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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
FDP Virginia, Inc. environmental violation2018VA-ENV$7,000
Dare to Care Charities, Inc. environmental violation2010VA-ENV$7,000
JP Fishing LLC environmental violation2017WA-ENV$7,000
Cosmo Specialty Fibers Inc environmental violation2016WA-ENV$7,000
GrandView Apartments environmental violation2016WA-ENV$7,000
PORT TOWNSEND PAPERLindsay Goldbergprivate equity (including portfolio companies)environmental violation2012WA-ENV$7,000
THOMCO AGGREGATE LLC environmental violation2010WA-ENV$7,000
Caicos Corporation Dock environmental violation2006WA-ENV$7,000
Yamato Engine Specialists Bakerview Rd environmental violation2006WA-ENV$7,000
Lakeshore Marine Construction environmental violation2004WA-ENV$7,000
Willie Downs Logging Sorgenfrei Creek environmental violation2003WA-ENV$7,000
WILLIE DOWNS LOGGING water pollution violation2003WA-ENV$7,000
CUMMINS NORTHWESTCumminsmiscellaneous manufacturingwater pollution violation2003WA-ENV$7,000
DEGERSTROM CORPORATION air pollution violation2002WA-ENV$7,000
PROFESSIONAL MARINE CO water pollution violation2002WA-ENV$7,000
MANKE LUMBER CO water pollution violation2002WA-ENV$7,000
WEYERHAEUSER COWeyerhaeuserbuilding materialswater pollution violation2002WA-ENV$7,000
PORT TOWNSEND PAPER CORPLindsay Goldbergprivate equity (including portfolio companies)air pollution violation2001WA-ENV$7,000
WEYERHAEUSER COWeyerhaeuserbuilding materialswater pollution violation2001WA-ENV$7,000
SONOCO PRODUCTS COSonoco Productspaper and packagingwater pollution violation2000WA-ENV$7,000
MEMBERS CLUB AT ALDARRA water pollution violation2000WA-ENV$7,000
DAISHOWA AMERICA CO LTD water pollution violation2000WA-ENV$7,000
ORT LUMBER INC environmental violation2004WI-ENV$7,000
Resource LLC air pollution violation2001WV-ENV$7,000
GREER INDUSTRIES, INC. air pollution violation2000WV-ENV$7,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2017WY-ENV$7,000
SM Energy Co.SM Energyoil and gasair pollution violation2015WY-ENV$7,000
Ultra Resources, Inc. air pollution violation2015WY-ENV$7,000
Lone Star Land & Energy II, LLC air pollution violation2015WY-ENV$7,000
Devon Energy Production Company, L.P.Devon Energyoil and gasair pollution violation2015WY-ENV$7,000
Lilis Energy, Inc. air pollution violation2014WY-ENV$7,000
JTL Group, Inc. dba Knife RiverMDU Resourcesdiversifiedair pollution violation2014WY-ENV$7,000
Anschutz Pinedale Corp. air pollution violation2014WY-ENV$7,000
QEP Energy Co.Diamondback Energyoil and gasair pollution violation2013WY-ENV$7,000
Keba Energy LLC air pollution violation2012WY-ENV$7,000
Recovery Energy, Inc. air pollution violation2012WY-ENV$7,000
Anschutz Pinedale Corp. air pollution violation2011WY-ENV$7,000
AB Power, LLC solid waste violation2010WY-ENV$7,000
J-W Operating Co. air pollution violation2009WY-ENV$7,000
Croell Redi-Mix, Inc. environmental violation2008WY-ENV$7,000
M-I, LLCSchlumbergeroilfield services and suppliesenvironmental violation2008WY-ENV$7,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$7,000
PacifiCorpBerkshire Hathawaydiversifiedair pollution violation2007WY-ENV$7,000
Fast Tire Company, LLC environmental violation2021AL-ENV$7,000
COLORADO SPRINGS UTIL. air pollution violation2020CO-DPHE$7,000
PUBLIC SERVICE COXcel Energyutilities and power generationair pollution violation2020CO-DPHE$7,000
QUICK FILL AND MORE CORP. environmental violation2021FL-DEP$7,000
Namo Properties LLC environmental violation2021FL-DEP$7,000
WATERMELON PIT LLC - WATERMELON PIT environmental violation2021FL-DEP$7,000
