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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
New Venture Gear of New York L.L.C. environmental violation2003$14,025
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2003$8,829
Parker Hannifin CorporationParker-Hannifinindustrial equipmentenvironmental violation2003$9,283
MRC BearingsSKFindustrial equipmentenvironmental violation2003$9,300
Steuben Foods, Inc. environmental violation2003$39,558
Sulzer Metco (US) Inc. environmental violation2003$12,100
Losurdo Foods, Inc. environmental violation2003$14,025
Asian Food Center environmental violation2003$13,475
Waltron Ltd. environmental violation2003$11,000
Bonide Products, Inc. environmental violation2003$16,500
Kien Import Corporation environmental violation2003$15,000
North Shore University HospitalNorthwell Healthhealthcare serviceshazardous waste violation2003$40,000
Lilly Del Caribe, Inc.Eli Lillypharmaceuticalshazardous waste violation2003$68,992
Ford Motor CompanyFord Motormotor vehicleshazardous waste violation2003$16,000
AMERICAN METALS RECOVERY CORP SUB OF K B F POLLUTION MANAGEMENT INC hazardous waste violation2003$45,000
Permacel PCB violation2003$108,523
Reliant EnergyNRG Energyutilities and power generationPCB violation2003$6,600
Samsung America, Inc.Samsungdiversifiedenvironmental violation2003$40,000
Sachs Investing Co. environmental violation2003$5,775
Garden State Equities, Inc. lead violation2003$7,700
FRP Services & Co. (America) Inc. environmental violation2003$84,150
Akzo Nobel Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2003$48,783
Schlegel Systems, Inc. environmental violation2003$5,281
Hovensa L.L.C. environmental violation2003$11,550
Pan Technology, Inc. fka Verflex Co. Inc. PCB violation2003$12,375
DOVER GAS LIGHT COMPANY environmental violation2003$100,000
BRADFORD SANITARY AUTHORITY water pollution violation2003$100,000
CHAPLIN, JAMES R. ET AL. water pollution violation2003$175,000
WILLIAMS, A. T. OIL COMPANY water pollution violation2003$8,500
BD OIL GATHERING CORPORATION water pollution violation2003$46,000
KING REASOR water pollution violation2003$15,000
WILLOW LAKES water pollution violation2003$5,000
EARTHGRAINS CO, INCBimbo Groupfood productsair pollution violation2003$87,896
COLONIAL ESTATES MOBILE HOME water pollution violation2003$22,325
CASHWELL, LOUIS W lead violation2003$11,000
FREEDMAN, R & SONS, INC. environmental violation2003$17,311
KANEKA DELAWARE CORPKanekachemicalsenvironmental violation2003$50,000
ELK RUN COAL CO, INCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2003$10,000
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)air pollution violation2003$156,100
REFRIGERATED FOOD DISTRIBUTORS INCORPORATED environmental violation2003$7,509
Bethlehem Steel CorpCleveland-Cliffsmining and mineralsenvironmental violation2003$30,000
WEST VIRGINIA UNIVERSITY COLISEUM air pollution violation2003$35,000
PULLMAN STANDARD BUILDING air pollution violation2003$7,000
Drummond, Harry W. Inc hazardous waste violation2003$6,000
Lord CorporationParker-Hannifinindustrial equipmentenvironmental violation2003$33,000
Delaware State University hazardous waste violation2003$60,686
Drummond, Harry W. Inc hazardous waste violation2003$6,000
Powers Stone, Inc water pollution violation2003$192,500
Topp Construction Services, Inc environmental violation2003$33,000
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2003$16,000
KSI Services, Inc water pollution violation2003$14,805
Farmer's Oil, Inc hazardous waste violation2003$6,600
Philadelphia Rivet Company hazardous waste violation2003$30,000
Plaza Fuel, Inc hazardous waste violation2003$6,000
Cabot Performance MaterialsCabot Corp.chemicalsenvironmental violation2003$98,726
Emporia Foundry, Inc (SB) hazardous waste violation2003$110,000
WELSH ROAD SITE environmental violation2003$10,000
LOVETT'S DRIVE-IN A/K/A LOVETTE'S WESTON DRIVE-IN asbestos violation2003$6,000
Hercules, IncAshland Global Holdingschemicalswater pollution violation2003$12,500
Cytec Engineered Material, IncSolvaychemicalshazardous waste violation2003$14,300
Perdue Farms, IncPerduefood productswater pollution violation2003$80,000
D.G. Yuengling & Sons, IncD. G. Yuengling and Sonbeverageswater pollution violation2003$110,000
Microban Systems, Inc environmental violation2003$46,200
John Skidmore Truck Stop, Inc hazardous waste violation2003$60,769
Sea Gull Lighting Products, Inc air pollution violation2003$9,240
United States Steel CorpUnited States Steelmetalsenvironmental violation2003$62,628
Ford Motor CoFord Motormotor vehicleshazardous waste violation2003$18,000
Norman Norton d/b/a/ Norton Stone Co water pollution violation2003$8,000
Exelon Generation Co., LLCExelonutilities and power generationair pollution violation2003$20,000
M.A. Bruder & Sons, Inc environmental violation2003$25,000
Penn Fishing Tackle Manufacturing Co air pollution violation2003$7,000
VERNON TOWN SQUARE water pollution violation2003$10,000
U S Chrome Corporation of Pennsylvania hazardous waste violation2003$160,000
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003$23,250
Archdiocese of Philadelphia environmental violation2003$5,500
Marshall University hazardous waste violation2003$15,400
CSX Transportation, IncCSXrailroadswater pollution violation2003$8,640
Post Precision Castings, Inc environmental violation2003$60,000
Juniata Concrete Co, Inc water pollution violation2003$7,000
Dairy Maid Dairy, Inc environmental violation2003$176,200
Ergon-West Virginia, IncErgonoil and gasair pollution violation2003$155,500
Goldschmidt Industrial Chemical Corporation environmental violation2003$20,110
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalshazardous waste violation2003$61,158
C&S Wholesale Grocers, IncC&S Wholesale Grocerswholesalersenvironmental violation2003$24,201
Carroll Independent Fuel Co hazardous waste violation2003$32,728
Model Finishing Company air pollution violation2003$18,700
Tanks, Pumps & Accessories, Inc hazardous waste violation2003$5,225
WEST VIRGINIA OIL GATHERING CORP. water pollution violation2003$9,504
GODDARD ENTERPRISE, INC hazardous waste violation2003$9,200
KAYDON RING & SEAL, INC.SKFindustrial equipmenthazardous waste violation2003$27,000
ERGON-WEST VIRGINIA, INCErgonoil and gasair pollution violation2003$269,200
FINNAREN & HALEY, INC environmental violation2003$54,450
NATIONAL REFRIGERATION & AIR CONDITIONING PRODUCTS environmental violation2003$45,000
H.J. HEINZ COMPANYKraft Heinzfood productsenvironmental violation2003$42,451
INDUSTRIAL MACHINE WORKS D/B/A PENN CHROME (SB) air pollution violation2003$26,100
COLONIAL PIPELINE COMPANY, INC.Colonial Pipelineoil and gaswater pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
HYDROCARBON FORMATIONS drinking water violation2003$100,000
BARNSLEY INN & GOLF, LP water pollution violation2003$115,000
MARTIN MARIETTA MATERIALS, INC.Martin Marietta Materialsbuilding materialswater pollution violation2003$30,000
ALLCHEM INDUSTRIES, INC. environmental violation2003$20,000
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo Groupfood productsair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.