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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
COOLEY INC air pollution violation2002$1,864,000
FRONTIER EL DORADO REFINING COMPANYHF Sinclair Corporationoil and gasair 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. $1,873,851
VIRGIN ISLANDS (VIDPW) water pollution violation2016$1,878,500
Frontier Refining Inc.HF Sinclair Corporationoil and gasair pollution violation2010$1,900,000
Fleur de Lis Energy and Fleur de Lis Operating, LLC water pollution violation2021$1,900,000
Chesapeake Appalachia LLCChesapeake Energyoil and gaswater pollution violation2021$1,900,000
EP Energy E & P Company, L.P.Encap Investmentsprivate equity (including portfolio companies)air pollution violation2022$1,900,000
January Environmental Services, Inc. and January Transport, Inc. environmental violation2022$1,900,000
Messer LLC water pollution violation2023$1,900,000
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productswater pollution violation2010$1,900,000
CHESAPEAKE APPALACHIA, LLCChesapeake Energyoil 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. $1,900,000
Messer, LLC environmental violation2023$1,900,000
Rohm and Haas Texas IncorporatedDow Inc.chemicalsair pollution violation2017$1,900,000
Cris January St. hazardous waste violation2022$1,900,000
Fleur de Lis Operating, LLC Salt Creek and Linch C water pollution violation2021$1,900,000
Unisea IncorporatedNissui (Nippon Suisan Kaisha)food productsenvironmental violation2011$1,909,375
Valero Refining-Texas, L.P.Valero Energyoil and gaswater pollution violation2008$1,950,000
Hyundai Construction Equipment Americas Inc.Hyundai Heavy Industriesheavy equipmentair pollution violation2018$1,950,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralswater pollution violation2016$1,950,000
Valero Refining TexasValero Energyoil and gaswater 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. $1,950,000
Alon USADelekoil and gasair pollution violation2019$1,956,250
Domtar PaperPaper Excellence Grouppaper and packagingenvironmental violation2011$1,959,000
ALLEGHENY LUDLUM STEEL CORPATI Inc.metalsair pollution violation2010$1,964,900
SUFFOLK DOWN RACETRACKSterling Suffolk Racecourse, LLCentertainmentwater 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. $1,992,000
Hercules IncorporatedAshland Global Holdingschemicalsenvironmental violation2013$2,000,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015$2,000,000
PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc.PowerTrain Inc.automotive partsenvironmental violation2011$2,000,000
Mid-Continent Fractionation and StorageWilliams Companiesoil and gasenvironmental violation2014$2,000,000
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013$2,000,000
DuPontChemourschemicalsair pollution violation2009$2,000,000
CEMEX California Cement LLCCemexbuilding materialsair pollution violation2009$2,000,000
Jupiter Aluminum CorporationJupiter Aluminummetalsair 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. $2,000,000
Navimax Corporation environmental violation2018$2,000,000
Interorient Marine Services Limited environmental violation2019$2,000,000
Aegean Shipping Management, S.A. environmental violation2017$2,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2014$2,000,000
Diana Wilhelmsen Management Limited environmental violation2021$2,000,000
Evridiki Navigation. Inc environmental violation2022$2,000,000
PUERTO RICO ELECTRIC POWER AUTHORITY air pollution violation2004$2,000,000
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsair pollution violation2009$2,000,000
CLARK REFINING & MARKETING air pollution violation2001$2,000,000
JUPITER ALUMINUM CORP.Jupiter Aluminummetalsair pollution violation2010$2,000,000
DOMINION ENERGY, INC.Dominion Energyutilities and power generationair 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. $2,000,000
MEYER'S BAKERY, INC. air pollution violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
EXXONMOBIL REFINERY COMPLEXExxon Mobiloil and gasair pollution violation2006$2,000,000
MPLX LPMPLX LPoil and gasair pollution violation2023$2,000,000
Cemex California Cement LLCCemexbuilding materialsair 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. $2,000,000
MTD air pollution violation2008$2,000,000
POWERTRAIN, INCPowerTrain Inc.automotive partsair 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. $2,000,000
Rockwater Northeast, LLC environmental violation2021$2,012,400
Plantation Pipe Line Company water pollution violation2008$2,025,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015$2,026,000
