Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$34,583,137,629	293
Volkswagen	$21,652,764,845	67
3M Company	$13,545,243,836	56
Occidental Petroleum	$5,408,066,252	203
American Electric Power	$4,696,292,971	27
Cummins	$4,173,625,226	32
Mercedes-Benz Group	$3,114,357,701	12
Duke Energy	$2,534,958,269	63
Bayer	$2,422,090,251	67
Stellantis	$2,238,927,382	47

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
ASTOR PRODUCTS, INC.			environmental violation	2000	EPA	$5,500
AMON-RE, INC.			environmental violation	2000	EPA	$5,500
AQUACENTER, INC.			environmental violation	2000	EPA	$5,500
ASHFORD			environmental violation	2000	EPA	$5,500
SUN COAST POOL CHEMICAL			environmental violation	2000	EPA	$5,500
ST ANDREW'S EPISCOPAL SCHOOL			environmental violation	2000	EPA	$5,500
WESTPOINT STEVENS OPELIKA FINISHING PLT			environmental violation	2000	EPA	$5,500
RADIO SYSTEMS CORPORTION			environmental violation	2001	EPA	$5,500
FORD MOTOR COMPANY	Ford Motor	motor vehicles	environmental violation	2001	EPA	$5,500
Alabama Power Company, Southern Division Complex	Southern Company	utilities and power generation	environmental violation	2002	EPA	$5,500
CHEMICAL WASTE MANAGEMENT, INC.	Waste Management Inc.	waste management and environmental services	environmental violation	2002	EPA	$5,500
CC Metals & Alloys, Inc.			environmental violation	2002	EPA	$5,500
SUN SANITARY SUPPLIES, INC.			environmental violation	2002	EPA	$5,500
Conestoga-Rovers & Associates, Inc.			environmental violation	2003	EPA	$5,500
Sunshine Ace Hardware II LLC			environmental violation	2003	EPA	$5,500
HERITAGE SQUARE APARTMENTS			environmental violation	2004	EPA	$5,500
BAKERTOWN STATION			environmental violation	2008	EPA	$5,500
HAYWOOD OIL CO., dba BOUNDARY TREE EXXON			environmental violation	2008	EPA	$5,500
STEEPLECHASE SUBD PHASE 6			environmental violation	2009	EPA	$5,500
FALCON PROPERTY MANAGEMENT (SB)			environmental violation	2010	EPA	$5,500
SEAONUS REFRIGERATED SERVICES MOBILE LLC			environmental violation	2022	EPA	$5,500
S & S AUTO SALES, INC.			environmental violation	2001	EPA	$5,500
KALKASKA OILFIELD SERVICES			environmental violation	2001	EPA	$5,500
KING INTERNATIONAL, INC.			environmental violation	2000	EPA	$5,500
AGRIENERGY RESOURCES, LLC			environmental violation	2001	EPA	$5,500
EVANSVILLE STATE HOSPITAL			environmental violation	2002	EPA	$5,500
BAYER CORPORATION	Bayer	chemicals	environmental violation	2002	EPA	$5,500
SUMITOMO CORPORATION OF AMERICA	Sumitomo Group	diversified	environmental violation	2003	EPA	$5,500
NUFARM AMERICAS INC	Nufarm	chemicals	environmental violation	2003	EPA	$5,500
KETTLE-LAKES COOPERATIVE			environmental violation	2003	EPA	$5,500
MORTON INTERNATIONAL, INC / ROHM & HASS CO.	Stone Canyon Industries	diversified	environmental violation	2003	EPA	$5,500
Michlin Diazo Products Corporation			environmental violation	2004	EPA	$5,500
Dintec Agrichemicals LLC	Corteva	agribusiness	environmental violation	2005	EPA	$5,500
Ameren IP and Illinois Power Company	Ameren	utilities and power generation	environmental violation	2006	EPA	$5,500
Plastic Decorators, Inc., Elgin, Illinois			environmental violation	2006	EPA	$5,500
Rose Acre Farms			environmental violation	2008	EPA	$5,500
CARROLLTON CHRISTIAN ACADEMY			environmental violation	2000	EPA	$5,500
WINN DIXIE GROCERY STORE	Aldi	retailing	environmental violation	2001	EPA	$5,500
DETCO INDUSTRIES			environmental violation	2001	EPA	$5,500
Mercedes Homes, Inc.			environmental violation	2003	EPA	$5,500
Control Solutions			environmental violation	2004	EPA	$5,500
Julian P. Barry General Contr., LP (NMU001409) (SB			environmental violation	2004	EPA	$5,500
Old Post Plaza, LP (NMU001408) (SB)			environmental violation	2004	EPA	$5,500
El Dorado Homes (SB)			environmental violation	2004	EPA	$5,500
Tropicana Homes			environmental violation	2004	EPA	$5,500
361 Group Construction Services, Inc. (TXU010480)			environmental violation	2005	EPA	$5,500
