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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
CARRIAGE HOMES #1 water pollution violation2004$35,000
CARRIAGE FUEL & SUPPLY water pollution violation2004$5,000
Carpomex of America (SB) air pollution violation2008$38,000
CARPENTER SPECIAL PRODUCTS CORP. environmental violation2000$5,000
CARPENTER COCarpenter Companymiscellaneous manufacturingenvironmental violation2001$85,000
Carothers Construction Inc water pollution violation2011$19,000
CAROLINA TURKEYS environmental violation2004$73,918
CAROLINA TANK LINES water pollution violation2012$28,700
CAROLINA SQUARE APARTMENTS (SB) lead violation2007$11,000
CAROLINA PRIDE FOODS LLC environmental violation2019$16,874
CAROLINA POWER & LIGHT COMPANYDuke Energyutilities and power generationwater pollution violation2010$260,250
CAROLINA POWER & LIGHT - WAKE 500KV SUBSTATIONDuke Energyutilities and power generationwater pollution violation2010$52,000
CAROLINA POOL MANAGEMENT, INC. (SB) environmental violation2005$18,490
CAROLINA LOGISTICS SERVICES, INC. (SB) hazardous waste violation2008$8,500
CAROLINA FUR DRESSING COMPANY (SB) environmental violation2007$12,186
CAROLINA FILTERS, INC. hazardous waste violation2022$190,000
CAROLINA EASTERN, INC. environmental violation2015$23,572
CAROLINA EASTERN MOLONY, INC. (SB) environmental violation2009$13,590
Carolina Eastern Crocker environmental violation2013$11,500
CAROLINA CULINARY FOODS, LP environmental violation2007$10,477
CAROLINA COLD STORAGE environmental violation2008$9,462
CAROLINA CIRCUITS environmental violation2000$5,000
CAROLINA BREEZE APARTMENTS lead violation2013$5,853
CAROLINA BIOLOGICAL SUPPLY COMPANY (SB) environmental violation2007$10,900
Carolina and Howard Farms, LLC air pollution violation2006$17,000
Carnival Cruise LinesCarnival Corp.entertainmentenvironmental violation2019$20,000,000
CARNIVAL CORPORATION/CARNIVAL CRUISECarnival Corp.entertainmentair pollution violation2001$42,000
Carnation Home Fashions, Inc. (SB) environmental violation2011$150,000
CARMEUSE LIME, INC.Carmeusemining and mineralsair pollution violation2005$132,791
CARMEUSE LIME, INC.Carmeusemining and mineralsair pollution violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $475,000
CARMEUSE LIME MILLERSVILLECarmeusemining and mineralsair pollution violation2016$140,000
CARMEUSE LIME & STONE, INC.Carmeusemining and mineralsair pollution violation2008$100,000
Carmeuse LimeCarmeusemining and mineralsair pollution violation2012$475,000
CARMEUSE LIMECarmeusemining and mineralsair pollution violation2019$50,000
CARMEL PRESBYTERIAN CHURCH asbestos violation2004$8,800
CARMAX, INC.CarMaxretailingair pollution violation2005$46,501
CARMAX STORE #7110CarMaxretailingair pollution violation2012$6,000
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020$119,440
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
CARLYLE INVESTEMENT GROUP, LLC water pollution violation2005$14,625
CARLSON GARDNER PROPERTIES, INC water pollution violation2005$25,000
CARLSON AUCTION & REALTY CO lead violation2003$7,500
Carlos Sandoval water pollution violation2013$5,925
Carlos Cuebas, Ferreteria Maderas 3-C Inc (SB) water pollution violation2005$20,000
CARLISLE COATINGS AND WATERPROOFING, INCCarlislebuilding materialsenvironmental violation2001$10,850
Carlisle Coatings and Waterproofing Inc.Carlislebuilding materialsenvironmental violation2013$23,000
CARLISE INDUSTRIAL BRAKE & FRICTION, INC environmental violation2011$9,000
Carley Foundry (Blaine) environmental violation2010$32,541
Carleton Construction, Ltd. water pollution violation2002$6,000
Carleton Construction, LTD water pollution violation2006$5,600
Carla's Pasta Inc. (SB) air pollution violation2017$78,184
CARLA NISSEN D/B/A INDIAN COUNTRY MINI-MART water pollution violation2015$14,700
