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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
PSC METALS INCIcahn Enterprisesdiversifiedenvironmental violation2017EPA$6,667
Flint Hills Resources LP,Koch Industriesdiversifiedenvironmental violation2015EPA$6,666
BE AEROSPACE, INC.RTX Corporationaerospace and military contractinghazardous waste violation2010FL-DEP$6,665
BGSS Investments, LLC environmental violation2008NC-ENV$6,665
RED GIANT OIL CO. D/B/A SEARLE PETROLEUM environmental violation2001EPA$6,665
Diversified Wood Products air pollution violation2005NC-ENV$6,664
Boiling Springs Lake Mini Mart solid waste violation2002NC-ENV$6,663
Asa Realestate, LP environmental violation2019TX-ENV$6,663
CSX TRANSPORTATION (FIVE MILE CREEK)CSXrailroadsenvironmental violation2005EPA$6,663
WESTSIDE DODGE, INC. hazardous waste violation2007FL-DEP$6,660
Eastman Chemical CompanyEastman Chemicalchemicalsenvironmental violation2015TX-ENV$6,660
Heather McD, Ltd. environmental violation2011TX-ENV$6,660
OQ CHEMICALS CORPORATION environmental violation2022TX-ENV$6,660
Exxon Mobil CorporationExxon Mobiloil and gasair pollution violation2023TX-ENV$6,660
Prachanda Enterprises, LLC underground storage tank violation2024TX-ENV$6,660
1265 LLC environmental violation2017TX-ENV$6,658
Sandler Utilities at Mill Run L L C environmental violation2021NC-ENV$6,658
Bass Oil Company, Inc. solid waste violation2008NC-ENV$6,656
Veraseen Energy Corp. environmental violation2004SD-ENV$6,656
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2009TX-ENV$6,656
THE CHICAGO FAUCET CORPORATION environmental violation2004EPA$6,655
Lowe's Regional Distribution Ctr# 1436 pesticide violation2023CA-DPR$6,654
CityServiceValcon environmental violation2017EPA$6,653
Star Container Company Inc. environmental violation2017TX-ENV$6,651
GROTHE INDUSTRIAL COATING, LLC environmental violation2016TX-ENV$6,651
MER Resources environmental violation2019TX-RRC$6,651
Smithers Viscient LLC environmental violation2018NC-ENV$6,651
Bfs Asset Holdings Llc underground storage tank violation2024TX-ENV$6,651
D & S ENERGY CORP environmental violation2013PA-ENV$6,650
CENTENNIAL ENERGY LLC environmental violation2012PA-ENV$6,650
Tractor Supply CompanyTractor Supply Co.retailingair pollution violation2018CA-ARB$6,650
Murfin Drilling Co. Inc. air pollution violation2013CO-DPHE$6,650
ANDERSON COLUMBIA CO. INC. environmental violation2016FL-DEP$6,650
SCRAP IT, INC. hazardous waste violation2007FL-DEP$6,650
Harshid, Incorporated underground storage tank violation2017GA-ENV$6,650
Sinclair Elevator, Inc environmental violation2017IA-ENV$6,650
MERCHANTS METALS hazardous waste violation2014IN-ENV$6,650
CentraCare HealthCentraCare Healthhealthcare serviceshazardous waste violation2013MN-ENV$6,650
Alumacraft Boat Co hazardous waste violation2004MN-ENV$6,650
Olive Properties, LLC environmental violation2016MS-ENV$6,650
ACCURATE DIAGNOSTIC LABS INC solid waste violation2020NJ-ENV$6,650
LINCOLN PARK CARE CENTER solid waste violation2020NJ-ENV$6,650
WHEAL GRACE CORP hazardous waste violation2019NJ-ENV$6,650
ASSET RECOVERY SPECIALISTS INC hazardous waste violation2017NJ-ENV$6,650
LAKELAND PHARMACY solid waste violation2017NJ-ENV$6,650
CRESTWOOD METAL CORP hazardous waste violation2017NJ-ENV$6,650
LOWE'S HOME CENTERS, LLC LOWE'S STORE 1986Lowe'sretailinghazardous waste violation2020SC-ENV$6,650
National Oilwell Varco, L.P.NOV Inc.oilfield services and suppliesenvironmental violation2012TX-ENV$6,650
Flint Hills Resources Corpus Christi, LLCKoch Industriesdiversifiedenvironmental violation2011TX-ENV$6,650
Garrett Construction Co. environmental violation2011TX-ENV$6,650
