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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $140,168,993,056
Number of Penalty Records: 85,264
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$34,582,215,109285
Volkswagen$21,652,764,84567
3M Company$13,545,117,93655
Occidental Petroleum$5,407,575,878195
American Electric Power$4,696,283,78426
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,941,91962
Cummins$2,452,625,22630
Bayer$2,227,090,25165
Exxon Mobil$2,198,623,762475

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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Geason Enterprises and affiliatesGeason Enterpriseswholesalersair pollution violation2015EPA$560,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersair pollution violation2013EPA$3,610,000
Supervalu Holdings, IncUnited Natural Foodswholesalersenvironmental violation2015EPA$120,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersair pollution violation2012EPA$126,700
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011EPA$243,967
Unified GrocersUnited Natural Foodswholesalersenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,200
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPwholesalersenvironmental violation2019EPA$190,000
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersunderground storage tank violation2009VT-AG$215,000
ProBuild Company LLCBuilders FirstSourcewholesalerslead violation2020EPA$48,060
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
LKQ CORPLKQwholesalersenvironmental violation2012PA-ENV$5,000
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2011PA-ENV$7,500
CARDINAL HEALTHCardinal Healthwholesalersenvironmental violation2014PA-ENV$50,000
Sysco Los Angeles, Inc.Syscowholesalersair pollution violation2020CA-ARB$31,000
LKQ CorporationLKQwholesalersair pollution violation2018CA-ARB$294,000
Sysco Central California, Inc.Syscowholesalersair pollution violation2016CA-ARB$60,000
Supervalu, Inc.United Natural Foodswholesalersair pollution violation2015CA-ARB$14,000
Tony's Fine Foods, Inc.United Natural Foodswholesalersair pollution violation2015CA-ARB$31,875
MotorScience Enterprises, Inc.MotorSciencewholesalersair pollution violation2014CA-ARB$722,000
Unified Western Grocers, Inc.United Natural Foodswholesalersair pollution violation2013CA-ARB$23,000
US Foods, Inc.US Foods Holdingwholesalersair pollution violation2013CA-ARB$6,750
Supervalu - AlbertsonsUnited Natural Foodswholesalersair pollution violation2012CA-ARB$9,000
Lawson ProductsDistribution Solutions Group Inc.wholesalersair pollution violation2012CA-ARB$126,500
SYSCO Food Services of Central California, Inc.Syscowholesalersair pollution violation2011CA-ARB$5,000
Golden State FoodsGolden State Foodswholesalersair pollution violation2010CA-ARB$18,000
ABC Supply Company, Inc.ABC Supplywholesalersair pollution violation2008CA-ARB$25,000
Butler Animal Health Supply LLCHenry Scheinwholesalerspesticide violation2016CA-DPR$7,190
Lawson Products Inc.Distribution Solutions Group Inc.wholesalerspesticide violation2016CA-DPR$5,113
SuperValu Inc.United Natural Foodswholesalerspesticide violation2015CA-DPR$19,417
United Natural Foods West, Inc.United Natural Foodswholesalerspesticide violation2012CA-DPR$36,000
Sysco CorporationSyscowholesalerspesticide violation2010CA-DPR$100,000
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2008CA-DPR$6,384
Butler Animal Health SupplyHenry Scheinwholesalerspesticide violation2007CA-DPR$22,109
Sysco CorporationSyscowholesalerspesticide violation2007CA-DPR$6,060
Brenntag Pacific Inc.Brenntagwholesalerspesticide violation2007CA-DPR$85,000
Henry Schein, IncHenry Scheinwholesalerspesticide violation2006CA-DPR$38,530
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2005CA-DPR$6,127
W.W. GraingerW.W. Graingerwholesalersenvironmental violation2016CA-DTSC$625,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersenvironmental violation2008CT-ENV$130,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalershazardous waste violation2010FL-DEP$18,631
AMERISOURCEBERGENAmerisourceBergenwholesalershazardous waste violation2006FL-DEP$6,897
EMCO CHEMICALEMCO Chemical Distributorswholesalerswater pollution violation2010IL-ENV$71,500
GILCHRIST & SOAMESSyscowholesalersenvironmental violation2016IN-ENV$7,200
ANDERSONS INC OF OHIO THEAndersons Inc.wholesalerswater pollution violation2004IN-ENV$7,075
Kloeckner Metals Corp.Klocknerwholesalersenvironmental violation2019LA-ENV$33,700
