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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
SPACE AGE FUEL INC water pollution violation2022$135,000
COVE AT WISKEY JACK: MOINTAIN SCAPE INC & TRICORE INVESTMENTS LLC water pollution violation2022$13,200
AVIMOR DEVELOMPMENT LLC water pollution violation2022$5,280
American Falls Solar, LLC water pollution violation2022$416,500
M3 ID Rising Sun LLC- Conger Management Group, Inc- Syman, LLC water pollution violation2023$15,240
INTALCO ALUMINUM LLCAlcoametalswater pollution violation2023$99,000
REESE water pollution violation2023$8,000
LAWSON LAND INCORPORTATED water pollution violation2023$55,500
MCI WORLDCOM, INC.Verizon Communicationstelecommunicationswater pollution violation2000$625,000
BELL ATLANTIC COMPANIESVerizon Communicationstelecommunicationswater pollution violation2000$16,069
U.S. WEST COMMUNICATIONS, INCLumen Technologiestelecommunicationswater pollution violation2000$10,167
WESTERN WIRELESS CORPVerizon Communicationstelecommunicationswater pollution violation2000$10,734
SPRINT UNITED MANAGEMENT COMPANYT-Mobile UStelecommunicationswater pollution violation2001$250,975
WORLDCOM, INC.Verizon Communicationstelecommunicationswater pollution violation2001$143,520
Gerdau Ameristeel, Inc.Gerdaumetalswater pollution violation2004$43,565
Nash Finch CompanySpartanNashretailingwater pollution violation2005$71,127
Advance Auto Parts, Inc.Advance Auto Partsretailingwater pollution violation2004$20,619
Versacold Corporation water pollution violation2007$6,431
KMartSearsretailingwater pollution violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,422
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008$383,501
Hydro AluminumNorsk Hydrometalswater pollution violation2010$119,365
ENELEnelutilities and power generationwater pollution violation2018$76,997
JP Morgan Chase Bank, N.A.JPMorgan Chasefinancial serviceswater pollution violation2017$230,392
ABF Freight System, Inc.ArcBest Corp.miscellaneous serviceswater pollution violation2023$535,000
Shasta-Siskiyou Transport water pollution violation2024$208,840
D.R. Horton, Inc.D.R. Hortonconstruction and engineeringwater pollution violation2024$800,000
Scrap Management LLC water pollution violation2024$144,500
C&J Well Services workplace safety or health violation2019$2,100,000
Didion Milling Inc.Didion Millingagribusinessworkplace safety or health violation2023$11,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.