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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
CAMBRIAN COAL CORPORATION mining environmental violation2005KY-ENV$5,000
BLEDSOE COAL CORPORATION mining environmental violation2005KY-ENV$5,000
PRATER CONSTRUCTION mining environmental violation2005KY-ENV$5,000
SHIPYARD RIVER COAL TERMINAL DBA KNOTT COUNTY MINING mining environmental violation2005KY-ENV$5,000
DOC ENTERPRISE,S INC., D/B/A TOWN & COUNTRY MARINA solid waste violation2005KY-ENV$5,000
LITTLE PROPERTY water pollution violation2005KY-ENV$5,000
AEP KENTUCKY COAL LLC mining environmental violation2005KY-ENV$5,000
RIDGELEA INVESTMENTS INC. water pollution violation2004KY-ENV$5,000
AIRVIEW ESTATES, INC. water pollution violation2004KY-ENV$5,000
SUNNY RIDGE MINING COMPANY INC mining environmental violation2004KY-ENV$5,000
DANIEL BROTHERS COAL CO., INC. mining environmental violation2004KY-ENV$5,000
ROADSIDE PROCESSING INC mining environmental violation2004KY-ENV$5,000
CONSOL OF KENTUCKY INCConsol Energymining and mineralswater pollution violation2004KY-ENV$5,000
DIAMOND MAY COAL CO mining environmental violation2004KY-ENV$5,000
BULL CREEK COAL CORPORATION water pollution violation2004KY-ENV$5,000
MC MINING LLC water pollution violation2004KY-ENV$5,000
PILGRIMS PRIDE COPORATION OF DELAWARE, INCJBSfood productswater pollution violation2004KY-ENV$5,000
ATOFINA CHEMICALSArkemachemicalsair pollution violation2004KY-ENV$5,000
AFFORDABLE WASTE CONTROL solid waste violation2004KY-ENV$5,000
JONES PLASTICS AND ENGINERING CORP solid waste violation2004KY-ENV$5,000
FLYING J TRAVEL PLAZAPilot Corporationretailingenvironmental violation2004KY-ENV$5,000
HAPCO ASPHALT PLANT LLC water pollution violation2003KY-ENV$5,000
TG KENTUCKY, LLCToyoda Goseiautomotive partsair pollution violation2003KY-ENV$5,000
SIDNEY COAL COMPANY INCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2003KY-ENV$5,000
BLACK JOE COAL CO. mining environmental violation2003KY-ENV$5,000
APPALACHIAN WASTE CONTROL water pollution violation2003KY-ENV$5,000
DART CONTAINER CORPORATION OF AMERICADart Containerpaper and packagingwater pollution violation2003KY-ENV$5,000
R & D ASSOCIATES, INC air pollution violation2003KY-ENV$5,000
ELMO GREER & SONS LLC air pollution violation2003KY-ENV$5,000
RECYCLING SOLUTIONS TECH air pollution violation2003KY-ENV$5,000
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalprivate equity (including portfolio companies)solid waste violation2003KY-ENV$5,000
BENEDICT & BENEDICT, INC. water pollution violation2003KY-ENV$5,000
HARPER OIL PRODUCTS INC water pollution violation2003KY-ENV$5,000
KATS QUICKSTOP, LLC environmental violation2003KY-ENV$5,000
SHAMROCK COAL water pollution violation2003KY-ENV$5,000
SOLOMONS MINING COMPANY mining environmental violation2002KY-ENV$5,000
PREMIER ELKHORN COAL COMPANY mining environmental violation2002KY-ENV$5,000
WILDWOOD & HIDDEN OAKS MOBILE HOME PARK water pollution violation2002KY-ENV$5,000
SUNNY RIDGE MINING CO., INC. mining environmental violation2002KY-ENV$5,000
SIDNEY COAL COMPANY, INC.Alpha Metallurgical Resourcesmining and mineralsmining environmental violation2002KY-ENV$5,000
ROADSIDE PROCESSING, INC. mining environmental violation2002KY-ENV$5,000
CONSOL OF KENTUCKY INCConsol Energymining and mineralswater pollution violation2002KY-ENV$5,000
ROADSIDE PROCESSING INC. mining environmental violation2002KY-ENV$5,000
ROADSIDE PROCESSING, INC. mining environmental violation2002KY-ENV$5,000
PREMIER ELKHORN COAL COMPANY mining environmental violation2002KY-ENV$5,000
CORDELL MINING mining environmental violation2002KY-ENV$5,000
JIMMY RELIFORD, INC. water pollution violation2002KY-ENV$5,000
BEECH CREEK ENERGY, INC. mining environmental violation2002KY-ENV$5,000
