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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
Philecon, Inc. environmental violation2016TX-ENV$5,504
LOKHAN, INC. environmental violation2014TX-ENV$5,504
Valor Telecommunications of Texas, LLC environmental violation2014TX-ENV$5,504
Asmara Enterprises, Inc. environmental violation2013TX-ENV$5,504
IACX ROCK CREEK LLC environmental violation2021TX-ENV$5,504
MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC mining environmental violation2019KY-ENV$5,503
MIDDLE FORK DEVELOPMENT SERVICES NO 2 LLC mining environmental violation2019KY-ENV$5,503
Kimbrel Oil Corp. environmental violation2018TX-RRC$5,503
Denteco Oil Company LLC environmental violation2022TX-RRC$5,503
A.R.W. BUSINESS, INC. environmental violation2019TX-ENV$5,501
GOLDEN VALLEY ELECTRIC ASSOCIATION INCGolden Valley Electric Associationutilities and power generationpipeline safety violation2009PHMSA$5,500
WBI ENERGY TRANSMISSION INC.MDU Resourcesdiversifiedpipeline safety violation2007PHMSA$5,500
CCPS TRANSPORTATION LLCEnbridgepipelinespipeline safety violation2006PHMSA$5,500
XTO ENERGY INCExxon Mobiloil and gasenvironmental violation2010PA-ENV$5,500
WASTE MGMT PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2013PA-ENV$5,500
WASTE MGMT DSPL SVC OF PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2018PA-ENV$5,500
VRAJ CONST LLC environmental violation2016PA-ENV$5,500
TRI ST PETRO RECOVERY INC environmental violation2008PA-ENV$5,500
SVONAVEC INC environmental violation2018PA-ENV$5,500
SUPERIOR PETRO CO INC DBA SPC REALTY CO environmental violation2018PA-ENV$5,500
STONE & CO INC environmental violation2000PA-ENV$5,500
ROHM & HAAS CODow Inc.chemicalsenvironmental violation2001PA-ENV$5,500
REILLY PLATING COMPANY INC DBA REILLY FINISHING TECH environmental violation2015PA-ENV$5,500
RECOVERY TECH GROUP OF PA INC environmental violation2006PA-ENV$5,500
PYRAMID GRAPHICS INC environmental violation2006PA-ENV$5,500
PPL ELEC UTILITIES CORP environmental violation2006PA-ENV$5,500
PGH FLEXICORE CO environmental violation2013PA-ENV$5,500
NATIONAL RETAIL PROP TRUST environmental violation2019PA-ENV$5,500
MILLER QUARRIES environmental violation2006PA-ENV$5,500
MCFADDEN MACH CO INC environmental violation2013PA-ENV$5,500
MALVERN PREP SCH environmental violation2006PA-ENV$5,500
M & M STONE CO environmental violation2013PA-ENV$5,500
LEHIGH COAL & NAVIGATION CO environmental violation2002PA-ENV$5,500
LAUREL RUN GOLF COURSE environmental violation2010PA-ENV$5,500
LAUDERDALE LAUREL HIGHLANDS LLC environmental violation2012PA-ENV$5,500
LAMTECH INC environmental violation2001PA-ENV$5,500
KASGRO RAIL CAR FURNACE ST environmental violation2007PA-ENV$5,500
HRP MGMT LLC environmental violation2017PA-ENV$5,500
HILLSIDE ACRES MHP environmental violation2017PA-ENV$5,500
HAZLETON OIL & ENV INC environmental violation2003PA-ENV$5,500
HARSCO CORPEnviri Corporationindustrial equipmentenvironmental violation2010PA-ENV$5,500
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2015PA-ENV$5,500
HAMBURG HOLDING CORP environmental violation2002PA-ENV$5,500
H & K GROUP INC environmental violation2014PA-ENV$5,500
GEO SPECIALTY CHEM INCArsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2008PA-ENV$5,500
FAIRMAN CORP environmental violation2016PA-ENV$5,500
DERRY CONST CO INC environmental violation2008PA-ENV$5,500
DART CONTAINER CORP OF PADart Containerpaper and packagingenvironmental violation2014PA-ENV$5,500
DALTONS SVC CO LLC environmental violation2004PA-ENV$5,500
CUMBERLAND CONTURA LLCAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2019PA-ENV$5,500
