Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$34,583,137,629	293
Volkswagen	$21,652,764,845	67
3M Company	$13,545,243,836	56
Occidental Petroleum	$5,408,066,252	203
American Electric Power	$4,696,292,971	27
Cummins	$4,173,625,226	32
Mercedes-Benz Group	$3,114,357,701	12
Duke Energy	$2,534,958,269	63
Bayer	$2,422,090,251	67
Stellantis	$2,238,927,382	47

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
CHRISCO ASPHALT, LLC			solid waste violation	2024	TX-ENV	$6,500
PAT BOYLE FUNERAL HOME & CREMATION SERVICE			air pollution violation	2024	WV-ENV	$6,500
JURIS REALTY ASSOCIATES INC			environmental violation	2005	EPA	$6,500
LAMAR DEVELOPMENT INC			environmental violation	2000	EPA	$6,500
EPIC INDUSTRIES			environmental violation	2001	EPA	$6,500
XAR CORPORATION			environmental violation	2001	EPA	$6,500
Marcor Remediation, Inc. SB			environmental violation	2004	EPA	$6,500
Constructora Fortis Inc. (SB)			environmental violation	2004	EPA	$6,500
Sycamore Associates, LLC			environmental violation	2004	EPA	$6,500
800 RT. 3 - MODERN CONCRETE			environmental violation	2006	EPA	$6,500
Nalco Company	Ecolab	chemicals	environmental violation	2007	EPA	$6,500
Cornucopia Cruise Lines, Inc.			environmental violation	2008	EPA	$6,500
ARNOLD PALMER REGIONAL AIRPORT			environmental violation	2007	EPA	$6,500
EDSYS INC			environmental violation	2006	EPA	$6,500
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICA	BP	oil and gas	environmental violation	2007	EPA	$6,500
MARITIME ACADEMY CHARTER SCHOOL			environmental violation	2008	EPA	$6,500
NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE			environmental violation	2005	EPA	$6,500
NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE			environmental violation	2005	EPA	$6,500
VARIETY WHOLESALERS, INC. (SB)			environmental violation	2007	EPA	$6,500
POOL WIZARD, LLC (SB)			environmental violation	2008	EPA	$6,500
SYNGENTA CROP PROTECTION, INC.	Sinochem Holdings Corporation	chemicals	environmental violation	2009	EPA	$6,500
COMPASS POINTE PHASE 3			environmental violation	2011	EPA	$6,500
NOLIN RURAL ELECTRIC COOPERATIVE			environmental violation	2017	EPA	$6,500
BELLA VISTA OF ROME, LLC			environmental violation	2020	EPA	$6,500
INDUSTRIAL WASTE CLEANUP, INC.			environmental violation	2001	EPA	$6,500
KELSEY-HAYES CORP	ZF Friedrichshafen	automotive parts	environmental violation	2000	EPA	$6,500
BAYER CROP SCIENCE LP	Bayer	chemicals	environmental violation	2004	EPA	$6,500
WPC BRANDS, INC.			environmental violation	2004	EPA	$6,500
United Phosphorus, Inc.			environmental violation	2005	EPA	$6,500
Botanical Resources Australia Pty Ltd			environmental violation	2005	EPA	$6,500
Monsanto Company	Bayer	chemicals	environmental violation	2005	EPA	$6,500
Novartis Animal Health US, Inc.	Eli Lilly	pharmaceuticals	environmental violation	2006	EPA	$6,500
Spectrum Brands, Inc.	Spectrum Brands Holdings	housewares and home furnishings	environmental violation	2006	EPA	$6,500
E.I. DuPont de Nemours	Corteva	agribusiness	environmental violation	2006	EPA	$6,500
United Phosphorus, Inc.			environmental violation	2007	EPA	$6,500
BASF Corporation	BASF	chemicals	environmental violation	2007	EPA	$6,500
United Industries Corporation d/b/a Spectrum Brand	Spectrum Brands Holdings	housewares and home furnishings	environmental violation	2008	EPA	$6,500
The Schawbel Corporation			environmental violation	2008	EPA	$6,500
The Schawbel Corporation			environmental violation	2008	EPA	$6,500
Electro-Max, Inc.			environmental violation	2009	EPA	$6,500
Nufarm Americas, Inc.	Nufarm	chemicals	environmental violation	2008	EPA	$6,500
MEY Corporation			environmental violation	2008	EPA	$6,500
Rose Builders, Inc. (SB)			environmental violation	2004	EPA	$6,500
Seven Summits Land Development, LLC.			environmental violation	2005	EPA	$6,500
Tortuga Builders, LLP.			environmental violation	2005	EPA	$6,500
L&K Construction Co., LLC (NMU001444)			environmental violation	2005	EPA	$6,500
