Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Caribbean Petroleum Refining, LP et al. environmental violation2015$1,500,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
TZUMI ELECTRONICS, LLC environmental violation2023$1,500,000
JOY TECHNOLOGIES, INC. D/B/A JOY MININGKomatsuheavy equipmentenvironmental violation2001$1,500,000
MERCK & CO., INC.Merckpharmaceuticalsair 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. $1,500,000
UNITED STATES STEEL CORPORATIONUnited States Steelmetalsair pollution violation2022$1,500,000
WRIGHT BROTHERS CONSTRUCTION COMPANYWright Brothers Constructionconstruction and engineeringwater 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. $1,500,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater 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. $1,500,000
UNIDYNAMICS environmental violation2006$1,500,000
Arizona Public Service (4 Corners)Pinnacle West Capitalutilities 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. $1,500,000
Apache Nitrogen air pollution violation2021$1,500,000
Argos USA LLCSummit Materialsbuilding materialsair pollution violation2019$1,505,309
ARGOS USA LLCSummit Materialsbuilding materialsair pollution violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,505,309
PCS Nitrogen Fertilizer LPNutrien Ltd.chemicalshazardous waste violation2022$1,510,024
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA air pollution violation2012$1,510,333
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013$1,512,000
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014$1,512,500
BNSF Railway CorporationBerkshire Hathawaydiversifiedwater pollution violation2021$1,513,750
BNSF Railway CompanyBerkshire Hathawaydiversifiedwater pollution violation2021$1,513,750
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007$1,517,875
Tony Santillanes dba Santillanes Towing and Salvag hazardous waste violation2010$1,519,818
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006$1,521,983
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022$1,522,015
Davis Wire CorporationHeico Companiesdiversifiedenvironmental violation2010$1,525,000
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationair pollution violation2021$1,525,000
MHC OPERATING LIMITED PARTNERSHIP/BURNS water pollution violation2000$1,530,000
NUCOR CORPORATIONNucormetalsair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,539,560
SCHNITZER STEELSchnitzer Steel Industriesmetalsair pollution violation2022$1,550,000
POWER PERFORMANCE ENTERPRISES air pollution violation2022$1,550,000
Cargill Pork Inc.JBSfood productswater pollution violation2002$1,551,000
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo 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. $1,570,000
MARKWEST ENERGY PARTNERS, L.P.MPLX LPoil and gasair pollution violation2018$1,585,000
MGP Ingredients of Illinois, IncMGP Ingredientsagribusinessair pollution violation2005$1,585,900
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015$1,600,000
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesreal estateenvironmental violation2013$1,600,000
Allegheny Ludlum Corp.ATI Inc.metalsair 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. $1,600,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationwater pollution violation2017$1,600,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasair pollution violation2019$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022$1,600,000
Red Deer Exhaust Inc. dba Flo-Pro Performance Exhaust and Thunder Diesel & Performance Company air pollution violation2022$1,600,000
WESTVACO CORPORATIONWestRockpaper and packagingair pollution violation2016$1,600,000
CALGON CARBON CORP.Kuraraychemicalshazardous waste violation2014$1,600,000
C&D TECHNOLOGIES, INC. (POWER COM)KPS Capital Partnersprivate equity (including portfolio companies)water pollution violation2006$1,600,000
Mid-America Steel Drum hazardous waste violation2023$1,600,000
FLO-PRO PERFORMANCE EXHAUST (RED DEER EXHAUST) air pollution violation2022$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2022$1,600,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
SAN GABRIEL SITE / BALDWIN PARK AREA environmental violation2002$1,600,000
ALERIS INTERNATIONALAditya Birla Groupdiversifiedair 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. $1,601,724
PEACE INDUSTRY GROUP (USA) air pollution violation2016$1,605,582
Superior Crude Gathering Inc.Superior Crude Gatheringoil and gaswater pollution violation2014$1,610,000
