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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
LANDFALL MINING INC water pollution violation2016KY-ENV$5,000
R.L. MIRACLE DISTRIBUTING COMPANY, INC. environmental violation2016KY-ENV$5,000
SAFETY KLEEN SYSTEMS INCClean Harbors Inc.waste management and environmental servicesair pollution violation2016KY-ENV$5,000
REVELATION ENERGY LLC mining environmental violation2016KY-ENV$5,000
UI PARTNERS, LLC solid waste violation2016KY-ENV$5,000
CAMBRIAN COAL CORPORATION mining environmental violation2016KY-ENV$5,000
OLDHAM CO ENVIRONMENTAL AUTHORITY water pollution violation2016KY-ENV$5,000
MINI MART 683 JEFFERSON SUPPLY environmental violation2016KY-ENV$5,000
CASE CVS PHARMACY 2332CVS Healthretailingsolid waste violation2016KY-ENV$5,000
THE HENNEGAN COChatham Asset Managementfinancial servicessolid waste violation2016KY-ENV$5,000
ENERSYS INCEnerSysmiscellaneous energy products and systemssolid waste violation2016KY-ENV$5,000
NEMAK USA INCNemakautomotive partssolid waste violation2016KY-ENV$5,000
ASAP QUICK MART environmental violation2016KY-ENV$5,000
CAM MINING LLC mining environmental violation2016KY-ENV$5,000
BETTERWAY FOOD MART #4 environmental violation2015KY-ENV$5,000
KMP PROPERTIES INC solid waste violation2015KY-ENV$5,000
EQT PRODUCTION COMPANYEQT Corp.oil and gaswater pollution violation2015KY-ENV$5,000
CUMBERLAND PRODUCTS INC air pollution violation2015KY-ENV$5,000
BR RETREADING water pollution violation2015KY-ENV$5,000
EQT PRODUCTION COMPANYEQT Corp.oil and gasmining environmental violation2015KY-ENV$5,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$5,000
HARLAN-CUMBERLAND COAL COMPANY LLC mining environmental violation2015KY-ENV$5,000
PHILLIPS DIVERSIFIED MANUFACTURING INC air pollution violation2015KY-ENV$5,000
CRESCENT FALLS MOBILE HOME PARK water pollution violation2015KY-ENV$5,000
KMART 9503Searsretailingsolid waste violation2015KY-ENV$5,000
SHELBY RECYCLING INC water pollution violation2015KY-ENV$5,000
FCDC COAL INC mining environmental violation2014KY-ENV$5,000
XEROX ACSXeroxmiscellaneous serviceswater pollution violation2014KY-ENV$5,000
WALGREENSWalgreens Boots Allianceretailingsolid waste violation2014KY-ENV$5,000
MOONDOG INC solid waste violation2014KY-ENV$5,000
VIKING ACQUISITION GROUP LLC mining environmental violation2014KY-ENV$5,000
M & T LOGGING INC mining environmental violation2014KY-ENV$5,000
METALSA LIGHT VEHICLE USAProezaautomotive partsair pollution violation2014KY-ENV$5,000
AUXIER ENERGY LLC mining environmental violation2014KY-ENV$5,000
PREMIER ELKHORN COAL COMPANY mining environmental violation2014KY-ENV$5,000
R3 INDUSTRIAL air pollution violation2014KY-ENV$5,000
YOUNG SAW MILL INC air pollution violation2014KY-ENV$5,000
REVELATION ENERGY LLC mining environmental violation2014KY-ENV$5,000
REVELATION ENERGY LLC mining environmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$5,000
COOTER BROWNS GENERAL STORE water pollution violation2014KY-ENV$5,000
MONTGOMERY GROUP LLC water pollution violation2014KY-ENV$5,000
GEARHEART COMMUNICATIONS CENTER water pollution violation2014KY-ENV$5,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2013KY-ENV$5,000
LONDON BURIAL VAULTS air pollution violation2013KY-ENV$5,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2013KY-ENV$5,000
ARRAKIS OIL RECOVERY LLC air pollution violation2013KY-ENV$5,000
CATION MINI MART environmental violation2013KY-ENV$5,000
D & J COAL COMPANY LLC mining environmental violation2013KY-ENV$5,000
CYPRUS CREEK LAND COMPANYPeabody Energymining and mineralswater pollution violation2013KY-ENV$5,000
DONALDSON FARM air pollution violation2013KY-ENV$5,000
