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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
Fertizona - Casa Grande, LLC (SB) environmental violation2004EPA$6,600
Moore Agricultural Products environmental violation2011EPA$6,600
Foster Farms Belgravia Plant environmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,600
Emerald Queens Cascade Casio environmental violation2004EPA$6,600
SGS/JBOSC hazardous waste violation2004FL-DEP$6,598
Cooper Lighting HID environmental violation2013MS-ENV$6,598
CMF LIMITED INC hazardous waste violation2009NJ-ENV$6,598
PROCESSING AND PACKING SUPPLIES COMPANY. hazardous waste violation2002FL-DEP$6,597
SHELLEY'S SEPTIC TANKS, INC. environmental violation2001FL-DEP$6,597
MAAS VENTURES, LLC environmental violation2017TX-ENV$6,596
CMCR Corporation environmental violation2009TX-ENV$6,596
Clayton Block Company Inc environmental violation2006EPA$6,596
NORTHWEST FLORIDA HOLDINGS hazardous waste violation2006FL-DEP$6,595
H.H. BEAR, INC., DBA SANTA CLARA CHEVRON environmental violation2005OR-ENV$6,595
Superior Crude Gathering, Inc.Superior Crude Gatheringoil and gasenvironmental violation2014TX-RRC$6,595
Charles & Luanda Wendt Farms, Inc. hazardous waste violation2007WI-AG$6,593
Y&M INDUSTRIES INC solid waste violation2017NJ-ENV$6,592
Markowski Excavating, Inc. environmental violation2011VT-NRB$6,590
MILROY OPTICAL hazardous waste violation2009FL-DEP$6,589
Knapp Classic Cabinetry hazardous waste violation2015MN-ENV$6,587
Vaughn Construction air pollution violation2006NC-ENV$6,586
The Florida Brewery, Inc. environmental violation2022FL-DEP$6,586
River Bend Asphalt Co hazardous waste violation2000MN-ENV$6,585
Bayport Polymers LLC air pollution violation2024TX-ENV$6,585
B-Line Furniture, Inc. solid waste violation2001NC-ENV$6,584
MARLBORO PSYCHIATRIC HOSPITAL water pollution violation2006NJ-ENV$6,584
ALPINE DRY CLEANERS environmental violation2008OR-ENV$6,584
Hooker Oil Co., Inc. solid waste violation2001NC-ENV$6,583
Hilcorp Energy CoHilcorp Energyoil and gasenvironmental violation2012LA-ENV$6,582
SAUVIE ISLAND MOORAGE CO. environmental violation2008OR-ENV$6,582
Arch Chemicals, Inc.Arxadachemicalsair pollution violation2019CA-ARB$6,580
Tiger Express environmental violation2005CA-WAT$6,580
Neoplan USA Corp air pollution violation2003CO-DPHE$6,580
LANDFALL MINING INCORPORATED mining environmental violation2013KY-ENV$6,580
Mueller Copper Tube CompanyMueller Industriesmetalsenvironmental violation2015MS-ENV$6,580
Clearfield Junction LLC environmental violation2020UT-ENV$6,580
Clearfield Junction LLC environmental violation2020UT-ENV$6,580
Stober Oil and Gas Services, LLC environmental violation2023TX-RRC$6,580
Murphy Granite Carving, Inc. dba Little Falls Granite Works water pollution violation2024MN-ENV$6,580
Dandy Mini Marts, Inc. et al. environmental violation2019EPA$6,580
Lakeshore Utility Company environmental violation2020TX-ENV$6,579
DOLPHIN WORLD, INC. environmental violation2022TX-ENV$6,579
MOSS MARINE INC. environmental violation2006FL-DEP$6,577
Crossroads Oil Co. Inc. solid waste violation2003NC-ENV$6,577
Bellows Operating Co., L.C. environmental violation2016TX-RRC$6,577
ANDES CHEMICAL CORPORATION (SB) environmental violation2006EPA$6,576
J. TECH SALES L.L.C environmental violation2006EPA$6,576
CHT R. BEITLICH CORP (SB) environmental violation2007EPA$6,576
DELCORA environmental violation2004PA-ENV$6,575
YOUNGER OIL COMPANY environmental violation2013OR-ENV$6,575
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,575
