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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
North Jersey Trailer & Truck Service, Inc. environmental violation2015NY-ENV$5,000
Deposit Wood Pellet, LLCLigneticsmiscellaneous energy products and systemsenvironmental violation2015NY-ENV$5,000
75 & 81 Orchard Associates LLC environmental violation2014NY-ENV$5,000
EV 1st Avenue Properties Owner, L.P. environmental violation2014NY-ENV$5,000
XHIKU, LLC environmental violation2014NY-ENV$5,000
Enterprise Terminals & Storage LLCEnterprise Products Partnersoil and gasenvironmental violation2014NY-ENV$5,000
Tecta America WeatherGuard, LLC environmental violation2014NY-ENV$5,000
ARG Trucking Corp. environmental violation2014NY-ENV$5,000
Queen City Recycle Center, Inc. environmental violation2013NY-ENV$5,000
H & S Repair Corp. environmental violation2013NY-ENV$5,000
N.H. Kelman, Inc. environmental violation2013NY-ENV$5,000
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2013NY-ENV$5,000
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2013NY-ENV$5,000
JT Jr. Landscaping, Inc. environmental violation2012NY-ENV$5,000
12 MARTENSE ASSOCIATES LLC environmental violation2011NY-ENV$5,000
Mosholu Parkway LLC environmental violation2011NY-ENV$5,000
Crow Properties, LLC environmental violation2010NY-ENV$5,000
AALBA Auto Wrecking Inc. environmental violation2010NY-ENV$5,000
A&A Global Solutions, Inc. environmental violation2010NY-ENV$5,000
RAM Used Auto Parts Inc. environmental violation2010NY-ENV$5,000
BJP Industries, Inc. environmental violation2009NY-ENV$5,000
Dick's Concrete Co., Inc. environmental violation2009NY-ENV$5,000
Holloway Pest Control aka Holloway's Professional Exterminators environmental violation2009NY-ENV$5,000
Catania Enterprises, Inc. dba Sandy Pond Marina & Campground environmental violation2009NY-ENV$5,000
Five Star Cleaners, Inc. environmental violation2006NY-ENV$5,000
L. Robinson Excavating, Inc. environmental violation2005NY-ENV$5,000
Blank, Blank & Jacobi environmental violation2003NY-ENV$5,000
Wood Ridge 3, LLC environmental violation2019OH-ENV$5,000
Krazy Kats LLC environmental violation2019OH-ENV$5,000
HPI Gateway Lakes, LLC environmental violation2018OH-ENV$5,000
DWA Holdings, Inc. environmental violation2018OH-ENV$5,000
Rockford Homes, Inc. environmental violation2018OH-ENV$5,000
Millennium Operations, LLC environmental violation2018OH-ENV$5,000
Bob Webb Group, Inc. environmental violation2018OH-ENV$5,000
Westport Homes, Inc. environmental violation2018OH-ENV$5,000
JTM Provisions Company, Inc. environmental violation2018OH-ENV$5,000
Linn Concrete, LLC environmental violation2018OH-ENV$5,000
Pittsburgh Glass Works, LLCVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2018OH-ENV$5,000
Shaker Real Estate & Properties, LLC environmental violation2018OH-ENV$5,000
Forever Blueberry Barn, LLC environmental violation2018OH-ENV$5,000
Trillium Farms Holdings, LLC environmental violation2018OH-ENV$5,000
Orient (Harrisburg) DOHP XII, LLC environmental violation2018OH-ENV$5,000
Burton Scot Contracting, LLC environmental violation2017OH-ENV$5,000
CSX TransportationCSXrailroadsenvironmental violation2017OH-ENV$5,000
Capital Control, Inc. environmental violation2017OH-ENV$5,000
Westport Homes of Ohio environmental violation2017OH-ENV$5,000
Gekko Holdings, LLC environmental violation2017OH-ENV$5,000
Hinkley's Donut & Coffee environmental violation2016OH-ENV$5,000
Northern Chemical Blending Corporation, Inc. environmental violation2016OH-ENV$5,000
Lake Seneca Resorts Association, Inc. environmental violation2016OH-ENV$5,000
