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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
DesleeClama North America, Inc. air pollution violation2015SC-ENV$6,400
Eastman Chemical CompanyEastman Chemicalchemicalsair pollution violation2015SC-ENV$6,400
Jay Hanuman Gas Mart 3 Inc. dba Lakeview Market and Deli underground storage tank violation2020TN-ENV$6,400
DHARA, Inc. dba Roadside Market and Deli underground storage tank violation2020TN-ENV$6,400
Walland Market & Deli underground storage tank violation2020TN-ENV$6,400
Moodyville Cash Store underground storage tank violation2020TN-ENV$6,400
Roan and Holston Amoco underground storage tank violation2020TN-ENV$6,400
Rocky 149 LLC dba Rocky's Mart underground storage tank violation2020TN-ENV$6,400
Ian's Market No. 40 underground storage tank violation2020TN-ENV$6,400
University of Tennessee Health Science Center underground storage tank violation2020TN-ENV$6,400
Gabo Mart underground storage tank violation2020TN-ENV$6,400
Ian's Market No. 40 underground storage tank violation2020TN-ENV$6,400
Lehigh Gas Wholesale Services, Inc. dba TN0014 underground storage tank violation2020TN-ENV$6,400
Short Stop Foodstore #6 underground storage tank violation2020TN-ENV$6,400
Lakeside Market dba Amit Shah underground storage tank violation2020TN-ENV$6,400
Valley Mart #20 underground storage tank violation2019TN-ENV$6,400
441 MARKET underground storage tank violation2019TN-ENV$6,400
59 Express underground storage tank violation2019TN-ENV$6,400
Friendsville Market underground storage tank violation2019TN-ENV$6,400
Stop N Shop Market underground storage tank violation2019TN-ENV$6,400
The Rustic Lakehouse underground storage tank violation2019TN-ENV$6,400
Kanku's No.11 underground storage tank violation2019TN-ENV$6,400
M & M Sparta Smoke LLC dba Pump and Pay East underground storage tank violation2019TN-ENV$6,400
D & K Market underground storage tank violation2019TN-ENV$6,400
Tiger Food Mart underground storage tank violation2019TN-ENV$6,400
Maruti Food Mart LLC dba 57 Food Mart underground storage tank violation2019TN-ENV$6,400
Stage Road Express underground storage tank violation2018TN-ENV$6,400
Gettysvue Polo and Golf and Country Club underground storage tank violation2018TN-ENV$6,400
Performance Food Service-HalePerformance Food Grouprestaurants and foodserviceunderground storage tank violation2018TN-ENV$6,400
Highland Market underground storage tank violation2017TN-ENV$6,400
Indu Sai 5 underground storage tank violation2016TN-ENV$6,400
Jivanpran Inc. dba Colonial Market underground storage tank violation2015TN-ENV$6,400
Choto Marina underground storage tank violation2011TN-ENV$6,400
Cherokee Country Club underground storage tank violation2010TN-ENV$6,400
Lion Elastomers LLCLion Elastomerschemicalsenvironmental violation2017TX-ENV$6,400
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2017TX-ENV$6,400
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2015TX-ENV$6,400
Pure-Flow, Inc. environmental violation2011TX-ENV$6,400
Warm Springs Rehabilitation Hospitals, Inc. environmental violation2010TX-ENV$6,400
Mineral Technologies, Inc. environmental violation2010TX-ENV$6,400
Kinder Morgan Texas Pipeline, Inc.Kinder Morganpipelinesenvironmental violation2010TX-ENV$6,400
Chevron Phillips Chemical Company, LPChevron Phillips Chemicalchemicalsenvironmental violation2009TX-ENV$6,400
Neal's Lodges, Inc. environmental violation2008TX-ENV$6,400
Vivek LLC environmental violation2008TX-ENV$6,400
S. S. P. C-Store, Inc. environmental violation2006TX-ENV$6,400
Prater Equipment Co., Inc. environmental violation2006TX-ENV$6,400
Nucor CorporationNucormetalsenvironmental violation2006TX-ENV$6,400
