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 |
|---|---|---|---|---|---|---|
| Kittridge Auto Radiator Inc. | environmental violation | 2000 | CO-AG | $20,000 | ||
| Luminaire Environmental and Technologies | environmental violation | 2019 | EPA | $10,000 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2002 | DE-AG | $60,200 |
| Neil Street Lofts, LLC | environmental violation | 2006 | IL-AG | $52,500 | ||
| Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
| Phoenix Products Co. | environmental violation | 2010 | CT-AG | $100,000 | ||
| Portline Bulk International S.A. | environmental violation | 2019 | USAO | $1,500,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| Recycled Aggregates, LLC | environmental violation | 2010 | MD-AG | $50,000 | ||
| Sauk Trails, Inc. | environmental violation | 2000 | IL-AG | $50,000 | ||
| Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
| Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000 |
| Parts Cleaning Technologies of North Carolina, Inc | environmental violation | 2019 | EPA | $1,020,064 | ||
| Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
| Cindi Seafood Corporation | environmental violation | 2019 | EPA | $5,000 | ||
| Interorient Marine Services Limited | environmental violation | 2019 | EPA | $2,000,000 | ||
| U.S. Technology Corporation | environmental violation | 2019 | EPA | $1,500,000 | ||
| Blessings, Inc. | environmental violation | 2018 | EPA | $973,490 | ||
| MacFarlane Pheasants, Inc. | environmental violation | 2018 | EPA | $15,000 | ||
| Hai Soon Ship Management | environmental violation | 2018 | EPA | $1,000,000 | ||
| AAA Pest Protection Inc. | environmental violation | 2018 | EPA | $37,181 | ||
| Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
| Aegean Shipping Management, S.A. | environmental violation | 2017 | EPA | $2,000,000 | ||
| FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
| Acquest Transit. LLC | environmental violation | 2016 | EPA | $25,000 | ||
| Hachiuma Steamship Co., LTD | environmental violation | 2015 | EPA | $2,250,000 | ||
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
| Marine Managers Ltd | environmental violation | 2014 | EPA | $900,000 | ||
| Colfax Treating Company | environmental violation | 2014 | EPA | $15,000 | ||
| Transship Discounts Ltd. | environmental violation | 2014 | EPA | $70,000 | ||
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
| Diana Shipping Services | environmental violation | 2013 | EPA | $1,100,000 | ||
| Southern Union Company | Energy Transfer | pipelines | environmental violation | 2013 | EPA | $500,000 |
| RCA Oil and Gas LLC | environmental violation | 2013 | EPA | $5,000 | ||
| Werner Transportation Services, Inc. | environmental violation | 2013 | EPA | $100,000 | ||
| TIN d/b/a Temple Inland | International Paper | paper and packaging | environmental violation | 2013 | EPA | $3,300,000 |
| Tyana Navigation Ltd. | environmental violation | 2012 | EPA | $500,000 | ||
| Professional Mobile Cleaning | environmental violation | 2012 | EPA | $500,000 | ||
| Culinary Specialties, Inc. | environmental violation | 2012 | EPA | $5,000 | ||
| CTCO Shipyard of Louisiana, LLC | environmental violation | 2012 | EPA | $525,000 | ||
| Seville Colony, Inc. | environmental violation | 2012 | EPA | $90,274 | ||
| Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
| Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 | ||
| Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
| U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
| M. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
| Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
| Woody's Trucking LLC | environmental violation | 2018 | USAO | $644,689 | ||
| Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
| Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
| Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
| Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
| Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
| Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | USAO | $3,977,000 |
| A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
| Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
| Southern California Gas Co. | Sempra Energy | utilities and power generation | environmental violation | 2016 | CA-LACDA | $4,000,000 |
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
| Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
| Sierra Chemical | environmental violation | 2007 | CA-SCCDA | $67,000 | ||
| ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
| Modern Ice and Cold Storage | environmental violation | 2002 | CA-SCCDA | $75,000 | ||
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Gulf Chemical and Metallurgical Corp. | Eramet Group | mining and minerals | environmental violation | 2010 | TX-TRAVISDA | $2,750,000 |
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
| Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
| Anchor Seafood, Inc. | environmental violation | 2006 | USAO | $50,000 | ||
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
| Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
| Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC | environmental violation | 2019 | CA-VCDA | $2,647,621 | ||
| Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | environmental violation | 2019 | EPA | $1,000,000 | ||
| Technical Finishes and Coatings, Inc. | environmental violation | 2019 | EPA | $22,640 | ||
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Nederland Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 | ||
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| McClain and Co., Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | environmental violation | 2020 | CA-MULTI | $4,000,000 |
| Misuga Kaiun Co. Ltd. | environmental violation | 2020 | EPA | $1,500,000 | ||
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| Pacific Carriers Limited | environmental violation | 2020 | EPA | $12,000,000 | ||
| Keystone Biofuels Inc. | environmental violation | 2020 | EPA | $4,149,383 | ||
| High Performance Product Engineering | environmental violation | 2020 | EPA | $50,000 | ||
| United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 |
