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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
Kubota Engine America CorporationKubotaheavy equipmentenvironmental violation2011EPA$6,400
Charles Amash Imports, Inc. (SB) environmental violation2009EPA$6,400
TARGET CORPORATIONTargetretailingenvironmental violation2005FL-DEP$6,398
LEWIS RENTALS LLC environmental violation2001FL-DEP$6,398
Royce Silver Maples LLC water pollution violation2024NC-ENV$6,398
JAY BRYAN ENTERPRISES, INC. environmental violation2012FL-DEP$6,397
Southern Inspection & Testing Inc environmental violation2010LA-ENV$6,397
North Carolina Central University environmental violation2023NC-ENV$6,397
BENOIT RECYCLING CENTER solid waste violation2020NJ-ENV$6,396
LION GATE GAS SERVICES INC environmental violation2017TX-ENV$6,396
Silver Creek Lodge, Marina, and Yacht Club, Incorporated environmental violation2005TX-ENV$6,396
McCoy Elkhorn Coal, LLC BevinsAmerican Resources Corporationmining and mineralswater pollution violation2020KY-ENV$6,395
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2013PA-ENV$6,394
Scotts Company LLCScotts Miracle-Grochemicalspesticide violation2012CA-DPR$6,393
R. J. Smelley Company, Inc. environmental violation2007TX-ENV$6,392
ALLWOOD RECYCLERS INC environmental violation2010OR-ENV$6,391
Belco Manufacturing Company, Inc. environmental violation2016TX-ENV$6,391
Higbie Ventures of Texas, Inc. water pollution violation2023TX-ENV$6,391
Arizona Beverages USA environmental violation2024WA-ENV$6,391
WORLD PETROLEUM CORP hazardous waste violation2020FL-DEP$6,390
Ranch Utilities, L.P. environmental violation2012TX-ENV$6,390
Magic Valley Fresh Frozen environmental violation2008EPA$6,390
INDIAN COUNTRY MINI MART environmental violation2016EPA$6,390
Holiday Alaska, Inc. environmental violation2015EPA$6,390
Bo H. Yoon environmental violation2015EPA$6,390
K & J Petroleum, LLC environmental violation2015EPA$6,390
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasenvironmental violation2015EPA$6,390
Tesoro Refining & Marketing Company LLCMarathon Petroleumoil and gasenvironmental violation2015EPA$6,390
Sung Keun Kim environmental violation2016EPA$6,390
Frontier Tank Lines, Inc. environmental violation2015TX-ENV$6,388
Andrews Transport, LP environmental violation2014TX-ENV$6,388
Floyd Brothers Construction air pollution violation2018NC-ENV$6,387
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2008CA-DPR$6,384
Twister Investment, Inc. environmental violation2009TX-ENV$6,384
Ameriforge Corporation environmental violation2009TX-ENV$6,384
Martin Metals Recycling & Pull a Parts of Lumberton, LLC environmental violation2022NC-ENV$6,383
Jones Chevron Service solid waste violation2000NC-ENV$6,382
D & H COAL COMPANY OF LAUREL COUNTY INC mining environmental violation2012KY-ENV$6,380
Hometown BioEnergy air pollution violation2017MN-ENV$6,380
Chevron Phillips Chemical Company LPChevron Phillips Chemicalchemicalsenvironmental violation2017TX-ENV$6,380
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2016TX-ENV$6,380
Flint Hills Resources Corpus Christi, LLCKoch Industriesdiversifiedenvironmental violation2013TX-ENV$6,380
AMPM Enterprises, Inc. environmental violation2013TX-ENV$6,380
Southwest Texas Commercial Properties LLC environmental violation2023TX-ENV$6,380
Sierra Natural Science, Inc. pesticide violation2024CA-DPR$6,380
Century Environmental Resources, Inc. environmental violation2010EPA$6,380
Doheny Enterprises dba Water Warehouse LLC pesticide violation2015CA-DPR$6,379
SEAROSE INC environmental violation2017TX-ENV$6,378
Dunkerton Cooperative Elevator hazardous waste violation2009IA-ENV$6,376
