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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
LTV STEEL COMPANY, INC., LTV LIME PLANTCleveland-Cliffsmining and mineralsair pollution violation2001$78,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralswater pollution violation2005$187,500
LTV STEEL COMPANY, INC.Cleveland-Cliffsmining and mineralsenvironmental violation2002$14,025
LTV STEELCleveland-Cliffsmining and mineralsair pollution violation2003$154,622
Northshore MiningCleveland-Cliffsmining and mineralshazardous waste violation2004$37,175
Orica Nitrogen LLC (Morris)Oricamining and mineralsenvironmental violation2005$72,311
CARMEUSE LIME, INC.Carmeusemining and mineralsair pollution violation2005$132,791
ISG Cleveland, Inc.Cleveland-Cliffsmining and mineralsPCB violation2006$11,000
ISG Cleveland, Inc.Cleveland-Cliffsmining and mineralsenvironmental violation2007$18,421
AMERICAN ENERGY CORPORATIONAmerican Consolidated Natural Resources Inc.mining and mineralsair pollution violation2008$40,000
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsair pollution violation2020$5,002,158
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
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008$122,488
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008$122,488
Five Star Mining, Inc.Five Star Miningmining and mineralswater pollution violation2009$75,000
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralshazardous waste violation2009$7,200
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsair pollution violation2010$27,080
ArcelorMittal Riverdale Inc.Cleveland-Cliffsmining and mineralshazardous waste violation2010$42,000
ArcelorMittal Warren, Inc.Cleveland-Cliffsmining and mineralswater pollution violation2012$79,350
SEVERSTAL DEARBORN, INC.Cleveland-Cliffsmining and mineralsair pollution violation2015$1,690,126
ArcelorMittal (Burns Harbor, IN)Cleveland-Cliffsmining and mineralsenvironmental violation2013$46,046
EMPIRE IRON MINING PARTNERSHIPCleveland-Cliffsmining and mineralsair pollution violation2019$75,000
TILDEN MINING CO LCCleveland-Cliffsmining and mineralsair pollution violation2019$125,000
UNITED TACONITE LLC - FAIRLANE PLANTCleveland-Cliffsmining and mineralsair pollution violation2019$538,000
AK STEEL, MANSFIELD WORKSCleveland-Cliffsmining and mineralsair pollution violation2014$50,000
ArcelorMittal Minorca MineCleveland-Cliffsmining and mineralswater pollution violation2015$95,000
ArcelorMittal Minorca MineCleveland-Cliffsmining and mineralswater pollution violation2015$177,500
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsair pollution violation2016$465,000
CARMEUSE LIME MILLERSVILLECarmeusemining and mineralsair pollution violation2016$140,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralshazardous waste violation2016$50,000
CARMEUSE LIMECarmeusemining and mineralsair pollution violation2019$50,000
ARCELORMITTAL COLUMBUS, LLCCleveland-Cliffsmining and mineralsenvironmental violation2020$99,621
CLEVELAND- CLIFFS COLUMBUS LLCCleveland-Cliffsmining and mineralsenvironmental violation2022$32,190
PHELPS DODGE CHINO, INC. D/B/A/ CHINO MIFreeport-McMoRanmining and mineralswater pollution violation2000$26,000
Phelps Dodge Tyrone, Inc.Freeport-McMoRanmining and mineralshazardous waste violation2006$54,629
Pogo Producing CompanyFreeport-McMoRanmining and mineralswater pollution violation2007$5,400
Freeport-McMoRan Chino Mines Co (NMR05A945)Freeport-McMoRanmining and mineralswater pollution violation2009$32,560
Freeport-McMoRan Tyrone Inc (NMR05A918)Freeport-McMoRanmining and mineralswater pollution violation2009$15,186
Petrohawk Energy CorporationBHP Groupmining and mineralswater pollution violation2011$177,500
Arkansas Lime CompanyUnited States Lime and Minerals Inc.mining and mineralsenvironmental violation2012$45,922
ASARCOGrupo Mexicomining and mineralsenvironmental violation2000$81,820
ASARCOGrupo Mexicomining and mineralswater pollution violation2002$269,852
Barrett's Minerals, Inc.Minerals Technologies Inc.mining and mineralswater pollution violation2002$114,000
ASARCO, INC.Grupo Mexicomining and mineralsenvironmental violation2002$40,000
CRIPPLE CREEK & VICTOR GOLD MINING COMPANYNewmont Corporationmining and mineralswater pollution violation2003$125,000
PHELPS DODGEFreeport-McMoRanmining and mineralswater pollution violation2003$220,142
Phelps Dodge Miami Inc.Freeport-McMoRanmining and mineralsenvironmental violation2002$26,000
Phelps DodgeFreeport-McMoRanmining and mineralswater pollution violation2003$105,000
Asarco Incorporated - Ray ComplexGrupo Mexicomining and mineralsenvironmental violation2004$80,000
Asarco Inc. LLCGrupo Mexicomining and mineralsair pollution violation2005$62,411
Asarco, LLC - HaydenGrupo Mexicomining and mineralsair 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. $5,500,000
