Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
WILDWOOD WEST KC, LLC water pollution violation2004$7,375
MAR LOU OIL COMPANY, LLC water pollution violation2004$17,500
AGVANTAGE FS, INC environmental violation2004$5,500
HOWARD JOHNSON'S ENTERPRISES, INC environmental violation2004$6,160
TUTTLE ASPHALT & PAVING, INC hazardous waste violation2006$10,616
TIMBER INDUSTRIES, INC hazardous waste violation2006$225,669
JMB NO 2, LLC; BERRA water pollution violation2007$295,000
ANDERSON EXCAVATING COMPANY hazardous waste violation2004$125,022
OZARK LUMBER - RICHLAND, INC hazardous waste violation2004$5,616
MID-CONTINENT ENERGY CORPORATION water pollution violation2005$43,906
DTS TRUCK DIVISION COMPANY water pollution violation2005$14,000
HEARTHSTONE HOMES, INC water pollution violation2005$38,500
HEARTHSTONE HOMES, INC water pollution violation2005$17,500
EDGEWATER 1 TOTAL QUALITY FITNESS water pollution violation2004$21,500
134TH & STATE PARTNERS, LLC water pollution violation2005$18,180
WHITEHAWK DEVELOPMENT, LLC water pollution violation2005$40,000
SAWGRASS TOWNHOMES water pollution violation2005$24,000
BEAVERBROOKE DEVELOPMENT COMPANY water pollution violation2005$25,000
BOYER YOUNG REAL ESTATE COMPANY water pollution violation2005$30,000
SABRELINER CORPORATION water pollution violation2005$9,000
AMERUS LAND DEVELOPMENT, INC water pollution violation2004$12,625
ROTTLUND HOMES OF IOWA, INC water pollution violation2004$8,925
GRAVES DEVELOPMENT RESOURCES water pollution violation2004$8,750
RODROCK INDUSTRIES, INC water pollution violation2005$7,500
ALL STAR AUTO PARTS water pollution violation2004$8,714
MAYERLING DRIVE water pollution violation2004$80,000
MERAMEC BOTTOM DEVELOPMENT, LLC water pollution violation2004$9,000
STEPHEN R GRUBB CONSTRUCTION, INC water pollution violation2004$6,475
CLEAN ENVIRONMENT CO, INC environmental violation2005$10,560
SOMERSBY GROUP, LC water pollution violation2004$10,175
PREMIUM FEEDERS, INC water pollution violation2004$15,000
CITY WIDE MAINTENANCE CO, INC water pollution violation2004$32,065
PIQUA FARMERS COOPERATIVE environmental violation2005$13,200
THOMPSON, DREESEN AND DORNER, INC water pollution violation2004$6,200
FALCON VALLEY, LLC water pollution violation2004$14,825
STUBBS AND SONS, INC water pollution violation2004$10,525
BARNES JEWISH HOSPITAL NORTH hazardous waste violation2005$90,176
JOPLIN APARTMENTS, LLC lead violation2004$117,200
HORGAN DEVELOPMENT COMPANY water pollution violation2005$6,000
GREENWING DEVELOPMENT, LLC water pollution violation2005$7,200
CELEBRITY HOMES, INC water pollution violation2005$7,650
LIONSGATE MARKETPLACE, LLC water pollution violation2005$11,075
BRITTANY DEVELOPMENT, INC water pollution violation2005$14,575
EARTH WATCH, LTD environmental violation2005$9,856
MOST AND P, LLC water pollution violation2005$11,950
K-150 LLC water pollution violation2005$14,575
FRES CO SYSTEM USA, INC environmental violation2005$27,844
WAYNE HANSMEIER AND THE KINGSLEY CATTLE COMPANY water pollution violation2005$20,000
CROSSROADS AG, LLC environmental violation2005$5,200
DOUBLE DIAMOND LLCS 1,2,3 &4 D/B/A COLONIAL COURT lead violation2005$5,280