Honorable Ignacia S. MorenoSuperior Crude Gatheringoil and gaswater 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. $1,610,000
Classic PlatingClassic Plating Inc.industrial serviceshazardous waste violation2012$1,616,870
MERIT ENERGY (FORMERLY SHELL WESTERN E&P)Merit Energyoil and gasair pollution violation2008$1,617,954
HARCROS CHEMICALS, INC.Harcros Chemicalschemicalsair pollution violation2017$1,623,255
ALCOA, INC.Alcoametalsair pollution violation2007$1,631,996
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2013$1,650,000
Unix Line PTE, Ltd. environmental violation2020$1,650,000
Bacardi CorporationBacardi Limitedbeverageswater pollution violation2012$1,650,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsair 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. $1,650,000
ESSROC MATERIALS, INC.Summit Materialsbuilding materialsair pollution violation2008$1,650,000
PHILIP SERVICES CORPORATION hazardous waste violation2000$1,650,210
Sparton Technology, Inc. water pollution violation2000$1,675,000
SPARTON TECHNOLOGY, INC. hazardous waste violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,675,000
SEVERSTAL DEARBORN, INC.Cleveland-Cliffsmining and mineralsair pollution violation2015$1,690,126
Midwest Can Company air pollution violation2021$1,700,000
GULFPORT ENERGYGulfport Energyoil and gasair pollution violation2020$1,700,000
Midwest Can Company air pollution violation2021$1,700,000
UNIVERSITY OF HAWAII hazardous waste violation2001$1,705,000
ARCHER DANIELS MIDLAND, DECATURArcher Daniels Midlandagribusinessair pollution violation2015$1,705,564
Skagit River Steel and Recycling, Inc. environmental violation2019$1,708,097
SKAGIT RIVER STEEL & RECYCLING water pollution violation2019$1,708,097
Clean Harbors of Braintree IncClean Harbors Inc.waste management and environmental servicesenvironmental violation2011$1,712,500
CLEAN HARBORS OF BRAINTREEClean Harbors Inc.waste management and environmental serviceshazardous waste violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,712,500
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012$1,715,000
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationwater pollution violation2005$1,728,569
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022$1,731,256
Harrell's LLCHarrell's LLCagribusinesspesticide violation2013$1,736,560
HARRELLS LLCHarrell's LLCagribusinessenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,736,560
Shenango Inc.DTE Energyutilities and power generationair pollution violation2012$1,750,000
IZUMI CORPORATION INDUSTRIES INC air pollution violation2000$1,750,000
SHENANGO INCORPORATED (CAA/CWA)DTE Energyutilities and power generationair 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. $1,750,000
DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATIONDuke Energyutilities and power generationair 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. $1,750,000
UNOCAL CORPORATIONChevronoil and gasair pollution violation2002$1,750,000
SAINT PAUL PARK REFINING COMPANYMarathon Petroleumoil and gasair pollution violation2019$1,758,400
GOPHER RESOURCE CORPEnergy Capital Partnersprivate equity (including portfolio companies)air pollution violation2015$1,786,013
Agrifos Fertilizer LLC environmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
AT&TAT&Ttelecommunicationsenvironmental violation2000$1,800,000
Nederland Shipping Company and Chartworld Shipping Company oil spill2019$1,800,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022$1,800,000
PIKEWOOD NATIONAL GOLF COURSE water pollution violation2017$1,800,000
DETROIT EDISONDTE Energyutilities and power generationair pollution violation2020$1,800,000
ConocoPhillipsPhillips 66oil and gaswater pollution violation2008$1,800,000
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021$1,800,000
YELLOWSTONE MOUNTAIN CLUB water pollution violation2004$1,800,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair pollution violation2003$1,850,000
DuPontDuPont de Nemourschemicalsenvironmental violation2014$1,853,000
E I DU PONT DE NEMOURS AND COMPANYCortevaagribusinessenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,853,000
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsair pollution violation2019$1,855,200
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015$1,860,000
COOLEY INC air pollution violation2002$1,864,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.