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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
TRANSAMERICAN EQUIPMENT CO., INC. (SB) environmental violation2005EPA$5,610
Team Industrial Services IncTEAM Inc.industrial servicesenvironmental violation2010LA-ENV$5,609
RIJAL TRADERS, INC. environmental violation2018TX-ENV$5,607
B & B True, Inc. environmental violation2013TX-ENV$5,607
Fritzler Resources Inc. environmental violation2017CO-OIL$5,606
SUKUT CONSTRUCTION, LLC air pollution violation2023CA-SCAQMD$5,605
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2010FL-DEP$5,604
GRP Franklin Renewable Energy Facility air pollution violation2020GA-ENV$5,604
KINGSWOOD APARTMENTS environmental violation2011EPA$5,604
PLENARY WALSH KEYSTONE PARTNERS environmental violation2016PA-ENV$5,603
North Texas Plugging, LLC environmental violation2024TX-RRC$5,602
Nebraska Pork Partners animal feeding operation violation2007IA-ENV$5,601
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2017TX-ENV$5,601
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2014TX-ENV$5,601
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2014TX-ENV$5,601
ZIMMERMAN CHAIR SHOP environmental violation2015PA-ENV$5,600
YORK INTL CORPJohnson Controlsautomotive partsenvironmental violation2003PA-ENV$5,600
PARADIGM AVIATION INC environmental violation2016PA-ENV$5,600
NATIONAL RETAIL PROP TRUST environmental violation2012PA-ENV$5,600
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2014PA-ENV$5,600
KEMPS FOODS LLC environmental violation2006PA-ENV$5,600
HEUCOTECH LTD environmental violation2004PA-ENV$5,600
MERIT HOMES INC environmental violation2000PA-ENV$5,600
Rusert Homes, LLC environmental violation2014AL-ENV$5,600
Benson Construction Company environmental violation2014AL-ENV$5,600
Elk Corporation of Alabama environmental violation2007AL-ENV$5,600
Wood Waste Energy, Inc. water pollution violation2005AR-ENV$5,600
Sharp Realty water pollution violation2002AR-ENV$5,600
Hot Topic, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)air pollution violation2016CA-ARB$5,600
Shurhold Industries, Inc. air pollution violation2015CA-ARB$5,600
Nu Way Roll-Off Service air pollution violation2012CA-ARB$5,600
BNSF and UPBerkshire Hathawaydiversifiedair pollution violation2010CA-ARB$5,600
Point Ridge Transport, Inc. hazardous waste violation2019CA-DTSC$5,600
Carin Trucking hazardous waste violation2019CA-DTSC$5,600
Maverik Inc. air pollution violation2020CO-DPHE$5,600
Oldcastle dba United Co. air pollution violation2020CO-DPHE$5,600
Holcim (US) Inc.Holcim Groupbuilding materialsair pollution violation2016CO-DPHE$5,600
Nexo Merchant air pollution violation2016CO-DPHE$5,600
Western Gravel air pollution violation2014CO-DPHE$5,600
Biochar Now LLC air pollution violation2014CO-DPHE$5,600
Blue Chip Oil Inc. air pollution violation2013CO-DPHE$5,600
Martin Marietta Materials, Inc.Martin Marietta Materialsbuilding materialsair pollution violation2012CO-DPHE$5,600
Grizzly-Mamm Creek air pollution violation2010CO-DPHE$5,600
Rockies Express Pipeline LLCBlackstoneprivate equity (including portfolio companies)air pollution violation2009CO-DPHE$5,600
BAYLESS - WEAVER RIDGE air pollution violation2009CO-DPHE$5,600
Westin Hotels hazardous waste violation2005CO-DPHE$5,600
Khalid Properties, LLC environmental violation2011CT-ENV$5,600
GRAND CYPRESS TAMPA, LLC environmental violation2012FL-DEP$5,600