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011$8,200
Round Mountain Gold CorporationKinross Goldmining and mineralsenvironmental violation2012$7,438
Newmont Gold QuarryNewmont Corporationmining and mineralshazardous waste violation2015$395,000
Barrick Goldstrike Mines, Inc.Barrick Goldmining and mineralshazardous waste violation2015$196,000
Barrick Gold US IncBarrick Goldmining and mineralsenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $618,000
Homestake Mining Company of CaliforniaBarrick Goldmining and mineralsenvironmental violation2013$81,535
Asarco, LLCGrupo Mexicomining and mineralsenvironmental violation2013$146,900
Veris Gold USA, IncSprott Miningmining and mineralsenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,000
Barrick Goldstrike Mines Inc.Barrick Goldmining and mineralsair pollution violation2014$100,800
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralswater pollution violation2005$33,000
Coeur Alaska IncCoeur Miningmining and mineralswater pollution violation2006$107,314
Hecla Mining CompanyHecla Miningmining and mineralswater pollution violation2008$102,000
HECLA MINING COMPANY AND HECLA LIMITEDHecla Miningmining and mineralswater pollution violation2009$177,500
Teck Alaska IncTeck Resourcesmining and mineralswater pollution violation2009$120,000
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $87,000
Coeur Alaska IncCoeur Miningmining and mineralswater pollution violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $170,000
Hecla LimitedHecla Miningmining and mineralswater pollution violation2015$600,000
Coeur Alaska, Inc Kensington Gold MineCoeur Miningmining and mineralshazardous waste violation2013$7,500
U.S. Silver - Idaho IncAmericas Gold and Silvermining and mineralswater 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. $75,000
COEUR ALASKA INC.Coeur Miningmining and mineralswater pollution violation2019$240,000
COEUR ALASKA INC.Coeur Miningmining and mineralswater pollution violation2019$210,000
COEUR MININGCoeur Miningmining and mineralsenvironmental violation2019$84,500
Hecla Greens Creek Mining CompanyHecla Miningmining and mineralshazardous waste violation2023$143,124
LTV STEEL CO.Cleveland-Cliffsmining and mineralsenvironmental violation2000$5,000
Tonawanda Coke Corp.Tonawanda Cokemiscellaneous energy products and systemsair pollution violation2015$11,950,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2013$102,250,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2015$4,720,000
Pacific Ethanol Magic Valley LLCAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2014$83,497
Dakota Ethanol, LLCLake Area Corn Processorsmiscellaneous energy products and systemsenvironmental violation2010$75,000
Belvan CorporationWest Texas Gasmiscellaneous energy products and systemsair pollution violation2012$500,000
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsair pollution violation2014$24,700,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsair pollution violation2018$5,250,000
Ferrellgas, Inc. dba Blue RhinoFerrellgas Partnersmiscellaneous energy products and systemsair pollution violation2020$400,000
West Texas Gas Inc.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021$8,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsair pollution violation2021$3,000,000
Alto IngredientsAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2023$501,890
POET Biorefining - Menlo LLCPoet LLCmiscellaneous energy products and systemsair pollution violation2023$89,860
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005$6,045
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsair 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. $3,107,143
Tonawanda Coke CorporationTonawanda Cokemiscellaneous energy products and systemsair pollution violation2015$50,812
EAST PENN MANUFACTURING COMPANY, INC.East Penn Manufacturingmiscellaneous energy products and systemshazardous waste violation2019$28,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007$142,281
ENERSYS DELAWARE, INC.EnerSysmiscellaneous energy products and systemsenvironmental violation2014$211,685
FERRELLGAS, INC.,Ferrellgas Partnersmiscellaneous energy products and systemsair 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. $400,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2019$28,500
ETHANOL 2000 LLPPoet LLCmiscellaneous energy products and systemsair pollution violation2003$36,100
Delta Fuels Inc. (Toledo)Delta Fuelsmiscellaneous energy products and systemswater pollution violation2013$582,499
Bushmill's Ethanol (Atwater)Bushmills Ethanolmiscellaneous energy products and systemsenvironmental violation2009$85,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsair pollution violation2020$5,250,000
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsair pollution violation2020$2,339,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.