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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Los Angeles Chemical Company environmental violation2005$28,512
Liberty National Enterprises Inc. lead violation2005$13,675
Van Nuys Plating Inc. (SB) hazardous waste violation2005$15,941
Metal Coaters of California Inc. (SB) hazardous waste violation2005$16,400
Seven Up Bottling Company of San FranciscoKeurig Dr Pepper Inc.beverageswater pollution violation2005$152,200
OPI Products Inc. environmental violation2005$6,500
Medical Chemical Corporation environmental violation2005$6,500
Sierra Chemical Co, environmental violation2005$28,800
Creative Marketing and Research environmental violation2005$17,248
Genlabs Corporation environmental violation2005$5,200
GOLD CREEK ESTATES water pollution violation2005$47,500
Cal Trans hazardous waste violation2005$12,382
Romic Environmental Technologies Inc. hazardous waste violation2005$168,688
Kinder Morgan - Miramar PipelineKinder Morganpipelineswater pollution violation2005$34,000
KAILUA PALMS RESIDENCES drinking water violation2005$11,000
Castle Family Limited Partnership drinking water violation2005$11,000
The Kailuan Inc. drinking water violation2005$11,000
Town and Country Partnership drinking water violation2005$11,000
Hughson Chemical Company environmental violation2005$51,480
Pacific Resource Recovery Services (PB) environmental violation2005$16,940
West Ridge Homes Inc. water pollution violation2005$6,500
Steve Brown Construction Inc. water pollution violation2005$9,500
MRM MARINE (CONSTRUCTION SITE) water pollution violation2005$32,500
Valero (National Case)Valero Energyoil and gasair pollution violation2005$1,184,615
Pacific Galvanizing Inc. hazardous waste violation2005$13,900
California Pool and Chemical Service (SB) environmental violation2005$5,200
Leffingwell Ag Sales Co. Inc. environmental violation2005$10,400
KB Home Nevada Inc.KB Homeconstruction and engineeringwater pollution violation2005$80,000
ABC Corporation (SB) environmental violation2005$8,800
W & W Marketing Corporation (SB) environmental violation2005$9,600
Scientific Technologies Inc. environmental violation2005$29,830
Lloyd's Material Supply Inc. environmental violation2005$5,000
Asarco Inc. LLCGrupo Mexicomining and mineralsair pollution violation2005$62,411
Associated Plating Company (SB) hazardous waste violation2005$16,500
East Bay Brass Foundry hazardous waste violation2005$15,000
Norac Inc. hazardous waste violation2005$9,400
Specialty Coatings Co. (SB) hazardous waste violation2005$26,200
Brasstech, Inc.Mascohousewares and home furnishingsenvironmental violation2005$13,738
Reichhold, Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005$28,822
Exxon Mobil Inc.Exxon Mobiloil and gaswater pollution violation2005$25,000
ExxonMobil Oil CorporationExxon Mobiloil and gasair pollution violation2005$769,393
Meritage Homes of Arizona Inc. (a.k.a. Hancock)Meritage Homesconstruction and engineeringair pollution violation2005$57,770
Tri-Marine Fishing Management S.A. environmental violation2005$5,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater pollution violation2005$10,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005$16,500
PALLETTE RANCH water pollution violation2005$215,000
The Oeser Company hazardous waste violation2005$25,000
Argent Chemical Laboratories, Inc. environmental violation2005$300,000
Harrison Heights LLC and Iron Triangle LLC water pollution violation2005$27,600
ConocoPhillips CompanyPhillips 66oil and gasair pollution violation2005$1,333,333
