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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Technomar Shipping Inc. | air pollution violation | 2020 | CA-ARB | $21,000 | ||
| Torrance Logistics Co LLC | air pollution violation | 2020 | CA-ARB | $18,000 | ||
| BP West Coast Products, LLC | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $624,000 |
| Empire Candle Co. | air pollution violation | 2020 | CA-ARB | $6,000 | ||
| J&P Cycles, LLC. | air pollution violation | 2020 | CA-ARB | $229,500 | ||
| Sunnyside Corp. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| Total Terminals International | air pollution violation | 2020 | CA-ARB | $25,500 | ||
| Woody & Lamy Floor Inc. | air pollution violation | 2020 | CA-ARB | $9,000 | ||
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| Aervoe Industries Inc. | air pollution violation | 2020 | CA-ARB | $13,800 | ||
| Beauty 21 Cosmetics | air pollution violation | 2020 | CA-ARB | $11,600 | ||
| Comoto Holdings, Inc. | air pollution violation | 2020 | CA-ARB | $1,937,500 | ||
| Kohler Co. | Kohler | building materials | air pollution violation | 2020 | CA-ARB | $6,000,000 |
| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
| Shell Oil Products US/Martinez Refinery RPT | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $20,000 |
| Shell Oil Products US/Martinez Refinery RVP | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $195,000 |
| Taylor Made Racing, Inc. | air pollution violation | 2020 | CA-ARB | $7,750 | ||
| The Island Packers Corp. | air pollution violation | 2020 | CA-ARB | $7,150 | ||
| The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
| Torrance Refining Co. LLC | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $25,000 |
| Western Fragrant Corporation | air pollution violation | 2020 | CA-ARB | $5,530 | ||
| Porsche AG | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $3,151,540 |
| Vincent III AS | air pollution violation | 2020 | CA-ARB | $30,000 | ||
| Kern Oil & Refining Co. | Casey Company | oil and gas | air pollution violation | 2020 | CA-ARB | $36,000 |
| Aebi & Co. AG Maschinenfabrik | air pollution violation | 2020 | CA-ARB | $70,312 | ||
| BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2020 | CO-DPHE | $22,750 |
| Crestone Peak | Civitas Resources Inc. | oil and gas | air pollution violation | 2020 | CO-DPHE | $8,750 |
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2020 | CO-DPHE | $47,425 |
| Sterling Energy Investments | air pollution violation | 2020 | CO-DPHE | $35,000 | ||
| Stinker Stores | air pollution violation | 2020 | CO-DPHE | $9,450 | ||
| Bayswater Exploration | air pollution violation | 2020 | CO-DPHE | $79,200 | ||
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $8,050 |
| Biochar Now LLC | air pollution violation | 2020 | CO-DPHE | $5,250 | ||
| CIRCLE K STORE # 2709842 | Couche-Tard | retailing | air pollution violation | 2020 | CO-DPHE | $26,325 |
| Kum & Go | Kum & Go | retailing | air pollution violation | 2020 | CO-DPHE | $9,275 |
| Maverik Inc. | air pollution violation | 2020 | CO-DPHE | $5,600 | ||
| OMNI-X U.S.A. | air pollution violation | 2020 | CO-DPHE | $5,425 | ||
| Rocky Mountain Midstream | air pollution violation | 2020 | CO-DPHE | $21,000 | ||
| Cemex Construction Materials | Cemex | building materials | air pollution violation | 2020 | CO-DPHE | $42,000 |
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2020 | CO-DPHE | $10,500 |
| Sterling Energy Investments | air pollution violation | 2020 | CO-DPHE | $18,200 | ||
| Sandridge E&P | SandRidge Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $43,750 |
| Platte River Midstream | air pollution violation | 2020 | CO-DPHE | $8,750 | ||
| Dillon Companies | Kroger | retailing | air pollution violation | 2020 | CO-DPHE | $8,050 |
| GCC RIO GRANDE | Grupo Cementos de Chihuahua (GCC) | building materials | air pollution violation | 2020 | CO-DPHE | $38,500 |
| MURPHY OIL - MURPHY EXPRESS #8826 | air pollution violation | 2020 | CO-DPHE | $9,100 | ||
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $9,100 |
| Enterprise Gas Processing | Enterprise Products Partners | oil and gas | air pollution violation | 2020 | CO-DPHE | $22,750 |
| Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2020 | CO-DPHE | $7,000 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
| Oldcastle dba United Co. | air pollution violation | 2020 | CO-DPHE | $5,600 | ||
| Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2020 | CO-DPHE | $66,500 |
