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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
TEXAS PETROLEUM INVESTEMENT COMPANY environmental violation2001TX-ENV$6,800
TIMES MARKET #5 environmental violation2001TX-ENV$6,800
MATHIS COUNTRY MARKET environmental violation2001TX-ENV$6,800
CHEVRON CHEMICAL COMPANYChevronoil and gasenvironmental violation2000TX-ENV$6,800
Dartex Energy Corp. environmental violation2020TX-RRC$6,800
Holmes Western Deer Springs, LLC environmental violation2020UT-ENV$6,800
Tri-State Crush, LLC environmental violation2021IN-ENV$6,800
Amazon.com Services LLCAmazon.comretailingenvironmental violation2021IN-ENV$6,800
First Communities Management, d/b/a Keeneland Farms Management lead violation2020EPA$6,800
Roxanne Tower Property Owners Association, Inc. environmental violation2021SC-ENV$6,800
Arvinyl Metal Laminates Corp. air pollution violation2006CA-SCAQMD$6,800
Sempra Energy SolutionsSempra Energyutilities and power generationair pollution violation2001CA-SCAQMD$6,800
Nemours Childrens Hospital environmental violation2022FL-DEP$6,800
Doble Engineering Company environmental violation2022IN-ENV$6,800
Wolf Lake Terminals Inc. environmental violation2022IN-ENV$6,800
PGP Corp. dba Voss Clark environmental violation2022IN-ENV$6,800
FRONK OIL CO., INC. environmental violation2022TX-ENV$6,800
Lowes Home Centers, LLCLowe'sretailingenvironmental violation2023IN-ENV$6,800
OSU Hatfield Marine Science Center environmental violation2023OR-ENV$6,800
Suzuki Garphyttan Corp.Nippon Steelmetalsenvironmental violation2023IN-ENV$6,800
JASCO OIL CO environmental violation2023NJ-ENV$6,800
Duckwall-Pooley Fruit Co. environmental violation2023OR-ENV$6,800
J.D. GREWAL, INC. environmental violation2022TX-ENV$6,800
Eubank Excavation, L.L.C. water pollution violation2023TX-ENV$6,800
Maymar Services Inc water pollution violation2023FL-DEP$6,800
POLYMER ADDITIVES INC DBA VALTRIS SPECIALTY CHEMICALSSK Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2024NJ-ENV$6,800
Columbia Helicopters water pollution violation2024OR-ENV$6,800
T Bone Stone, Inc. mining environmental violation2024CO-DRMS$6,800
Hpa Texas Sub 2016 Ml LLC water pollution violation2024TX-ENV$6,800
KENDALL ARGYLE CORP DIV OF TYCO (US) INC environmental violation2001EPA$6,800
Egg Harbor Yachts, LLC SB environmental violation2004EPA$6,800
1072 ROUTE 22 W - DROP A BOX environmental violation2006EPA$6,800
C & L RIVET CO, INC (SB) environmental violation2011EPA$6,800
TRI-STATE CREATIONS, LLC environmental violation2019EPA$6,800
FIRST COMMUNITIES MANAGEMENT, INC environmental violation2020EPA$6,800
RE/MAX LEGACY REALTY environmental violation2020EPA$6,800
CPAP LIFE LLC environmental violation2021EPA$6,800
BEYDOUN CONSTRUCTION, INC environmental violation2022EPA$6,800
Central New Mexico Correctional Facility environmental violation2012EPA$6,800
Daniel c. Bauer environmental violation2011EPA$6,800
Riceco International, Inc. environmental violation2016EPA$6,800
INGERSOLL ACADIAN PARTNERS ET AL environmental violation2002EPA$6,800
THERMAL CORPORATION OF AMERICA environmental violation2007EPA$6,800
WENDELL CURTMAN environmental violation2009EPA$6,800
FLINT HILLS RESOURCES MENLO, LLCKoch Industriesdiversifiedenvironmental violation2015EPA$6,800
FRICK'S QUALITY MEATS, INC environmental violation2017EPA$6,800
Northwestern EnergyNorthWestern Corp.utilities and power generationenvironmental violation2004EPA$6,800
Safeway, Inc.Albertsons Companiesretailingenvironmental violation2011EPA$6,800
COELHO DAIRY environmental violation2000EPA$6,800
Residential Property Management, Inc. environmental violation2012EPA$6,800
HIGHLANDS COVE, LLC environmental violation2019EPA$6,800
