Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$34,583,137,629	293
Volkswagen	$21,652,764,845	67
3M Company	$13,545,243,836	56
Occidental Petroleum	$5,408,066,252	203
American Electric Power	$4,696,292,971	27
Cummins	$4,173,625,226	32
Mercedes-Benz Group	$3,114,357,701	12
Duke Energy	$2,534,958,269	63
Bayer	$2,422,090,251	67
Stellantis	$2,238,927,382	47

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Star Packaging Corporation			air pollution violation	2007	GA-ENV	$6,000
Diamond Crystal Brands			water pollution violation	2007	GA-ENV	$6,000
Fast & Easy			underground storage tank violation	2007	GA-ENV	$6,000
Fast & Easy			underground storage tank violation	2006	GA-ENV	$6,000
Hood Packaging Corporation			air pollution violation	2006	GA-ENV	$6,000
Thiele Kaolin Company			air pollution violation	2006	GA-ENV	$6,000
Custom Homes Inc			water pollution violation	2006	GA-ENV	$6,000
Daniel Homes Inc.			water pollution violation	2006	GA-ENV	$6,000
Cody Enterprise Inc.			air pollution violation	2006	GA-ENV	$6,000
Integra Homes			water pollution violation	2006	GA-ENV	$6,000
Mitchell Building, LLC			water pollution violation	2006	GA-ENV	$6,000
MTI Whirlpools, Inc.			air pollution violation	2006	GA-ENV	$6,000
Elite Reality Services, Incorporated			water pollution violation	2006	GA-ENV	$6,000
Flint River Council of Boy Scouts of America			drinking water violation	2006	GA-ENV	$6,000
MG International Incorporated			hazardous waste violation	2005	GA-ENV	$6,000
Pyroflex Augusta, LLC			air pollution violation	2005	GA-ENV	$6,000
C.C. Harman Trust			water pollution violation	2005	GA-ENV	$6,000
Blue Check Investments, Inc.			water pollution violation	2005	GA-ENV	$6,000
R & B Construction			water pollution violation	2005	GA-ENV	$6,000
Nguyen Poultry Farms, Inc.			water pollution violation	2005	GA-ENV	$6,000
Mark 1 Developers, LLC			water pollution violation	2005	GA-ENV	$6,000
Unimin Corporation	Covia Holdings	mining and minerals	air pollution violation	2005	GA-ENV	$6,000
Alcan Aluminum Corporation	Rio Tinto	mining and minerals	air pollution violation	2004	GA-ENV	$6,000
BFI Waste Systems of North America, Inc.	Republic Services	waste management and environmental services	air pollution violation	2004	GA-ENV	$6,000
Pulte Home Corporation	PulteGroup	construction and engineering	water pollution violation	2004	GA-ENV	$6,000
General Chemical LLC			water pollution violation	2004	GA-ENV	$6,000
Wind Gap Farms			air pollution violation	2004	GA-ENV	$6,000
Crawford Kitchens, Inc.			air pollution violation	2004	GA-ENV	$6,000
U.S. Battery Manufacturing Company			hazardous waste violation	2003	GA-ENV	$6,000
Metalplate Galvanizing L.P.			hazardous waste violation	2003	GA-ENV	$6,000
Morningside Subdivision			environmental violation	2003	GA-ENV	$6,000
Rabun Apparel, Incorporated			air pollution violation	2003	GA-ENV	$6,000
Wal-Mart Stores, Inc., and Shannon, Strobel & Weaver, Inc.	Walmart	retailing	water pollution violation	2003	GA-ENV	$6,000
Aveno Incorporated			air pollution violation	2003	GA-ENV	$6,000
Dolco Packaging Corporation	Genstar Capital	private equity (including portfolio companies)	air pollution violation	2003	GA-ENV	$6,000
Toppan Interamerica, Inc.			air pollution violation	2003	GA-ENV	$6,000
Rayonier Wood Products			air pollution violation	2002	GA-ENV	$6,000
M&R Properties			water pollution violation	2002	GA-ENV	$6,000
Balfour Pole Company, LLC			air pollution violation	2002	GA-ENV	$6,000
Georgia Pacific Resins, Inc.	Koch Industries	diversified	air pollution violation	2002	GA-ENV	$6,000
The Heritage at Vinings			water pollution violation	2002	GA-ENV	$6,000
Selfridge Plantation			water pollution violation	2002	GA-ENV	$6,000
International Paper Company	International Paper	paper and packaging	air pollution violation	2001	GA-ENV	$6,000
Schoppman Freese Company			water pollution violation	2001	GA-ENV	$6,000
Construction and Development Services, LLC			lead violation	2001	GA-ENV	$6,000
Poole's Mobile Manor			water pollution violation	2001	GA-ENV	$6,000
Victory Charter School			water pollution violation	2001	GA-ENV	$6,000
LaGrange Moulding			air pollution violation	2001	GA-ENV	$6,000
