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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
UNITED PARCEL SERVICE (UPS)United Parcel Servicefreight and logisticswater pollution violation2011$5,200
MILLARD REFRIGERATED SERVICES, LLCLineage Logisticsfreight and logisticsair 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. $3,009,855
CON-WAY FREIGHTXPO Logisticsfreight and logisticsenvironmental violation2013$13,662
FEDEX FREIGHT, INC.FedExfreight and logisticsenvironmental violation2015$73,125
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015$59,000
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015$42,700
CON-WAY FREIGHT, INC.XPO Logisticsfreight and logisticshazardous waste violation2015$50,900
DHL EXPRESS (USA, INC.Deutsche Postfreight and logisticshazardous waste violation2020$20,900
MILLARD REFRIGERATED SERVICESLineage Logisticsfreight and logisticsenvironmental violation2021$24,863
DANA CONTAINER INCDana Transport Inc.freight and logisticshazardous waste violation2006$151,000
Ryder (Miami, FL) Parent CompanyRyder Systemfreight and logisticsair pollution violation2012$180,000
YRC, Inc. (Overland Park, KS)Yellow Corporationfreight and logisticsenvironmental violation2012$36,562
Dana Transport Inc.Dana Transport Inc.freight and logisticshazardous waste violation2018$92,600
Yellow Transportation, Inc.Yellow Corporationfreight and logisticsenvironmental violation2002$7,000
Odfjell Terminals IncOdfjellfreight and logisticsair pollution violation2015$13,400
C.H. Robinson International Inc.C.H. Robinsonfreight and logisticsenvironmental violation2016$6,200
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
FED EX ALLIANCE HUBFedExfreight and logisticswater pollution violation2021$17,200
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022$5,300,000
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticshazardous waste violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
Lineage Logistics, LLCLineage Logisticsfreight and logisticsenvironmental violation2023$172,591
KENAN TRANSPORT COKenan Advantage Groupfreight and logisticswater pollution violation2004$36,896
FedEx FreightFedExfreight and logisticswater pollution violation2010$13,000
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicefreight and logisticsdrinking water violation2013$9,327
AMERICOLD LOGISTICS PLANT #78421AmeriCold Logisticsfreight and logisticsair pollution violation2013$6,480
Estes Express LinesEstes Express Linesfreight and logisticsair pollution violation2015$390,400
Matson Terminals, Inc.Matsonfreight and logisticswater pollution violation2017$725,000
Knight Transportation, IncKnight-Swift Transportationfreight and logisticsair pollution violation2017$72,000
C.R. England, Inc.C.R. Englandfreight and logisticsair pollution violation2017$64,000
Werner Enterprises, Inc.Werner Enterprisesfreight and logisticsair pollution violation2017$65,000
Old Dominion Freight Line, Inc.Old Dominion Freight Linefreight and logisticsair pollution violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000
Roadrunner Transportation System, IncRoadrunner Transportation Systemsfreight and logisticsair pollution violation2020$117,000
Gordon Trucking IncHeartland Expressfreight and logisticswater pollution violation2014$50,000
JB Hunt Transport IncJ.B. Hunt Transport Servicesfreight and logisticswater pollution violation2015$41,000
Gordon Trucking, IncHeartland Expressfreight and logisticsenvironmental violation2016$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020$28,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020$41,500
KAG WEST LLCKenan Advantage Groupfreight and logisticswater 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. $133,225
Kenan Transport CompanyKenan Advantage Groupfreight and logisticsair pollution violation2003$5,400
Crowley Maritime CorporationCrowley Maritimefreight and logisticsair pollution violation2009$270,000
MILLARD FILLMORE HOSPITALKaleida Healthhealthcare servicesenvironmental violation2002$75,000
New York Presbyterian HospitalNewYork-Presbyterianhealthcare serviceslead violation2003$248,000
North Shore University HospitalNorthwell Healthhealthcare serviceshazardous waste violation2003$40,000
Atlantic Health System, Inc.Atlantic Health Systemhealthcare serviceshazardous waste violation2004$45,000
Memorial Sloan-Kettering Cancer CenterMemorial Sloan Kettering Cancer Centerhealthcare serviceshazardous waste violation2004$23,000
Maimonides Medical Center, Inc.Maimonides Medical Centerhealthcare serviceshazardous waste violation2011$139,367
Montefiore Medical CenterMontefiore Health Systemhealthcare serviceswater pollution violation2012$272,115
Montefiore Medical CenterMontefiore Health Systemhealthcare serviceshazardous waste violation2013$100,000
Eurofins Product Safety Labs Inc. (SB)Eurofins Scientifichealthcare serviceshazardous waste violation2015$64,350
Memorial Sloan Kettering Cancer CenterMemorial Sloan Kettering Cancer Centerhealthcare serviceshazardous waste violation2016$133,622
