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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
Ascend Performance MaterialsSK Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2019$976,707
Colorado Interstate Gas CompanyKinder Morganpipelinesair 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. $987,757
Sunoco Pipeline, L.P.Energy Transferpipelineswater pollution violation2017$990,000
Republic SteelIndustrias CHmetalsair pollution violation2022$990,000
American Seafoods Company LLCAmerican Seafoodsfood productswater pollution violation2023$990,000
Sunoco LPEnergy Transferpipelineswater pollution violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $990,000
REPUBLIC STEELIndustrias CHmetalsair pollution violation2023$990,000
UNITED AIRLINESUnited Airlines Holdingsairlinesair pollution violation2002$990,000
Electron Hydro water pollution violation2023$995,000
ESSROC San Juan, Inc.Summit Materialsbuilding materialswater pollution violation2010$995,924
Eagle US 2 LLCWestlake Chemicalchemicalsair pollution violation2015$996,992
Sid Richardson Carbon LtdTokai Carbonchemicalsair pollution violation2018$999,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2014$1,000,000
Hancock County Land LLC environmental violation2013$1,000,000
CEMEX, Inc.Cemexbuilding materialsair pollution violation2013$1,000,000
SABIC Innovative Plastics US LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2012$1,000,000
Hovnanian Enterprises Inc.Hovnanian Enterprisesconstruction and engineeringwater pollution violation2010$1,000,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2014$1,000,000
Kinder Morgan Bulk TerminalsKinder Morganpipelinesair pollution violation2010$1,000,000
W&T Offshore Inc.W&T Offshoreoil and gaswater pollution violation2013$1,000,000
Gulf Coast Asphalt Company, LLCGulf Coast Asphaltchemicalsenvironmental violation2015$1,000,000
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002$1,000,000
Caleb Brett U.S.A., Inc., environmental violation2001$1,000,000
Sheffield Pharmaceuticals environmental violation2016$1,000,000
Nitta Kisen Kaisha Ltd. environmental violation2018$1,000,000
Hai Soon Ship Management environmental violation2018$1,000,000
Matson Terminals, Inc.Matsonfreight and logisticsenvironmental violation2015$1,000,000
K.P. Kauffman Company, Inc. environmental violation2020$1,000,000
Sea Harvest Inc. and Fishing Vessel Enterprises Inc. environmental violation2019$1,000,000
Noble Energy, Inc. et al.Chevronoil and gaswater pollution violation2021$1,000,000
Liquimar Tankers Management Services Inc. environmental violation2022$1,000,000
GDP Tuning LLC and Custom Auto of Rexburg LLC air pollution violation2023$1,000,000
Prince William Sound Aquaculture Corporation hazardous waste violation2023$1,000,000
HOVNANIAN ENTERPRISES, INCHovnanian Enterprisesconstruction and engineeringwater pollution violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
FMC CORPORATIONFMC Corp.chemicalsenvironmental violation2017$1,000,000
LOCKHEED MARTIN CORP (PADUCAH GASEOUS & DIFFUSION PLANTLockheed Martinaerospace and military contractinghazardous waste violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
CHEVRON U.S.A., INC.Chevronoil and gasair pollution violation2005$1,000,000
LOUISVILLE & JEFFERSON COUNTY METROPOLITAN SEWER water pollution violation2009$1,000,000
GENERAL IRON INDUSTRIES, INC. air pollution violation2006$1,000,000
KEMLITE COMPANYCrane Co.industrial equipmentair pollution violation2008$1,000,000
Southern MN Beet Sugar Coop water pollution violation2016$1,000,000
UTICA RESOURCE OPERATING LLC air pollution violation2023$1,000,000
WAL-MART STORES, INC. # 259Walmartretailingwater pollution violation2001$1,000,000
Cemex, Inc.Cemexbuilding materialsair pollution violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
KP KAUFFMAN COMPANY INC air pollution violation2020$1,000,000
Noble Energy Midstream Services, LLCChevronoil and gaswater pollution violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Republic Industries hazardous waste violation2008$1,000,000
H&S Performance, LLC (SB) air pollution violation2015$1,000,000
Garden Homes water pollution violation2018$1,006,000
