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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
TAMINCO US LLCEastman Chemicalchemicalsair pollution violation2019FL-DEP$5,250
PARRISH PROPERTIES I, LLC environmental violation2010FL-DEP$5,250
ROYO TOWER, LLC environmental violation2010FL-DEP$5,250
SUNCON, INC. asbestos violation2009FL-DEP$5,250
WASTE MANAGEMENT OF FLORIDA, INC.Waste Management Inc.waste management and environmental servicessolid waste violation2008FL-DEP$5,250
DOUBLE M MART environmental violation2006FL-DEP$5,250
MEDICAL CENTER CLINIC asbestos violation2005FL-DEP$5,250
SUN FIBERGLASS PRODUCTS, INC. air pollution violation2004FL-DEP$5,250
El Cheapo #3 underground storage tank violation2020GA-ENV$5,250
Parmar United, Inc. underground storage tank violation2018GA-ENV$5,250
Stop-N-Shop/Waynesboro underground storage tank violation2015GA-ENV$5,250
Wal-Mart Real Estate Business TrustWalmartretailingwater pollution violation2003GA-ENV$5,250
BEHR Process CorporationMascohousewares and home furnishingshazardous waste violation2003GA-ENV$5,250
WHELAN'S INC solid waste violation2014IL-ENV$5,250
ROCK RIVER RANCH water pollution violation2013IL-ENV$5,250
DURDEL AND SONS solid waste violation2011IL-ENV$5,250
INPLAS RECYCLING environmental violation2014IN-ENV$5,250
HAMILTON SE UTILITIES INC/SAMCO environmental violation2013IN-ENV$5,250
GIRTZ INDUSTRIES INC air pollution violation2012IN-ENV$5,250
SHEPHERDS CONSTRUCTION COMPANY environmental violation2009IN-ENV$5,250
UNIVAR USAApollo Global Managementprivate equity (including portfolio companies)water pollution violation2008IN-ENV$5,250
CO-ALLIANCE LLP water pollution violation2008IN-ENV$5,250
MONROE CUSTOM UTILITY BODIES INC air pollution violation2004IN-ENV$5,250
COMMUNITY HOSPITAL OF ANDERSONCommunity Health Networkhealthcare servicesair pollution violation2003IN-ENV$5,250
DAVE EVANS TIRE solid waste violation2004IN-ENV$5,250
HANOVER COLLEGE water pollution violation2004IN-ENV$5,250
WICK'S PIES INC water pollution violation2001IN-ENV$5,250
COMMODE'S TO GO INC solid waste violation2001IN-ENV$5,250
INTELLIGRATEDHoneywell Internationaldiversifiedair pollution violation2013KY-ENV$5,250
MATT/CO INC mining environmental violation2010KY-ENV$5,250
JEFF'S ONE STOP environmental violation2004KY-ENV$5,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,250
DOUBLE R COAL mining environmental violation2001KY-ENV$5,250
Triad Isotopes, Inc. radioactive waste violation2014MD-ENV$5,250
Bishop asbestos violation2010MD-ENV$5,250
R.J. Enterprises, Inc. asbestos violation2008ME-ENV$5,250
U S STEEL GREAT LAKESUnited States Steelmetalshazardous waste violation2013MI-ENV$5,250
Schneider Farm environmental violation2019MN-ENV$5,250
Springs at Egan Drive environmental violation2015MN-ENV$5,250
Springs at Egan Drive environmental violation2015MN-ENV$5,250
United Taconite LLCCleveland-Cliffsmining and mineralsair pollution violation2013MN-ENV$5,250
Andersen CorporationAndersen Corporationbuilding materialsair pollution violation2010MN-ENV$5,250
Valero Renewable Fuels Co LLC - Welcome PlantValero Energyoil and gasair pollution violation2009MN-ENV$5,250
Elk River Ford Inc hazardous waste violation2006MN-ENV$5,250
Mark Twain Redi Mix environmental violation2019MS-ENV$5,250
Southland Ready Mix, Inc. environmental violation2019MS-ENV$5,250
Looxahoma, LLC environmental violation2019MS-ENV$5,250
Southern Container LLCSmurfit Westrock PLCpaper and packagingenvironmental violation2011MS-ENV$5,250
Bay Materials LLC environmental violation2012MT-ENV$5,250
Jim's Transmissions solid waste violation2003NC-ENV$5,250
