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
MIDWEST POULTRY LP -SUNNYSIDE FARMS INC			animal feeding operation violation	2014	IN-ENV	$7,000
LEAN ON LLC			animal feeding operation violation	2014	IN-ENV	$7,000
KOPP LAND & LIVESTOCK			animal feeding operation violation	2014	IN-ENV	$7,000
CIRCLE-PROSCO INC			air pollution violation	2014	IN-ENV	$7,000
MARK NAAS FARMS & EXCAVATING			air pollution violation	2014	IN-ENV	$7,000
PAUL'S AUTO YARD INC			hazardous waste violation	2013	IN-ENV	$7,000
VOESTALPINE ROTEC INC.	Voestalpine	metals	hazardous waste violation	2013	IN-ENV	$7,000
TONEY OIL COMPANY			solid waste violation	2013	IN-ENV	$7,000
FUHRMAN KENT DBA HAWK CREEK FARM			solid waste violation	2013	IN-ENV	$7,000
MAPLEHURST BAKERIES INC			air pollution violation	2012	IN-ENV	$7,000
THERMAFIBER INC WABASH PLT			solid waste violation	2012	IN-ENV	$7,000
EGJ INC			solid waste violation	2012	IN-ENV	$7,000
DUANE MICHEL DBA M&D MICHEL TURKEYS			solid waste violation	2012	IN-ENV	$7,000
TERRE HAUTE MEDICAL LABORATORY INCORPORA			hazardous waste violation	2012	IN-ENV	$7,000
VERHAEGHE GRAIN AND LIVESTOCK			solid waste violation	2012	IN-ENV	$7,000
INDUSTRIAL DIELECTRICS INC			air pollution violation	2010	IN-ENV	$7,000
MOSS FERTILIZER SERVICES INC			solid waste violation	2010	IN-ENV	$7,000
LEHIGH CEMENT CO	Heidelberg Materials	building materials	hazardous waste violation	2010	IN-ENV	$7,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2010	IN-ENV	$7,000
HAMMOND PEST CONTROL			hazardous waste violation	2008	IN-ENV	$7,000
INTEGRITY BIOFUELS			environmental violation	2008	IN-ENV	$7,000
HORNING INVESTMENTS LLC DBA HORNING ROOFING & SHEET METAL CO			environmental violation	2008	IN-ENV	$7,000
MINICH JAMES DBA MINICH DAIRY FARM			environmental violation	2008	IN-ENV	$7,000
ADVANTAGE TANK LINES			water pollution violation	2008	IN-ENV	$7,000
LIGHTING RESOURCES LLC			air pollution violation	2008	IN-ENV	$7,000
HUFFER ONE INC			water pollution violation	2007	IN-ENV	$7,000
ALCOA INC	Apollo Global Management	private equity (including portfolio companies)	air pollution violation	2007	IN-ENV	$7,000
DANZER VENEER AMERICAS			air pollution violation	2007	IN-ENV	$7,000
STRIEGEL DESIGN & CONSTRUCTION INC			water pollution violation	2007	IN-ENV	$7,000
CRAWLEY DENNIS DBA CRAWLEY TRUCKING			environmental violation	2007	IN-ENV	$7,000
J & B RECYCLING			solid waste violation	2007	IN-ENV	$7,000
CARMEUSE LIME INC	Carmeuse	mining and minerals	air pollution violation	2007	IN-ENV	$7,000
HAAS CABINET CO INC			hazardous waste violation	2006	IN-ENV	$7,000
EXIDE TECHNOLOGIES	Exide Technologies	miscellaneous energy products and systems	hazardous waste violation	2006	IN-ENV	$7,000
SCEPTER INC			solid waste violation	2006	IN-ENV	$7,000
CHARLIER CLARK AND LINARD PC			water pollution violation	2006	IN-ENV	$7,000
CIRCLE BLOCK FUNDING INC			water pollution violation	2006	IN-ENV	$7,000
HUNT CONSTRUCTION GROUP	AECOM	construction and engineering	water pollution violation	2006	IN-ENV	$7,000
SENIOR LIVING PROPERTIES I INC			water pollution violation	2006	IN-ENV	$7,000
STEEL DYNAMICS INC	Steel Dynamics Inc.	metals	air pollution violation	2005	IN-ENV	$7,000
BENCHMARK CONST LLC			air pollution violation	2005	IN-ENV	$7,000
VERITRANS SPECIALTY VEHICLES INC			air pollution violation	2004	IN-ENV	$7,000
DIAMOND VEIL DEV INC			environmental violation	2004	IN-ENV	$7,000
GEORGIA-PACIFIC GYPSUM LLC	Koch Industries	diversified	air pollution violation	2004	IN-ENV	$7,000
SANDOR DEV CO LLC			air pollution violation	2004	IN-ENV	$7,000
SDR DEV INC			environmental violation	2003	IN-ENV	$7,000
DUKE ENERGY IN GIBSON GENERATING STATION	Duke Energy	utilities and power generation	air pollution violation	2003	IN-ENV	$7,000
PORTRAIT HOMES LLC			water pollution violation	2003	IN-ENV	$7,000
