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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
D.W. Kozera, Inc. environmental violation2002MD-ENV$6,300
Nelcon, Inc. air pollution violation2013MT-ENV$6,300
Wellons Construction, Inc. air pollution violation2008NC-ENV$6,300
Trenton Agri Products, LLC air pollution violation2011NE-ENV$6,300
MAUSER USA, LLCStone Canyon Industriesdiversifiedair pollution violation2020NJ-ENV$6,300
AMERICAN FIBERGLASS CONTAINERS & COMPONENTS hazardous waste violation2019NJ-ENV$6,300
RESORTS CASINO WAREHOUSE hazardous waste violation2019NJ-ENV$6,300
CAMDEN CNTY ENERGY RECOVERY ASSOC LP air pollution violation2018NJ-ENV$6,300
AMERICAN FIBERGLASS CONTAINERS & COMPONENTS hazardous waste violation2017NJ-ENV$6,300
CAESARS PALACEVICI Propertiesentertainmenthazardous waste violation2016NJ-ENV$6,300
SAINT PETERS COLLEGE hazardous waste violation2014NJ-ENV$6,300
NETCHEM INC hazardous waste violation2013NJ-ENV$6,300
CB RICHARD ELLISCBRE Groupreal estatehazardous waste violation2012NJ-ENV$6,300
ROWAN UNIVERSITY air pollution violation2012NJ-ENV$6,300
COVANTA UNIONEQT ABprivate equity (including portfolio companies)air pollution violation2012NJ-ENV$6,300
POLYMER ADDITIVES INCSK Capital Partnersprivate equity (including portfolio companies)air pollution violation2008NJ-ENV$6,300
MID ATLANTIC RECYCLING TECHNOLOGIES INC air pollution violation2008NJ-ENV$6,300
MACYS-CHERRY HILLMacy'sretailinghazardous waste violation2006NJ-ENV$6,300
DELTA GRAPHICS air pollution violation2004NJ-ENV$6,300
VINELAND MUNICIPAL ELECTRIC UTILITY air pollution violation2004NJ-ENV$6,300
DARLING INGREDIENTS INCDarling Ingredientsfood productsair pollution violation2004NJ-ENV$6,300
DOLAN WOHLERS TERWILLIGER INC air pollution violation2003NJ-ENV$6,300
Milligan Construction Co. environmental violation2002OH-ENV$6,300
Colvin Oil I, Inc. environmental violation2019OR-ENV$6,300
TDY Industries, LLC dba ATI Wah ChangATI Inc.metalshazardous waste violation2019OR-ENV$6,300
UPS GROUND FREIGHT, INC.TFI Internationalfreight and logisticsenvironmental violation2012OR-ENV$6,300
GLOBAL PACIFIC ENVIRONMENTAL, INC. asbestos violation2007OR-ENV$6,300
MALOT ENVIRONMENTAL, INC. asbestos violation2006OR-ENV$6,300
ASSOCIATES ROOFING AND CONSTRUCTION air pollution violation2004SC-ENV$6,300
WCRSA/GREENVILLE-LAURENS CO.S water pollution violation2002SC-ENV$6,300
New Century Construction Company, LLC solid waste violation2019SC-ENV$6,300
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2020TX-ENV$6,300
Landers Precast Concrete, LLC environmental violation2018TX-ENV$6,300
Campbell Concrete & Materials LLC environmental violation2018TX-ENV$6,300
Al's Investments, Inc. environmental violation2017TX-ENV$6,300
IESI Tx Landfill LP environmental violation2016TX-ENV$6,300
Rudisill Properties, LLC environmental violation2016TX-ENV$6,300
Derrick Oil & Supply, Inc. of Port Arthur, Texas environmental violation2015TX-ENV$6,300
ATCO-VALLEY PLAZA, LLC environmental violation2015TX-ENV$6,300
Beltran's Printing, INC. environmental violation2015TX-ENV$6,300
Pelican Island Storage Terminal, LLC environmental violation2014TX-ENV$6,300
TWINCITY C-STORE INC environmental violation2014TX-ENV$6,300
SHERGILL FUEL ENTERPRISES INC environmental violation2014TX-ENV$6,300
Ahsan Enterprises, Inc. environmental violation2014TX-ENV$6,300
Multisources, LTD environmental violation2013TX-ENV$6,300
Dallas Merchant Inc. environmental violation2013TX-ENV$6,300
Abdun Inc. environmental violation2013TX-ENV$6,300
Vakil & Brothers, Inc. environmental violation2013TX-ENV$6,300
Kuick Way Enterprises Inc environmental violation2013TX-ENV$6,300
Enviro Waste Systems environmental violation2013TX-ENV$6,300
