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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
History Maker Homes, LLC. water pollution violation2004$16,200
N&N Oil Company water pollution violation2004$39,394
ConocoPhillips CompanyConocoPhillipsoil and gaswater pollution violation2004$45,000
Marathon Oil CompanyMarathon Oiloil and gaswater pollution violation2004$26,250
Rutherford Oil Corporation water pollution violation2004$7,500
OXY USA, IncOccidental Petroleumoil and gaswater pollution violation2004$25,000
King Ranch (AKA St. Mary Energy Company) water pollution violation2004$18,000
Petrobras America Inc.Petrobrasoil and gaswater pollution violation2004$9,000
Bass Construction Company, Inc. water pollution violation2004$10,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004$8,100
Forest Oil CorporationOsaka Gasoil and gaswater pollution violation2004$233,635
Hunt Construction Group, Inc. (TXR158253) (SB) water pollution violation2004$7,850
Porter Construction (TXU010382) (SB) water pollution violation2004$6,050
Route 66 Hotels, Ltd (TXU010380) (SB) water pollution violation2004$6,050
W&T Offshore, Inc. (GMG290067)W&T Offshoreoil and gaswater pollution violation2004$289,211
Pride Feeders, Inc. water pollution violation2004$11,500
The Legends on Lake LBJ, Ltd (TXU010385) (SB) water pollution violation2004$11,650
DW Construction Designers & Bldrs. TXU010386 (SB) water pollution violation2004$6,350
Homes by Donahoo (TXU010387) (SB) water pollution violation2004$5,350
Vance Fields & Company (TXU010388) (SB) water pollution violation2004$6,850
Premium Plus Construction (TXU010390) (SB) water pollution violation2004$10,350
Brent Dalton CustomHomes (TXU010389) (SB) water pollution violation2004$7,350
SMOP-1 LLC (SB) water pollution violation2004$5,850
C/W Designer Homes, Inc. (TXU010391) (SB) water pollution violation2004$7,350
Bear Homes, L.L.C. (SB) water pollution violation2004$7,500
Freida Bearden dba Rio Grande Homes (SB) water pollution violation2004$12,000
Homes by Dawn Davide, Inc. (NMU001406) (SB) water pollution violation2004$14,300
Gregory O. Shade (SB) water pollution violation2004$9,200
D.I.R. Inc. (TXU010437) water pollution violation2004$10,475
Stanton Park LLC (TXU010438, TXR15A240) water pollution violation2004$12,475
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gaswater pollution violation2004$110,400
S-SI FIREWHEEL #1, LP water pollution violation2004$7,825
TEGRITY CONTRACTORS, INC. water pollution violation2004$7,425
Lafarge West, Inc.Holcim Groupbuilding materialswater pollution violation2004$5,400
Mitchell County Hospital District (SB) water pollution violation2004$10,000
Julian P. Barry General Contr., LP (NMU001409) (SB water pollution violation2004$5,500
Old Post Plaza, LP (NMU001408) (SB) water pollution violation2004$5,500
Puma Builders Company (TXU010436) (SB) water pollution violation2004$5,400
Rock Point Development, LTD (TXU010443) (SB) water pollution violation2004$8,500
Reece Albert, Inc. (TXU010445) (SB) water pollution violation2004$5,350
Las Cruces Development Corp. (NMU001411) (SB) water pollution violation2004$6,000
Burn Construction Company, Inc. NMU001410) (SB) water pollution violation2004$6,000
Neu-Tek Construction Co., Inc. (SB) water pollution violation2004$7,000
Bill Price Construction, Inc. (SB) water pollution violation2004$6,100
Mycon General Contractors (SB) water pollution violation2004$5,925
Trent ISD water pollution violation2004$6,450
ABD Group (SB) water pollution violation2004$6,450
James B. Mashburn, Jr. water pollution violation2004$6,875
NC Sturgeon LP (SB) water pollution violation2004$6,000
