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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
AMISTAD HARDWARE CORP. (SB) environmental violation2009EPA$6,300
ACE TRANSPORT, LLC (SB) environmental violation2012EPA$6,300
THE J. M. SMUCKER COMPANYJ.M. Smucker Co.food productsenvironmental violation2015EPA$6,300
MEDCAST, INC. environmental violation2000EPA$6,300
VENUS LABORATORIES, INC. environmental violation2001EPA$6,300
PE&H Investments (TXU010444) (SB) environmental violation2005EPA$6,300
Sheridan Production Company, LLC (Fittstown) environmental violation2018EPA$6,300
Mike Waldrup environmental violation2018EPA$6,300
DRALS FEEDLOT environmental violation2007EPA$6,300
MILAN PROCESSING environmental violation2015EPA$6,300
DUKE ENERGY FIELD SERVICESEnbridgepipelinesenvironmental violation2001EPA$6,300
Bioxy environmental violation2017EPA$6,300
THE SUSAN ANDRES FARM environmental violation2000EPA$6,300
Chun Architects environmental violation2008EPA$6,300
RIVER END DAIRY LLC environmental violation2012EPA$6,300
Clearwater Paper CorporationClearwater Paperhousehold and personal care productsenvironmental violation2015EPA$6,300
American New Century, Inc. (Nelson Wang) (SB) environmental violation2005EPA$6,300
ATKINSON DISTRIBUTING, INC environmental violation2000EPA$6,300
DB Western environmental violation2008SD-ENV$6,299
TransMontaigne Operating Company L.P.ArcLight Capital Partnersprivate equity (including portfolio companies)environmental violation2016VA-ENV$6,299
Nutrien Ag Solutions, Inc.Nutrien Ltd.chemicalsenvironmental violation2021IA-ENV$6,299
AMOCO #5012 environmental violation2000EPA$6,297
Prospecta Energy Group, Inc. environmental violation2018TX-RRC$6,296
SkyNano LLC hazardous waste violation2024TN-ENV$6,296
Gerald R Stensrud environmental violation2017MN-ENV$6,295
Country Road Construction air pollution violation2020MN-ENV$6,293
Country Road Construction air pollution violation2020MN-ENV$6,293
Lorem Ipsum pesticide violation2017CA-DPR$6,292
Southern Concrete Products, LLC environmental violation2010VA-ENV$6,292
Renaissance Club Sport air pollution violation2015CA-SCAQMD$6,292
WING POINTE CORP. environmental violation2013PA-ENV$6,290
Machias Bay Seafood water pollution violation2001ME-ENV$6,290
Dustcoating Inc environmental violation2010MN-ENV$6,290
Sundown Investments, LLC environmental violation2008NC-ENV$6,290
The Imaging Bureau, Inc. environmental violation2009TX-ENV$6,290
Nancy Ann Tooley Revocable Trust environmental violation2013VT-NRB$6,290
Morgan Logistics, LLC water pollution violation2023OR-ENV$6,290
Harold Boles dba Boles Hardware Co. air pollution violation2008NC-ENV$6,289
Funder America, Inc. air pollution violation2008NC-ENV$6,289
GENESIS ELECTRONICS MANUFACTURING environmental violation2008EPA$6,287
ROYAL TRACTOR COMPANY, INC environmental violation2006EPA$6,286
TOUCHTON INDUSTRIES hazardous waste violation2007FL-DEP$6,285
Danone US LLDanonefood productsenvironmental violation2024WA-ENV$6,285
S&S COASTAL FOODS, LLC air pollution violation2023CA-SCAQMD$6,282
Southern Maryland Electric Cooperative environmental violation2010MD-ENV$6,280
Thompson And Green Machinery Co solid waste violation2014TN-ENV$6,280
BROWNSVILLE MUNICIPAL UTILITIES CORPORATION environmental violation2010TX-ENV$6,280
SWATI Holding, Company environmental violation2008TX-ENV$6,280
Hill Sand Company, Inc. environmental violation2006TX-ENV$6,280
Nippon Paper Industries USA Co LtdNippon Paperpaper and packagingair pollution violation2011WA-ORCAA$6,280
SKYWATER WATER SUPPLY CORPORATION environmental violation2022TX-ENV$6,280
