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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
Quality Health Services of Puerto Rico (SB) water pollution violation2006$60,000
BAHIA PARK, S.E. CARLOS L. GARCIA, AND JOSE B. ANDREU water pollution violation2004$19,500
Oberto Marini Irizarry, Estancias de Monte (SB) water pollution violation2003$27,500
Rudolph Jurgensen, Suchville Development Inc (SB) water pollution violation2004$75,000
Utsch's Marina water pollution violation2005$10,000
Bridge Marina water pollution violation2005$6,000
Puerto Rican Cement Co., Inc. water pollution violation2004$40,000
Atlantic Express Transportation Corp., Inc. water pollution violation2006$12,000
Battenfeld-American water pollution violation2005$33,700
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009$1,025,000
ESSROC San Juan, Inc.Summit Materialsbuilding materialswater pollution violation2010$995,924
DBA Construction Inc. (SB) water pollution violation2004$9,000
Health Maintenance Programs, Inc. (SB) water pollution violation2004$12,500
Apothecus Pharmaceutical Corp. water pollution violation2004$15,000
Atlantic Express Transportation Group, Inc. water pollution violation2005$22,000
Eng. Jose San Miguel (Guayama) (SB) water pollution violation2004$8,350
Carro & Carro Enterprises (SB) water pollution violation2004$11,750
Construcciones Jose Carro (SB) water pollution violation2004$5,100
Construcciones Jose Carro (SB) water pollution violation2004$12,050
Construcciones Jose Carro (SB) water pollution violation2004$12,050
Construcciones Jose Carro (SB) water pollution violation2004$15,000
Constructora Fortis (SB) water pollution violation2004$10,750
Constructora Fortis Inc. (SB) water pollution violation2004$6,000
Constructora Fortis Inc. (SB) water pollution violation2004$6,500
Constructora I. Melendez (SB) water pollution violation2004$9,100
Del Valle Group, Eng. (SB) water pollution violation2004$15,000
Gurimar Construction (SB) water pollution violation2004$11,650
Kaiser Construction (SB) water pollution violation2004$10,000
Las Piedras Construction & Demolition, Inc. (SB) water pollution violation2004$15,000
Leafar Construction (SB) water pollution violation2004$6,415
L. Reyes Contactors (SB) water pollution violation2004$11,500
Misener Construction Inc. (OMM, Inc.) (SB) water pollution violation2004$15,000
MP Antilles Construction Inc. (SB) water pollution violation2004$9,680
Rio Construction Corp. (SB) water pollution violation2004$30,000
Tamrio Incorporado (SB) water pollution violation2004$5,130
Tamrio Incorporado (SB) water pollution violation2004$15,000
Unique Builders Inc. (SB) water pollution violation2004$15,000
Terrazas de Borinquen, S.E. (SB) water pollution violation2004$99,340
AQUABELLA TOWNHOUSES water pollution violation2004$84,000
Carlos Cuebas, Ferreteria Maderas 3-C Inc (SB) water pollution violation2005$20,000
Dennis Bechara and Hector Del Rio-Torres (SB) water pollution violation2005$40,000
LAS CAMPINAS - PHASE 2 RESIDENTIAL DEVELOPMENT water pollution violation2005$27,500
Merck & Co. Inc.Merckpharmaceuticalswater pollution violation2005$33,700
Oasis Trading Co. Inc. water pollution violation2006$50,000
CasChem Inc. water pollution violation2006$60,000
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2006$45,000
Trojan Powder Coating (SB) water pollution violation2005$6,000
Amgen Manufacturing, LimitedAmgenpharmaceuticalswater pollution violation2006$20,000
Brighton Homes - Grand Palm Pump Station water pollution violation2006$14,800
Wal Mart de Puerto RicoWalmartretailingwater pollution violation2007$121,000
PR, Commonwealth of Office of the Coordinator Gen water pollution violation2006$28,948
Puerto Rico Land Authority water pollution violation2006$127,414
Puerto Rico Land Authority water pollution violation2006$130,340
Frank D. Smith & Sons, Inc. (SB) water pollution violation2006$41,000
Stratus Petroleum Corp. water pollution violation2007$9,600
Supreme Energy water pollution violation2006$10,000
RIH Acquisitions NJ LLC water pollution violation2006$34,800
Alternative Fuels, Inc. (SB) water pollution violation2006$26,000
Bacardi CorporationBacardi Limitedbeverageswater pollution violation2012$1,650,000
Ruben Ortriz and Sons (SB) water pollution violation2006$10,000
BRIGHTON COUNTRY CLUB water pollution violation2006$16,000
Wildco water pollution violation2006$33,450
PASEOS DE ALTA VISTA HOUSING water pollution violation2006$11,025
Rullan Ruiz Group, Inc. water pollution violation2006$18,482
HBA Contractors Inc Fermin Delgado-Diaz P.S. water pollution violation2006$8,500
ABBE Latoratories, Inc. (SB) water pollution violation2006$7,000
Generic Sal, Inc. (SB) water pollution violation2006$7,000
Daily Construction Corp. (Sunbay Marina) (SB) water pollution violation2006$12,800
Regency Park Assoicates SE water pollution violation2006$11,000
Guirimar Construction Corp. (Trujillo Alto) water pollution violation2006$7,275
VISTA VERDE RESIDENTIAL DEVELOPMENT water pollution violation2006$8,500
F&R Contractors Corp. water pollution violation2006$7,000
Virgin Islands Water & Power Authority water pollution violation2005$225,000
GALLERY PLAZA CONSTRUCTION SITE water pollution violation2007$70,000
Eastern Builders, Inc. & Constructora Minillas Inc water pollution violation2007$80,281
VISTAS DE GURABO - CUE AND LOPEZ-PRU200870 water pollution violation2006$60,000
Estancias de Siervas de Maria (SB) water pollution violation2009$97,000
Cantera Las Lomas, Inc. water pollution violation2006$80,000
Dorado Wastewater Treatment Plant water pollution violation2008$19,121
Michael Maier water pollution violation2007$5,000
EXTENTION ALTURAS DE HATO NUEVO water pollution violation2007$15,000
Harriett's Oil Service Inc. (SB) water pollution violation2008$35,000
Reel - Stong Fuel Co. (SB) water pollution violation2007$10,000
Tilcon Inc.CRH PLCbuilding materialswater pollution violation2007$50,000
NewYork, Susquehanna & Western Railway Corp. water pollution violation2007$32,000
GREENWICH BOATWORKS INCORPORATED water pollution violation2012$150,000
Cooperativa Camioneros de Volteo de Puerto Rico water pollution violation2010$313,262
International Hospitality Associates S. en C. por A. (S.E.) et al water pollution violation2012$506,240
J.R. Ramos, Inc. water pollution violation2007$15,000
Target Engineering S.E. water pollution violation2007$14,600
PRPBA-Advanced Contractors Inc water pollution violation2007$13,000
N.L.L. Contractors, S.E. water pollution violation2007$7,750
Quality Constuction Service, Se water pollution violation2007$14,750
Iberico Technologies, Inc. water pollution violation2007$7,000
PR Highway & Trans. Authority water pollution violation2007$14,500
DPT Laboratories, LTD. water pollution violation2007$8,000
Advance Biofactures Corp. (SB) water pollution violation2007$10,000
TERRAZAS DE MONTECASINO water pollution violation2007$9,000
TREASURE POINT DEVELOPMENT water pollution violation2007$15,000
EXTENTION ALTURAS DE HATO NUEVO water pollution violation2007$14,600
San Juan Industrial Park/VS Group Park Corp. water pollution violation2007$14,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.