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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
Krishna Abrr Inc underground storage tank violation2024TX-ENV$5,303
SPRING CREEK CONOCO, INC. environmental violation2000EPA$5,303
ZSS INVESTMENT INC environmental violation2016TX-ENV$5,301
WHIPSTOCK NATURAL GAS SVC environmental violation2000PA-ENV$5,300
TAPCO TUBE CO environmental violation2014PA-ENV$5,300
SONY CHEM CORP OF AMER environmental violation2001PA-ENV$5,300
KING COAL SALES INC environmental violation2019PA-ENV$5,300
HUNTLEY & HUNTLEY INC environmental violation2000PA-ENV$5,300
FORCEY COAL INC environmental violation2008PA-ENV$5,300
EA WARD EXCAV INC environmental violation2008PA-ENV$5,300
Helm Fertilizer Terminal, Inc. air pollution violation2017AR-ENV$5,300
Les Rogers, Inc. water pollution violation2009AR-ENV$5,300
BROWN FASHION CLEANERS hazardous waste violation2002FL-DEP$5,300
CANGIANELLI CONSTRUCTION, INC. environmental violation2001FL-DEP$5,300
Wilson Oil Company underground storage tank violation2011GA-ENV$5,300
Southeastern Energy Corporation underground storage tank violation2010GA-ENV$5,300
ConAgra Poultry CompanyJBSfood productswater pollution violation2002GA-ENV$5,300
Signature Finishers, L.L.C. hazardous waste violation2001GA-ENV$5,300
L & W Quarries, Inc. air pollution violation2012IA-ENV$5,300
BRADLEY AUTO water pollution violation2014IL-ENV$5,300
PITA PAN LLC water pollution violation2011IL-ENV$5,300
DUSTY DIAMOND COMPANY INC mining environmental violation2014KY-ENV$5,300
KENTUCKY FUEL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2013KY-ENV$5,300
CHAS COAL LLC mining environmental violation2012KY-ENV$5,300
THREE RIVERS BOAT AND BARGE INC air pollution violation2011KY-ENV$5,300
INFINITY ENERGY INC mining environmental violation2011KY-ENV$5,300
MILLER BROS COAL LLC mining environmental violation2010KY-ENV$5,300
SEQUOIA ENERGY LLC mining environmental violation2010KY-ENV$5,300
APPOLO FUELS INC mining environmental violation2010KY-ENV$5,300
FRASURE CREEK MINING LLC mining environmental violation2008KY-ENV$5,300
HARDTOP MINING CO INC mining environmental violation2006KY-ENV$5,300
CAMBRIAN COAL CORPORATION mining environmental violation2006KY-ENV$5,300
SOLOMONS MINING COMPANY mining environmental violation2005KY-ENV$5,300
SOLOMONS MINING COMPANY mining environmental violation2003KY-ENV$5,300
BEAVER MINERALS INC mining environmental violation2002KY-ENV$5,300
Meadwestvaco South Carolina, LLCSmurfit Westrock PLCpaper and packagingenvironmental violation2012LA-ENV$5,300
HOOD'S CONSTRUCTION CO., INC. environmental violation2002MA-ENV$5,300
IDEAL CONCRETE BLOCK CO environmental violation2002MA-ENV$5,300
Advent Industries LLC water pollution violation2012MD-ENV$5,300
Northern Frontier Estates environmental violation2009MN-ENV$5,300
All Tune & Lube hazardous waste violation2006MN-ENV$5,300
WJV MATERIALS LLC air pollution violation2011NJ-ENV$5,300
LEGLER LANDFILL air pollution violation2009NJ-ENV$5,300
LAIRD & CO air pollution violation2009NJ-ENV$5,300
MAX SAVER I, INC. underground storage tank violation2004SC-ENV$5,300
Arcooil Corp. environmental violation2020TX-RRC$5,300
BFP Black Canyon, LLC environmental violation2014TX-RRC$5,300
Intalco Aluminum Corp FerndaleAlcoametalsenvironmental violation2004WA-ENV$5,300
Prock Homes LLC environmental violation2021FL-DEP$5,300
Buddy Bar Casting air pollution violation2004CA-SCAQMD$5,300
Stock Building Supply air pollution violation2004CA-SCAQMD$5,300
