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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
READING ANTHRACITE CO environmental violation2002PA-ENV$5,150
Robledo Transport Logistics, Inc. air pollution violation2016CA-ARB$5,150
Shining Monkey Corp. air pollution violation2014CA-ARB$5,150
HYDRAULIC HOUSE, INC. hazardous waste violation2006FL-DEP$5,150
SAFETY-KLEEN SYSTEMS, INCClean Harbors Inc.waste management and environmental serviceshazardous waste violation2003FL-DEP$5,150
Jay Shri Ganish, Inc. underground storage tank violation2019GA-ENV$5,150
Supra/Manchester underground storage tank violation2011GA-ENV$5,150
ROADSIDE PROCESSING, INC. mining environmental violation2001KY-ENV$5,150
Riley Brothers, Felt-Anderson Add environmental violation2005MN-ENV$5,150
Tower Asphalt environmental violation2000MN-ENV$5,150
South Carolina State University hazardous waste violation2014SC-ENV$5,150
Hartford Energy, Inc. environmental violation2018TX-RRC$5,150
Structural Composites Ind Inc. air pollution violation2000CA-SCAQMD$5,150
Blockers Convenience Market, Inc environmental violation2022GA-ENV$5,150
American Operating Company environmental violation2023TX-RRC$5,150
BP Food Mart underground storage tank violation2024GA-ENV$5,150
L & L ENTERPRISES, INC. environmental violation2001EPA$5,150
R&O Construction Company environmental violation2008EPA$5,150
KNOUSE FOODS COOP INC environmental violation2010PA-ENV$5,148
Union County Farm Bureau Cooperative Asst, Inc environmental violation2015EPA$5,148
BIO MASS RENEWABLE TECH, INC environmental violation2010EPA$5,148
CONSOLIDATED PRODUCTS, INC environmental violation2010EPA$5,148
WATER LINK, INC environmental violation2015EPA$5,148
DELCORA environmental violation2003PA-ENV$5,147
EVANS COAL CORP mining environmental violation2019KY-ENV$5,146
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,145
COVANTA DELAWARE VALLEY LPEQT ABprivate equity (including portfolio companies)environmental violation2005PA-ENV$5,145
Twin City Container Inc air pollution violation2020MN-ENV$5,145
B QUIK underground storage tank violation2002SC-ENV$5,145
PRICE CONSTRUCTION, LTD. environmental violation2009TX-ENV$5,145
Lexicon, Inc. environmental violation2022AR-ENV$5,145
Burns' Davey Jones Locker, Inc. environmental violation2022OR-ENV$5,144
Chapel Road Properties, LLC environmental violation2022NC-ENV$5,144
MCNAMARA MASONRY RESTORATION, INC. environmental violation2017EPA$5,144
GUNDERSON LLCGreenbrier Companiesheavy equipmentenvironmental violation2008OR-ENV$5,143
Vaquero Operating environmental violation2017TX-RRC$5,143
ALABAMA POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2004EPA$5,143
Green Exploration Co. environmental violation2014TX-RRC$5,142
Kabana Inc environmental violation2023NM-ENV$5,142
EAST RIVER PARK L.L.C. environmental violation2009EPA$5,142
VALLEY SCH OF LIGONIER environmental violation2015PA-ENV$5,140
SIKORA BROS PAVING environmental violation2011PA-ENV$5,140
BAYWAY REF CO environmental violation2007PA-ENV$5,140
Western Family Foods Inc. pesticide violation2012CA-DPR$5,140
Simply Aquatics, Inc. environmental violation2020TX-ENV$5,140
2015 S & A, LLC environmental violation2019TX-ENV$5,140
THE SALVATION ARMY environmental violation2011TX-ENV$5,140
BASF CorporationBASFchemicalsenvironmental violation2010TX-ENV$5,140
220 TRUCKSTOP, WASTEWATER TREATMENT SYSTEM environmental violation2022EPA$5,140
Wellons Construction, Inc. solid waste violation2007NC-ENV$5,139