Rust-Oleum CorporationRPM Internationalchemicalspesticide violation2014CA-DPR$6,277
PLISKA INVESTMENTS, LLC environmental violation2013OR-ENV$6,276
SKI RIDE INC environmental violation2017TX-ENV$6,276
Carstens Industries, Inc. air pollution violation2006MN-ENV$6,275
Carstens Industries, Inc. hazardous waste violation2006MN-ENV$6,275
MFM Development, LLC environmental violation2019MS-ENV$6,275
Kincaid Furniture Company, Inc.La-Z-Boyhousewares and home furnishingsair pollution violation2007NC-ENV$6,274
Case Farms of NC, Inc.Case Farms Chickenfood productsair pollution violation2002NC-ENV$6,274
SB Northwest Investments, LLC dba Eagle Trailer Manufacturing environmental violation2023OR-ENV$6,274
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2008PA-ENV$6,273
Corner Drive In Inc environmental violation2005LA-ENV$6,273
Sinclair Oil & Gas Company air pollution violation2014MT-ENV$6,271
OMNI RECYCLING LLC water pollution violation2004NJ-ENV$6,271
EL REY MEXICAN RESTAURANT environmental violation2008OR-ENV$6,271
APAC Atlantic, Inc. Harrison Division/ Knoxville Concrete water pollution violation2010TN-ENV$6,271
Midcoast Pipelines (Texas Gathering) L.P. environmental violation2018TX-ENV$6,271
SE Young Corporation environmental violation2009TX-ENV$6,271
DELCORA environmental violation2015PA-ENV$6,270
LAUREL HILLS INVESTMENTS, INC. mining environmental violation2010KY-ENV$6,270
Smith Production Company of Mississippi environmental violation2012LA-ENV$6,270
Alta Mesa Services, LP environmental violation2011LA-ENV$6,270
DCI Inc. hazardous waste violation2013MN-ENV$6,270
Exxon Mobil CorporationExxon Mobiloil and gaswater pollution violation2013MT-ENV$6,270
Pump-N-Pak, Inc. solid waste violation2000NC-ENV$6,268
NEW COLONY PARTNERS, LLC water pollution violation2009SC-ENV$6,267
Summit Environmental, Inc. air pollution violation2019WA-SRCAA$6,267
Willis Trucking & Land Development air pollution violation2013NC-ENV$6,266
Big Daddy's of Burke County, Inc. solid waste violation2006NC-ENV$6,265
WSI SANDY RUN LDFL LLC environmental violation2009PA-ENV$6,264
The Praxis Companies, LLC dba American Whirlpool solid waste violation2017TN-ENV$6,264
Tradebe Transportation, LLCTradebewaste management and environmental servicesenvironmental violation2022TN-ENV$6,262
Richmond Signature Homes, LLC. environmental violation2020TX-ENV$6,261
TRI-CON, INC. environmental violation2022TX-ENV$6,261
Dolphin Petroleum, LP environmental violation2018TX-RRC$6,260
Felling Trailers, Inc. environmental violation2022MN-ENV$6,260
KERNEOS Inc. environmental violation2016VA-ENV$6,258
Owensbrockway Glass Container Inc.O-I Glasspaper and packagingair pollution violation2002CA-SCAQMD$6,258
Alyan Inc, environmental violation2004TX-ENV$6,256
Chroma Systems Partners air pollution violation2002CA-SCAQMD$6,256
BROTHERS SERVICES COMPANY environmental violation2024EPA$6,256
PRICEWISE LLC environmental violation2016TX-ENV$6,255
HMI BUILDERS, LLC environmental violation2022TX-ENV$6,255
EASTMAN CHEMICAL COMPANYEastman Chemicalchemicalsenvironmental violation2007EPA$6,254
TRISTATE BOLT COMPANY INCORPORATED hazardous waste violation2016IN-ENV$6,253
JGT Acquisition Co LLC environmental violation2008LA-ENV$6,253
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2020MN-ENV$6,253
CERTI CLEANERS environmental violation2015OR-ENV$6,252
Automotive Concepts air pollution violation2020MN-ENV$6,251
INDUS INTEREST, LLC environmental violation2017TX-ENV$6,251
Our Lady of Atonement Catholic Church environmental violation2016TX-ENV$6,251
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.