SAN SEBASTIAN PARTNERS, LP environmental violation2012TX-ENV$6,575
Anchor B Production, Inc. environmental violation2000TX-RRC$6,575
Anchor B Production, Inc. environmental violation2000TX-RRC$6,575
Ims Contracting, LLC environmental violation2023MN-ENV$6,575
ASE Operations LLC oil or gas drilling violation2024TX-RRC$6,575
BASF CORPORATIONBASFchemicalsenvironmental violation2013EPA$6,575
SUMMIT POINTE, LC environmental violation2005EPA$6,575
B & H MINING mining environmental violation2003KY-ENV$6,574
A.K. Concrete Corp., Inc. solid waste violation2019NC-ENV$6,573
MCCALL FARMS INC water pollution violation2009SC-ENV$6,572
Luzenac America, Inc. and U.S. Talc Co. environmental violation2009VT-NRB$6,572
Talbot Construction water pollution violation2013GA-ENV$6,567
Swink's Mini Mart solid waste violation2003NC-ENV$6,567
Maxxim Rebuild Company, LLC environmental violation2016VA-ENV$6,567
Ruth's Chris Steakhouse Inc.Darden Restaurantsrestaurants and foodserviceenvironmental violation2005CA-AG$6,565
One Stop 5 solid waste violation2020NC-ENV$6,565
Wheatly Oil Co., Inc. solid waste violation2000NC-ENV$6,565
HERRING ELECTRIC underground storage tank violation2004SC-ENV$6,565
MOR Manufacturing Company environmental violation2004EPA$6,565
PPG INDUSTRIES INCPPG Industrieschemicalsair pollution violation2020IN-ENV$6,563
MANCHESTER METALS LLC air pollution violation2016IN-ENV$6,563
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2014IN-ENV$6,563
PROGRESS RAIL SVCS CORPCaterpillar Inc.heavy equipmentair pollution violation2014IN-ENV$6,563
MONOSOL LLCKuraraychemicalsair pollution violation2013IN-ENV$6,563
BRAVO TRAILERS air pollution violation2012IN-ENV$6,563
LOR CORP solid waste violation2002IN-ENV$6,563
AK STEEL CORPCleveland-Cliffsmining and mineralssolid waste violation2001IN-ENV$6,563
AAA GODFREY & SON solid waste violation2001IN-ENV$6,563
LAND-O-SUN DAIRIES LLCDairy Farmers of America (DFA)food productssolid waste violation2001IN-ENV$6,563
Long Prairie Packing Co LLC environmental violation2001MN-ENV$6,563
CHEMOURS COMPANY FC, LLC (THE)Chemourschemicalshazardous waste violation2005NJ-ENV$6,563
Garney Companies, Inc. environmental violation2019TX-ENV$6,563
Texas Transeastern, Inc. environmental violation2015TX-ENV$6,563
King Fuels, Inc. environmental violation2014TX-ENV$6,563
King Fuels, Inc. environmental violation2013TX-ENV$6,563
LANXESS CorporationLanxesschemicalsenvironmental violation2012TX-ENV$6,563
Lam Dao LLC environmental violation2020TX-ENV$6,563
Schoppe Auto Supply, Inc. environmental violation2012TX-ENV$6,562
Woodford Estates MHC, LLC environmental violation2020VA-ENV$6,562
Culpeper Towing & Salvage, Inc. environmental violation2018VA-ENV$6,562
Boaz Oil & Gas, LLC environmental violation2023TN-ENV$6,562
B.V.S. Construction, Inc. environmental violation2017TX-ENV$6,561
WILLINGBORO SUPERWAY environmental violation2022NJ-ENV$6,561
TNT Aggregates LLC - Nonmetallic environmental violation2006MN-ENV$6,560
Shree Sai Baba, Inc. solid waste violation2016NC-ENV$6,560
KINDER MORGAN LIQUID TERMINALS LLCKinder Morganpipelinesair pollution violation2000NJ-ENV$6,560
Loadcraft Industries, Ltd. environmental violation2019TX-ENV$6,560
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$6,560
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2007TX-ENV$6,560
US Silica CompanyApollo Global Managementprivate equity (including portfolio companies)environmental violation2023GA-ENV$6,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.