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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
Lewis Materials, LLC environmental violation2013AL-ENV$6,500
Clean Tide Container, Inc. hazardous waste violation2012AL-ENV$6,500
Penn Tank Lines, Inc. air pollution violation2012AL-ENV$6,500
Bankhead Forest Waterfront Properties, LLC environmental violation2004AL-ENV$6,500
Dutch Quality House IV environmental violation2000AL-ENV$6,500
Kirby Specialties Corporation air pollution violation2020AR-ENV$6,500
Fredericks Construction Company, Inc. environmental violation2019AR-ENV$6,500
Hino Motors Manufacturing U.S.A., IncToyotamotor vehiclesenvironmental violation2018AR-ENV$6,500
Rineco Chemical Industries, IncRineco Chemicalwaste management and environmental serviceshazardous waste violation2014AR-ENV$6,500
Highland Oil and Gas, LLC water pollution violation2011AR-ENV$6,500
Raymond Smith Estate, d/b/a Warm Springs Mini Mar environmental violation2009AR-ENV$6,500
Arkansas Soyenergy Group, LLC air pollution violation2008AR-ENV$6,500
Southland Septic Service, Inc. water pollution violation2007AR-ENV$6,500
ERC Properties, Inc. water pollution violation2006AR-ENV$6,500
Northwest Arkansas Recovery water pollution violation2004AR-ENV$6,500
Circle Ridge Production Company water pollution violation2004AR-ENV$6,500
Lester Oil Company environmental violation2002AR-ENV$6,500
Imperial Valley Foods, Inc. air pollution violation2019CA-ARB$6,500
Weistec Engineering, Inc. air pollution violation2019CA-ARB$6,500
Figas Construction, Inc. air pollution violation2017CA-ARB$6,500
Zerep Management Corporation air pollution violation2017CA-ARB$6,500
GARDA CL West, Inc.BC Partnersprivate equity (including portfolio companies)air pollution violation2017CA-ARB$6,500
Lehigh Hanson, Inc.Heidelberg Materialsbuilding materialsair pollution violation2017CA-ARB$6,500
Sons of DeRose Trucking LLC air pollution violation2017CA-ARB$6,500
Bombardier Recreational Products air pollution violation2016CA-ARB$6,500
DPM Fragrance air pollution violation2015CA-ARB$6,500
Fadelli Concrete Pumping air pollution violation2015CA-ARB$6,500
Delta Excavating Inc. air pollution violation2015CA-ARB$6,500
Miwall Corporation air pollution violation2014CA-ARB$6,500
Unelko Corporation air pollution violation2013CA-ARB$6,500
Cost Plus Management Services, Inc. air pollution violation2012CA-ARB$6,500
Southern California Disposal and Recycling Company air pollution violation2012CA-ARB$6,500
South San Francisco Scavenger Company, Inc. air pollution violation2010CA-ARB$6,500
California Waste Solutions, Inc. air pollution violation2010CA-ARB$6,500
Chemical Transfer Company air pollution violation2010CA-ARB$6,500
Mike Roche, Inc. air pollution violation2009CA-ARB$6,500
Kings County Area Public Transit Agency air pollution violation2009CA-ARB$6,500
North Hill Recycling, Inc. air pollution violation2008CA-ARB$6,500
ABF Freight System, Inc.ArcBest Corp.miscellaneous servicesair pollution violation2006CA-ARB$6,500
Daimler Chrysler, Aston Martin Lagonda air pollution violation2003CA-ARB$6,500
Sani-Care Salon Products, Inc. pesticide violation2012CA-DPR$6,500
Benjamin Moore & Co.Berkshire Hathawaydiversifiedpesticide violation2011CA-DPR$6,500
Certol International, LLC pesticide violation2007CA-DPR$6,500
Evergreen Oil Inc. hazardous waste violation2010CA-DTSC$6,500
Prinzoc Littleton, LLC water pollution violation2016CO-DPHE$6,500
Palisade Vineyards, LLC environmental violation2008CO-DPHE$6,500
Sage-Tamarac, Inc. environmental violation2008CO-DPHE$6,500
Colorado Bumper Exchange hazardous waste violation2006CO-DPHE$6,500
Arvada Treatment Center, LLC hazardous waste violation2003CO-DPHE$6,500
