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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
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
L. A. W. Oil Company drinking water violation2003$5,000
MARTINO TIRE COMPANY OF DOWNTOWN MIAMI air pollution violation2003$12,040
Birchwood Foods, Inc. environmental violation2003$25,668
TECO Arena environmental violation2003$17,398
KOLOMOKI PLANTATION, LLC, environmental violation2003$100,000
THOMAS, RICHARD ROGER D/B/A ALBEMARLE PLANTATION environmental violation2003$40,000
Aero Design, Inc. hazardous waste violation2003$128,300
Industrial Galvanizers Southeastern hazardous waste violation2003$12,177
Northstar Environmental Group, Inc. hazardous waste violation2003$75,000
Conbraco Industries, Inc. hazardous waste violation2003$500,000
Imperial Transport of Tennessee water pollution violation2003$6,000
CENTERS FOR DISEASE CONTROL AND PREVENTION hazardous waste violation2003$5,000
Aurora Foods, Inc.ConAgra Brandsfood productsair pollution violation2003$276,709
SOUTHERN MECHANICAL AND CONTROLS, INC. air pollution violation2003$12,705
Steel, Marlin d/b/a Steel's Salvage Yard air pollution violation2003$38,500
Springer Eubank Oil Company air pollution violation2003$13,258
F & R Asphalt, Inc. environmental violation2003$25,002
WASTE MANAGEMENT INC. OF TENNESSEEWaste Management Inc.waste management and environmental servicesenvironmental violation2003$10,888
APAC-Georgia, Inc. environmental violation2003$25,080
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2003$8,937
Southern Resin, Inc. environmental violation2003$45,719
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2003$6,419
MILLER OIL COMPANY, INC. environmental violation2003$6,313
RMC ALLIED READYMIX, INC. environmental violation2003$172,210
FIELDALE FARMS CORPORATION environmental violation2003$31,878
Citrosuco North America, Inc. environmental violation2003$27,243
Dow Corning CorporationDow Inc.chemicalsenvironmental violation2003$8,938
Dawn Food Products, Inc. environmental violation2003$8,928
McCormick Oil Co., Inc. environmental violation2003$8,375
Williamson Oil Co., Inc. environmental violation2003$8,937
D. D. Williamson & Co., Inc. environmental violation2003$45,778
INEOS Phenol, Inc.Ineoschemicalsenvironmental violation2003$20,112
Sara Lee CorporationBimbo Groupfood productsenvironmental violation2003$8,937
Perdue Farms, Inc.Perduefood productsenvironmental violation2003$17,875
J. W. Fooshe, Inc. environmental violation2003$15,939
BS Xpress, Inc. environmental violation2003$10,313
Bondo Corporation3M Companymiscellaneous manufacturingenvironmental violation2003$13,407
North Side Foods Corp. environmental violation2003$17,875
Cappaert Manufactured Housing, Inc. environmental violation2003$39,270
The Original Honey Baked Ham Company of Georgia, I environmental violation2003$10,888
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2003$177,996
Signal Mountain Cement Company environmental violation2003$35,457
Burlington Chemical Company, Inc. environmental violation2003$5,000
Farmland Hydro L.P. PCB violation2003$8,030
Mississippi Phosphates CorporationPhosphate Holdingsagribusinessenvironmental violation2003$14,492
CF Industries, Inc.CF Industrieschemicalsenvironmental violation2003$68,877
M&N Alloy Cast Products, Inc. environmental violation2003$7,480
Conestoga-Rovers & Associates, Inc. PCB violation2003$5,500
Greenwood Utilities environmental violation2003$19,435
Power Kleen Corporation environmental violation2003$7,500
Sunshine Ace Hardware II LLC environmental violation2003$5,500
Sun-Pine Corporation environmental violation2003$15,400
