Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,054,030,143
Number of Records: 20,729
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Volkswagen$19,356,698,46010
Occidental Petroleum$5,186,269,29836
American Electric Power$4,683,364,52310
Mercedes-Benz Group$2,376,200,0004
Cummins$2,030,648,02910
Duke Energy$1,636,159,99219
BP$1,483,372,13368
Transocean$1,401,054,0005
Marathon Petroleum$1,364,341,77267
Dominion Energy$1,244,311,94612

Individual Penalty Records:

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Unified Western GrocersUnited Natural Foodswholesalersenvironmental violation2008$270,000
Tony's Fine FoodsUnited Natural Foodswholesalerswater pollution violation2010$11,000
Tony's Fine FoodsUnited Natural Foodswholesalersenvironmental violation2009$82,533
Unified Western Grocers, Inc.United Natural Foodswholesalersair pollution violation2004$50,000
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)United Natural Foodswholesalerswater pollution violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000
Unified Grocers, IncUnited Natural Foodswholesalersair pollution violation2015$292,809
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2010$53,931
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticshazardous waste violation2021$3,800,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022$5,323,008
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2023$50,000
UNITED PARCEL SERVICE COMPANYUnited Parcel Servicefreight and logisticsenvironmental violation2009$5,239
UNITED PARCEL SERVICE (UPS)United Parcel Servicefreight and logisticswater pollution violation2011$5,200
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022$5,300,000
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticshazardous waste violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicefreight and logisticsdrinking water violation2013$9,327
UNITED RENTALS, INC.United Rentalsmiscellaneous servicesair pollution violation2001$10,000
Arkansas Lime CompanyUnited States Lime and Minerals Inc.mining and mineralsenvironmental violation2012$45,922
U. S. Steel CorporationUnited States Steelmetalsair pollution violation2016$4,900,000
U. S. Steel CorporationUnited States Steelmetalswater pollution violation2018$630,500
USS POSCO IndustriesUnited States Steelmetalswater pollution violation2020$31,770
U. S. Steel CorporationUnited States Steelmetalswater pollution violation2021$601,242
U.S. Steel CorporationUnited States Steelmetalsair pollution violation2022$1,500,000
USX CORPORATIONUnited States Steelmetalsair pollution violation2000$550,000
United States Steel CorpUnited States Steelmetalsenvironmental violation2003$62,628
UNITED STATES STEEL CORPORATIONUnited States Steelmetalsair pollution violation2022$1,500,000
USX CORPORATIONUnited States Steelmetalsenvironmental violation2001$2,750,000
USX CORPORATIONUnited States Steelmetalsenvironmental violation2000$17,667
U.S. STEELUnited States Steelmetalsair pollution violation2000$587,000
NATIONAL STEELUnited States Steelmetalswater pollution violation2002$85,000
United States Steel LLCUnited States Steelmetalsenvironmental violation2003$43,350
U.S. STEEL (USX, GARY WORKS)United States Steelmetalsair pollution violation2017$3,860,000
US SteelUnited States Steelmetalswater pollution violation2012$161,000
United States Steel Corp D/B/a Double Eagle CAFOUnited States Steelmetalsenvironmental violation2016$13,548
US Steel Corp.United States Steelmetalswater pollution violation2021$601,242
USS POSCO IndustriesUnited States Steelmetalswater pollution violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,770
FITCHBURG GAS & ELECTRIC COMPANYUnitil Corporationutilities and power generationPCB violation2002$6,765
Northwest Texas Healthcare System, Inc.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$101,970
McAllen Hospitals, L.P.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
UHS of Texoma Medical, Inc.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
McAllen Hospitals, L.P.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
McAllen HospitalUniversal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
UNIVERSITY OF CALIFORNIA REGENTSUniversity of Californiamiscellaneous servicesPCB violation2001$118,700
Regents of the University of CaliforniaUniversity of Californiamiscellaneous serviceshazardous waste violation2004$9,570
University of CaliforniaUniversity of Californiamiscellaneous servicesair pollution violation2005$118,404
UNIVERSITY OF ILLINOISUniversity of Illinoismiscellaneous serviceshazardous waste violation2004$8,555
THE CURATORS OF THE UNIVERSITY OF MISSOURIUniversity of Missourimiscellaneous serviceshazardous waste violation2015$65,115
