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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
New Trade Ship Management S.A environmental violation2022$1,100,000
NEW-INDY CATAWBA, LLC D/B/A NEW-INDY CONTAINERBOAR air pollution violation2022$1,100,000
BARTON SOLVENTS, INCBarton Solventschemicalshazardous 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. $1,100,000
INTERSTATE POWER & LIGHTAlliant Energyutilities and power generationair 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. $1,100,000
BIG OX ENERGY - SIOUXLAND LLC air pollution violation2021$1,100,000
Waimanalo Gulch Municipal Landfill air pollution violation2013$1,100,000
Darrell Kuth air pollution violation2022$1,100,000
TesoroMarathon Petroleumoil and gasair 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. $1,100,000
Performance Diesel Inc. air pollution violation2019$1,100,000
UNITED OIL RECOVERY hazardous waste violation2002$1,101,432
DuPontChemourschemicalsair pollution violation2003$1,102,000
OXY VINYLS LIMITED PARTNERSHIPOccidental Petroleumoil and gasair pollution violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,104,000
NATIONAL COOPERATIVE REFINERY ASSOCCHS Inc.agribusinessair pollution violation2003$1,108,214
Sinclair Oil CorporationHF Sinclair Corporationoil and gasair pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,108,500
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2021$1,110,000
ESSROC MATERIALS INC. (NATIONAL CASE)Summit Materialsbuilding materialsair pollution violation2019$1,110,682
Altivia Petrochemicals LLCALTIVIAchemicalsair pollution violation2022$1,112,500
ALTIVIA PETROCHEMICALSALTIVIAchemicalsair pollution violation2023$1,112,500
Volkswagen of America, Inc.Volkswagenmotor vehiclesair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
J&G 24 environmental violation2004$1,115,200
Morgan Stanley Capital Group, Inc.Morgan Stanleyfinancial servicesair pollution violation2017$1,119,000
BOSNTON SAND & GRAVEL COMPANY water pollution violation2002$1,124,983
Xtreme Diesel Performance air pollution violation2021$1,125,000
AKRON THERMAL ENERGY CORPORATION (SB) air pollution violation2009$1,125,000
Interstate Brands Corporation air pollution violation2009$1,125,000
Robert Craft, Phil Craft, Xtreme Diesel Performan air pollution violation2021$1,125,000
REILLY INDUSTRIES INC.Wind Point Partnersprivate equity (including portfolio companies)air pollution violation2009$1,130,000
Tyco International (US), Inc.Johnson Controlsautomotive partsair pollution violation2007$1,137,000
NEBRASKA BY PRODUCTSDarling Ingredientsfood productswater pollution violation2014$1,142,937
INNOVENE/INEOS air pollution violation2012$1,150,000
ROHM AND HAAS TEXAS INCORPORATEDDow Inc.chemicalshazardous waste violation2006$1,155,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessair pollution violation2008$1,168,750
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesair pollution violation2008$1,168,750
E.I. DuPont DeNemours & CompanyCortevaagribusinessair pollution violation2007$1,168,750
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD)Cemexbuilding materialsair pollution violation2016$1,174,000
MARTIN MARIETTA MAGNESIA SPECIALTIESMartin Marietta Materialsbuilding materialsair pollution violation2018$1,175,000
Valero (National Case)Valero Energyoil and gasair pollution violation2005$1,184,615
KB HomeKB Homeconstruction and engineeringwater pollution violation2008$1,185,000
Action Manufacturing CompanyAction Manufacturingaerospace and military contractinghazardous waste violation2014$1,200,000
MTU America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015$1,200,000
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2015$1,200,000
Odysea Carriers, S.A.Odysea Carriers, S.A.freight and logisticsenvironmental violation2012$1,200,000
HollyFrontier CorporationHF Sinclair Corporationoil and gasair pollution violation2015$1,200,000
ConocoPhillipsPhillips 66oil and gaswater pollution violation2008$1,200,000
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006$1,200,000
Premcor Refining Group Inc.Valero Energyoil and gasair pollution violation2001$1,200,000
HS Resources environmental violation2000$1,200,000
Omega Protein Inc.Cooke Inc.food productswater pollution violation2017$1,200,000
Metropolitan Bus Authority of Puerto Rico et al. hazardous waste violation2010$1,200,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralshazardous waste violation2005$1,200,000
