Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$34,583,137,629	293
Volkswagen	$21,652,764,845	67
3M Company	$13,545,243,836	56
Occidental Petroleum	$5,408,066,252	203
American Electric Power	$4,696,292,971	27
Cummins	$4,173,625,226	32
Mercedes-Benz Group	$3,114,357,701	12
Duke Energy	$2,534,958,269	63
Bayer	$2,422,090,251	67
Stellantis	$2,238,927,382	47

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
SSA, INC			underground storage tank violation	2014	GA-ENV	$7,000
Ashil, Inc.			underground storage tank violation	2013	GA-ENV	$7,000
T. W. Phillips Grading, Inc.			water pollution violation	2013	GA-ENV	$7,000
Sunrise Dairy, Inc.			water pollution violation	2012	GA-ENV	$7,000
Anchor Glass Container	CVC Capital Partners	private equity (including portfolio companies)	hazardous waste violation	2010	GA-ENV	$7,000
Weyerhaeuser	Weyerhaeuser	building materials	water pollution violation	2010	GA-ENV	$7,000
The Nutrasweet Company			air pollution violation	2009	GA-ENV	$7,000
Georgia Iron Works			air pollution violation	2008	GA-ENV	$7,000
Textile Rubber & Chemical Co.			air pollution violation	2008	GA-ENV	$7,000
Little Creek Subdivision			water pollution violation	2008	GA-ENV	$7,000
Boral Bricks, Inc.	Westlake Chemical	chemicals	air pollution violation	2008	GA-ENV	$7,000
Republic Waste Services of Savannah, Inc	Republic Services	waste management and environmental services	solid waste violation	2007	GA-ENV	$7,000
Silver Pembroke Incorporated			water pollution violation	2007	GA-ENV	$7,000
Thermal Ceramics			air pollution violation	2007	GA-ENV	$7,000
The Farm at Chelsea Subdivision			water pollution violation	2007	GA-ENV	$7,000
Carlyle Compressor Remanufacturing			air pollution violation	2007	GA-ENV	$7,000
Crider, Inc.			water pollution violation	2006	GA-ENV	$7,000
Martin Marietta Materials, Inc.	Martin Marietta Materials	building materials	water pollution violation	2006	GA-ENV	$7,000
Langboard, Inc.			air pollution violation	2005	GA-ENV	$7,000
Flowers Bakery of Suwanee, LLC	Flowers Foods	food products	air pollution violation	2004	GA-ENV	$7,000
Supreme Corporation	Wabash National	heavy equipment	air pollution violation	2004	GA-ENV	$7,000
Crider, Inc. and McLendon Enterprises Inc,			environmental violation	2003	GA-ENV	$7,000
Creekside LLC			water pollution violation	2003	GA-ENV	$7,000
W. R. Meadows, Incorporated			air pollution violation	2003	GA-ENV	$7,000
G&K Services	Cintas	business services	air pollution violation	2003	GA-ENV	$7,000
Tip Top Poultry			water pollution violation	2002	GA-ENV	$7,000
Bio-Flocryl, Incorporated			air pollution violation	2002	GA-ENV	$7,000
Koch Foods of Gainesville	Koch Foods	food products	water pollution violation	2002	GA-ENV	$7,000
Baconton Power, LLC			air pollution violation	2001	GA-ENV	$7,000
Imerys Pigments and Additives Group	Groupe Bruxelles Lambert	diversified	air pollution violation	2000	GA-ENV	$7,000
Timber Creek Mobile Home Park			drinking water violation	2000	GA-ENV	$7,000
Global Stone Filler Products			water pollution violation	2000	GA-ENV	$7,000
McDonnell Douglas Aircraft Company	Boeing	aerospace and military contracting	hazardous waste violation	2000	GA-ENV	$7,000
TRI ISLE INC			hazardous waste violation	2016	HI-ENV	$7,000
CONEN'S FREIGHT TRANSPORT, INC.			hazardous waste violation	2010	HI-ENV	$7,000
Hermans			environmental violation	2007	HI-ENV	$7,000
TCC Materials			environmental violation	2020	IA-ENV	$7,000
Daybreak Foods, Inc			environmental violation	2019	IA-ENV	$7,000
Farmers Union Industries, LLC d/b/a Central Bi-Products			environmental violation	2019	IA-ENV	$7,000
I&R Properties, Inc			environmental violation	2019	IA-ENV	$7,000
Tukker Dairies, LLC			animal feeding operation violation	2019	IA-ENV	$7,000
Nor-Am Cold Storage, Inc.			environmental violation	2018	IA-ENV	$7,000
TS Development LLC			environmental violation	2018	IA-ENV	$7,000
Walker Brothers Livestock, Corp			environmental violation	2018	IA-ENV	$7,000
Whiskey Creek Feedlot, Inc			environmental violation	2018	IA-ENV	$7,000
Whitecap LLC			environmental violation	2018	IA-ENV	$7,000
Carroll Farms LLC			environmental violation	2016	IA-ENV	$7,000
American Natural Soy, Inc.; Cherokee Investments LLC			air pollution violation	2013	IA-ENV	$7,000