AEP KENTUCKY COAL LLC mining environmental violation2002KY-ENV$5,000
CAVE RUN STONE, LLC air pollution violation2002KY-ENV$5,000
SIDNEY COAL COMPANY, INC.Alpha Metallurgical Resourcesmining and mineralsmining environmental violation2002KY-ENV$5,000
AMERISTOP FOOD MART #29076 environmental violation2002KY-ENV$5,000
TRESSA, INC solid waste violation2002KY-ENV$5,000
NORTH AMERICAN STAINLESS LPAcerinoxmetalswater pollution violation2002KY-ENV$5,000
MARE CREEK SAND CO INC water pollution violation2002KY-ENV$5,000
AMERISTOP #69 environmental violation2002KY-ENV$5,000
AMERISTOP #81 environmental violation2002KY-ENV$5,000
MARTIN COUNTY TRANSFER STATIONS solid waste violation2002KY-ENV$5,000
CURRY OIL COMPANY, INC. solid waste violation2002KY-ENV$5,000
BENEDICT & BENEDICT, INC. water pollution violation2002KY-ENV$5,000
LAUSMAN OIL COMPANY solid waste violation2002KY-ENV$5,000
FRANCO' S PALACE solid waste violation2002KY-ENV$5,000
ICHIKOH MANUFACTURING, INC. solid waste violation2002KY-ENV$5,000
LODESTAR ENERGY, INC. mining environmental violation2002KY-ENV$5,000
DAUGHERTY PETROLEUM, INC. water pollution violation2001KY-ENV$5,000
BDCC HOLDING CO., INC. mining environmental violation2001KY-ENV$5,000
HARLAN RECLAMATION SERVICES, LLC mining environmental violation2001KY-ENV$5,000
ROADSIDE PROCESSING, INC. mining environmental violation2001KY-ENV$5,000
SUNNY RIDGE MINING CO., INC. mining environmental violation2001KY-ENV$5,000
SUNNY RIDGE MINING CO., INC. mining environmental violation2001KY-ENV$5,000
BABY FAE COAL CO. mining environmental violation2001KY-ENV$5,000
WILLCO ENTERPRISES, INC. mining environmental violation2001KY-ENV$5,000
JAMES H. TAYLOR MINING CO., INC mining environmental violation2001KY-ENV$5,000
SUNNY RIDGE MINING CO., INC. mining environmental violation2001KY-ENV$5,000
SOLOMONS MINING CO mining environmental violation2001KY-ENV$5,000
BRANHAM & BAKER COAL CO., INC. mining environmental violation2001KY-ENV$5,000
WESTLAND MALL SEWER PLANT water pollution violation2001KY-ENV$5,000
NELSON CO. LANDFILL water pollution violation2001KY-ENV$5,000
HANNCO ENERGY CORP. mining environmental violation2001KY-ENV$5,000
MAC CONSTRUCTION water pollution violation2001KY-ENV$5,000
HOMER GREGORY COMPANY, INC. air pollution violation2001KY-ENV$5,000
SUNNY RIDGE MINING CO., INC. mining environmental violation2001KY-ENV$5,000
AMERICAN RACING EQUIPMENT air pollution violation2000KY-ENV$5,000
DUPONT DOW ELASTOMERSDuPont de Nemourschemicalssolid waste violation2000KY-ENV$5,000
ADDINGTON MINING, INC. mining environmental violation2000KY-ENV$5,000
MCCOY COAL COMPANY water pollution violation2000KY-ENV$5,000
BERKELEY ENERGY CORP. mining environmental violation2000KY-ENV$5,000
ROADSIDE PROCESSING INC mining environmental violation2000KY-ENV$5,000
DAVON INCORPORATED air pollution violation2000KY-ENV$5,000
J C KIRBY & SON FUNERAL HOME air pollution violation2000KY-ENV$5,000
OHIO VALLEY TERMINALS, INC. air pollution violation2000KY-ENV$5,000
COAL MAC, INC. mining environmental violation2000KY-ENV$5,000
NORCOAL KY, INC., ET AL mining environmental violation2000KY-ENV$5,000
BLEDSOE COAL CORPORATION mining environmental violation2000KY-ENV$5,000
JACKSON FURNITURE OF DANVILLE solid waste violation2000KY-ENV$5,000
BROCKLYN SUBDIVISION water pollution violation2000KY-ENV$5,000
KEN MCFARLAND TIRE DUMP solid waste violation2000KY-ENV$5,000
HARPER OIL PRODUCTS, INC. solid waste violation2000KY-ENV$5,000
Water & Wastewater Utilities, Inc. environmental violation2021LA-ENV$5,000
Phillips 66 Pipeline LLCPhillips 66oil and gasenvironmental violation2020LA-ENV$5,000
Key Operating & Production Company, LLC environmental violation2020LA-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.