WESTERN ALASKA FISHERIES INC water pollution violation2005$40,000
TECK COMINCO ALASKA INCTeck Resourcesmining and mineralswater pollution violation2005$33,000
Primeland Cooperatives, Division of Cenex Harvest air pollution violation2005$33,251
XTO ENERGY INCExxon Mobiloil and gaswater pollution violation2005$139,000
WEST FARM FOODS air pollution violation2005$79,000
NORTH PACIFIC PROCESSORS INC water pollution violation2005$25,000
YAKAMA LAND ENTERPRISE environmental violation2005$5,664
CON AGRA FOODSConAgra Brandsfood productsenvironmental violation2005$65,931
ALASKA FRESH SEAFOODS INC water pollution violation2005$44,500
CRITERION GENERAL INC water pollution violation2005$6,400
TUSCANY DEVELOPMENT INC (SB) water pollution violation2005$8,000
BRIDGEVIEW VINEYARDS AND WINERY water pollution violation2005$11,000
Tateo Sato air pollution violation2005$7,380
AGRIUM KENNEWICK FERTILIZER OPERATIONSNutrien Ltd.chemicalsenvironmental violation2005$77,950
BAR DEVELOPMENT WATER USERS drinking water violation2005$15,000
G B ENTERPRISES INC environmental violation2005$42,300
HIDETORA YOSHIMINE, PRESIDENTAjinomotofood productsair pollution violation2005$7,350
NEESER CONSTRUCTION INC water pollution violation2005$14,500
MICHENER INVESTMENTS LLP (SB) water pollution violation2005$6,050
SPRING CREEK MERIDIAN LLC (SB) water pollution violation2005$6,100
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INCChevronoil and gaswater pollution violation2005$107,100
DISCOVERY CONSTRUCTION INC (SB) water pollution violation2005$5,900
SILVER BAY SEAFOODS - KODIAK PLANT water pollution violation2005$85,000
J H BAXTER & COMPANY hazardous waste violation2005$75,156
HALL QUALITY BUILDERS INC (SB) water pollution violation2005$8,500
CHARLES TULIN (SB) water pollution violation2005$6,000
ALASKA LOG BUILDERS LLC (SB) water pollution violation2005$5,650
LOBO CREEK SUBDIVISION water pollution violation2005$5,100
GERMER CONSTRUCTION INC (SB) water pollution violation2005$6,500
AURORA ENERGY LLC water pollution violation2005$33,000
MERIDIAN BEARTRACK COMPANY water pollution violation2005$29,000
W & S INVESTMENTS INC (SB) water pollution violation2005$6,000
INTERNATIONAL SEAFOODS OF ALASKA INC water pollution violation2005$20,000
SPINELL HOMES INC (SB) water pollution violation2005$5,350
CHARLOTTE'S VIEW SUBDIVISION water pollution violation2005$7,050
DISCOVERY CONSTRUCTION INC (SB) water pollution violation2005$5,500
OAK HEIGHTS FREIGHT LINES environmental violation2005$75,995
JAYO CONSTRUCTION INC (SB) water pollution violation2005$7,300
KONOIKE-PACIFIC TACOMA TERMINALS (KPAC) environmental violation2005$99,856
BASF CORPORATION, MANFRED JUNGBASFchemicalsenvironmental violation2005$5,200
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedwater pollution violation2005$18,464
Vitol S.A., Inc.Vitolfinancial servicesair pollution violation2005$41,600
Volkswagen of America, Inc.Volkswagenmotor vehiclesair 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. $1,115,126
Anabella Cabello (SB) air pollution violation2005$7,100
Bill Peirce (SB) air pollution violation2005$7,832
Leonardo LLaneza, American Scooter Internatio (SB) air pollution violation2005$8,910
Academy, Ltd (Elise Neal) (SB) air pollution violation2005$32,130
American New Century, Inc. (Nelson Wang) (SB) air pollution violation2005$6,300
Chuanl Motorcycle (USA)Co.,Ltd.(Chen Zi Shou) (SB) air pollution violation2005$49,185
Chuanl Motorcycle (USA) Co., Ltd. (SB) air pollution violation2005$13,845
41 Eastern Boulevard, Inc. (Robert Synder) (SB) air pollution violation2005$5,466
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.