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
Road Ranger			air pollution violation	2011	MO-ENV	$5,000
Patriot Surplus			air pollution violation	2010	MO-ENV	$5,000
Noxubee County Producers Inc, Superior Fish Products			environmental violation	2019	MS-ENV	$5,000
Johns Manville Corp. Inc.	Berkshire Hathaway	diversified	environmental violation	2018	MS-ENV	$5,000
Columbus Christian Academy Inc			environmental violation	2018	MS-ENV	$5,000
Best Foam Inc			environmental violation	2017	MS-ENV	$5,000
Midstates Petroleum Company LLC			environmental violation	2017	MS-ENV	$5,000
Freshwater Farms Products LLC			environmental violation	2017	MS-ENV	$5,000
Mississippi Gravel Sales LLC			environmental violation	2016	MS-ENV	$5,000
North East Mississippi Electric Power Association			environmental violation	2016	MS-ENV	$5,000
Oxford Sand Company Inc.			environmental violation	2016	MS-ENV	$5,000
Magnolia Electric Power Association			environmental violation	2015	MS-ENV	$5,000
Fairway, Inc.			environmental violation	2015	MS-ENV	$5,000
Tri County Ready Mix Inc.			environmental violation	2015	MS-ENV	$5,000
BTEEM, LLC			environmental violation	2015	MS-ENV	$5,000
Heritage Builders, LLC			environmental violation	2015	MS-ENV	$5,000
Walters Development LLC			environmental violation	2015	MS-ENV	$5,000
Callicutt Farms			environmental violation	2014	MS-ENV	$5,000
Nissan North America Inc.	Nissan	motor vehicles	environmental violation	2014	MS-ENV	$5,000
Trey LLC			environmental violation	2014	MS-ENV	$5,000
Stout and Stout Investments			environmental violation	2013	MS-ENV	$5,000
Harris Constructors, Inc.			environmental violation	2013	MS-ENV	$5,000
Clark Oil Co.			environmental violation	2013	MS-ENV	$5,000
Speciality Abatement Services, Inc.			environmental violation	2013	MS-ENV	$5,000
Citizens National Bank			environmental violation	2013	MS-ENV	$5,000
Huey Stockstill LLC			environmental violation	2013	MS-ENV	$5,000
Williams Machine Works Inc.			environmental violation	2013	MS-ENV	$5,000
Hemphill Construction Company, Inc.			environmental violation	2013	MS-ENV	$5,000
New Vision Brandon Plaza, LLC			environmental violation	2013	MS-ENV	$5,000
R.J. Allen and Associates, Inc.			environmental violation	2012	MS-ENV	$5,000
Eutaw Construction Company, Inc.			environmental violation	2012	MS-ENV	$5,000
Tillery Properties LLC			environmental violation	2012	MS-ENV	$5,000
Tallahoma Company			environmental violation	2012	MS-ENV	$5,000
Great South Development			environmental violation	2012	MS-ENV	$5,000
Pine Ridge Mobile Home Park			environmental violation	2012	MS-ENV	$5,000
Viking Range Corporation	Middleby Corp.	miscellaneous manufacturing	environmental violation	2012	MS-ENV	$5,000
Magnolia Subdivision, LLC			environmental violation	2012	MS-ENV	$5,000
PPM Consultants Inc.			environmental violation	2012	MS-ENV	$5,000
Panola Construction Company, Inc.			environmental violation	2012	MS-ENV	$5,000
Lauderdale County Partners III, LP			environmental violation	2011	MS-ENV	$5,000
PF Moon Construction Co.			environmental violation	2011	MS-ENV	$5,000
Landmark Companies			environmental violation	2011	MS-ENV	$5,000
MLH Properties			environmental violation	2011	MS-ENV	$5,000
Screw Conveyor Corporation			environmental violation	2011	MS-ENV	$5,000
Dees Oil Co.			environmental violation	2011	MS-ENV	$5,000
Hidden Hills Inc.			environmental violation	2011	MS-ENV	$5,000
Panola Construction Company, Inc.			environmental violation	2011	MS-ENV	$5,000
Tungsten Holdings, Inc.			environmental violation	2017	MT-ENV	$5,000
Carrell Oil Company			water pollution violation	2017	MT-ENV	$5,000
