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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
Ed F. Hodges, Inc. environmental violation2022SC-ENV$5,123
Utica Corporation environmental violation2003EPA$5,123
MC Ionic Solutions US, Inc solid waste violation2017TN-ENV$5,122
Storopack air pollution violation2007CA-SCAQMD$5,122
Coastal Coatings, Inc. environmental violation2004DE-ENV$5,121
Bve Enterprises Inc. environmental violation2016TX-ENV$5,121
DCP Midstream, LPPhillips 66oil and gasenvironmental violation2013TX-ENV$5,121
JACKSONVILLE UNIVERSITY drinking water violation2010FL-DEP$5,120
Bad Medicine Resort solid waste violation2012MN-ENV$5,120
Whyle-Spitz environmental violation2000NC-ENV$5,120
WASTE MANAGEMENT OF SOUTH CAROLINA, INC.Waste Management Inc.waste management and environmental servicessolid waste violation2008SC-ENV$5,120
Jesamin, Inc. environmental violation2006TX-ENV$5,120
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005TX-ENV$5,120
Knox Oil of Texas, Inc. environmental violation2005TX-ENV$5,120
Baker Grading and Landscaping, Inc. environmental violation2022NC-ENV$5,120
GENERAL ELECTRIC COMPANYGeneral Electricdiversifiedenvironmental violation2000EPA$5,120
FARMERS COOPERATIVE COMPANY environmental violation2009EPA$5,120
CHS, Inc. - Primeland CooperativesCHS Inc.agribusinessenvironmental violation2014EPA$5,120
Ward Holdings, LLC solid waste violation2009NC-ENV$5,118
Coal Fillers, Inc. environmental violation2021VA-ENV$5,118
The Lubrizol CorporationBerkshire Hathawaydiversifiedenvironmental violation2006TX-ENV$5,117
COLVIN OIL COMPANY environmental violation2015OR-ENV$5,116
COLVIN OIL COMPANY environmental violation2015OR-ENV$5,116
CGS Stores LLC underground storage tank violation2024TN-ENV$5,116
The Witham Family Limited Partnership d/b/a Atlantic Oceanside Hotel water pollution violation2015ME-ENV$5,115
Patriot, LLC water pollution violation2010TN-ENV$5,114
Lawson Products Inc.Distribution Solutions Group Inc.wholesalerspesticide violation2016CA-DPR$5,113
3-D Supermarket, Inc. solid waste violation2002NC-ENV$5,113
COLUMBIA TWO, INC. environmental violation2014OR-ENV$5,111
SAFETY-KLEEN SYSTEMS, INC.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2011FL-DEP$5,110
SEBASTIAN DEVELOPMENT COMPANY, LLC environmental violation2010FL-DEP$5,110
CHS Grain BunkerCHS Inc.agribusinessenvironmental violation2015MN-ENV$5,110
COLUMBIA ATHLETIC CLUB water pollution violation2004SC-ENV$5,110
Roohi-Joohi Inc. environmental violation2011TX-ENV$5,110
Hugh's Body Shop, Inc. environmental violation2015VA-ENV$5,110
FAURECIA CLEAN MOBILITYForviaautomotive partsenvironmental violation2018EPA$5,110
University of Memphis hazardous waste violation2024TN-ENV$5,107
STAR TEX DISTRIBUTORS, INC. DBA RICE BIRD DRIVE-IN environmental violation2014TX-ENV$5,106
MIKES STOP N SHOP environmental violation2004FL-DEP$5,105
First Compass Markets, Inc. environmental violation2023TX-ENV$5,105
CLEMENT PAPPAS CA, INC. air pollution violation2024CA-SCAQMD$5,105
Ikoankar LLC environmental violation2012TX-ENV$5,104
SENTINEL INDUSTRIES, INC. DBA ORIGINAL 7, INC. (SB environmental violation2011EPA$5,103
FORREST PAINT environmental violation2007EPA$5,103
Acme Petroleum and Fuel Company solid waste violation2000NC-ENV$5,101
Acme Petroleum and Fuel Company solid waste violation2000NC-ENV$5,101
Dupre Logistics L L C environmental violation2019TX-ENV$5,101
TEXAS EASTERN TRANSMISSION LP (SPECTRA ENERGY CORP)Enbridgepipelinespipeline safety violation2012PHMSA$5,100
WINDFALL OIL & GAS INC environmental violation2012PA-ENV$5,100
ROSEBUD MINING CORosebud Miningmining and mineralsenvironmental violation2016PA-ENV$5,100
