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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
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023$25,000
XTO Energy Inc.Exxon Mobiloil and gasenvironmental violation2023$19,718
Leisure Valley, Inc environmental violation2023$5,000
Calumet Montana Refining, LLCCalumet Specialty Productschemicalsenvironmental violation2023$385,000
Tesoro Refining & Marketing CompanyMarathon Petroleumoil and gasenvironmental violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,033,333
Frank Alo environmental violation2023$115,965
New Guinea Chief environmental violation2023$19,906
Papuan Chief environmental violation2023$67,075
Lintan environmental violation2023$50,019
Wilbur-Ellis Company LLCWilbur-Ellischemicalsenvironmental violation2023$24,880
Daiso California LLCDaiso Industriesretailingenvironmental violation2023$602,386
Ross Stores, IncRoss Storesretailingenvironmental violation2023$55,000
Clint Capurro environmental violation2023$119,162
Ken Woomer environmental violation2023$225,368
Chad Bowen environmental violation2023$79,500
James Xu environmental violation2023$13,351
Mark Anderson environmental violation2023$120,000
Chang Hua Lai environmental violation2023$5,040
Peter Dziedzic environmental violation2023$63,000
Lihua Shen environmental violation2023$30,000
Lihua Shen environmental violation2023$120,000
Renshi Chen environmental violation2023$8,080
Brian George environmental violation2023$500,000
Dennis Olson environmental violation2023$265,000
David Meeker environmental violation2023$112,866
HVI CAT CANYON, INC., f/k/a/ GREKA OIL & GAS, INC. environmental violation2023$65,389,857
PILOT THOMAS LOGISTICS, LLC environmental violation2023$20,027
Kristi Thompson environmental violation2023$48,233
Kristi Thompson environmental violation2023$16,293
Kristi Thompson environmental violation2023$52,197
Ajay Tripath environmental violation2023$110,509
Ajay Tripathi environmental violation2023$89,491
Kristi Thompson environmental violation2023$48,277
Justin Jenson environmental violation2023$33,000
ACS-LLC environmental violation2023$168,373
Parker Wilson environmental violation2023$1,224,550
Anthony B Williams environmental violation2023$8,500
Debra Rodd environmental violation2023$169,400
PJ Mecozzi environmental violation2023$131,420
Craig Thatcher environmental violation2023$180,152
Shane T. Burkhart environmental violation2023$205,000
Anheuser-BuschAnheuser-Busch InBevbeveragesenvironmental violation2023$174,813
Malcolm Weiss environmental violation2023$100,000
Mark Mizuki environmental violation2023$194,828
Watts Regulator CoWatts Water Technologies Inc.miscellaneous manufacturingenvironmental violation2023$60,558
Grocery Outlet Headquarters environmental violation2023$392,000
Polypeptide Labs, Inc environmental violation2023$57,472
NRC Environmental Services (US Ecology), Dynegy Oakland Power Plant - CAFO environmental violation2023$230,000
GenentechRochepharmaceuticalsenvironmental violation2023$158,209
Integrated DNA Technologies, IncDanahermiscellaneous manufacturingenvironmental violation2023$77,278
Land Projects Mutual Water Company PWS environmental violation2023$10,710
American Savings Bank environmental violation2023$152,469
SC Kona Self Storage LP environmental violation2023$53,011
EAN Holdings LLC environmental violation2023$132,402
El Centro Generating Station environmental violation2023$67,110
Extra Space Management Inc environmental violation2023$130,000
Seven-Eleven HI Inc. environmental violation2023$145,000
KOLOA ZIPLINE/KAUAI ATV environmental violation2023$45,000
Andrew Bunn environmental violation2023$101,093
Hawthorne Pacific Corp environmental violation2023$71,422
Future Vision Remodeling, Inc environmental violation2023$25,009
ResiPro LLC environmental violation2023$101,443
Kreative Paintworks environmental violation2023$10,000
FORMFACTOR INCFormfactor Inc.electrical and electronic equipmentenvironmental violation2023$258,170
Hilmar Cheese CompanyHilmar Cheesefood productsenvironmental violation2023$92,000
PHILIP BAYLEY environmental violation2023$250,000
BROCK MASLONKA environmental violation2023$50,000
GreenBuild Design & Construction, LLC environmental violation2023$25,609
ASTRO AUTO WRECKING LLC environmental violation2023$35,400
SANDY, CITY OF environmental violation2023$250,000
Multistar Industries, Inc. environmental violation2023$850,000
Posey's Mech Elec Repair LLC environmental violation2023$25,000
Congdon Packing Company, LLC environmental violation2023$194,302
Robert Yundt Homes, LLC environmental violation2023$77,500
M3 ID Rising Sun LLC- Conger Management Group, Inc- Syman, LLC environmental violation2023$15,240
Trident Akutan environmental violation2023$67,690
INTALCO ALUMINUM LLCAlcoametalsenvironmental violation2023$99,000
Cascade Mountain Technologies, LLC environmental violation2023$8,705
Hecla Greens Creek Mining CompanyHecla Miningmining and mineralsenvironmental violation2023$143,124
TDS Home Services LLC dba Five-Star Painting of Be environmental violation2023$5,000
REESE environmental violation2023$8,000
SRC Worldwide, Inc. environmental violation2023$261,499
LAWSON LAND INCORPORTATED environmental violation2023$55,500
FTR environmental violation2023$74,500
Doyon Associated LLC environmental violation2023$117,000
PURE ADDICTION DIESEL PERFORMANCE, LLC environmental violation2023$148,733
Nouryon Pulp and Performance Chemicals, LLC environmental violation2023$8,062
Columbia Pulp environmental violation2023$5,500
FARWEST OPERATING LLC d/b/a MOXEE MANUFACTURING AN environmental violation2023$45,147
Brian Gallagher environmental violation2023$10,000
D.R Johnson Lumber Company environmental violation2023$49,948
Mr. Jens Schkade environmental violation2023$88,749
Kiva Energy dba LP Terminals LLC environmental violation2023$5,000
CLEARWATER FOREST INDUSTRY environmental violation2023$23,950
Nichols Bros Boat Builders Inc. environmental violation2023$5,375
Lowe's of Fairbanks #1985 environmental violation2023$6,250
Town of Coulee Dam environmental violation2023$70,881
Michael Gagliano environmental violation2023$8,000
Bornstein Seafoods, Inc. environmental violation2023$5,000
O. D. Snider & Son, Inc. dba Snider Energy environmental violation2023$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.