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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
WELSH, GLEN D/B/A/ NEW CREEK INVESTMENT environmental violation2000EPA$5,000
CATENARY COAL COMPANY environmental violation2000EPA$5,000
GOLAB ENERPRISES, INC. environmental violation2001EPA$5,000
CHROMALLOY - TURBINE AIRFOILS DIVISIONVeritas Capital Fund Management LLCprivate equity (including portfolio companies)environmental violation2000EPA$5,000
DYNAMET, INC.Carpenter Technologymetalsenvironmental violation2000EPA$5,000
WELLAND CHEMICAL CO., INC. environmental violation2000EPA$5,000
UNIFORM TUBES, INC. environmental violation2000EPA$5,000
NGK METALS CORPORATIONNGK Insulatorsautomotive partsenvironmental violation2000EPA$5,000
LUCENT TECHNOLOGIES, INC.Nokiatelecommunicationsenvironmental violation2000EPA$5,000
ERIE PLATING CO environmental violation2000EPA$5,000
CERRO METAL PRODUCTS, CO environmental violation2000EPA$5,000
BWX TECHNOLOGIES, INC.BWX Technologiesindustrial servicesenvironmental violation2000EPA$5,000
BARKER MICROFARADS, INC. environmental violation2000EPA$5,000
EXXON MOBIL CORPORATIONExxon Mobiloil and gasenvironmental violation2001EPA$5,000
WILLOW LAKES environmental violation2003EPA$5,000
AMETEK, INC US CAUGE DIVISIONAmetekelectrical and electronic equipmentenvironmental violation2001EPA$5,000
STOKES AUTOMOTIVE PARTS, INC environmental violation2002EPA$5,000
CROMOGLASS CORP environmental violation2002EPA$5,000
TAYLOR RAMSEY CORP environmental violation2002EPA$5,000
Smith, Dennis W Inc (SB) environmental violation2004EPA$5,000
U S LOCK & HARWARE environmental violation2004EPA$5,000
KIMBERLY-CLARK PENNSYLVANIA, LLCKimberly-Clarkhousehold and personal care productsenvironmental violation2004EPA$5,000
CROMPTON COLORS INCLanxesschemicalsenvironmental violation2005EPA$5,000
EAGLE PICHER, INCORPORATED environmental violation2004EPA$5,000
NATIONWIDE CUSTOM HOMES, INC environmental violation2004EPA$5,000
METAL MASTERS FOOD SERVICE EQUIPMENT CO environmental violation2004EPA$5,000
LENMAR, INC environmental violation2004EPA$5,000
IKO PRODUCTION, INC environmental violation2004EPA$5,000
ROANOKE CEMENT COTitan Cement Internationalbuilding materialsenvironmental violation2004EPA$5,000
PIONEER CONCRETE CO (SB) environmental violation2004EPA$5,000
GE THERMOMETRICS, INCAmphenolelectrical and electronic equipmentenvironmental violation2005EPA$5,000
DELAWARE CITY POWER PLANT environmental violation2005EPA$5,000
OXFORD LAND DEVELOPMENT environmental violation2006EPA$5,000
FALSE CAPE ENTERPRISE environmental violation2006EPA$5,000
Andrew Schaubach environmental violation2006EPA$5,000
DLESK REALTY AND INVESTMENTS environmental violation2006EPA$5,000
BEAM TEAM INC. T/A CENTURY 21 environmental violation2006EPA$5,000
NEW MARKET POULTRY PRODUCTS, INC. environmental violation2006EPA$5,000
NORTHSTAR PETROLEUM CORP. environmental violation2006EPA$5,000
CHEMTEC PRODUCTS COMPANY, LLC environmental violation2009EPA$5,000
KRISP-PAK COMPANY, INC environmental violation2009EPA$5,000
INTERNATIONAL PAPER CORP OF DELAWARE d/b/a FCC ENVInternational Paperpaper and packagingenvironmental violation2011EPA$5,000
NORKA MANUFACTURING, INC (SB) environmental violation2010EPA$5,000
HERCON LABORATORIES CORP (SB) environmental violation2012EPA$5,000
LANCASTER AERO REFINISHERS, INC. (SB) environmental violation2013EPA$5,000
AMERICAN PLATING SERVICE, INC. environmental violation2013EPA$5,000
DINOS, GUS, ET. AL.(GEORGIA AVENUE PCE SITE) environmental violation2020EPA$5,000
U S GAS, LLC environmental violation2014EPA$5,000
LEVEL ONE FASTENERS, INC. environmental violation2017EPA$5,000
CANON VIRGINIA OAKLANDCanonelectrical and electronic equipmentenvironmental violation2017EPA$5,000