Central Texas Water Supply Corporation			environmental violation	2006	EPA	$6,500
Valent USA Corporation	Sumitomo Group	diversified	environmental violation	2008	EPA	$6,500
Kinkaid Incorporated			environmental violation	2009	EPA	$6,500
Patrick harrington			environmental violation	2012	EPA	$6,500
OLE CROW OPERATING LLC			environmental violation	2018	EPA	$6,500
Warren American Oil Company, LLC			environmental violation	2018	EPA	$6,500
4T ENERGY, LLC			environmental violation	2020	EPA	$6,500
Esparza Pest Control and Eco-Logic Systems Inc			environmental violation	2024	EPA	$6,500
COLT RESOURCE CORP			environmental violation	2001	EPA	$6,500
J.F. ROBERTS CO			environmental violation	2001	EPA	$6,500
ADM ALLIANCE NUTRITION, INC DBA WEST PLAINS FARM C	Archer Daniels Midland	agribusiness	environmental violation	2006	EPA	$6,500
J&S FARM SUPPLY			environmental violation	2007	EPA	$6,500
Martin's, Inc.			environmental violation	2003	EPA	$6,500
Omnilytics, Inc.			environmental violation	2008	EPA	$6,500
Great Lakes Wholesale & Marketing			environmental violation	2009	EPA	$6,500
53 CORPORATION LLC			environmental violation	2013	EPA	$6,500
OPI Products Inc.			environmental violation	2005	EPA	$6,500
Medical Chemical Corporation			environmental violation	2005	EPA	$6,500
West Ridge Homes Inc.			environmental violation	2005	EPA	$6,500
Gowan Company			environmental violation	2006	EPA	$6,500
Winston Company (SB)			environmental violation	2006	EPA	$6,500
Arysta LifeScience North America L.L.C.	UPL Limited	chemicals	environmental violation	2008	EPA	$6,500
NICHINO AMERICA, INC.			environmental violation	2008	EPA	$6,500
Sojitz Corporation of America			environmental violation	2008	EPA	$6,500
Custom Building Products, Inc.	Quikrete	building materials	environmental violation	2010	EPA	$6,500
BASF Corporation	BASF	chemicals	environmental violation	2012	EPA	$6,500
CVS Caremark Corporation	CVS Health	retailing	environmental violation	2012	EPA	$6,500
Southwest Petroleum Waste Managment LLC			environmental violation	2012	EPA	$6,500
Spira4u Co., Ltd			environmental violation	2016	EPA	$6,500
STILLWELL 117 RANCH, INC.			environmental violation	2000	EPA	$6,500
GERMER CONSTRUCTION INC (SB)			environmental violation	2005	EPA	$6,500
JEMCA LLC (SB)			environmental violation	2006	EPA	$6,500
TIMBER RIVERS TIMBER, INC.			environmental violation	2007	EPA	$6,500
South-Port Marina Inc (SB)			environmental violation	2015	EPA	$6,500
Atwood Distribution L.P			environmental violation	2009	EPA	$6,500
Crazy Coolers, LLC (SB)			environmental violation	2014	EPA	$6,500
Elite Pork Partnership, LLP			environmental violation	2006	EPA	$6,500
APAC-Arkansas, Inc.			air pollution violation	2009	AR-ENV	$6,499
CEMENT INDUSTRIES, INC			environmental violation	2009	FL-DEP	$6,499
ENSEN IMPORT & EXPORT CORPORATION			hazardous waste violation	2006	FL-DEP	$6,499
Marathon Ashland Petroleum LLC	Marathon Petroleum	oil and gas	environmental violation	2005	LA-ENV	$6,499
Elvan Management Inc.			environmental violation	2009	TX-ENV	$6,498
AmAu Incorporated			environmental violation	2015	TX-ENV	$6,496
Titan Service Station and Mini Mart			environmental violation	2023	EPA	$6,496
T OIL PARTNERSHIP			environmental violation	2006	PA-ENV	$6,495
Verdicon			pesticide violation	2009	CA-DPR	$6,495
VAUGHAN DISTRIBUTING			environmental violation	2000	EPA	$6,495
Suncoast Chemicals Company			pesticide violation	2018	CA-DPR	$6,494
CLAYTON MOTOR SALES, INC.			environmental violation	2003	EPA	$6,491
W&W, Inc.			environmental violation	2018	CT-ENV	$6,490
A N Trading Inc.			environmental violation	2009	TX-ENV	$6,490
ExxonMobil Oil Corporation	Exxon Mobil	oil and gas	environmental violation	2006	TX-ENV	$6,490
Hanson Aggregates, Inc.	Heidelberg Materials	building materials	environmental violation	2009	TX-ENV	$6,487
Electric Boat Corporation	General Dynamics	aerospace and military contracting	environmental violation	2008	CT-ENV	$6,486
Luft & Sons, Inc.			air pollution violation	2019	IA-ENV	$6,486