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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
QUALITY 1 AUTO CARE, INC. hazardous waste violation2007FL-DEP$6,000
GREEN CIRCLE BIO ENERGY, INC. environmental violation2007FL-DEP$6,000
LEE HARBOR HOMES OF FL AND L & M INVESTMENTS GROUP environmental violation2007FL-DEP$6,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingenvironmental violation2007FL-DEP$6,000
MIRAMAR MARINA CORP. environmental violation2007FL-DEP$6,000
MFM INDUSTRIES, INC. air pollution violation2007FL-DEP$6,000
NEHMEH ENTEPRISE, LLC environmental violation2007FL-DEP$6,000
CEMEX, INC.Cemexbuilding materialsenvironmental violation2007FL-DEP$6,000
NICHOLS CONCRETE EQUIPMENT CO., INC. environmental violation2006FL-DEP$6,000
INLET VILLAGE MARINA, INC. environmental violation2006FL-DEP$6,000
MIDDLESEX ASPHALT LLC air pollution violation2006FL-DEP$6,000
C&B DISPOSAL, LLLP solid waste violation2006FL-DEP$6,000
HUDSON TOOL & DIE COMPANY, INC. air pollution violation2006FL-DEP$6,000
FLORIDA CRUSHED STONE COMPANY environmental violation2006FL-DEP$6,000
PETRO STOPPING CENTERS, LP environmental violation2006FL-DEP$6,000
EDGE DEVELOPMENT, INC. environmental violation2006FL-DEP$6,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalsenvironmental violation2006FL-DEP$6,000
DUKE PROPERTIES, LLC environmental violation2006FL-DEP$6,000
ARCADIA DEVELOPMENT HOLDINGS, INC. drinking water violation2006FL-DEP$6,000
APPALACHIAN MATERIAL SERVICE,INC. environmental violation2005FL-DEP$6,000
U.S. AGRI-CHEMICALS CORPORATION environmental violation2005FL-DEP$6,000
ACTICARB TAILORED PRODUCTS, LLC air pollution violation2005FL-DEP$6,000
U-PULL-IT hazardous waste violation2005FL-DEP$6,000
VENICE MINERALS & MINING, LLC environmental violation2005FL-DEP$6,000
SMURFIT-STONE CONTAINER ENTERPRISES, INC.Smurfit Westrock PLCpaper and packagingair pollution violation2005FL-DEP$6,000
NIUVUS ARIAS & MERIT HOMES, INC. environmental violation2005FL-DEP$6,000
MOSAIC PHOSPHATES COMPANYMosaic Co.chemicalsair pollution violation2005FL-DEP$6,000
OYSTER BAY HOMES, INC. environmental violation2005FL-DEP$6,000
TRANZPARTS, INC. environmental violation2005FL-DEP$6,000
WASTE MANAGEMENT, INC. OF FLORIDAWaste Management Inc.waste management and environmental servicesair pollution violation2005FL-DEP$6,000
HOLIDAY INN-TARPON SPRINGS WWTF environmental violation2005FL-DEP$6,000
LEISURE LAKE VILLAGE HOMEOWNERS ASSOCIATION, INC. environmental violation2005FL-DEP$6,000
WHISPERING WOODS DEVELOPMENT CORPORATION environmental violation2005FL-DEP$6,000
MIDDLESEX ASPHALT LLC air pollution violation2005FL-DEP$6,000
SUBAQUEOUS SERVICES, INC. environmental violation2005FL-DEP$6,000
MARITIME TUG & BARGE AND MODERN HOUSE & BLVD MOVERS, INC environmental violation2005FL-DEP$6,000
HUBER YACHT HARBOR environmental violation2005FL-DEP$6,000
TELCOM SYSTEMS LTD environmental violation2005FL-DEP$6,000
MICARI CONSTRUCTION INC. environmental violation2004FL-DEP$6,000
SUN-N-SHADE, LLC environmental violation2004FL-DEP$6,000
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicessolid waste violation2004FL-DEP$6,000
DOCKMASTERS CONSTRUCTION environmental violation2004FL-DEP$6,000
ST. MARTIN CONSTRUCTION COMPANY drinking water violation2004FL-DEP$6,000
BET-ER MIX, INC. environmental violation2004FL-DEP$6,000
HAPPY WANDERER LLC environmental violation2004FL-DEP$6,000
JDC FLORIDA, INC. AND DUPONT BUILDERS, INC. environmental violation2004FL-DEP$6,000
WINDSTAR CLUB, INC. drinking water violation2004FL-DEP$6,000
SMITH BROS. CONTRACTING EQUIPMENT, INC. hazardous waste violation2004FL-DEP$6,000