Custom Microwave Inc hazardous waste violation2002CO-DPHE$6,500
Mountain Pacific General, Inc. environmental violation2005CO-OIL$6,500
Cider Hill Associates, LLC environmental violation2009CT-ENV$6,500
Connecticut Pond Services, Inc. environmental violation2006CT-ENV$6,500
Elite Contractors Services, Incorporated lead violation2017DC-ENV$6,500
Right Hour Auto Sales Inc. hazardous waste violation2013DC-ENV$6,500
PERMACAST HOLDINGS LLC air pollution violation2020FL-DEP$6,500
SITE AND UTILITY, LLC environmental violation2019FL-DEP$6,500
BIZA CORP environmental violation2019FL-DEP$6,500
WILLIAMSON AND SONS MARINE CONSTRUCTION INC. environmental violation2019FL-DEP$6,500
EIGHT FLAGS ENERGY LLCChesapeake Utilitiesutilities and power generationair pollution violation2018FL-DEP$6,500
JANUARY ENVIRONMENTAL SERVICES, INC. hazardous waste violation2018FL-DEP$6,500
SYPRIS ELECTRONICS LLC hazardous waste violation2016FL-DEP$6,500
FLORIDA WHOLESALE FISHING TACKLE LLC hazardous waste violation2016FL-DEP$6,500
SUWANNEE LANDFILL, LLC solid waste violation2015FL-DEP$6,500
HOWCO ENVIRONMENTAL SERVICES hazardous waste violation2013FL-DEP$6,500
PASCO ENERGY, INC. environmental violation2010FL-DEP$6,500
KEY LARGO OCEAN RESORT CO-OP, INC. environmental violation2010FL-DEP$6,500
SUPERSTOP PETROLEUM, INC. environmental violation2010FL-DEP$6,500
MTI SPECIALTY SILICONES, INC. hazardous waste violation2010FL-DEP$6,500
BLACK GOLD COMPOST COMPANY solid waste violation2009FL-DEP$6,500
URBIETA GROUP INVESTMENTS, LLLP D/B/A KEY LARGO SUNOCO environmental violation2008FL-DEP$6,500
AQUA UTILITIES OF FLORIDA, INC. drinking water violation2008FL-DEP$6,500
PALM MATTRESS COMPANY, INC. asbestos violation2008FL-DEP$6,500
U.S. WATER SERVICES CORPORATION drinking water violation2007FL-DEP$6,500
NU-WAY RECYCLING CORPORATION solid waste violation2007FL-DEP$6,500
SUMTER RECYCLING & SOLID WASTE DISPOSAL, INC. solid waste violation2007FL-DEP$6,500
HOBBIE'S USED AUTO PARTS hazardous waste violation2007FL-DEP$6,500
OLAND OF ORLANDO INC environmental violation2007FL-DEP$6,500
NEW COLLEGE OF FLORIDA hazardous waste violation2006FL-DEP$6,500
PENWAL DEVELOPMENT LLC hazardous waste violation2006FL-DEP$6,500
ARGUS SERVICES, INC. solid waste violation2005FL-DEP$6,500
MAXPAK, LLC air pollution violation2005FL-DEP$6,500
WASTE RECYCLERS OF NORTH FLORIDA, INC. solid waste violation2005FL-DEP$6,500
ONE PRICE DRY CLEANING hazardous waste violation2005FL-DEP$6,500
WATERWAY EAST BOAT LIFT COVERS, INC. environmental violation2005FL-DEP$6,500
WAUCHULA HOTEL INVESTMENTS,LLC environmental violation2005FL-DEP$6,500
YAHL MULCHING & RECYCLING, INC. solid waste violation2004FL-DEP$6,500
DONZI YACHTS BY ROSCIOLI INTERNATIONAL, INC. air pollution violation2004FL-DEP$6,500
A & B AUTO SALVAGES, LLC hazardous waste violation2004FL-DEP$6,500
BFI WASTE SYSTEMS OF NORTH AMERICARepublic Serviceswaste management and environmental servicessolid waste violation2004FL-DEP$6,500
BREAK TIME USA, INC. environmental violation2004FL-DEP$6,500
JMB OF NORTHWEST FLORIDA, INC. solid waste violation2004FL-DEP$6,500
HICKS INDUSTRIES, INC. environmental violation2003FL-DEP$6,500
MONTURA TRADING POST, INC. environmental violation2003FL-DEP$6,500
HERTZ CORPORATIONHertzmiscellaneous servicesenvironmental violation2003FL-DEP$6,500
SAILFISH POINT, INC. environmental violation2002FL-DEP$6,500
A & J BENEFIT CORPORATION environmental violation2002FL-DEP$6,500
ROLLING GREENS MOBILE HOME PARK environmental violation2002FL-DEP$6,500
U.S. SEATING PRODUCTS hazardous waste violation2001FL-DEP$6,500
FRY'S TECHNOLOGY hazardous waste violation2001FL-DEP$6,500
PRINTED CIRCUITS OF AMERICA hazardous waste violation2000FL-DEP$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.