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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
The Alexander L. Blackwood Trust solid waste violation2016NC-ENV$5,544
Texas H2O, Inc. environmental violation2007TX-ENV$5,544
HUB STATES, LLC environmental violation2001EPA$5,544
Copano Field Services/North Texas, L.L.C.Kinder Morganpipelinesenvironmental violation2013TX-ENV$5,543
REIJENGA, INC. environmental violation2017TX-ENV$5,541
NEW PHILA RADIOTHERAPY ASSOC environmental violation2007PA-ENV$5,540
Wasserman Trunk Utility Improvements environmental violation2014MN-ENV$5,540
JELD-WEN, Inc.JELD-WEN Holdingbuilding materialsair pollution violation2005NC-ENV$5,540
Sean Nuzzolillo environmental violation2013EPA$5,540
Olinger Transport Inc hazardous waste violation2007MN-ENV$5,535
Arby'sRoark Capitalprivate equity (including portfolio companies)water pollution violation2013TN-ENV$5,534
WilcoHess Travel CenterSeven & I Holdingsretailingwater pollution violation2009TN-ENV$5,534
LINDY GLASS D/B/A LINDY WINDOW & DOOR environmental violation2018EPA$5,534
White Oak Estates MHC LLC environmental violation2012TX-ENV$5,532
Crossroad Convenience solid waste violation2010NC-ENV$5,531
PRO SEAL PLUS, INC. (SB) environmental violation2009EPA$5,531
TRIMITE POWDERS, INC. environmental violation2009EPA$5,531
EGYPTIAN LACQUER MANFACTURING CO. (SB) environmental violation2010EPA$5,531
Western Fragrant Corporation air pollution violation2020CA-ARB$5,530
Western Fragrant Products Corporation air pollution violation2013CA-ARB$5,530
CENTRAL ENVIRONMENT SERVICES, INC. asbestos violation2001FL-DEP$5,530
Matkins Meat Processors Inc environmental violation2014NC-ENV$5,530
JUSTIN BIRD D/B/A/ BIRD'S EYE VIEW CONSTRUCTION 12 environmental violation2017EPA$5,530
JOHNSON ENTERPRISE OF KS LLC D/B/A JUMP START NORT environmental violation2018EPA$5,530
Cle's Stop & Shop solid waste violation2011NC-ENV$5,529
Alliance Building Corp. environmental violation2021MN-ENV$5,529
Circle K Stores Inc.Couche-Tardretailingenvironmental violation2021TX-ENV$5,529
Thomas Redi-Mix Company, Inc. environmental violation2009TX-ENV$5,528
CEMEX INCCemexbuilding materialsenvironmental violation2008PA-ENV$5,527
James's Body Shop air pollution violation2003NC-ENV$5,527
JERRY GOULD AUTO REPAIR environmental violation2001EPA$5,527
TAC AIR environmental violation2001EPA$5,526
Gould Construction Inc. air pollution violation2008CO-DPHE$5,525
NINO'S RESTAURANT drinking water violation2002FL-DEP$5,525
MJS PROPERTY HOLDINGS LLC environmental violation2019IN-ENV$5,525
WABASH VALLEY DEV CORP DBA SYCAMORE RIDGE LDFL solid waste violation2004IN-ENV$5,525
INCERTEC hazardous waste violation2001MN-ENV$5,525
ECOFLO INC hazardous waste violation2001NJ-ENV$5,525
JW BAILEY GROCERY underground storage tank violation2002SC-ENV$5,525
Environmental Options, Inc. environmental violation2018SC-ENV$5,525
4901 ST, LLC et al. environmental violation2017VA-ENV$5,525
Rocinante oil or gas drilling violation2024TX-RRC$5,525
H. WILSON MANUFACTURING CO., INC. (SB) environmental violation2007EPA$5,525
VARIETY WHOLESALERS, INC. environmental violation2009EPA$5,525
JADE TANK LINES, INC. (SB) environmental violation2011EPA$5,525
Falcon Ridge Development LLC environmental violation2006EPA$5,525
CPI USA North Carolina LLC air pollution violation2019NC-ENV$5,524
BUCHANAN ROAD GAS AND CONVENIENCE LLC environmental violation2019TX-ENV$5,524
SUPERTRACK ARLINGTON INC environmental violation2011TX-ENV$5,524
Red Devil Inc. pesticide violation2018CA-DPR$5,522
EVANS COAL CORP mining environmental violation2019KY-ENV$5,522
