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
Multipay Energy, Inc.			environmental violation	2003	TX-RRC	$5,000
Endeavor Production Co.			environmental violation	2003	TX-RRC	$5,000
TWS Operating			environmental violation	2002	TX-RRC	$5,000
Linop Corp.			environmental violation	2002	TX-RRC	$5,000
Bedell Plugging, Inc.			environmental violation	2001	TX-RRC	$5,000
Geonatural Resources, Inc.			environmental violation	2001	TX-RRC	$5,000
Sure Flow Oil & Gas, Inc.			environmental violation	2001	TX-RRC	$5,000
4E Operating, Inc.			environmental violation	2001	TX-RRC	$5,000
Zebra Oil and Gas			environmental violation	2001	TX-RRC	$5,000
Stark Petroleum			environmental violation	2001	TX-RRC	$5,000
Sunrise Petroleum Co.			environmental violation	2001	TX-RRC	$5,000
Green Petroleum, Inc.			environmental violation	2001	TX-RRC	$5,000
Hopi, Inc.			environmental violation	2000	TX-RRC	$5,000
Lone Star Operating Co.			environmental violation	2000	TX-RRC	$5,000
Stark Petroleum			environmental violation	2000	TX-RRC	$5,000
Encino Exploration, Inc.			environmental violation	2000	TX-RRC	$5,000
Johnson Mathew dba Tracerco			hazardous waste violation	2019	UT-ENV	$5,000
Quality Inspection & Testing, Inc.			hazardous waste violation	2019	UT-ENV	$5,000
Kleinfelder			hazardous waste violation	2019	UT-ENV	$5,000
AGEC Applied Geotechnical Engineering Consultants			hazardous waste violation	2019	UT-ENV	$5,000
University of Utah			hazardous waste violation	2018	UT-ENV	$5,000
5N Plus Semiconductor			hazardous waste violation	2018	UT-ENV	$5,000
NDC Technologies			hazardous waste violation	2018	UT-ENV	$5,000
Energy Solutions			hazardous waste violation	2017	UT-ENV	$5,000
Energy Solutions			hazardous waste violation	2017	UT-ENV	$5,000
Zion Solutions Inc.			hazardous waste violation	2017	UT-ENV	$5,000
Rio Algom Mining			hazardous waste violation	2017	UT-ENV	$5,000
Energy Solutions			hazardous waste violation	2016	UT-ENV	$5,000
Petrochem Inspection			hazardous waste violation	2016	UT-ENV	$5,000
Zion Solutions			hazardous waste violation	2016	UT-ENV	$5,000
Spectrum Press			air pollution violation	2011	UT-ENV	$5,000
DATS TRUCKING			environmental violation	2011	UT-ENV	$5,000
W.W. Realty Associates, LLC			environmental violation	2018	VA-ENV	$5,000
Enterprise Leasing Co. of Norfolk/Richmond, LLC			environmental violation	2016	VA-ENV	$5,000
Crystal Aquatics, Inc.			environmental violation	2014	VA-ENV	$5,000
West Imports Metal Recyclers			environmental violation	2008	VA-ENV	$5,000
Sugar Creek Trucking Company, Inc.			environmental violation	2002	VA-ENV	$5,000
Pelican Properties II			environmental violation	2000	VA-ENV	$5,000
BADEN RECLAMATION COMPANY, INC.			mining environmental violation	2008	VA-MIN	$5,000
MATT MINING COMPANY, INC.			mining environmental violation	2006	VA-MIN	$5,000
MATT MINING COMPANY, INC.			mining environmental violation	2006	VA-MIN	$5,000
MATT MINING COMPANY, INC.			mining environmental violation	2006	VA-MIN	$5,000
ISLAND CREEK COAL COMPANY	Consol Energy	mining and minerals	mining environmental violation	2005	VA-MIN	$5,000
THE BLACK DIAMOND COMPANY			mining environmental violation	2004	VA-MIN	$5,000
PIGEON CREEK PROCESSING CORPORATION			mining environmental violation	2004	VA-MIN	$5,000
NALLY & HAMILTON ENTERPRISES, INC.	Nally & Hamilton Enterprises	mining and minerals	mining environmental violation	2004	VA-MIN	$5,000
MEG-LYNN LAND COMPANY, INC.			mining environmental violation	2000	VA-MIN	$5,000
Downing Forestry Consulting			environmental violation	2020	VT-DEC	$5,000
Windham Foundation Inc.			environmental violation	2019	VT-DEC	$5,000
American Retroworks Inc.			environmental violation	2019	VT-DEC	$5,000
Cunninghams Full Service Station, LLC			environmental violation	2019	VT-DEC	$5,000
Riverside Horse Farm, LLC			environmental violation	2009	VT-NRB	$5,000
Pacific NW Solutions Inc.			environmental violation	2020	WA-ENV	$5,000
Sunfeather Lightdancer Bay Center RV Hero			environmental violation	2019	WA-ENV	$5,000
