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
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
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsair 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. $2,328,154
Costco Wholesale CorporationCostcoretailingair pollution violation2014$2,335,000
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energymiscellaneous energy products and systemsair pollution violation2020$2,339,500
Evergreen Packaging LLCRank Groupdiversifiedair pollution violation2023$2,356,973
EVERGREEN PACKAGING, LLCRank Groupdiversifiedenvironmental violation2023$2,356,973
LAWSON BROTHERS FACILITY hazardous waste violation2007$2,362,000
PHILLIPS PETROLEUM COMPANY - ConocoPhillips (Lead)(National Case)Phillips 66oil and gasair pollution violation2012$2,368,498
ALLEGHENY LUDLUM CORPORATIONATI Inc.metalswater pollution violation2005$2,375,000
Murphy Oil USA, Inc., Meraux LA.Valero Energyoil and gasair pollution violation2011$2,382,812
Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc.Exxon Mobiloil and gasair pollution violation2010$2,400,000
US Development Group, LLC air pollution violation2020$2,400,000
Marmon Utility, LLCBerkshire Hathawaydiversifiedwater 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. $2,400,000
Logan Square Aluminum Supply Inc. lead violation2023$2,400,000
Eastman Chemical Resins Inc.Eastman Chemicalchemicalsenvironmental violation2023$2,400,000
ALUMINUM COMPANY OF AMERICA (ALCOA)Alcoametalsair pollution violation2000$2,400,000
BP HUSKY REFINING LLC - TOLEDO REFINERYCenovus Energyoil and gasair pollution violation2020$2,400,000
Mosaic FertilizerMosaic Co.chemicalsair 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. $2,400,000
Agrifos hazardous waste violation2011$2,400,000
Georgia-Pacific LLCKoch Industriesdiversifiedair pollution violation2020$2,400,000
MATADOR PRODUCTION COMPANY environmental violation2023$2,400,000
VAN HOOK CRUDE TERMINAL LLCPlains GP Holdingspipelinesair pollution violation2020$2,400,000
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)air pollution violation2020$2,400,000
Mobil Cabras & SaipanTerminal air pollution violation2010$2,403,443
SEVERSTAL STEEL SPARROWS & MOUNTAIN STATE CARBON LLC (WP STEEL VENTURE, LLC)(NC) air pollution violation2014$2,408,400
EASTMAN CHEMICALEastman Chemicalchemicalsenvironmental violation2023$2,423,728
WISCONSIN POWER AND LIGHT COMPANYAlliant 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. $2,450,000
Buckeye Egg Farm, L.P. air pollution violation2004$2,480,598
MonsantoBayerchemicalspesticide violation2010$2,500,000
CCS (USA) Inc environmental violation2014$2,500,000
Dow Chemical CompanyDow Inc.chemicalsair pollution violation2011$2,500,000
Rocky Mountain Pipeline System LLC, Western Convenience Stores Inc. and Offen Petroleum Inc.Plains GP Holdingspipelinesair pollution violation2011$2,500,000
DSD Shipping environmental violation2016$2,500,000
Trader Joe's CompanyAldiretailingair pollution violation2016$2,500,000
Vopak North America Inc.Vopakoil and gasair pollution violation2017$2,500,000
Tyson Poultry Inc.Tyson Foodsfood productswater pollution violation2017$2,500,000
Tyson Poultry Inc.Tyson Foodsfood productswater pollution violation2018$2,500,000
Keystone AutomotiveLKQwholesalersair pollution violation2022$2,500,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022$2,500,000
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQwholesalersair pollution violation2022$2,500,000
DOW CHEMICAL USADow Inc.chemicalsair 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. $2,500,000
ARKLA Disposal Services, Inc. (CCS Energy Services) water pollution violation2014$2,500,000
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)Vopakoil and gasair 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. $2,500,000
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022$2,500,000
Trident Seafoods CorporationTrident Seafoodsfood productswater 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. $2,500,000
Rocky Mountain PipelinePlains GP Holdingspipelinesair 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. $2,500,000
Monsanto CompanyBayerchemicalsenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentair pollution violation2011$2,550,000
DuPontChemourschemicalsair pollution violation2005$2,550,000
ALUMINUM COMPANY OF AMERICA, INC. (ALCOAAlcoametalswater pollution violation2002$2,550,000
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE)Heidelberg Materialsbuilding materialswater pollution violation2015$2,550,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair 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. $2,550,000
MID VALLEY PIPELINE - PIPELINE BREAKEnergy Transferpipelineswater pollution violation2006$2,570,000
