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 |
|---|---|---|---|---|---|---|
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| DRD Towing Company, LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
| Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
| Chemical Equipment Labs, Inc. | environmental violation | 2011 | EPA | $77,000 | ||
| Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | environmental violation | 2011 | EPA | $3,000,000 |
| Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
| Oak Mill, Inc. | environmental violation | 2011 | EPA | $54,000 | ||
| Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
| Darigold, Inc. | Northwest Dairy Association | food products | environmental violation | 2011 | EPA | $70,000 |
| Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| Kie-Con, Inc. | KIE-CON | building materials | environmental violation | 2011 | EPA | $5,000,000 |
| NVH Construction | environmental violation | 2011 | EPA | $30,156 | ||
| New Vision Hotels LLC | environmental violation | 2011 | EPA | $50,236 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | environmental violation | 2011 | EPA | $650,000 |
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | environmental violation | 2011 | EPA | $750,000 |
| Corn Plus | environmental violation | 2011 | EPA | $450,000 | ||
| Howell Machine Inc. | environmental violation | 2011 | EPA | $10,000 | ||
| Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
| Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
| North American Green | environmental violation | 2012 | EPA | $910,000 | ||
| Aapex Environmental | environmental violation | 2012 | EPA | $138,200 | ||
| Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $500,000 |
| Bencor, LLC | environmental violation | 2012 | EPA | $50,000 | ||
| Indian Ridge Resort, Inc. | environmental violation | 2012 | EPA | $215,000 | ||
| North Shore Investments, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| Nature's Broom of America, Inc. | environmental violation | 2012 | EPA | $12,125 | ||
| Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
| HP Boston Building, LLC | environmental violation | 2012 | EPA | $500,000 | ||
| Temple Inland | International Paper | paper and packaging | environmental violation | 2012 | EPA | $2,700,000 |
| Sun Polymers | environmental violation | 2012 | EPA | $100,424 | ||
| Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
| We Lend More, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
| Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | environmental violation | 2012 | EPA | $587,000 |
| Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | environmental violation | 2012 | EPA | $1,300,000 |
| A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
| Stowe Construction | environmental violation | 2012 | EPA | $350,000 | ||
| Watkins Street Project, LLC | environmental violation | 2012 | EPA | $58,000 | ||
| Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | environmental violation | 2012 | EPA | $600,000 |
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
| TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
| Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
| Asgard Associates, LLC | environmental violation | 2012 | EPA | $175,000 | ||
| Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
| Copper River Campus LLC | environmental violation | 2012 | EPA | $70,000 | ||
| W&T Offshore Inc. | W&T Offshore | oil and gas | environmental violation | 2013 | EPA | $1,000,000 |
| Milk River Coop | CHS Inc. | agribusiness | environmental violation | 2013 | EPA | $550,400 |
| Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2013 | EPA | $154,000 |
| Mon-Dak Water & Septic Service LLC | environmental violation | 2013 | EPA | $50,000 | ||
| Hurley Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
| Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
| DPL Enterprises, Inc. | environmental violation | 2013 | EPA | $80,000 | ||
| Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2013 | EPA | $7,500,000 |
| Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
| Executive Recycling, Inc. | Executive Recycling, Inc. | waste management and environmental services | environmental violation | 2013 | EPA | $4,500,000 |
| East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | environmental violation | 2013 | EPA | $1,012,401 |
| Kennedy Mint Collectible | environmental violation | 2013 | EPA | $330,893 | ||
| Maracle Finishing | environmental violation | 2013 | EPA | $10,000 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| Longwell Company | environmental violation | 2014 | EPA | $159,850 | ||
| NH Environmental Group, Inc. | environmental violation | 2014 | EPA | $170,000 | ||
| Tonawanda Coke Corporation | Tonawanda Coke | miscellaneous energy products and systems | environmental violation | 2014 | EPA | $24,700,000 |
| All Out Sewer and Drain Service, Inc. | environmental violation | 2014 | EPA | $250,000 | ||
| Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
| Central Feeders, Inc. | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000 | ||
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| Roberts Chemical Company Inc. | environmental violation | 2014 | EPA | $200,000 | ||
| Lycoming Construction Services, LLC | environmental violation | 2014 | EPA | $100,000 | ||
| Harcros Chemical | Harcros Chemicals | chemicals | environmental violation | 2014 | EPA | $1,500,000 |
| B&P Environmental | environmental violation | 2014 | EPA | $20,000 | ||
| Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
| New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
| Oxford Mining Company, LLC | environmental violation | 2014 | EPA | $650,000 | ||
| RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
| Xplor Energy | environmental violation | 2015 | EPA | $3,100,000 | ||
| Glamis Dunes Storage | environmental violation | 2015 | EPA | $8,433 | ||
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
| Mann Chemical LLC | environmental violation | 2015 | EPA | $200,000 | ||
| Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
| Egan Marine Corp | Egan Marine | miscellaneous services | environmental violation | 2015 | EPA | $5,300,000 |
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
| Southern California Plating Company | environmental violation | 2015 | EPA | $86,397 | ||
| Crane-Hogan Structural Systems | Crane-Hogan Structural Systems | construction and engineering | environmental violation | 2015 | EPA | $500,000 |
| Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
| DSD Shipping | environmental violation | 2016 | EPA | $2,500,000 | ||
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Briese Schiffahrts GmbH & Co. KG | environmental violation | 2016 | EPA | $1,500,000 | ||
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
