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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 TypeYearPenalty Amount sort icon
Evergy Kansas Central Inc. environmental violation2022$120,000
URS Midwest Inc. air pollution violation2023$120,000
Kimball Sand Company Inc. air pollution violation2017$120,000
National Wholesale Liquidators environmental violation2005$120,000
Bean Stuyvesant LLC environmental violation2005$120,000
Target CorporationTargetretailingair pollution violation2007$120,000
Lafarge Building Materials, Inc.Holcim Groupbuilding materialswater pollution violation2012$120,000
Zoono Holdings LLC environmental violation2022$120,000
EAGLE HEIGHTS HOUSING water pollution violation2008$120,000
PALLET MACHINERY GROUP, INC. environmental violation2024$120,000
LENTEK INTERNATIONAL INC. environmental violation2002$120,000
FORD MOTOR COMPANYFord Motormotor vehicleshazardous waste violation2003$120,000
GREIF BROS. CORP.Greif Inc.paper and packagingair pollution violation2007$120,000
Alro Steel (Jackson) environmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000
FRED RADANDT SONS, INC. air pollution violation2011$120,000
Dayton Power and Light CompanyAES Corp.utilities and power generationwater pollution violation2013$120,000
ANDRES & WILTON FARMERS GRAIN & SUPPLY air pollution violation2014$120,000
POET BIOREFINING FOSTORIAPoet LLCmiscellaneous energy products and systemsair pollution violation2015$120,000
POET BIOREFINING MARIONPoet LLCmiscellaneous energy products and systemsair pollution violation2015$120,000
POET BIOREFINING - GLENVILLE EASTPoet LLCmiscellaneous energy products and systemsair pollution violation2016$120,000
DTE ELECTRIC COMPANY - MONROE POWER PLANTDTE Energyutilities and power generationair pollution violation2018$120,000
Playtec, LLC and Commerical Recreation Specialists environmental violation2023$120,000
McDonald Steel Corporation environmental violation2024$120,000
ExxonMobil Refining & Supply CoExxon Mobiloil and gasair pollution violation2014$120,000
Falcon Steel environmental violation2016$120,000
NORANDA ALUMINUM, INC.Concord Resourcesmetalshazardous waste violation2000$120,000
DOLLAR TREE STORES, INCDollar Treeretailingair pollution violation2008$120,000
SHINE BROS CORP water pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000
BRUENING ROCK PRODUCTS water pollution violation2019$120,000
ABLE MANUFACTURING & ASSEMBLY LLC air pollution violation2019$120,000
Evergy Central Kansas, Inc.Evergy Inc.utilities and power generationhazardous waste violation2022$120,000
PHILLIPS PETROLEUM COMPANYPhillips 66oil and gasair pollution violation2008$120,000
Whiting Oil and Gas CorporationChord Energyoil and gasdrinking water violation2011$120,000
CP INDUSTRIES LLC environmental violation2013$120,000
Aero-Electric Connector, Inc. hazardous waste violation2008$120,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsair pollution violation2019$120,000
Mark Anderson air pollution violation2023$120,000
Lihua Shen air pollution violation2023$120,000
Teck Alaska IncTeck Resourcesmining and mineralswater pollution violation2009$120,000
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)United Natural Foodswholesalerswater pollution violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000
Piaggio Group Americas, Inc. air pollution violation2009$120,000
Savoia, Inc. (SB) air pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000
DeKalb Forge Co. environmental violation2024$120,000
Houston Plating and Coatings, LLC hazardous waste violation2016$120,100
DTE - ELECTRIC COMPANY TRENTON CHANNELDTE Energyutilities and power generationair pollution violation2019$120,133
Young Electric Sign Company hazardous waste violation2012$120,400
BRYCE SAYLOR AND SONS, INC (SB) water pollution violation2004$120,500
METALWORKING LUBRICANTS COMPANY water pollution violation2017$120,655