WISCONSIN PUBLIC SERVICE CORPWEC Energy Grouputilities and power generationair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
CHESAPEAKE EXPLORATION LLCChesapeake Energyoil and gasair pollution violation2021$1,200,000
ULTRAMAR DIAMOND SHAMROCK CORPORATIONValero Energyoil and gasair pollution violation2001$1,200,000
SWIFT BEEF COMPANY AKA JBS SWIFTJBSfood productswater pollution violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Tognum America Inc.Rolls-Royceaerospace and military contractingair 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. $1,200,000
HollyFrontierHF Sinclair Corporationoil and gasair pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsair pollution violation2006$1,210,000
KANEB PIPELINE OPERATING PARTNERSHIP, LP A NUSTARNuStar Energypipelineswater pollution violation2010$1,212,302
Amazon Services LLCAmazon.comretailingenvironmental violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
NuStar Pipeline Operating Partnership LPNuStar Energypipelinespipeline safety violation2010$1,218,000
Valero Refining-CaliforniaValero Energyoil and gasair pollution violation2023$1,224,550
Parker Wilson air pollution violation2023$1,224,550
SHELL CHEMICAL, LPShell PLCoil and gasair 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. $1,231,900
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessair pollution violation2004$1,232,000
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014$1,235,315
Mid-America Pipeline Company LLC and Enterprise Products Operating LLCMid-America Pipelinepipelinesenvironmental violation2012$1,242,000
Biofriendly Corp. environmental violation2008$1,250,000
Mirant Mid-AtlanticNRG Energyutilities and power generationair pollution violation2006$1,250,000
Champion ES Holdings Inc.ChampionX Corporationoilfield services and suppliesenvironmental violation2016$1,250,000
LOUISVILLE GAS & ELECTRIC - MILL CREEKPPL Corp.utilities and power generationair pollution violation2022$1,250,000
DEARBORN REFINING hazardous waste violation2004$1,250,000
DEARBORN REFINING CO hazardous waste violation2011$1,250,000
MFA INCORPORATED AND MFA ENTERPRISES INC air pollution violation2018$1,250,000
PDC ENERGY INCChevronoil and gasair pollution violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
LA OSA / KING RANCH (GEORGE JOHNSON) water pollution violation2008$1,250,000
Biofriendly Corporation air 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. $1,250,000
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014$1,258,582
Jonway Motorcycle USAJonway Groupmotor vehiclesair 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. $1,258,582
Oxy Vinyls, LPOccidental Petroleumoil and gasenvironmental violation2006$1,270,000
U S CERAMIC TILE COMPANY hazardous waste violation2005$1,270,000
E.I. du Pont de Nemours and CompanyChemourschemicalshazardous waste violation2014$1,275,000
E.I. DUPONT DE NEMOURS & COMPANYCortevaagribusinessair pollution violation2015$1,275,000
EBMUD water pollution violation2014$1,276,778
Atlantic Trading & Marketing, Inc. air pollution violation2017$1,280,000
Callon Permian LLC environmental violation2023$1,285,000
CALLON (PERMIAN) LLC air pollution violation2023$1,285,000
CAMWEST, INC. drinking water violation2005$1,288,735
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2005$1,290,000
FORMOSA PLASTIC CORPORATIONFormosa Plasticschemicalsair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,292,847
SOUTH EASTERN TRANSPORTATION AUTHORITY hazardous waste violation2008$1,294,527
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2015$1,300,000
Swift Beef CompanyJBSfood productswater pollution violation2011$1,300,000
Pacific Pipeline Systems LLPPlains GP Holdingspipelinesenvironmental violation2010$1,300,000
Total Environmental Solutions, Inc. (TESI) and Utility Services, LLCSouth Louisiana Electric Cooperativeutilities and power generationwater pollution violation2014$1,300,000
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012$1,300,000
Savoy Senior Housing Corporation, Savoy Liberty Village LLC, SDB Construction, Inc., Best G.C., Inc., and Acres of Virginia, Inc. environmental violation2009$1,300,000
Home DepotHome Depotretailingwater pollution violation2008$1,300,000
Kassian Maritime Navigation Agency Ltd. environmental violation2007$1,300,000
Gallia Graeca Shipping Ltd. environmental violation2016$1,300,000
R.M. Packer Company, Inc. and Tisbury Towing and Transportation Co., Inc. air pollution violation2019$1,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.