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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
AMERICAD TECHNOLOGY environmental violation2023MA-ENV$6,325
CONCORD FOODS LLC hazardous waste violation2024MA-ENV$6,325
Templer Associates of New Jersey, LP (SB) environmental violation2005EPA$6,325
Hull Cooperative Association environmental violation2017IA-ENV$6,324
INSTAR SERVICES GROUP environmental violation2009EPA$6,324
Hana Travel Plaza Winfield, Inc. environmental violation2019TX-ENV$6,323
Meadow Gold Dairy environmental violation2013UT-ENV$6,323
FORTRON INDUSTRIES, LLCFortron Industrieschemicalsenvironmental violation2018EPA$6,322
Driftwood Equities, Ltd. environmental violation2013TX-ENV$6,321
CYTEC INDUSTRIES-WOODBRIDGE PLANTSolvaychemicalsair pollution violation2002NJ-ENV$6,320
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$6,320
Solvay HDPE, L.P. dba BP Solvay Polyethylene North AmericaSolvaychemicalsenvironmental violation2004TX-ENV$6,320
CARTER'S ROYAL DISPOS-ALL AND SCRAP METAL (SB) environmental violation2007EPA$6,320
AG Specialties LLC environmental violation2012EPA$6,320
HAJOCA CORPORATION DBA GORMAN COMPANY environmental violation2020EPA$6,319
SRC Energy Inc.Chevronoil and gasenvironmental violation2020CO-OIL$6,318
MANJARI INC environmental violation2010TX-ENV$6,318
LA TORTILLERIA, INC. (SB) environmental violation2010EPA$6,318
Camoil, Inc. environmental violation2020TX-RRC$6,317
Grasunan Fuels Inc. air pollution violation2007NC-ENV$6,316
The David J. and Theresa M. Morris Revocable Living Trust environmental violation2012RI-ENV$6,313
ARNOLD'S POOLS, INC. environmental violation2002EPA$6,313
MILLER OIL COMPANY, INC. environmental violation2003EPA$6,313
DRV Landscaping, Inc. air pollution violation2011NC-ENV$6,312
Robinson's Chicken Farm environmental violation2019VA-ENV$6,312
EUCLID CHEM CORPM Internationalchemicalsenvironmental violation2009PA-ENV$6,310
Chads Repair hazardous waste violation2015MN-ENV$6,310
Hampstead Mulch & Stone environmental violation2023NC-ENV$6,310
HARCROS CHEMICALS, INC.Harcros Chemicalschemicalsenvironmental violation2008EPA$6,310
New K & T Quick Stop, Inc environmental violation2016TX-ENV$6,309
Sandler Utilities at Mill Run L L C environmental violation2021NC-ENV$6,308
ARMSTRONG CEMENT & SUPPLY CORP environmental violation2012PA-ENV$6,307
Tampien Enterprises, LLC air pollution violation2019WA-SRCAA$6,306
AGCO - Jackson OperationsAGCO Corp.agribusinessair pollution violation2017MN-ENV$6,305
Aqua Utilities, Inc. dba Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2007TX-ENV$6,304
JOHN MANEELY CO DBA WHEATLAND TUBE COZekelman Industriesmetalsenvironmental violation2010PA-ENV$6,303
DEW PETROLEUM LLC environmental violation2019TX-ENV$6,303
Golden Circle Graphics solid waste violation2008TN-ENV$6,301
Channel Energy Center, LLC environmental violation2018TX-ENV$6,301
Lufkin LLC underground storage tank violation2024TX-ENV$6,301
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2010PHMSA$6,300
QUALITY AGGREGATES INC environmental violation2000PA-ENV$6,300
QG PRINTING III COQuad/Graphicsmiscellaneous servicesenvironmental violation2012PA-ENV$6,300
LEHIGH COAL & NAVIGATION CO environmental violation2007PA-ENV$6,300
EXOTIC OIL & GAS LLC environmental violation2008PA-ENV$6,300
PENN VIEW EXPLORATION INC environmental violation2009PA-ENV$6,300
MEDICO IND INC environmental violation2010PA-ENV$6,300
EXCO RESOURCES PA INCEXCO Resourcesoil and gasenvironmental violation2008PA-ENV$6,300
ARDEN LDFL INC environmental violation2005PA-ENV$6,300
API TECH CORPAEA Investorsprivate equity (including portfolio companies)environmental violation2012PA-ENV$6,300
Scott's Trucking Services hazardous waste violation2005AL-ENV$6,300