SPANISH TRAIL LUMBER COMPANY, LLC air pollution violation2010FL-DEP$5,600
ROBBIE'S SAFE HARBOR MARINA ENTERPRISES, INC. hazardous waste violation2010FL-DEP$5,600
T & E FARM, INC. hazardous waste violation2009FL-DEP$5,600
AMERICAN LUBEFAST, LLC hazardous waste violation2008FL-DEP$5,600
JOHN STEPHENS, INC. environmental violation2008FL-DEP$5,600
COUNTRY AIRE SERVICE CORPORATION environmental violation2007FL-DEP$5,600
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
OAKHAVEN PARK, L.L.C. environmental violation2005FL-DEP$5,600
JDI FARMS, INC. air pollution violation2001FL-DEP$5,600
Chem-Tech Finishers air pollution violation2002GA-ENV$5,600
Close Construction environmental violation2013HI-ENV$5,600
COEUR D'ALENE PAVING INC air pollution violation2017ID-ENV$5,600
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2008ID-ENV$5,600
SURDYKE CYCLE solid waste violation2015IL-ENV$5,600
MICHAEL FANNING FARM solid waste violation2014IN-ENV$5,600
SUPERIOR HARDWOODS air pollution violation2014IN-ENV$5,600
RIDGELINE PORK LLC animal feeding operation violation2013IN-ENV$5,600
R & H PETRO MART INC solid waste violation2013IN-ENV$5,600
INDUSTRIAL PALLET CORP environmental violation2007IN-ENV$5,600
WEBPLUS INC air pollution violation2007IN-ENV$5,600
HAAS CABINET CO INC air pollution violation2006IN-ENV$5,600
WALLACE CONST air pollution violation2006IN-ENV$5,600
STEEL DYNAMICS INCSteel Dynamics Inc.metalshazardous waste violation2005IN-ENV$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingsolid waste violation2005IN-ENV$5,600
SHAFFER FARMS solid waste violation2004IN-ENV$5,600
URSCHEL LABORATORIES INC hazardous waste violation2003IN-ENV$5,600
UTILIMASTER CORP water pollution violation2002IN-ENV$5,600
ENZON PHARMACEUTICALS INC hazardous waste violation2001IN-ENV$5,600
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2001IN-ENV$5,600
C M GRINDING INC air pollution violation2001IN-ENV$5,600
RICHMOND CASTING CO air pollution violation2000IN-ENV$5,600
CLARK RETAIL ENTERPRISES INC solid waste violation2002IN-ENV$5,600
REVELATION ENERGY LLC mining environmental violation2016KY-ENV$5,600
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2016KY-ENV$5,600
LANE ALLEN BP LLC environmental violation2015KY-ENV$5,600
PETER CAVE MINING COMPANY mining environmental violation2013KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,600
ROUTE 32 BP environmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,600
AEP KENTUCKY COAL, LLC mining environmental violation2007KY-ENV$5,600
SOLOMONS MINING COMPANY mining environmental violation2005KY-ENV$5,600
ROSE RIDGE MINING CO. mining environmental violation2004KY-ENV$5,600
COOK AND SONS MINING, INC. mining environmental violation2002KY-ENV$5,600
BESTWAY OF NEW ENGLAND environmental violation2008MA-ENV$5,600
Whiting-Turner Contracting CompanyWhiting-Turnerconstruction and engineeringenvironmental violation2012MD-ENV$5,600
Dominion Transmission, Inc.Berkshire Hathawaydiversifiedenvironmental violation2011MD-ENV$5,600
CALO & SONS CONSTRUCTION hazardous waste violation2010MI-ENV$5,600
DETROIT GREASE hazardous waste violation2007MI-ENV$5,600
Gnesen Convenience Store underground storage tank violation2019MN-ENV$5,600
Henkemeyer Demolition Landfill solid waste violation2013MN-ENV$5,600
Broadway Resource Recovery C&D Recycling Facility solid waste violation2002MN-ENV$5,600
Plainview Milk Products Coop environmental violation2002MN-ENV$5,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.