KEIHIN IPT MFG INC	Hitachi	diversified	air pollution violation	2003	IN-ENV	$7,000
SANDS PORK FARM			solid waste violation	2002	IN-ENV	$7,000
SANDS PORK FARM			solid waste violation	2002	IN-ENV	$7,000
MOBILE HOME PARKS ASSOC INC			water pollution violation	2001	IN-ENV	$7,000
LAGLORIA OIL & GAS CO			air pollution violation	2000	IN-ENV	$7,000
IMCO RECYCLING OF IN			air pollution violation	2000	IN-ENV	$7,000
CLAIRE FARMS			solid waste violation	2006	IN-ENV	$7,000
CANA INC			hazardous waste violation	2004	IN-ENV	$7,000
OAKMONT DEV CO LLC			water pollution violation	2004	IN-ENV	$7,000
IMPACT COOPERATIVE INC			solid waste violation	2003	IN-ENV	$7,000
SCHMIDT CABINET CO INC			environmental violation	2003	IN-ENV	$7,000
CENTIMARK CORP			solid waste violation	2003	IN-ENV	$7,000
INDIANA AMERICAN WATER CO INC			solid waste violation	2002	IN-ENV	$7,000
ROSE ACRE FARMS INC			water pollution violation	2000	IN-ENV	$7,000
Infinity Energy, Inc.			mining environmental violation	2019	KY-ENV	$7,000
Dino's # 8			environmental violation	2019	KY-ENV	$7,000
Mountain Comp Care Center			water pollution violation	2019	KY-ENV	$7,000
INFINITY ENERGY INC			mining environmental violation	2018	KY-ENV	$7,000
R & J DEVELOPMENT			water pollution violation	2018	KY-ENV	$7,000
ICG HAZARD, LLC	Sev.en Energy	diversified	water pollution violation	2018	KY-ENV	$7,000
APPALACHIAN REGIONAL HOSPITAL			water pollution violation	2018	KY-ENV	$7,000
MAPLE GROVE MOBILE HOME PARK			water pollution violation	2017	KY-ENV	$7,000
MAPLE GROVE MOBILE HOME PARK			water pollution violation	2017	KY-ENV	$7,000
ROCKHAMPTON ENERGY LLC			water pollution violation	2016	KY-ENV	$7,000
GASOLINE ALLEY #14			environmental violation	2016	KY-ENV	$7,000
DELAPLAIN DISPOSAL COMPANY			water pollution violation	2016	KY-ENV	$7,000
AV TRANS LLC TRUCK WRECK			solid waste violation	2015	KY-ENV	$7,000
VEGAN FAKHOORIAN			environmental violation	2015	KY-ENV	$7,000
WESTLAKE VINYLS INC	Westlake Chemical	chemicals	water pollution violation	2015	KY-ENV	$7,000
EZ FOOD MART			environmental violation	2014	KY-ENV	$7,000
ADVANCE READY MIX CONCRETE INC			air pollution violation	2014	KY-ENV	$7,000
BEECH CREEK COAL COMPANY LLC			mining environmental violation	2014	KY-ENV	$7,000
EAGLE HARDWOODS INC			air pollution violation	2013	KY-ENV	$7,000
WESTLAKE VINYLS INC	Westlake Chemical	chemicals	water pollution violation	2013	KY-ENV	$7,000
BELL COUNTRY STORE			environmental violation	2012	KY-ENV	$7,000
MIDWESTERN BIOFUELS LLC			air pollution violation	2011	KY-ENV	$7,000
CUTMART / ALI'S INC.			environmental violation	2011	KY-ENV	$7,000
MCKECHNIE VEHICLE COMPONENTS USA, INC.			air pollution violation	2010	KY-ENV	$7,000
LAMBERT GRAVEL & EXCAVATING			solid waste violation	2010	KY-ENV	$7,000
ELK HORN COAL CO LLC			water pollution violation	2010	KY-ENV	$7,000
TRAXX COMPANIES / TATES CREEK CHEVRON			solid waste violation	2010	KY-ENV	$7,000
MCCRAY ENTERPRISES, ET AL			environmental violation	2009	KY-ENV	$7,000
DOUBLE K MINING INC			mining environmental violation	2008	KY-ENV	$7,000
GADDIE SHAMROCK, LLC - COLUMBIA ASPHALT			air pollution violation	2008	KY-ENV	$7,000
MONTICELLO FLOORING			air pollution violation	2008	KY-ENV	$7,000
TI GROUP AUTOMOTIVE SYSTEMS			air pollution violation	2007	KY-ENV	$7,000
SUPER MART			environmental violation	2007	KY-ENV	$7,000
PETER CAVE MINING COMPANY			water pollution violation	2007	KY-ENV	$7,000
EBONITE INTERNATIONAL INC.			air pollution violation	2006	KY-ENV	$7,000
PHOENIX PROPERTY DEV. & LAUREN WOODS DEVELOPMENT			water pollution violation	2005	KY-ENV	$7,000
LOCUST GROVE, INC			water pollution violation	2004	KY-ENV	$7,000
COOKSEY BROTHERS DISPOSAL CO., INC			solid waste violation	2004	KY-ENV	$7,000
PARTS CLEANING TECHNOLIGIES			air pollution violation	2003	KY-ENV	$7,000