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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
Rife Energy Operating, Inc. environmental violation2018TX-RRC$6,750
King Operating Co. environmental violation2017TX-RRC$6,750
Iron Mountain Energy, L.L.C. environmental violation2015TX-RRC$6,750
TT Operating, LLC environmental violation2015TX-RRC$6,750
Webberville Propane Inc. environmental violation2015TX-RRC$6,750
Janlo Operating environmental violation2011TX-RRC$6,750
Lucky Oil & Gas environmental violation2010TX-RRC$6,750
Rasher Energy, Inc. environmental violation2008TX-RRC$6,750
David Thalmann Vac Service, Inc. environmental violation2008TX-RRC$6,750
Wayhan Oil Co. environmental violation2005TX-RRC$6,750
Morris Operating Co. environmental violation2004TX-RRC$6,750
Mondelez Global LLCMondelez Internationalfood productsenvironmental violation2019VA-ENV$6,750
Walters Grain & Supply Co. dba Commonwealth Gin environmental violation2015VA-ENV$6,750
VIRGINIA FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2013VA-MIN$6,750
Slimain Handys Convenience Stores, Inc. environmental violation2019VT-DEC$6,750
Vermont Country Inn, Route 100 Pittsfield, LLC environmental violation2009VT-NRB$6,750
Nylon Corporation of America Inc environmental violation2021NH-ENV$6,750
WORTHINGTON BIOCHEMICAL CORP environmental violation2021NJ-ENV$6,750
Sajahtera Inc. air pollution violation2011CA-SCAQMD$6,750
Shiva Enterprises Real Estate air pollution violation2006CA-SCAQMD$6,750
Cajoleben, Inc. dba Galasso's Bakery air pollution violation2005CA-SCAQMD$6,750
Davis Wire Corp.Heico Companiesdiversifiedair pollution violation2005CA-SCAQMD$6,750
Anodyne Inc. air pollution violation2003CA-SCAQMD$6,750
ARCO Products Co. air pollution violation2002CA-SCAQMD$6,750
United Spectrum Inc./Spectrum Abate DB air pollution violation2002CA-SCAQMD$6,750
California Feather Co. air pollution violation2002CA-SCAQMD$6,750
The Desert Sun Publishing Co. air pollution violation2001CA-SCAQMD$6,750
Designer's Choice Cabinetry, LLC environmental violation2022FL-DEP$6,750
Weikel Enterprises, Inc. environmental violation2020TX-ENV$6,750
RN Petro LLC environmental violation2022FL-DEP$6,750
RASI LABORATORIES INC environmental violation2022NJ-ENV$6,750
E.I. DuPont de Nemours & Co.Cortevaagribusinessair pollution violation2012KY-LMAPCD$6,750
Lubrizol Advanced Materials, Inc.Berkshire Hathawaydiversifiedair pollution violation2011KY-LMAPCD$6,750
Cardinal Aluminum Co. air pollution violation2005KY-LMAPCD$6,750
Harbor Classic Homes, LLC environmental violation2022EPA$6,750
CLEAN EARTH OF NORTH JERSEYEnviri Corporationindustrial equipmentenvironmental violation2022NJ-ENV$6,750
HAMPTON CLARKE dba VERITECH environmental violation2022NJ-ENV$6,750
Quick Shop environmental violation2022GA-ENV$6,750
HOME DEPOT USA INCHome Depotretailingenvironmental violation2022NJ-ENV$6,750
MIH COASTAL HOLDINGS LLC environmental violation2022NJ-ENV$6,750
MK LLC environmental violation2022NJ-ENV$6,750
LUKOIL NORTH AMERICA LLCLukoiloil and gasenvironmental violation2022NJ-ENV$6,750
HP PETROLEUM LLC environmental violation2022NJ-ENV$6,750
KENNEDY HEALTH SYSTEM CHD environmental violation2022NJ-ENV$6,750
MILLENNIUM TREE SERVICE INC environmental violation2022NJ-ENV$6,750
RLR INVESTMENTS LLC environmental violation2022NJ-ENV$6,750
Forest Farmers, LLC environmental violation2022VT-DEC$6,750
Tube Processing Corp. environmental violation2022IN-ENV$6,750
LATTY & AMRITA PETROLEUM INC and RJ SUN LLC environmental violation2023NJ-ENV$6,750
TEXPAC HIDE & SKIN LTD. environmental violation2022TX-ENV$6,750
KINDER MORGAN TEXAS PIPELINE LLCKinder Morganpipelinesenvironmental violation2022TX-ENV$6,750
