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 |
|---|---|---|---|---|---|---|
| Carnival Corp. | Carnival Corp. | entertainment | environmental violation | 2002 | USAO | $9,000,000 |
| Central Industries Inc. | environmental violation | 2000 | USAO | $14,000,000 | ||
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
| Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| Premier Aviation | environmental violation | 2017 | EPA | $40,000 | ||
| Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
| Prestige Pest Management dba Terminix | environmental violation | 2018 | EPA | $25,000 | ||
| Sea World Management & Trading, Inc. | environmental violation | 2018 | EPA | $2,250,000 | ||
| Comprehensive Employee Management | environmental violation | 2018 | EPA | $25,000 | ||
| Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | environmental violation | 2018 | USAO | $750,000 |
| Fuel Bio One LLC | environmental violation | 2018 | EPA | $100,000 | ||
| Nitta Kisen Kaisha Ltd. | environmental violation | 2018 | EPA | $1,000,000 | ||
| Bitner Brothers Construction | environmental violation | 2018 | EPA | $10,000 | ||
| Hyundai Construction Equipment Americas Inc. | Hyundai Heavy Industries | heavy equipment | environmental violation | 2018 | EPA | $1,950,000 |
| MST Mineralien Schiffahrt Spedition und Transport GmbH | environmental violation | 2018 | USCG | $3,200,000 | ||
| Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
| Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
| APC Paper Group | environmental violation | 2018 | EPA | $125,000 | ||
| Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
| IAV GmbH | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 | ||
| Navimax Corporation | environmental violation | 2018 | EPA | $2,000,000 | ||
| Avin International LTD, and Nicos I.V. Special Maritime Enterprises | environmental violation | 2018 | EPA | $4,000,000 | ||
| Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
| Etcher Family Farms | environmental violation | 2019 | EPA | $50,400 | ||
| Missouri Green Materials | environmental violation | 2019 | EPA | $1,500,000 | ||
| Tier Environmental LLC | environmental violation | 2019 | EPA | $30,000 | ||
| d'Amico Shipping Italia S.p.A. | environmental violation | 2019 | USAO | $4,000,000 | ||
| 240 Main Street Properties, Inc. | environmental violation | 2010 | MA-AG | $50,000 | ||
| A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
| A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | environmental violation | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| ACES Demolition and ACES Environmental Consulting | environmental violation | 2007 | IL-AG | $30,000 | ||
| Aftermath Cleanup & Remediation Services, LLC | environmental violation | 2014 | CO-AG | $500,000 | ||
| Aleut Enterprise LLC | environmental violation | 2015 | AK-AG | $700,000 | ||
| AmerGen Energy Company, LLC | environmental violation | 2004 | NJ-AG | $1,000,000 | ||
| Ameridel Investment Corporation T/A Delta Property Management | environmental violation | 2008 | MD-AG | $10,000 | ||
| Bagdad Hillside, LLC | environmental violation | 2018 | AZ-AG | $2,745,000 | ||
| Berkshire Power Co. | Tenaska | utilities and power generation | environmental violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| Berner Foods, Inc. | environmental violation | 2006 | IL-AG | $140,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | USAO | $50,000 | ||
| Cardolite Corporation | environmental violation | 2017 | NJ-AG | $150,000 | ||
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | environmental violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
| Consolidated Pharmaceutical Group, Inc. | environmental violation | 2010 | MD-AG | $250,000 | ||
| Cumberland Concrete Corporation | environmental violation | 2010 | MD-AG | $35,000 | ||
| District Properties LLC | environmental violation | 2019 | EPA | $175,000 | ||
| E & E Deli, Inc. | environmental violation | 2006 | IL-AG | $45,000 | ||
| Expert Drain Care, LLC | environmental violation | 2015 | VT-AG | $5,000 | ||
| Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
| Gale Industries dba Douglas Installation | environmental violation | 2000 | AZ-AG | $110,000 | ||
| Hamzah Slaughter House, LLC | environmental violation | 2014 | MD-AG | $75,000 | ||
| Isaacson Construction, Inc. | environmental violation | 2008 | IL-AG | $25,000 | ||
| Kittridge Auto Radiator Inc. | environmental violation | 2000 | CO-AG | $20,000 | ||
| Kolb-Lena, Inc. | environmental violation | 2013 | IL-AG | $75,000 | ||
| 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 | ||
| North Star Steel | environmental violation | 2001 | AZ-AG | $4,000,000 | ||
| 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 | ||
| Piconics, Inc. | environmental violation | 2002 | MA-AG | $75,000 | ||
| Portline Bulk International S.A. | environmental violation | 2019 | USAO | $1,500,000 | ||
| Power Plant Management Services | environmental violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 | ||
| 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 |
| Thoro Products Co. | environmental violation | 2003 | CO-AG | $850,000 | ||
| Tri State Environmental Group | environmental violation | 2014 | CO-AG | $500,000 | ||
| 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 |
| Whitewater Gresham Estates, LLC | environmental violation | 2004 | WI-AG | $150,000 | ||
| Wiley Sanders Truck Lines, Inc. | environmental violation | 2019 | USAO | $3,000,000 | ||
| Nederland Shipping Company and Chartworld Shipping Company | environmental violation | 2019 | EPA | $1,800,000 | ||
| Green Compass Environmental and Santa Clara Waste Water Company | environmental violation | 2019 | EPA | $2,647,621 | ||
| Parts Cleaning Technologies of North Carolina, Inc | environmental violation | 2019 | EPA | $1,020,064 | ||
| Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
| Berthold Technologies U.S.A., LLC | environmental violation | 2019 | EPA | $500,000 | ||
| 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 | ||
| Willmax Capital Management, Inc. | environmental violation | 2017 | EPA | $467,805 | ||
| 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 |
