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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
Sirrah, LLC environmental violation2016VA-ENV$6,183
R.A.S. Petroleum hazardous waste violation2016CA-DTSC$6,180
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
SuncorSuncor Energyoil and gasair pollution violation2001CO-DPHE$6,180
ISF Trading Company environmental violation2011ME-ENV$6,180
Contec, Inc. hazardous waste violation2016SC-ENV$6,180
Car Spa, Inc. air pollution violation2006CA-SCAQMD$6,180
Revard Petroleum, LLC environmental violation2023TX-RRC$6,180
EVERGLADES AIRBOAT RESORTS, LLC environmental violation2021FL-DEP$6,179
AMITE FOUNDRY & MACHINE, INC. environmental violation2004LA-ENV$6,178
Hollandia Dairy environmental violation2007EPA$6,178
Clariant CorporationClariantchemicalsenvironmental violation2020EPA$6,177
Worsley Operating Corporation environmental violation2012NC-ENV$6,176
Worsley Operating Corporation environmental violation2012NC-ENV$6,176
University of Bridgeport environmental violation2006CT-ENV$6,175
JSK Group, Inc. solid waste violation2007NC-ENV$6,175
SGS NORTH AMERICA INCSGS S.A.miscellaneous serviceshazardous waste violation2013NJ-ENV$6,175
STRYKER ORTHOPAEDICS hazardous waste violation2007NJ-ENV$6,175
Al's Crossroads Bait & Tackle, Incorporated dba Al's Crossroads environmental violation2005TX-ENV$6,175
SHOCK TECH environmental violation2023NJ-ENV$6,175
EAST STREET REALTY LLC environmental violation2004EPA$6,175
SOUTHERN PALLET RECYCLERS, INC. environmental violation2004LA-ENV$6,174
The Copper Swan drinking water violation2024MA-ENV$6,174
US BULK TRANSP INC environmental violation2010PA-ENV$6,172
EAGLE INDUSTRIES, INC. environmental violation2004EPA$6,171
Recreational Water Products pesticide violation2007CA-DPR$6,170
RADICISPANDEX Corporation air pollution violation2004NC-ENV$6,170
JP&D Financial, Inc. solid waste violation2001NC-ENV$6,170
R.E.E. & C. Capital Management Services, Inc. environmental violation2013VT-NRB$6,170
Worsley Operating Corporation environmental violation2013NC-ENV$6,169
POUND RIVER PROPERTIES, LLC mining environmental violation2007VA-MIN$6,167
POUND RIVER PROPERTIES, LLC mining environmental violation2007VA-MIN$6,167
C.O. Jones Enterprises L.L.C. environmental violation2013TX-ENV$6,166
BOB DELANEY CONSTRUCTION COMPANY environmental violation2000TX-ENV$6,166
POUND RIVER PROPERTIES, LLC mining environmental violation2007VA-MIN$6,166
FELCO MINI MART environmental violation2020MA-ENV$6,165
Vicksburg Pike LLC (Fort Wayne, IN) environmental violation2011EPA$6,165
MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC mining environmental violation2019KY-ENV$6,164
Hinkle Contracting Company, LLCSummit Materialsbuilding materialsenvironmental violation2019VA-ENV$6,163
Bell - Mer, L.L.C. environmental violation2018VA-ENV$6,162
E & B, LLC environmental violation2019TX-ENV$6,161
Ideal Business, Inc. environmental violation2016TX-ENV$6,161
Caterpillar Inc.Caterpillar Inc.heavy equipmentenvironmental violation2013TX-ENV$6,161
Kalaka Nui, Inc. environmental violation2015HI-ENV$6,160
Ace Iron environmental violation2009HI-ENV$6,160
PATRIOT BEVERAGES LLC environmental violation2006MA-ENV$6,160
Diamond Lake Woods Homeowners Association environmental violation2020MN-ENV$6,160
Body Mechanics Body Shop Inc. environmental violation2017OH-ENV$6,160
Sandusky Fabricating and Sales, Inc. environmental violation2016OH-ENV$6,160
Citgo Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009TX-ENV$6,160
Quebecor World Dallas II Inc.Quad/Graphicsmiscellaneous servicesenvironmental violation2008TX-ENV$6,160
