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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
BLUE BELL CREAMERIES, L.P.Blue Bell Creameriesfood productsenvironmental violation2011EPA$5,850
Aquascape Designs, Inc. environmental violation2006EPA$5,850
SMOP-1 LLC (SB) environmental violation2004EPA$5,850
TOYOTA MOTOR MANUFACTURINGToyotamotor vehiclesenvironmental violation2015EPA$5,850
ELDON C STUTSMAN environmental violation2007EPA$5,850
Horizon Cooperative environmental violation2005EPA$5,850
YUMA ETHANOL LLC environmental violation2012EPA$5,850
California Pool and Chemical Service (SB) environmental violation2006EPA$5,850
Windsor Rock and Bill McCall environmental violation2004EPA$5,850
ZENITH ENERGY MANAGEMENT LLC environmental violation2020EPA$5,850
Dowell Aggregate, Inc. air pollution violation2007NC-ENV$5,849
MAT Engine Technologies LLC environmental violation2007EPA$5,849
BYRAM BUS INC environmental violation2021NJ-ENV$5,848
SANDHILL ENERGY INC mining environmental violation2008KY-ENV$5,846
Davis Petroleum Corp, environmental violation2014LA-ENV$5,846
DBC Operating Company LLC environmental violation2021TX-RRC$5,846
L&L Nursery Supply pesticide violation2011CA-DPR$5,844
GEORGIA COAL CO. mining environmental violation2000KY-ENV$5,844
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2017TX-ENV$5,844
PRECISE PLATING INC hazardous waste violation2008NJ-ENV$5,843
Red River Energy environmental violation2013SD-ENV$5,843
Texas Petroleum Group, LLC environmental violation2013TX-ENV$5,843
E-ONE, INC.REV Groupmotor vehicleshazardous waste violation2010FL-DEP$5,842
G & D FARMS, INC. environmental violation2009FL-DEP$5,842
Kinder Gas Inc environmental violation2007LA-ENV$5,842
FEDEX FREIGHT, INCFedExfreight and logisticshazardous waste violation2020FL-DEP$5,840
DMR BUSINESS SERVICES, INC. environmental violation2014FL-DEP$5,840
PAM THE BEAR COAL CO., INC. mining environmental violation2000KY-ENV$5,840
Marathon Petroleum Company LPMarathon Petroleumoil and gasenvironmental violation2010TX-ENV$5,840
Panther City Energy LLC oil or gas drilling violation2024TX-RRC$5,840
Big Diamond, LLC environmental violation2023TX-ENV$5,839
Standex Engraving L.L.C. environmental violation2017VA-ENV$5,838
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2010TX-ENV$5,837
James Hagan environmental violation2019EPA$5,837
Gordon Lumbering, LLC environmental violation2010ME-ENV$5,836
Mohican Mills, Inc. air pollution violation2004NC-ENV$5,836
Commercial Laminations Inc solid waste violation2008TN-ENV$5,836
N&J VENTURES LLC environmental violation2019TX-ENV$5,836
Camp Twin Lakes. Inc. water pollution violation2015GA-ENV$5,833
Clermont Station Partners, LLC water pollution violation2009GA-ENV$5,833
Texaco Food Mart underground storage tank violation2018TN-ENV$5,833
NORTH IDAHO ENERGY LOGS INC air pollution violation2014ID-ENV$5,832
JIMMY'S LAWN CARE environmental violation2011FL-DEP$5,830
Harrington Environmental Services, LLC environmental violation2020TX-ENV$5,830
Red River Specialties, Inc. pesticide violation2022CA-DPR$5,830
Bongards' Creameries - Perham environmental violation2009MN-ENV$5,828
CASCADE SPECIALTIES INC. environmental violation2009OR-ENV$5,826
S F K R LLC environmental violation2019TX-ENV$5,826
G & M OIL CO, LLC air pollution violation2024CA-SCAQMD$5,826
Dillard Environmental Services air pollution violation2009CA-ARB$5,825
Symetrics Industries, LLC hazardous waste violation2024FL-DEP$5,825