SUMMIT POINTE, LC water pollution violation2005$6,575
PEARCE PARTNERS, LLC water pollution violation2005$11,775
PERUQUE, LLC water pollution violation2005$11,500
KELLYS' RIDGE PARTNERSHIP, LP water pollution violation2005$9,950
BARTON KELLER SAW MILL air pollution violation2005$15,000
KMI LLC water pollution violation2005$6,100
DAVID BOOTS, AND DALLAS COUNTY FARMS CO environmental violation2005$5,200
HIDDEN RIDGE, LLC water pollution violation2005$36,179
SOUTHEAST WOOD hazardous waste violation2005$64,475
YATES CENTER ELEVATOR, INC environmental violation2005$13,455
HAYDEN HOMES, INC water pollution violation2005$6,725
CARLYLE INVESTEMENT GROUP, LLC water pollution violation2005$14,625
LAD PROPERTIES water pollution violation2005$10,075
PARSON ENTERPRISES INC D/B/A A&F CUSTOM CHEMICAL environmental violation2006$17,000
SEVERY COOPERATIVE ASSOCIATION environmental violation2005$21,120
HUSCH REGISTERED AGENT, INC water pollution violation2005$9,525
LEI VALLEY REDEVELOPMENT, LLC water pollution violation2005$15,994
ALFRED LEASE TANK BATTERY water pollution violation2005$41,800
JOHN CHANDLER, PRESIDENT, PCS CONSTRUCTION COMPANY water pollution violation2005$7,525
MIKE SEITZ, DEVELOPER, TRIPLE S PROPERTIES, INC water pollution violation2005$9,625
GREGG-WISE PROPERTIES, LLC water pollution violation2005$7,325
HIGH ROAD PLAZA, LLC water pollution violation2005$6,375
NORTHEAST VETERINARY SERVICE, INC environmental violation2005$6,240
LINKS OF THOUSAND HILLS, LLC water pollution violation2005$9,725
PERQUE, LLC water pollution violation2005$8,800
TYKOR PROPERTIES, LLC water pollution violation2005$10,075
DAVID C HUDSON water pollution violation2005$6,075
AGVANTAGE FS, INC air pollution violation2005$8,000
GRIFFEY CONSTRUCTION, INC water pollution violation2005$7,975
US WATER COMPANY environmental violation2006$16,500
HAWTHORNE DEVELOPMENT, LLC water pollution violation2005$60,000
J&S FEEDLOTS, INC water pollution violation2005$47,000
RUAN CENTER CORPORATION water pollution violation2005$5,803
DB FEEDYARDS, INC water pollution violation2005$135,000
LIBERTY PROPERTY MANAGEMENT lead violation2005$15,400
TMW PROPERTIES, LLC lead violation2005$23,100
CARLSON GARDNER PROPERTIES, INC water pollution violation2005$25,000
DR TOM MORRISON water pollution violation2005$7,775
RJC, LLC water pollution violation2005$9,575
BREEZE INVESTMENTS, LLC water pollution violation2005$12,000
GUIER CHEMICAL & FERTILIZER, INC air pollution violation2005$6,950
BLUE VALLEY LABORATORIES, INC environmental violation2006$6,000
J&S FARM SUPPLY environmental violation2005$5,200
OTTAWA COOPERATIVE ASSOCIATION D/B/A OVERBROOK CO- environmental violation2005$7,280
UNITED FARMERS MERCANTILE COOPERATIVE environmental violation2005$17,600
TRENTON MUNICIPAL UTILITIES WATER TREATMENT PLANT air pollution violation2005$5,000
TERRA EXPRESS, INC water pollution violation2006$18,000
WITTE PROPERTY MANAGEMENT, INC lead violation2005$7,700
NAJI MOHAMED ALI lead violation2006$18,809
WESTERN IOWA TECH COMMUNITY COLLEGE hazardous waste violation2006$50,000
D C TAYLOR COMPANY, INC hazardous waste violation2006$87,626
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.