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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Safeway Inc.Albertsons Companiesretailingair pollution violation2019$32,500
Walmart, Inc.Walmartretailingenvironmental violation2020$350,000
Home Depot U.S.A, IncHome Depotretailinghazardous waste violation2022$285,363
Lowe's Home Centers, LLCLowe'sretailinghazardous waste violation2022$141,730
WALMART, INC./SAM'S CLUBWalmartretailingair pollution violation2004$80,000
WALMART STORES, INC.Walmartretailingenvironmental violation2000$5,500
ALDI, INC.Aldiretailingwater pollution violation2001$66,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingenvironmental violation2002$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingenvironmental violation2003$33,000
ALDI, INCAldiretailingair pollution violation2004$60,000
HOME DEPOTHome Depotretailingwater 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. $79,436
NASH FINCH COMPANYSpartanNashretailingair pollution violation2004$21,000
OREILLY AUTOMOTIVE, INCO'Reilly Automotiveretailingair pollution violation2007$17,000
SAM'S WEST, INCWalmartretailingenvironmental violation2008$5,200
DOLLAR TREE STORES, INCDollar Treeretailingair pollution violation2008$120,000
HY VEE PERISHABLES WAREHOUSEHy-Veeretailingair pollution violation2011$5,100
COSTCO WHOLESALE CORPORATIONCostcoretailingair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,435
DILLONS DISTRIBUTION CENTERKrogerretailingair pollution violation2014$8,400
TRADER JOE'SAldiretailingair pollution violation2016$9,934
CARMAX AUTO SUPERSTORES INCCarMaxretailingwater 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. $119,440
OZARK AUTOMOTIVE DISTRIBUTORS DC 4O'Reilly Automotiveretailinghazardous waste violation2021$19,793
Pilot Travel Centers, LLCPilot Corporationretailingwater pollution violation2022$121,469
BWOC, INC.Pilot Corporationretailingair pollution violation2013$428,000
KING SOOPERS WESTWOODS DEVELOPMENTKrogerretailingwater pollution violation2004$29,500
Home DepotHome Depotretailingwater 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. $211,593
Wal-Mart Stores, Inc. (National Case)Walmartretailingwater 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. $2,147,265
Sears Roebuck & Co.Searsretailingair pollution violation2006$10,000
Flying J Oil & Gas, Inc.Pilot Corporationretailingdrinking water violation2007$10,000
Menard, Inc.Menardretailingwater pollution violation2008$68,125
SAFEWAY INCAlbertsons Companiesretailingair pollution violation2013$42,792
COSTCO WHOLESALE CORPORATIONCostcoretailingair pollution violation2014$18,076
TRADER JOE'SAldiretailingair pollution violation2016$11,038
Big West Oil, L.L.CFJ Managementretailingenvironmental violation2019$35,524
Big West Oil, LLCFJ Managementretailingair pollution violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364
WAL-MARTWalmartretailingwater 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. $330,095
The Home Depot Inc.Home Depotretailingwater pollution violation2008$10,943
Costco Wholesale CorporationCostcoretailingenvironmental violation2003$16,844
Albertson's Inc.Albertsons Companiesretailingenvironmental violation2007$240,700
Costco Wholesale Corporation (Hawaii)Costcoretailingdrinking water violation2006$75,000
Safeway Inc.Albertsons Companiesretailingenvironmental violation2007$675,000
SafewayAlbertsons Companiesretailingair pollution violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695
CostcoCostcoretailingair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,658
Trader Joe'sAldiretailingair pollution violation2016$213,024
Safeway, Inc.Albertsons Companiesretailingair pollution violation2011$6,800
CVS Caremark CorporationCVS Healthretailinghazardous waste violation2012$6,500
AlbertsonAlbertsons Companiesretailingair pollution violation2013$5,100
Walmart Transportation LLCWalmartretailingair pollution violation2017$400,000
Bashas' Distribution CenterRaley'sretailingair pollution violation2017$8,300
The Vons CompaniesAlbertsons Companiesretailingair pollution violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043
Safeway, IncAlbertsons Companiesretailingair 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. $268,406
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Daiso California LLCDaiso Industriesretailingenvironmental violation2023$602,386
