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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 TypeYearPenalty Amount sort icon
ConocoPhillipsPhillips 66oil and gasenvironmental violation2011$198,000
Conoco Phillips CompanyConocoPhillipsoil and gasenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,000
TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)Tronoxchemicalsenvironmental violation2011$198,320
Moore Company environmental violation2013$198,500
FULFLEX environmental violation2013$198,500
GERKEN MATERIALS INC. environmental violation2002$198,634
BRIDGE TERMINAL INC (MARITIME INT'L) environmental violation2022$198,775
EAGLE NATRIUM, LLCWestlake Chemicalchemicalsenvironmental violation2019$198,819
PCS Nitrogen Fertilizer, LPNutrien Ltd.chemicalsenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,824
PCS NitrogenNutrien Ltd.chemicalsenvironmental violation2013$198,825
WAL-MART STORES, INC.Walmartretailingenvironmental violation2008$199,000
PSC METALSIcahn Enterprisesdiversifiedenvironmental violation2011$199,000
DUKE ENERGY CORPORATION (FORMERLY PSI ENERGY - GIBDuke Energyutilities and power generationenvironmental violation2014$199,000
Spectro Alloys CorporationSpectro Alloysmetalsenvironmental violation2005$199,058
Bethyl Laboratories, Inc. environmental violation2015$199,432
Waters Technologies CorporationWaters Corporationmiscellaneous manufacturingenvironmental violation2015$199,500
Harlan Bakeries environmental violation2004$199,605
AES Hawaii, LLCAES Corp.utilities and power generationenvironmental violation2021$199,725
Best Buy Co.Best Buyretailingenvironmental violation2022$199,821
Best Buy Stores L.P.Best Buyretailingenvironmental violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $199,821
Newport Sand and Gravel Co. and Carroll Concrete Co.Newport Sand & Gravelbuilding materialsenvironmental violation2011$200,000
Coastal Energy Corporation environmental violation2015$200,000
HA International LLC environmental violation2013$200,000
DRD Towing Company, LLC environmental violation2011$200,000
Stolthaven New Orleans LLC environmental violation2011$200,000
TEAM Industrial ServicesTEAM Inc.industrial servicesenvironmental violation2012$200,000
E Air LLC environmental violation2014$200,000
Roberts Chemical Company Inc. environmental violation2014$200,000
Mann Chemical LLC environmental violation2015$200,000
Cooper Marine and Timberlands Corp. environmental violation2015$200,000
A-1 Restaurant Services, L.L.C. environmental violation2015$200,000
Fujicolor ProcessingFujifilmelectrical and electronic equipmentenvironmental violation2007$200,000
Southern Wood Piedmont environmental violation2006$200,000
Vivid Distributing environmental violation2018$200,000
StarKist Co.Dongwon Groupfood productsenvironmental violation2017$200,000
Clean Uniforms and More environmental violation2017$200,000
Covanta Tulsa Renewable Energy LLCEQT ABprivate equity (including portfolio companies)environmental violation2018$200,000
Decon7 Systems LLC environmental violation2019$200,000
Lowrey & Lowrey d/b/a Lowrey Farms environmental violation2020$200,000
JCI Jones Chemicals, Inc. environmental violation2021$200,000
US Technology Media environmental violation2021$200,000
Partridge Sibley Industrial Services environmental violation2023$200,000
MMS Co. Ltd. environmental violation2023$200,000
RYMES HEATING OILS INC environmental violation2000$200,000
METALS RECYCLING_LLCSchnitzer Steel Industriesmetalsenvironmental violation2001$200,000
R M PACKER CO INC environmental violation2002$200,000
CARROLL CONCRETENewport Sand & Gravelbuilding materialsenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
CLEAN RENTALS environmental violation2017$200,000
COPAMARINA BEACH RESORT environmental violation2000$200,000
