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
UNITED SERVICES ASSOCIATED, INC.			asbestos violation	2002	OR-ENV	$6,000
M.C.M.			asbestos violation	2001	OR-ENV	$6,000
BOWDEN ENTERPRISES, INC.			air pollution violation	2001	OR-ENV	$6,000
BLUE LINE TRANSPORTATION CO., INC.			environmental violation	2001	OR-ENV	$6,000
OWENS FREIGHT LINES INC.			solid waste violation	2001	OR-ENV	$6,000
SMITH FROZEN FOODS, INC.			environmental violation	2001	OR-ENV	$6,000
LEE'S CARPET CENTER, INC.			asbestos violation	2000	OR-ENV	$6,000
DEPENDABLE AUTO SHIPPERS, INC.			environmental violation	2000	OR-ENV	$6,000
RON'S OIL COMPANY			water pollution violation	2000	OR-ENV	$6,000
WALTER E. NELSON COMPANY			hazardous waste violation	2000	OR-ENV	$6,000
TEKTONIKS CORP.			asbestos violation	2000	OR-ENV	$6,000
Tire Advantage Group Inc.			environmental violation	2009	PA-ENV	$6,000
Michael's Disposal			solid waste violation	2007	PA-ENV	$6,000
Earle's Service Station, Inc.			environmental violation	2017	RI-ENV	$6,000
Caldas Enterprises, LLC			environmental violation	2015	RI-ENV	$6,000
DARC Realty, LLC and DARC, Inc.			environmental violation	2014	RI-ENV	$6,000
A.C.D. Development, LLC			environmental violation	2014	RI-ENV	$6,000
Mario's Towing			environmental violation	2014	RI-ENV	$6,000
Calise & Sons Bakery, Inc.			environmental violation	2014	RI-ENV	$6,000
Health Resources of Warwick, Inc. and Warwick Associates of Rhode Island, L.P.			environmental violation	2013	RI-ENV	$6,000
DSM NeoResins, Inc.	Covestro	chemicals	environmental violation	2011	RI-ENV	$6,000
Covalence Specialty Adhesives LLC	Berry Global	paper and packaging	environmental violation	2009	RI-ENV	$6,000
Genesis Marketing Group, Ltd.			environmental violation	2007	RI-ENV	$6,000
H.C. Woodmansee & Son, Inc.			environmental violation	2006	RI-ENV	$6,000
O. Ahlborg & Sons, Inc.			environmental violation	2006	RI-ENV	$6,000
ARABELLA FARM EVENT CENTER LLC			water pollution violation	2020	SC-ENV	$6,000
GKN AEROSPACE SOUTH CAROLINA INC	Melrose Industries	miscellaneous manufacturing	hazardous waste violation	2020	SC-ENV	$6,000
JB RUSSELL & SON CONSTRUCTION CO INC DBA JBR ENVIRONMENTAL SERVICES			solid waste violation	2012	SC-ENV	$6,000
PALMETTOL PAVING CORPORATION			air pollution violation	2012	SC-ENV	$6,000
TAYLOR PALLETS & RECYCLING, INC			air pollution violation	2012	SC-ENV	$6,000
STANDARD MOTOR PRODUCTS, INC	Standard Motor Products	automotive parts	air pollution violation	2012	SC-ENV	$6,000
BANJEE ENTERPRISES, LLC			underground storage tank violation	2011	SC-ENV	$6,000
CARTER EXCAVATING COMPANY, INC			air pollution violation	2011	SC-ENV	$6,000
ELITE CUSTOMS INC			air pollution violation	2011	SC-ENV	$6,000
LAFARGE BUILDING MATERIALS INC	Holcim Group	building materials	air pollution violation	2010	SC-ENV	$6,000
BANKS CONSTRUCTION COMPANY			air pollution violation	2010	SC-ENV	$6,000
WASTE PRO OF SC INC DBA GREENSPACE INC			solid waste violation	2010	SC-ENV	$6,000
CRICKET GRADING & LANDSCAPING			air pollution violation	2010	SC-ENV	$6,000
BANKS BROTHERS ASPHALT PAVING			air pollution violation	2010	SC-ENV	$6,000
KENTUCKY-TENNESSEE CLAY CO	Groupe Bruxelles Lambert	diversified	air pollution violation	2010	SC-ENV	$6,000
SIMPSON LUMBER COMPANY LLC			air pollution violation	2009	SC-ENV	$6,000
CHESTER WOOD PRODUCTS LLC			air pollution violation	2009	SC-ENV	$6,000
ASSOCIATED CONTAINER SALES & FABRICATION, INC			hazardous waste violation	2009	SC-ENV	$6,000
NORTH AMERICAN CONTAINER CORP			air pollution violation	2009	SC-ENV	$6,000
FLAKEBOARD AMERICA LIMITED	AntarChile	diversified	air pollution violation	2009	SC-ENV	$6,000
MAC MCCARTY			solid waste violation	2008	SC-ENV	$6,000
CAYCE COMPANY, INC			air pollution violation	2008	SC-ENV	$6,000
GREENVILLE-SPARTANBURG AIRPORT COMMISSION AND M&W CLEARING & GRADING INC			water pollution violation	2008	SC-ENV	$6,000
RAM-THREE LTD			air pollution violation	2008	SC-ENV	$6,000
HOLCIM US INC	Holcim Group	building materials	air pollution violation	2008	SC-ENV	$6,000