T. A. STEINMAN ENTERPRISES, INC. solid waste violation2003FL-DEP$6,000
PALMDALE OIL CO-FT MYERS DIVISION environmental violation2003FL-DEP$6,000
STOUGHTON'S PINE ISLAND environmental violation2003FL-DEP$6,000
WCI COMMUNITIES, INC. asbestos violation2003FL-DEP$6,000
VANTAGE DEVELOPMENT CORPORATION environmental violation2003FL-DEP$6,000
TRUCKER'S PARADISE, INC. environmental violation2003FL-DEP$6,000
TROPICAL VILLAGE, INC. drinking water violation2002FL-DEP$6,000
WAUCHULA CITY AIRPORT environmental violation2002FL-DEP$6,000
ROSEVIEW STABLES drinking water violation2002FL-DEP$6,000
SOLUTIAEastman Chemicalchemicalsair pollution violation2001FL-DEP$6,000
HALIFAX PAVING,INC. environmental violation2001FL-DEP$6,000
MAROONE MANAGEMENT SERVICES, INC. asbestos violation2001FL-DEP$6,000
TAILS ASSET MANAGEMENT environmental violation2001FL-DEP$6,000
CSR AMERICA, INC. environmental violation2001FL-DEP$6,000
SHARPE, INC. asbestos violation2000FL-DEP$6,000
ALOHA UTILITIES, INC. environmental violation2000FL-DEP$6,000
TARMAC AMERICA, INC. environmental violation2000FL-DEP$6,000
CYTEC INDUSTRIES, INC.Solvaychemicalsenvironmental violation2000FL-DEP$6,000
FPL Food, LLC water pollution violation2020GA-ENV$6,000
General Shale Brick, Inc.Wienerberger AGbuilding materialsair pollution violation2020GA-ENV$6,000
JCB, Inc. water pollution violation2020GA-ENV$6,000
Recovered Materials, Inc solid waste violation2019GA-ENV$6,000
Chapmans Truck Stop LLC underground storage tank violation2019GA-ENV$6,000
LiFoam Industries, Inc.One Rock Capital Partnersprivate equity (including portfolio companies)air pollution violation2019GA-ENV$6,000
Telfair Forest Products, LLC air pollution violation2018GA-ENV$6,000
Lion Gates Apts water pollution violation2018GA-ENV$6,000
Taylor Mobile Home Park water pollution violation2017GA-ENV$6,000
Gulf South Pole & Timber Company, Inc. water pollution violation2016GA-ENV$6,000
Central State Hospital air pollution violation2016GA-ENV$6,000
American Homes 4 Rent water pollution violation2016GA-ENV$6,000
Quick Mart #1 underground storage tank violation2016GA-ENV$6,000
Jay Ganesh Food Mart, LLC underground storage tank violation2015GA-ENV$6,000
Piedmont Lake LLC environmental violation2015GA-ENV$6,000
Shree Shiv Inc underground storage tank violation2015GA-ENV$6,000
D. L. Lee & Sons, Inc water pollution violation2014GA-ENV$6,000
Park Valley Apartments water pollution violation2014GA-ENV$6,000
Commerce Travel Center, LLC underground storage tank violation2013GA-ENV$6,000
DMI Columbus, LLC air pollution violation2013GA-ENV$6,000
Birdsong Peanut Company air pollution violation2013GA-ENV$6,000
Bo's Rolloffs, LLC solid waste violation2012GA-ENV$6,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesair pollution violation2012GA-ENV$6,000
Quebecor World Kri, Inc.Quad/Graphicsmiscellaneous servicesair pollution violation2009GA-ENV$6,000
Fortner Farms, LLC water pollution violation2009GA-ENV$6,000
Jewel Farms LLC water pollution violation2009GA-ENV$6,000
Mill Ridge Builders, Inc. water pollution violation2008GA-ENV$6,000
Intercat-Savannah, Inc. air pollution violation2008GA-ENV$6,000
Junction City Mining Company LLC air pollution violation2008GA-ENV$6,000
Middle Georgia Water Co., Inc. drinking water violation2008GA-ENV$6,000
Georgia Clay Mining LLC air pollution violation2007GA-ENV$6,000
Woodridge Mobile Home Park drinking water violation2007GA-ENV$6,000
BASF Catalysts, LLCBASFchemicalsair pollution violation2007GA-ENV$6,000
Cameron Development water pollution violation2007GA-ENV$6,000
Star Packaging Corporation air pollution violation2007GA-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.