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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
REDMOND QUICK STOP, LLC environmental violation2009OR-ENV$5,580
BROUSSARD BROTHERS, LLC environmental violation2018TX-ENV$5,580
W.O.I. Petroleum, Inc. environmental violation2018TX-ENV$5,580
The Devereux Foundation environmental violation2014TX-ENV$5,580
Jenex Petroleum Corp. environmental violation2018TX-RRC$5,580
WHF, LLC environmental violation2021SC-ENV$5,580
GEORGIA-PACIFIC WOOD PRODUCTS LLCKoch Industriesdiversifiedenvironmental violation2022TX-ENV$5,580
J&K RENNER INC. environmental violation2022TX-ENV$5,580
South Shore Harbour Development, LLC environmental violation2022TX-ENV$5,580
Alpek Polyester USA, LLC air pollution violation2024NC-ENV$5,580
Bayamon Towne Center, Inc. environmental violation2015EPA$5,580
GREEN PLAINS OBION, LLC (SB)Green Plains Inc.utilities and power generationenvironmental violation2011EPA$5,580
Value Frozen Foods environmental violation2004EPA$5,580
Troy Corporation environmental violation2007EPA$5,580
B&M Lee Oil Co., Inc. solid waste violation2016NC-ENV$5,579
Ashley And Fagan Investments Co., Inc. drinking water violation2022TX-ENV$5,578
SUPERIOR CABINETS, INC environmental violation2003OR-ENV$5,577
Denali National Park and Preserve environmental violation2014EPA$5,577
Kyle Express Inc environmental violation2019LA-ENV$5,576
7/20 CORPORATION environmental violation2022TX-ENV$5,576
IZZAT & NAZIRA BUSINESS, INC. environmental violation2022TX-ENV$5,576
Smith Ag, Inc. animal feeding operation violation2015IA-ENV$5,575
Westin Services, LLC environmental violation2020LA-ENV$5,575
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$5,575
Sapphire Hospitality North LLC air pollution violation2020WA-SRCAA$5,575
MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC mining environmental violation2019KY-ENV$5,574
Lake Livingston Water Supply Corporation environmental violation2021TX-ENV$5,573
WILSON CREEK ENERGY LLC environmental violation2016PA-ENV$5,570
ESPI Trading, Inc. pesticide violation2006CA-DPR$5,570
OK Tobacco Outlet underground storage tank violation2019TN-ENV$5,568
AMR FOOD, INC. environmental violation2021TX-ENV$5,568
Linda Gustavson dba Gus's Gas (SB) environmental violation2012EPA$5,568
High Speed Mining, LLC mining environmental violation2017CO-DRMS$5,567
BENDER EQUITIES, INC. asbestos violation2017OR-ENV$5,567
SEEPERSAUD & NEPHEW APARTMENTS AND REAL ESTATE environmental violation2010EPA$5,567
Oldcastle SW Group, Inc. dba United Companies of Mesa CountyCRH PLCbuilding materialsmining environmental violation2011CO-DRMS$5,566
MANHEIM REMARKETING, INC., DBA PORTLAND AUTO AUCTION environmental violation2010OR-ENV$5,565
Hexion Inc.American Securities LLCprivate equity (including portfolio companies)air pollution violation2003NC-ENV$5,563
ZIM CHEMICAL COMPANY, INC. (SB) environmental violation2004EPA$5,563
Hixon Lumber Sales, Inc. hazardous waste violation2012AR-ENV$5,562
Salem and Sons No. 9 environmental violation2014VA-ENV$5,562
J&M Pallet Recycle LLC solid waste violation2023TX-ENV$5,561
BRIGHAM YOUNG UNIVERSITY air pollution violation2005ID-ENV$5,560
REVELATION ENERGY LLC mining environmental violation2019KY-ENV$5,560
WOLVERINE RESOURCES INC mining environmental violation2010KY-ENV$5,560
SUNOCO INC (R&M) EAGLE POINT COGENERATION air pollution violation2003NJ-ENV$5,560
Manitou Ltd., Incorporated environmental violation2010TX-ENV$5,560
Aqua Texas, Inc.Essential Utilities Inc.utilities and power generationenvironmental violation2003TX-ENV$5,560
Colotex Operating, LLC environmental violation2017TX-RRC$5,560