Sampson Tree Service Co. environmental violation2021FL-DEP$5,300
K & K INC. environmental violation2022TX-ENV$5,300
PACIFIC COAST BUILDERS air pollution violation2023CA-SCAQMD$5,300
KB HOMEKB Homeconstruction and engineeringair pollution violation2023CA-SCAQMD$5,300
Jupiter Dunes POA environmental violation2024FL-DEP$5,300
ROSENDALE BAPTIST CHURCH (SB) environmental violation2013EPA$5,300
PATHWAY POLYMERS (SB) environmental violation2012EPA$5,300
Terre Haute Wastewater Treatment Plant environmental violation2005EPA$5,300
THEISEN SUPPLY INC. environmental violation2011EPA$5,300
HONEYWELL ELECTONIC MATERIALS - SALT LAKE CITYHoneywell Internationaldiversifiedenvironmental violation2022EPA$5,300
Delta Ultraviolet Corporation environmental violation2015EPA$5,300
Tomaska Construction Inc (SB) environmental violation2004EPA$5,300
Satterfield Realty and Development Inc (SB) environmental violation2004EPA$5,300
Bowers & Burrows, Inc. solid waste violation2007NC-ENV$5,299
ARMSTRONG CEMENT & SUPPLY CORP environmental violation2009PA-ENV$5,298
Owen Contracting Co., Inc. water pollution violation2001AR-ENV$5,298
Sam Rayburn Water, Inc. environmental violation2014TX-ENV$5,298
Storopack air pollution violation2007CA-SCAQMD$5,298
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2011TX-ENV$5,296
Lansing Trade Group LLCAndersons Inc.wholesalersenvironmental violation2016EPA$5,296
BLOMMER CHOCOLATE CO environmental violation2008PA-ENV$5,295
Steve B. Simmons Construction, LLC air pollution violation2015NC-ENV$5,295
Ingles Grocery Store environmental violation2015NC-ENV$5,295
PETRO DIAMOND TERMINAL, CO. air pollution violation2024CA-SCAQMD$5,295
C&S Pit Stop solid waste violation2000NC-ENV$5,293
Sprint Denver hazardous waste violation2008CO-DPHE$5,292
BB Cody environmental violation2008SD-ENV$5,292
BB Cody environmental violation2008SD-ENV$5,292
Willow Creek Subdivision water pollution violation2007TN-ENV$5,292
Advance Petroleum Distributing Company environmental violation2006EPA$5,292
AMERICAN FIBER & FINISHING INC water pollution violation2007SC-ENV$5,290
D R Horton - Sonora WellsD.R. Hortonconstruction and engineeringair pollution violation2010CA-SCAQMD$5,290
G&S Trees, Inc. environmental violation2022NC-ENV$5,290
Acuity National Real Estate Solutions LLC environmental violation2023IN-INS$5,290
Chevron U.S.A. Inc.Chevronoil and gasenvironmental violation2015EPA$5,290
Storopack air pollution violation2007CA-SCAQMD$5,289
Bost Custom Homes environmental violation2023NC-ENV$5,289
C.E. Hackett Properties water pollution violation2007TN-ENV$5,288
KUTOB LLC environmental violation2013TX-ENV$5,288
Tecon Water Company, L.P. dba Tower Terrace, Simmons Shore, Mill Creek Meadows, Ridgecrest, Westview Subdivision and Scenic View Estates environmental violation2003TX-ENV$5,288
INTEGRITY IND INC environmental violation2019PA-ENV$5,287
TA Operating Corp.BPoil and gassolid waste violation2002NC-ENV$5,286
VitalDyne Medical, LLC hazardous waste violation2024MN-ENV$5,285
NORTH FORK COLLIERIES LLC mining environmental violation2011KY-ENV$5,284
YOCO, Inc. solid waste violation2001NC-ENV$5,284
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2011TX-ENV$5,284
McGrady's Grocery solid waste violation2004NC-ENV$5,282
COPPERWELD CORPORATION (SB) environmental violation2004EPA$5,282
Silver Creek Aviation, Inc. solid waste violation2003NC-ENV$5,281
Nickco Recycling, Inc. environmental violation2014TX-ENV$5,281
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.