Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
INDUSTRIAL SERVICES OF AMERICA water pollution violation2011KY-ENV$5,000
JEWISH HOSPITAL solid waste violation2011KY-ENV$5,000
MURRAY MUNICIPAL UTILITIES water pollution violation2011KY-ENV$5,000
JEWISH HOSPITAL & ST MARY'S HEALTHCARECommonSpirit Healthhealthcare servicessolid waste violation2011KY-ENV$5,000
APEX ENERGY INC mining environmental violation2011KY-ENV$5,000
GLENEAGLES CHEVRON environmental violation2011KY-ENV$5,000
SOUTHERN WATER TREATMENT COMPANY, INC. solid waste violation2010KY-ENV$5,000
CLINTWOOD ELKHORN MINING COMPANY mining environmental violation2010KY-ENV$5,000
BEECH FORK PROCESSING INC.Beech Fork Processingmining and mineralswater pollution violation2010KY-ENV$5,000
LCC KENTUCKY LLC mining environmental violation2010KY-ENV$5,000
ROSS BROTHERS water pollution violation2010KY-ENV$5,000
GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL air pollution violation2010KY-ENV$5,000
PREFERRED ENVIRONMENTAL STANDARDS, INC. air pollution violation2010KY-ENV$5,000
BOWLING'S TIRE RECYCLING, LLC solid waste violation2010KY-ENV$5,000
KENTUCKY TOBACCO CO. AND SUN PAVILION environmental violation2010KY-ENV$5,000
B & W RESOURCES, INC.Lipari Energymining and mineralsair pollution violation2010KY-ENV$5,000
INFINITY ENERGY INC mining environmental violation2010KY-ENV$5,000
MOUSER CUSTOM CABINETRY air pollution violation2010KY-ENV$5,000
FEDERAL MOGUL CORPApollo Global Managementprivate equity (including portfolio companies)air pollution violation2010KY-ENV$5,000
COALTEK, INC. air pollution violation2010KY-ENV$5,000
INTERSTATE HARDWOODS LLC air pollution violation2010KY-ENV$5,000
SAYCO INC mining environmental violation2010KY-ENV$5,000
ENERSYS DELAWARE INC.EnerSysmiscellaneous energy products and systemsair pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,000
LES COUCH'S CHEVRON STATION solid waste violation2010KY-ENV$5,000
MILLER BROS COAL LLC mining environmental violation2010KY-ENV$5,000
CHAS COAL LLC mining environmental violation2009KY-ENV$5,000
F&S PROPERTY MANAGEMENT, LLC/ZACH'S EXPRESS 2 environmental violation2009KY-ENV$5,000
NEW POINT MIDSTREAM LP air pollution violation2009KY-ENV$5,000
SEQUOIA ENERGY LLC mining environmental violation2009KY-ENV$5,000
LICKING RIVER RESOURCES INC mining environmental violation2009KY-ENV$5,000
CORBIN ICE COMPANY INC. water pollution violation2009KY-ENV$5,000
FARMERS INVESTMENT COMPANY/INDEPENDENT TOBACCO air pollution violation2009KY-ENV$5,000
LYCO TRANSPORT LLC / GASOLINE ALLEY environmental violation2009KY-ENV$5,000
BIG ELK MINING CO, LLC air pollution violation2009KY-ENV$5,000
CH DEVELOPMENT LLC mining environmental violation2009KY-ENV$5,000
TRI-COUNTY SAND AND AGGREGATE water pollution violation2009KY-ENV$5,000
SUBURBAN MOBILE HOME PARK water pollution violation2009KY-ENV$5,000
BDCC HOLDING COMPANY, INC. water pollution violation2008KY-ENV$5,000
DICKERSON LUMBER COMPANY air pollution violation2008KY-ENV$5,000
CONSOL OF KENTUCKY INCConsol Energymining and mineralsmining environmental violation2008KY-ENV$5,000
DECOART, INC. water pollution violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
COLE COIL COMPANY, INC. environmental violation2008KY-ENV$5,000
REED CONSTRUCTION INC mining environmental violation2008KY-ENV$5,000
CSX TRANSPORTATIONCSXrailroadswater pollution violation2008KY-ENV$5,000
ENTERPRISE MINING COMPANY, LLC.Alpha Metallurgical Resourcesmining and mineralsmining environmental violation2008KY-ENV$5,000
HERITAGE COAL COMPANY LLC mining environmental violation2008KY-ENV$5,000
PRESTIGE PROCESSING, INC. air pollution violation2008KY-ENV$5,000
