Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$19,356,698,460	10
Occidental Petroleum	$5,186,269,298	36
American Electric Power	$4,683,364,523	10
Mercedes-Benz Group	$2,376,200,000	4
Cummins	$2,030,648,029	10
Duke Energy	$1,636,159,992	19
BP	$1,483,372,133	68
Transocean	$1,401,054,000	5
Marathon Petroleum	$1,364,341,772	67
Dominion Energy	$1,244,311,946	12

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.

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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Penalty Amount
PHARMACIA & UPJOHN CARIBE	Pfizer	pharmaceuticals	environmental violation	2001	$27,168
SCHERING-PLOUGH PRODUCTS LLC	Merck	pharmaceuticals	hazardous waste violation	2001	$54,100
XEROX CORP	Xerox	miscellaneous services	hazardous waste violation	2001	$74,000
IBM CORP	IBM Corp.	information technology	hazardous waste violation	2001	$7,500
MID VALLEY OIL COMPANY INC			hazardous waste violation	2001	$400,000
RACEWAY PETROLEUM, INC., ET AL			hazardous waste violation	2001	$112,019
EMSL ANALYTICAL INC			PCB violation	2001	$6,600
ANCHOR GLASS CONTAINER CORP	CVC Capital Partners	private equity (including portfolio companies)	PCB violation	2001	$43,442
UNITED STATES PIPE & FOUNDRY COMPANY	Quikrete	building materials	PCB violation	2001	$19,500
PUBLIC SERVICE ELECTRIC AND GAS COMPANY	Public Service Enterprise	utilities and power generation	PCB violation	2001	$17,160
JARCHEM INDUSTRIES INC			environmental violation	2001	$19,000
CALSAK CORPORATION			environmental violation	2001	$192,000
DSM FINE CHEMICALS INC			environmental violation	2001	$140,000
KANSAI PAINT (AMERICA) INC			environmental violation	2001	$12,000
GOTHAM INK & COLOR COMPANY INC			environmental violation	2001	$7,000
KEYSTONE SANITATION CO INC			environmental violation	2001	$250,000
ALLEGHENY POWER SERVICE CORP			air pollution violation	2001	$20,000
YERGER BROTHERS, INC.			environmental violation	2001	$15,033
BIL-DRY CORPORATION			hazardous waste violation	2001	$89,150
WITCO CORP	Lanxess	chemicals	water pollution violation	2001	$100,000
CENTURY ALUMINUM OF WEST VIRGINIA, INC. & OHIO VALLEY INSULA	Century Aluminum	metals	asbestos violation	2001	$35,000
VIRGINIA ELECTRIC AND POWER COMPANY	Dominion Energy	utilities and power generation	water pollution violation	2001	$600,000
SPRING CREST FUEL COMPANY			water pollution violation	2001	$20,125
A-1 STORAGE TRAILER			environmental violation	2001	$5,000
PINGS SERVICE STATION			hazardous waste violation	2001	$15,000
JOY TECHNOLOGIES, INC. D/B/A JOY MINING	Komatsu	heavy equipment	environmental violation	2001	$1,500,000
BL & S COAL COMPANY			water pollution violation	2001	$12,000
BIL-DRY CORPORATION			environmental violation	2001	$8,000
BETTER BAKED FOODS, INC.			environmental violation	2001	$10,000
DELAPO CUSTOM HOMES, INC.			water pollution violation	2001	$5,700
SUN COMPANY, INC.			environmental violation	2001	$21,000
SUN COMPANY, INC.			environmental violation	2001	$6,000
WASHINGTON METROPOLITAN AREA TRANSIT AU			water pollution violation	2001	$30,000
MOTIVA DELAWARE CITY REFINERY	Saudi Arabian Oil Company (Saudi Aramco)	oil and gas	hazardous waste violation	2001	$70,000
MOTIVA ENTERPRISES, LLC	Saudi Arabian Oil Company (Saudi Aramco)	oil and gas	environmental violation	2001	$30,800
BELFIELD PAINT			environmental violation	2001	$10,000
AMOCO OIL COMPANY, ET. AL.	BP	oil and gas	air pollution violation	2001	$10,000,000
MALTER INTERNATIONAL			environmental violation	2001	$7,000
GOLAB ENERPRISES, INC.			water pollution violation	2001	$5,000
AMOCO	BP	oil and gas	hazardous waste violation	2001	$46,960
CGNB APARTMENT BUILDING			lead violation	2001	$7,500
JOHNSON CONTROLS BATTERY GROUP, INC	Brookfield Corporation	diversified	hazardous waste violation	2001	$22,297
WONDER CHEMICAL CORP			environmental violation	2001	$27,500
WONDER CHEMICAL CORP			environmental violation	2001	$27,750
WONDER CHEMICAL CORP			environmental violation	2001	$72,625
