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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
Steel Dynamics, Inc.Steel Dynamics Inc.metalswater pollution violation2021$3,475,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2015$3,500,000
Meyer's Bakery air pollution violation2000$3,500,000
KTX Limited and KTX Properties Inc. air pollution violation2016$3,500,000
KMTEX Ltd et al. air pollution violation2016$3,500,000
International Petroleum Corporation environmental violation2017$3,500,000
ArcelorMittal Monessen LLCCleveland-Cliffsmining and mineralsair pollution violation2017$3,500,000
WES DJ Gathering LLC environmental violation2023$3,500,000
Coastal Eagle Point Oil CompanyKinder Morganpipelinesair pollution violation2003$3,500,000
General Electric Company et al.General Electricdiversifiedair pollution violation2017$3,500,000
TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANTEmerautilities and power generationair 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. $3,500,000
DENBURY ONSHORE, LLCExxon Mobiloil and gaswater pollution violation2019$3,500,000
KOCH PETROLEUM GROUP, L.P.Koch Industriesdiversifiedhazardous waste violation2000$3,500,000
DELPHI INTERIOR & LIGHTING SYSTEMS water pollution violation2004$3,500,000
NIPSCONiSourceutilities and power generationair 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. $3,500,000
Louisiana GeneratingMacquariefinancial servicesair 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. $3,500,000
KERR-MCGEE GATHERING LLCOccidental Petroleumoil and gasair pollution violation2023$3,500,000
FERRO CORP, KEIL CHEMICALAmerican Securities LLCprivate equity (including portfolio companies)air pollution violation2002$3,514,150
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersair pollution violation2013$3,610,000
MotorScience Enterprise IncMotorSciencewholesalersair 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. $3,610,000
Magellan Ammonia PipelineOneokpipelineswater pollution violation2009$3,650,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsair pollution violation2008$3,650,000
MAGELLAN AMMONIA PIPELINE, LPOneokpipelineswater 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. $3,650,000
Questar Gas Management CompanySouthwest Gasmiscellaneous energy products and systemsair pollution violation2012$3,650,000
CONOCO, INC.Phillips 66oil and gasair pollution violation2002$3,651,000
Gulfport Energy Corp.Gulfport Energyoil and gasenvironmental violation2020$3,700,000
Matador Production Company environmental violation2023$3,700,000
3V Sigma USA, Inc. air pollution violation2023$3,731,250
Washington Beef LLCAgri Beeffood productswater pollution violation2010$3,750,000
WILLIAMS MID-CONTINENT FRACTIONATION AND STORAGE LLC (NC)Williams Companiesoil and gasenvironmental violation2023$3,750,000
Kinder Morgan Energy Partners LPKinder Morganpipelineswater 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. $3,780,559
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015$3,800,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationenvironmental violation2015$3,800,000
El Paso ElectricJPMorgan Chasefinancial servicesenvironmental violation2015$3,800,000
Tucson Electric PowerFortisutilities and power generationenvironmental violation2015$3,800,000
Acuity Specialty Products, Inc.,New Mountain Capitalprivate equity (including portfolio companies)water pollution violation2007$3,800,000
Certus Inc. environmental violation2003$3,800,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticshazardous waste violation2021$3,800,000
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)oil and gasair 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. $3,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
WASHINGTON PARK APARTMENTS (WINN COMPANIES) lead violation2004$3,828,080
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasair 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. $3,850,000
U.S. STEEL (USX, GARY WORKS)United States Steelmetalsair pollution violation2017$3,860,000
MARATHON OIL COMarathon Petroleumoil and gasenvironmental violation2001$3,900,000
MARATHON ASHLAND LLCMarathon Petroleumoil and gasair pollution violation2010$3,900,000
Mosaic Phosphates, Inc.Mosaic Co.chemicalshazardous waste violation2016$3,900,000
QEP Field Services Co.Diamondback Energyoil and gasair pollution violation2012$4,000,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011$4,000,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2010$4,000,000