Catamount Forest Products, LLC environmental violation2017VT-NRB$5,521
HANSSEM CORP air pollution violation2019NJ-ENV$5,520
Tri-Con, Inc. environmental violation2020TX-ENV$5,520
PRIME SNP ONE INC environmental violation2019TX-ENV$5,520
Sukhani Management, LLC environmental violation2019TX-ENV$5,520
Alumax Mill Products, Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2019TX-ENV$5,520
MAHAJAN SHAH, LLC environmental violation2016TX-ENV$5,520
Pasadena Refining System, IncChevronoil and gasenvironmental violation2015TX-ENV$5,520
Chris Property Management, LLC environmental violation2013TX-ENV$5,520
Walter C. Keller Distributor, Inc. environmental violation2013TX-ENV$5,520
Sac-N-Pac Stores, Inc. environmental violation2010TX-ENV$5,520
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
Nisseki Chemical Texas Inc. environmental violation2005TX-ENV$5,520
Stephen E. Scriber and Gloria W. Scriber Revocable Trust environmental violation2016VT-NRB$5,520
Toppan Interamerica Inc environmental violation2022GA-ENV$5,520
Nouryon Surface Chemistry LLCCarlyle Groupprivate equity (including portfolio companies)air pollution violation2023TX-ENV$5,520
ACME BRICK COMPANYBerkshire Hathawaydiversifiedair pollution violation2023TX-ENV$5,520
NEWCOR VENTURES, INC. water pollution violation2024TX-ENV$5,520
CWIC, Inc. environmental violation2022TX-RRC$5,519
FOLLEN WOOD PRESERVING COMPANY (SB) environmental violation2009EPA$5,519
TYSON POULTRY INCTyson Foodsfood productsenvironmental violation2013PA-ENV$5,516
NALBONES DEMOLITION solid waste violation2018NJ-ENV$5,516
MCVILLE MINING CO environmental violation2014PA-ENV$5,515
Bona US pesticide violation2023CA-DPR$5,515
Phillip Minton Industries, Inc. environmental violation2023NC-ENV$5,515
SENECA SAWMILL COMPANY environmental violation2009OR-ENV$5,514
Synergy V, LLC environmental violation2016SC-ENV$5,514
7 GEMS ENTERPRISE INC environmental violation2020TX-ENV$5,514
WESTROCK CONVERTING CO LLCSmurfit Westrock PLCpaper and packagingenvironmental violation2001PA-ENV$5,513
NSP Operating Group LLC environmental violation2019TX-RRC$5,513
The Wash Well Company, LLC environmental violation2020NH-ENV$5,512
Asaa Enterprises Inc environmental violation2021TX-ENV$5,512
CLEAN HARBORS OF BRAINTREE INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2003EPA$5,512
Castle Rock Construction Company of Colorado, LLC mining environmental violation2013CO-DRMS$5,510
CHAS COAL LLC mining environmental violation2011KY-ENV$5,510
Star Painting Services, LLC (sb) environmental violation2015EPA$5,510
RDW Rudy's Frisco Limited Partnership environmental violation2013TX-ENV$5,509
PetEdge, Professional Choice Direct Marketing Inc. pesticide violation2009CA-DPR$5,506
KAVIN RR LLC environmental violation2013TX-ENV$5,506
Los Angeles Mission College air pollution violation2016CA-SCAQMD$5,506
GMAC Mortgage, LLCAlly Financialfinancial servicesenvironmental violation2010AL-ENV$5,505
Johnson-White & Associates, Inc. environmental violation2013TX-ENV$5,505
DIETRICH MILK PROD LLC environmental violation2009PA-ENV$5,504
Butler's Tire Center & Auto environmental violation2010LA-ENV$5,504
Pico Propane Operating, LLC environmental violation2019TX-ENV$5,504
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2019TX-ENV$5,504
Sugarland Petroleum, Inc. environmental violation2018TX-ENV$5,504
Shivam Business, Inc. environmental violation2018TX-ENV$5,504
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsenvironmental violation2017TX-ENV$5,504
Philecon, Inc. environmental violation2016TX-ENV$5,504
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.