| SUMMIT MIDSTREAM NIOBR | Summit Midstream Partners | oil and gas | air pollution violation | 2020 | CO-DPHE | $47,425 |
| PDC Energy | Chevron | oil and gas | air pollution violation | 2020 | CO-DPHE | $14,700 |
| RN Industries | air pollution violation | 2020 | CO-DPHE | $63,000 | ||
| Prospect Energy | air pollution violation | 2020 | CO-DPHE | $7,350 | ||
| Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2020 | CO-DPHE | $21,350 |
| Stinker Stores | air pollution violation | 2020 | CO-DPHE | $25,200 | ||
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2020 | CO-DPHE | $12,000 |
| Arcosa LWB LLC | Arcosa Inc. | miscellaneous manufacturing | air pollution violation | 2020 | CO-DPHE | $35,175 |
| Star Transport LLC | air pollution violation | 2020 | CO-DPHE | $5,250 | ||
| Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2020 | CO-DPHE | $5,250 |
| Swift Beef Company | JBS | food products | air pollution violation | 2020 | CO-DPHE | $12,950 |
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $1,215,810 |
| Colorado River Devco | air pollution violation | 2020 | CO-DPHE | $21,000 | ||
| Cemex Construction Materials | Cemex | building materials | air pollution violation | 2020 | CO-DPHE | $5,250 |
| Sandridge E&P | SandRidge Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $41,300 |
| Satnam Oil LLC | air pollution violation | 2020 | CO-DPHE | $5,250 | ||
| Aggregate Industries | Holcim Group | building materials | air pollution violation | 2020 | CO-DPHE | $12,425 |
| Colorado River Devco | air pollution violation | 2020 | CO-DPHE | $38,500 | ||
| GCC RIO GRANDE | Grupo Cementos de Chihuahua (GCC) | building materials | air pollution violation | 2020 | CO-DPHE | $56,000 |
| Rocky Ford Pet Foods | air pollution violation | 2020 | CO-DPHE | $11,550 | ||
| Noble Energy | Chevron | oil and gas | air pollution violation | 2020 | CO-DPHE | $32,480 |
| Dragon Products LLC | air pollution violation | 2020 | CO-DPHE | $5,425 | ||
| Briggsdale Gas & Go | air pollution violation | 2020 | CO-DPHE | $7,350 | ||
| University of Colorado (Boulder) | air pollution violation | 2020 | CO-DPHE | $10,500 | ||
| Anadarko | Occidental Petroleum | oil and gas | air pollution violation | 2020 | CO-DPHE | $23,800 |
| AKA Energy Group | Aka Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $37,100 |
| Plains End LLC | air pollution violation | 2020 | CO-DPHE | $5,250 | ||
| Shop N Save | air pollution violation | 2020 | CO-DPHE | $5,425 | ||
| General Shale | air pollution violation | 2020 | CO-DPHE | $11,200 | ||
| CENTURA HEALTH ST ANTHONY HOSPITAL | air pollution violation | 2020 | CO-DPHE | $5,425 | ||
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2020 | CO-DPHE | $87,150 |
| K & T Gas Station | air pollution violation | 2020 | CO-DPHE | $5,425 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2020 | CO-DPHE | $50,750 |
| Costco Wholesale Corporation | Costco | retailing | air pollution violation | 2020 | CT-ENV | $12,600 |
| Algonquin Gas Transmission LLC | Enbridge | pipelines | air pollution violation | 2020 | CT-ENV | $22,000 |
| Strategic Materials, Inc. | Littlejohn & Co. | private equity (including portfolio companies) | air pollution violation | 2020 | CT-ENV | $39,200 |
| George Washington University | air pollution violation | 2020 | DC-ENV | $16,000 | ||
| BC Systems/Fresh Express | air pollution violation | 2020 | EPA | $186,975 | ||
| Suwannee American Cement | air pollution violation | 2020 | FL-DEP | $8,000 | ||
| CLC HAULING, INC. | air pollution violation | 2020 | FL-DEP | $6,250 | ||
| WALT DISNEY PARKS AND RESORTS U.S., INC. | Walt Disney | entertainment | air pollution violation | 2020 | FL-DEP | $9,000 |
| TECO - POLK POWER STATION | air pollution violation | 2020 | FL-DEP | $12,000 | ||
| TAMINCO US LLC | Eastman Chemical | chemicals | air pollution violation | 2020 | FL-DEP | $5,000 |
| PERMACAST HOLDINGS LLC | air pollution violation | 2020 | FL-DEP | $6,500 | ||
| GI SHAVINGS, LLC | air pollution violation | 2020 | FL-DEP | $7,500 | ||
| SUWANNEE AMERICAN CEMENT COMPANY | air pollution violation | 2020 | FL-DEP | $51,350 | ||
| GEORGIA PACIFIC CONSUMER OPERATIONS LLC | Koch Industries | diversified | air pollution violation | 2020 | FL-DEP | $5,000 |
| SUWANNEE AMERICAN CEMENT COMPANY, LLC | air pollution violation | 2020 | FL-DEP | $10,000 | ||
| ASCEND PERFORMANCE MATERIALS OPERATIONS LLC | SK Capital Partners | private equity (including portfolio companies) | air pollution violation | 2020 | FL-DEP | $10,000 |
