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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
BLAIR MOBILE LLC environmental violation2017PA-ENV$5,376
Burnett Oil Company, INC environmental violation2016NM-ENV$5,376
GOLAKIA & SINGH LLC environmental violation2012TX-ENV$5,376
OCCIDENTAL CHEM CORPOccidental Petroleumoil and gasenvironmental violation2003PA-ENV$5,375
Hurricane Lake Estates Development Company water pollution violation2006AR-ENV$5,375
ANDERSON AEROMOTIVE INC hazardous waste violation2008ID-ENV$5,375
ARSH & D PETROLEUM INC underground storage tank violation2017IN-ENV$5,375
7-ELEVEN STORE 24002Seven & I Holdingsretailingenvironmental violation2000TX-ENV$5,375
Summit Cove Condominium Association, Inc. water pollution violation2024FL-DEP$5,375
PETRO MOBIL, INC. underground storage tank violation2024RI-ENV$5,375
Cabari Corporation environmental violation2009EPA$5,375
Desarrolladora Ciento dos, Inc. environmental violation2009EPA$5,375
Nichols Bros Boat Builders Inc. environmental violation2023EPA$5,375
Hy-Vee Inc.Hy-Veeretailingpesticide violation2023EPA$5,374
Sorahim Investment, Inc. environmental violation2019TX-ENV$5,371
EZEFLOW USA INC environmental violation2015PA-ENV$5,369
Lloyd Millenium Enterprises, Inc. solid waste violation2010NC-ENV$5,369
ADVANCED AGGREGATE, INC. environmental violation2001OR-ENV$5,368
Legend Of Troy Corporation environmental violation2021TX-ENV$5,368
Tyson FoodsTyson Foodsfood productswater pollution violation2014MO-ENV$5,367
K & N Management, LLC environmental violation2020TX-ENV$5,367
MT. HOOD RAILROAD COMPANY environmental violation2014OR-ENV$5,365
Daikin North America LLCDaikinmiscellaneous manufacturingair pollution violation2021CA-ARB$5,365
M.Y.M. Investment Inc. dba Kwik & Save Food Store environmental violation2010TX-ENV$5,364
R&K Oil Company, Inc. environmental violation2000TX-RRC$5,364
Wakefield Convenience Store, Inc. environmental violation2019VA-ENV$5,364
Varco InternationalNOV Inc.oilfield services and suppliesair pollution violation2001CA-SCAQMD$5,364
LMG Rhode Island Holdings, Inc. environmental violation2020RI-ENV$5,363
The Providence Journal Company environmental violation2020RI-ENV$5,363
La Familia Retail Inc environmental violation2015TX-ENV$5,363
D&D SANDBLASTING environmental violation2002EPA$5,363
Kesteloot Enterprises Inc hazardous waste violation2009MN-ENV$5,362
ComcastComcasttelecommunicationsenvironmental violation2002DE-ENV$5,361
KG Plaza LLC air pollution violation2019NC-ENV$5,361
Viking Range LLCMiddleby Corp.miscellaneous manufacturingenergy conservation violation2014DOE$5,360
Doug's Mini Mart solid waste violation2007NC-ENV$5,360
CORNING PHARMACEUTICAL GLASS LLCCorning Inc.miscellaneous manufacturingair pollution violation2009NJ-ENV$5,360
LYNSWELL TECHNOLOGIES INC solid waste violation2008NJ-ENV$5,360
GASOLINERA MEXICANO underground storage tank violation2002SC-ENV$5,360
Jatin Enterprises, Inc. environmental violation2014TX-ENV$5,360
SHANIL-TEX, Inc. environmental violation2007TX-ENV$5,360
Stantrans, Inc. environmental violation2006TX-ENV$5,360
MAKS CORPORATION, INC. DBA QUICK & EASY 2 environmental violation2006TX-ENV$5,360
KEY COOPERATIVE - LEGRAND environmental violation2015EPA$5,360
Diamond Rock Construction Inc. and Eller Corp. and Jake Townhomes, LLC asbestos violation2023WA-SRCAA$5,359
Storopack air pollution violation2007CA-SCAQMD$5,357
ASMR Family, LLC environmental violation2013TX-ENV$5,356
Capitol Aggregates, Inc. air pollution violation2024TX-ENV$5,356
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2008PA-ENV$5,355
