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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
Y.S.R. ENTERPRISE, INC. environmental violation2015TX-ENV$5,400
Syed R Enterprises Inc environmental violation2015TX-ENV$5,400
M & N Lo Joes Corp environmental violation2015TX-ENV$5,400
BUC, INC. environmental violation2015TX-ENV$5,400
Kelly's Used Auto Parts, Inc. environmental violation2015TX-ENV$5,400
Tandem Petroleum Marketers, Inc. environmental violation2015TX-ENV$5,400
711 Main Street Ventures, LLC environmental violation2014TX-ENV$5,400
QAWI AND QUDDUS, INC. environmental violation2014TX-ENV$5,400
Wind Clean Corp. environmental violation2014TX-ENV$5,400
PANJWANI ENERGY, LLC environmental violation2014TX-ENV$5,400
Christus HealthCHRISTUS Healthhealthcare servicesenvironmental violation2014TX-ENV$5,400
lookout Development Group, L.P. environmental violation2014TX-ENV$5,400
IIA Investments, Inc. environmental violation2014TX-ENV$5,400
Star Simran Inc environmental violation2014TX-ENV$5,400
JIANCO INC environmental violation2013TX-ENV$5,400
Timber Forest Chevron, Inc. environmental violation2013TX-ENV$5,400
KBR Investment Inc. environmental violation2013TX-ENV$5,400
Stripes LLC environmental violation2013TX-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
Indo-American Enterprise, INC. environmental violation2013TX-ENV$5,400
PITTSBURG CORNER EXPRESS LLC environmental violation2013TX-ENV$5,400
Pilot Travel Centers LLCPilot Corporationretailingenvironmental violation2013TX-ENV$5,400
Biosolids Management Group Inc environmental violation2013TX-ENV$5,400
DZ Beechnut, LP environmental violation2013TX-ENV$5,400
Kinder Morgan Treating LPKinder Morganpipelinesenvironmental violation2011TX-ENV$5,400
Pro Star Roll-off Dumpsters LLC environmental violation2011TX-ENV$5,400
Wilkinson Jim Iron & Metal, Inc. environmental violation2010TX-ENV$5,400
J.R.'s Concrete Incorporated environmental violation2009TX-ENV$5,400
Herndon Marine Products, Inc. environmental violation2008TX-ENV$5,400
PRINCE A, INC environmental violation2008TX-ENV$5,400
VIKING POOLS, LLC environmental violation2008TX-ENV$5,400
Texaco Exploration and Production, Inc.Chevronoil and gasenvironmental violation2007TX-ENV$5,400
ABG Development, Ltd. environmental violation2006TX-ENV$5,400
ANR Investments, Inc. environmental violation2006TX-ENV$5,400
Golden Prizm Inc. environmental violation2005TX-ENV$5,400
Texas United Capital, Inc. environmental violation2005TX-ENV$5,400
James Hardie Building Products, Inc.James Hardie Building Productsbuilding materialsenvironmental violation2005TX-ENV$5,400
Quest Chemical Corporation environmental violation2005TX-ENV$5,400
Inayat Enterprises, Inc. dba Mini Max Food Mart environmental violation2005TX-ENV$5,400
MANCHACA SERVICE CENTER INC environmental violation2004TX-ENV$5,400
Behr Climate Systems, Inc.Mahleautomotive partsenvironmental violation2004TX-ENV$5,400
South Hampton Refining Co environmental violation2003TX-ENV$5,400
Bill's Welding & Roustabout, Inc. environmental violation2003TX-ENV$5,400
Miracle Wash, Inc. dba Miracle Wash and Detail environmental violation2003TX-ENV$5,400
Mesquite Junction Convenience Store environmental violation2003TX-ENV$5,400
SOS Liquid Waste Haulers, Ltd. Co. and South Loop Land & Cattle, L.C. environmental violation2002TX-ENV$5,400
ENCOGEN ONE SWEETWATER COGENERATION environmental violation2002TX-ENV$5,400
Orphans of the World, Inc. environmental violation2002TX-ENV$5,400
SILICA PRODUCTS INC environmental violation2002TX-ENV$5,400
BAXTER OIL SERVICE INC environmental violation2001TX-ENV$5,400
