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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
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2001KY-ENV$5,100
MCCOY ELKHORN COAL CORP.American Resources Corporationmining and mineralsmining environmental violation2000KY-ENV$5,100
Gramercy Holdings I, LLC dba Noranda Alumina environmental violation2019LA-ENV$5,100
MOORE IRON WORKS INC hazardous waste violation2004MI-ENV$5,100
Koda Energy LLC air pollution violation2020MN-ENV$5,100
Ulland Brothers Inc - Plant 3401 air pollution violation2019MN-ENV$5,100
Saint Paul Park Refining Co LLC dba Marathon Saint Paul Park RefineryMarathon Petroleumoil and gasair pollution violation2018MN-ENV$5,100
American Crystal Sugar - MoorheadAmerican Crystal Sugaragribusinessair pollution violation2018MN-ENV$5,100
Marvin Windows and Doors air pollution violation2018MN-ENV$5,100
Gillette Pepsi Warehouse environmental violation2016MN-ENV$5,100
Gillette Pepsi Warehouse environmental violation2016MN-ENV$5,100
Alamco Wood Products LLC hazardous waste violation2015MN-ENV$5,100
MTD Acquisition Inc hazardous waste violation2001MN-ENV$5,100
ARAWAK PAVING CO solid waste violation2018NJ-ENV$5,100
WEST DEPTFORD ENERGY LLC air pollution violation2015NJ-ENV$5,100
POLYCEL STRUCTURAL FOAM INC air pollution violation2013NJ-ENV$5,100
CARDOLITE CORP air pollution violation2012NJ-ENV$5,100
CMC STEEL NEW JERSEYCommercial Metals Co.metalsair pollution violation2012NJ-ENV$5,100
B L ENGLAND GENERATING STATION air pollution violation2009NJ-ENV$5,100
EDISON ARCHITECTURAL WOOD FINISHING hazardous waste violation2008NJ-ENV$5,100
CULTECH INC hazardous waste violation2006NJ-ENV$5,100
SANCOA INDUSTRIAL CAMPUS water pollution violation2002NJ-ENV$5,100
API AMERICA INC hazardous waste violation2002NJ-ENV$5,100
LIBERTY PLASTICS INC air pollution violation2001NJ-ENV$5,100
DEEPWATER GENERATING STATION air pollution violation2001NJ-ENV$5,100
Willamette University environmental violation2019OR-ENV$5,100
MAST BROS. INVESTMENTS, LLC environmental violation2015OR-ENV$5,100
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2014OR-ENV$5,100
STERICYCLE, INCWaste Management Inc.waste management and environmental servicesenvironmental violation2010SC-ENV$5,100
SOUTHERN DEVELOPMENT GROUP OF THE CAROLINAS, LLC water pollution violation2008SC-ENV$5,100
TRANS AMERICA PROPERTIES INC water pollution violation2008SC-ENV$5,100
PAUL GREER EXXON & ECHOLS OIL COMPANY INC underground storage tank violation2008SC-ENV$5,100
WRIGHT WAY INVESTMENTS, INC water pollution violation2007SC-ENV$5,100
BELL FUELS, INC. water pollution violation2006SC-ENV$5,100
MOUNT PLEASANT WATERWORKS water pollution violation2006SC-ENV$5,100
DILMAR OIL COMPANY INC water pollution violation2005SC-ENV$5,100
T.CARTER LOGGING, INC water pollution violation2004SC-ENV$5,100
Bristol Highway Pit Stop underground storage tank violation2011TN-ENV$5,100
Countryside Grocery and Deli underground storage tank violation2009TN-ENV$5,100
Sanderson Farms, Inc. (Production Division)Wayne-Sanderson Farmsfood productsenvironmental violation2020TX-ENV$5,100
USMAN & AZIZ INC environmental violation2019TX-ENV$5,100
BADEEL BUSINESS, INC. environmental violation2017TX-ENV$5,100
Hillcroft Grocers, L.L.C. environmental violation2016TX-ENV$5,100
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2016TX-ENV$5,100
Mykawa Enterprise, Inc. environmental violation2015TX-ENV$5,100
RAKTAKALI ENTERPRISES INC environmental violation2014TX-ENV$5,100
ANA, INC. environmental violation2013TX-ENV$5,100
HTD Enterprises Inc. environmental violation2013TX-ENV$5,100
T & M Beer and Wine, Inc. environmental violation2012TX-ENV$5,100
