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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,027,044,203
Number of Records: 20,712
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
Remus Technology, Inc. environmental violation2023$40,000
SHJY Trading Corp. environmental violation2023$15,000
WX Trading Corp. environmental violation2023$15,000
Arctic Glacier U.S.A., Inc.Carlyle Groupprivate equity (including portfolio companies)environmental violation2023$169,400
Grocery Outlet Inc. environmental violation2023$392,000
View, Inc. environmental violation2023$3,000,000
Horizon Environmental Services LLC environmental violation2023$10,900
Starlite Reclamation Environmental Services, Inc. environmental violation2023$100,800
Integral Hygienic Solutions, Inc. environmental violation2023$824,194
Electron Hydro environmental violation2023$995,000
KLEAN WATERS INC environmental violation2023$50,000
Prince William Sound Aquaculture Corporation environmental violation2023$1,000,000
First Capital Insulation environmental violation2023$10,000
Evergreen Packaging LLCRank Groupdiversifiedenvironmental violation2023$2,356,973
D.R. Johnson environmental violation2023$49,948
Slack Chemical Company Inc. environmental violation2023$231,300
Safety-Kleen Systems Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2023$95,781
Hill Brothers Chemical Company environmental violation2023$205,000
Clearwater Forest Industries LLC environmental violation2023$23,950
Logos Operating, LLC environmental violation2023$84,546
DJR Operating, LLC environmental violation2023$426,000
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2023$19,718
DNA Technologies Inc. environmental violation2023$15,890
Waco Oil and Gas Co. Inc. environmental violation2023$825,000
Didion Milling Inc.Didion Millingagribusinessworkplace safety or health violation2023$11,250,000
Transocean Offshore Deepwater Drilling, IncTransoceanoilfield services and suppliesenvironmental violation2023$507,000
American Seafoods Company LLCAmerican Seafoodsfood productsenvironmental violation2023$990,000
Del Mar Food Products Corp. environmental violation2023$131,420
S. Martinelli & Co. environmental violation2023$194,828
Ingredion Inc.Ingredionagribusinessenvironmental violation2023$8,139,600
Electron Hydro, LLC environmental violation2023$1,025,000
Coffeyville Resources Refining & Marketing LLCIcahn Enterprisesdiversifiedenvironmental violation2023$23,000,000
Great Lakes Dredge & Dock Co.Great Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2023$192,500
Peerless Oil and Chemicals Inc environmental violation2023$287,756
Lineage Logistics LLCLineage Logisticsfreight and logisticsenvironmental violation2023$172,591
SA Recycling LLC environmental violation2023$68,000
Kukuiolono Park Trust Estate environmental violation2023$58,000
First Team Restoration Inc. environmental violation2023$74,000
Silenex Associates, LLC environmental violation2023$24,500
Artisan Chef Manufacturing environmental violation2023$63,837
Alto IngredientsAlto Ingredientsmiscellaneous energy products and systemsenvironmental violation2023$501,890
Astec Bio USA Inc. environmental violation2023$74,594
Red Star Yeast Company LLC environmental violation2023$37,705
ADPP Enterprises, Inc. and APM Management, Inc. environmental violation2023$175,000
Wawa, Inc.Wawa Inc.retailingenvironmental violation2023$26,500
Dutchess Terminals, Inc. et al. environmental violation2023$150,000
AT&T Transoceanic Comm. LLCAT&Ttelecommunicationsenvironmental violation2023$40,000
Stavro Fine Finishes, LLC environmental violation2023$18,454
80 Brown Street, LLC and Sherwood Properties, LLC environmental violation2023$95,159
Cleveland-Cliffs Steel CorporationCleveland-Cliffsmining and mineralsenvironmental violation2023$100,325,380
BG Products Inc. environmental violation2023$258,978
Pratt Energy LLC environmental violation2023$12,234
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesenvironmental violation2023$2,791,002
CBD American Shaman LLC environmental violation2023$370,720
All Star Transportation environmental violation2023$64,833
R.J. Torching environmental violation2023$150,000
POET Biorefining - Menlo LLCPoet LLCmiscellaneous energy products and systemsenvironmental violation2023$89,860
W.R. Cobb environmental violation2023$108,900
Millard Wire environmental violation2023$170,261
HP Hood LLCH.P. Hoodfood productsenvironmental violation2023$115,849
Dem-Con Metal Recycling environmental violation2023$140,000
Cobalt Boats LLCMalibu Boatsmiscellaneous manufacturingenvironmental violation2023$133,780
Bottling Group LLC and CB Manufacturing Company, Inc. environmental violation2023$96,852
Seafreeze Limited environmental violation2023$122,622
Swift Beef CompanyJBSfood productsenvironmental violation2023$275,000
One Dreamworks Inc. environmental violation2023$8,018
Lakeshore Railcar & Tanker Services LLC environmental violation2023$585,000
Hamm Inc. environmental violation2023$34,206
FormFactor Inc.Formfactor Inc.electrical and electronic equipmentenvironmental violation2023$258,170
Capurro Trucking environmental violation2023$119,162
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2023$100,000
Hydro Extrusions USANorsk Hydrometalsenvironmental violation2023$713,000
Milwaukee Precision Casting, Inc. environmental violation2023$50,000
Taylor Farms New England, Inc. environmental violation2023$650,000
United Natural Foods, Inc.United Natural Foodswholesalersenvironmental violation2023$5,000
Trelleborg Coated Systems US, Inc.Trelleborgchemicalsenvironmental violation2023$356,305
Autumn Transportation Inc. environmental violation2023$24,225
Millard Wire Company environmental violation2023$170,261
Heath Rogers d/b/a Maine Turbo Diesels environmental violation2023$12,555
Seafreeze Limited environmental violation2023$122,622
Jasper Wyman & Son environmental violation2023$138,490
HP Hood LLCH.P. Hoodfood productsenvironmental violation2023$115,849
Brookline Ice Company, LLC environmental violation2023$8,280
Pine Tree Propane, LLC environmental violation2023$10,320
CITADEL PROPERTIES LLC DEMOLITION SITE environmental violation2023$24,800
All-Star Transportation LLC environmental violation2023$64,833
PEPSI BOTTLING GROUPPepsiCofood productsenvironmental violation2023$96,852
Parts Authority, LLC environmental violation2023$5,420
Excel Recycling Inc. environmental violation2023$6,000
American Greenfuels, LLC environmental violation2023$9,623
E T Cote & Sons Auto Exchange Inc. environmental violation2023$5,000
Minichiello Bros. Inc. dba Scrap It Inc. environmental violation2023$54,420
McLaughlin Transportation Systems, Inc. environmental violation2023$11,746
Anheuser-Busch, LLCAnheuser-Busch InBevbeveragesenvironmental violation2023$138,224
Captain Joseph J. O'Connell Co., Inc. environmental violation2023$16,875
Veolia North America, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023$12,000
Scrap Metals, Inc. environmental violation2023$7,500
MCLAUGHLIN TRANSPORTATION SYSTEMS INC environmental violation2023$7,500
Desmond Yacht Yard Inc environmental violation2023$15,000
Silenex Associates LLC environmental violation2023$24,500
Franklin Foods, Inc. environmental violation2023$90,294
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.