GRAPHIC PACKAGING INTERNATIONAL LLCGraphic Packagingpaper and packagingair pollution violation2023$120,800
Wal Mart de Puerto RicoWalmartretailingwater pollution violation2007$121,000
PolyOne CorporationAvient Corporationchemicalsair pollution violation2014$121,000
Cenex Harvest States CooperativeCHS Inc.agribusinessenvironmental violation2003$121,089
SAFEWAYAlbertsons Companiesretailingair pollution violation2013$121,093
Virgin Petroleum, Inc. hazardous waste violation2003$121,134
ARCHER DANIELS MIDLAND COMPANYArcher Daniels Midlandagribusinesswater pollution violation2011$121,137
PETROFERM, INC. environmental violation2008$121,302
Targa Downstream LLCTarga Resourcespipelinesair pollution violation2023$121,364
Pike International, LLC, et al. lead violation2017$121,385
PIKE INTERNATIONAL LLC (SB) lead violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,385
Pilot Travel Centers LLCPilot Corporationretailingwater pollution violation2022$121,469
Pilot Travel Centers, LLCPilot Corporationretailingwater pollution violation2022$121,469
Emerald Kalama Chemical, LLCLanxesschemicalshazardous waste violation2021$121,478
EMERALD KALAMA CHEMICALLanxesschemicalshazardous waste violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
OUTDOOR TRADING, LLC environmental violation2022$121,574
Fleischmann's VinegarKerry Groupfood productsenvironmental violation2014$121,669
Bissell Homecare Inc environmental violation2018$121,798
CLUB CHEF, LLC air pollution violation2016$121,800
O-N MINERALS (CHEMSTONE) CO.Carmeusemining and mineralsair pollution violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,829
Dixie Iron Works hazardous waste violation2016$121,896
Fileminders and Hawaii MMGD environmental violation2017$122,000
ABP Funding LLC, KAT Excavation Inc., and Pyramid Contractors Inc. water pollution violation2021$122,000
ACCESS CIG, LLC drinking water violation2017$122,000
Hubbard-Hall Inc. environmental violation2012$122,177
MAGELLAN PIPELINE COMPANY, LPOneokpipelineswater pollution violation2008$122,405
Battelle Memorial InstituteBattellemiscellaneous servicesenvironmental violation2019$122,430
WRB Refining, LPWRB Refiningoil and gasair pollution violation2013$122,462
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008$122,488
BLACK BEAUTY COAL COMPANY- ARCLAR (COTTAGE GROVE PIT MINES) water pollution violation2008$122,488
BLACK BEAUTY COALPeabody Energymining and mineralswater pollution violation2008$122,488
Big River Solar LLC water pollution violation2022$122,500
SNYDER BROTHERS, INCORPORATED drinking water violation2022$122,500
Univar USA, Inc.Apollo Global Managementprivate equity (including portfolio companies)air pollution violation2011$122,550
AMERICAN REFINING GROUP, INC. air pollution violation2006$122,560
D.W. Davies & Co., Inc. environmental violation2019$122,605
Seafreeze Limited environmental violation2023$122,622
Seafreeze Limited air pollution violation2023$122,622
JBS SOUDERTON, INC.JBSfood productsair pollution violation2019$122,624
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2013$122,819
FABRI COTE, INC. hazardous waste violation2000$122,829
Western Operating Company air pollution violation2015$122,900
Sears Home Improvement Products, Inc.Searsretailinglead violation2016$123,000
Clean HarborsClean Harbors Inc.waste management and environmental servicesair pollution violation2005$123,000
J.K. Merrill & Sons, Inc air pollution violation2020$123,000
GENERAL MILLSGeneral Millsfood productsenvironmental violation2021$123,072
COLLIS, INC hazardous waste violation2013$123,188
Russellville Electric Plant Board environmental violation2002$123,217
Franklin United Inc (SB) water pollution violation2009$123,280
Par Hawaii Refining LLCPar Pacific Holdingsoil and gasair pollution violation2020$123,461
K. Merrill & Sons, Inc. air pollution violation2020$123,553
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.