Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$34,583,137,629	293
Volkswagen	$21,652,764,845	67
3M Company	$13,545,243,836	56
Occidental Petroleum	$5,408,066,252	203
American Electric Power	$4,696,292,971	27
Cummins	$4,173,625,226	32
Mercedes-Benz Group	$3,114,357,701	12
Duke Energy	$2,534,958,269	63
Bayer	$2,422,090,251	67
Stellantis	$2,238,927,382	47

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
CLEANWAY DISPOSAL & RECYCLING			environmental violation	2002	MA-ENV	$5,000
AMANN BARREL			environmental violation	2002	MA-ENV	$5,000
RELIABLE ELECTRO PLATING INC			environmental violation	2002	MA-ENV	$5,000
BAY STATE CIRCUITS			environmental violation	2002	MA-ENV	$5,000
MAGNESIUM ELEKTRON NORTH AMERICA	Luxfer Holdings	industrial equipment	environmental violation	2002	MA-ENV	$5,000
WOOD WASTE OF BOSTON INC			environmental violation	2001	MA-ENV	$5,000
NDB PROPERTY OWNER 1 LP			environmental violation	2001	MA-ENV	$5,000
B&J MANUFACTURING CORP			environmental violation	2001	MA-ENV	$5,000
SIKA SARNAFIL			environmental violation	2001	MA-ENV	$5,000
MATERION PRECISION OPTICS AND THIN FILM	Materion	miscellaneous manufacturing	environmental violation	2001	MA-ENV	$5,000
EDDINGTON THREAD MFG			environmental violation	2000	MA-ENV	$5,000
WESTROCK - SOUTHERN CONTAINER LLC	Smurfit Westrock PLC	paper and packaging	environmental violation	2000	MA-ENV	$5,000
LANDMARK CENTER PARK DRIVE LLC			environmental violation	2000	MA-ENV	$5,000
MORSE READY MIX			environmental violation	2000	MA-ENV	$5,000
REMCO			environmental violation	2000	MA-ENV	$5,000
MEAD SPECIALTY PAPER DIV WILLOW MILL	Smurfit Westrock PLC	paper and packaging	environmental violation	2000	MA-ENV	$5,000
STONY HILL ANIMAL CLINIC			environmental violation	2000	MA-ENV	$5,000
MOLDED CORRUGATED PAPER INC			environmental violation	2000	MA-ENV	$5,000
ROBBINS MFG CO INC			environmental violation	2000	MA-ENV	$5,000
TAMER INDUSTRIES INC			environmental violation	2000	MA-ENV	$5,000
GF WRIGHT STEEL & WIRE			environmental violation	2000	MA-ENV	$5,000
WESTERN RECYCLING INC.			environmental violation	2000	MA-ENV	$5,000
JOSEPH SMITH AND SONS			air pollution violation	2019	MD-ENV	$5,000
Kaiser Permanente	Kaiser Permanente	healthcare services	environmental violation	2016	MD-ENV	$5,000
Greater Washington Orthopaedics Group			environmental violation	2016	MD-ENV	$5,000
Greater Baltimore Medical Center			environmental violation	2015	MD-ENV	$5,000
ASTEC			asbestos violation	2014	MD-ENV	$5,000
Potomac Edison Company	FirstEnergy	utilities and power generation	environmental violation	2014	MD-ENV	$5,000
Catonsville Builders, Inc.			environmental violation	2013	MD-ENV	$5,000
45th Street Villages, LLC			environmental violation	2013	MD-ENV	$5,000
Land's End, LLC			lead violation	2013	MD-ENV	$5,000
Terra Works, Inc.			environmental violation	2013	MD-ENV	$5,000
Midway Enterprises, Inc.			underground storage tank violation	2013	MD-ENV	$5,000
Goldbert Investments, Inc.			lead violation	2013	MD-ENV	$5,000
Schofield Well Drilling, Inc			environmental violation	2013	MD-ENV	$5,000
Whiting-Turner Contracting Company	Whiting-Turner	construction and engineering	environmental violation	2013	MD-ENV	$5,000
John C. Grimberg Co., Inc.			environmental violation	2013	MD-ENV	$5,000
Grunley-Goel Joint Venture, LLC			environmental violation	2013	MD-ENV	$5,000
Bozzuto Development Company			environmental violation	2013	MD-ENV	$5,000
Cardinal Health	Cardinal Health	wholesalers	environmental violation	2013	MD-ENV	$5,000
Sai Guru Dutta, LLC			underground storage tank violation	2013	MD-ENV	$5,000
Norris E. Taylor Contractors, Inc.			environmental violation	2012	MD-ENV	$5,000
Allison's Adventure, LLC			lead violation	2012	MD-ENV	$5,000
Aarow Equipment and Services, Inc.			water pollution violation	2012	MD-ENV	$5,000
Cherry Hill Construction, Inc.			environmental violation	2012	MD-ENV	$5,000
Ewing's Used Cars and Parts, Inc.			solid waste violation	2012	MD-ENV	$5,000
