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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
Medical Waste Recovery Inc. environmental violation2009PA-ENV$5,000
Keystone Filler & Manufacturing Co. air pollution violation2005PA-ENV$5,000
Wind Energy Development Holdings, LLC environmental violation2019RI-ENV$5,000
GNI West Warwick, Inc. environmental violation2019RI-ENV$5,000
Ridge Property, LLC environmental violation2019RI-ENV$5,000
Metropolitan Oil Co., Inc. environmental violation2019RI-ENV$5,000
The Providence Turners environmental violation2016RI-ENV$5,000
Jeha Corp. and John Jeha, Inc. environmental violation2016RI-ENV$5,000
Global Consulting Group LLC environmental violation2016RI-ENV$5,000
Fairlawn Oil Service, Inc. environmental violation2015RI-ENV$5,000
Petro Mobil, Inc. environmental violation2014RI-ENV$5,000
P. J. Keating Company environmental violation2014RI-ENV$5,000
Asad Ali, LLC environmental violation2014RI-ENV$5,000
285 East Main Road, Inc. dba Premier Toyota of Newport environmental violation2013RI-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2012RI-ENV$5,000
Lawncare, Inc. environmental violation2012RI-ENV$5,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011RI-ENV$5,000
Salem Silveira Land Company LLC environmental violation2011RI-ENV$5,000
T. Miozzi, Inc. environmental violation2010RI-ENV$5,000
Shoreline Gravel Co. environmental violation2010RI-ENV$5,000
Three A's Polishing environmental violation2007RI-ENV$5,000
Cumberland Farms, Inc.Cumberland Farmsretailingenvironmental violation2006RI-ENV$5,000
New Style Painting environmental violation2006RI-ENV$5,000
Soscia Enterprises, Inc. environmental violation2006RI-ENV$5,000
Victory Finishing Technologies, Inc. environmental violation2005RI-ENV$5,000
Amstar of Western New Your, Inc. environmental violation2005RI-ENV$5,000
Regal Auto Body & Radiator Works, Inc. environmental violation2005RI-ENV$5,000
Earle's Service Station, Inc. environmental violation2005RI-ENV$5,000
Carpenter's Service Station environmental violation2003RI-ENV$5,000
The Rhode Island Economic Development Corp. environmental violation2002RI-ENV$5,000
Campton Industries, L.L.C. environmental violation2001RI-ENV$5,000
The Rhode Island Economic Development Corp. environmental violation2001RI-ENV$5,000
Modern Boating Inc. environmental violation2000RI-ENV$5,000
Smithfield Convenience Center, Inc. environmental violation2000RI-ENV$5,000
Commercial Realty environmental violation2000RI-ENV$5,000
PIZZA BUFFET environmental violation2020SC-ENV$5,000
FUJIFILM MANUFACTURING, USA INCFujifilmelectrical and electronic equipmentair pollution violation2012SC-ENV$5,000
METROLINA MEDICAL ASSOCIATES environmental violation2012SC-ENV$5,000
ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY environmental violation2012SC-ENV$5,000
METHODIST OAKS environmental violation2012SC-ENV$5,000
FG WILSON (USA) LLC air pollution violation2011SC-ENV$5,000
SUMINOE TEXTILE OF AMERICA CORPORATION air pollution violation2011SC-ENV$5,000
DON'S CAR CRUSHING, INC solid waste violation2011SC-ENV$5,000
COASTAL OIL DBA CARMICHAEL GAS & OIL underground storage tank violation2011SC-ENV$5,000
REGENCY HOSPITAL OF GREENVILLE environmental violation2011SC-ENV$5,000
CAROLINAS HOSPITAL SYSTEM CEDAR TOWER environmental violation2011SC-ENV$5,000
ENERGYSOLUTIONS, LLC - BARNWELL PROCESSING FACILITY environmental violation2011SC-ENV$5,000
SCE&G - VC SUMMER NUCLEAR STATION environmental violation2011SC-ENV$5,000
SHOWA DENKO CARBON, INCShowa Denkochemicalsair pollution violation2010SC-ENV$5,000
RICHARD M CAMPBELL VETERANS NURSING HOME environmental violation2010SC-ENV$5,000
KNIGHTS CONCRETE PRODUCTS, INC air pollution violation2010SC-ENV$5,000