PALMETTO RICHLAND MEMORIAL HOSPITAL			air pollution violation	2008	SC-ENV	$6,000
WASTE MANAGEMENT OF SOUTH CAROLINA INC	Waste Management Inc.	waste management and environmental services	solid waste violation	2007	SC-ENV	$6,000
MCCALL FARMS, INC.			air pollution violation	2007	SC-ENV	$6,000
TEMPLES CAR CRUSHING			solid waste violation	2007	SC-ENV	$6,000
HENRY COMPANY - MONSEY DIVISION			air pollution violation	2006	SC-ENV	$6,000
CLARIANT LSM AMERICA INC	Milliken	miscellaneous manufacturing	air pollution violation	2006	SC-ENV	$6,000
JAWS INC OF THE GRAND STRAND			air pollution violation	2006	SC-ENV	$6,000
ATCHISON, INC			air pollution violation	2006	SC-ENV	$6,000
FUJI PHOTO FILM, INC.	Fujifilm	electrical and electronic equipment	air pollution violation	2006	SC-ENV	$6,000
CAROLINA WRECKING, INC.			air pollution violation	2006	SC-ENV	$6,000
SACON, INC.			air pollution violation	2006	SC-ENV	$6,000
SLOAN CONSTRUCTION COMPANY, INC.			air pollution violation	2006	SC-ENV	$6,000
MALPHRUS CONSTRUCTION, INC.			air pollution violation	2006	SC-ENV	$6,000
WESTERN CAROLINA R.S.A.			water pollution violation	2005	SC-ENV	$6,000
DEROYAL TEXTILE CORP			water pollution violation	2005	SC-ENV	$6,000
INDUSTRIAL RECOVERY & RECYCLING, INC.			air pollution violation	2005	SC-ENV	$6,000
WITHERS INDUSTRIES, INC.			air pollution violation	2005	SC-ENV	$6,000
RONNIE'S BULLDOZER SERVICE, INC.			water pollution violation	2005	SC-ENV	$6,000
AUGUSTA FIBERGLASS COATINGS, INC.			air pollution violation	2005	SC-ENV	$6,000
TRUCK LUBE USA, L.L.C.			water pollution violation	2005	SC-ENV	$6,000
SANDLANDS C & D, L.L.C.			solid waste violation	2005	SC-ENV	$6,000
HANSON PIPE & PRODUCTS	Quikrete	building materials	air pollution violation	2004	SC-ENV	$6,000
HANSON AGGREGATES (JEFFERSON)	Heidelberg Materials	building materials	water pollution violation	2004	SC-ENV	$6,000
DECANTER DIVERSIFIED MACHINE			air pollution violation	2004	SC-ENV	$6,000
LAND PROMOTIONS			water pollution violation	2004	SC-ENV	$6,000
PIEDMONT BUSHINGS AND INSULATORS			hazardous waste violation	2004	SC-ENV	$6,000
LEXINGTON TIRE SERVICE			solid waste violation	2004	SC-ENV	$6,000
HITACHI ELECTRONIC DEVICES	Hitachi	diversified	air pollution violation	2004	SC-ENV	$6,000
LAUREL BAYE HEALTH CARE CTR.			water pollution violation	2004	SC-ENV	$6,000
SEL PROPERTIES			underground storage tank violation	2004	SC-ENV	$6,000
TIMM CREEK, LLC			water pollution violation	2004	SC-ENV	$6,000
INVISTA, INC.-MAY PLANT	Koch Industries	diversified	air pollution violation	2003	SC-ENV	$6,000
COOPER RIVER CONSTRUCTION			air pollution violation	2003	SC-ENV	$6,000
MULLINAX LOGGING, INC.			water pollution violation	2003	SC-ENV	$6,000
DETYENS SHIPYARD, INC.			water pollution violation	2003	SC-ENV	$6,000
WATER RECOVERY SYSTEMS, LLC			air pollution violation	2003	SC-ENV	$6,000
BENETEAU USA, INC.			air pollution violation	2003	SC-ENV	$6,000
DUKE ENERGY CORPORATION	Duke Energy	utilities and power generation	air pollution violation	2003	SC-ENV	$6,000
M.T. TALBERT DEMOLITION, INC.			air pollution violation	2002	SC-ENV	$6,000
ELECTROLUX HOME PRODUCTS	Electrolux	housewares and home furnishings	air pollution violation	2002	SC-ENV	$6,000
BLUMENTHAL MILLS			air pollution violation	2002	SC-ENV	$6,000
DECOLAM, INC.			air pollution violation	2002	SC-ENV	$6,000
NORTH AMERICAN FILTRATION CO.			air pollution violation	2002	SC-ENV	$6,000
STUMPHOLE LANDING PWS			water pollution violation	2002	SC-ENV	$6,000
SPRINGFIELD, LLC	Milliken	miscellaneous manufacturing	air pollution violation	2002	SC-ENV	$6,000
CAMERON LUMBER COMPANY			air pollution violation	2002	SC-ENV	$6,000
Calder Brothers Corporation			air pollution violation	2019	SC-ENV	$6,000
Harris Carpets and Linoleum, Inc.			air pollution violation	2019	SC-ENV	$6,000
Carlisle Finishing, LLC			air pollution violation	2019	SC-ENV	$6,000
Situ, LLC			underground storage tank violation	2018	SC-ENV	$6,000
Giant Cement Company	Elementia	diversified	environmental violation	2018	SC-ENV	$6,000