University of Louisiana System hazardous waste violation2021LA-ENV$7,000
TPM LABORATORIES INC. environmental violation2021NJ-ENV$7,000
Bahuchar Mata, LLC environmental violation2021SC-ENV$7,000
Cendy's Cafe and Grocery environmental violation2021SC-ENV$7,000
Able Freight Services, LLC air pollution violation2021CA-ARB$7,000
BABA PETROLEUM LLC environmental violation2021FL-DEP$7,000
Finfrock Industries LLC environmental violation2021FL-DEP$7,000
Crown Technology, Inc. environmental violation2021IN-ENV$7,000
Heartland Automotive, LLC environmental violation2021IN-ENV$7,000
Union Go Dairy, LLC environmental violation2021IN-ENV$7,000
Balise Motor Sales, Co. environmental violation2021MA-ENV$7,000
KEYMAR WAREHOUSE CO INC environmental violation2021NJ-ENV$7,000
LINDEN BULK TRANSPORTATION LLC environmental violation2021NJ-ENV$7,000
STOKES PHARMACY environmental violation2021NJ-ENV$7,000
DCP Operating Co.Phillips 66oil and gasenvironmental violation2021CO-DPHE$7,000
Frontier North, Inc. environmental violation2021IL-ENV$7,000
PVS STEEL SERVICES, INC. environmental violation2021IN-ENV$7,000
MOTEL 6Blackstoneprivate equity (including portfolio companies)environmental violation2021NJ-ENV$7,000
MCP Foods Inc air pollution violation2021CA-SCAQMD$7,000
E&B Natural Resources Management Corp air pollution violation2021CA-SCAQMD$7,000
M&M Oil Inc air pollution violation2019CA-SCAQMD$7,000
Quality Aluminum Forge A Division Of Gel Industries air pollution violation2019CA-SCAQMD$7,000
Beo-Mag Plating Inc air pollution violation2019CA-SCAQMD$7,000
Golden State Engineering, Inc. air pollution violation2017CA-SCAQMD$7,000
Treasure Franchise Company air pollution violation2017CA-SCAQMD$7,000
WCA of Alabama, LLC environmental violation2021AL-ENV$7,000
SFPP, L.P.Kinder Morganpipelinesair pollution violation2013CA-SCAQMD$7,000
ITT CorporationITT Inc.industrial equipmentair pollution violation2013CA-SCAQMD$7,000
Elan Horizon air pollution violation2011CA-SCAQMD$7,000
Warren E&P, Inc. air pollution violation2011CA-SCAQMD$7,000
Ultra Wood Coatings air pollution violation2010CA-SCAQMD$7,000
Warren E&P, Inc. air pollution violation2010CA-SCAQMD$7,000
Fullmer Companies air pollution violation2010CA-SCAQMD$7,000
Ultramax air pollution violation2010CA-SCAQMD$7,000
New Basis air pollution violation2009CA-SCAQMD$7,000
Guardian Industries Corp.Koch Industriesdiversifiedair pollution violation2009CA-SCAQMD$7,000
Warren E&P, Inc. air pollution violation2009CA-SCAQMD$7,000
International Paper Co.International Paperpaper and packagingair pollution violation2008CA-SCAQMD$7,000
Benets Tank Lines air pollution violation2005CA-SCAQMD$7,000
Five Star Gas & Auto Service air pollution violation2005CA-SCAQMD$7,000
Pasadena City College air pollution violation2005CA-SCAQMD$7,000
P W Stephens Contractors Inc. air pollution violation2005CA-SCAQMD$7,000
The PQ Corp. air pollution violation2005CA-SCAQMD$7,000
All American Asphalt air pollution violation2005CA-SCAQMD$7,000
Ital Art Design air pollution violation2004CA-SCAQMD$7,000
Magness Petroleum Company air pollution violation2004CA-SCAQMD$7,000
Associated Plating Co. Inc. air pollution violation2004CA-SCAQMD$7,000
Boeing Electron Dynamic Devices Inc. air pollution violation2003CA-SCAQMD$7,000
Southland Corp. air pollution violation2002CA-SCAQMD$7,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingair pollution violation2002CA-SCAQMD$7,000
Villa Portofino air pollution violation2002CA-SCAQMD$7,000
ARCO Products Co. air pollution violation2002CA-SCAQMD$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.