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 |
---|---|---|---|---|---|---|
United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 | ||
Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
Crest Chem LLC | environmental violation | 2019 | TX-ENV | $25,000 | ||
Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 | ||
Ramdev Grocery Store LLC | environmental violation | 2016 | TX-ENV | $50,000 | ||
KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
Nan Ya Plastics | Formosa Plastics | chemicals | environmental violation | 2003 | TX-ENV | $80,000 |
C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
Western Towing | environmental violation | 2002 | TX-ENV | $30,000 | ||
Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
Mega Sand Inc. | environmental violation | 2002 | TX-ENV | $10,000 | ||
Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
Courtney & Company Inc. | environmental violation | 2002 | TX-ENV | $50,000 | ||
Dickson Weatherproof Nail Co. | environmental violation | 2001 | TX-ENV | $10,000 | ||
Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
Steve Rauch, Inc. | environmental violation | 2021 | EPA | $15,000 | ||
Mold Remediation LLC (PurEnvironment) | environmental violation | 2021 | EPA | $15,000 | ||
Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
David D. Klepadlo & Associates, Inc. | environmental violation | 2020 | EPA | $10,000 | ||
4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
Rockwater Northeast, LLC | environmental violation | 2021 | EPA | $2,012,400 | ||
Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
DMC Technologies, Inc. | environmental violation | 2021 | EPA | $10,000 | ||
Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Diana Wilhelmsen Management Limited | environmental violation | 2021 | EPA | $2,000,000 | ||
Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
Filibuster Distillery, LLC and Filibuster Barrels, LLC | environmental violation | 2021 | VA-AG | $700,000 | ||
SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
Nebraska Railcar Cleaning Services LLC | environmental violation | 2022 | EPA | $21,000 | ||
R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 |