Jersey City Medical CenterRWJBarnabas Healthhealthcare serviceshazardous waste violation2020$40,000
CHARLESTON AREA MEDICAL CENTERCharleston Area Medical Centerhealthcare servicesair pollution violation2005$11,000
WASHINGTON HOSPITAL CENTER CORPORATIONMedStar Healthhealthcare serviceshazardous waste violation2008$12,175
SENTARA NORFOLK GENERAL HOSPITALSentara Healthcarehealthcare serviceshazardous waste violation2012$19,920
MARYVIEW HOSPITALBon Secours Mercy Healthhealthcare serviceshazardous waste violation2012$42,360
NEOGEN CORPORATIONNeogenhealthcare servicesenvironmental violation2000$27,720
PETMED EXPRESS, INC.PetMed Expresshealthcare servicesenvironmental violation2001$100,000
TRIDENT MEDICAL CENTERHCA Healthcarehealthcare serviceswater pollution violation2003$5,400
MEDICAL CENTER OF CENTRAL GEORGIA, INC.Atrium Healthhealthcare serviceshazardous waste violation2009$37,800
OPKO LAB, LLCOPKO Healthhealthcare serviceshazardous waste violation2015$17,700
EMORY UNIVERSITY HOSPITAL MIDTOWNEmory Healthcarehealthcare serviceshazardous waste violation2018$7,000
ADVENTHEALTHAdventHealthhealthcare serviceshazardous waste violation2018$80,000
COLISEUM MEDICAL CENTER, LLCPiedmont Healthcarehealthcare serviceshazardous waste violation2021$105,500
FORT WALTON BEACH MEDICAL CENTER, INCHCA Healthcarehealthcare serviceshazardous waste violation2021$118,400
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare serviceshazardous waste violation2021$87,000
HESS & CLARK, INCNeogenhealthcare servicesenvironmental violation2003$31,680
BAYCARE AURORA, LLC.Advocate Aurora Healthhealthcare serviceshazardous waste violation2011$66,500
HACCO INCNeogenhealthcare servicesenvironmental violation2013$7,500
Mayo Clinic Health SystemMayo Clinichealthcare serviceshazardous waste violation2013$98,200
Riverview HealthcareEnsign Grouphealthcare servicesenvironmental violation2017$5,000
QIAGEN SCIENCES, LLCQiagenhealthcare servicesenvironmental violation2022$53,400
Northwest Texas Healthcare System, Inc.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$101,970
McAllen Hospitals, L.P.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
UHS of Texoma Medical, Inc.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
Diagnostic Laboratory of OklahomaQuest Diagnosticshealthcare serviceshazardous waste violation2015$79,310
McAllen Hospitals, L.P.Universal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
McAllen HospitalUniversal Health Services Inc.healthcare serviceshazardous waste violation2015$79,310
Texas Health ResourcesTexas Health Resourceshealthcare serviceshazardous waste violation2016$242,429
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare serviceshazardous waste violation2017$248,497
CHI St. Vincent Hot SpringsCommonSpirit Healthhealthcare serviceshazardous waste violation2017$105,000
St. Joseph Regional Health CenterCommonSpirit Healthhealthcare serviceshazardous waste violation2017$77,000
Med Fusion LLCQuest Diagnosticshealthcare serviceshazardous waste violation2018$151,413
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare serviceshazardous waste violation2019$16,995
SHAWNEE MISSION MEDICAL CENTER, INCAdventHealthhealthcare serviceshazardous waste violation2009$83,488
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAEurofins Scientifichealthcare serviceshazardous waste violation2014$14,000
NEOGEN CORPORATIONNeogenhealthcare servicesenvironmental violation2015$10,129
UNIVERSITY OF COLORADO HEALTHUCHealth University of Colorado Hospitalhealthcare serviceswater pollution violation2016$8,500
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare serviceshazardous waste violation2004$156,546
Bio-Rad LaboratoriesBio-Rad Laboratorieshealthcare serviceshazardous waste violation2006$29,000
Preserve InternationalNeogenhealthcare servicesenvironmental violation2004$11,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentair pollution violation2011$2,550,000
GBW Railcar Services, LLCGreenbrier Companiesheavy equipmentenvironmental violation2018$150,731
Hyundai Construction Equipment Americas Inc.Hyundai Heavy Industriesheavy equipmentair pollution violation2018$1,950,000
Hyundai Construction Equipment Americas Inc. and Hyundai Heavy Industries Co. Ltd.Hyundai Heavy Industriesheavy equipmentair pollution violation2019$47,000,000
JOY TECHNOLOGIES, INC. D/B/A JOY MININGKomatsuheavy equipmentenvironmental violation2001$1,500,000
SUPREME CORPWabash Nationalheavy equipmentenvironmental violation2001$11,500
TRINITY INDUSTRIES, INC.Trinity Industriesheavy equipmenthazardous waste violation2000$22,875
HYUNDAI HEAVY INDUSTRIESHyundai Heavy Industriesheavy equipmentwater pollution violation2012$43,000
Caterpillar (Joliet)Caterpillar Inc.heavy equipmentwater pollution violation2011$90,000
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2012$20,000
ALLIANCE CASTINGGreenbrier Companiesheavy equipmentair pollution violation2018$193,570
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.