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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
Silver Bay Seafoods, LLC water pollution violation2019$82,500
Harcros Chemicals Inc.Harcros Chemicalschemicalsenvironmental violation2019$739,745
AFCO C&S, LLC pesticide violation2019$1,489,000
R.M. Packer Company, Inc. and Tisbury Towing and Transportation Co., Inc. air pollution violation2019$1,300,000
Miles Chemical Company Inc. environmental violation2019$45,000
Ag Production Company pesticide violation2019$24,697
Watson Ag Chemicals pesticide violation2019$19,666
CBIP, Inc., d/b/a Coldwell Banker Island Properties lead violation2019$19,344
Vons Companies Inc.Albertsons Companiesretailingair pollution violation2019$168,043
Nederland Shipping Company and Chartworld Shipping Company oil spill2019$1,800,000
American Refining Group, Inc. air pollution violation2019$4,850,000
LuckyU Enterprises Inc. environmental violation2019$62,143
Kailua View Estates Association Inc. environmental violation2019$12,000
Kamuela Management LLC environmental violation2019$30,000
The Coca-Cola CompanyCoca-Cola Co.beveragesair pollution violation2019$145,000
Mercer Transportation Company Inc. air pollution violation2019$46,787
Liquid Transport LLC and Liquid Transport Corp. air pollution violation2019$150,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019$120,000
D&E Transport LLC air pollution violation2019$55,000
Polycarbon Industries environmental violation2019$202,210
Flat Creek Transportation LLC air pollution violation2019$71,250
BWAY Corp.Stone Canyon Industriesdiversifiedair pollution violation2019$140,000
Growers Ice Company air pollution violation2019$405,000
Foster Farms Belgravia Plant environmental violation2019$6,600
Hyundai Construction Equipment Americas Inc. and Hyundai Heavy Industries Co. Ltd.Hyundai Heavy Industriesheavy equipmentair pollution violation2019$47,000,000
Hexion Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2019$195,000
High Rise Build & Design Inc. lead violation2019$48,000
Chemical Solvents, Inc. air pollution violation2019$400,000
Performance Diesel Inc. air pollution violation2019$1,100,000
Nouryon Functional Chemicals LLCCarlyle Groupprivate equity (including portfolio companies)air pollution violation2019$450,000
Kemp Brother Construction, Inc. lead violation2019$16,691
East West Properties, LLC lead violation2019$7,928
Mendez-Ortiz Construction, Inc. lead violation2019$5,000
Green Compass Environmental and Santa Clara Waste Water Company hazardous waste violation2019$2,647,621
City Wide Decorators, Inc. lead violation2019$25,000
Sure Point Exteriors, LLC lead violation2019$11,319
Ali's Construction & Remodeling, Inc. lead violation2019$11,131
Abatement Solutions, LLC lead violation2019$7,800
Century 21 Homefinders of Hawaii (HI) lead violation2019$6,962
Total Change, Inc. lead violation2019$20,000
SEG-LBP, LLC lead violation2019$8,240
Parts Cleaning Technologies of North Carolina, Inc environmental violation2019$1,020,064
Oregon Oils Inc. environmental violation2019$538,500
Berthold Technologies U.S.A., LLC hazardous waste violation2019$500,000
Investments Properties, L.L.C. lead violation2019$82,896
Budget Rentals, LLC lead violation2019$30,000
KBF Design Gallery lead violation2019$5,934
Panther Siding & Windows, Inc. lead violation2019$14,753
Cindi Seafood Corporation environmental violation2019$5,000
TruSon Exteriors, LLC lead violation2019$22,500
Roof Crafters of Colorado, LLC, dba Colorado Western Construction lead violation2019$8,270
Student Painters-MI, LLC lead violation2019$20,000
JP Painting, LLC lead violation2019$9,791
Interorient Marine Services Limited environmental violation2019$2,000,000
U.S. Technology Corporation environmental violation2019$1,500,000
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019$2,200,000
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsair pollution violation2019$1,300,000
Sea Harvest Inc. and Fishing Vessel Enterprises Inc. environmental violation2019$1,000,000
Technical Finishes and Coatings, Inc. environmental violation2019$22,640
Lou's Fish MarketLou's Fish Market Inc.food productsenvironmental violation2019$500,000
Chartworld Shipping Corporation environmental violation2019$900,000
Nederland Shipping Corporation environmental violation2019$900,000
Airport Equipment Rentals, Inc. environmental violation2019$57,100
Commercial Auto environmental violation2019$17,500
Highlands Cove, LLC environmental violation2019$6,800
Northwest Metallurgical Services, Inc. environmental violation2019$5,000
Kenyon Zero Storage, Inc. environmental violation2019$34,000
OSCCorp, Inc. environmental violation2019$45,175
Dura Coat Products, Inc. et al. environmental violation2019$170,000
BP Exploration AlaskaBPoil and gashazardous waste violation2019$125,100
Kern Oil & Refining Co.Casey Companyoil and gasenvironmental violation2019$500,000
Skagit River Steel and Recycling, Inc. environmental violation2019$1,708,097
Perma-Fix Northwest Richland, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2019$23,375
Central Manufacturing, Inc. environmental violation2019$25,000
Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. hazardous waste violation2019$22,700
Mitchell Professional Services lead violation2019$13,729
Open Door Homes, Inc. lead violation2019$16,372
REMCO Demolition, LLC lead violation2019$18,780
R M PACKER CO INC asbestos violation2019$1,300,000
GLOBAL PARTNERS LPGlobal Partners LPwholesalersair 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. $190,000
WTE Recycling, Inc air pollution violation2019$277,000
Kayem Foods, Inc. air pollution violation2019$138,281
Tradebe Environmental Services LLCTradebewaste management and environmental servicesair pollution violation2019$525,000
Investment Properties LLC lead violation2019$78,888
TMC 110 ELM LLC environmental violation2019$40,000
Polycarbon Industries, Inc. hazardous waste violation2019$202,635
Almad Alijabbari lead violation2019$78,278
Star Plating Company hazardous waste violation2019$30,000
City Line Distributors Inc. air pollution violation2019$40,600
Londonderry Freezer Warehouse air pollution violation2019$78,200
Suez Water Environmental ServicesVeolia Groupwaste management and environmental servicesair 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. $20,900
Splash Products air pollution violation2019$197,075
Eastern Fisheries Inc air pollution violation2019$5,000
New Boston Food Market air pollution violation2019$5,000
Cape Seafoods Inc. air pollution violation2019$30,000
St. George's School air pollution violation2019$5,000
Cambridge Brands Inc.Tootsie Roll Industriesfood productsair pollution violation2019$5,000
Marblehead Trading Company water pollution violation2019$15,000
Patterson Oil Co water pollution violation2019$20,000
FAFARD REAL ESTATE & DEVELOPMENT CORPORATION water pollution violation2019$48,000
Ryan Marine Services water pollution violation2019$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.