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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
CLEAR RIVER RESOURCES LLC mining environmental violation2010KY-ENV$6,700
CLOVERFORK MINING & EXCAVATING INC mining environmental violation2010KY-ENV$6,700
CONSOL OF KENTUCKY INCConsol Energymining and mineralsmining environmental violation2005KY-ENV$6,700
Kinder Morgan Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2020LA-ENV$6,700
Delta Petroleum Company, Inc. environmental violation2019LA-ENV$6,700
Southern Recycling, LLC environmental violation2018LA-ENV$6,700
LUND PRECISION PRODUCTS INC environmental violation2002MA-ENV$6,700
Harlan Black Construction, Inc. mining environmental violation2012ME-ENV$6,700
Foldcraft Company air pollution violation2008MN-ENV$6,700
LEGENDS RESORTS & COUNTRY CLUB air pollution violation2006NJ-ENV$6,700
PHILLIPS 66 COMPANYPhillips 66oil and gasair pollution violation2006NJ-ENV$6,700
Commercial Design & Construction environmental violation2002OH-ENV$6,700
Newberg Xpress Lube environmental violation2019OR-ENV$6,700
MORRILL ASPHALT PAVING CO., INC. air pollution violation2001OR-ENV$6,700
Horse Creek Aquatic LLC underground storage tank violation2011TN-ENV$6,700
Saratoga Services, Inc. environmental violation2020TX-ENV$6,700
J & S Materials, LLC environmental violation2019TX-ENV$6,700
PATRIOT DOZER SERVICE, L.L.C. environmental violation2015TX-ENV$6,700
SR & East Texas Journey, LLC environmental violation2013TX-ENV$6,700
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2011TX-ENV$6,700
U.S. Oil Recovery, L.P. environmental violation2008TX-ENV$6,700
AEP Texas North CompanyAmerican Electric Powerutilities and power generationenvironmental violation2004TX-ENV$6,700
Reval Exploration LLC environmental violation2018TX-RRC$6,700
Sequoia Natural Gas, Inc. environmental violation2014TX-RRC$6,700
Galpin Motors Inc. air pollution violation2005CA-SCAQMD$6,700
Sunny Food & Gas air pollution violation2005CA-SCAQMD$6,700
Giant First Construction air pollution violation2004CA-SCAQMD$6,700
COPARTCopart Inc.information servicesenvironmental violation2022NJ-ENV$6,700
Simples Oil International, LLC environmental violation2023TX-RRC$6,700
C&M Hogs LLC water pollution violation2024IA-ENV$6,700
Puma Energy Caribe, LLC environmental violation2020EPA$6,700
Kingstowne Commercial, LP environmental violation2002EPA$6,700
DART CONTAINER COMPANYDart Containerpaper and packagingenvironmental violation2016EPA$6,700
Clint's Airport Auto Salvage Incorporated environmental violation2005EPA$6,700
Pete Holmes & Associates Inc. (TXU010558) environmental violation2005EPA$6,700
Kenneth A. Hammonds dba A-1 Truck Salvage environmental violation2005EPA$6,700
Michael J. Roberts dba Roberts' Auto Salvage environmental violation2005EPA$6,700
Eddie Wayne Miguez dba Around the World Salvage environmental violation2005EPA$6,700
Maria Elena Portillo environmental violation2005EPA$6,700
High Performance Salvage Inc. environmental violation2005EPA$6,700
REINHARDT CONSTRUCTION COMPANY environmental violation2000EPA$6,700
LADY BALTIMORE FOODS, INC. environmental violation2001EPA$6,700
Rockrimmon Constructors environmental violation2007EPA$6,700
Fresh & Easy Neighborhood Market Inc. environmental violation2011EPA$6,700
Dynamic Power Equipment, Inc environmental violation2015EPA$6,700
Mitsubishi Engine North America, IncMitsubishi Heavy Industriesdiversifiedenvironmental violation2011EPA$6,700
Jan Enterprises Inc. environmental violation2015TX-ENV$6,699
Mel Stevenson & Associates, Inc. environmental violation2009TX-ENV$6,699
I/G Management Co. environmental violation2005EPA$6,699
