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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
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingsretailingwater pollution violation2009$14,000
BJs WHOLESALE CLUBBJ's Wholesale Club Holdingsretailingenvironmental violation2010$27,000
CostcoCostcoretailingair 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. $15,665
TJ MAXX DISTRIBUTION CENTERTJXretailingenvironmental violation2012$26,325
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015$13,500
Trader Joe's CompanyAldiretailingair pollution violation2016$33,113
The Home DepotHome Depotretailinglead violation2021$9,609,000
Shaw's Supermarkets Inc.Albertsons Companiesretailingair pollution violation2020$11,400
SAM'S CLUBWalmartretailingair pollution violation2004$20,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005$56,898
LOWE'S HOME CENTERS, INC.Lowe'sretailingasbestos violation2003$5,400
KMart CorporationSearsretailingenvironmental violation2005$55,000
HOME DEPOT #1230Home Depotretailingdrinking water violation2006$15,000
Wal Mart de Puerto RicoWalmartretailingwater pollution violation2007$121,000
Target CorporationTargetretailingair pollution violation2007$120,000
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2008$49,725
WALMARTWalmartretailingwater pollution violation2009$15,000
KmartSearsretailinghazardous waste violation2010$28,812
Costco Wholesale CorporationCostcoretailingair 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. $31,331
Macy's Retail Holdings, Inc.Macy'sretailingPCB violation2013$6,035
Trader Joe's CompanyAldiretailingair pollution violation2016$33,113
Puerto Rico CVS Pharmacy, LLCCVS Healthretailinghazardous waste violation2020$60,000
Wegmans Food Markets, Inc.Wegmans Food Marketsretailingair pollution violation2014$5,700
Omnicare, Inc. et al.CVS Healthretailinghazardous waste violation2015$58,500
Sears Home Improvement Products, Inc.Searsretailinglead violation2016$123,000
Wawa, Inc.Wawa Inc.retailingenvironmental violation2023$26,500
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartretailingwater pollution violation2005$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004$80,000
SAFEWAY, INCAlbertsons Companiesretailingenvironmental violation2004$26,310
SHEETZ, INC (SB)Sheetzretailinghazardous waste violation2005$26,024
SHEETZ, INCSheetzretailinghazardous waste violation2005$932,188
SOUTHERN STATES COOPERATIVESouthern States Cooperativeretailinghazardous waste violation2008$27,000
ALDI INC., CENTER VALLEY DIVISIONAldiretailingenvironmental violation2011$40,963
ALDI INC., SAXONBURG DIVISIONAldiretailingenvironmental violation2011$24,037
TARGET CORPORATIONTargetretailingair pollution violation2012$68,571
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERCumberland Farmsretailinghazardous waste violation2014$7,026
COSTCO WHOLESALECostcoretailingair 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. $27,716
TRADER JOE'S COMPANYAldiretailingair pollution violation2016$36,424
WALMARTWalmartretailingwater pollution violation2015$20,000
GIANT EAGLE, INC.Giant Eagleretailingair pollution violation2018$70,648
MDV SPARTAN NASH, LLCSpartanNashretailingair pollution violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
QVC, INC.Qurate Retailretailingenvironmental violation2022$14,160
WALMART, INC.Walmartretailinghazardous waste violation2023$6,250
ADVANCE STORES COMPANY, INCAdvance Auto Partsretailinghazardous waste violation2023$15,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartretailingair pollution violation2004$160,000
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001$7,597
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001$27,810
WALMART STORES, INC.Walmartretailingwater pollution violation2005$97,500
HOME DEPOTHome Depotretailingwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006
THE KROGER COMPANY BAKERYKrogerretailingenvironmental violation2004$37,985
CARMAX, INC.CarMaxretailingair pollution violation2005$46,501
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingenvironmental violation2005$32,467
HOME DEPOT SUPPLY, INC.Home Depotretailingenvironmental violation2006$10,562
DOLLAR GENERAL CORPORATIONDollar Generalretailingenvironmental violation2006$13,000
DOLLAR GENERAL CORPORATIONDollar Generalretailingair pollution violation2008$155,823
WAL-MART STORES, INC.Walmartretailingair pollution violation2008$199,000
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotretailingenvironmental violation2008$232,960
DOLLAR GENERAL CORPORATIONDollar Generalretailingenvironmental violation2009$5,265
TARGET CORPORATIONTargetretailingair pollution violation2012$44,444
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingwater pollution violation2010$24,300
CARMAX STORE #7110CarMaxretailingair pollution violation2012$6,000
MILKCO, INC.Ingles Marketsretailingenvironmental violation2012$26,325
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012$26,325
FAMILY DOLLAR, INC.Dollar Treeretailingenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
INGLES DISTRIBUTION CENTERIngles Marketsretailingwater pollution violation2012$6,000
COSTCO WHOLESALE CORPORATIONCostcoretailingair 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. $37,356
NASH-FINCH COMPANYSpartanNashretailingenvironmental violation2014$34,168
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcoretailingwater pollution violation2014$110,253
MURPHY OIL USA, INC.Murphy USAretailingwater pollution violation2014$150,000
TRADER JOE'S COMPANYAldiretailingair pollution violation2016$47,461
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingair pollution violation2015$19,949
COUNTRY OVEN BAKERYKrogerretailingenvironmental violation2016$29,205
COSTCO WHOLESALE CORPORATIONCostcoretailingwater pollution violation2015$20,660
COUNTRY OVEN BAKERYKrogerretailingair pollution violation2016$57,400
RACETRAC PETROLEUM, INCRaceTrac Petroleumretailingasbestos violation2020$5,198
WAL-MART STORES, INCWalmartretailingair pollution violation2021$31,151
WALMART, INC.Walmartretailingdrinking water violation2023$51,856
WALMART, INCWalmartretailingenvironmental violation2024$49,500
AUTOZONE PARTS, INCAutoZoneretailingenvironmental violation2023$25,200
MURPHY OIL USA, INC.Murphy USAretailingair pollution violation2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
WAL-MART, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004$60,000
MEIJER COMPANIES, LTDMeijerretailingenvironmental violation2001$16,000
KROGER LIMITED PARTNERSHIPKrogerretailingenvironmental violation2001$5,000
DOMINICK'S FINER FOODS, INC.Albertsons Companiesretailingair pollution violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000
Jewel Food StoresAlbertsons Companiesretailingair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Walmart Stores - Big RapidsWalmartretailingwater pollution violation2005$96,784
Pace Dairy FoodsKrogerretailingwater pollution violation2003$35,000
Home DepotHome Depotretailingwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496
K-Mart Distribution CenterSearsretailingenvironmental violation2003$5,000
Costco Wholesale CorporationCostcoretailingenvironmental violation2004$5,000
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2005$75,720
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007$46,300
Target CorporationTargetretailingenvironmental violation2007$40,950
Meijer Inc. (Grand Rapids)Meijerretailingair pollution violation2007$25,000
Family Dollar ServicesDollar Treeretailingenvironmental violation2008$13,000
Marney DeVroomPilot Corporationretailinghazardous waste violation2008$32,600
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2020$367,188
Sears Roebuck and Co. and Stepan Company (CAFO)Searsretailingenvironmental violation2010$272,800
COSTCO WHOLESALE CORPORATIONCostcoretailingair 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. $31,331
The Kroger Co. (Cincinnati)Krogerretailingenvironmental violation2011$87,000
Lowe's Home Centers LLCLowe'sretailinglead violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.