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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
ENVIRONMENTAL FIBERS INTERNATIONAL, INC. environmental violation2016OR-ENV$5,419
Worsley Operating Corporation environmental violation2013NC-ENV$5,419
STONEWORTH APT LLC environmental violation2008PA-ENV$5,418
Fiberlok Technologies hazardous waste violation2008CO-DPHE$5,418
Modern Masters Inc. air pollution violation2015CA-SCAQMD$5,418
Polynt Composites USA, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)water pollution violation2024FL-DEP$5,418
DP2, LLC oil or gas drilling violation2024TX-RRC$5,418
FLOYD E MITCHELL environmental violation2009EPA$5,418
Barrie Mckinnon environmental violation2017EPA$5,418
Best Price, Inc. solid waste violation2008NC-ENV$5,416
Cooper Oil Company, Inc. solid waste violation2005NC-ENV$5,416
Norrell Construction, Inc. environmental violation2019TX-ENV$5,416
REMBERTO AND JULIA RAMOS environmental violation2007EPA$5,416
Broadway Motors environmental violation2006EPA$5,416
AKINS FORD DODGE JEEP CHRYSLER environmental violation2004EPA$5,415
Cooper Oil Company, Inc. solid waste violation2003NC-ENV$5,413
Nucor SteelNucormetalsair pollution violation2010NC-ENV$5,412
Carolina Stalite Company air pollution violation2005NC-ENV$5,412
Joe D. Havens, Inc. dba Havens Landin Wastewater Treatment Plant environmental violation2005TX-ENV$5,412
Eqyss International Inc. pesticide violation2007CA-DPR$5,410
Clarks' Cars & Parts, Inc. hazardous waste violation2012ME-ENV$5,410
Southern Minnesota Woodcraft Inc environmental violation2008MN-ENV$5,410
Scyene Mobil, L.L.C. environmental violation2012TX-ENV$5,410
VIGOR INDUSTRIAL LLC water pollution violation2015OR-ENV$5,409
HJI INC water pollution violation2000IN-ENV$5,408
Black Hills Chair Lift environmental violation2010SD-ENV$5,408
Paul Ulwelling Farm solid waste violation2012MN-ENV$5,407
HUNTERDON COMMONS water pollution violation2009NJ-ENV$5,405
Nalla Idayan Inc. environmental violation2011TX-ENV$5,405
Penn National GamingPENN Entertainmententertainmentenvironmental violation2011EPA$5,404
SOUTH BRANCH ENTERPRISES LLC environmental violation2002PA-ENV$5,403
HAROLD KEENE SURFACE COMPANY, LLC mining environmental violation2019VA-MIN$5,403
Diamond Shamrock Refining Company, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$5,401
TA OPR LLCBPoil and gasenvironmental violation2010PA-ENV$5,400
SUSQUEHANNA GATHERING CO 1 LLCDT Midstreamoil and gasenvironmental violation2017PA-ENV$5,400
SCHUYLKILL VALLEY ENGINEERING INC environmental violation2015PA-ENV$5,400
RIDGEVIEW GAS & OIL INC environmental violation2010PA-ENV$5,400
NORTHEASTERN OPR CO INC environmental violation2007PA-ENV$5,400
MARKWEST LIBERTY MIDSTREAM & RESOURCES LLCMPLX LPoil and gasenvironmental violation2015PA-ENV$5,400
LEHIGH COAL & NAVIGATION CO environmental violation2000PA-ENV$5,400
HOLT & BUGBEE HARDWOODS INC environmental violation2019PA-ENV$5,400
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,400
ENERVEST OPR LLC environmental violation2015PA-ENV$5,400
DTE MIDSTREAM APPALACHIA LLC environmental violation2017PA-ENV$5,400
DORSO LP environmental violation2011PA-ENV$5,400
BLOMMER CHOCOLATE CO environmental violation2019PA-ENV$5,400
WHISPERING HOLLOW ESTATE & STUDIO environmental violation2015PA-ENV$5,400
WAGGONER CONST INC environmental violation2010PA-ENV$5,400
PENNECO OIL CO INC environmental violation2008PA-ENV$5,400
PATRIOT EXPLORATION CORP environmental violation2009PA-ENV$5,400
