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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
US Silica CompanyApollo Global Managementprivate equity (including portfolio companies)environmental violation2023GA-ENV$6,560
ARAMARK SPORTS AND ENTERTAINMENT SERVICES, LLCAramarkrestaurants and foodserviceenvironmental violation2011EPA$6,560
Performance Plating Ltd hazardous waste violation2008MN-ENV$6,558
Performance Plating Ltd environmental violation2008MN-ENV$6,558
PULTE HOMESPulteGroupconstruction and engineeringair pollution violation2023CA-SCAQMD$6,558
HERC RENTALSHerc Holdingsmiscellaneous servicesair pollution violation2024CA-SCAQMD$6,557
CAPSCO INC hazardous waste violation2006SC-ENV$6,555
JP Morgan ChaseJPMorgan Chasefinancial servicesenvironmental violation2011TX-ENV$6,555
Gilmore Environmental Consulting, LLC environmental violation2023VA-ENV$6,555
Fletcher Oil Company, Inc. solid waste violation2019NC-ENV$6,554
PREMIER PROPERTY MGMT DBA DELAWARE PREMIER PROPERTY MGMT LLC -S2S SUNSWEPT ASSOC environmental violation2009EPA$6,553
ZAA Enterprises, Inc. environmental violation2016TX-ENV$6,552
Y S H CORPORATION environmental violation2010TX-ENV$6,552
Benbrook L.L.C. environmental violation2006TX-ENV$6,552
Ashtola Exploration Company, Inc. environmental violation2020TX-RRC$6,552
P & D Business LLC environmental violation2016TX-ENV$6,551
T.O.F.S., LLC environmental violation2021TX-ENV$6,551
PENN TANK LINES INC environmental violation2005PA-ENV$6,550
PENNENERGY RESOURCES LLC environmental violation2018PA-ENV$6,550
Flushing Meadows Water Treatment, Inc. water pollution violation2015AR-ENV$6,550
UNITED STATES FOUNDRY & MANUFACTURING CORPORATION hazardous waste violation2015FL-DEP$6,550
RUST OF KENTUCKY, INC. mining environmental violation2000KY-ENV$6,550
Carolina Gas Partners, LLC solid waste violation2014NC-ENV$6,550
ULTRA FLOW IRRIGATION LLC air pollution violation2012NJ-ENV$6,550
FDS Investments dba Sak N Pak Market underground storage tank violation2010TN-ENV$6,550
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,550
Mingus Oil & Gas environmental violation2020TX-RRC$6,550
A DEEL'S BUSINESS INC. underground storage tank violation2023TX-ENV$6,550
OLATHE WEST DEVELOPERS, INC environmental violation2008EPA$6,550
BALL VENTURES, BATEMAN-HALL INC., AND H K CONTRACTORS INC environmental violation2008EPA$6,550
Walco International, Inc. pesticide violation2006CA-DPR$6,549
Colbert's Country Store solid waste violation2013NC-ENV$6,548
Sabir Inc. environmental violation2012TX-ENV$6,548
Leo Group, Inc. environmental violation2010TX-ENV$6,548
Ron Sturgeon Real Estate, L.P. drinking water violation2023TX-ENV$6,548
Consolidated Communications Services Company environmental violation2017TX-ENV$6,546
GRAYMONT PA INC environmental violation2006EPA$6,545
AUTOMATED PACKAGING environmental violation2006EPA$6,545
COATINGS AND ADHESIVES CORPORATION (SB) environmental violation2012EPA$6,545
HIGHSIDE CHEMICALS, INC. (SB) environmental violation2012EPA$6,545
Blue Star Houses, LLC asbestos violation2024EPA$6,544
BLUE STAR HOUSES, LLC environmental violation2024EPA$6,544
WELCHS FOODS environmental violation2006EPA$6,544
HAMPTON LUMBER MILLS WA INC MORTON environmental violation2003WA-ENV$6,542
HAMPTON LUMBER MILLS WASHINGTON INC. water pollution violation2003WA-ENV$6,542
Niagara Mohawk Power Corp d/b/a National GridNational Gridutilities and power generationenvironmental violation2023EPA$6,542
BSF Holdings, LLC solid waste violation2015NC-ENV$6,541
HARDER MECHANICAL CONTRACTORS, INC. environmental violation2009OR-ENV$6,541