TEXAS BLUE STAR ENTERPRISES INC. environmental violation2012TX-ENV$5,100
Jian Enterprises Inc. environmental violation2012TX-ENV$5,100
Sona Ventures, Inc. environmental violation2011TX-ENV$5,100
Kinder Morgan Texas Pipeline LLCKinder Morganpipelinesenvironmental violation2010TX-ENV$5,100
E Z SPEEDY, INC. environmental violation2010TX-ENV$5,100
MBE, Inc. environmental violation2009TX-ENV$5,100
R.D.S.A., Inc. environmental violation2009TX-ENV$5,100
Sakina, Inc. environmental violation2009TX-ENV$5,100
South Texas Chlorine, Inc. environmental violation2007TX-ENV$5,100
Surepak, L.P. environmental violation2006TX-ENV$5,100
Shirley Creek Marina, Inc. environmental violation2005TX-ENV$5,100
Texas Eastern Transmission, L.P.Enbridgepipelinesenvironmental violation2003TX-ENV$5,100
Permian Natural Resources environmental violation2020TX-RRC$5,100
Carrland Oil & Gas, Inc. environmental violation2003TX-RRC$5,100
Sand Castle South Homeowners environmental violation2021SC-ENV$5,100
The Irvine Company air pollution violation2021CA-SCAQMD$5,100
Harbor Cogeneration Co, LLC air pollution violation2018CA-SCAQMD$5,100
Fabcon Inc air pollution violation2018CA-SCAQMD$5,100
Kaiser Foundation Health Plan Inc.Kaiser Permanentehealthcare servicesair pollution violation2012CA-SCAQMD$5,100
Norton Lilly International air pollution violation2010CA-SCAQMD$5,100
MV New York Express C/O Norton Lilly air pollution violation2008CA-SCAQMD$5,100
Lunday-Thagard Oil Co.World Oil Corp.oil and gasair pollution violation2005CA-SCAQMD$5,100
Burke Industries Inc. air pollution violation2000CA-SCAQMD$5,100
Hanson Aggregates LLCHeidelberg Materialsbuilding materialsenvironmental violation2020TX-ENV$5,100
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2020TX-ENV$5,100
PRECISION DRILLING INC environmental violation2022NJ-ENV$5,100
Horry Land Services, LLC environmental violation2022SC-ENV$5,100
CENTRAL TRANSPORT air pollution violation2022CA-SCAQMD$5,100
Lowell Investments I LLC environmental violation2019NC-ENV$5,100
Lowell Investments I LLC environmental violation2019NC-ENV$5,100
T & A DALLAS LLC environmental violation2021TX-ENV$5,100
MM Patel Investments, LLC environmental violation2023SC-ENV$5,100
Timbercrest Partners, LLC water pollution violation2023TX-ENV$5,100
Midway Water Utilities, Inc. water pollution violation2022TX-ENV$5,100
Steve's Woodworking, Inc. solid waste violation2023MN-ENV$5,100
TESORO REFINING AND MARKETING CO, LLCMarathon Petroleumoil and gasair pollution violation2024CA-SCAQMD$5,100
Stonetown Walnut Creek, LLC water pollution violation2024TX-ENV$5,100
C. R. BARD INCBecton Dickinsonmedical equipment and suppliesenvironmental violation2001EPA$5,100
Construcciones Jose Carro (SB) environmental violation2004EPA$5,100
PRECISION ASSEMBLY, INC (SB) environmental violation2010EPA$5,100
KENTUCKY OIL & REFINING CO. environmental violation2000EPA$5,100
TRIUMVIRATE ENVIRONMENTAL (FLORIDA), INC. environmental violation2017EPA$5,100
El Paso Production Oil & Gas CompanyKinder Morganpipelinesenvironmental violation2007EPA$5,100
SHARDA USA, LLC environmental violation2011EPA$5,100
Lance KennemerBrookshire Groceryretailingenvironmental violation2011EPA$5,100
RED RIVER FARM COOP, Inc. environmental violation2011EPA$5,100
Aceto Agricultural Chemical CorporationNew Mountain Capitalprivate equity (including portfolio companies)environmental violation2014EPA$5,100
DEER CREEK LAKE LLC environmental violation2000EPA$5,100
UNITED MANAGEMENT, LLC environmental violation2007EPA$5,100
HY VEE PERISHABLES WAREHOUSEHy-Veeretailingenvironmental violation2011EPA$5,100
CORN, LP environmental violation2015EPA$5,100
DAWN FOOD PRODUCTS INC environmental violation2018EPA$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.