FRASURE CREEK MINING LLC mining environmental violation2013KY-ENV$5,000
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLCKobe Steelmetalssolid waste violation2013KY-ENV$5,000
HONEY HOUSE FARMS LLC solid waste violation2013KY-ENV$5,000
WESTERN FLEMING WATER DISTRICT water pollution violation2013KY-ENV$5,000
CIRCLE K 3326Couche-Tardretailingsolid waste violation2013KY-ENV$5,000
MONESSEN HEARTH SYSTEMSHNI Corp.housewares and home furnishingssolid waste violation2013KY-ENV$5,000
WEST KY LANDFILL air pollution violation2013KY-ENV$5,000
STURGEON MINING CO INC water pollution violation2013KY-ENV$5,000
SMOKEY VALLEY TRUCK STOP water pollution violation2013KY-ENV$5,000
CONCEPT PACKAGING GROUP air pollution violation2013KY-ENV$5,000
L&N BUILDING environmental violation2013KY-ENV$5,000
FRASURE CREEK MINING LLC mining environmental violation2013KY-ENV$5,000
LLC PRECOAT METALS water pollution violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,000
EASTERN KENTUCKY UNIVERSITY solid waste violation2012KY-ENV$5,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2012KY-ENV$5,000
KENTUCKY TOBACCO COMPANY environmental violation2012KY-ENV$5,000
WALGREENSWalgreens Boots Allianceretailingsolid waste violation2012KY-ENV$5,000
REVELATION ENERGY LLC mining environmental violation2012KY-ENV$5,000
WESTERN KENTUCKY MINERALS INC mining environmental violation2012KY-ENV$5,000
MATT/CO INC mining environmental violation2012KY-ENV$5,000
AMERICAN HIGHW ALL MINING LLC mining environmental violation2012KY-ENV$5,000
SIDNEY COAL COMPANY INCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2012KY-ENV$5,000
B&W RESOURCES INCLipari Energymining and mineralswater pollution violation2012KY-ENV$5,000
INVESTORS CAPITAL PARTNERS II water pollution violation2012KY-ENV$5,000
TOYO AUTOMOTIVE PARTS USA INCToyo Tire & Rubberautomotive partsair pollution violation2012KY-ENV$5,000
WEBSTER COUNTY COAL LLCAlliance Resource Partnersmining and mineralsmining environmental violation2011KY-ENV$5,000
ROLL COATER INCCarlyle Groupprivate equity (including portfolio companies)water pollution violation2011KY-ENV$5,000
BIRCHWOOD TOWNHOUSES water pollution violation2011KY-ENV$5,000
CORNER QUICK STOP NO 2 environmental violation2011KY-ENV$5,000
WESTLAKE VINYLS INCORPORATEDWestlake Chemicalchemicalswater pollution violation2011KY-ENV$5,000
THE RAVEN CO INC mining environmental violation2011KY-ENV$5,000
THE RAVEN CO. INC mining environmental violation2011KY-ENV$5,000
HARDYMART BOONESBORO environmental violation2011KY-ENV$5,000
A & G COAL CORPORATIONJames C. Justice Companiesmining and mineralsmining environmental violation2011KY-ENV$5,000
JERICOL MINING INC mining environmental violation2011KY-ENV$5,000
ICG HAZARD LLCSev.en Energydiversifiedmining environmental violation2011KY-ENV$5,000
WHITAKER COAL CORPORATION mining environmental violation2011KY-ENV$5,000
B & R CONSTRUCTION mining environmental violation2011KY-ENV$5,000
SEQUOIA ENERGY LLC mining environmental violation2011KY-ENV$5,000
MASON COAL, INC. water pollution violation2011KY-ENV$5,000
WESTLAKE PVC & WESTLAKE VINYLSWestlake Chemicalchemicalsair pollution violation2011KY-ENV$5,000
AMAK BRAKE LLC air pollution violation2011KY-ENV$5,000
SAND LICK COAL COMPANY LLC water pollution violation2011KY-ENV$5,000
ENTERPRISE MINING COMPANY LLCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2011KY-ENV$5,000
LEECO INC mining environmental violation2011KY-ENV$5,000
MAJESTIC MANAGEMENT CORPORATION water pollution violation2011KY-ENV$5,000
SAPPHIRE COAL COMPANYMetinvestmining and mineralsmining environmental violation2011KY-ENV$5,000
INDUSTRIAL SERVICES OF AMERICA water pollution violation2011KY-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.