Initial Health Care, Inc. environmental violation2003$14,080
Check Corporation d/b/a Damp Check environmental violation2003$12,232
LORING LABORATORIES, INC. environmental violation2003$5,632
FORD MOTOR COMPANYFord Motormotor vehicleshazardous waste violation2003$54,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturinghazardous waste violation2003$23,845
LAKELAND DRUM SERVICE, INC. hazardous waste violation2003$20,000
NEWPORT STEEL CORP.TMKmiscellaneous manufacturingwater pollution violation2003$36,000
CHRIS CRAFT CORPORATIONWinnebago Industriesmotor vehicleshazardous waste violation2003$12,980
THE TOWNES OLD STONE CROSSING water pollution violation2003$7,500
COCHRAN COMMONS water pollution violation2003$5,000
STEELE CREEK SHOPPING CENTER water pollution violation2003$7,000
The McAlpine Company water pollution violation2003$7,500
The New Fortis Corporation water pollution violation2003$9,000
Eastwood Development Corporation, Kingstree Phase water pollution violation2003$7,500
PETROLEUM TRANSPORT COMPANY, INC. water pollution violation2003$5,000
W.E. Blain & Sons, Inc. water pollution violation2003$5,000
MAYMEAD, INC. water pollution violation2003$5,000
NORFOLK SOUTHERN RAILWAY CO.Norfolk Southernrailroadswater pollution violation2003$20,040
MERIT ENERGY COMPANYMerit Energyoil and gaswater pollution violation2003$35,262
TRIDENT MEDICAL CENTERHCA Healthcarehealthcare serviceswater pollution violation2003$5,400
DENBURY RESOURCES, INC.Exxon Mobiloil and gaswater pollution violation2003$8,900
SOUTH CAROLINA ELECTRIC & GAS CO. (SCE&G) water pollution violation2003$9,500
ERGON REFINING and ERGON-WEST VIRGINIA, INC. (Lead)(NC)Ergonoil and gasair pollution violation2003$218,000
G & R FARMS (TRACTS 1450 & 154 & POPLAR HEAD CHURCH TRACT), AND ROBERT DASHER water pollution violation2003$75,040
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinessair 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. $872,958
TOYOTA SOUTH air pollution violation2003$30,608
CLAYTON MOTOR SALES, INC. air pollution violation2003$6,491
DESOTO TREATED MATERIALS, INC. environmental violation2003$10,313
GEORGIA PAVEMENT PRODUCTS, INC. environmental violation2003$8,375
BORAL BRICKS INC.Boral Limitedbuilding materialsenvironmental violation2003$32,671
COTTRELL, INC.Markeldiversifiedenvironmental violation2003$65,236
NORDIC COLD STORAGE, LLC environmental violation2003$21,227
BFS DIVERSIFIED PRODUCTS, LLCHolcim Groupbuilding materialsenvironmental violation2003$15,356
DEGUSSA CORPORATIONEvonik Industrieschemicalsenvironmental violation2003$17,110
FIRST CHEMICAL CORPORATIONChemourschemicalsenvironmental violation2003$15,895
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2003$34,881
NONAMI PLANTATION environmental violation2003$24,750
NOCHAWAY; PINEBLOOM; ECILA; PINELAND PLANTATIONS & WILLIS PROPERTY environmental violation2003$195,000
LONDON AGGREGATES, INC. water pollution violation2003$435,000
BRIDGEVIEW JOINT VENTURE water pollution violation2003$225,000
ADVANCED ELECTRONICS, INC. water pollution violation2003$70,000
PETCO PETROLEUM CORPORATION drinking water violation2003$42,500
CAPOZZI CUSTOM CABINETS hazardous waste violation2003$37,600
SHIELDALLOY hazardous waste violation2003$70,703
CHEMTRON hazardous waste violation2003$101,707
L. G. KIENAST UTILILTY CONSTRUCTION air pollution violation2003$35,000
CHICAGO SPECIALTIES, LLC water pollution violation2003$410,000
SIGECOCenterPoint Energyutilities and power generationair 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. $600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.