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013$2,571,800
Elementis Chromium, LPElementischemicalsenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800
Omni Energy Services Corp hazardous waste violation2018$2,594,010
Stericycle, Inc.Stericyclewaste management and environmental servicesair pollution violation2021$2,600,000
VALERO REFINING COMPANY-TN LLCValero Energyoil and gasair pollution violation2012$2,600,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsair pollution violation2023$2,600,000
San Antonio Water Systems water pollution violation2013$2,600,000
StericycleStericyclewaste management and environmental servicesair 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. $2,600,000
LIMA REFININGCenovus Energyoil and gasair pollution violation2017$2,603,491
Exxon Mobil CorporationExxon Mobiloil and gasenvironmental violation2008$2,642,198
Green Compass Environmental and Santa Clara Waste Water Company hazardous waste violation2019$2,647,621
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)Cemexbuilding materialswater 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. $2,660,000
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalspesticide violation2013$2,681,500
EMD MILLLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500
TesoroMarathon Petroleumoil 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. $2,683,333
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$2,685,160
Temple InlandInternational Paperpaper and packagingwater pollution violation2012$2,700,000
Oceanfleet Shipping Limited and Oceanic Illsabe Limited environmental violation2017$2,700,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2018$2,700,000
Aux Sable Liquid Products LPAux Sable Companiesoil and gasair pollution violation2018$2,700,000
AUX SABLE LIQUID PRODUCTS LPAux Sable Companiesoil 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. $2,700,000
CARGILL, INCCargillagribusinessair 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. $2,707,693
Sevenson Environmental Services Inc. environmental violation2014$2,720,000
Cemex Concretos, Inc. et al.Cemexbuilding materialswater pollution violation2014$2,720,000
PUERTO RICO ADMINISTRATION OF CORRECTION water pollution violation2006$2,725,000
Amazon Services LLCAmazon.comretailingenvironmental violation2018$2,739,354
JOHN HEINZ NATIONAL WILDLIFE REFUGE water 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. $2,742,600
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010$2,750,000
Aggregate Industries-Northeast Region Inc.Holcim Groupbuilding materialswater pollution violation2009$2,750,000
Aggregate Industries IncHolcim Groupbuilding materialswater 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. $2,750,000
USX CORPORATIONUnited States Steelmetalsenvironmental violation2001$2,750,000
CONSUMERS POWER COCMS Energyutilities and power generationair 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. $2,750,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006$2,790,000
Churchill Downs Louisiana Horseracing Co., LLCChurchill Downs Inc.entertainmentwater pollution violation2021$2,790,000
Heritage-Crystal Clean, LLCHeritage-Crystal Cleanwaste management and environmental servicesenvironmental violation2023$2,791,002
YUENGLING, D.C. AND SON, INCD. G. Yuengling and Sonbeverageswater 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. $2,800,000
Formosa Plastics-TX LA-LDAR Multi Media Consent Decree (R6 Lead)Formosa Plasticschemicalsair 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. $2,800,000
W.R. GRACE & COMPANY (SITES)Standard Industries Inc.building materialsenvironmental violation2002$2,821,000
MCWANE, INC.McWanemiscellaneous manufacturingwater pollution violation2016$2,821,454
HORSEHEAD INDUSTRIESBefesa SAwaste management and environmental servicesenvironmental violation2007$2,845,000
Husqvarna AB air pollution violation2017$2,850,000
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2021$2,850,000
Formosa Petrochemical Point ComfortFormosa Plasticschemicalsair 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. $2,850,000
HUSQVARNA N.A. PRODUCT DEVELOPMENT CENTER air pollution violation2017$2,850,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLCEnterprise Products Partnersoil and gaswater pollution violation2007$2,865,000
TE Products Pipeline CompanyEnterprise Products Partnersoil and gaswater 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. $2,865,000
ALLIED WASTE SYSTEMS AKA VINING DISPOSALRepublic Serviceswaste management and environmental servicesair pollution violation2003$2,887,550
Koppers Industries, Inc.Kopperschemicalsenvironmental violation2003$2,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.