Nippon Dynawave Packaging Company, LLC	Nippon Paper	paper and packaging	environmental violation	2019	WA-ENV	$5,000
Weyerhaeuser Co Longview	Weyerhaeuser	building materials	environmental violation	2019	WA-ENV	$5,000
Bremmer Construction			environmental violation	2018	WA-ENV	$5,000
Kenmore Air Harbor			environmental violation	2018	WA-ENV	$5,000
Mike's Park & Pak Discount Cigarettes			environmental violation	2018	WA-ENV	$5,000
PARK N PAK			environmental violation	2018	WA-ENV	$5,000
Shoreline Investors			environmental violation	2018	WA-ENV	$5,000
PORT TOWNSEND PAPER	Lindsay Goldberg	private equity (including portfolio companies)	environmental violation	2018	WA-ENV	$5,000
Hi Point Orchards			environmental violation	2017	WA-ENV	$5,000
Tesoro Refining & Marketing Company	Marathon Petroleum	oil and gas	environmental violation	2017	WA-ENV	$5,000
B & G FARMS			environmental violation	2016	WA-ENV	$5,000
Liberty Meadows Plat			environmental violation	2016	WA-ENV	$5,000
TACOMA SILVER CLOUD INN LLC			environmental violation	2015	WA-ENV	$5,000
Vessel Avalon Pleasant Harbor			environmental violation	2015	WA-ENV	$5,000
White Stone Calcium Inc.			environmental violation	2015	WA-ENV	$5,000
Urban Accessories Woodinville			environmental violation	2014	WA-ENV	$5,000
Independent Metals S Kenyon St			environmental violation	2013	WA-ENV	$5,000
Seattle Iron Metals Corp			environmental violation	2013	WA-ENV	$5,000
SIMPSON TACOMA	Smurfit Westrock PLC	paper and packaging	environmental violation	2011	WA-ENV	$5,000
MKT Southpark LLC			environmental violation	2008	WA-ENV	$5,000
PORT TOWNSEND PAPER	Lindsay Goldberg	private equity (including portfolio companies)	environmental violation	2007	WA-ENV	$5,000
Suncrest at Somerset Hill			environmental violation	2007	WA-ENV	$5,000
Real Homes Jon Port			environmental violation	2006	WA-ENV	$5,000
Longview Fibre Paper & Packaging Longview	Smurfit Westrock PLC	paper and packaging	environmental violation	2006	WA-ENV	$5,000
Longview Fibre Paper & Packaging Longview	Smurfit Westrock PLC	paper and packaging	environmental violation	2006	WA-ENV	$5,000
Riley River Ranch			environmental violation	2005	WA-ENV	$5,000
Eaton Ranch			environmental violation	2005	WA-ENV	$5,000
Longview Fibre Paper & Packaging Longview	Smurfit Westrock PLC	paper and packaging	environmental violation	2005	WA-ENV	$5,000
Longview Fibre Paper & Packaging Longview	Smurfit Westrock PLC	paper and packaging	environmental violation	2005	WA-ENV	$5,000
Longview Fibre Paper & Packaging Longview	Smurfit Westrock PLC	paper and packaging	environmental violation	2003	WA-ENV	$5,000
LONGVIEW FIBRE CO	Smurfit Westrock PLC	paper and packaging	air pollution violation	2003	WA-ENV	$5,000
KINGS COMMAND FOODS INC			environmental violation	2003	WA-ENV	$5,000
KING'S COMMAND MEATS			water pollution violation	2003	WA-ENV	$5,000
SMOKI FOODS INC			environmental violation	2003	WA-ENV	$5,000
SMOKI FOODS INC			water pollution violation	2003	WA-ENV	$5,000
DUCKWORTH PUMP AND WELL DRILLING			water pollution violation	2002	WA-ENV	$5,000
RIXON DRILLING			water pollution violation	2002	WA-ENV	$5,000
SEAVESTO, INC			water pollution violation	2002	WA-ENV	$5,000
WEYERHAEUSER CO	Weyerhaeuser	building materials	water pollution violation	2001	WA-ENV	$5,000
LONGVIEW AUTO WRECKERS			water pollution violation	2000	WA-ENV	$5,000
CORROSION CONTROLLERS, INC			water pollution violation	2000	WA-ENV	$5,000
RIXON WELL DRILLING			water pollution violation	2000	WA-ENV	$5,000
WEYERHAEUSER CO	Weyerhaeuser	building materials	air pollution violation	2000	WA-ENV	$5,000
OLYMPIC WOOD PRODUCTS			water pollution violation	2000	WA-ENV	$5,000
HIGHWAY 3 AUTO WRECKING			water pollution violation	2000	WA-ENV	$5,000
PORT TOWNSEND PAPER CORP	Lindsay Goldberg	private equity (including portfolio companies)	water pollution violation	2000	WA-ENV	$5,000
RIEGER POULTRY FARM			environmental violation	2000	WA-ENV	$5,000