McGeorge Contracting Co., Inc. d/b/a Cranford Construction Company air pollution violation2019AR-ENV$6,300
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2012AR-ENV$6,300
XTO Energy IncExxon Mobiloil and gaswater pollution violation2011AR-ENV$6,300
Petruj Chemical Corporation air pollution violation2019CA-ARB$6,300
Davalan Sales Incorporated air pollution violation2017CA-ARB$6,300
Unite Eurotherapy air pollution violation2017CA-ARB$6,300
Tanimura & Antle, Inc. air pollution violation2016CA-ARB$6,300
Lush Manufacturing Ltd. air pollution violation2015CA-ARB$6,300
Blue Ribbon Products, Inc. air pollution violation2014CA-ARB$6,300
Empire Transportation Services, Inc. air pollution violation2014CA-ARB$6,300
Alfa Ship Managers Pte. Ltd. air pollution violation2013CA-ARB$6,300
Las Vegas / L.A. Express Inc. air pollution violation2013CA-ARB$6,300
SEIBERT EQUITY COOPERATIVE ASSOCIATION air pollution violation2018CO-DPHE$6,300
Horan & McConaty Funeral air pollution violation2017CO-DPHE$6,300
AKA ENERGY GROUP - GILCREST GASAka Energyoil and gasair pollution violation2015CO-DPHE$6,300
Front Range Energy LLC air pollution violation2013CO-DPHE$6,300
Golden Gate Petroleum air pollution violation2012CO-DPHE$6,300
Kinder MorganKinder Morganpipelinesair pollution violation2009CO-DPHE$6,300
Foundation Energy Management air pollution violation2009CO-DPHE$6,300
SBT Production LLC air pollution violation2009CO-DPHE$6,300
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2008CO-DPHE$6,300
InB: Hauser Pharmaceuticals hazardous waste violation2007CO-DPHE$6,300
All American Resources, LLC mining environmental violation2011CO-DRMS$6,300
All American Resources, LLC mining environmental violation2011CO-DRMS$6,300
ADVANCE STORES COMPANY, INC.Advance Auto Partsretailinghazardous waste violation2009FL-DEP$6,300
JEA-Jacksonville Electric Authority environmental violation2008FL-DEP$6,300
LAKEWORTH MHP, LTD. environmental violation2002FL-DEP$6,300
SILVER SPRINGS CITRUS INC. environmental violation2002FL-DEP$6,300
PRICE AUTO OUTLET drinking water violation2001FL-DEP$6,300
PINE ISLAND KOA environmental violation2000FL-DEP$6,300
Dart Container Corporation of GeorgiaDart Containerpaper and packagingair pollution violation2017GA-ENV$6,300
Hansgrohe, Inc.Mascohousewares and home furnishingshazardous waste violation2009GA-ENV$6,300
Cleveland Wood Preserve hazardous waste violation2004GA-ENV$6,300
IMERYS Clays, Inc.Groupe Bruxelles Lambertdiversifiedair pollution violation2000GA-ENV$6,300
PACIFIC ETHANOL MAGIC VALLEY LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2009ID-ENV$6,300
GENERAL MOTORS LLCGeneral Motorsmotor vehiclesair pollution violation2013IN-ENV$6,300
H S W DEVELOPERS water pollution violation2001IN-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$6,300
CHAS COAL LLC mining environmental violation2012KY-ENV$6,300
SAPPHIRE COAL COMPANYMetinvestmining and mineralsmining environmental violation2010KY-ENV$6,300
CAM MINING LLC mining environmental violation2007KY-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$6,300
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2006KY-ENV$6,300
MOUNTAIN COALS CORP D/B/A STAR FIRE MINING COMPANY mining environmental violation2006KY-ENV$6,300
NEW HORIZONS COAL INC mining environmental violation2006KY-ENV$6,300
LESLIE RESOURCES INC mining environmental violation2005KY-ENV$6,300
INNOVATIVE COATINGS INC environmental violation2004MA-ENV$6,300
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringenvironmental violation2011MD-ENV$6,300
Verizon MD, Inc.Verizon Communicationstelecommunicationsenvironmental violation2010MD-ENV$6,300
D.W. Kozera, Inc. environmental violation2002MD-ENV$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.