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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
San Juan Industrial Park/VS Group Park Corp. water pollution violation2007$14,150
PRADERAS DEL SUR water pollution violation2007$15,000
D/B/A Porfirio Guzman water pollution violation2007$15,000
Fraria Corporation water pollution violation2007$10,700
HR Group Corporation (SB) water pollution violation2007$9,875
Constructora Orama, S.E. water pollution violation2007$13,975
ALTAPAZ DE PRECIOSA water pollution violation2007$11,575
Berrios Development Corp. (SB) water pollution violation2007$6,250
Hal Development Corp. (SB) water pollution violation2007$12,121
Cerveceria India Brewery water pollution violation2007$20,000
Lluna Development Corp. water pollution violation2007$14,900
Paseos de Jacaranda water pollution violation2007$14,975
Tosquero Soto water pollution violation2007$13,750
Wyeth Rouses PointPfizerpharmaceuticalswater pollution violation2008$44,500
Las Veredas Development, SE (SB) water pollution violation2007$113,516
VDE Corporation (SB) water pollution violation2008$48,500
Del Valle Group, S.P. water pollution violation2010$40,000
Becker & Becker Associates, Inc. (SB) water pollution violation2007$14,350
Wyndham El Conquistador Resort & Country Club water pollution violation2008$25,000
Palmas Lakes, Inc./F&R Contractors Corp. water pollution violation2009$100,000
Rio Construction Corp. (SB) water pollution violation2009$46,591
Puerto Rico Land Authority water pollution violation2008$124,701
Belasco Petroleum Co., Inc. (SB) water pollution violation2009$25,200
Mansfield Oil Co. (SB)Mansfield Energyoil and gaswater pollution violation2008$11,000
Mid Atlantic Vegetable Shortening Co., Inc. (SB) water pollution violation2009$40,000
Lafarge North America, Inc. (NC)(Lead)Holcim Groupbuilding materialswater pollution violation2012$255,143
Centex CorpPulteGroupconstruction and engineeringwater pollution violation2008$31,357
MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES water pollution violation2008$15,730
PULTE HOMES INCPulteGroupconstruction and engineeringwater pollution violation2008$29,233
Jersey City Municipal Utilities Authority water pollution violation2022$925,000
F&R Construction Developments et al. water pollution violation2015$500,000
GALERIA 100 ESTATES CORP. water pollution violation2008$12,750
Comas and Comas Contractors Corp. (Curatel) water pollution violation2008$5,400
Applied Genetics Inc., Dermatics (SB) water pollution violation2008$23,000
Frank H. Truck Corp. (SB) water pollution violation2008$12,500
Ramey Resort, Inc. water pollution violation2008$14,100
Bradley Realty, LLC water pollution violation2008$9,050
Puerto Rico Public Building Authority water pollution violation2009$32,500
J.O.N. Crash Boat Beach, Inc. water pollution violation2008$15,000
Ferrovial Agroman, SA water pollution violation2008$27,500
Las Carolinas Construction Corp. water pollution violation2008$11,500
Precision Valve Corporation water pollution violation2008$20,000
VISTA VERDE DEVELOPMENT water pollution violation2008$12,500
Ariel Gutierrez water pollution violation2008$15,000
Mount Airy Estates, Inc. water pollution violation2008$5,250
HERMINIO COTTO (MADRID PLAZA) water pollution violation2008$8,850
Jardines de Arecibo Development PS water pollution violation2009$16,878
Puerto Rico Infrastructure Financing Authority water pollution violation2008$13,500
Purico, S.E. water pollution violation2009$14,950
Victor Morales water pollution violation2009$12,000
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)water pollution violation2009$85,000
Kimber Manufacturing, Inc. water pollution violation2008$85,000
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)water pollution violation2008$80,000
Lagan, Puerto Rico Ltd., LLC (LMMIA) water pollution violation2009$48,000
Inmobiliaria Unibon, Inc. (SB) water pollution violation2009$87,000
Caribbean Properties, Inc./VPI Construction Corp. water pollution violation2011$8,000
COGI FARM water pollution violation2008$50,000
Ziegler Chemical & Mineral Corp. water pollution violation2009$80,000
Sprague Energy Corp. water pollution violation2009$89,500
Aguadilla Service Plaza, Inc. water pollution violation2009$8,750
LOS CORALES water pollution violation2009$8,275
Cabari Corporation water pollution violation2009$5,375
Nogama Construction Corporation water pollution violation2009$11,900
WCC Builders, LLC water pollution violation2009$14,250
Desarrolladora Ciento dos, Inc. water pollution violation2009$5,375
WALMARTWalmartretailingwater pollution violation2009$15,000
North Hills Holding Co. water pollution violation2009$5,650
Vornado Reality TrustVornado Realty Trustreal estatewater pollution violation2010$28,000
151-45 Sixth Road Whitestone Partners, LLC water pollution violation2009$62,500
Robinson Concrete, Inc. water pollution violation2010$75,000
Landmark at Rahway, LLC water pollution violation2010$85,000
Caram Construction, Inc. water pollution violation2010$46,700
Wyeth Pharmaceuticals Company, Inc.Pfizerpharmaceuticalswater pollution violation2010$77,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009$69,000
HACIENDA ALTAMIRA I water pollution violation2010$72,500
Praderas del Mar, Inc. water pollution violation2010$20,000
Lawes Coal Co. (SB) water pollution violation2013$13,500
Eastman Kodak Company/Kodak Park water pollution violation2010$88,000
Leroux Oil Company (SB) water pollution violation2010$13,500
CAGUAS MILERIO water pollution violation2009$10,550
Toledo Electrical Construction water pollution violation2009$7,500
Berkshire Valley Dairy, LLC (SB) water pollution violation2010$8,100
Hacienda De La Baume, Inc. water pollution violation2010$7,350
Byram Concrete LLC water pollution violation2010$17,000
DIAMONDBACK MOTORCROSS, INC water pollution violation2010$8,800
Hampton Ridge, LLC ESO water pollution violation2010$9,000
Hanson Aggregates of New YorkHeidelberg Materialsbuilding materialswater pollution violation2011$18,500
Venegas Construction Corp. water pollution violation2009$50,000
Villa Franca Development Corp. water pollution violation2009$40,000
MANITOU CONSTRUCTION CO INC REDMAN PIT water pollution violation2012$110,000
Wilkins Dairy Farm, LLC (SB) water pollution violation2011$15,000
Raritan Town Square, LLC water pollution violation2011$41,000
ECW LANDFILL CORPORATION water pollution violation2011$200,417
Pepsi Cola Puerto Rico Bottling Company, LLC water pollution violation2011$73,327
Betteroads Asphalt Corporation water pollution violation2011$41,000
Olein Recovery Corp. (SB) water pollution violation2013$30,000
Western New York Energy (SB) water pollution violation2015$35,500
KIRYAS JOEL POULTRY PROCESSING PLANT INC.Kiryas Joel Poultry Processing Plantfood productswater pollution violation2015$330,000
Cemex Concretos, Inc. et al.Cemexbuilding materialswater pollution violation2014$2,720,000
NVR, Inc. d/b/a Ryan HomesNVRconstruction and engineeringwater pollution violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $425,000
Lori Gardens II, LLC water pollution violation2010$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.