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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
Total E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2006BSEE$130,000
E&F Environmental Services asbestos violation2018MA-AG$130,000
IMC Magnetics Corp. environmental violation2008AZ-AG$130,000
Kimball Physics, Inc. hazardous waste violation2015NH-AG$130,000
M.C. LLC environmental violation2011CA-MULTI$130,000
PC Construction Company asbestos violation2020MA-AG$130,000
North Star Paving & Construction, Inc. drinking water violation2021EPA$130,000
WOODVILLE ASSOC LTD environmental violation2005PA-ENV$130,000
ETC SUNOCO HOLDINGS LLCEnergy Transferpipelinesenvironmental violation2009PA-ENV$130,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$130,000
LHoist North America, LLCLhoist Groupmining and mineralsair pollution violation2016AL-ENV$130,000
Allied Tube & Conduit Corp. environmental violation2014AZ-DEQ$130,000
Carlton Forge WorksBerkshire Hathawaydiversifiedair pollution violation2016CA-ARB$130,000
2XL Corporation pesticide violation2018CA-DPR$130,000
Grapetek PTY Ltd. pesticide violation2007CA-DPR$130,000
STR Enterprises and STR Enterprises, Inc. environmental violation2005CA-REC$130,000
Wastewater Services dba Skip's Septic Tank Service, Inc. environmental violation2017CT-ENV$130,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersenvironmental violation2008CT-ENV$130,000
Sprague Paperboard, Inc. environmental violation2006CT-ENV$130,000
PEKIN PAPERBOARD COMPANY water pollution violation2009IL-ENV$130,000
Asama Coldwater Manufacturing, Inc. air pollution violation2013MI-ENV$130,000
Sunoco Refining and MarketingEnergy Transferpipelinesair pollution violation2010PA-ENV$130,000
Home Depot U.S.A. Inc.Home Depotretailingwater pollution violation2013TN-ENV$130,000
Grede, LLCGamut Capitalprivate equity (including portfolio companies)air pollution violation2021MI-ENV$130,000
Nong Shim America, Inc air pollution violation2019CA-SCAQMD$130,000
Extra Space Management, Inc. and Kaloko Storage 18 LLCExtra Space Storagemiscellaneous servicesenvironmental violation2023EPA$130,000
Orica USA Inc.Oricamining and mineralswater pollution violation2024CO-DPHE$130,000
Bakelite Chemicals, LLC hazardous waste violation2024EPA$130,000
EDGEWOOD VILLAGE environmental violation2008EPA$130,000
ROSES OIL SERVICE environmental violation2011EPA$130,000
Nacirema Environmental Services Company (SB) environmental violation2007EPA$130,000
Kawasaki rail Car IncKawasaki Heavy Industriesdiversifiedenvironmental violation2009EPA$130,000
Merial (IA) LLP environmental violation2011EPA$130,000
Safety-Kleen Systems, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2010EPA$130,000
ASHBRIDGE SQUARE SHOPPING CTR environmental violation2001EPA$130,000
FISHER & THOMPSON, INC. environmental violation2006EPA$130,000
K. HOVNANIAN HOMES OF MARYLANDHovnanian Enterprisesconstruction and engineeringenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $130,000
POTOMAC GERMAN AUTO, INC.; LKQ NORTHEAST, INC., C/O LKQ CORP (LKQ PICK YOUR PART) environmental violation2021EPA$130,000
BAKELITE CHEMICALS, LLC environmental violation2024EPA$130,000
WACKER NEUSON CORPORATION environmental violation2011EPA$130,000
POET BIOREFINING - CAROPoet LLCmiscellaneous energy products and systemsenvironmental violation2015EPA$130,000
Lisbon Processing, LLC (Ballangee) environmental violation2013EPA$130,000
Bayou Bouillon Operating, LLC environmental violation2023EPA$130,000
EASTERDAY JANITORIAL SUPPLY environmental violation2002EPA$130,000
Extra Space Management IncExtra Space Storagemiscellaneous servicesenvironmental violation2023EPA$130,000
NORTH STAR PAVING & CONSTRUCTION INC environmental violation2020EPA$130,000
Kinder Morgan Energy Partners, LPKinder Morganpipelinesenvironmental violation2007EPA$130,000
Briggs and Stratton CorporationKPS Capital Partnersprivate equity (including portfolio companies)environmental violation2007EPA$130,000
McCulloch Corporation environmental violation2008EPA$130,000
Forest River, Inc.Berkshire Hathawaydiversifiedenvironmental violation2015EPA$130,000
