Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Texas Concrete Sand and Gravel, Inc. environmental violation2016TX-ENV$5,000
4150 East Highway 290 Partners, LLC environmental violation2016TX-ENV$5,000
KENNARD'S THOMAS CORNER, LLC environmental violation2016TX-ENV$5,000
Thurman Transportation, Inc. environmental violation2016TX-ENV$5,000
E & A Materials, Inc. environmental violation2015TX-ENV$5,000
Ross Ridge Sand Company LP environmental violation2015TX-ENV$5,000
Rick & Kim Inc. environmental violation2014TX-ENV$5,000
Businesschase, INC. environmental violation2014TX-ENV$5,000
Chikita Investment Group LLC environmental violation2014TX-ENV$5,000
MD Beer and Wine, L.L.C. environmental violation2013TX-ENV$5,000
Superior Powder Coating, INC. environmental violation2013TX-ENV$5,000
Verdant Industries, LLC environmental violation2013TX-ENV$5,000
VA WESTFIELD PARTNERS, LLC environmental violation2013TX-ENV$5,000
TLG Properties, Ltd. environmental violation2013TX-ENV$5,000
Texas Trucking Company Incorporated environmental violation2013TX-ENV$5,000
HERSHANA BAY INC environmental violation2013TX-ENV$5,000
Ayman International, Inc. environmental violation2012TX-ENV$5,000
Speedy K Market, Inc. environmental violation2012TX-ENV$5,000
REALTY ALLIANCE environmental violation2012TX-ENV$5,000
SYDNI Inc. environmental violation2012TX-ENV$5,000
Enterprise Products Operating LLCEnterprise Products Partnersoil and gasenvironmental violation2012TX-ENV$5,000
Arsh Trading, Inc. environmental violation2012TX-ENV$5,000
S.R.R. Investments, Inc. environmental violation2012TX-ENV$5,000
Hernandez Petroleum, Inc. environmental violation2012TX-ENV$5,000
A & H Petroleum Inc. environmental violation2011TX-ENV$5,000
Oski LLC environmental violation2011TX-ENV$5,000
Mc-OO Inc environmental violation2011TX-ENV$5,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2009TX-ENV$5,000
Alcoa World Alumina LLCAlcoametalsenvironmental violation2009TX-ENV$5,000
Genesis Quality Aggregates, Ltd. environmental violation2009TX-ENV$5,000
PSW Real Estate, LLC. environmental violation2009TX-ENV$5,000
Republic Waste Services of Texas, Ltd.Republic Serviceswaste management and environmental servicesenvironmental violation2009TX-ENV$5,000
Ed Bell Construction Company environmental violation2009TX-ENV$5,000
WHB Cattle L.P. environmental violation2008TX-ENV$5,000
Merisol USA LLCSasolchemicalsenvironmental violation2008TX-ENV$5,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2008TX-ENV$5,000
Westlake JV, Inc. dba Renaissance Builders environmental violation2007TX-ENV$5,000
Gardner Telecommunications Inc. environmental violation2006TX-ENV$5,000
Price Construction, Ltd. environmental violation2006TX-ENV$5,000
Wise County Recycling, Inc. environmental violation2005TX-ENV$5,000
Brant-Sta, Inc. environmental violation2005TX-ENV$5,000
Targa Midstream Services Limited PartnershipTarga Resourcespipelinesenvironmental violation2005TX-ENV$5,000
MEMC Pasadena, Inc.SunEdisonelectrical and electronic equipmentenvironmental violation2004TX-ENV$5,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
FLORES, FELIX environmental violation2004TX-ENV$5,000
Palm Valley Distributing Company environmental violation2004TX-ENV$5,000
F.L. Brown Wrecking environmental violation2003TX-ENV$5,000
Recovery Technologies Group of Texas, Inc. environmental violation2003TX-ENV$5,000
Applied Industrial Materials Corporation environmental violation2003TX-ENV$5,000