Moultonboro Hospitality, LLC environmental violation2014NH-ENV$5,250
Pro Con, Inc. environmental violation2001NH-ENV$5,250
NJ TRANSIT CORP-NEWARK BUS COMPANY air pollution violation2020NJ-ENV$5,250
PSE&G ESSEX SWITCHING STATIONPublic Service Enterpriseutilities and power generationwater pollution violation2020NJ-ENV$5,250
INTERSTATE WASTE SERVICES OF NEW JERSEY INC solid waste violation2019NJ-ENV$5,250
ARAMIS INC air pollution violation2013NJ-ENV$5,250
KM MEDIA GROUP hazardous waste violation2012NJ-ENV$5,250
BUCKEYE PENNSAUKEN TERMINAL LLCIFM Investorsfinancial servicesair pollution violation2012NJ-ENV$5,250
ETHICON INCJohnson & Johnsonpharmaceuticalsair pollution violation2009NJ-ENV$5,250
SHIELDALLOY METALLURGICAL CORP water pollution violation2009NJ-ENV$5,250
MCWILLIAMS FORGEBerkshire Hathawaydiversifiedair pollution violation2005NJ-ENV$5,250
CLEAN HARBORS ENVIRONMENTAL SERVICE INCClean Harbors Inc.waste management and environmental servicessolid waste violation2003NJ-ENV$5,250
TIME ZERO CORP air pollution violation2003NJ-ENV$5,250
Adirondack Pest Control, Inc. environmental violation2013NY-ENV$5,250
MARIETTA COAL COMPANY mining environmental violation2011OH-DNR$5,250
CK MATERIALS, LLC solid waste violation2011SC-ENV$5,250
SOUTHERN EQUIPMENT CO, INC. DBA READY MIXED CONCRETE CO air pollution violation2008SC-ENV$5,250
CARSONITE INTERNATIONAL CORP hazardous waste violation2003SC-ENV$5,250
CARSONITE INTERNATIONAL CORP. hazardous waste violation2003SC-ENV$5,250
FN America, LLC hazardous waste violation2018SC-ENV$5,250
Austin and Bell Funeral Home and Cremation Service air pollution violation2020TN-ENV$5,250
Samco #106 underground storage tank violation2018TN-ENV$5,250
Teijin Carbon America, Inc. air pollution violation2012TN-ENV$5,250
Woodland Estates water pollution violation2011TN-ENV$5,250
Save A minute No. 6 (former United Food & Fuel) underground storage tank violation2010TN-ENV$5,250
Twin Creeks Recreation Area water pollution violation2009TN-ENV$5,250
Mapco Express #3017 underground storage tank violation2009TN-ENV$5,250
SADAF GLOBAL CORPORATION environmental violation2020TX-ENV$5,250
BIN ENTERPRISES INC environmental violation2020TX-ENV$5,250
Garisham Inc environmental violation2019TX-ENV$5,250
JAI JAWAN JAI KISSAN, INC. environmental violation2019TX-ENV$5,250
First Solid Energy Group, LP environmental violation2018TX-ENV$5,250
LANDMARK INDUSTRIES environmental violation2018TX-ENV$5,250
Bains Brothers, LLC environmental violation2018TX-ENV$5,250
Amron Properties L.L.C. environmental violation2017TX-ENV$5,250
R. C. Mcbryde Oil Company environmental violation2015TX-ENV$5,250
ASM Gasha Inc environmental violation2015TX-ENV$5,250
Murphy Oil USA, Inc.Murphy USAretailingenvironmental violation2013TX-ENV$5,250
McCreery Aviation Co., Inc. environmental violation2013TX-ENV$5,250
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
Green Land Ventures, LTD. environmental violation2013TX-ENV$5,250
Danish Enterprises, Inc. environmental violation2013TX-ENV$5,250
Brown's Exxon, Inc. environmental violation2013TX-ENV$5,250
MARIAM INC environmental violation2013TX-ENV$5,250
ABEST CORPORATION environmental violation2013TX-ENV$5,250
BUC-EE'S, LTD. environmental violation2013TX-ENV$5,250
Thobani International, Inc. environmental violation2012TX-ENV$5,250
ABDELRAHIM A. ZARDEH D.B.A. TONEYS FINA environmental violation2011TX-ENV$5,250
Elegant Craftworks, Inc. environmental violation2009TX-ENV$5,250
Murmur Corporation environmental violation2008TX-ENV$5,250
Gutierrez Oil Company environmental violation2008TX-ENV$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.