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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 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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Lori Gardens II, LLC water pollution violation2010$8,500
Roseland Contractors, LLC water pollution violation2010$8,000
Platinum Developers at Florence, LLC water pollution violation2010$14,800
Fox Chase Development Corp. water pollution violation2010$11,110
BLACK CK WOODS SUB DIV - SEC 3 water pollution violation2010$9,600
Minoa Farms, LLC water pollution violation2011$10,750
Creekside at Delanco, LLC water pollution violation2010$9,000
K-Land No. 57, LLC water pollution violation2010$9,000
Courtland Properties, LLC water pollution violation2011$12,000
Brownstones at Essex Fells, LLC water pollution violation2011$7,000
MASTER CONCRETE CAGUAS water pollution violation2011$14,000
Huguenot Yacht Club, Inc. water pollution violation2012$9,000
Beach Point Club water pollution violation2012$8,500
American Yacht Club water pollution violation2012$9,900
MASTER AGGEGATE water pollution violation2011$11,000
Allied Waste of Ponce, Inc.Republic Serviceswaste management and environmental serviceswater pollution violation2012$20,000
CINDERELLA POULTRY FARM water pollution violation2012$6,000
Martex Development, S.E. water pollution violation2012$19,000
Corporacion Avicola Morovis, Inc. water pollution violation2012$8,000
D.R. Horton, LLCD.R. Hortonconstruction and engineeringwater pollution violation2011$203,420
Henry G. Page, Jr. Development, LTD water pollution violation2011$44,000
Pan American Grain Co., Inc.Pan American Grainfood productswater pollution violation2012$92,406
CAMINOS VERDES II water pollution violation2012$30,000
LPC & D, Inc. water pollution violation2011$100,000
Cantera Las Lomas, Inc. (SB) water pollution violation2011$50,000
Gulf Oil L.P.ArcLight Capital Partnersprivate equity (including portfolio companies)water pollution violation2012$80,000
126 WASHINGTON AVENUE FACILITY water pollution violation2013$23,500
New York Athletic Club - Yacht Club water pollution violation2012$15,000
Forever Stone Inc. (SB) water pollution violation2013$16,000
537 Commons, LLC (SB) water pollution violation2012$15,000
International Used Auto Parts, Inc. water pollution violation2013$5,000
LABELLE FARM, INC water pollution violation2013$16,000
Zotos International, Inc.Henkelhousehold and personal care productswater pollution violation2013$7,500
Otsego Auto Crushers, LLC water pollution violation2013$35,983
Burton F. Clark, Inc. water pollution violation2013$20,000
Kaplan and Sons Construction Corp. water pollution violation2013$28,000
Chevron Phillips Chemical Puerto Rico Core, LLCChevron Phillips Chemicalchemicalswater pollution violation2012$37,500
JR Corona, Inc. water pollution violation2013$5,500
Lafarge Building Materials, Inc.Holcim Groupbuilding materialswater pollution violation2012$120,000
Puerto Rico Aqueduct & Sewer Authority water pollution violation2012$54,398
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2012$170,000
Pan American Grain Company, Inc.Pan American Grainfood productswater pollution violation2012$8,000
Pan American Properties MFG. Co. water pollution violation2012$8,000
Pan American Grain Company, Inc.Pan American Grainfood productswater pollution violation2012$8,000
Betteroads Asphalt Corporation water pollution violation2012$60,000
Molinos de Puerto Rico, Inc. water pollution violation2013$50,000
Montefiore Medical CenterMontefiore Health Systemhealthcare serviceswater pollution violation2012$272,115
WHITEHILL PROPERTY water pollution violation2019$10,000
Garden Homes water pollution violation2018$1,006,000
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016$385,000
Mora Development Corporation water pollution violation2019$242,400
City Island Yacht Sales water pollution violation2014$17,500
Yabucoa Development, S.E. water pollution violation2014$17,000
Vissepo & Diez Construction Corporation water pollution violation2013$11,850
Interlink Construction, Inc. water pollution violation2013$11,400
GATEWAY LANDING water pollution violation2014$118,342
Metzgermeister & Research Co. water pollution violation2014$10,000
Landfill Technologies of Fajardo, Inc. water pollution violation2014$128,000
YABUCOA MUNICIPAL LANDFILL water pollution violation2014$20,000
BETHLEHEM MIDDLE WORKS water pollution violation2014$18,000
Metro Affiliates, Inc. (Atlantic Express) water pollution violation2017$425,000
McWane, Inc. (National Case)McWanemiscellaneous manufacturingwater pollution violation2016$148,969
Key Food (Dan's Supreme Super Markets, Inc.) water pollution violation2014$7,500
Richard E. Meyer & Sons, Inc. (SB) water pollution violation2014$6,600
Jane Casler d/b/a Casler Farm (SB) water pollution violation2015$14,000
U.T.A. Mesivta of Kiryas Joel water pollution violation2014$15,000
RAMA Construction S.E. (SB) water pollution violation2014$9,600
Cina Development, LLC water pollution violation2014$9,500
UTA of KJ, Inc. water pollution violation2015$113,023
UTA of KJ, Inc. water pollution violation2015$82,777
RENSSELAER IRON AND STEEL water pollution violation2019$100,000
Ball Metal Beverage Container CorporationBall Corp.paper and packagingwater pollution violation2015$17,300
Slopeslide at Swain, LLC (SB) water pollution violation2015$14,900
Kelly Development Corp. (SB) water pollution violation2015$31,500
Cold Spring Fish and Supply Co. water pollution violation2015$20,000
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$31,500
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$31,000
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$14,000
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$22,500
Puerto Rico Highways and Transportation Authority water pollution violation2015$10,000
Ferrovial Argoman, S.A. water pollution violation2015$13,750
System 3, Inc. water pollution violation2015$10,550
Bayamon Towne Center, Inc. water pollution violation2015$5,580
The Skydyne Company (SB) water pollution violation2016$14,000
MACK STUDIOS INC. water pollution violation2016$48,500
Paradise Energy, Inc. (SB) water pollution violation2017$30,000
The New York Racing Association, Inc. water pollution violation2017$251,904
ProLogisPrologisreal estatewater pollution violation2015$5,000
Redwood ERC - New Providence, LLC water pollution violation2016$12,000
Ducommun AeroStructures New York, Inc.Ducommunaerospace and military contractingwater pollution violation2016$23,474
North Ridge, LLC water pollution violation2016$14,100
Binghamton University - SUNY water pollution violation2016$11,800
Northern Eagle Beverage, Inc. water pollution violation2016$12,000
HEMLOCK VALLEY FARM water pollution violation2016$5,500
MYM Management Corp. water pollution violation2016$15,000
GLEZEN FARMS, LLC water pollution violation2016$15,000
Consolidated Precision Products Corp.Consolidated Precision Productsmiscellaneous manufacturingwater pollution violation2016$8,422
Recon Servicios Ambientales Puerto Rico, LLC water pollution violation2016$10,800
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial serviceswater pollution violation2016$9,600
Metro Avanti Properties, Inc. water pollution violation2016$6,750
RTA Construction Group, LLC. water pollution violation2016$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.