Market Truck Stop INC. environmental violation2012TX-ENV$6,300
Aqua Utilities, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2012TX-ENV$6,300
The Antique Drapery Rod Co., Inc environmental violation2012TX-ENV$6,300
The Wilson N. Jones Memorial Hospital environmental violation2011TX-ENV$6,300
E. I. du Pont de Nemours and CompanyCortevaagribusinessenvironmental violation2011TX-ENV$6,300
Davis and Wardlaw Oil Co., Inc. environmental violation2010TX-ENV$6,300
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2009TX-ENV$6,300
Texas Rock environmental violation2008TX-ENV$6,300
Sterling Chemicals, Inc. environmental violation2008TX-ENV$6,300
Neches Food Store environmental violation2008TX-ENV$6,300
Fred Garrison Oil Company environmental violation2007TX-ENV$6,300
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2007TX-ENV$6,300
GOLDEN HORN CORPORATION DBA CAT CORNER environmental violation2006TX-ENV$6,300
JPO Enterprises, Inc. dba EZ Clean Car Wash environmental violation2005TX-ENV$6,300
Tri-Con, Inc. environmental violation2005TX-ENV$6,300
DBW Enterprises, Ltd. dba Scotty Mint Grocery environmental violation2005TX-ENV$6,300
Sherwin Alumina, L.P. environmental violation2003TX-ENV$6,300
Stewart Motor Company of Corsicana, Inc. dba Stewart Motor Company environmental violation2003TX-ENV$6,300
Southern Wild Game, Inc. environmental violation2003TX-ENV$6,300
ONE STOP CONVENIENCE STORES #3 environmental violation2001TX-ENV$6,300
ABRAXAS PETROLEUMBiglari Holdingsdiversifiedenvironmental violation2001TX-ENV$6,300
Sorensen Sand & Gravel air pollution violation2013UT-ENV$6,300
NRM Associates, Inc. environmental violation2019VA-ENV$6,300
Canyon Concrete Sand and Gravel LTD LLC environmental violation2013WY-ENV$6,300
Interstate Insulation and Contracting, Inc. air pollution violation2007WY-ENV$6,300
LA FLORA MISSION CREMATORIUM environmental violation2021FL-DEP$6,300
American Materials Company, LLC environmental violation2021SC-ENV$6,300
Hard Chrome Plating Inc. air pollution violation2005CA-SCAQMD$6,300
Monte Niemi, dba First State Tire Disposal, Inc. environmental violation2021MN-ENV$6,300
SPECTRUM CHEMICALS AND LABORATORY PRODUCTS environmental violation2022NJ-ENV$6,300
Shandha Inc environmental violation2020TX-ENV$6,300
PRESTONE PRODUCTS CORPCenterbridge Partnersprivate equity (including portfolio companies)environmental violation2022NJ-ENV$6,300
PAULSBORO REFINING CO LLCPBF Energyoil and gasenvironmental violation2023NJ-ENV$6,300
AZLE INVESTMENT INC environmental violation2022TX-ENV$6,300
WINKLER ENTERPRISES TX LLC environmental violation2022TX-ENV$6,300
CAPITAL RIDGE CONDOMINIUMS ASSOCIATION environmental violation2021TX-ENV$6,300
SEITZ FUNERAL SERVICES INC. environmental violation2023CO-DPHE$6,300
GASAMAT OIL CORP environmental violation2023CO-DPHE$6,300
TWIN STAR ENERGY environmental violation2023CO-DPHE$6,300
P And S 2016 Inc environmental violation2023TX-ENV$6,300
THE SALVATION ARMY water pollution violation2022TX-ENV$6,300
SEITZ FUNERAL SERVICES INC environmental violation2023CO-DPHE$6,300
Carley Foundry Inc. water pollution violation2023MN-ENV$6,300
SPEEDWAY LLCSeven & I Holdingsretailingunderground storage tank violation2024NJ-ENV$6,300
PATHLINE LLC hazardous waste violation2024NJ-ENV$6,300
Zachry Construction Corporation water pollution violation2024TX-ENV$6,300
Mansfield Service Partners South, Llc underground storage tank violation2024TX-ENV$6,300
Little Oak Ventures, LLC environmental violation2017EPA$6,300
CLARENCE HAZEL (SB) environmental violation2012EPA$6,300
EQT GATHERING, LLC (WV EQT GATHERING FACILITY)EQT Corp.oil and gasenvironmental violation2013EPA$6,300
AMISTAD HARDWARE CORP. (SB) environmental violation2009EPA$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.