Young Men's Christian Association of The Greater Houston Area environmental violation2007TX-ENV$6,160
Duke Energy Field Services, LPEnbridgepipelinesenvironmental violation2006TX-ENV$6,160
GET N GO #3 environmental violation2000TX-ENV$6,160
Torch Operating Company air pollution violation2004CA-SCAQMD$6,160
North Central Arkansas Quarry, Inc. environmental violation2022AR-ENV$6,160
Sonnyreena Corporation environmental violation2022TX-ENV$6,160
Safety-Kleen Systems Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2023OH-ENV$6,160
Materion Brush, Inc.Materionmiscellaneous manufacturinghazardous waste violation2024OH-ENV$6,160
HARRELL'S FERTILIZER, INC. (SB) environmental violation2004EPA$6,160
MEDTROL, INC environmental violation2003EPA$6,160
RICHARD SVOBODA D/B/A SALINA PROPERTIES environmental violation2001EPA$6,160
DOMICILE PROPERTY MANAGEMENT, INC. environmental violation2001EPA$6,160
HAROLD M KLAMEN REAL ESTATE GROUP, INC. environmental violation2001EPA$6,160
PLASTIC CENTER, INC. D/B/A THE FISCHER environmental violation2002EPA$6,160
DRAKE PARK MANAGEMENT CO, INC environmental violation2004EPA$6,160
WARREN PROPERTIES, INC environmental violation2004EPA$6,160
HOWARD JOHNSON'S ENTERPRISES, INC environmental violation2004EPA$6,160
ELAB, INC. hazardous waste violation2005FL-DEP$6,159
Crossroad Convenience solid waste violation2015NC-ENV$6,158
Alia Enterprises, Inc. environmental violation2013TX-ENV$6,158
Royal Texan Energy Co. environmental violation2016TX-RRC$6,158
COASTAL CONSTRUCTION PRODUCTS, INC. hazardous waste violation2009FL-DEP$6,156
TRILECTRON INDUSTRIES hazardous waste violation2007FL-DEP$6,155
C.W. Mathews Contracting Co., Inc. water pollution violation2014GA-ENV$6,155
Excel Pro Painters Inc. environmental violation2019EPA$6,155
Intertek USA Inc. environmental violation2017TX-ENV$6,154
Annette Holding LLC air pollution violation2017WA-NCAA$6,154
Super Duper Foods air pollution violation2016WA-NCAA$6,154
PANACO, INC. environmental violation2003LA-ENV$6,153
CECIL THOMPSON TREE SERVICE, INC. environmental violation2016TX-ENV$6,152
TRADEMARK NITROGEN CORP. environmental violation2022FL-DEP$6,152
University of North Texas environmental violation2019TX-ENV$6,151
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
Casita Enterprises, Inc. environmental violation2015TX-ENV$6,151
G&R Sakun Inc. environmental violation2013TX-ENV$6,151
MAYS MINING INC mining environmental violation2020AL-MIN$6,150
MAYS MINING INC mining environmental violation2020AL-MIN$6,150
HARLEYSVILLE MUTUAL INS CONationwidefinancial servicesenvironmental violation2016PA-ENV$6,150
WASHINGTON ENERGY CO LLC environmental violation2016PA-ENV$6,150
Dillon CompaniesKrogerretailingair pollution violation2014CO-DPHE$6,150
BOB DANCE JEEP CHRYSLER HYUNDAI hazardous waste violation2005FL-DEP$6,150
Jet Food Store #66 underground storage tank violation2018GA-ENV$6,150
Brinks IncorporatedBrink'smiscellaneous servicesunderground storage tank violation2015GA-ENV$6,150
Morgan Oil Company underground storage tank violation2014GA-ENV$6,150
BIOANALYTICAL SYSTEMS INC environmental violation2009IN-ENV$6,150
CHAMPION CITY RECOVERY LLC environmental violation2010MA-ENV$6,150
CORNING INTELLISENSE CORPORATION environmental violation2002MA-ENV$6,150
Storage Building at Coop Country Danube environmental violation2016MN-ENV$6,150
LOWE'S HOME CENTERS, LLC LOWE'S STORE 385Lowe'sretailinghazardous waste violation2020SC-ENV$6,150
Hyman Farm Service, LLC environmental violation2009TX-ENV$6,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.