CARLA M FREY AND WILLIAM S FREY JR (SB) lead violation2005$16,300
Carl OstachIFM Investorsfinancial serviceswater pollution violation2021$153,637
Carl Hasselback, White Arrow Service Stations et al. hazardous waste violation2018$11,900
Carl Buddig and Company air pollution violation2014$64,000
CARIBBEAN SUPERCENTER, INC. (SB) environmental violation2010$8,000
Caribbean Properties, Inc./VPI Construction Corp. water pollution violation2011$8,000
Caribbean Petroleum Refining, LP et al. environmental violation2015$1,500,000
Caribbean Petroleum Refining, LP water pollution violation2003$1,300,000
Caribbean Corporation (SB) environmental violation2013$20,000
Caribbean Can Manufacturing Company, LLC environmental violation2021$60,700
Caribbean All Metal Recyclers Corp. hazardous waste violation2017$16,000
CARGO OIL COMPANY hazardous waste violation2015$22,577
Cargille-Sacher Laboratories, Inc. environmental violation2024$5,233
Cargill, IncorporatedCargillagribusinessenvironmental violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,294
CARGILL, INCORPORATEDCargillagribusinesswater pollution violation2008$10,000
CARGILL, INCORPORATEDCargillagribusinessenvironmental violation2023$333,354
CARGILL, INCORPORATEDCargillagribusinessair 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. $265,000
CARGILL, INC.Cargillagribusinessair pollution violation2006$481,537
CARGILL, INC.Cargillagribusinesswater pollution violation2009$10,600
CARGILL, INC.Cargillagribusinesswater pollution violation2017$75,500
CARGILL, INC.Cargillagribusinessair pollution violation2011$507,690
Cargill, Inc.Cargillagribusinessdrinking water violation2016$70,000
Cargill, Inc.Cargillagribusinessair pollution violation2006$61,538
CARGILL, INC.Cargillagribusinessair pollution violation2001$21,000
CARGILL, INCCargillagribusinesswater pollution violation2002$125,000
CARGILL, INCCargillagribusinessair pollution violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,707,693
Cargill, IncCargillagribusinesswater 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. $45,000
Cargill Turkey ProductsCargillagribusinessenvironmental violation2005$5,000
CARGILL STEEL & WIRECargillagribusinessenvironmental violation2015$26,564
Cargill Pork, LLCJBSfood productsair pollution violation2006$28,000
Cargill Pork Inc.JBSfood productswater pollution violation2002$1,551,000
Cargill Meats Solutions CorpCargillagribusinesshazardous waste violation2018$58,780
CARGILL MEAT SOLUTIONS CORPORTIONCargillagribusinessair pollution violation2019$55,000
CARGILL MEAT SOLUTIONS CORPORATIONCargillagribusinessenvironmental violation2010$55,809
Cargill Meat Solutions Corp. Swift Pork CompanyCargillagribusinessair pollution violation2017$79,165
CARGILL KITCHEN SOLUTIONS, INC.Cargillagribusinessenvironmental violation2021$41,023
CARGILL INCORPORATEDCargillagribusinesswater 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. $187,500
Cargill Inc.Cargillagribusinesswater pollution violation2014$187,500
Cargill Inc.Cargillagribusinessair pollution violation2005$135,100,000
Cargill Inc.Cargillagribusinessenvironmental violation2021$40,294
Cargill Feed and NutritionCargillagribusinesswater pollution violation2022$8,800
Cargill CorporationCargillagribusinesswater pollution violation2015$45,000
Cargill aka CerestarCargillagribusinessair pollution violation2006$30,769
CARGILL AGHORIZONSCargillagribusinessenvironmental violation2010$10,400
CargillCargillagribusinessair pollution violation2015$265,000
Care.Life / Comfort Wall environmental violation2023$5,203
CARE-A-LOT, INC. environmental violation2006$30,000
Care Environmental Corporation hazardous waste violation2024$185,000
CARDONE INDUSTRIES, INC. environmental violation2009$23,111
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.