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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
BIC Corporation environmental violation2019CT-ENV$7,000
Gulf Oil, LPArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2015CT-ENV$7,000
Hamory Enterprises, Inc. dba Antifreeze Technology Systems environmental violation2010CT-ENV$7,000
North Eastern Tree Care, Inc. environmental violation2005CT-ENV$7,000
Beta Pharma, Inc. environmental violation2004CT-ENV$7,000
Tilcon Connecticut, Inc. environmental violation2004CT-ENV$7,000
Bombaci Tree Experts environmental violation2000CT-ENV$7,000
GreenLink Incorporated pesticide violation2019DC-ENV$7,000
Naija Motors hazardous waste violation2009DC-ENV$7,000
Color Works Painting environmental violation2000DE-ENV$7,000
Port Contractors, Inc. environmental violation2000DE-ENV$7,000
TITAN AMERICA, LLCTitan Cement Internationalbuilding materialsenvironmental violation2020FL-DEP$7,000
CARLYSLE AT BAY COLONY CONDO ASSOC., INC. environmental violation2020FL-DEP$7,000
VASCO PGF DEVELOPMENT LLC & A.U.E. CONSTRUCTION environmental violation2019FL-DEP$7,000
FT. PIERCE BENTONWOOD LLC environmental violation2019FL-DEP$7,000
PANCARE OF FLORIDA, INC. drinking water violation2019FL-DEP$7,000
C&M CONTRACTING TRUCKING INC. environmental violation2019FL-DEP$7,000
APAMEA MANAGEMENT & LEASING LLC environmental violation2019FL-DEP$7,000
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCKoch Industriesdiversifiedenvironmental violation2017FL-DEP$7,000
ENVIROFOCUS TECHNOLOGIES, LLC environmental violation2016FL-DEP$7,000
BS RANCH & FARM, INC. solid waste violation2015FL-DEP$7,000
BOSTON COFFEE, INC. environmental violation2013FL-DEP$7,000
THE FLORIDA BREWERY, INC. environmental violation2013FL-DEP$7,000
OAK POND MELODY MHP, LLC environmental violation2012FL-DEP$7,000
K SQUARE FOOD MART, INC. environmental violation2012FL-DEP$7,000
SANLAN RANCH CAMPGROUND, INC. environmental violation2011FL-DEP$7,000
HOSPITAL MANAGEMENT ASSOCIATION, INC. environmental violation2010FL-DEP$7,000
HARDEE POWER PARTNERS LTD air pollution violation2010FL-DEP$7,000
FLORIDA COAST PETROLEUM, LLC environmental violation2010FL-DEP$7,000
SEMINOLE IMPROVEMENT DISTRICT environmental violation2010FL-DEP$7,000
N.W. 44TH AVENUE PARTNERS, LLC environmental violation2010FL-DEP$7,000
715 PARTS EXCHANGE, INC. hazardous waste violation2009FL-DEP$7,000
CENTER POINT TERMINAL COMPANYApex Oiloil and gasenvironmental violation2009FL-DEP$7,000
PURADA PROCESSING, LLC air pollution violation2009FL-DEP$7,000
PRIME-FOREST PARTNERS environmental violation2009FL-DEP$7,000
NORTH FLORIDA COUNCIL FOR THE BOY SCOUTS OF AMERICA drinking water violation2008FL-DEP$7,000
FIMC HIDEAWAY, INC. environmental violation2008FL-DEP$7,000
PALM CITY DREDGE AND MARINE , INC. environmental violation2008FL-DEP$7,000
ASHWOOD DEVELOPMENT CO. environmental violation2008FL-DEP$7,000
KEY HAVEN UTILITY CORPORATION environmental violation2008FL-DEP$7,000
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2008FL-DEP$7,000
U-HAUL CO. OF FLORIDAAMERCOmiscellaneous servicesasbestos violation2008FL-DEP$7,000
BUCKEYE, FLORIDA, LIMITED PARTNERSHIP air pollution violation2008FL-DEP$7,000
APEX DEVELOPMENT, LLC asbestos violation2008FL-DEP$7,000
HILTON, INC.Hilton Worldwidehotelsasbestos violation2007FL-DEP$7,000
GLOBAL TIRE RECYCLING OF SUMTER COUNTY, INC. air pollution violation2007FL-DEP$7,000
BREITBURN FLORIDA, LLC air pollution violation2007FL-DEP$7,000
TIM'S HAULING & TRACTOR SERVICE, INC. environmental violation2007FL-DEP$7,000
ENVIRONMENTAL DIRECTIONS, INC. environmental violation2007FL-DEP$7,000
CUMBERLAND EARTHMOVERS, INC. environmental violation2007FL-DEP$7,000
EQUITY LIFESTYLE PROPERTIES, INC.Equity Lifestyle Properties Inc.real estateenvironmental violation2007FL-DEP$7,000