PAGANO FUNERAL HOME INC environmental violation2014PA-ENV$5,100
NYTIS EXPLORATION OF PA LLC environmental violation2008PA-ENV$5,100
MILLWOOD DEV INC environmental violation2004PA-ENV$5,100
MARSH AUTO INC environmental violation2010PA-ENV$5,100
LINMERE HOMES environmental violation2007PA-ENV$5,100
LIBERTY POLYGLAS INC environmental violation2007PA-ENV$5,100
GATHERING GROUP INC environmental violation2008PA-ENV$5,100
EASTERN GAS TRANS & STORAGE INC environmental violation2004PA-ENV$5,100
PLACID MANOR MOBILE HOMES INC environmental violation2000PA-ENV$5,100
HERITAGE COVE RESORT environmental violation2002PA-ENV$5,100
Parker Distributing, Inc. environmental violation2013AL-ENV$5,100
Muscle Shoals Utilities Board drinking water violation2009AL-ENV$5,100
Desoto Sand, LLC water pollution violation2011AR-ENV$5,100
Claire's Stores, Inc. air pollution violation2014CA-ARB$5,100
Gemini Packaging Ltd. and Stater Brothers air pollution violation2014CA-ARB$5,100
HandStands Industries air pollution violation2012CA-ARB$5,100
Interline Brands, Inc.Home Depotretailingpesticide violation2016CA-DPR$5,100
Empresas Robles Transport hazardous waste violation2018CA-DTSC$5,100
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2017CO-DPHE$5,100
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2012CO-DPHE$5,100
Crestone PeakCivitas Resources Inc.oil and gasair pollution violation2010CO-DPHE$5,100
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2010CO-DPHE$5,100
Kerr-McGee Oil & GasOccidental Petroleumoil and gasair pollution violation2010CO-DPHE$5,100
Halliburton Energy ServicesHalliburtonoilfield services and suppliesair pollution violation2005CO-DPHE$5,100
The Uncompahgre Valley Water Users Association mining environmental violation2011CO-DRMS$5,100
GLASSTREAM, INC. air pollution violation2012FL-DEP$5,100
MARUTI REAL ESTATE INVESTMENTS, LLC environmental violation2012FL-DEP$5,100
VAN ADAMS FARMS, INC. environmental violation2011FL-DEP$5,100
VAN ADAMS FARMS, INC. environmental violation2011FL-DEP$5,100
AMBLING CONSTRUCTION COMPANY LLC environmental violation2008FL-DEP$5,100
COLLIER PACIFIC FARMS; BARRON COLLIER PARNERSHIP environmental violation2008FL-DEP$5,100
PROGRESS ENERGYDuke Energyutilities and power generationenvironmental violation2006FL-DEP$5,100
BARUTA, INCORPORATED environmental violation2006FL-DEP$5,100
LINDERAND, INC. environmental violation2005FL-DEP$5,100
ELMO GREER & SONS, INC. environmental violation2004FL-DEP$5,100
B & B RADIATOR SERVICES hazardous waste violation2002FL-DEP$5,100
BWAY CorporationStone Canyon Industriesdiversifiedhazardous waste violation2020GA-ENV$5,100
Stockton Quick Stop#954 underground storage tank violation2015GA-ENV$5,100
Savannah Marine Services, Inc. hazardous waste violation2004GA-ENV$5,100
CRAWFORD PROPERTY WETLAND CLEARING environmental violation2019IN-ENV$5,100
JEFFBOAT LLC environmental violation2017IN-ENV$5,100
LEHIGH CEMENT RWS IHeidelberg Materialsbuilding materialsair pollution violation2010IN-ENV$5,100
LIGHTSOURCE MINING COMPANY mining environmental violation2017KY-ENV$5,100
SEQUOIA ENERGY LLC mining environmental violation2015KY-ENV$5,100
BDCC HOLDING COMPANY INC mining environmental violation2014KY-ENV$5,100
BEECH FORK PROCESSING INCBeech Fork Processingmining and mineralsmining environmental violation2012KY-ENV$5,100
INFINITY ENERGY INC mining environmental violation2011KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,100
FRASURE CREEK MINING LLC mining environmental violation2007KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,100
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2001KY-ENV$5,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.