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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
Coey Tanning Co., Inc. water pollution violation2011TN-ENV$7,000
Kroger #433Krogerretailingunderground storage tank violation2011TN-ENV$7,000
Bells Lagoon water pollution violation2011TN-ENV$7,000
Lank and Nick's Market underground storage tank violation2010TN-ENV$7,000
Vishnu Inc. dba Stan's Restaurant underground storage tank violation2010TN-ENV$7,000
Carroll's Grocery underground storage tank violation2010TN-ENV$7,000
Dwayne's Lakeshore Market underground storage tank violation2009TN-ENV$7,000
St. Clairs No. 8 underground storage tank violation2009TN-ENV$7,000
Batesville Manufacturing, Inc. air pollution violation2009TN-ENV$7,000
New Tazewell BP underground storage tank violation2009TN-ENV$7,000
Ryder Truck Rental #307ARyder Systemfreight and logisticsunderground storage tank violation2009TN-ENV$7,000
Titan Tire Corporation of Union City dba Tennessee Custom MixingTitan Internationalmiscellaneous manufacturingair pollution violation2008TN-ENV$7,000
Signature Car Wash I, LTD. environmental violation2019TX-ENV$7,000
MILO DRIVE, INC. environmental violation2018TX-ENV$7,000
North Texas Sand Farm, Inc. environmental violation2018TX-ENV$7,000
S.I.W. Pipe & Supply, Inc. environmental violation2016TX-ENV$7,000
Earth Haulers, Inc. environmental violation2016TX-ENV$7,000
Hernandez Rock, Inc. environmental violation2016TX-ENV$7,000
Tristar Aggregates 1, LLC environmental violation2016TX-ENV$7,000
ZAK Business Inc. environmental violation2015TX-ENV$7,000
NILU ENTERPRISES, INC environmental violation2015TX-ENV$7,000
ST EML, LLC environmental violation2014TX-ENV$7,000
Bosque Utilities Corporation environmental violation2013TX-ENV$7,000
SNB Food, Inc. environmental violation2013TX-ENV$7,000
529 #35 LTD. environmental violation2013TX-ENV$7,000
Afshan & Iftikhar Enterprises, Inc. environmental violation2013TX-ENV$7,000
Z Q INVESTMENTS, INC. environmental violation2011TX-ENV$7,000
Taylor Petroleum Companies, Inc. environmental violation2011TX-ENV$7,000
Z. A.O., INC. environmental violation2010TX-ENV$7,000
Preston Mery Properties, Inc. environmental violation2010TX-ENV$7,000
Attoyac Construction, LLC environmental violation2010TX-ENV$7,000
Terminal Market Garage , L.L.C. environmental violation2009TX-ENV$7,000
Deer Park Business, Inc. environmental violation2008TX-ENV$7,000
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2008TX-ENV$7,000
Blue Line Corporation environmental violation2008TX-ENV$7,000
Sentinel Refuse, L.L.C. environmental violation2007TX-ENV$7,000
F.K.R. ENTERPRISES, INC. environmental violation2007TX-ENV$7,000
RS Beall Investments, Inc. environmental violation2005TX-ENV$7,000
PNI Transportation, Inc. environmental violation2005TX-ENV$7,000
Masters Resources, LLC environmental violation2005TX-ENV$7,000
United Petroleum Transports, Inc. environmental violation2005TX-ENV$7,000
Sneed Shipbuilding, Inc. environmental violation2004TX-ENV$7,000
Chopperman environmental violation2004TX-ENV$7,000
Lockhart Grocery, Inc. environmental violation2003TX-ENV$7,000
Sammy's Groceries, Inc. dba Fisco Oil environmental violation2002TX-ENV$7,000
RAFTER H CATTLE COMPANY environmental violation2002TX-ENV$7,000
TRES VIDAS SUBDIVISION environmental violation2002TX-ENV$7,000
CONOCO TRUCK AND TRAVEL STOP environmental violation2001TX-ENV$7,000