FRASURE CREEK MINING LLC mining environmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
NATHAN'S WELDING LLC mining environmental violation2008KY-ENV$5,000
TFO SLAG PRODUCTS, INC. air pollution violation2008KY-ENV$5,000
KI KENTUCKY, PERIOD, INC. air pollution violation2008KY-ENV$5,000
SHERMAN DIXIE CONCRETE INDUSTRIES water pollution violation2008KY-ENV$5,000
KENDOR WOOD, INC. air pollution violation2008KY-ENV$5,000
POWER TRUSS, INC. air pollution violation2008KY-ENV$5,000
TRINITY COAL COMPANY, LLC air pollution violation2008KY-ENV$5,000
SLY BRANCH ENERGY INC mining environmental violation2008KY-ENV$5,000
DUNAWAY TIMBER COMPANY solid waste violation2008KY-ENV$5,000
D S ENERGY INC mining environmental violation2008KY-ENV$5,000
ILLINOIS CENTRAL RAILROAD COCanadian National Railwayrailroadssolid waste violation2008KY-ENV$5,000
SIDNEY COAL COMPANY INCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2008KY-ENV$5,000
LEECO INC mining environmental violation2007KY-ENV$5,000
DART POLYMERS air pollution violation2007KY-ENV$5,000
CHAROLAIS MINING COMPANY LLC mining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
PONTIKI COAL LLC mining environmental violation2007KY-ENV$5,000
WASTE SERVICES OF THE BLUEGRASS solid waste violation2007KY-ENV$5,000
CAMBRIAN COAL CORP mining environmental violation2007KY-ENV$5,000
CONTINENTAL MACHINERY MOVERS, INC. air pollution violation2007KY-ENV$5,000
MARTIN COAL PROCESSING CORPORATION mining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
FRASURE CREEK MINING, LLC mining environmental violation2007KY-ENV$5,000
MORAINE MATERIALS air pollution violation2007KY-ENV$5,000
WHITAKER COAL CORP mining environmental violation2007KY-ENV$5,000
MARSHALL INDUSTRIES, INC. solid waste violation2007KY-ENV$5,000
SEQUOIA ENERGY LLC mining environmental violation2006KY-ENV$5,000
GRIFFIN INDUSTRIES INC.Darling Ingredientsfood productswater pollution violation2006KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$5,000
PETER CAVE MINING CO mining environmental violation2006KY-ENV$5,000
SEQUOIA ENERGY LLC mining environmental violation2006KY-ENV$5,000
FRASURE CREEK MINING LLC mining environmental violation2006KY-ENV$5,000
GREENUP COUNTY ENVIRONMENTAL COMMISSION water pollution violation2006KY-ENV$5,000
HOPKINS COUNTY COAL LLCAlliance Resource Partnersmining and mineralsmining environmental violation2006KY-ENV$5,000
SIDNEY COAL COMPANY INCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2006KY-ENV$5,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006KY-ENV$5,000
BLUE GEM MINING COMPANY mining environmental violation2006KY-ENV$5,000
H & D COAL COMPANY mining environmental violation2005KY-ENV$5,000
ICG HAZARD LLCSev.en Energydiversifiedmining environmental violation2005KY-ENV$5,000
MOREHEAD STATE UNIVERSITY air pollution violation2005KY-ENV$5,000
MOTTS BRANCH COAL INC mining environmental violation2005KY-ENV$5,000
LONG FORK COAL COMPANYAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2005KY-ENV$5,000
IDLE TIME ENTERPRISES mining environmental violation2005KY-ENV$5,000
MOTTS BRANCH COAL INC mining environmental violation2005KY-ENV$5,000
RIVER CITIES DISPOSAL - BIG RUN LANDFILL air pollution violation2005KY-ENV$5,000
ENTERPRISE MINING COMPANY LLCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2005KY-ENV$5,000
LONG FORK COAL COMPANYAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2005KY-ENV$5,000
MARTIN COAL PROCESSING CORPORATION mining environmental violation2005KY-ENV$5,000
SEQUOIA ENERGY mining environmental violation2005KY-ENV$5,000
CAMBRIAN COAL CORPORATION mining environmental violation2005KY-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.