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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
Indian River Company environmental violation2023RI-ENV$6,250
Lundberg Properties, LLC, dba Lundberg Family Farms air pollution violation2023CA-ARB$6,250
Energy Transfer Marketing and Terminals L.P. environmental violation2023IN-ENV$6,250
Shradha 2, Inc. environmental violation2023FL-DEP$6,250
Pro-Demolition Inc. environmental violation2023FL-DEP$6,250
James Fletcher Construction Inc environmental violation2023FL-DEP$6,250
White Springs Agricultural Chemicals, Inc. air pollution violation2023FL-DEP$6,250
Alexander Properties Group, Inc. water pollution violation2023FL-DEP$6,250
Professional Locomotive Services, Inc. hazardous waste violation2024IN-ENV$6,250
Shields St. Marks Partnership, Ltd. water pollution violation2024FL-DEP$6,250
Consolidated Grain and Barge Co. air pollution violation2024IN-ENV$6,250
Berrios Development Corp. (SB) environmental violation2007EPA$6,250
KVK TECH, INC. environmental violation2022EPA$6,250
THERANOSTIX, INC. environmental violation2023EPA$6,250
HERITAGE TRAINING & SHOOTING CENTER, LLC environmental violation2023EPA$6,250
WALMART, INC.Walmartretailingenvironmental violation2023EPA$6,250
MERCK SHARP & DOHME CORP.Merckpharmaceuticalsenvironmental violation2023EPA$6,250
ADAMS PLATING environmental violation2000EPA$6,250
Service Supply of Victoria, Inc. environmental violation2010EPA$6,250
Service Supply of Victoria, Inc. environmental violation2010EPA$6,250
A-line TDS environmental violation2023EPA$6,250
Eurecat US environmental violation2023EPA$6,250
Clean Harbors San LeonClean Harbors Inc.waste management and environmental servicesenvironmental violation2024EPA$6,250
Unverferth Manufacturing Company, Inc. environmental violation2022EPA$6,250
Seabee Corporation environmental violation2022EPA$6,250
Siegwerk USA Company environmental violation2022EPA$6,250
Loparex, LLC environmental violation2022EPA$6,250
Energy Mfg. Co., Inc environmental violation2022EPA$6,250
Curries Division of AADG Inc. environmental violation2022EPA$6,250
Metal Finishing Company, Inc. environmental violation2023EPA$6,250
Altec Osceola, LLC environmental violation2023EPA$6,250
Geater Machining and Manufacturing environmental violation2024EPA$6,250
The Hitching Post environmental violation2009EPA$6,250
Alutiiq International Solutions environmental violation2009EPA$6,250
SILVER EAGLE REFINING, INC. environmental violation2021EPA$6,250
EPMAR CorporationQuaker Houghtonchemicalsenvironmental violation2022EPA$6,250
Lowe's of Fairbanks #1985 environmental violation2023EPA$6,250
Antrim Diesel Services, Inc. (SB) environmental violation2016EPA$6,250
Bell Inc. environmental violation2005SD-ENV$6,249
CRYSTAL INTERNATIONAL, INC. environmental violation2012TX-ENV$6,249
KINSER OIL COMPANY environmental violation2001FL-DEP$6,247
M.W. Sewall & Co. environmental violation2008ME-ENV$6,247
CLEVELAND CLIFFS PLATE LLCCleveland-Cliffsmining and mineralsenvironmental violation2010PA-ENV$6,246
PDMA CORPORATION hazardous waste violation2009FL-DEP$6,244
AMERICAD TECHNOLOGY environmental violation2014MA-ENV$6,244
American West Resources, Inc. environmental violation2003TX-RRC$6,244
BLUE OIL CO INC environmental violation2008PA-ENV$6,243
OSCEOLA FARMS COMPANY hazardous waste violation2010FL-DEP$6,243
MODERN SILICONE TECHNOLOGIES, INC. hazardous waste violation2009FL-DEP$6,242
OK Foods Inc. environmental violation2018EPA$6,242