Pilgrim's Pride CorporationJBSfood productsenvironmental violation2012TX-ENV$5,824
Ariake U.S.A., Inc. environmental violation2016VA-ENV$5,824
MILE SQUARE GOLF COURSE air pollution violation2024CA-SCAQMD$5,824
THE CIA GROUP, LLC environmental violation2005EPA$5,824
Kodell's Grocery solid waste violation2009NC-ENV$5,823
Eastside Kwik Stop, Inc. solid waste violation2005NC-ENV$5,823
Gatewood Trailer Empire, LLC environmental violation2023VA-ENV$5,823
US Composite Pipe South, LLC environmental violation2019LA-ENV$5,822
The Hon CompanyHNI Corp.housewares and home furnishingssolid waste violation2008NC-ENV$5,822
A.G. Lee Oil Co., Inc. solid waste violation2012NC-ENV$5,821
Silverbow Resources Operating, LLCCrescent Energy Companyoil and gasenvironmental violation2018TX-ENV$5,821
Pure Laboratories, LLC fka Nicopure Labs, LLC environmental violation2022FL-DEP$5,821
RNT Group, LLC environmental violation2021TX-ENV$5,821
BOSTON WHALER, INC.Brunswick Corp.diversifiedhazardous waste violation2003FL-DEP$5,820
HPT PSC PROPERTIES TRUST environmental violation2013TX-ENV$5,820
TRIPLE R BANDERA ENTERPRISES, LTD. environmental violation2013TX-ENV$5,820
A.N.B.D Inc. environmental violation2011VA-ENV$5,820
Stephens Paper Company LLC environmental violation2021AR-ENV$5,820
The Huntington Library, Art Museum, and Botanical Gardens air pollution violation2005CA-SCAQMD$5,820
MAVERICK TUBE CORPORATIONTechintdiversifiedenvironmental violation2021TX-ENV$5,820
Grecian Delight Foods, Inc. environmental violation2017EPA$5,820
SEPAND INVESTMENT, INC. air pollution violation2024CA-SCAQMD$5,819
CLD PACIFIC GRAIN, LLC environmental violation2009OR-ENV$5,818
NCK INDUSTRIES air pollution violation2024CA-SCAQMD$5,818
Swash Car Wash, LLC environmental violation2016TX-ENV$5,817
Chemung Contracting Corp. environmental violation2021VA-ENV$5,817
Lamberti USA INC.Lambertichemicalsenvironmental violation2015EPA$5,816
Bay State Milling Co air pollution violation2020MN-ENV$5,815
M & F Holdings, Inc. environmental violation2010TX-ENV$5,815
Nisbet Oil Co. solid waste violation2005NC-ENV$5,814
FloPam, Inc. environmental violation2013LA-ENV$5,813
NEWARK DEMOLITION INC TA PINETREE ENVIRONMENT solid waste violation2012NJ-ENV$5,813
Shyamaji Inc. environmental violation2018TX-ENV$5,813
FIRST YETI INC environmental violation2018TX-ENV$5,813
C & S Petroleum, Inc. environmental violation2015TX-ENV$5,813
S & S USA Enterprises, Inc. environmental violation2013TX-ENV$5,813
Copano Field Services/North Texas, L.L.C.Kinder Morganpipelinesenvironmental violation2012TX-ENV$5,813
Buckeye Pipe Line Company LP,IFM Investorsfinancial servicesenvironmental violation2014EPA$5,813
WALNUT BEND WS environmental violation2000TX-ENV$5,812
West Real Estate, LLC environmental violation2021TX-ENV$5,812
LONE STAR 259 OPERATING LLC environmental violation2021TX-ENV$5,812
United Chemical Corporation pesticide violation2023CA-DPR$5,811
AJINOMOTO FROZEN FOODS U.S.A., INC.Ajinomotofood productsenvironmental violation2011OR-ENV$5,810
GUEST SERVICES, INC. environmental violation2019EPA$5,810
Eaton Electrical de Puerto Rico Inc. - Canovanas environmental violation2006EPA$5,809
Total Solutions dba Athea Laboratories, Inc. pesticide violation2019CA-DPR$5,808
ALLEN INDUSTRIES, INC. hazardous waste violation2005FL-DEP$5,808
Mark Window Products air pollution violation2008CA-SCAQMD$5,808
Custom Finishers, Inc. air pollution violation2002NC-ENV$5,807
Jakeco environmental violation2007WA-ENV$5,807
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.