTIC WOOD INDUSTRIES INC hazardous waste violation2024NJ-ENV$7,125
RYDER TRUCK RENTALRyder Systemfreight and logisticshazardous waste violation2024NJ-ENV$7,125
Bray Farm Rickman Monterey Hwy. solid waste violation2018TN-ENV$7,124
JP&D Financial, Inc. solid waste violation2002NC-ENV$7,123
ASHLEY'S, INC. environmental violation2001OR-ENV$7,122
R DOUBLE M, LLC environmental violation2001EPA$7,122
COUNTRY SIDE INC environmental violation2014TX-ENV$7,120
SIMPSON MOTORCARS LTD DBA SIMPSON HONDA environmental violation2012EPA$7,120
HealthyPets, Inc. environmental violation2011EPA$7,120
Eola Water Supply Corporation environmental violation2014TX-ENV$7,119
Mike Miller Excavating environmental violation2016MN-ENV$7,118
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2014NC-ENV$7,118
Cosmolab, Inc. solid waste violation2014TN-ENV$7,118
Prensourus, LLC environmental violation2017TX-RRC$7,115
Sendero Energy Inc. environmental violation2015TX-RRC$7,115
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2002PA-ENV$7,114
SAYLOR BROTHERS ENTERPRISES, INC. mining environmental violation2004KY-ENV$7,114
REDI-RUBBISH REMOVAL INC environmental violation2018MA-ENV$7,114
GENERAL ENGINES COMPANY, INC. hazardous waste violation2004FL-DEP$7,113
Marathon Oil EF LLCConocoPhillipsoil and gasenvironmental violation2020TX-ENV$7,111
New England Small Tube Corp. environmental violation2019NH-ENV$7,110
Ennis Paint, Inc.PPG Industrieschemicalsenvironmental violation2011VA-ENV$7,110
Sidney Red-E-Mix, Inc. environmental violation2015MT-ENV$7,109
BEECH CREEK ENERGY, INC. mining environmental violation2003KY-ENV$7,108
Fenton Motors hazardous waste violation2000MN-ENV$7,108
Davis Motors Inc hazardous waste violation2000MN-ENV$7,108
Custom Microwave Inc hazardous waste violation2018CO-DPHE$7,107
Pacific Shellfish, Tillamook LLC environmental violation2021OR-ENV$7,107
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2015KY-ENV$7,106
FOUR STAR RESOURCES LLC mining environmental violation2014KY-ENV$7,106
Mica Corporation environmental violation2013TX-ENV$7,106
Chan West Oil Corp. environmental violation2019TX-RRC$7,106
Arkay Packaging Corp. environmental violation2019VA-ENV$7,106
ZAED BUSINESS INC environmental violation2014TX-ENV$7,104
Beep-Beep, L.L.C. environmental violation2013TX-ENV$7,104
AGEMY FAMILY CORP. D/B/A QUALITY PLUS CLEANERS hazardous waste violation2010FL-DEP$7,103
Crowders Oil environmental violation2004MN-ENV$7,102
MONACO COACH CORPORATION air pollution violation2007OR-ENV$7,102
CARO Water Supply Corporation drinking water violation2022TX-ENV$7,102
MAPLE CREEK MINING INC environmental violation2002PA-ENV$7,100
MAPLE CREEK MINING INC environmental violation2002PA-ENV$7,100
H & K GROUP INC environmental violation2010PA-ENV$7,100
ADVANCED DSPL SVC GREENTREE LDFL LLCWaste Management Inc.waste management and environmental servicesenvironmental violation2004PA-ENV$7,100
GTG Development, LLC environmental violation2011AL-ENV$7,100
Sexton Can Co. Inc. environmental violation2005AL-ENV$7,100
SOUTHERN PIT STOP, PETROLEUM SITE environmental violation2008FL-DEP$7,100
COTLEUR & HEARING, INC. environmental violation2006FL-DEP$7,100
TRI STATE CONTRACTORS OF FLORIDA,INC. hazardous waste violation2003FL-DEP$7,100
TAMPA BAY SHIPBUILDING & REPAIR COMPANY hazardous waste violation2002FL-DEP$7,100
WOLVERINE RESOURCES & MILLER BROTHERS COAL mining environmental violation2009KY-ENV$7,100
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2008KY-ENV$7,100
RSD Investments, Inc. environmental violation2020LA-ENV$7,100
Enable Midstream Partners, LPEnergy Transferpipelinesenvironmental violation2019LA-ENV$7,100
Evonik Materials CorporationEvonik Industrieschemicalsenvironmental violation2017LA-ENV$7,100
4020 North Point, LLC environmental violation2013MD-ENV$7,100
Lakeside Sand & Gravel, LLC environmental violation2014ME-ENV$7,100
Design Standards Corp. environmental violation2002NH-ENV$7,100
Amsterdam Printing & Litho, Inc.Taylor Corporationmiscellaneous servicesenvironmental violation2013NY-ENV$7,100
KELCO LLC water pollution violation2007SC-ENV$7,100
Williams PipelineWilliams Companiesoil and gasenvironmental violation2001SD-ENV$7,100
Dodson Branch Market underground storage tank violation2016TN-ENV$7,100
Flash Oil Co. No. 70 underground storage tank violation2013TN-ENV$7,100
Bolivar Northside Service Station underground storage tank violation2013TN-ENV$7,100
Sunrise Oil, LLC underground storage tank violation2010TN-ENV$7,100
Atlas Pipeline Mid-Continent WestTex, LLC environmental violation2013TX-ENV$7,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.