VSE CorpVSE Corp.freight and logisticsenvironmental violation2023AR-ENV$6,750
MAHER TERMINALS environmental violation2023NJ-ENV$6,750
CHEEMA OIL CORP environmental violation2023NJ-ENV$6,750
Sandhu Properties, LLC environmental violation2023SC-ENV$6,750
Hassan LLC environmental violation2023TX-ENV$6,750
L. Guerrero & Sons Ready-Mix Company water pollution violation2023TX-ENV$6,750
SUNOCO RETAIL LLCEnergy Transferpipelinesenvironmental violation2023NJ-ENV$6,750
North Bennington Hydroelectric, LLC environmental violation2023VT-DEC$6,750
CLEAN EARTH OF NORTH JERSEY INCEnviri Corporationindustrial equipmenthazardous waste violation2023NJ-ENV$6,750
SunocoEnergy Transferpipelinesunderground storage tank violation2024NJ-ENV$6,750
ALIKA FUEL INC underground storage tank violation2024NJ-ENV$6,750
L. FERIOZZI CONCRETE COMPANY solid waste violation2024NJ-ENV$6,750
APRO LLC dba UNITED OIL #9 air pollution violation2024CA-SCAQMD$6,750
New England Kurn Hattin Homes drinking water violation2024VT-DEC$6,750
Jacksonville Electric Authority air pollution violation2024FL-DEP$6,750
HMH AMBULATORY underground storage tank violation2024NJ-ENV$6,750
Cook Incorporated air pollution violation2024IN-ENV$6,750
Pace Analytical hazardous waste violation2024NJ-ENV$6,750
1437 EAST STATE STREET, LLC hazardous waste violation2024NJ-ENV$6,750
DELTA underground storage tank violation2024NJ-ENV$6,750
KAISER FOUNDATION HOSPITALKaiser Permanentehealthcare servicesair pollution violation2024CA-SCAQMD$6,750
Stakeholder Gas Services, LLC air pollution violation2024TX-ENV$6,750
2849 MILL BROOK ROAD LLC drinking water violation2024VT-DEC$6,750
HOUGHTON CHEMICAL CORPORATION environmental violation2016EPA$6,750
Harbor Classic Homes, LLC environmental violation2022EPA$6,750
Metro Avanti Properties, Inc. environmental violation2016EPA$6,750
The Hilsinger Company Parent LLC dba Hilco Vision environmental violation2023EPA$6,750
Longkou Keda Chemical USA LLC environmental violation2023EPA$6,750
Lennar Homes of Texas Land and Construction, Ltd.Lennarconstruction and engineeringenvironmental violation2005EPA$6,750
3-D Development, LLC environmental violation2011EPA$6,750
KEN PETSKA environmental violation2009EPA$6,750
SIPCAM AGRO USA, INC environmental violation2014EPA$6,750
TRENTON AGRI PRODUCTS, LLC environmental violation2015EPA$6,750
AUTO-CHLOR SYSTEM LLC environmental violation2015EPA$6,750
Stork Materials Testing & Inspection environmental violation2011EPA$6,750
Jack Cooper Transport Co., Inc. environmental violation2012TX-ENV$6,749
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$6,748
MAKHTESHIM AGAN OF NORTH AMERICA, INC environmental violation2017EPA$6,748
MCDONALD CONSTRUCTION CORPORATION environmental violation2011FL-DEP$6,746
Oak Hill Ranch Estates Water Co. environmental violation2015TX-ENV$6,746
BOBCAT OIL AND GAS, INC. environmental violation2000EPA$6,746
Dalf Energy LLC environmental violation2020TX-RRC$6,745
Apex Tool GroupBain Capitalprivate equity (including portfolio companies)air pollution violation2007NC-ENV$6,744
Decco Contractors-Paving, Inc. water pollution violation2005AR-ENV$6,743
WEST OREGON WOOD PRODUCTS, INC. environmental violation2015OR-ENV$6,743
PPG Protective and Marine CoatingsPPG Industrieschemicalshazardous waste violation2009AR-ENV$6,742
ESTES EXPRESS LINESEstes Express Linesfreight and logisticshazardous waste violation2010FL-DEP$6,741
Voulntary Purchasing Group environmental violation2007EPA$6,740
PURE MAINTENANCE OF COLORADO LLC environmental violation2024EPA$6,740
Proctor and Gamble Manufacturing CompanyProcter & Gamblehousehold and personal care productswater pollution violation2015GA-ENV$6,739
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.