Great Texas Crude, Inc. environmental violation2015TX-RRC$6,650
Parallel Products air pollution violation2005CA-SCAQMD$6,650
Parallel Products air pollution violation2005CA-SCAQMD$6,650
Parallel Products air pollution violation2005CA-SCAQMD$6,650
Proco Operating Co., Inc. environmental violation2022TX-RRC$6,650
SHRED IT environmental violation2022NJ-ENV$6,650
PPC Flexible Packaging, LLC environmental violation2023IL-ENV$6,650
TARKIO COOPERATIVE, INC environmental violation2008EPA$6,650
Golden Peanut Company, LLCArcher Daniels Midlandagribusinessair pollution violation2005NC-ENV$6,648
NATURAL OIL & GAS CORP environmental violation2001PA-ENV$6,645
INVISTA S.a r.l.Koch Industriesdiversifiedenvironmental violation2012TX-ENV$6,644
T-Square Petroleum Co. oil or gas drilling violation2024TX-RRC$6,644
INGENCO Wholesale Power LLC environmental violation2023VA-ENV$6,643
SAM C. FRANKLIN & SON, INC. mining environmental violation2006KY-ENV$6,640
Eagle Bay Marina water pollution violation2019TN-ENV$6,640
ConocoPhillips CompanyConocoPhillipsoil and gasenvironmental violation2013TX-ENV$6,640
Owens Corning Composite Materials, LLCOwens Corningbuilding materialsenvironmental violation2011TX-ENV$6,640
A R H Enterprises, Inc. environmental violation2008TX-ENV$6,640
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2006TX-ENV$6,640
Trinity Rural Water Supply Corporation drinking water violation2024TX-ENV$6,640
Jeannie Mart Investment Inc environmental violation2021TX-ENV$6,638
Country Stop, LLC. environmental violation2019TX-ENV$6,637
GB Land LLC environmental violation2022MN-ENV$6,637
Fitch Development, LLC environmental violation2019OR-ENV$6,636
ABL ENTERPRISES, INC. environmental violation2003LA-ENV$6,635
Mountain Park Grocery solid waste violation2006NC-ENV$6,635
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2019TX-ENV$6,631
Dixie In Inc. environmental violation2010TX-ENV$6,631
UNIVAR SOLUTIONS USA INCApollo Global Managementprivate equity (including portfolio companies)environmental violation2013PA-ENV$6,630
RICK CASE AUTOMOTIVE, INC. hazardous waste violation2012FL-DEP$6,630
Sargent's Wholesale Biologicals environmental violation2006TX-ENV$6,630
Guria, LLC environmental violation2020VA-ENV$6,630
Duke Energy Carolinas, LLCDuke Energyutilities and power generationair pollution violation2009NC-ENV$6,629
INNOVATIVE DESIGN environmental violation2008OR-ENV$6,629
Bollinger Fourchon, LLC et al. environmental violation2016LA-ENV$6,627
GAS MART environmental violation2021NJ-ENV$6,627
Kiolbassa Provision Company environmental violation2022TX-ENV$6,627
425 Richmond Associates, LLC environmental violation2019RI-ENV$6,626
LAUREL AGGREGATES INC environmental violation2006PA-ENV$6,625
Bunn Engine Rebuilders hazardous waste violation2011AR-ENV$6,625
True Blue Environmental Services, LLC environmental violation2008CT-ENV$6,625
KAMAN AEROSPACE CORPORATIONKaman Corp.aerospace and military contractinghazardous waste violation2011FL-DEP$6,625
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2020LA-ENV$6,625
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,625
ASHLAND CHEMICAL COAshland Inc.chemicalsenvironmental violation2001TX-ENV$6,625
Laredo Energy environmental violation2016TX-RRC$6,625
Eagleridge Operating, LLC environmental violation2015TX-RRC$6,625
H&H Production environmental violation2006TX-RRC$6,625
Frank's Auto & Truck Salvage, LLC environmental violation2021IA-ENV$6,625
Price Club air pollution violation2001CA-SCAQMD$6,625
FOUNTAIN GARDEN APARTMENT HOMES (SB) environmental violation2008EPA$6,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.