SOUTHEAST COOLER CORP. (SB) environmental violation2005EPA$5,139
REVELATION ENERGY LLC mining environmental violation2018KY-ENV$5,138
SWENSON CO INC water pollution violation2010NJ-ENV$5,138
PAUL DAVIS RESTORATION environmental violation2016EPA$5,138
VINELAND MUNICIPAL ELECTRIC UTIL CLAYVILLE air pollution violation2017NJ-ENV$5,137
Magic Pro Inc environmental violation2014TX-ENV$5,137
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2012NM-ENV$5,136
LCVA Holdings LLC environmental violation2021VA-ENV$5,136
Case Farms, LLCCase Farms Chickenfood productsenvironmental violation2020NC-ENV$5,136
Create RE Inc. lead violation2019EPA$5,135
Envoy Resources, Inc. environmental violation2021TX-RRC$5,135
ALLCOAT TECHNOLOGY environmental violation2013EPA$5,135
Create RE, Inc. environmental violation2019EPA$5,135
Frito-Lay, Inc.PepsiCofood productsenvironmental violation2006TX-ENV$5,134
Sona Stores, Inc. environmental violation2013TX-ENV$5,133
Moutawakil Investments, L.L.C. environmental violation2013TX-ENV$5,132
Vernor Material & Equipment Co., Inc. environmental violation2016TX-ENV$5,131
POKHARA CORPORATION environmental violation2013TX-ENV$5,131
Fayetteville Gathering Company air pollution violation2011AR-ENV$5,130
MERRICK INDUSTRIES, INC hazardous waste violation2009FL-DEP$5,130
Metroplex Lucky Star, LLC environmental violation2013TX-ENV$5,130
DCP OPERATING COMPANY, LPPhillips 66oil and gasenvironmental violation2021TX-ENV$5,130
Tamrio Incorporado (SB) environmental violation2004EPA$5,130
AMERICAN DRILLING SERVICES, INC. (SB) environmental violation2013EPA$5,130
CLASSIC IMAGE HOMES, LLC asbestos violation2014OR-ENV$5,129
FUEL CENTERS ENVIRONMENTAL MANAGEMENT, LLC environmental violation2016TX-ENV$5,129
USMAN INC. environmental violation2014TX-ENV$5,129
Adico Enterprises Inc. environmental violation2012TX-ENV$5,129
Aziz Enterprises, LLC environmental violation2012TX-ENV$5,129
NPKK Pork, LLC animal feeding operation violation2011IA-ENV$5,128
SK Food & Gas, Inc. underground storage tank violation2007IA-ENV$5,128
Tejas Petroleum Resources, LLC environmental violation2023TX-RRC$5,128
Hilliard-Bender Energy, LLC oil or gas drilling violation2024TX-RRC$5,127
AERCON FLORIDA, LLC air pollution violation2011FL-DEP$5,125
FIRST PRIORITY environmental violation2006FL-DEP$5,125
LEEDS HOLDINGS SOUTHEAST, INC. environmental violation2005FL-DEP$5,125
Clear Creek Mobile Home Park environmental violation2012IA-ENV$5,125
7-Eleven, Inc.Seven & I Holdingsretailingair pollution violation2007ME-ENV$5,125
CaroMont Regional Medical Center air pollution violation2006NC-ENV$5,125
D.G. O'Brien, Inc. environmental violation2006NH-ENV$5,125
Perry Motors environmental violation2004RI-ENV$5,125
REVELATION TOWING INC underground storage tank violation2020SC-ENV$5,125
Kunwar Incorporated environmental violation2014TX-ENV$5,125
Texas State Technical College environmental violation2008TX-ENV$5,125
WESTWOOD SUBDIVISION WWTP environmental violation2001TX-ENV$5,125
International-Matex Tank Terminals LLCRiverstone Holdingsprivate equity (including portfolio companies)environmental violation2021LA-ENV$5,125
GREENVILLE USA INVESTMENTS INC environmental violation2020TX-ENV$5,124
Kyle's Kwik Stop #5 LLC environmental violation2016TX-ENV$5,124
A&D Water Service Inc environmental violation2021NC-ENV$5,124
Snyder's Fuel Oil Service solid waste violation2006NC-ENV$5,123
Ed F. Hodges, Inc. environmental violation2022SC-ENV$5,123
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.