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013$4,000,000
Forward Inc.Republic Serviceswaste management and environmental servicesair pollution violation2012$4,000,000
Avin International LTD, and Nicos I.V. Special Maritime Enterprises environmental violation2018$4,000,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasair pollution violation2020$4,000,000
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gashazardous waste violation2001$4,000,000
HOLLYFRONTIER EL DORADO REFINING LLCHF Sinclair Corporationoil and gasair pollution violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
CHEVRON USA, INC.Chevronoil and gasair pollution violation2019$4,014,665
Suiza DairyDairy Farmers of America (DFA)food productsair pollution violation2012$4,025,000
COLOR COMMUNICATIONS INC. environmental violation2002$4,035,000
Puma Energy Caribe, LLC (Chevron Puerto Rico, LLC) underground storage tank violation2017$4,074,352
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012$4,100,000
IMC PHOSPHATE CO. (NEW WALES FACILITY)Mosaic Co.chemicalshazardous waste violation2016$4,100,000
ROQUETTE AMERICA, INCRoquetteagribusinesswater 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. $4,100,000
Keystone Biofuels Inc. environmental violation2020$4,149,383
Spartan Diesel Technologies air pollution violation2018$4,154,805
Exxon Mobil - Mayflower, ARExxon 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. $4,190,000
Energy Resource Technology GOM LLCTalos Energyoil and gasenvironmental violation2016$4,200,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gaswater pollution violation2017$4,200,000
TRONOX PIGMENTS (SAVANNAH), INC.Tronoxchemicalsair pollution violation2011$4,200,000
DON VANDERGRIFF environmental violation2005$4,225,285
Tesoro Refining & Marketing Company LLC, et al. (NC)Marathon 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. $4,233,333
Tyson Foods IncTyson Foodsfood productsair pollution violation2013$4,250,000
PSEG Fossil LLCPublic Service Enterpriseutilities and power generationair pollution violation2006$4,250,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005$4,250,000
TYSON FOODS, INCTyson Foodsfood productsair 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. $4,250,000
SUGAR CORP, SOUTH WEST FUEL ET AL environmental violation2005$4,316,814
FrieslandCampina Ingredients North America, Inc. air pollution violation2023$4,320,000
Buckeye Pipe Line Co.IFM Investorsfinancial serviceswater pollution violation2021$4,350,000
West Shore Pipe Line Co. water pollution violation2021$4,350,000
MPLX LPMPLX LPoil and gasair pollution violation2018$4,408,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD)Marathon Petroleumoil and gasair pollution violation2012$4,460,268
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productswater pollution violation2014$4,500,000
Executive Recycling, Inc.Executive Recycling, Inc.waste management and environmental servicesenvironmental violation2013$4,500,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005$4,500,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019$4,500,000
KOCH PETROLEUM GROUP, L.P.Koch Industriesdiversifiedair pollution violation2001$4,500,000
Johnson Properties Inc. environmental violation2000$4,525,000
Dow Silicones CorporationDow Inc.chemicalsenvironmental violation2019$4,550,000
VULCRAFT, INC. / NUCOR CORP. air pollution violation2001$4,552,197
Clow Water Systems ComapnyMcWanemiscellaneous manufacturingair pollution violation2010$4,588,852
Valero Energy CorporationValero Energyoil and gasair pollution violation2020$4,625,000
Valero Energy CorporationValero Energyoil and gasair pollution violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
BOISE CASCADE CORPORATIONBoise Cascadebuilding materialsair pollution violation2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,640,000
ExxonMobilExxon Mobiloil and gasoil spill2002$4,700,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2015$4,720,000
CEMEX (SOUTHDOWN)Cemexbuilding materialsair pollution violation2006$4,746,242
American Refining Group, Inc. air pollution violation2019$4,850,000
Chevron USA Inc.Chevronoil and gasair pollution violation2005$4,850,000
MARQUIS ENERGY LLC air pollution violation2013$4,874,078
DOW CORNING CORPDow Inc.chemicalsair pollution violation2020$4,875,335
U. S. Steel CorporationUnited States Steelmetalsair pollution violation2016$4,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.