GRAND RANCH TREATMENT COMPANY environmental violation2001TX-ENV$5,400
CROSS TEX WRA GAS SERVICES environmental violation2001TX-ENV$5,400
EXPRO ENIGNEERING INC - EAST BAY CS environmental violation2001TX-ENV$5,400
Torres Lawn Care environmental violation2020TX-RRC$5,400
WDS Electric, Inc. environmental violation2019TX-RRC$5,400
Atlas Foundation Repair environmental violation2019TX-RRC$5,400
Lance Oil and Gas Company, Inc. water pollution violation2007WY-ENV$5,400
Los Amigos Plus, LLC underground storage tank violation2021LA-ENV$5,400
Riviera Operating, LLC air pollution violation2021LA-ENV$5,400
BERJE INC environmental violation2021NJ-ENV$5,400
CARDINAL POINTS DEVELOPMENT INC. environmental violation2021NY-ENV$5,400
Circle K Stores Inc. and HWMH, Inc.Couche-Tardretailingair pollution violation2017CA-SCAQMD$5,400
Coca-Cola Bottling Co.Coca-Cola Co.beveragesair pollution violation2015CA-SCAQMD$5,400
One Hundred Towers LLC air pollution violation2012CA-SCAQMD$5,400
Ford of Upland air pollution violation2012CA-SCAQMD$5,400
The Country Club At Soboba Springs air pollution violation2008CA-SCAQMD$5,400
Eberhard Roofing air pollution violation2005CA-SCAQMD$5,400
Equilon DLR, Irvine Shell Service air pollution violation2000CA-SCAQMD$5,400
InsulfoamCarlislebuilding materialsair pollution violation2000CA-SCAQMD$5,400
E & H Tubing, Inc. environmental violation2021IN-ENV$5,400
GRAVES TRUCK STOP, INC environmental violation2021TX-ENV$5,400
Martin Marietta Materials Southwest, LLCMartin Marietta Materialsbuilding materialsenvironmental violation2021TX-ENV$5,400
Southwest Universal, Inc. environmental violation2021TX-ENV$5,400
Amila-1 Inc environmental violation2021TX-ENV$5,400
M H Jiwani, Inc. environmental violation2021TX-ENV$5,400
ERB Enterprises, Inc. environmental violation2021TX-ENV$5,400
Sunoco, LLCEnergy Transferpipelinesenvironmental violation2020TX-ENV$5,400
McClelland Consulting Engineers, Inc. environmental violation2022AR-ENV$5,400
STAVOLA ASPHALT CO INC environmental violation2022NJ-ENV$5,400
DIGITAL PISCATAWAY LLC environmental violation2022NJ-ENV$5,400
STAVOLA ASPHALT CO INC environmental violation2022NJ-ENV$5,400
Encompass Health Rehabilitation Hospital of Naples, Inc. environmental violation2022FL-DEP$5,400
BASF Corp.BASFchemicalsenvironmental violation2022SC-ENV$5,400
RBRK INC environmental violation2022TX-ENV$5,400
TRI-STAR RETAILS, INC. environmental violation2021TX-ENV$5,400
VALERO REFINING-TEXAS, L.P.Valero Energyoil and gasenvironmental violation2021TX-ENV$5,400
HILTON COSTA MESA air pollution violation2023CA-SCAQMD$5,400
SUEZ WTS Solutions USA IncVeolia Groupwaste management and environmental servicesenvironmental violation2022MN-ENV$5,400
Sherick Properties, LLC environmental violation2023MN-ENV$5,400
VIKING TERMITE & PEST CONTROL environmental violation2023NJ-ENV$5,400
Apic Solutions Inc. environmental violation2023NM-ENV$5,400
Pilot Travel Centers LLCPilot Corporationretailingwater pollution violation2023TX-ENV$5,400
Bell Contractors, Inc. water pollution violation2022TX-ENV$5,400
Heyl Homes, Inc. water pollution violation2022TX-ENV$5,400
GLOBE PETROLEUM INC environmental violation2023NJ-ENV$5,400
Reeves Construction Company LLC environmental violation2023SC-ENV$5,400
CP PROCESSING LLC air pollution violation2024NJ-ENV$5,400
STONHARD COMPANY hazardous waste violation2024NJ-ENV$5,400
K&M Excavating, LLC, water pollution violation2024AR-ENV$5,400
Seymour MFG, LLC dba Seymour Home Products air pollution violation2024IN-ENV$5,400
ADVENTURE AQUARIUM air pollution violation2024NJ-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.