GB Biosciences CorporationSinochem Holdings Corporationchemicalsenvironmental violation2003TX-ENV$5,000
Beltway Express, Inc. dba Beltway Express Food Mart environmental violation2003TX-ENV$5,000
National Rail Car Inc. environmental violation2003TX-ENV$5,000
Shezy Enterprises, Inc. dba Fina Truck Stop environmental violation2003TX-ENV$5,000
New Millennium Homes, Inc. environmental violation2002TX-ENV$5,000
Aarey Colloney, Inc. environmental violation2002TX-ENV$5,000
SUPER STORE TRIPLE R environmental violation2002TX-ENV$5,000
TEXAS CITY CONOCO environmental violation2002TX-ENV$5,000
WAL-MART STORE NO 2991Walmartretailingenvironmental violation2002TX-ENV$5,000
JLG TRUCKING environmental violation2002TX-ENV$5,000
KURTEN LAND COMPANY environmental violation2002TX-ENV$5,000
COGEMA MINING INC EL MESQUITE FACILITY environmental violation2002TX-ENV$5,000
JOHNS MANVILLE CORPBerkshire Hathawaydiversifiedenvironmental violation2002TX-ENV$5,000
SHERMAN WIRE COMPANY environmental violation2001TX-ENV$5,000
CMS TAURUS - HAMLIN GAS PLANT environmental violation2001TX-ENV$5,000
WISE COUNTY DETAILING INCORPORATED environmental violation2001TX-ENV$5,000
AAA Fiberglass Inc. environmental violation2001TX-ENV$5,000
M & M RECYCLING environmental violation2001TX-ENV$5,000
J B KUSTOMS environmental violation2001TX-ENV$5,000
MONDRAGONS PAINT & BODY environmental violation2001TX-ENV$5,000
AKER GULF MARINE environmental violation2001TX-ENV$5,000
JAMES BARNHART DAIRY environmental violation2001TX-ENV$5,000
STE GENEVIEVE WINERY environmental violation2001TX-ENV$5,000
LANE SUPPLY COMPANY INCORPORATED environmental violation2001TX-ENV$5,000
SCHLUMBERGER WELL SERVICESSchlumbergeroilfield services and suppliesenvironmental violation2000TX-ENV$5,000
AIRPORT SAND AND GRAVEL INC environmental violation2000TX-ENV$5,000
RIVER OAKS RANCH WS INC environmental violation2000TX-ENV$5,000
TERRA SERVICES INCORPORATED environmental violation2000TX-ENV$5,000
SAMMY'S MEMORIAL TEXACO INC environmental violation2000TX-ENV$5,000
FRONTIER AUTOMOTIVE INC environmental violation2000TX-ENV$5,000
SPEEDY STOP environmental violation2000TX-ENV$5,000
Byrd Trucking Company environmental violation2000TX-ENV$5,000
GO 4 IT FOOD STORE environmental violation2000TX-ENV$5,000
SUPER FOOD MART #18 environmental violation2000TX-ENV$5,000
CHECKERS MINI MART II environmental violation2000TX-ENV$5,000
FORTSON CONTRACTING INC environmental violation2000TX-ENV$5,000
SOUTHERN MANUFACTURING COMPANY environmental violation2000TX-ENV$5,000
WHC Energy Services environmental violation2020TX-RRC$5,000
Promise Energy Operations, LLC environmental violation2020TX-RRC$5,000
REO Operating LLC environmental violation2020TX-RRC$5,000
Billington Oil & Gas environmental violation2020TX-RRC$5,000
Enterprise Plumbing, Inc. environmental violation2020TX-RRC$5,000
O.H.M. Operating environmental violation2020TX-RRC$5,000
TKP Petroleum, Inc. environmental violation2020TX-RRC$5,000
Tyludadeda, LLC environmental violation2020TX-RRC$5,000
XStar Resources LLC environmental violation2020TX-RRC$5,000
Houston Gulf Energy Corp. environmental violation2020TX-RRC$5,000
Vanco Oil & Gas Corp. environmental violation2020TX-RRC$5,000
Jem Field Services environmental violation2020TX-RRC$5,000
Challenger Water Solutions LLC environmental violation2020TX-RRC$5,000
Esco Oil Operating Company LLC environmental violation2020TX-RRC$5,000
Petro-Smith Operating LLC environmental violation2020TX-RRC$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.