DSM Resins U.S., Inc.	Covestro	chemicals	air pollution violation	2001	GA-ENV	$6,000
Roper Pump Company	Clayton Dubilier & Rice	private equity (including portfolio companies)	air pollution violation	2000	GA-ENV	$6,000
Mindis Treatment Services			water pollution violation	2000	GA-ENV	$6,000
CHS Inc	CHS Inc.	agribusiness	air pollution violation	2020	IA-ENV	$6,000
Engel Agri-Sales Company			air pollution violation	2019	IA-ENV	$6,000
Triple G Feedlot, Inc and G & G Farms, Inc.			animal feeding operation violation	2019	IA-ENV	$6,000
American Finishing Resources/DuBois Chemicals, Inc.			air pollution violation	2017	IA-ENV	$6,000
Interchange Services Co.			environmental violation	2017	IA-ENV	$6,000
Mobren Transport; MX2 Trucking LLC			environmental violation	2017	IA-ENV	$6,000
New Co-operative, Inc.			air pollution violation	2017	IA-ENV	$6,000
Equistar Chemicals LP	LyondellBasell Industries	chemicals	environmental violation	2015	IA-ENV	$6,000
Northwest Manure Management			animal feeding operation violation	2015	IA-ENV	$6,000
Deer Ridge S.E.W.			animal feeding operation violation	2014	IA-ENV	$6,000
Northern Dewatering Inc.			environmental violation	2014	IA-ENV	$6,000
United Church of Diagonal			air pollution violation	2014	IA-ENV	$6,000
Hallett Materials; OMG Midwest; Ashton North	CRH PLC	building materials	environmental violation	2013	IA-ENV	$6,000
Murphy Oil USA, Inc.	Murphy USA	retailing	underground storage tank violation	2012	IA-ENV	$6,000
Nutrient Solutions			animal feeding operation violation	2011	IA-ENV	$6,000
North Central Cooperative			animal feeding operation violation	2010	IA-ENV	$6,000
Road King Logistics, LLC			animal feeding operation violation	2010	IA-ENV	$6,000
Mapleton Grain Company			air pollution violation	2009	IA-ENV	$6,000
United States Gypsum Company	Knauf	building materials	air pollution violation	2009	IA-ENV	$6,000
Buch Swine Confinement			animal feeding operation violation	2008	IA-ENV	$6,000
Mid-States Asbestos Removal, Inc.			air pollution violation	2007	IA-ENV	$6,000
Paper Recovery Co.			solid waste violation	2007	IA-ENV	$6,000
Executive Construction Company			environmental violation	2006	IA-ENV	$6,000
Fairwinds Corporation, Inc.; Envirobate Management Services			air pollution violation	2006	IA-ENV	$6,000
Fairwinds Corporation, Inc.; Envirobate Management Services			air pollution violation	2006	IA-ENV	$6,000
Rex Wagener dba Star Video			underground storage tank violation	2006	IA-ENV	$6,000
J R SIMPLOT COMPANY	J.R. Simplot	agribusiness	hazardous waste violation	2019	ID-ENV	$6,000
KELLY'S CONOCO			underground storage tank violation	2016	ID-ENV	$6,000
CROOKHAM COMPANY			air pollution violation	2013	ID-ENV	$6,000
CONAGRA	ConAgra Brands	food products	air pollution violation	2009	ID-ENV	$6,000
HANDY TRUCK LINE INC			air pollution violation	2008	ID-ENV	$6,000
CONAGRA	ConAgra Brands	food products	air pollution violation	2006	ID-ENV	$6,000
WESTERN FARM SERVICE, INC.			air pollution violation	2005	ID-ENV	$6,000
LARSEN FARMS			air pollution violation	2004	ID-ENV	$6,000
TREDOC TIRE SERVICES			solid waste violation	2020	IL-ENV	$6,000
MIDWEST DEMOLITION			solid waste violation	2018	IL-ENV	$6,000
SABBAX, LLC d/b/a OAK GROVE MOBILE HOME PARK			water pollution violation	2016	IL-ENV	$6,000
AMERICAN WOOD RECYCLING			solid waste violation	2015	IL-ENV	$6,000
TANK'S AUTO BODY			solid waste violation	2015	IL-ENV	$6,000
BIGFISH CARLSON PROPERTIES			solid waste violation	2015	IL-ENV	$6,000
C.E. FLEESON CONTRACTORS			water pollution violation	2015	IL-ENV	$6,000
LEE FARMS EXCAVATING			solid waste violation	2015	IL-ENV	$6,000
SUN AG, INC.			water pollution violation	2015	IL-ENV	$6,000
BINGHAM COMMERCIAL CONSTRUCTION			water pollution violation	2014	IL-ENV	$6,000
TRITON COLLEGE			air pollution violation	2013	IL-ENV	$6,000
KEHRER BROTHERS CONSTRUCTION	Kehrer Brothers Construction	construction and engineering	solid waste violation	2013	IL-ENV	$6,000
T&T RECYCLING			solid waste violation	2013	IL-ENV	$6,000
BRIDGEPORT GRAIN, INC.			air pollution violation	2012	IL-ENV	$6,000
BRIGGS INDUSTRIES, INC.			environmental violation	2012	IL-ENV	$6,000
JOHNSON TRUCK SALES, INC.			solid waste violation	2012	IL-ENV	$6,000