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 |
|---|---|---|---|---|---|---|
| Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
| American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
| Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
| Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
| Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
| China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
| Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
| Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
| Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
| Fleet Management | Fleet Management Ltd. | freight and logistics | environmental violation | 2010 | EPA | $3,000,000 |
| Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
| Davis Wire Corporation | Heico Companies | diversified | environmental violation | 2010 | EPA | $1,525,000 |
| Southern Union Company | Energy Transfer | pipelines | environmental violation | 2010 | EPA | $18,000,000 |
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
| North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| 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 | ||
| Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
| Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
| Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
| Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
| Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
| 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 |
| 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 | ||
| A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
| 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 |
| 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 |
| Milk River Coop | CHS Inc. | agribusiness | environmental violation | 2013 | EPA | $550,400 |
| Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
| 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 |
| 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 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| 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 | ||
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
| 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 |
| 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 |
| Southern Grease Company | environmental violation | 2016 | EPA | $393,500 | ||
| Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
| Walter Oil & Gas Corporation | environmental violation | 2016 | EPA | $400,000 | ||
| Energy Resource Technology GOM LLC | Talos Energy | oil and gas | environmental violation | 2016 | EPA | $4,200,000 |
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
| A-1 Restaurant Services, L.L.C. | environmental violation | 2015 | EPA | $200,000 | ||
| Polembros Shipping LTD | environmental violation | 2009 | USCG | $2,700,000 | ||
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
| STX Pan Ocean Co. Ltd. | environmental violation | 2009 | USCG | $2,200,000 | ||
| Style Craft Furniture Co. Ltd | environmental violation | 2009 | EPA | $40,000 | ||
| Atlantic States Cast Iron Pipe Co. | McWane | miscellaneous manufacturing | environmental violation | 2009 | EPA | $8,000,000 |
| Holy House Shipping AB | environmental violation | 2009 | USCG | $1,400,000 | ||
| Hiong Guan Navegacion Japan Co. Ltd. | environmental violation | 2009 | USCG | $1,750,000 | ||
| Cannon Seafood Inc. | environmental violation | 2009 | EPA | $108,000 | ||
| Spencer Environmental Incorporated | environmental violation | 2008 | EPA | $150,000 | ||
| PACCSHIP | environmental violation | 2008 | USCG | $1,700,000 | ||
| Cotter Corp. | environmental violation | 2008 | EPA | $30,000 | ||
| True World Foods Chicago, LLC | environmental violation | 2008 | FDA | $60,000 | ||
| Ionia Management | environmental violation | 2007 | USCG | $4,900,000 | ||
| British Petroleum | Marathon Petroleum | oil and gas | environmental violation | 2007 | EPA | $50,000,000 |
| Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
| Accord Ship Management | environmental violation | 2007 | USCG | $1,750,000 | ||
| Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
| IMC Shipping Co. Pte. Ltd. | environmental violation | 2007 | USCG | $10,000,000 | ||
| Kassian Maritime Navigation Agency Ltd. | environmental violation | 2007 | EPA | $1,300,000 | ||
| Greg Street Plating Inc. | environmental violation | 2007 | EPA | $30,000 | ||
| Sinclair Tulsa Refining Company | HF Sinclair Corporation | oil and gas | environmental violation | 2007 | EPA | $5,500,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | environmental violation | 2007 | USCG | $1,250,000 | ||
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| Sun Ace Shipping Company | environmental violation | 2006 | USCG | $500,000 | ||
| Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 |