CORAL ROCK, INC. hazardous waste violation2007FL-DEP$7,000
FIVE POINTS FOOD MART environmental violation2007FL-DEP$7,000
RINKER MATERIALS CORPORATION air pollution violation2007FL-DEP$7,000
DURATEK WALL SYSTEMS environmental violation2007FL-DEP$7,000
KIM ENTERPRISES OF OCALA environmental violation2007FL-DEP$7,000
COMMERCIAL STRUCTURE DEMOLITION asbestos violation2007FL-DEP$7,000
HANSON PIPE & PRODUCTS PRECAST SOUTHEAST, INC.Quikretebuilding materialsair pollution violation2006FL-DEP$7,000
FLORIDA SHINGLE RECYCLING, LLC solid waste violation2006FL-DEP$7,000
BILLMYRE ENTERPRISE, INC. asbestos violation2006FL-DEP$7,000
SHOWCASE MARBLE, INC., D/B/A MARBLECRAFTERS air pollution violation2006FL-DEP$7,000
BONITA SPRINGS UTILITIES, INC. environmental violation2006FL-DEP$7,000
ACTION AUTO BODY, INC. hazardous waste violation2006FL-DEP$7,000
SEACOAST UTILITY AUTHORITY environmental violation2006FL-DEP$7,000
NORTHERN STAR GENERATION SERVICES COMOPANY, LLC air pollution violation2006FL-DEP$7,000
SEMINOLE ELECTRIC COOPERATIVE, INC. air pollution violation2006FL-DEP$7,000
ATLANTIC INDUSTRIAL SERVICES, INC. hazardous waste violation2006FL-DEP$7,000
WALGREEN COMPANYWalgreens Boots Allianceretailingenvironmental violation2006FL-DEP$7,000
U.S. AGRI-CHEMICALS CORPORATION environmental violation2005FL-DEP$7,000
LEE DRAWDY & COMPANY, INC. environmental violation2005FL-DEP$7,000
ROSS HOME BUILDERS, INC. & MERIT HOMES, INC. environmental violation2005FL-DEP$7,000
RIVERSIDE NATIONAL BANK OF FLORIDA, air pollution violation2005FL-DEP$7,000
SOUTHWEST BUILDERS, INC. environmental violation2005FL-DEP$7,000
DOLLAR RENT A CAR environmental violation2005FL-DEP$7,000
WESTWIND CONTRACTING, INC. environmental violation2005FL-DEP$7,000
MOSAIC PHOSPHATES COMPANY, INC.Mosaic Co.chemicalsenvironmental violation2005FL-DEP$7,000
KAMPGROUNDS OF AMERICA, INC. environmental violation2005FL-DEP$7,000
UNIVERSAL CHEMICAL TECHNOLOGIES, INC. hazardous waste violation2005FL-DEP$7,000
KUKY'S AUTO SALVAGE hazardous waste violation2004FL-DEP$7,000
DELCO OIL, INC. environmental violation2004FL-DEP$7,000
E.I. DU PONT DE NEMOUS AND COMPANY, INC.Cortevaagribusinessenvironmental violation2004FL-DEP$7,000
JAL HOLDINGS, L.L.C. environmental violation2004FL-DEP$7,000
UNDERHILL FARMS, INC. solid waste violation2004FL-DEP$7,000
JANITZ ENTERPRISES, INC. environmental violation2004FL-DEP$7,000
MEDIACOM COMMUNICATIONS CORP environmental violation2004FL-DEP$7,000
TREASURE COAST INVESTORS environmental violation2003FL-DEP$7,000
CROWN PONTIAC, GMC, INC. hazardous waste violation2002FL-DEP$7,000
MID-FLORIDA ENVIRONMENTAL SERVICES environmental violation2001FL-DEP$7,000
RENARD MANUFACTURING CO,INC. hazardous waste violation2001FL-DEP$7,000
INDUSTRIAL AUTOMOTIVE PARTS, INC. hazardous waste violation2001FL-DEP$7,000
SJ LAND ASSOCIATES & R.B. BAKER CONSTRUCTION, INC. environmental violation2000FL-DEP$7,000
RINKER MATERIALS CORPORATION environmental violation2000FL-DEP$7,000
E. R. JAHNA INDUSTRIES, INC. environmental violation2000FL-DEP$7,000
Dees Food Mart underground storage tank violation2020GA-ENV$7,000
Lockheed Martin Aeronautics CompanyLockheed Martinaerospace and military contractingair pollution violation2018GA-ENV$7,000
Suzanna's Kitchen Inc. water pollution violation2018GA-ENV$7,000
Lockheed Martin Aeronautics CompanyLockheed Martinaerospace and military contractinghazardous waste violation2018GA-ENV$7,000
Mondelez Global LLCMondelez Internationalfood productsair pollution violation2018GA-ENV$7,000
Chevron Food Mart underground storage tank violation2016GA-ENV$7,000
Econo-Lodge Airport East/Forest Park water pollution violation2015GA-ENV$7,000
SSA, INC underground storage tank violation2014GA-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.