ALEX PROPERTIES, INC., A/D/B/A ALEX RESTORATION & environmental violation2017EPA$5,000
USS ACHEY, INC environmental violation2017EPA$5,000
CAPITOL CLEANERS & LAUNDERERS, INC. environmental violation2017EPA$5,000
MONTGOMERY CHEMICALS, LLCMontgomery Chemicalschemicalsenvironmental violation2017EPA$5,000
JORDAN'S LAND AND RENTALS, LLC environmental violation2018EPA$5,000
ATOMIZED MATERIALS CO., INC environmental violation2019EPA$5,000
ADELL POLYMERS, INC. environmental violation2022EPA$5,000
NEW CHEM, LLC environmental violation2023EPA$5,000
RAMSHIELD, LLC environmental violation2023EPA$5,000
AGILENT TECHNOLOGIESAgilent Technologiesmiscellaneous manufacturingenvironmental violation2023EPA$5,000
AFFINITY RESEARCH CHEMICALS, INC. environmental violation2024EPA$5,000
HUNTING PLATING, INC. environmental violation2024EPA$5,000
SAINT JOHNS COUNTY, FL environmental violation2000EPA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedenvironmental violation2000EPA$5,000
NORTH AMERICAN STAINLESSAcerinoxmetalsenvironmental violation2000EPA$5,000
CYBERSHIELD OF GEORGIA, INC. environmental violation2000EPA$5,000
EM INDUSTRIES, INC.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2000EPA$5,000
FRANKLIN ALUMINUM COMPANY, INC. environmental violation2000EPA$5,000
GADSDEN STA COMMERCIAL PARK environmental violation2001EPA$5,000
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2000EPA$5,000
SUD-CHEMIE INC. environmental violation2000EPA$5,000
NATION FORD CHEMICAL COMPANY environmental violation2000EPA$5,000
SPARTANBURG STEEL PRODUCTS, INC. environmental violation2000EPA$5,000
PRECISION COMPONENTS INTERNATIONAL, INC. environmental violation2000EPA$5,000
CONSOLIDATED SYSTEMS, INC. environmental violation2000EPA$5,000
CAROLINA CIRCUITS environmental violation2000EPA$5,000
PIPER IMPACT, INC.Gerdaumetalsenvironmental violation2000EPA$5,000
TALLEY METALS TECHNOLOGY, INC. environmental violation2000EPA$5,000
CITRUS WORLD, INC. environmental violation2000EPA$5,000
OCEAN SPRAY CRANBERRIES, INC. environmental violation2000EPA$5,000
CUMMINS ENGINE COMPANY, INC.Cumminsmiscellaneous manufacturingenvironmental violation2000EPA$5,000
E.S. INVESTMENTS, INC. environmental violation2002EPA$5,000
MODINE MANUFACTURING COMPANYModine Manufacturingautomotive partsenvironmental violation2000EPA$5,000
HEXCEL CORPORATIONHexcelmiscellaneous manufacturingenvironmental violation2000EPA$5,000
ATR WIRE & CABLE COMPANY, INC. environmental violation2000EPA$5,000
NIELSEN & BAINBRIDGE, LLC environmental violation2000EPA$5,000
GREENWOOD FABRICATING AND PLATING, INC. environmental violation2000EPA$5,000
AEROVOX, INC. environmental violation2000EPA$5,000
NOVO NORDISK BIOCHEM, N.A., INC.Novo Holdings A/Spharmaceuticalsenvironmental violation2000EPA$5,000
CANNON EQUIPMENT SOUTHEAST, INC. environmental violation2000EPA$5,000
ACCURIDE CORPORATION environmental violation2000EPA$5,000
CARDINAL ALUMINUM COMPANY environmental violation2000EPA$5,000
CALSONIC NORTH AMERICAKKR & Co.private equity (including portfolio companies)environmental violation2000EPA$5,000
AERO DESIGN, INC. environmental violation2001EPA$5,000
WEST COAST AUTO SALVAGE, INC. environmental violation2001EPA$5,000
L. A. W. Oil Company environmental violation2003EPA$5,000
Piedmont Hawthorne Aviation Services, Inc. environmental violation2002EPA$5,000
Motiva Enterprise, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2002EPA$5,000
Johnson & Johnson Propane, Inc. environmental violation2002EPA$5,000
CENTERS FOR DISEASE CONTROL AND PREVENTION environmental violation2003EPA$5,000
Burlington Chemical Company, Inc. environmental violation2003EPA$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.