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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
Nickco Recycling, Inc. environmental violation2014TX-ENV$5,281
Schlegel Systems, Inc. environmental violation2003EPA$5,281
KERR-MCGEE PIGMENTS (SAVANNAH), INC.Tronoxchemicalsenvironmental violation2006EPA$5,281
LEHIGH COAL & NAVIGATION CO environmental violation2007PA-ENV$5,280
HELL'S BAY BOAT WORKS INDUSTRIES hazardous waste violation2004FL-DEP$5,280
PEAVY & SONS CONSTRUCTION COMPANY, INC. air pollution violation2000FL-DEP$5,280
America's Best Value Inn water pollution violation2015GA-ENV$5,280
Junior Ransom dba Ransom Brothers Tree Service air pollution violation2005NC-ENV$5,280
Peterborough Commerce Park LP environmental violation2010NH-ENV$5,280
SPICE CHAIN CORP air pollution violation2019NJ-ENV$5,280
TOKIWA COSMETICS LLC air pollution violation2006NJ-ENV$5,280
Berryhill Market underground storage tank violation2020TN-ENV$5,280
Ko-Ko Grocery underground storage tank violation2020TN-ENV$5,280
Chilton Water Supply and Sewer Service Corporation environmental violation2015TX-ENV$5,280
Beacon Estates Water Supply Corporation environmental violation2014TX-ENV$5,280
2000 IIG Inc. dba Diamond Smart 2 environmental violation2013TX-ENV$5,280
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
Hagg, Inc. dba Speedy Mart environmental violation2007TX-ENV$5,280
Stowaway Bay Property Owners Association environmental violation2007TX-ENV$5,280
Double Diamond Utilities Co. environmental violation2006TX-ENV$5,280
EXXON ELDRIDGE environmental violation2000TX-ENV$5,280
R & B ENERGY - ELIASVILLE GAS PLANT environmental violation2000TX-ENV$5,280
Domtar A.W. LLCPaper Excellence Grouppaper and packagingenvironmental violation2021AR-ENV$5,280
Orchard Supply Hardware #770 air pollution violation2009CA-SCAQMD$5,280
Liberty Gasoline Sta & Car Washes LLC air pollution violation2005CA-SCAQMD$5,280
Moistureshield, Inc. environmental violation2022AR-ENV$5,280
SPACEAGE BUSINESS INVESTMENTS INC environmental violation2022TX-ENV$5,280
Western Foods air pollution violation2024AR-ENV$5,280
Sai of Dyersburg Corp. underground storage tank violation2024TN-ENV$5,280
ONYX INDUSTRIES INC environmental violation2003EPA$5,280
REPUBLIC PLASTICS, L.P environmental violation2017EPA$5,280
EASTERN BURKHOLDER EXTERMINATING CO. environmental violation2001EPA$5,280
ALL-CHEM CORPORATION environmental violation2001EPA$5,280
Lorenzo Martinez environmental violation2018EPA$5,280
DOUBLE DIAMOND LLCS 1,2,3 &4 D/B/A COLONIAL COURT environmental violation2005EPA$5,280
Ranch Way Feeds environmental violation2002EPA$5,280
EM TECHNOLOGIES environmental violation2000EPA$5,280
AVIMOR DEVELOMPMENT LLC environmental violation2022EPA$5,280
GROENDYKE TRANSPORT environmental violation2002EPA$5,280
JANUARY ENVIRONMENTAL SERVICES, INC. hazardous waste violation2007FL-DEP$5,279
3M Company3M Companymiscellaneous manufacturingenvironmental violation2018SD-ENV$5,279
Innovent Motor air pollution violation2010CA-ARB$5,277
ZURRA ENTERPRISES INC environmental violation2015TX-ENV$5,277
COMANCHE COUNTY WATER SUPPLY CORPORATION environmental violation2022TX-ENV$5,276
SNYDER BROS INC environmental violation2012PA-ENV$5,275
Better Backers, Inc. air pollution violation2008GA-ENV$5,275
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2010MN-ENV$5,275
CENTURY PRODUCTS INC., AKA CLEAN EARTH environmental violation2001EPA$5,275
Wylie West, Inc. solid waste violation2000NC-ENV$5,274
RANGE OPR CO environmental violation2000PA-ENV$5,271