Southwest Rice MillSouthwest Rice Millagribusinesshazardous waste violation2013$1,012,401
BACARDI CORP.Bacardi Limitedbeverageswater pollution violation2002$1,012,500
EARTHGRAINS COMPANY, THEBimbo Groupfood productsair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYBimbo Groupfood productsair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
WILLIAMS OHIO VALLEY MIDSTREAM, LLC (NC)(LEAD) environmental violation2023$1,014,750
OMG AMERICAS, INC. hazardous waste violation2001$1,015,000
NUCOR STEELNucormetalshazardous waste violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,019,780
Colorado Interstate Gas CompanyKinder Morganpipelinesair pollution violation2009$1,020,000
Parts Cleaning Technologies of North Carolina, Inc environmental violation2019$1,020,064
Borla Performance Exhaust Inc. air pollution violation2022$1,022,500
Borla Performance Industries, Inc air pollution violation2022$1,022,500
Electron Hydro, LLC water pollution violation2023$1,025,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009$1,025,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsair pollution violation2010$1,026,192
BORDEN DAIRY COMPANY OF KENTUCKY LLC air pollution violation2021$1,037,780
BASF CorpBASFchemicalsair pollution violation2012$1,038,048
BASF CORPORATIONBASFchemicalsair pollution violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048
RI PUBLIC TRANSIT AUTHORITY air pollution violation2002$1,041,000
MID AMERICA PIPELINE COMPANY LLC/ENTERPRISE PRODUCMid-America Pipelinepipelineswater pollution violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,042,000
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. oil spill2016$1,050,000
Tri-Marine Management Co., Tri-Marine Fishing Management and Cape Mendocino Fishing environmental violation2015$1,050,000
M.G. Waldbaum Company water pollution violation2007$1,050,000
Ferro CorporationAmerican Securities LLCprivate equity (including portfolio companies)air pollution violation2002$1,050,000
HILLVIEW RESERVOIR drinking water violation2022$1,050,000
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000$1,050,000
M G WALDBAUM CO water pollution violation2007$1,050,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gaswater 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. $1,050,000
EXXONMOBILExxon Mobiloil and gaswater pollution violation2019$1,050,000
MICRO FLO COMPANY environmental violation2002$1,053,858
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesair pollution violation2020$1,054,000
ESROC CEMENT CORPSummit Materialsbuilding materialsair pollution violation2019$1,054,899
Keysor-Century Corporation air pollution violation2004$1,057,775
ALLTEL CorporationVerizon Communicationstelecommunicationsenvironmental violation2003$1,058,000
ALLTEL CORPORATIONVerizon Communicationstelecommunicationsair pollution violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,058,000
BP/AMOCO CORPORATIONBPoil and gasair pollution violation2005$1,078,000
LaFargeHolcim Groupbuilding materialswater pollution violation2012$1,084,166
OCCIDENTAL CHEMICAL CORPOccidental Petroleumoil and gaswater pollution violation2004$1,086,500
Mar-Cone Appliance Parts Co.Mar-Cone Appliance Parts Co.miscellaneous manufacturingenvironmental violation2010$1,090,534
MICHELIN POWERHOUSE environmental violation2014$1,096,752
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2013$1,100,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013$1,100,000
Barton Solvents Inc.Barton Solventschemicalsenvironmental violation2015$1,100,000
Duke Energy Beckjord LLCDuke Energyutilities and power generationwater pollution violation2016$1,100,000
Duarte Nursery Inc. water pollution violation2017$1,100,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018$1,100,000
Performance Diesel Inc. air pollution violation2019$1,100,000
Diana Shipping Services environmental violation2013$1,100,000
New Indy Catawba, LLC environmental violation2021$1,100,000
Allied Exhaust Systems, Inc. air pollution violation2022$1,100,000
New Indy Containerboard Catawba LLC air pollution violation2022$1,100,000
New Trade Ship Management S.A environmental violation2022$1,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.