CRAMER CALVIN environmental violation2017PA-ENV$5,500
CONTINENTAL COMM LLC environmental violation2007PA-ENV$5,500
CNX GAS CO LLCCNX Resourcesoil and gasenvironmental violation2012PA-ENV$5,500
CENTRE CNTY RECYCLING & REFUSE AUTH environmental violation2003PA-ENV$5,500
CASELLA WASTE MGMT OF PA INCCasella Waste Systemswaste management and environmental servicesenvironmental violation2017PA-ENV$5,500
BLX INC environmental violation2005PA-ENV$5,500
BLASCHAK COAL CORP environmental violation2008PA-ENV$5,500
ATLAS AMER INC environmental violation2004PA-ENV$5,500
AMER ENTERPRISES MPT LP environmental violation2007PA-ENV$5,500
ABC IMAGING environmental violation2010PA-ENV$5,500
WORLDCOLOR USA LLC environmental violation2005PA-ENV$5,500
WAYNESBORO FOOD MART environmental violation2005PA-ENV$5,500
WASTE MGMT PA INCWaste Management Inc.waste management and environmental servicesenvironmental violation2017PA-ENV$5,500
TUCKER IND LIQUID COATINGS INC environmental violation2001PA-ENV$5,500
SNYDER BROS INC environmental violation2009PA-ENV$5,500
SHILOH RIDGE ASSOC LP environmental violation2003PA-ENV$5,500
R R SONS INC environmental violation2016PA-ENV$5,500
PENN STATE HEALTH HOLY SPIRIT MED CTR environmental violation2010PA-ENV$5,500
PARTICLE SIZE TECH INC environmental violation2013PA-ENV$5,500
NCASNCAS LLC environmental violation2018PA-ENV$5,500
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2010PA-ENV$5,500
H & H EXCAV CO INC environmental violation2010PA-ENV$5,500
FRANKLIN H KREIDER LLC environmental violation2002PA-ENV$5,500
FRANK CASILIO & SONS INC environmental violation2016PA-ENV$5,500
EXCO RESOURCES PA INCEXCO Resourcesoil and gasenvironmental violation2004PA-ENV$5,500
EAC Enterprises, LLC air pollution violation2018AL-ENV$5,500
PTS Worldwide, Inc. hazardous waste violation2016AL-ENV$5,500
Sembler Florida, Inc. environmental violation2016AL-ENV$5,500
H&N Construction, Inc. environmental violation2015AL-ENV$5,500
Highlands Family Care, LLC environmental violation2015AL-ENV$5,500
Covington and Company, Inc. environmental violation2015AL-ENV$5,500
C&D Recycling, LLC environmental violation2014AL-ENV$5,500
Spirit Express, LLC underground storage tank violation2012AL-ENV$5,500
Nexeo Solutions, LLCApollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2012AL-ENV$5,500
Louisiana Pacific CorporationLouisiana-Pacific Corp.building materialshazardous waste violation2012AL-ENV$5,500
Canaan Systems, Inc. environmental violation2011AL-ENV$5,500
T&W Oil Company, Inc. underground storage tank violation2011AL-ENV$5,500
Furnace Creek, Inc. environmental violation2008AL-ENV$5,500
Qualico Steel Company, Inc. hazardous waste violation2007AL-ENV$5,500
B & H Asphalt, Inc. air pollution violation2006AL-ENV$5,500
Westpoint Stevens environmental violation2000AL-ENV$5,500
Clean Harbors El Dorado, LLCClean Harbors Inc.waste management and environmental serviceshazardous waste violation2013AR-ENV$5,500
Kinco Constructors, LLC water pollution violation2006AR-ENV$5,500
Tyson Foods, Inc.Tyson Foodsfood productswater pollution violation2002AR-ENV$5,500
Warren Asbestos Abatement Contractors, Inc. air pollution violation2020CA-ARB$5,500
Chardonnay Sailing Charters, LLC air pollution violation2019CA-ARB$5,500
DYK Automotive, LLCPritzker Groupdiversifiedair pollution violation2016CA-ARB$5,500
Carlos Bermudez Trucking air pollution violation2015CA-ARB$5,500
Un-du Products Inc. air pollution violation2013CA-ARB$5,500
Selandia Ship Management air pollution violation2013CA-ARB$5,500
The Toro CompanyToro Co.miscellaneous manufacturingair pollution violation2013CA-ARB$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.