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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
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcoretailingwater pollution violation2014$110,253
1,4 Group, Inc. environmental violation2020$25,040
1023 Diesel & Fleet air pollution violation2022$65,000
1023 Diesel and Fleet, Inc. air pollution violation2023$65,000
1072 ROUTE 22 W - DROP A BOX asbestos violation2006$6,800
110 Sand Company (SB) et al. air pollution violation2012$150,000
1225 CONNECTICUT AVENUE LLC (SB) PCB violation2007$5,000
126 WASHINGTON AVENUE FACILITY water pollution violation2013$23,500
134TH & STATE PARTNERS, LLC water pollution violation2005$18,180
135-143 Haven Avenue Associates LLC (SB) lead violation2006$14,822
146 MAIN AVE. - AXIS CONTRACTING air pollution violation2006$12,000
1463 W.B. Inc., d/b/a/ US Gas hazardous waste violation2006$8,871
1488 Land Development water pollution violation2005$13,750
1500 WALNUT ENTERPRISES LLC PCB violation2011$58,600
151-45 Sixth Road Whitestone Partners, LLC water pollution violation2009$62,500
155 Silverstone, LP water pollution violation2005$27,500
1810 W. GRACE ST. LLC hazardous waste violation2010$50,000
1st COAST RECYCLING INC. (SB) air pollution violation2013$30,000
1ST ENVIROSAFETY (SB) environmental violation2005$10,000
1st Propane of Whatcom County, Inc. DBA Economy Pr environmental violation2021$5,000
2 Win, Inc. environmental violation2004$40,000
2000 Auto Salvage Corp. (TXU010590) water pollution violation2005$16,200
21 Motorsports air pollution violation2022$5,697
21st Century Environmental Management of Nevada hazardous waste violation2011$79,500
21st Century Investment Company water pollution violation2004$10,950
220 Laboratories, Inc.Pritzker Groupdiversifiedair pollution violation2012$68,700
220 TRUCKSTOP, WASTEWATER TREATMENT SYSTEM water pollution violation2022$5,140
236 CANNON REALTY LLC environmental violation2002$50,000
236 Cannon Realty, LLC lead violation2004$58,210
26 California Bazar (SB) environmental violation2007$11,700
26TH STREET RENTAL CORPORATION (SB) lead violation2008$23,100
290 PRATT STREET LLC PCB violation2013$52,500
297 Getty Avenue Associates PCB violation2004$11,220
3 COM CORPORATION environmental violation2004$5,950
3 D Plastics Inc. environmental violation2017$25,600
3 Sigma Corp hazardous waste violation2018$24,222
3-D Development, LLC water pollution violation2011$6,750
30PSI, LLC dba Modded Euros air pollution violation2019$59,585
315-319 1ST STREET - RED BALL DEMOLITION air pollution violation2005$7,000
316, INC. water pollution violation2000$12,500
32-34 MAIN STREET - CROSBY O'MANN INC. air pollution violation2005$13,000
361 Group Construction Services, Inc. (TXU010480) water pollution violation2005$5,500
38 COAH Associates, LLC PCB violation2015$87,500
383 Park Street, LLC environmental violation2021$9,000
383 Park Street, LLC water pollution violation2021$9,000
3M3M Companymiscellaneous manufacturingair pollution violation2022$170,000
3M - COTTAGE GROVE - CORPORATE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2023$275,000
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingair pollution violation2014$65,000
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2006$14,780
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2009$6,223
3M Company3M Companymiscellaneous manufacturingair pollution violation2003$78,395
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2017$8,251
3M Company3M Companymiscellaneous manufacturinghazardous waste violation2021$180,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006$1,521,983
3M CORDOVA-SPECIALTY MATERIALS MFG DIV3M Companymiscellaneous manufacturingair pollution violation2004$192,500
3M COTTAGE GROVE3M Companymiscellaneous manufacturinghazardous waste violation2000$7,150
3M COTTAGE GROVE CENTER3M Companymiscellaneous manufacturingenvironmental violation2000$5,000
3M COTTAGE GROVE INCINERATOR3M Companymiscellaneous manufacturingair pollution violation2017$50,000
3M DETROIT ABRASIVES air pollution violation2021$89,500
3M HUTCHINSON3M Companymiscellaneous manufacturinghazardous waste violation2000$52,340
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturinghazardous waste violation2000$38,596
3M-COTTAGE GROVE ABRASIVES3M Companymiscellaneous manufacturingair pollution violation2008$30,000
3V INC. environmental violation2015$20,488
3V Sigma USA, Inc. air pollution violation2023$3,731,250
3V SIGMA USA, INC. environmental violation2018$20,967
3V Sigma USA, Inc. air pollution violation2023$731,250
4 Bros. Dairy, Inc. environmental violation2021$95,000
4 J International LLC (SB) air pollution violation2011$65,000
40 MORRIS AVENUE asbestos violation2004$39,600
41 Eastern Boulevard, Inc. (Robert Synder) (SB) air pollution violation2005$5,466
45 RT. 22E - MCARDLE BROTHERS asbestos violation2006$11,000
47TH STREET TOWNHOMES water pollution violation2010$20,000
4D Oil and Gas, LLC water pollution violation2019$9,000
4H FARM water pollution violation2018$10,000
4T ENERGY, LLC drinking water violation2020$6,500
5 MF Holding LLC lead violation2017$73,000
5 MF Holdings LLC lead violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,000
53 CORPORATION LLC water pollution violation2013$6,500
537 Commons, LLC (SB) water pollution violation2012$15,000
5370 EUGENIA'S LLC asbestos violation2019$10,000
5631 CORPORATION hazardous waste violation2010$100,000
5N Plus Inc. environmental violation2013$61,150
6253 Group, Inc. et al. hazardous waste violation2019$5,900
7-H Feeders, Inc. water pollution violation2018$25,000
76 X-Press, LLC hazardous waste violation2015$13,520
786 MART hazardous waste violation2012$8,100
80 BROWN STREET LLC environmental violation2023$94,609
80 Brown Street, LLC and Sherwood Properties, LLC lead violation2023$95,159
800 RT. 3 - MODERN CONCRETE asbestos violation2006$6,500
817 WEST 7TH STREET asbestos violation2006$11,000
880 NEW JERSEY AVE water pollution violation2015$18,000
896 3RD ST asbestos violation2015$30,250
930 PORT STREET, INC. hazardous waste violation2021$30,000
94 CLEAVES ST CORP lead violation2004$38,527
989 James Street, LLC (SB) lead violation2005$7,500
99 Alpine Way Associates (SB) lead violation2004$10,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2010$409,490
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)environmental violation2022$751,055
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)environmental violation2022$751,055
99 Ranch Market environmental violation2021$206,805
: Baker Hughes Oilfield Operations LLCBaker Hughesoilfield services and supplieshazardous waste violation2020$27,066
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.