Unitek Latin America, Inc. (SB) environmental violation2005EPA$6,800
San Fernando Oil, LLC hazardous waste violation2018CA-DTSC$6,798
Geib Refining Corp. environmental violation2015RI-ENV$6,797
M3 GRADING & EXCAVATION INC. air pollution violation2024CA-SCAQMD$6,797
MERITAGE HOMES/BERGAMOTMeritage Homesconstruction and engineeringair pollution violation2024CA-SCAQMD$6,797
RNM GOLF MANAGEMENT, LLC(SB) environmental violation2012EPA$6,797
Murfreesboro Veneer, Inc. solid waste violation2002NC-ENV$6,796
Balcones Resources, Inc. environmental violation2023TX-ENV$6,796
Armstrong Avenue Improvements Project environmental violation2016MN-ENV$6,794
Lisanti Realty Corporation environmental violation2013TX-ENV$6,793
THE DAYA ENTERPRISE, INC. environmental violation2019TX-ENV$6,792
Cal-Mod Enterprises, LLC environmental violation2009TX-ENV$6,790
Charley's Concrete Co., Ltd. environmental violation2008TX-ENV$6,790
Killer Rabbit Fields LLC environmental violation2023TX-RRC$6,790
Ron's Quick Grocery solid waste violation2000NC-ENV$6,788
JOHN L. JERSEY & SON, INC. environmental violation2010OR-ENV$6,787
Aqua North Carolina IncEssential Utilities Inc.utilities and power generationenvironmental violation2017NC-ENV$6,787
Tennessee Wastewater Systems, Inc. water pollution violation2010TN-ENV$6,786
Olivia Cash and Grocery solid waste violation2003NC-ENV$6,785
Reed Brothers Feed and Seed air pollution violation2016TN-ENV$6,785
AUSTIN OAKS APARTMENS (SB) environmental violation2011EPA$6,785
PH GLATFELTER COMagnera Corporationpaper and packagingenvironmental violation2013PA-ENV$6,783
3A Front Street air pollution violation2002NC-ENV$6,783
SEHER ENTERPRISE INC environmental violation2018TX-ENV$6,783
COLONIAL PROPERTY MANAGEMENT CO, LLC environmental violation2009EPA$6,783
Poplar Grove Mini Mart solid waste violation2005NC-ENV$6,782
Alloy Polymers Texas LP environmental violation2013TX-ENV$6,782
MARYLAND ROCK INDUSTRIES, INC. environmental violation2000EPA$6,781
POLK R3 RECYCLING FACILITY environmental violation2016EPA$6,781
Harvey Tract water pollution violation2009TN-ENV$6,780
GALVESTON SPEEDY STOP, L.L.C. environmental violation2013TX-ENV$6,780
Vane Line Bunkering, Inc. environmental violation2012VA-ENV$6,780
Vertis, Inc.Quad/Graphicsmiscellaneous servicesair pollution violation2009CA-SCAQMD$6,780
VIRGINIA FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2014KY-ENV$6,778
Tristar Oil & Gas environmental violation2020TX-RRC$6,778
NINKASI HOLDING COMPANY, INC. environmental violation2016OR-ENV$6,777
C & T Market underground storage tank violation2010TN-ENV$6,777
West Central Recycling environmental violation2012MN-ENV$6,775
TPC Group LLCTPC Groupchemicalsenvironmental violation2012TX-ENV$6,775
HUNT MIDWEST REAL ESTATE DEVELOPMENT, INC environmental violation2005EPA$6,775
MEDICAL SYSTEMS OF DENVER, INC. solid waste violation2006CO-DPHE$6,774
Fall Creek Utility Company, Inc. environmental violation2004TX-ENV$6,773
ERIE BOLD CORPORATION D/B/A EBC INDUSRIES (SB) environmental violation2013EPA$6,773
Intercontinental Terminals Company, LLC environmental violation2013LA-ENV$6,772
SAHIL OF COLUMBIA, LLC underground storage tank violation2006SC-ENV$6,772
JELD-WEN, INC.JELD-WEN Holdingbuilding materialsenvironmental violation2006OR-ENV$6,771
WINRE LLC environmental violation2018TX-ENV$6,770
Mayotte's Tree Service & General Maintenance Inc. environmental violation2016VT-NRB$6,770
POET BiorefiningPoet LLCmiscellaneous energy products and systemswater pollution violation2023MN-ENV$6,770
Bell-Milam-Falls Water Supply Corporation environmental violation2020TX-ENV$6,768
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.