Potomac Prompt Medical Care, LLC			environmental violation	2012	MD-ENV	$5,000
Charlotte Hall Scrap Inc.			environmental violation	2012	MD-ENV	$5,000
Irishtown, LLLP			environmental violation	2012	MD-ENV	$5,000
Stella Foods, Inc.			water pollution violation	2012	MD-ENV	$5,000
Wallace Properties LLC			lead violation	2012	MD-ENV	$5,000
Stanback Dental Care			environmental violation	2011	MD-ENV	$5,000
Dixie Construction Company, Inc.			environmental violation	2011	MD-ENV	$5,000
Patuxent Investment Properties, LLC			environmental violation	2011	MD-ENV	$5,000
DIA-LYNN, Inc.			water pollution violation	2011	MD-ENV	$5,000
O'Day Marine Construction			environmental violation	2011	MD-ENV	$5,000
Midview Properties, LLC			lead violation	2011	MD-ENV	$5,000
Pleasants Construction, Inc.			environmental violation	2011	MD-ENV	$5,000
Meller Enterprises, Inc.			underground storage tank violation	2011	MD-ENV	$5,000
2005/2006 DRR-ETS, LLC			lead violation	2011	MD-ENV	$5,000
Kutcher & Associates, LLC			lead violation	2011	MD-ENV	$5,000
Hidden Treasures, LLC			environmental violation	2010	MD-ENV	$5,000
Dumbarton Investments, LLC & Edgemere Investment, LLC			lead violation	2010	MD-ENV	$5,000
FPD Acquisitions Corporation			lead violation	2010	MD-ENV	$5,000
Kaine Homes, Inc.			environmental violation	2010	MD-ENV	$5,000
CCL INSERTCO			air pollution violation	2010	MD-ENV	$5,000
CITRUS & ALLIED ESSENCES			air pollution violation	2010	MD-ENV	$5,000
Cardinal Health	Cardinal Health	wholesalers	environmental violation	2010	MD-ENV	$5,000
MANN-PAK			air pollution violation	2010	MD-ENV	$5,000
C.A. BEAN OPEN BURNING			air pollution violation	2009	MD-ENV	$5,000
BELTWAY PLAZA SHELL			air pollution violation	2007	MD-ENV	$5,000
ALL STOP GAS STATION			air pollution violation	2007	MD-ENV	$5,000
BITUMAR			air pollution violation	2006	MD-ENV	$5,000
Chesapeake Regional Cancer Center			environmental violation	2005	MD-ENV	$5,000
MAACO	Roark Capital	private equity (including portfolio companies)	air pollution violation	2003	MD-ENV	$5,000
SOUTHERN STATES			air pollution violation	2001	MD-ENV	$5,000
PHOENIX SERVICES			air pollution violation	2000	MD-ENV	$5,000
PHOENIX SERVICES			air pollution violation	2000	MD-ENV	$5,000
PHOENIX SERVICES			air pollution violation	2000	MD-ENV	$5,000
PHOENIX SERVICES			air pollution violation	2000	MD-ENV	$5,000
PHOENIX SERVICES			air pollution violation	2000	MD-ENV	$5,000
PHOENIX SERVICES			air pollution violation	2000	MD-ENV	$5,000
Portland Road Services, d/b/a Cash Energy Company			environmental violation	2016	ME-ENV	$5,000
Pullen Heavy Industries, LLC			environmental violation	2016	ME-ENV	$5,000
G & D Properties, Inc.			mining environmental violation	2015	ME-ENV	$5,000
Cumberland Farms, Inc.	Cumberland Farms	retailing	underground storage tank violation	2013	ME-ENV	$5,000
Fraser Papers Limited			water pollution violation	2009	ME-ENV	$5,000
Abbott Family Limited Partnership			environmental violation	2009	ME-ENV	$5,000
Vaughn Thibodeau and Sons, Inc.			mining environmental violation	2008	ME-ENV	$5,000
Alvin J. Coleman & Son, Inc.			air pollution violation	2008	ME-ENV	$5,000
M.W. Sewall & Co.			air pollution violation	2007	ME-ENV	$5,000
Dale Henderson Logging, Inc.			environmental violation	2007	ME-ENV	$5,000
D.H. Pinnette & Sons, Inc. et al.			solid waste violation	2001	ME-ENV	$5,000
Moose River Lumber Company, Inc.			air pollution violation	2001	ME-ENV	$5,000
Indopco, Inc, d/b/a National Starch and Chemical Co.	Ingredion	agribusiness	air pollution violation	2001	ME-ENV	$5,000
Gould Enterprises, Inc.			environmental violation	2000	ME-ENV	$5,000
Oakwood Food Center			air pollution violation	2020	MI-ENV	$5,000
Lapeer Plating & Plastics, Inc.			air pollution violation	2019	MI-ENV	$5,000
Premier Finishes Llc			air pollution violation	2019	MI-ENV	$5,000
Huron Tool & Engineering			air pollution violation	2019	MI-ENV	$5,000
Michigan Sugar Company	Michigan Sugar Company	agribusiness	air pollution violation	2017	MI-ENV	$5,000