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)hazardous waste violation2020AL-ENV$5,400
Castleberry Water System drinking water violation2019AL-ENV$5,400
LM Wind Power Blades (ND), Inc.GE Vernovaindustrial equipmentair pollution violation2018AR-ENV$5,400
Anthony Timberlands, Inc. air pollution violation2017AR-ENV$5,400
Kwik Pik environmental violation2012AR-ENV$5,400
Mad Jack's #2, LLC water pollution violation2011AR-ENV$5,400
Burkhalter Commercial Group, LLC water pollution violation2010AR-ENV$5,400
England Oil Field Services, Inc. air pollution violation2010AR-ENV$5,400
Jet Trucking, Inc. air pollution violation2015CA-ARB$5,400
Pipenology, Inc. air pollution violation2011CA-ARB$5,400
Five Star Chemical Company pesticide violation2010CA-DPR$5,400
Kratos Transport, LLC hazardous waste violation2018CA-DTSC$5,400
Colorado River Devco air pollution violation2018CO-DPHE$5,400
Noble EnergyChevronoil and gasair pollution violation2018CO-DPHE$5,400
Premier Paving Inc. air pollution violation2012CO-DPHE$5,400
Thin Metal Parts LLC hazardous waste violation2010CO-DPHE$5,400
Great Western air pollution violation2010CO-DPHE$5,400
AKA ENERGY GROUP - GILCREST GASAka Energyoil and gasair pollution violation2002CO-DPHE$5,400
Eastman Kodak Co.Eastman Kodakelectrical and electronic equipmentair pollution violation2001CO-DPHE$5,400
M&M Oil, LLC environmental violation2010CT-ENV$5,400
CJ Air, LLC pesticide violation2020EPA$5,400
HOLMES UTILITIES, INC. drinking water violation2013FL-DEP$5,400
RANDITA, INC. environmental violation2012FL-DEP$5,400
PHARMACY RETURNS LOGISTICS, INC. hazardous waste violation2010FL-DEP$5,400
TURN KEY MARINE hazardous waste violation2008FL-DEP$5,400
SUPREME LEISURE U.S., INC. hazardous waste violation2007FL-DEP$5,400
DRB DEVELOPMENT, LLC environmental violation2005FL-DEP$5,400
COASTAL CONCRETE, INC. environmental violation2004FL-DEP$5,400
NEPHRON PHARMACEUTICAL CORP hazardous waste violation2003FL-DEP$5,400
MASTER COLLISION REPAIR hazardous waste violation2000FL-DEP$5,400
Bill's Convenience Store underground storage tank violation2013GA-ENV$5,400
T.S. Smith Development Company water pollution violation2011GA-ENV$5,400
KAUAI VETERANS MEMORIAL HOSPITAL underground storage tank violation2002HI-ENV$5,400
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
HK CONTRACTORS INC air pollution violation2014ID-ENV$5,400
STIMSON LUMBER CO air pollution violation2011ID-ENV$5,400
VIRGINIA CONSERVATION LEGACY FUND LLC (VCLE) water pollution violation2016IL-ENV$5,400
AMERICAN STEAMSHIP water pollution violation2015IL-ENV$5,400
WOODVIEW MOBILE HOME PARK environmental violation2007IN-ENV$5,400
KB FAMILY LIMITED PARTNERSHIP air pollution violation2014KY-ENV$5,400
FRASURE CREEK MINING LLC mining environmental violation2012KY-ENV$5,400
CAM MINING LLC mining environmental violation2011KY-ENV$5,400
SEQUOIA ENERGY LLC mining environmental violation2011KY-ENV$5,400
MATT/CO INC mining environmental violation2010KY-ENV$5,400
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2008KY-ENV$5,400
FRASURE CREEK MINING LLC mining environmental violation2008KY-ENV$5,400
FRASURE CREEK MINING LLC mining environmental violation2008KY-ENV$5,400
VALLEY DEVELOPMENT MINING CO., INC. mining environmental violation2002KY-ENV$5,400
AAA Interstate Septic Services, Inc. solid waste violation2013ME-ENV$5,400
Fine Line, Inc. environmental violation2009ME-ENV$5,400
Rotary 1 Hr. Cleaners, Inc. hazardous waste violation2006ME-ENV$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.