GOTT CO., INC.			hazardous waste violation	2001	$5,400
PPG INDUSTRIES INC NATRIUM PLANT	PPG Industries	chemicals	environmental violation	2001	$15,642
UNIVERSITY OF DISTRICT OF COLUMBIA CAMPU			hazardous waste violation	2001	$15,376
ENTERPRISE INVESTMENT CO, INC.			lead violation	2001	$7,000
STATE CORRECTIONAL INSTITUTE			hazardous waste violation	2001	$7,500
DAVIS BOAT WORKS			water pollution violation	2001	$25,000
COLLINS MECHANICAL INC.			asbestos violation	2001	$39,160
BERWIND PHARMACEUTICAL SERVICES, INC.			hazardous waste violation	2001	$14,943
D. FICKLER CONSTRUCTION, LLC & BUDGET MAINTENANCE			environmental violation	2001	$6,600
STATE CORRECTION INSTITUTE OF GRATERFORD			water pollution violation	2001	$7,500
FETZER, L CARL			water pollution violation	2001	$7,500
SPAULDING EQUIPMENT CO., INC.			water pollution violation	2001	$8,750
CORDANT TECHNOLOGIES, INC.	Northrop Grumman	aerospace and military contracting	hazardous waste violation	2001	$8,412
U.S. FLEET SERVICES FORMALLY ABCO OIL CO			water pollution violation	2001	$125,097
PARKER OIL COMPANY, INC.			water pollution violation	2001	$30,000
GRAY WASTE MANAGEMENT CORP			asbestos violation	2001	$13,750
FISHER OIL COMPANY, INC.			water pollution violation	2001	$20,000
EXXON MOBIL CORPORATION	Exxon Mobil	oil and gas	water pollution violation	2001	$5,000
RAPID WAYS TRUCK LEASING, INC.			water pollution violation	2001	$7,371
RITTENHOUSE FUEL COMPANY, INC.			hazardous waste violation	2001	$12,500
D & B INDUSTRIAL GROUP			environmental violation	2001	$5,050
ASHBRIDGE SQUARE SHOPPING CTR			asbestos violation	2001	$130,000
EAGLE INDUSTRIAL HYGIENE ASSOCIATION,INC			asbestos violation	2001	$9,000
SUPREME CORP	Wabash National	heavy equipment	environmental violation	2001	$11,500
KUEHNE CHEMICAL CO., INC.	Kuehne Chemical	chemicals	environmental violation	2001	$32,000
SUN COMPANY, INC.			hazardous waste violation	2001	$6,900
ASPLUNDH TREE EXPERT CO	Asplundh Tree Expert	miscellaneous services	environmental violation	2001	$73,920
GUNITE EMI CORP FORMERLY D/B/A EMI CO			PCB violation	2001	$90,000
ENTERPRISE INVESTMENT CO			lead violation	2001	$7,000
ENTERPRISE INVESTMENT CO			lead violation	2001	$6,000
ROESSING BRONZE, CO			hazardous waste violation	2001	$9,625
PLAIN 'N FANCY KITCHENS, INC.			environmental violation	2001	$32,250
ESSROC CEMENT CORP	Summit Materials	building materials	air pollution violation	2001	$7,500
COUNCIL ROCK SCH DISTRICT			asbestos violation	2001	$19,535
GRAYMONT, INC.			environmental violation	2001	$18,275
TOM SEELEY FURNITURE, LLC			environmental violation	2001	$9,500
ROHM & HAAS CO	Dow Inc.	chemicals	environmental violation	2001	$21,000
ROHM & HAAS	Dow Inc.	chemicals	environmental violation	2001	$9,000
COLONIAL MILLWORK, LTD			hazardous waste violation	2001	$25,000
ERIE PLATING CO			hazardous waste violation	2001	$12,430
LUMAX INDUSTRIES, INC.			environmental violation	2001	$6,945
CRODA, INC.	Croda International PLC	chemicals	environmental violation	2001	$225,000
TRENWYTH INDUSTRIES, INC			environmental violation	2001	$19,038
VERICHEM, INC			environmental violation	2001	$13,860
BAMBERGER CLEANING & SUPPLY CO INC			environmental violation	2001	$27,000
AMETEK, INC US CAUGE DIVISION	Ametek	electrical and electronic equipment	air pollution violation	2001	$5,000
BROOKHAVEN SHOPPING CENTER			environmental violation	2001	$8,800
YORK BRONZE TRADE CO			hazardous waste violation	2001	$205,000
OLD SALEM TANNERY			environmental violation	2001	$10,000
ENVIRONMENTAL LABORATORIES, INC			environmental violation	2001	$23,156
CARPENTER CO	Carpenter Company	miscellaneous manufacturing	environmental violation	2001	$85,000
VULCRAFT, INC. / NUCOR CORP.			air pollution violation	2001	$4,552,197
USX CORPORATION	United States Steel	metals	environmental violation	2001	$2,750,000
MACALLOY CORP.			water pollution violation	2001	$960,000
DALTON UTIL			water pollution violation	2001	$6,000,000
POWELL DUFFRYN TERMINALS, INC.			environmental violation	2001	$320,000