Hmp 2243 LP environmental violation2019TX-ENV$5,271
GMS Industrial Supply Inc. pesticide violation2016CA-DPR$5,270
DESIGN COMMUNICATIONS LTG hazardous waste violation2016FL-DEP$5,270
Chard Tiling & Excavating Inc environmental violation2009MN-ENV$5,270
ATLANTIC ELECTRIC B L ENGLAND GEN STATION air pollution violation2004NJ-ENV$5,270
NATIONAL WATER SERVICES INC water pollution violation2009SC-ENV$5,270
CALMAT CO.Vulcan Materialsbuilding materialsair pollution violation2024CA-SCAQMD$5,270
FREEDOM POWDER COATING & SANDBLASTING air pollution violation2024CA-SCAQMD$5,270
LAXFUEL CORP air pollution violation2024CA-SCAQMD$5,269
APRO LLC dba UNITED OIL #159 air pollution violation2024CA-SCAQMD$5,269
MIZKAN AMERICA, INC air pollution violation2024CA-SCAQMD$5,269
COLKER'S UNION OIL, LLC air pollution violation2024CA-SCAQMD$5,269
B & M RECHROME,INC. solid waste violation2001KY-ENV$5,266
3M3M Companymiscellaneous manufacturingair pollution violation2020MN-ENV$5,266
Kingsway #3 solid waste violation2017NC-ENV$5,266
The Plantation Subdivision Phase 4 water pollution violation2012TN-ENV$5,266
Detmar Logistics, LLC environmental violation2020TX-ENV$5,266
KANTHAL CORPORATION hazardous waste violation2011FL-DEP$5,265
Daktronics IncDaktronicsmiscellaneous manufacturinghazardous waste violation2017MN-ENV$5,265
Kempenaar Real Estate, Ltd. environmental violation2006TX-ENV$5,265
SIGMON COAL COMPANY, INC. mining environmental violation2007VA-MIN$5,265
DOLLAR GENERAL CORPORATIONDollar Generalretailingenvironmental violation2009EPA$5,265
Oaks of Lakeview water pollution violation2018TN-ENV$5,264
Bernard Timbers Water Supply Corporation environmental violation2011TX-ENV$5,264
ALASKA GOLD COMPANY environmental violation2007EPA$5,264
Sawyer Products Inc. pesticide violation2009CA-DPR$5,263
AMAH LAND COMPANY mining environmental violation2011KY-ENV$5,263
Hwy 27 Auto Salvage LLC hazardous waste violation2016MN-ENV$5,262
CRYSTAL VALLEY COOPERATIVE environmental violation2021EPA$5,262
Snappy's Exxpress Mart, Inc. environmental violation2016TX-ENV$5,260
Energy Pumping Specialties, Inc. environmental violation2013TX-ENV$5,260
Texas Petrochemicals LP environmental violation2008TX-ENV$5,260
Jay Peak, Inc. environmental violation2013VT-NRB$5,260
Suah Investments, LLC environmental violation2023FL-DEP$5,260
GLAXOSMITHKLINE LLCGSK plcpharmaceuticalsenvironmental violation2016PA-ENV$5,259
EXTRA MILE DRYCLEANING hazardous waste violation2003FL-DEP$5,258
Gas Town, Inc. solid waste violation2020NC-ENV$5,258
FASHION FRESH, INC. hazardous waste violation2010FL-DEP$5,257
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2018NC-ENV$5,256
Kurz Transfer Products, LP air pollution violation2018NC-ENV$5,256
Heldenfels Enterprises, Inc. environmental violation2011TX-ENV$5,256
East Coast Gutterman, LLC environmental violation2014VA-ENV$5,255
The Tile Doctor pesticide violation2016CA-DPR$5,254
WFM West Facility Management LLC environmental violation2016TX-RRC$5,254
High Rock Boat Dock Marina, Inc. solid waste violation2011NC-ENV$5,253
UPCYCLE LLC hazardous waste violation2020NJ-ENV$5,253
BROX INDUSTRIES INCBrox Industriesmiscellaneous servicesenvironmental violation2022MA-ENV$5,253
Jordan Lumber & Supply, Co. air pollution violation2015NC-ENV$5,252
Seek Concept, LLC environmental violation2013TX-ENV$5,252
H4Wr Phase 4, LLC environmental violation2020TX-ENV$5,251
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2020TX-ENV$5,251
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.