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2021NC-ENV$5,559
DYNAMIC SPECIALTIES DBA DYNAMIC PORCH & PATIO environmental violation2014EPA$5,559
Chevron USA IncChevronoil and gasenvironmental violation2005LA-ENV$5,558
A & D CONSTRUCTON OF VIRGINIA, LLC environmental violation2017EPA$5,558
H & W WINDOWS environmental violation2017EPA$5,558
Alliance Contracting & Design LLC environmental violation2012EPA$5,558
JOHNSON SASH AND DOOR COMPANY environmental violation2012EPA$5,558
Marsh Furniture Company air pollution violation2018NC-ENV$5,556
Lincoln Terminal Company, Inc. environmental violation2021VA-ENV$5,556
Skill S Corporation environmental violation2020TX-ENV$5,556
Birch Spring Apartments, LLC water pollution violation2023MN-ENV$5,556
SOUTHWEST LTC - CORPUS, LLC environmental violation2015TX-ENV$5,555
GARY CONNER D/B/A CONNER REALTY environmental violation2004EPA$5,555
HOOVER EXCAVATING AND TRUCKING, INC. environmental violation2012OR-ENV$5,554
TDX Energy, LLC environmental violation2014LA-ENV$5,552
ACCUPAC INC environmental violation2012PA-ENV$5,551
Claussen Family Farm, LLC animal feeding operation violation2007IA-ENV$5,551
McMillan Contracting, Inc. air pollution violation2010NC-ENV$5,551
Park West Cleaners, L.P. environmental violation2013TX-ENV$5,551
JAGAT INDIA INC environmental violation2022TX-ENV$5,551
LIMESTONE PROP LLC environmental violation2007PA-ENV$5,550
HESS CORPHess Corp.oil and gasenvironmental violation2007PA-ENV$5,550
INTERSTATE GAS MKT INC environmental violation2005PA-ENV$5,550
Afam Concept, Inc. air pollution violation2014CA-ARB$5,550
GENERAL WOOD PRODUCTS, INC. hazardous waste violation2003FL-DEP$5,550
7-11-8 Gas & Food Mart/Warner Robbins underground storage tank violation2015GA-ENV$5,550
John's Trucking solid waste violation2009GA-ENV$5,550
Arizumi Tire environmental violation2011HI-ENV$5,550
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2013KY-ENV$5,550
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2012KY-ENV$5,550
BILL GRIFFETT SAND & GRAVEL LLC air pollution violation2019NJ-ENV$5,550
DUPONT SPECIALITY PRODUCTS USA, LLCDuPont de Nemourschemicalsair pollution violation2011NJ-ENV$5,550
SPECIALIZED PAVEMENT MARKING, INC hazardous waste violation2013OR-ENV$5,550
BARTELS PACKING environmental violation2010OR-ENV$5,550
JOHNNYS TRUCK STOP underground storage tank violation2005SC-ENV$5,550
ROLLINS GROCERY underground storage tank violation2002SC-ENV$5,550
Holladay North water pollution violation2018TN-ENV$5,550
Country Convenience underground storage tank violation2011TN-ENV$5,550
David Thalmann Vac Service, Inc. environmental violation2008TX-RRC$5,550
Deleo Clay Tile Co. Inc. air pollution violation2002CA-SCAQMD$5,550
Essex Furukawa Magnet Wire USA LLC environmental violation2022TN-ENV$5,550
Keller-Baartman Properties IX, LLC environmental violation2022MN-ENV$5,550
Villa Mesa Apartments pipeline safety violation2024TX-RRC$5,550
Midwest Manufacturing and Mechanical, LLC hazardous waste violation2024MN-ENV$5,550
WINDOWS PLUS OF PENSACOLA environmental violation2017EPA$5,550
Technical Chemical Company environmental violation2005EPA$5,550
BRADLEY BALLWEBER environmental violation2013EPA$5,550
Satterfield Realty and Development Inc (SB) environmental violation2004EPA$5,550
CUTLER, DONALD environmental violation2004EPA$5,548
JP Oil & Gas, LLC environmental violation2021TX-RRC$5,546
EUROPEAN BROTHERS environmental violation2019EPA$5,545
The Alexander L. Blackwood Trust solid waste violation2016NC-ENV$5,544
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.