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$6,541
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$6,540
SORRENTO LACTALIS INCLactalisfood productsair pollution violation2015ID-ENV$6,540
Ferrell Company environmental violation2013MN-ENV$6,540
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2015TX-ENV$6,540
K. J. Plunkett Sand & Base, Inc. environmental violation2006TX-ENV$6,540
Voyetra Turtle Beach, Inc. environmental violation2020CA-REC$6,540
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$6,540
Braskem America, Inc.Braskemchemicalsair pollution violation2023TX-ENV$6,540
Greg Ness, Inc. environmental violation2009WI-AG$6,539
JMJ Organics Ltd environmental violation2009TX-ENV$6,539
COOMER DRILLING, INC. environmental violation2016EPA$6,539
Lee's Grocery solid waste violation2017NC-ENV$6,538
Heartland Corn Products environmental violation2021MN-ENV$6,537
Smart Surplus, Inc. d/b/a Versonel energy conservation violation2014DOE$6,536
GFL ENVIRONMENTAL solid waste violation2020IL-ENV$6,534
Williams Deville Operating, Inc. environmental violation2021TX-RRC$6,534
Smith Excavating, Inc. solid waste violation2009TN-ENV$6,532
ALPENROSE DAIRY environmental violation2016OR-ENV$6,531
Syngenta Crop ProtectionSinochem Holdings Corporationchemicalsenvironmental violation2009EPA$6,531
DERBY BUILDING PRODUCTS, LLC D/B/A EXTERIA BUILDING PRODUCTS, LLC hazardous waste violation2017FL-DEP$6,530
MEADOW RIDGE APARTMENTS water pollution violation2007IN-ENV$6,530
GBF Operating LLC environmental violation2017TX-RRC$6,530
Shapla, Inc. environmental violation2006TX-ENV$6,528
Universal Dynamics, Inc. environmental violation2022VA-ENV$6,526
Troy Lumber Company Inc. environmental violation2023NC-ENV$6,526
NELSON BROTHERS, INC. environmental violation2006EPA$6,526
Grovpure environmental violation2022EPA$6,526
UMCO ENERGY INC environmental violation2004PA-ENV$6,525
C & D GAS CO environmental violation2009PA-ENV$6,525
Sam Hill Oil Co. air pollution violation2018CO-DPHE$6,525
ABIDE INC environmental violation2020MA-ENV$6,525
Chemrock air pollution violation2007ME-ENV$6,525
APAC-Texas, Inc. environmental violation2003TX-ENV$6,525
Jake Financial, LLC environmental violation2008VT-NRB$6,525
West Coast Construction air pollution violation2021WA-NCAA$6,525
COOMER, TRAVIS environmental violation2016EPA$6,525
KD GILL LLC environmental violation2020TX-ENV$6,524
Grand Ranch Treatment Company environmental violation2012TX-ENV$6,524
Clinard Oil Co., Inc. solid waste violation2006NC-ENV$6,523
Delta Logistics, Inc. water pollution violation2023OR-ENV$6,522
TXI Operations, LPMartin Marietta Materialsbuilding materialsenvironmental violation2017TX-ENV$6,521
La Palma Intercomm Hospital air pollution violation2007CA-SCAQMD$6,521
CVS Pharmacy, Inc. and Apollo Health & Beauty CareCVS Healthretailingair pollution violation2015CA-ARB$6,520
PA GRAIN PROCESSING LLC environmental violation2018PA-ENV$6,519
COLONIAL METALS CO environmental violation2012PA-ENV$6,519
The Lubrizol CorporationBerkshire Hathawaydiversifiedenvironmental violation2010TX-ENV$6,518
Citicorp Transaction Technology air pollution violation2006CA-SCAQMD$6,518
Arc Terminals Holdings, LLC environmental violation2017OR-ENV$6,517
CAMBRIDGE DIAGNOSTIC PRODUCTS, INC. hazardous waste violation2018FL-DEP$6,516
Piedmont Fiberglass Inc. air pollution violation2007NC-ENV$6,516
NEF Partners, Inc. environmental violation2012TX-ENV$6,516
Troy Lumber Company Inc. environmental violation2022NC-ENV$6,516
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.