INMETCO LLC environmental violation2003PA-ENV$6,240
Colorado Mushroom Farm, LLC solid waste violation2019CO-DPHE$6,240
Koury & Lokas Corp. solid waste violation2014NC-ENV$6,240
Ben Mynatt Chevrolet-Oldsmobile solid waste violation2002NC-ENV$6,240
HENRY WILLIAMS DBA HENRY'S LOGGING solid waste violation2007SC-ENV$6,240
SELF SERVE OF TENNESSEE underground storage tank violation2020TN-ENV$6,240
Puja Inc. dba Wildwood Market underground storage tank violation2020TN-ENV$6,240
Minor Food Market # 3 underground storage tank violation2018TN-ENV$6,240
Olmito Water Supply Corporation environmental violation2012TX-ENV$6,240
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2010TX-ENV$6,240
Prime Mart Inc. environmental violation2008TX-ENV$6,240
A & B, INC. environmental violation2007TX-ENV$6,240
Manville Water Supply Corporation environmental violation2006TX-ENV$6,240
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2004TX-ENV$6,240
Quality Excavation air pollution violation2009UT-ENV$6,240
Whiting Oil & GasChord Energyoil and gasair pollution violation2009UT-ENV$6,240
TARGA PIPELINE MID-CONTINENT WESTTEX LLCTarga Resourcespipelinesenvironmental violation2022TX-ENV$6,240
Duininck Inc. environmental violation2023MN-ENV$6,240
Dean's Market environmental violation2023TN-ENV$6,240
Ineos Acetyls Chemicals Texas City, Inc.Ineoschemicalsair pollution violation2023TX-ENV$6,240
MID-ATLANTIC PLUMBING & WATER TREATMENT SERVICES, environmental violation2009EPA$6,240
SYSCO NASHVILLE, LLCSyscowholesalersenvironmental violation2007EPA$6,240
DUKE ENERGY CAROLINAS, LLCDuke Energyutilities and power generationenvironmental violation2009EPA$6,240
NORTHEAST VETERINARY SERVICE, INC environmental violation2005EPA$6,240
James Heil environmental violation2003EPA$6,240
John Wali Temoori environmental violation2024EPA$6,240
Fangtao He environmental violation2024EPA$6,239
JHM Investments, LLC air pollution violation2009NC-ENV$6,238
Ratliff Trucking & Grading, Inc. air pollution violation2008NC-ENV$6,238
Douglas Products and Packaging LLC environmental violation2011EPA$6,237
Douglas Products and Packaging LLC pesticide violation2011EPA$6,237
DOUGLAS PRODUCTS AND PACKAGING environmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,237
LSAA, LLC solid waste violation2014NC-ENV$6,236
Kenton Iron Products, Inc. environmental violation2013OH-ENV$6,236
FIRST YETI INC environmental violation2023TX-ENV$6,236
TRANSFORMER SALVAGE, INC. (SB) environmental violation2012EPA$6,236
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingenvironmental violation2015LA-ENV$6,235
H. R. LEWIS PETROLEUM CO. hazardous waste violation2010FL-DEP$6,233
Liquid Health pesticide violation2006CA-DPR$6,232
Monroe's Phillips 66 solid waste violation2000NC-ENV$6,232
CHA INC environmental violation2009TX-ENV$6,230
Hut Enterpreise, LLC environmental violation2010TX-ENV$6,229
SVC OIL CO environmental violation2002PA-ENV$6,228
DST Realty Connecticut, Inc. environmental violation2013CT-ENV$6,228
New TelAir Inc environmental violation2013TX-ENV$6,228
E Z STOP, L.L.C. environmental violation2011TX-ENV$6,228
WMF Land Service, LLC environmental violation2022NC-ENV$6,228
Dakita Mobile Home Community air pollution violation2014NC-ENV$6,227
Baja Production environmental violation2019TX-RRC$6,227
Richland Glass Co., Inc. (SB) environmental violation2004EPA$6,227
GREENWAY RECYCLING, LLC environmental violation2015OR-ENV$6,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.