Kentwood Brick and Tile Manufacturing Co., Inc.			environmental violation	2005	EPA	$5,500
Barksdale Lumber Co.			environmental violation	2006	EPA	$5,500
Brougher Inc. dba Forge USA			environmental violation	2007	EPA	$5,500
Apex Oil & Gas, Inc.			environmental violation	2008	EPA	$5,500
Big D Industries			environmental violation	2008	EPA	$5,500
Evolution Petroleum			environmental violation	2008	EPA	$5,500
SHARDA USA LLC			environmental violation	2012	EPA	$5,500
HELM AGRO US, INC.			environmental violation	2012	EPA	$5,500
Perdue Commercial Disposal, LLC			environmental violation	2012	EPA	$5,500
PPM SERVICES, INC.			environmental violation	2015	EPA	$5,500
WALMART STORES, INC.	Walmart	retailing	environmental violation	2000	EPA	$5,500
FARMERS COOPERATIVE ASSOCIATION, INC.			environmental violation	2000	EPA	$5,500
WILLIS LEINERT & VIOLA LEINERT AND BRIAN			environmental violation	2001	EPA	$5,500
TRIANGLE PACIFIC CORP.	Armstrong World Industries	building materials	environmental violation	2001	EPA	$5,500
RANDY ROLING			environmental violation	2003	EPA	$5,500
AG-IOWA COOPERATIVE COMPANY			environmental violation	2002	EPA	$5,500
NAPOLEON ELEVATOR CO			environmental violation	2004	EPA	$5,500
KOHNER PROPERTIES, INC			environmental violation	2004	EPA	$5,500
AGVANTAGE FS, INC			environmental violation	2004	EPA	$5,500
BRYAN ENTERPRISES, INC			environmental violation	2009	EPA	$5,500
RED STAR YEAST COMPANY			environmental violation	2014	EPA	$5,500
Omaha Standard, LLC			environmental violation	2023	EPA	$5,500
Jordan Contracting, Inc.			environmental violation	2005	EPA	$5,500
LANGSTON CONCRETE INC			environmental violation	2013	EPA	$5,500
JODY J JANGULA			environmental violation	2014	EPA	$5,500
McCarthy Cabinet Co.			environmental violation	2001	EPA	$5,500
Universal Aquarium Systems dba Aquatronics			environmental violation	2002	EPA	$5,500
GAR Laboratories Inc.			environmental violation	2002	EPA	$5,500
Universal Aquarium Systems d.b.a Aquatronics			environmental violation	2003	EPA	$5,500
Christopher Carranza, Crop First Aviation			environmental violation	2003	EPA	$5,500
OPI Products Inc.			environmental violation	2004	EPA	$5,500
KARTCHNER RESIDENTIAL PROPERTY			environmental violation	2004	EPA	$5,500
RICHWAY FARMS			environmental violation	2003	EPA	$5,500
Todd Campbell Construction, Inc.			environmental violation	2004	EPA	$5,500
DISCOVERY CONSTRUCTION INC (SB)			environmental violation	2005	EPA	$5,500
Columbia Pulp			environmental violation	2023	EPA	$5,500
GALAXY POWERSPORTS			environmental violation	2009	EPA	$5,500
JWV Pork, LTD.			environmental violation	2006	EPA	$5,500
National Food Corporation	National Food Corporation	food products	environmental violation	2006	EPA	$5,500
Hillandale Farms of Florida, Inc.			environmental violation	2006	EPA	$5,500
State University of New York			environmental violation	2014	NY-ENV	$5,499
Chalet Village North			water pollution violation	2011	TN-ENV	$5,499
Broadway Petroleum Company, LLC			environmental violation	2020	TX-RRC	$5,499
FORREST BROOKE MHC LLC			environmental violation	2011	PA-ENV	$5,498
The Spa Depot Inc.			pesticide violation	2018	CA-DPR	$5,498
MANN+HUMMEL Purolator Filters LLC	Mann+Hummel	miscellaneous manufacturing	air pollution violation	2017	NC-ENV	$5,497
MCI SHIRLEY			environmental violation	2007	MA-ENV	$5,495
ETC SUNOCO HOLDINGS LLC	Energy Transfer	pipelines	environmental violation	2005	PA-ENV	$5,494
BELCHER PHARMACEUTICALS, INC.			hazardous waste violation	2010	FL-DEP	$5,494
DP2, LLC			environmental violation	2023	TX-RRC	$5,494
ESSILOR OF AMERICA, INC.	EssilorLuxottica	apparel	hazardous waste violation	2007	FL-DEP	$5,493
Castleberry's, Inc.			solid waste violation	2009	NC-ENV	$5,493
WYMORE TRANSFER CO.			environmental violation	2010	OR-ENV	$5,493
AUTO WAXING SYSTEMS			solid waste violation	2002	OR-ENV	$5,493
ARRIOLA OPERATING & CONSULTING INC.			environmental violation	2015	TX-ENV	$5,491