Rose Builders, Inc. (SB) water pollution violation2004$6,500
Valerian Properties Associates, LP water pollution violation2004$5,000
El Dorado Homes (SB) water pollution violation2004$5,500
Tropicana Homes water pollution violation2004$5,500
Cudd Operating Corporation water pollution violation2004$10,474
Site Concrete, Inc. water pollution violation2004$8,730
Process Equipment & Service, Inc. (NMR05B068) water pollution violation2004$80,750
Fell Oil and Gas, LLP water pollution violation2004$7,324
Don Pool Construction, LLC (SB) water pollution violation2004$5,400
Palermo, Joseph R, Jr water pollution violation2004$15,000
Al Herter water pollution violation2004$25,000
LBC Houston LP - LBC Baton Rouge, LLC environmental violation2004$14,500
Alcoa Mill ProductsApollo Global Managementprivate equity (including portfolio companies)environmental violation2004$15,500
Tyson Foods, IncTyson Foodsfood productsenvironmental violation2004$7,000
ExxonMobil Oil Corporation (BMCP)Exxon Mobiloil and gasenvironmental violation2004$12,500
Eastman Chemical Company-Texas OperationsEastman Chemicalchemicalsenvironmental violation2004$9,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2004$13,000
Intercontinental Terminals Company environmental violation2004$7,000
Lion Oil CompanyDelekoil and gasenvironmental violation2004$26,000
Dallas Dodge Chrysler Jeep air pollution violation2004$6,000
HuntsmanHuntsman Corp.chemicalsair pollution violation2004$7,500
Value Frozen Foods air pollution violation2004$5,580
Magic Valley Fresh Frozen air pollution violation2004$7,300
Greystone Petroleum LLC water pollution violation2004$5,000
Hyperion Energy, LP water pollution violation2004$18,000
Texas Petroleum Investment Company water pollution violation2004$8,900
21st Century Investment Company water pollution violation2004$10,950
CLEPCO, L.L.C. water pollution violation2004$7,500
Powell Electric Manufacturing Co environmental violation2004$66,440
Progressive Brass Manufacturing Co environmental violation2004$5,000
Leo Hicks Creosoting Company, Inc. environmental violation2004$22,372
Skeeter Products, Inc. environmental violation2004$18,040
ConocoPhillips Company Borger RefineryPhillips 66oil and gasenvironmental violation2004$10,000
Cochran Chemcial Company environmental violation2004$49,000
Huntsman PolymersHuntsman Corp.chemicalsair pollution violation2004$10,000
TITAN WHEEL INTERNATIONAL, INC. hazardous waste violation2004$150,289
WALMART, INC./SAM'S CLUBWalmartretailingair pollution violation2004$80,000
SIGMA CHEMICAL COMPANY air pollution violation2004$180,000
HEARTLAND CEMENT CO, INDEPENDENCE, KS hazardous waste violation2004$111,668
RIO BACA, INC. water pollution violation2004$75,000
FARMLAND INDUSTRIES, INC. air pollution violation2004$222,266
TRUE MANUFACTURING, CO air 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. $3,400,000
WINDING HILLS PARTNERSHIP D/B/A WINDING HILLS APAR lead violation2004$21,320
NAPOLEON ELEVATOR CO environmental violation2004$5,500
HOOPS AGRI SALES COMPANY environmental violation2004$8,800
CLEAN HARBORS ENVIRONMENTAL SERVICES, INCClean Harbors Inc.waste management and environmental serviceshazardous waste violation2004$271,500
MID AMERICA PROPERTIES OF PITTSBURG, LLC lead violation2004$8,700
ALDI, INCAldiretailingair pollution violation2004$60,000
SHOAL CREEK VALLEY DEVELOPMENT COMPANY, LLC water pollution violation2004$13,000
HOMES BY ROBERT BRUNER, INC water pollution violation2004$21,016
WHITTAKER BUILDERS, INC water pollution violation2004$12,000
AMERICAN HERITAGE LAND DEVELOPMENT, LLC water pollution violation2004$12,028
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.