Pine Hill environmental violation2018MN-ENV$5,355
Jone's Exxon solid waste violation2006NC-ENV$5,355
Starking Inc. environmental violation2013TX-ENV$5,355
CUSTOM MATERIAL SALES air pollution violation2024CA-SCAQMD$5,355
ACTIVE RESEARCH, LLC (SB) environmental violation2012EPA$5,355
STAHL HUTTERIAN BRETHREN environmental violation2009OR-ENV$5,354
L&K KING CORPORATION environmental violation2014TX-ENV$5,354
M. Farah Enterprise Inc. environmental violation2014TX-ENV$5,354
LAKSHMI, LTD. environmental violation2012TX-ENV$5,354
Forever Business Inc environmental violation2021TX-ENV$5,353
Organic Liquid Spray, LLC pesticide violation2023CA-DPR$5,353
SAHIL MERCHANT, INC. environmental violation2017TX-ENV$5,351
Yoe Group, Ltd. environmental violation2023TX-ENV$5,351
Doaba Trucking air pollution violation2014CA-ARB$5,350
BOCA SHELL CORPORATION environmental violation2002FL-DEP$5,350
Citgo Food Mart underground storage tank violation2013GA-ENV$5,350
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$5,350
NEXT PHASE LLC environmental violation2012MA-ENV$5,350
CALLAHAN INC environmental violation2012MA-ENV$5,350
WILLIAM STREET CORP environmental violation2008MA-ENV$5,350
Boralex Stratton Energy LP environmental violation2009ME-ENV$5,350
Welsh Equipment Inc air pollution violation2017MN-ENV$5,350
Huls Bros Trucking, Inc. environmental violation2012MN-ENV$5,350
Trustees of Dartmouth College environmental violation2010NH-ENV$5,350
central state shingle recycling LLC environmental violation2013TX-ENV$5,350
Chalico Concrete Materials, Inc. environmental violation2009TX-ENV$5,350
Parker County's Squaw Creek Downs, L.P. environmental violation2008TX-ENV$5,350
A B C Concrete, Inc. environmental violation2006TX-ENV$5,350
Uppal Brothers, Inc. dba Save Way Food Mart environmental violation2004TX-ENV$5,350
Pro Way Recycling & Crushing, LLC environmental violation2021FL-DEP$5,350
Paramount Pictures Corp.Paramount Globalmediaair pollution violation2005CA-SCAQMD$5,350
242 REAL ESTATE LLC and TEJA MANAGEMENT INC environmental violation2022NJ-ENV$5,350
Sunshine Holdings, LLC water pollution violation2024AR-ENV$5,350
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasair pollution violation2023TX-ENV$5,350
D&R SALES environmental violation2004EPA$5,350
Homes by Donahoo (TXU010387) (SB) environmental violation2004EPA$5,350
Reece Albert, Inc. (TXU010445) (SB) environmental violation2004EPA$5,350
SPINELL HOMES INC (SB) environmental violation2005EPA$5,350
BRIGHTON DEVELOPMENT INC AND CARTWRIGHT RANCH LLC, NEVILLE RANCH #1 - CARTWRIGHT RANCH environmental violation2016EPA$5,350
Southern Veneer Products air pollution violation2020GA-ENV$5,349
Ajinomoto Heartland, Inc.Ajinomotofood productsenvironmental violation2016IA-ENV$5,349
JT Pallets environmental violation2022NC-ENV$5,349
Rosemary Power Station air pollution violation2019NC-ENV$5,348
United Telephone Company of Texas, Inc. environmental violation2016TX-ENV$5,348
Suburban Utility Co environmental violation2012TX-ENV$5,348
HIMALAYAN STAR INC environmental violation2010TX-ENV$5,348
Boone Aggregates Company, Inc. air pollution violation2004NC-ENV$5,347
Ethan Allen Operations, Inc.Ethan Allen Interiorshousewares and home furnishingsair pollution violation2003NC-ENV$5,345
Union Carbide CorporationDow Inc.chemicalsenvironmental violation2017TX-ENV$5,345
Merisol USA LLCSasolchemicalsenvironmental violation2008TX-ENV$5,345
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$5,345
UNITED TRANSP GROUP air pollution violation2002IN-ENV$5,344
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.