COASTAL STRUCTURES CORPORATION air pollution violation2010SC-ENV$5,000
JOHNNY MULLINAX LOGGING water pollution violation2010SC-ENV$5,000
CAROLINAS RECYCLING GROUP LLC air pollution violation2009SC-ENV$5,000
MEDINA'S HAULING INC solid waste violation2009SC-ENV$5,000
MACLEAN POWER YORK LLCCenterbridge Partnersprivate equity (including portfolio companies)air pollution violation2009SC-ENV$5,000
DARLINGTON VENEER COMPANY air pollution violation2009SC-ENV$5,000
EARTH PROTECTION SERVICES, INC. hazardous waste violation2008SC-ENV$5,000
RIVERSIDE STUMP DUMP, INC. solid waste violation2008SC-ENV$5,000
INVISTA SARLKoch Industriesdiversifiedhazardous waste violation2008SC-ENV$5,000
STEVENSON-WEIR, INC air pollution violation2008SC-ENV$5,000
KOPPERS, INCKopperschemicalshazardous waste violation2008SC-ENV$5,000
AURORA SPECIALTY TEXTILES GROUP INC air pollution violation2008SC-ENV$5,000
ACTION BUILDERS OF GREER, INC water pollution violation2008SC-ENV$5,000
ENGINEERED PRODUCTS LLC air pollution violation2008SC-ENV$5,000
L.H. STOKES & SON INC air pollution violation2008SC-ENV$5,000
MACK KOLB & RICHARD S LEE DBA MILL POND ESTATES water pollution violation2008SC-ENV$5,000
SPRINGS GLOBAL US INC water pollution violation2008SC-ENV$5,000
RUBBER RECOVERY INC air pollution violation2008SC-ENV$5,000
LANDRY FARMS LLC water pollution violation2007SC-ENV$5,000
OWENS CORNING COMPOSITE MATERIAL SOLUTIONS LLCOwens Corningbuilding materialsair pollution violation2007SC-ENV$5,000
A-WON, INC air pollution violation2007SC-ENV$5,000
STUDSVIK PROCESSING FACILITY LLC solid waste violation2007SC-ENV$5,000
MISS KITTY'S INC water pollution violation2007SC-ENV$5,000
DELONG EQUIPMENT COMPANY air pollution violation2007SC-ENV$5,000
JOHNS MANVILLEBerkshire Hathawaydiversifiedair pollution violation2007SC-ENV$5,000
CUSTOM WORKS PLATING AND POLISHING air pollution violation2006SC-ENV$5,000
FURMAN UNIVERSITY hazardous waste violation2006SC-ENV$5,000
ALFORD AND COMPANY TREE air pollution violation2006SC-ENV$5,000
CORE MOLDING TECHNOLOGIES INCCore Molding Technologiesmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
MERITOR HEAVY VEHICLE SYSTEMS, LLCCumminsmiscellaneous manufacturingair pollution violation2006SC-ENV$5,000
TILL'S LANDSCAPING & CONSTRUCTION, INC. air pollution violation2006SC-ENV$5,000
GALEY & LORD, LLC air pollution violation2006SC-ENV$5,000
LADSON WOOD RECYCLING solid waste violation2005SC-ENV$5,000
INTERNATIONAL PAPER - EASTOVER MILLInternational Paperpaper and packagingair pollution violation2005SC-ENV$5,000
GAURDIAN INDUSTRIES CORPORATION air pollution violation2005SC-ENV$5,000
JOHNNY O. JACKSON BUILDERS, INC. water pollution violation2005SC-ENV$5,000
SLOAN CONSTRUCTION COMPANY air pollution violation2005SC-ENV$5,000
KEL CHEMICALS, INC. air pollution violation2005SC-ENV$5,000
SHARP CONSTRUCTION COMPANY OF SUMTER, INC air pollution violation2005SC-ENV$5,000
WANDO CONCRETE air pollution violation2004SC-ENV$5,000
BODE CORPORATION air pollution violation2004SC-ENV$5,000
CMEG, INC. hazardous waste violation2004SC-ENV$5,000
D.R. HORTON/TORREY HOMESD.R. Hortonconstruction and engineeringwater pollution violation2004SC-ENV$5,000
AMERICAN FIBERGLASS CORP. air pollution violation2004SC-ENV$5,000
MCCALL FARMS, INC. air pollution violation2004SC-ENV$5,000
ASHLEY ACRES MHP water pollution violation2004SC-ENV$5,000
FORD'S REDI-MIX CONCRETE COMPANY air pollution violation2003SC-ENV$5,000
CROWN CORK & SEAL COMPANY, INC.Crown Holdings Inc.paper and packagingair pollution violation2003SC-ENV$5,000
NIPPON CARBIDE INDUSTRIES, INC. hazardous waste violation2003SC-ENV$5,000
PAXAR CORPORATIONAvery Dennisonmiscellaneous manufacturinghazardous waste violation2003SC-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.