Sorlie Excavating			environmental violation	2017	MT-ENV	$5,000
Bullock Contracting, LLC			environmental violation	2013	MT-ENV	$5,000
Bullock Contracting, LLC			environmental violation	2013	MT-ENV	$5,000
Four Mile RV Park			environmental violation	2013	MT-ENV	$5,000
Bullock Contracting, LLC			environmental violation	2013	MT-ENV	$5,000
Archway Homes, Inc			environmental violation	2012	NC-ENV	$5,000
Brynn Creek, LLC; Brynn Marr Homes, Inc.			environmental violation	2012	NC-ENV	$5,000
ABJK, LLC			environmental violation	2011	NC-ENV	$5,000
Hancock Development, LLC			environmental violation	2010	NC-ENV	$5,000
Tanger Outlet Centers, Inc			environmental violation	2010	NC-ENV	$5,000
Pride Homes, Inc			environmental violation	2010	NC-ENV	$5,000
JDH Capital, LLC			environmental violation	2009	NC-ENV	$5,000
G S Carolina, LLC			environmental violation	2009	NC-ENV	$5,000
Guilford Technical Community College			environmental violation	2008	NC-ENV	$5,000
Hommel Group, LLC			environmental violation	2008	NC-ENV	$5,000
Guilford Technical Community College			environmental violation	2008	NC-ENV	$5,000
Patelos Group, Inc			environmental violation	2008	NC-ENV	$5,000
Bo of North Carolina, Inc.			environmental violation	2008	NC-ENV	$5,000
Thomas Stanley Grading, Inc.			environmental violation	2008	NC-ENV	$5,000
Appalachian State University			environmental violation	2008	NC-ENV	$5,000
Art Patelos Enterprises, Inc.			environmental violation	2008	NC-ENV	$5,000
Pierce Homes of Carolina			environmental violation	2008	NC-ENV	$5,000
Pierce Homes of Carolina			environmental violation	2008	NC-ENV	$5,000
Salem Glen Golf Club, LLC			environmental violation	2008	NC-ENV	$5,000
Alco Development, Inc			environmental violation	2007	NC-ENV	$5,000
Broker's Inc			environmental violation	2007	NC-ENV	$5,000
Keystone Group, Inc			environmental violation	2007	NC-ENV	$5,000
Guilford Technical Community College			environmental violation	2007	NC-ENV	$5,000
Paradise Properties, LLC			environmental violation	2007	NC-ENV	$5,000
Stafford Centre Owners Association			environmental violation	2007	NC-ENV	$5,000
GABE, LLC / UFS, LLC			environmental violation	2007	NC-ENV	$5,000
Properties of K & J on Sprinwood, LLC			environmental violation	2007	NC-ENV	$5,000
Meritage LLC			hazardous waste violation	2007	NC-ENV	$5,000
Blue Wolf Investments, LLC			environmental violation	2007	NC-ENV	$5,000
Creston Development, LLC			environmental violation	2007	NC-ENV	$5,000
Windsor Investments, LLC			environmental violation	2007	NC-ENV	$5,000
Concept Builders, Inc.			environmental violation	2007	NC-ENV	$5,000
Seven Springs Farm Inc.			environmental violation	2007	NC-ENV	$5,000
Habitat for Humanity			environmental violation	2006	NC-ENV	$5,000
Medford and Roberts Properites, LLC			environmental violation	2006	NC-ENV	$5,000
Towi A Wi Plantation, LLC			environmental violation	2006	NC-ENV	$5,000
Linville Falls Club, LLC			environmental violation	2006	NC-ENV	$5,000
Towi A Wi Plantation, LLC			environmental violation	2006	NC-ENV	$5,000
Hugh Chatham Memorial Hospital, Inc			environmental violation	2006	NC-ENV	$5,000
Concept Builders, Inc.			environmental violation	2006	NC-ENV	$5,000
B&E Ventures, LLC			environmental violation	2006	NC-ENV	$5,000
Ledford Downs, LLC			environmental violation	2006	NC-ENV	$5,000
Piedmont Companies Inc.			environmental violation	2005	NC-ENV	$5,000
Guilford Technical Community College			environmental violation	2004	NC-ENV	$5,000
Henderson Farms, LLC			environmental violation	2004	NC-ENV	$5,000
TCG-NC, City of Winston-Salem, LLC			environmental violation	2004	NC-ENV	$5,000
Cape Fear Properties, LLC			environmental violation	2004	NC-ENV	$5,000