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
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
Target CorporationTargetretailingair 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. $68,571
Menard, Inc.Menardretailingenvironmental violation2014$348,600
Meijer, Inc.Meijerretailingenvironmental violation2014$165,000
Trader Joe'sAldiretailingair pollution violation2016$51,876
The TJX Companies, Inc.TJXretailingenvironmental violation2014$299,000
Sears Home Improvement Products, Inc. (Expedited RSearsretailingenvironmental violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
Whole Foods Market Group, IncAmazon.comretailingenvironmental violation2016$36,485
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingair pollution violation2020$300,000
Home Depot, USA, Inc.Home Depotretailinglead violation2021$9,609,000
Home Depot U.S.A., Inc.Home Depotretailinghazardous waste violation2021$22,944
WAL-MART STORES, INC. # 259Walmartretailingwater pollution violation2001$1,000,000
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001$5,500
SHOP RITE, INC.Wakefern Foodretailinghazardous waste violation2002$175,000
ALBERTSON'S #4231Albertsons Companiesretailingwater pollution violation2002$19,800
Kroger Texas, LP.Krogerretailingwater pollution violation2003$9,450
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005$185,538
Home Depot/AlamogordoHome Depotretailingwater pollution violation2008$53,433
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004$8,100
RaceTrac Petroleum, Inc.RaceTrac Petroleumretailingwater pollution violation2005$9,750
Lowe's Home Center/EMJ CorporationLowe'sretailingwater pollution violation2006$5,400
Lowe's Home Centers/EMJ CorporationLowe'sretailingwater pollution violation2006$5,400
Lance KennemerBrookshire Groceryretailingair pollution violation2011$5,100
Target CorporationTargetretailingair 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. $34,286
Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead)Albertsons Companiesretailingair pollution violation2013$95,599
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. $10,845
Tracker Marine LLC - Miami, OKBass Proretailingenvironmental violation2013$8,100
Trader Joe's CompanyAldiretailingair pollution violation2016$25,386
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$2,685,160
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$407,880
Whole Foods Company, Inc.Amazon.comretailinghazardous waste violation2016$509,850
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$305,910
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$101,970
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$245,479
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$115,721
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$85,310
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$67,990
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$5,665
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2017$480,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2018$33,900
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019$58,376
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019$5,000
Interline Brand, IncHome Depotretailinghazardous waste violation2019$19,760
Safeway Inc.Albertsons Companiesretailingair pollution violation2019$32,500
Walmart, Inc.Walmartretailingenvironmental violation2020$350,000
Home Depot U.S.A, IncHome Depotretailinghazardous waste violation2022$285,363
Lowe's Home Centers, LLCLowe'sretailinghazardous waste violation2022$141,730
WALMART, INC./SAM'S CLUBWalmartretailingair pollution violation2004$80,000
WALMART STORES, INC.Walmartretailingenvironmental violation2000$5,500
ALDI, INC.Aldiretailingwater pollution violation2001$66,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingenvironmental violation2002$11,000
TRACTOR SUPPLY COMPANYTractor Supply Co.retailingenvironmental violation2003$33,000
ALDI, INCAldiretailingair pollution violation2004$60,000
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. $79,436
NASH FINCH COMPANYSpartanNashretailingair pollution violation2004$21,000
OREILLY AUTOMOTIVE, INCO'Reilly Automotiveretailingair pollution violation2007$17,000
SAM'S WEST, INCWalmartretailingenvironmental violation2008$5,200
DOLLAR TREE STORES, INCDollar Treeretailingair pollution violation2008$120,000
HY VEE PERISHABLES WAREHOUSEHy-Veeretailingair pollution violation2011$5,100
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. $8,435
DILLONS DISTRIBUTION CENTERKrogerretailingair pollution violation2014$8,400
TRADER JOE'SAldiretailingair pollution violation2016$9,934
CARMAX AUTO SUPERSTORES INCCarMaxretailingwater 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. $119,440
OZARK AUTOMOTIVE DISTRIBUTORS DC 4O'Reilly Automotiveretailinghazardous waste violation2021$19,793
Pilot Travel Centers, LLCPilot Corporationretailingwater pollution violation2022$121,469
BWOC, INC.Pilot Corporationretailingair pollution violation2013$428,000
KING SOOPERS WESTWOODS DEVELOPMENTKrogerretailingwater pollution violation2004$29,500
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. $211,593
Wal-Mart Stores, Inc. (National Case)Walmartretailingwater 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. $2,147,265
Sears Roebuck & Co.Searsretailingair pollution violation2006$10,000
Flying J Oil & Gas, Inc.Pilot Corporationretailingdrinking water violation2007$10,000
Menard, Inc.Menardretailingwater pollution violation2008$68,125
SAFEWAY INCAlbertsons Companiesretailingair pollution violation2013$42,792
COSTCO WHOLESALE CORPORATIONCostcoretailingair pollution violation2014$18,076
TRADER JOE'SAldiretailingair pollution violation2016$11,038
Big West Oil, L.L.CFJ Managementretailingenvironmental violation2019$35,524
Big West Oil, LLCFJ Managementretailingair 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. $344,364
WAL-MARTWalmartretailingwater 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. $330,095
The Home Depot Inc.Home Depotretailingwater pollution violation2008$10,943
Costco Wholesale CorporationCostcoretailingenvironmental violation2003$16,844
Albertson's Inc.Albertsons Companiesretailingenvironmental violation2007$240,700
Costco Wholesale Corporation (Hawaii)Costcoretailingdrinking water violation2006$75,000
Safeway Inc.Albertsons Companiesretailingenvironmental violation2007$675,000
SafewayAlbertsons Companiesretailingair pollution violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $338,695
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. $109,658
Trader Joe'sAldiretailingair pollution violation2016$213,024
Safeway, Inc.Albertsons Companiesretailingair pollution violation2011$6,800
CVS Caremark CorporationCVS Healthretailinghazardous waste violation2012$6,500
AlbertsonAlbertsons Companiesretailingair pollution violation2013$5,100
Walmart Transportation LLCWalmartretailingair pollution violation2017$400,000
Bashas' Distribution CenterRaley'sretailingair pollution violation2017$8,300
The Vons CompaniesAlbertsons Companiesretailingair pollution violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,043
Safeway, IncAlbertsons Companiesretailingair 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. $268,406
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Daiso California LLCDaiso Industriesretailingenvironmental violation2023$602,386
Ross Stores, IncRoss Storesretailingenvironmental violation2023$55,000
Costco Wholesale CorportationCostcoretailingenvironmental violation2003$52,646
Home Depot USA IncHome 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. $246,867
Fred Meyer Stores IncKrogerretailingwater pollution violation2007$32,500
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. $44,586
SAFEWAYAlbertsons Companiesretailingair pollution violation2013$121,093
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.