Breckenridge Ready Mix, Inc. dba Tri-Cities Ready-Mix environmental violation2005TX-ENV$6,400
Masters Resources, LLC environmental violation2005TX-ENV$6,400
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2003TX-ENV$6,400
ULLAH BROTHERS INCORPORATED environmental violation2003TX-ENV$6,400
Las Palmas Del Sol Regional Healthcare Systems, Ltd. environmental violation2003TX-ENV$6,400
C&D Groceries environmental violation2002TX-ENV$6,400
Arsh Enterprises Inc. dba Gastar II Store 077 environmental violation2002TX-ENV$6,400
Rebel Food environmental violation2002TX-ENV$6,400
FARMLAND TRANSPORTATION INC environmental violation2002TX-ENV$6,400
HACKBERRY CO-OP OF POST environmental violation2002TX-ENV$6,400
GARY VISS DAIRY environmental violation2002TX-ENV$6,400
ENVIRONMENTAL BOX CLEANING & STORAGE SER environmental violation2001TX-ENV$6,400
QUALITY TIRE RECYCLING environmental violation2001TX-ENV$6,400
Couch Oil & Gas, Inc. environmental violation2017TX-RRC$6,400
Specialty Products Inc Lakewood environmental violation2010WA-ENV$6,400
Legacy Operating, LLC water pollution violation2016WY-ENV$6,400
Utilities, Inc. of Louisiana water pollution violation2021LA-ENV$6,400
Rare Earth Resources LLC environmental violation2021OR-ENV$6,400
J C Penney CoJ.C. Penneyretailingair pollution violation2018CA-SCAQMD$6,400
Serv-Rite Meat Company air pollution violation2018CA-SCAQMD$6,400
Visions Paint Recycling Inc. air pollution violation2017CA-SCAQMD$6,400
Denali Water Solutions LLC environmental violation2021AR-ENV$6,400
United Oil Rapid Gas #5 air pollution violation2014CA-SCAQMD$6,400
Swissport Corporation air pollution violation2014CA-SCAQMD$6,400
Browningferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2006CA-SCAQMD$6,400
Textek Inc. air pollution violation2002CA-SCAQMD$6,400
Matchmaster Dyeing & Finishing Inc. air pollution violation2002CA-SCAQMD$6,400
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2021TX-ENV$6,400
Albemarle Corp.Albemarlechemicalsenvironmental violation2022AR-ENV$6,400
Del's Farm Supply air pollution violation2008WA-ORCAA$6,400
ENGLERT INC environmental violation2022NJ-ENV$6,400
GRIFFITH COMPANY air pollution violation2022CA-SCAQMD$6,400
Revard Petroleum, LLC environmental violation2023TX-RRC$6,400
GENTEK BUILDING PRODUCTS, INC. environmental violation2024NJ-ENV$6,400
Providence Portland Medical Center air pollution violation2024OR-ENV$6,400
BROOK WAREHOUSING & DISTRIBUTION LLC environmental violation2024NJ-ENV$6,400
FedExFedExfreight and logisticswater pollution violation2024OR-ENV$6,400
RASHID'S, INC. DBA UNIVERSITY MOBIL air pollution violation2024CA-SCAQMD$6,400
JEWETT AND NOONAN TRANSPORTATION INC environmental violation2015EPA$6,400
Plant Food Company, Inc. (SB) environmental violation2014EPA$6,400
Adron Inc. (SB) environmental violation2015EPA$6,400
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANYC&S Wholesale Grocerswholesalersenvironmental violation2011EPA$6,400
THE SHANDON GROUP, INC environmental violation2023EPA$6,400
FYVE SOUTH CAROLINA, LLC D/B/A FYVE REALTY environmental violation2024EPA$6,400
Co-Alliance LLP environmental violation2017EPA$6,400
Sunwest Land, LTD. environmental violation2003EPA$6,400
A. C. Cliff Musgrave III environmental violation2014EPA$6,400
DIMENSION GRAPHICS, INC. environmental violation2001EPA$6,400
UNIVAR USA INC.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2011EPA$6,400
Dan Wood environmental violation2004EPA$6,400
CRITERION GENERAL INC environmental violation2005EPA$6,400
PACIFIC STAR SEAFOODS INC environmental violation2006EPA$6,400
Pend Oreille Bonner Development LLC (SB) environmental violation2007EPA$6,400
Kubota Engine America CorporationKubotaheavy equipmentenvironmental violation2011EPA$6,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.