University of Texas at AustinUniversity of Texasmiscellaneous serviceshazardous waste violation2003$58,305
university of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous serviceshazardous waste violation2004$17,820
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2009$24,960
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB)UPL Limitedchemicalsenvironmental violation2013$26,825
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2019$33,800
Arysta Lifescience America Inc d/b/a Veto-PharmaUPL Limitedchemicalsenvironmental violation2015$7,500
Arysta LifeScience North America L.L.C.UPL Limitedchemicalsenvironmental violation2008$6,500
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2015$14,700
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2020$10,714
US FOODS, INC.US Foods Holdingwholesalersair pollution violation2019$59,857
US FOODS, INC.US Foods Holdingwholesalersenvironmental violation2022$35,000
U.S. FOODSERVICE, INC.US Foods Holdingwholesalersenvironmental violation2008$10,478
U. S. FOODS, INC.US Foods Holdingwholesalersair pollution violation2014$109,200
US FOODS, INC.US Foods Holdingwholesalersair pollution violation2018$107,961
US FOODS, INC.US Foods Holdingwholesalersair pollution violation2019$90,693
US Foods, Inc., Fairfield OhioUS Foods Holdingwholesalersenvironmental violation2015$178,125
Inventure FoodsUtz Quality Foodsfood productsenvironmental violation2018$79,957
Inventure FoodsUtz Quality Foodsfood productswater pollution violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $79,957
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007$9,000,000
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000$5,000
WINTECH, INC.Valeoautomotive partsenvironmental violation2004$5,000
Valero Refining-Texas, L.P.Valero Energyoil and gaswater pollution violation2008$1,950,000
Valero Energy Corp.Valero Energyoil and gasenvironmental violation2007$236,250,000
ValeroValero Energyoil and gasair pollution violation2005$711,000,000
Premcor Refining Group, Inc.Valero Energyoil and gaswater pollution violation2002$6,250,000
Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2001$1,200,000
TPI Petroleum Inc.Valero Energyoil and gaswater pollution violation2000$13,900,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2020$4,625,000
Valero Refining-CaliforniaValero Energyoil and gasair pollution violation2023$1,224,550
Valero Refinery Company, Inc.Valero Energyoil and gasair pollution violation2010$47,869
VALERO TERRESTRIAL CORPValero Energyoil and gasair pollution violation2006$300,000
THE PREMCOR REFINING GROUP, INC.Valero Energyoil and gasair pollution violation2007$45,000
PREMCOR REFINING GROUP, INC.Valero Energyoil and gasenvironmental violation2005$31,687
VALERO REFINING COMPANY-TN LLCValero Energyoil and gasair pollution violation2012$2,600,000
PREMCOR REFINNINGValero Energyoil and gasenvironmental violation2003$11,000
GREEN PLAINS BLUFFTON LLCValero Energyoil and gasair pollution violation2012$60,000
VALERO RENEWABLE FUELS COMPANY, LLCValero Energyoil and gasair pollution violation2013$75,347
Valero Renewable Fuels (Jefferson, WI)Valero Energyoil and gasair pollution violation2013$7,500
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyoil and gasair pollution violation2001$1,200,000
VALERO REFINING COMPANY (LEAD) (National Case)Valero Energyoil and gasair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,592,308
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2003$9,000
Premcor Refining Group, Inc.Valero Energyoil and gashazardous waste violation2005$35,094
Premcor-Port ArthurValero Energyoil and gasair pollution violation2007$2,985,000
Murphy Oil USA, Inc., Meraux LA.Valero Energyoil and gasair pollution violation2011$2,382,812
Diamond Shamrock Three Rivers RefineryValero Energyoil and gasair pollution violation2007$17,000
Valero Refining TexasValero Energyoil and gaswater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Jeff WarmannValero Energyoil and gasair pollution violation2011$70,200
VALERO MCKEE REFINERYValero Energyoil and gasair pollution violation2013$112,309
Valero Refining Meraux LLCValero Energyoil and gasair pollution violation2013$75,000
Premcor Refining Group, IncValero Energyoil and gasair pollution violation2013$30,000
Diamond Shamrock Refining Company, LPValero Energyoil and gasair pollution violation2016$37,500
Valero Energy CorpValero Energyoil and gasair pollution violation2017$182,000
Premcor RefiningValero Energyoil and gasair pollution violation2018$50,000
Valero Refining - Texas L.P.Valero Energyoil and gaswater pollution violation2018$26,196
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.