Ross Stores, IncRoss Storesretailingenvironmental violation2023$55,000
Costco Wholesale CorportationCostcoretailingenvironmental violation2003$52,646
Home Depot USA IncHome Depotretailingwater 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. $246,867
Fred Meyer Stores IncKrogerretailingwater pollution violation2007$32,500
CostcoCostcoretailingair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,586
SAFEWAYAlbertsons Companiesretailingair pollution violation2013$121,093
TRACTOR SUPPLY (DEL'S FARM SUPPLY)Tractor Supply Co.retailingenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $134,400
Trader Joe's CompanyAldiretailingair pollution violation2016$38,631
Amazon Services LLCAmazon.comretailingenvironmental violation2018$2,739,354
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.retailingair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
BIG WEST OIL COMPANY AND FLYING J INC.FJ Managementretailingair pollution violation2001$7,500
Nash Finch CompanySpartanNashretailingwater pollution violation2005$71,127
Advance Auto Parts, Inc.Advance Auto Partsretailingwater pollution violation2004$20,619
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
Wal-mart Stores, Inc.Walmartretailinghazardous waste violation2013$6,116,000
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013$1,512,000
Whole Foods Market Group Inc.Amazon.comretailinghazardous waste violation2017$3,250,000
QuikTrip CorporationQuikTrip Corporationretailingair pollution violation2005$5,760
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceair pollution violation2017$184,717
DOMINO'S PIZZA, LLCDomino's Pizza Inc.restaurants and foodserviceenvironmental violation2008$86,000
ARAMARK SPORTS AND ENTERTAINMENT SERVICES, LLCAramarkrestaurants and foodservicehazardous waste violation2011$6,560
KENNETH O. LESTER COMPANY, INC.Performance Food Grouprestaurants and foodserviceair pollution violation2018$65,502
TACO BELLYum Brandsrestaurants and foodserviceasbestos violation2011$6,374
THE CHEESECAKE FACTORY BAKERY, INC.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2010$26,325
MCDONALD'S USA, LLCMcDonald'srestaurants and foodserviceasbestos violation2011$6,373
GORDON FOOD SERVICE, INC.Gordon Food Servicerestaurants and foodserviceenvironmental violation2019$25,275
Gordon Food Service IncGordon Food Servicerestaurants and foodserviceenvironmental violation2016$43,524
PERFORMANCE FOOD GROUPPerformance Food Grouprestaurants and foodserviceenvironmental violation2020$51,585
Brinker Restaurant CorporationBrinker Internationalrestaurants and foodservicewater pollution violation2006$9,000
SHAMROCK FOODS COMPANYShamrock Foodsrestaurants and foodserviceenvironmental violation2000$63,165
Food Services of America, Service Group of AmericaServices Group of Americarestaurants and foodserviceenvironmental violation2004$42,061
Starbucks CorporationStarbucksrestaurants and foodserviceenvironmental violation2020$100,000
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesreal estateenvironmental violation2013$1,600,000
D.S.C. of Newark Enterprises, Inc. (SB)D.S.C. of Newark Enterprisesreal estateenvironmental violation2007$25,000
Vornado Reality TrustVornado Realty Trustreal estatewater pollution violation2010$28,000
Dover Greens, Inc.Olivet Managementreal estateasbestos violation2020$575,000
ProLogisPrologisreal estatewater pollution violation2015$5,000
Union Pacific RailroadUnion Pacificrailroadswater pollution violation2012$1,500,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2010$4,000,000
Pan Am RailwaysCSXrailroadswater pollution violation2015$152,000
Quality Carriers, IncCSXrailroadsenvironmental violation2011$46,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater pollution violation2009$31,800,000
Union Pacific RailroadUnion Pacificrailroadsoil spill2000$800,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2018$2,700,000
Union Pacific RailroadUnion Pacificrailroadswater pollution violation2021$52,500
MAINE CENTRAL RAILROAD COMPANYCSXrailroadswater pollution violation2000$47,300
PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATIONCSXrailroadswater 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. $90,000
MAINE CENTRAL RAILROADCSXrailroadswater 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. $62,000
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2006$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.