Central Cable Contractors, Inc.			environmental violation	2011	IA-ENV	$7,000
Iowa City Regency Mobile Home Community			environmental violation	2011	IA-ENV	$7,000
Iowa Select Farms			animal feeding operation violation	2011	IA-ENV	$7,000
Carstens Livestock Inc.			animal feeding operation violation	2010	IA-ENV	$7,000
Georgia-Pacific Gypsum LLC	Koch Industries	diversified	environmental violation	2010	IA-ENV	$7,000
Kilburg Farms			animal feeding operation violation	2010	IA-ENV	$7,000
Taygold Cooperative & Spurrier Oil Co., Inc.			underground storage tank violation	2009	IA-ENV	$7,000
Clinton County Bio Energy, LLC			environmental violation	2008	IA-ENV	$7,000
Sivyer Steel Corporation			air pollution violation	2008	IA-ENV	$7,000
Mehmert Tiling, Inc.			underground storage tank violation	2007	IA-ENV	$7,000
Roquette America, Inc.	Roquette	agribusiness	environmental violation	2006	IA-ENV	$7,000
WESTERN IDAHO CABINETS INC			hazardous waste violation	2009	ID-ENV	$7,000
VALID USA			air pollution violation	2020	IL-ENV	$7,000
NORTH AMERICA EN			air pollution violation	2020	IL-ENV	$7,000
NORTH AMERICAN EN INC (ELK GROVE PLATING)			air pollution violation	2018	IL-ENV	$7,000
SHELL OIL CO INC	Shell PLC	oil and gas	solid waste violation	2016	IL-ENV	$7,000
BUEHNE FARMS, INC.			water pollution violation	2016	IL-ENV	$7,000
RIVERSIDE MOBILE ESTATES			water pollution violation	2013	IL-ENV	$7,000
AMERICAN TRUCK WASH & REPAIR			water pollution violation	2013	IL-ENV	$7,000
ROXANA LF/WRB/CONOCO			solid waste violation	2013	IL-ENV	$7,000
MARATHON TIRE SERVICE OF ONLEY			solid waste violation	2010	IL-ENV	$7,000
CARRI SCHARF MATERIALS COMPANY d/b/a FARMDALE SAND & GRAVEL PIT			water pollution violation	2009	IL-ENV	$7,000
BRENT SPECKHART SWINE FARM			water pollution violation	2009	IL-ENV	$7,000
Gerald Harvey Hog Farm			environmental violation	2006	IL-ENV	$7,000
King's 66 Service Station			underground storage tank violation	2006	IL-ENV	$7,000
Millenium Recycling & Solid Waste Consultants Inc.			solid waste violation	2005	IL-ENV	$7,000
ALUMINUM RECOVERY TECHNOLOGIES INC			air pollution violation	2020	IN-ENV	$7,000
RAUSCHER FARMS INCORPORATED			animal feeding operation violation	2020	IN-ENV	$7,000
TEAGAN DEVELOPMENT INC			air pollution violation	2019	IN-ENV	$7,000
GEORGIA-PACIFIC GYPSUM LLC	Koch Industries	diversified	air pollution violation	2019	IN-ENV	$7,000
WILKINSON ASSET MNGMT			air pollution violation	2019	IN-ENV	$7,000
HOLT CONST GRP INC			air pollution violation	2019	IN-ENV	$7,000
GODLOVE ENTERPRISES INC			solid waste violation	2019	IN-ENV	$7,000
BIO TOWN AG INC			animal feeding operation violation	2019	IN-ENV	$7,000
ROGERS GROUP INC BLOOMINGTON CRUSHED STONE			air pollution violation	2019	IN-ENV	$7,000
SMS MILL SERVICES LLC			air pollution violation	2019	IN-ENV	$7,000
WHITEWATER MILL LLC			air pollution violation	2019	IN-ENV	$7,000
BOONE COUNTY EXPRESS WASHOUT			solid waste violation	2018	IN-ENV	$7,000
ARCELORMITTAL USA INC - IHE	Cleveland-Cliffs	mining and minerals	air pollution violation	2017	IN-ENV	$7,000
BREMEN CASTINGS INC			air pollution violation	2017	IN-ENV	$7,000
THE NEW YORK BLOWER CO			air pollution violation	2017	IN-ENV	$7,000
CHROMASOURCE INC			air pollution violation	2017	IN-ENV	$7,000
RAYSHEL LLC			underground storage tank violation	2017	IN-ENV	$7,000
LOEHMER MAURICE DBA LOEHMER DAIRY			animal feeding operation violation	2017	IN-ENV	$7,000
SCEPTER INC			air pollution violation	2017	IN-ENV	$7,000
INDIANA MICHIGAN POWER CO DBA AMERICAN ELECTRIC POWER	American Electric Power	utilities and power generation	air pollution violation	2016	IN-ENV	$7,000
BIMBO BAKERIES USA INC	Bimbo Group	food products	air pollution violation	2016	IN-ENV	$7,000
FORT WAYNE METALS RESEARCH PROD CORP			air pollution violation	2016	IN-ENV	$7,000
LEHIGH CEMENT CO	Heidelberg Materials	building materials	solid waste violation	2016	IN-ENV	$7,000
AC GRAIN LLC			air pollution violation	2015	IN-ENV	$7,000
HUHTAMAKI INC	Huhtamaki Oyj	paper and packaging	air pollution violation	2015	IN-ENV	$7,000
SPECIAL WASTE SVCS INC			hazardous waste violation	2015	IN-ENV	$7,000
MIDWEST POULTRY LP -SUNNYSIDE FARMS INC			animal feeding operation violation	2014	IN-ENV	$7,000