Windrift Farm, LLC environmental violation2016OH-ENV$5,000
Apple Pie Inn, Inc. environmental violation2016OH-ENV$5,000
Mar-Zane, Inc. environmental violation2016OH-ENV$5,000
Lee Environmental Cleaning, Inc. environmental violation2015OH-ENV$5,000
Luci, Inc. environmental violation2015OH-ENV$5,000
RTB Holdings of Walnut Creek, Ltd. environmental violation2015OH-ENV$5,000
Sundial Mobile Home Park environmental violation2013OH-ENV$5,000
Assen Dairy, LLC environmental violation2013OH-ENV$5,000
Shearer's Foods LLCClayton Dubilier & Riceprivate equity (including portfolio companies)environmental violation2013OH-ENV$5,000
Woodruff Enterprises, Inc. environmental violation2012OH-ENV$5,000
Mong Farm environmental violation2012OH-ENV$5,000
Moyers Auto Wrecking, Inc. environmental violation2012OH-ENV$5,000
Erie Islands Resort & Marina environmental violation2012OH-ENV$5,000
Hilltop Meats environmental violation2012OH-ENV$5,000
Jacques Mobile Home Park LP environmental violation2012OH-ENV$5,000
Sims Brothers, Inc. environmental violation2012OH-ENV$5,000
Richland Moulded Brick Company, Inc. environmental violation2011OH-ENV$5,000
The Cornwell Quality Tools Co. environmental violation2011OH-ENV$5,000
Mass Realty, LLC environmental violation2011OH-ENV$5,000
JEF/SFF Rentals, LLC environmental violation2011OH-ENV$5,000
Sunrise Equipment Company, LLC environmental violation2010OH-ENV$5,000
Sartaj Oil Co. environmental violation2010OH-ENV$5,000
MARA2-DNA INC. environmental violation2010OH-ENV$5,000
The Dow Chemical Co. and Americas Styrenics LLCDow Inc.chemicalshazardous waste violation2009OH-ENV$5,000
The Promenade at Beavercreek, LLC (Beavercreek Partners, LLC) environmental violation2009OH-ENV$5,000
Bramhi, Inc. environmental violation2009OH-ENV$5,000
American Star Specialty Coatings Co. environmental violation2008OH-ENV$5,000
Clark Envelope, Inc. environmental violation2008OH-ENV$5,000
Quaker Chemical Corp.Quaker Houghtonchemicalsenvironmental violation2008OH-ENV$5,000
Molded Fiber Glass Companies environmental violation2008OH-ENV$5,000
S & L Land Development, Ltd. environmental violation2008OH-ENV$5,000
iSource Performance Materials L.L.C. environmental violation2007OH-ENV$5,000
Norman Noble, Inc. environmental violation2007OH-ENV$5,000
Wall Street Recycling, LLC environmental violation2005OH-ENV$5,000
American Landfill Inc. environmental violation2005OH-ENV$5,000
Helmig Painting Service, Inc. environmental violation2005OH-ENV$5,000
Montz Excavating environmental violation2004OH-ENV$5,000
Van Ham Dairy, LLC environmental violation2004OH-ENV$5,000
Albert Screenprint, Inc. environmental violation2004OH-ENV$5,000
Holy Trinity Episcopal Church environmental violation2003OH-ENV$5,000
C-Z Construction & Development Co. environmental violation2003OH-ENV$5,000
Multibase, Inc. environmental violation2002OH-ENV$5,000
Carborundum Grinding Wheel Co. environmental violation2002OH-ENV$5,000
C.O.W. Industries, Inc. environmental violation2001OH-ENV$5,000
Homestead Manor Mobile Home Park environmental violation2001OH-ENV$5,000
ROSE CITY CONTRACTING INC. environmental violation2015OR-ENV$5,000
ROSE CITY CONTRACTING INC. environmental violation2015OR-ENV$5,000
PACIFIC COAST FRUIT COMPANY environmental violation2015OR-ENV$5,000
SAUVIE ISLAND MOORAGE CO. environmental violation2003OR-ENV$5,000
ROSEBURG FOREST PRODUCTS CO.Roseburg Forest Productsbuilding materialsair pollution violation2002OR-ENV$5,000
Medical Waste Recovery Inc. environmental violation2009PA-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.