PKG CORP OF AMER environmental violation2012PA-ENV$6,375
LAXMI NARAYANA CORP environmental violation2017PA-ENV$6,375
Reynolds Metals CompanyAlcoametalshazardous waste violation2009AR-ENV$6,375
ITS Technology & Logistics, LLC air pollution violation2018CA-ARB$6,375
Winsor Construction Inc. air pollution violation2013CA-ARB$6,375
Serv-West Disposal, Inc. (DBA Olympic Disposal) air pollution violation2013CA-ARB$6,375
John's Trucking, Inc. air pollution violation2013CA-ARB$6,375
Martin Brothers Trucking, Inc. air pollution violation2010CA-ARB$6,375
R.C. Becker and Son, Inc. air pollution violation2009CA-ARB$6,375
ABS- American Building Supply, Inc. air pollution violation2009CA-ARB$6,375
Weaver General Construction Co. water pollution violation2011CO-DPHE$6,375
SOUND HAVEN, LLC environmental violation2009FL-DEP$6,375
PARK AVENUE DRY CLEANERS hazardous waste violation2007FL-DEP$6,375
DUTCHMEN MFG INCThor Industriesmotor vehiclesair pollution violation2006IN-ENV$6,375
SISTERS OF PROVIDENCE air pollution violation2003IN-ENV$6,375
REMICO hazardous waste violation2016MI-ENV$6,375
Pioneer Hollow environmental violation2017MN-ENV$6,375
Aero-Dynamics, Inc. environmental violation2009NH-ENV$6,375
SANDY ALEXANDER INC air pollution violation2019NJ-ENV$6,375
Vien Quang Monastery environmental violation2014SC-ENV$6,375
Eastman Chemical CompanyEastman Chemicalchemicalsair pollution violation2016TN-ENV$6,375
Undine Texas Environmental, LLC environmental violation2020TX-ENV$6,375
BZSTAR'S 2, INC. environmental violation2016TX-ENV$6,375
Skidmore Water Supply Corporation environmental violation2013TX-ENV$6,375
Albertson's LLCAlbertsons Companiesretailingenvironmental violation2009TX-ENV$6,375
D and R Metal Finishing environmental violation2003TX-ENV$6,375
National Stations, Inc. environmental violation2003TX-ENV$6,375
Cosby Oil Co. air pollution violation2009CA-SCAQMD$6,375
Evergreen Natural Resources, Inc. environmental violation2022CO-OIL$6,375
Pan-O-Gold Baking Co. environmental violation2023MN-ENV$6,375
Northshore Mining Co.Cleveland-Cliffsmining and mineralsenvironmental violation2023MN-ENV$6,375
Cycle Chem Incorporated environmental violation2015EPA$6,375
AMERICAN UNIVERSITY environmental violation2018EPA$6,375
American Sales Corporation environmental violation2014EPA$6,375
HIGH ROAD PLAZA, LLC environmental violation2005EPA$6,375
TACO BELLYum Brandsrestaurants and foodserviceenvironmental violation2011EPA$6,374
HEYDON HALL, LLC, HEYDON HALL SUBDIVISION environmental violation2004EPA$6,373
MCDONALD'S USA, LLCMcDonald'srestaurants and foodserviceenvironmental violation2011EPA$6,373
C.D. MOODY CONSTRUCTION COMPANY, INC. environmental violation2011EPA$6,373
LandCrafters Sitework & Development, LLC environmental violation2022NC-ENV$6,371
Wood Logging environmental violation2022NC-ENV$6,371
Nucor Steel Longview LLCNucormetalswater pollution violation2024TX-ENV$6,371
Northshore Cardiovascular Associates Inc environmental violation2008LA-ENV$6,370
Wal-Mart Stores East, LPWalmartretailingenvironmental violation2008VA-ENV$6,370
Sweet Place environmental violation2008MN-ENV$6,369
Rupps Trucking air pollution violation2019UT-ENV$6,369
Valeo North America, Inc.Valeoautomotive partsair pollution violation2024IN-ENV$6,369
BAKER HUGHES DRILLING FLUIDS-INTRACOASTAL CITY, LOUISIANA FACILITYBaker Hughesoilfield services and suppliesenvironmental violation2016EPA$6,369
SMAD ENTERPRISES INC. environmental violation2012TX-ENV$6,368
ESE WE MAKE TRACKS INC environmental violation2012TX-ENV$6,368
PIONEER VILLA TRUCK PLAZA, INC. environmental violation2011OR-ENV$6,365
H.N.B. Brothers, Inc. environmental violation2018TX-ENV$6,365
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.