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 |
|---|---|---|---|---|---|---|
| Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | environmental violation | 2011 | EPA | $570,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | environmental violation | 2011 | EPA | $12,000,000 |
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Epps Shipping Company | Epps Shipping Company | freight and logistics | environmental violation | 2011 | USCG | $700,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | environmental violation | 2011 | USCG | $900,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Honeywell International Inc. | Honeywell International | diversified | environmental violation | 2011 | EPA | $11,800,000 |
| Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | environmental violation | 2010 | DOJ | $900,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | environmental violation | 2010 | USCG | $2,100,000 |
| Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
| Selective Structures L.L.C. | environmental violation | 2010 | EPA | $259,174 | ||
| Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
| Transocean Deepwater Inc. | Transocean | oilfield services and supplies | environmental violation | 2013 | EPA | $400,000,000 |
| American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
| Robb Feedyard, Inc. | environmental violation | 2010 | EPA | $75,000 | ||
| Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
| Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | environmental violation | 2010 | EPA | $1,000,000 |
| 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 | ||
| HPI Products, Inc. | HPI Products | chemicals | environmental violation | 2010 | EPA | $300,000 |
| Hotels AB, LLC | environmental violation | 2010 | EPA | $370,284 | ||
| 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 |
| Confluence Consulting | environmental violation | 2010 | EPA | $10,000 | ||
| 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 | ||
| 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 |
| BP Exploration and Production Inc. | BP | oil and gas | environmental violation | 2012 | DOJ | $4,000,000,000 |
| 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 |