ADVANCED COATINGS TECHNIQUES INC environmental violation2005$200,000
Elan Chemical Company, Inc. (SB) environmental violation2010$200,000
Sayreville Seaport Associate L.P. environmental violation2020$200,000
Suffolk County et al. environmental violation2023$200,000
Hamilton Sundstrand de Puerto Rico Inc.RTX Corporationaerospace and military contractingenvironmental violation2022$200,000
SUNOCO, INC. (R&M)Energy Transferpipelinesenvironmental violation2008$200,000
AMERICAN SUGAR REFINING, INCASR Groupfood productsenvironmental violation2013$200,000
FELMAN PRODUCTION LLC environmental violation2018$200,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
AUDUBON METALS, LLC environmental violation2010$200,000
DNP IMAGINGCOMM AMERICA CORP.Dai Nippon Printingmiscellaneous servicesenvironmental violation2019$200,000
IBP, INC.Tyson Foodsfood productsenvironmental violation2001$200,000
CREST INDUSTRIES LTD (SB) environmental violation2007$200,000
D A STUART COMPANY environmental violation2007$200,000
MCC-NORWAY, INC. (NORTHSTAR PRINT GROUP) environmental violation2008$200,000
HA INTERNATIONAL, LLC environmental violation2013$200,000
WHEMCO environmental violation2017$200,000
HERITAGE-CRYSTAL CLEAN, LLCHeritage-Crystal Cleanwaste management and environmental servicesenvironmental violation2020$200,000
KAISER ALUMINUM AND CHEMICAL CORPORATIONKaiser Aluminummetalsenvironmental violation2000$200,000
PAN PACIFIC PRODUCTS environmental violation2004$200,000
RE-CLAIM ENVIRONMENTAL LA LLC environmental violation2001$200,000
TheDow Chemical CompanyDow Inc.chemicalsenvironmental violation2012$200,000
Smith Services International environmental violation2018$200,000
Axis Pipe & Tube environmental violation2020$200,000
INTERSTATE POWER COMPANY environmental violation2000$200,000
Union Pacific Railroad CompanyUnion Pacificrailroadsenvironmental violation2009$200,000
Basin Electric Laramie River Station environmental violation2018$200,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2020$200,000
Anadarko Minerals Inc.- Marie Standing Heirs 1-35 environmental violation2020$200,000
OWENS-BROCKWAY GLASS CONTAINER, INC.O-I Glasspaper and packagingenvironmental violation2003$200,000
HERMAN GOELITZ CANDY COMPANY environmental violation2002$200,000
ADAM BROTHERS FARMING environmental violation2005$200,000
MEADOWCRAFT INCORPORATED environmental violation2002$200,000
Forward, IncRepublic Serviceswaste management and environmental servicesenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
Tristar Terminals Guam, Inc environmental violation2015$200,000
MID PAC PETROLEUM environmental violation2016$200,000
Vivid Distributing, LLC environmental violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
Decon7 Systems, LLC environmental violation2019$200,000
Two Rivers Terminal, LLC environmental violation2015$200,000
Premcor Refining GroupValero Energyoil and gasenvironmental violation2007$200,000
KION North America Corportation environmental violation2016$200,000
RYMES HEATING OILS, INC. environmental violation2000$200,000
Magnolia Waco Properties d/b/a Magnolia Homes environmental violation2018$200,000
Univar Solutions USA IncApollo Global Managementprivate equity (including portfolio companies)environmental violation2022$200,000
ExxonMobil Oil CorporationExxon Mobiloil and gasenvironmental violation2003$200,000
Timothy J Gaffney environmental violation2021$200,333
ECW LANDFILL CORPORATION environmental violation2011$200,417
KERRY INC.Kerry Groupfood productsenvironmental violation2017$200,718
DSM CHEMICAL NORTH AMERICA, LLC environmental violation2015$200,766
L&M FABRICATION & MACHINE, INC. environmental violation2019$201,048
Emulsions, Inc. environmental violation2015$201,238
TransChemical, Inc. environmental violation2023$201,736
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.