MIDTOWN HOME IMPROVEMENT, INC environmental violation2011EPA$6,697
GABRIEL MINING mining environmental violation2006KY-ENV$6,694
Energen Resources Corp. environmental violation2014TX-RRC$6,694
Meck's Whispering Pines II, LLC environmental violation2021IN-ENV$6,693
Trump National CharlotteTrump Organizationreal estateenvironmental violation2015NC-ENV$6,693
HPBC, INC. D/B/A NOR-TECH HI-PERFORMANCE BOATS hazardous waste violation2008FL-DEP$6,692
Phoenix Redevelopment Bristol, LLC environmental violation2023TN-ENV$6,688
Rainbow Landscape Materials, LLC environmental violation2016TX-ENV$6,687
Samay Piya Enterprise Inc environmental violation2019TX-ENV$6,686
Harley Dome LLC air pollution violation2014UT-ENV$6,686
Weiss Sand and Clay, LP environmental violation2017TX-ENV$6,685
BB & M INTERESTS, INC. environmental violation2017TX-ENV$6,684
Cedar Valley Farms LLC animal feeding operation violation2012IA-ENV$6,683
Tiki Leasing Company, LTD. environmental violation2005TX-ENV$6,682
Ms. Molly's LLC environmental violation2010TX-ENV$6,681
HP Hood, LLCH.P. Hoodfood productsenvironmental violation2024WA-ENV$6,681
D & H COAL COMPANY OF LAUREL COUNTY INC mining environmental violation2012KY-ENV$6,680
SCHMIDT EQUIPMENT INC environmental violation2009MA-ENV$6,680
Anjani C-Store Inc environmental violation2011TX-ENV$6,680
Tishman Speyer Inc. dba Continental air pollution violation2009CA-SCAQMD$6,680
GALLAGHER ACQUISITIONS, LLC environmental violation2022TX-ENV$6,680
NEW JERSEY SHELL CASTING CORPORATION (SB) environmental violation2005EPA$6,680
MIDATLANTIC REALTY PARTNERS, LLC(RIVER FRONT PH II environmental violation2020EPA$6,680
Customer Agricultural Formulators Inc. pesticide violation2015CA-DPR$6,679
Picasso Shutters air pollution violation2019UT-ENV$6,679
The Corner Store solid waste violation2010NC-ENV$6,677
Bumgarner Oil Company, Inc. solid waste violation2004NC-ENV$6,677
PEACEHEALTH, dba PEACE HARBOR MEDICAL CENTER environmental violation2013OR-ENV$6,676
NN Business, Inc. environmental violation2009TX-ENV$6,676
Georgia-Pacific CorporationKoch Industriesdiversifiedair pollution violation2001ME-ENV$6,675
TR Offshore, LLC environmental violation2019TX-RRC$6,675
ARCO Products Co. air pollution violation2002CA-SCAQMD$6,675
Bubba's Convenience Store solid waste violation2004NC-ENV$6,674
WELLSPAN YORK HOSP environmental violation2017PA-ENV$6,673
Sprinkle Gas 1 solid waste violation2007NC-ENV$6,672
WOODS GROCERY environmental violation2000FL-DEP$6,670
Avtec Finishing Systems Inc. air pollution violation2000MN-ENV$6,670
Avtec Finishing Systems Inc. hazardous waste violation2000MN-ENV$6,670
Flynn Building Specialists, LLC environmental violation2023FL-DEP$6,670
Meredith Corporation of Iowa solid waste violation2020NC-ENV$6,668
Morgan Truck Body, LLC environmental violation2021OR-ENV$6,668
Raintree Healthcare of Wilkesboro LLC environmental violation2016NC-ENV$6,668
ABARTA OIL & GAS COMPANY, INC. environmental violation2017EPA$6,668
Cooper Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsair pollution violation2001AR-ENV$6,667
Sanford Land Development Co., Inc. water pollution violation2010GA-ENV$6,667
Muller Livestock, L.L.C. environmental violation2010IA-ENV$6,667
J. M. ASSOCIATES MINING COMPANY mining environmental violation2003KY-ENV$6,667
Chris' Hauling air pollution violation2004CA-SCAQMD$6,667
La Caz Development Co. air pollution violation2004CA-SCAQMD$6,667
Stock Construction Inc. air pollution violation2004CA-SCAQMD$6,667
Meridian Property Services, Inc. environmental violation2010EPA$6,667
PSC METALS INCIcahn Enterprisesdiversifiedenvironmental violation2017EPA$6,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.