ROGER'S AUTO SALVAGE YARD environmental violation2001TX-ENV$7,000
SCYTHIAN LTD - THOMPSON LEASE environmental violation2001TX-ENV$7,000
Alan Richey Inc. environmental violation2001TX-ENV$7,000
CCM DEVELOPMENT INC environmental violation2000TX-ENV$7,000
LA MANCHA LAKE STORE environmental violation2000TX-ENV$7,000
FUEL AND FOOD STOP environmental violation2000TX-ENV$7,000
Atmos Energy Corp.Atmos Energyutilities and power generationenvironmental violation2020TX-RRC$7,000
Dyne Oil & Gas, Inc. environmental violation2019TX-RRC$7,000
Atmos Energy Corp.Atmos Energyutilities and power generationenvironmental violation2019TX-RRC$7,000
Plains Pipeline L.P.Plains GP Holdingspipelinesenvironmental violation2019TX-RRC$7,000
Regal Energy Operating, L.L.C. environmental violation2019TX-RRC$7,000
Pearl Resources Operating Co. LLC environmental violation2018TX-RRC$7,000
Athena Energy, Inc. environmental violation2016TX-RRC$7,000
Xtreme Operating Company LLC environmental violation2015TX-RRC$7,000
Cameron Exploration, Inc. environmental violation2014TX-RRC$7,000
Tejones Operating Corp. environmental violation2014TX-RRC$7,000
IJS Oil environmental violation2014TX-RRC$7,000
Copperhead Operating, LLC environmental violation2013TX-RRC$7,000
T&M Production environmental violation2013TX-RRC$7,000
B&B Enterprises environmental violation2013TX-RRC$7,000
Embry Solutions, Inc. environmental violation2012TX-RRC$7,000
Rock Hill Operating environmental violation2011TX-RRC$7,000
Penergy environmental violation2010TX-RRC$7,000
Comanche Well Service Corp. environmental violation2009TX-RRC$7,000
Gel Petroleum, Inc. environmental violation2009TX-RRC$7,000
Vanguard Production Co. environmental violation2007TX-RRC$7,000
Holson Well Service environmental violation2005TX-RRC$7,000
Immanuel Oil and Energy Resources environmental violation2003TX-RRC$7,000
E & R Oil environmental violation2003TX-RRC$7,000
Petroleum Management, Inc. environmental violation2003TX-RRC$7,000
Immanuel Oil and Energy Resources environmental violation2002TX-RRC$7,000
Transwestern Energy Corp. environmental violation2001TX-RRC$7,000
Fossus Co. environmental violation2001TX-RRC$7,000
A&B Pipeline of Texas, Inc. environmental violation2001TX-RRC$7,000
Tango Oil Co. environmental violation2001TX-RRC$7,000
Regent Industries, Inc. environmental violation2001TX-RRC$7,000
Sullivan, M.A. Corp. environmental violation2001TX-RRC$7,000
O.K. Stokes environmental violation2001TX-RRC$7,000
Park & Park Oil Co. environmental violation2000TX-RRC$7,000
JD Production Co. environmental violation2000TX-RRC$7,000
HGD environmental violation2000TX-RRC$7,000
MJ Oil, Inc. environmental violation2000TX-RRC$7,000
Caddo Energy Co., Inc. environmental violation2000TX-RRC$7,000
Green Petroleum, Inc. environmental violation2000TX-RRC$7,000
American Cascade Energy, Inc. environmental violation2000TX-RRC$7,000
Axtell Energy, Inc. environmental violation2000TX-RRC$7,000
Petro-Starr environmental violation2000TX-RRC$7,000
Pameta Oil Co. environmental violation2000TX-RRC$7,000
Diamond Trading & Pipeline Corp. environmental violation2000TX-RRC$7,000
Weir Minerals North America SLC - Rubber Engineering environmental violation2019UT-ENV$7,000
Hessian Co., Ltd. environmental violation2020VA-ENV$7,000
Gutterman Iron & Metal Corp. environmental violation2019VA-ENV$7,000
FDP Virginia, Inc. environmental violation2018VA-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.