Tyson Fresh Meats, Inc.Tyson Foodsfood productsenvironmental violation2009$2,026,500
Golden Triangle Energy, LLC air pollution violation2005$2,030,000
U.S. Energy Partners LLC air pollution violation2005$2,030,000
Mahard Egg FarmCal-Maine Foodsfood 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. $2,033,001
Post Holdings, Inc.Post Holdingsfood productsair pollution violation2013$2,035,000
NUCOR STEEL - HICKMANNucormetalsair 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. $2,039,560
SUZUKI CORPORATION OF AMERICASuzuki Motormotor vehiclesair pollution violation2016$2,054,924
VALERO REFINING CO., New Jersey (NC)(NLP)PBF Energyoil and gasair pollution violation2005$2,061,538
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedwater pollution violation2020$2,075,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2010$2,100,000
C&J Well Services workplace safety or health violation2019$2,100,000
SHENANGO, INCORPORATEDDTE Energyutilities and power generationair pollution violation2000$2,100,000
SLAWSON EXPLORATION COMPANY air 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. $2,100,000
Cummins Engine CompanyCumminsmiscellaneous manufacturingair 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. $2,100,000
FRANKLIN PARK APARTMENTS (THE COMMUNITY BUILDERS) lead violation2009$2,105,067
CUMBERLAND FARMS INCCumberland Farmsretailingair pollution violation2002$2,113,370
NAVAJO REFINING COMPANYHF Sinclair Corporationoil and gasair pollution violation2002$2,115,000
Lone Star Industries IncBuzzi Unicembuilding materialsair pollution violation2021$2,129,000
ExxonMobilExxon Mobiloil and gasair 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. $2,145,616
Wal-Mart Stores, Inc. (National Case)Walmartretailingwater 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. $2,147,265
GE PLASTICSSaudi Arabian Oil Company (Saudi Aramco)oil and gasair 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. $2,151,524
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessair pollution violation2001$2,195,250
King Pharmaceuticals LLCPfizerpharmaceuticalsair pollution violation2013$2,200,000
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019$2,200,000
CSXT TRANSPORTATION, INC.CSXrailroadswater pollution violation2019$2,200,000
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002$2,200,000
WILLIAMS REFINING L L C/PREMCOR air pollution violation2007$2,200,000
KING PHARMACEUTICALSPfizerpharmaceuticalsair 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. $2,200,000
NEORDS - Cleveland water pollution violation2023$2,200,000
PFLUEGER PROPERTIES - PILA'A SITE water pollution violation2015$2,200,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsair pollution violation2013$2,250,000
General ElectricGeneral Electricdiversifiedenvironmental violation2015$2,250,000
Sea World Management & Trading, Inc. environmental violation2018$2,250,000
Hachiuma Steamship Co., LTD environmental violation2015$2,250,000
TEVA PHARMACEUTICALS USA INCTeva Pharmaceutical Industriespharmaceuticalsair 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. $2,250,000
Delek Logistics Operating, LLC et al.Delekoil and gasenvironmental violation2019$2,255,460
Delek Logistics Operating, LLCDelekoil and gaswater 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. $2,255,460
P4 Production LLCBayerchemicalsenvironmental violation2011$2,275,000
METAL MANAGEMENT MIDWEST, INC. COMETCO hazardous waste violation2003$2,275,550
Tanknology-NDE, International, Inc. environmental violation2002$2,290,000
Colorite Specialty ResinsGenstar Capitalprivate equity (including portfolio companies)environmental violation2008$2,300,000
Austin Powder CompanyDavis Mining & Manufacturingchemicalswater pollution violation2022$2,300,000
Swinerton BuildersSwinertonconstruction and engineeringenvironmental violation2024$2,300,000
CITYGAS CORP ET AL underground storage tank violation2016$2,300,000
XTO ENERGY, INC (SB)Exxon Mobiloil and gaswater 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. $2,300,000
Austin Powder COmpanyDavis Mining & Manufacturingchemicalswater pollution violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,300,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesdiversifiedwater pollution violation2013$2,302,500
LAFARGE MID-ATLANTIC, LLCHolcim Groupbuilding materialswater pollution violation2012$2,307,112
VALERO LIMA REFINERYCenovus Energyoil and gasair 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. $2,315,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.