NOBLE ENERGYChevronoil and gasenvironmental violation2022CO-DPHE$129,920
Bostwick Laboratories Inc.PathAIhealthcare servicesenvironmental violation2011AZ-DEQ$129,900
LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTEHeidelberg Materialsbuilding materialsenvironmental violation2020EPA$129,867
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$129,780
MOBIL OIL CORPORATIONExxon Mobiloil and gasenvironmental violation2001TX-ENV$129,600
Sierra Pacific IndustriesSierra Pacific Industriesbuilding materialsenvironmental violation2013EPA$129,600
APARTMENT INVESTMENT AND MANAGEMENT CO environmental violation2002EPA$129,580
CONOCOPHILLIPS COPhillips 66oil and gasenvironmental violation2006PA-ENV$129,524
The China Navigation Co. Pte. Ltd. air pollution violation2015CA-ARB$129,500
BONANZA CREEKCivitas Resources Inc.oil and gasenvironmental violation2022CO-DPHE$129,500
LKQ New England - WebsterLKQwholesalersenvironmental violation2021EPA$129,425
New-Indy Catawba, LLCKraft Groupdiversifiedenvironmental violation2022SC-ENV$129,360
Wanskuck Steam Power Co. and Wanskuck Steam and Power HVAC Co. LLC hazardous waste violation2010RI-ENV$129,328
CORNING INC CORP HQCorning Inc.miscellaneous manufacturingenvironmental violation2003PA-ENV$129,314
ELECTRO COATINGS OF IOWA, INC environmental violation2012EPA$129,171
NIKKO GUAM ANNEX BUILDING environmental violation2019EPA$129,048
Western Peterbilt LLC water pollution violation2015EPA$129,000
Grain Processing CorporationKent Corp.agribusinesswater pollution violation2013EPA$129,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Durham School Services, LP air pollution violation2019CA-ARB$129,000
Jack's Tire Recycling environmental violation2017CA-REC$129,000
Mitsubishi Logisnext Americas, Inc. air pollution violation2023CA-ARB$129,000
GRAIN PROCESSING CORPORATIONKent Corp.agribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
Detroit DieselDaimler Truck AGmotor vehiclesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
Western Peterbilt LLC environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
White Rock Oil & Gas LLC water pollution violation2017ND-ENV$128,900
POET BIOREFINING PORTLANDPoet LLCmiscellaneous energy products and systemsenvironmental violation2017EPA$128,878
C & M Salvage Yard solid waste violation2005IL-ENV$128,790
FOAMEX L.P. environmental violation2007EPA$128,560
NOBERT PLATING COMPANY, PLANT @1 environmental violation2003EPA$128,523
Waste Management, Inc.Waste Management Inc.waste management and environmental servicesair pollution violation2005WI-AG$128,395
Alloy Resource Corporation air pollution violation2015MI-ENV$128,360
DECORATIVE PANELS environmental violation2012EPA$128,305
Voluntary Purchasing Groups, Inc. environmental violation2010EPA$128,300
Aero Design, Inc. environmental violation2003EPA$128,300
Voluntary Purchasing Groups, Inc. environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,300
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
Brenntag Pacific IncBrenntagwholesalersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
HERCULES CEMENT CO LP DBA BUZZI UNICEM USABuzzi Unicembuilding materialsenvironmental violation2006PA-ENV$128,230
Kenan Transport Co.Kenan Advantage Groupfreight and logisticssolid waste violation2002NC-ENV$128,204
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companydiversifiedenvironmental violation2023EPA$128,200
National Lime & Stone Co. environmental violation2006OH-ENV$128,100
BASF CorporationBASFchemicalsenvironmental violation2010EPA$128,067
BASF CORPORATIONBASFchemicalsenvironmental violation2010EPA$128,067
BASF CorporationBASFchemicalsenvironmental violation2010EPA$128,066
Agrium U.S. Inc.Nutrien Ltd.chemicalsenvironmental violation2021TX-ENV$128,051
Cerrito Gas Processing, L.L.C. environmental violation2007TX-ENV$128,043
SOUTHWESTERN ENERGY PROD CO environmental violation2013PA-ENV$128,033
ColorWare Inc air pollution violation2015MN-ENV$128,000
El Paso Natural Gas CompanyKinder Morganpipelinesenvironmental violation2012TX-ENV$128,000
EMERALD SERVICES INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2006WA-ENV$128,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.