NAPA AUTO PARTSGenuine Partswholesalersenvironmental violation2017MA-ENV$8,000
GLOBAL COMPANIES LLCGlobal Partners LPwholesalersenvironmental violation2009MA-ENV$33,118
GLOBAL COMPANIES LLCGlobal Partners LPwholesalersenvironmental violation2009MA-ENV$33,118
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersenvironmental violation2008MA-ENV$9,000
LKQ ROUTE 16 USED AUTO PARTS, INC.LKQwholesalersenvironmental violation2008MA-ENV$9,000
GLOBAL COMPANIES LLCGlobal Partners LPwholesalersenvironmental violation2008MA-ENV$5,016
LESCO INCSiteOne Landscape Supplywholesalersenvironmental violation2000MA-ENV$13,750
Cardinal HealthCardinal Healthwholesalersenvironmental violation2013MD-ENV$5,000
Cardinal HealthCardinal Healthwholesalersenvironmental violation2010MD-ENV$5,000
Keystone Automotive Industries, Inc.LKQwholesalershazardous waste violation2010ME-ENV$11,350
Associated Wholesale Grocers IncAssociated Wholesale Grocerswholesalersenvironmental violation2018MS-ENV$7,000
BRENNTAG SPECIALTIES INCBrenntagwholesalershazardous waste violation2019NJ-ENV$5,000
AC MOORESbar's Inc.wholesalershazardous waste violation2018NJ-ENV$10,500
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2020OH-ENV$10,000
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2014OH-ENV$20,000
The Andersons Marathon Ethanol, LLCAndersons Inc.wholesalersenvironmental violation2012OH-ENV$99,500
LKQ Foster Auto Parts, Inc.LKQwholesalershazardous waste violation2020OR-ENV$5,400
LKQ FOSTER AUTO PARTS, INC. (PICK-N-PULL NW LLC)LKQwholesalersenvironmental violation2010OR-ENV$5,041
PIGGLY WIGGLY CAROLINA, INC.C&S Wholesale Grocerswholesalersair pollution violation2003SC-ENV$7,000
Sysco Columbia, LLCSyscowholesalersair pollution violation2017SC-ENV$14,000
Brenntag Mid-South, Inc.Brenntagwholesalersair pollution violation2016SC-ENV$12,000
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2020TX-ENV$14,952
Ben E. Keith CompanyBen E. Keith Companywholesalersenvironmental violation2019TX-ENV$34,200
Truman Arnold CompaniesTruman Arnold Companieswholesalersenvironmental violation2004TX-ENV$8,904
Chem-Solv, Inc.Chemsolvwholesalersenvironmental violation2014VA-ENV$28,560
LKQ Pick Your PartLKQwholesalerswater pollution violation2021MD-ENV$200,000
LKQ Northeast, Inc.LKQwholesalersenvironmental violation2021EPA$293,425
Brenntag Southwest Inc.Brenntagwholesalersenvironmental violation2021LA-ENV$45,000
Global Companies LLCGlobal Partners LPwholesalersenvironmental violation2021ME-ENV$20,000
W.W. Grainger, Inc.W.W. Graingerwholesalersair pollution violation2021CA-ARB$14,000
Unified Grocers IncUnited Natural Foodswholesalersair pollution violation2018CA-SCAQMD$9,500
Brenntag PacificBrenntagwholesalersair pollution violation2017CA-SCAQMD$1,500,000
W.W. Grainger, Inc.W.W. Graingerwholesalerspesticide violation2021CA-DPR$89,720
Unified Grocers, Inc.United Natural Foodswholesalersair pollution violation2009CA-SCAQMD$160,000
Unified Western Grocers Inc.United Natural Foodswholesalersair pollution violation2003CA-SCAQMD$9,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2021IN-ENV$5,000
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2021IN-ENV$43,000
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
Keystone AutomotiveLKQwholesalersair pollution violation2022EPA$2,500,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022EPA$1,731,256
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2021TX-ENV$5,317
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2023IN-ENV$11,050
Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2023IN-ENV$9,000
Brenntag Mid-South, Inc.Brenntagwholesalershazardous waste violation2024TN-ENV$6,225
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocerswholesalersair pollution violation2012EPA$137,105
BOZZUTOS INCBozzuto'swholesalersair pollution violation2014EPA$124,181
GLOBAL PARTNERS LPGlobal Partners LPwholesalersair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000
United Natural Foods Inc.United Natural Foodswholesalersair pollution violation2020EPA$5,000
LKQ New EnglandLKQwholesalerswater pollution violation2021EPA$83,000
LKQ New England - WebsterLKQwholesalerswater pollution violation2021EPA$129,425
LKQ New England - SouthwickLKQwholesalerswater pollution violation2021EPA$81,000
United Natural Foods, Inc.United Natural Foodswholesalersair pollution violation2023EPA$5,000
Avnet IncorporatedAvnetwholesalershazardous waste violation2006EPA$16,639
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.