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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
CARIBBEAN SUPERCENTER, INC. (SB) environmental violation2010$8,000
KENTUCKY TRANSPORTATION CABINET water pollution violation2011$8,000
HAYS, YVONNE (SB) water pollution violation2011$8,000
THE ESTATES AT NORTHAMPTON LP water pollution violation2012$8,000
CLAYTON RESIDENTIAL RENTAL, LLC. (SB) lead violation2013$8,000
MJT AMERICAN, LLC (SB) environmental violation2016$8,000
TRUENORTH TRANSPORT, LLC (VESSEL NORFOLK) water pollution violation2017$8,000
D&B CUSTOM POWDER COATING & HYDROGRAPHICS, INC. water pollution violation2016$8,000
D & H PROPERTIES, LLC water pollution violation2016$8,000
CARTER FARM water pollution violation2018$8,000
FORD MOTOR COMPANY (AVON LAKE, OHIO)Ford Motormotor vehicleshazardous waste violation2000$8,000
ROADWAY SURFACING, INC. water pollution violation2002$8,000
H. KRAMER & COMPANYH. Kramer & Co.metalshazardous waste violation2003$8,000
SLI Corporation environmental violation2007$8,000
A C Foundry, Incorporated environmental violation2009$8,000
Techtron Systems Inc. environmental violation2010$8,000
PERFECTION FINISHERS,INCORPORATED hazardous waste violation2016$8,000
Magna Mirrors of America d/b/a Engineered Glass hazardous waste violation2018$8,000
Tenneco Automotive Operating Company, Inc.Apollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2020$8,000
EXXON MOBIL PIPELINE COMPANYExxon Mobiloil and gaswater pollution violation2000$8,000
SUN PIPE LINE COMPANYEnergy Transferpipelineswater pollution violation2001$8,000
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002$8,000
ROSEWOOD CUSTOM HOMES water pollution violation2002$8,000
SWEETHEART CUP COMPANY, INC. water pollution violation2002$8,000
Engle Homes Texas Inc. water pollution violation2002$8,000
Engelhard CorporationBASFchemicalsenvironmental violation2002$8,000
W & W Steel environmental violation2004$8,000
Riverwood Sales, In. & Cornerstone Builders(SB) water pollution violation2004$8,000
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005$8,000
Mid-South Developers water pollution violation2006$8,000
Belco Manufacturing Company environmental violation2006$8,000
Quail Realty, Inc. water pollution violation2007$8,000
Bill Sparks water pollution violation2007$8,000
Wayne AhrensWestlake Chemicalchemicalsair pollution violation2014$8,000
McCann Resources, Inc. water pollution violation2017$8,000
MANNA PRO environmental violation2000$8,000
PREMIER PETROLEUM hazardous waste violation2000$8,000
PREMIER PETROLEUM hazardous waste violation2000$8,000
PREMIER PETROLEUM hazardous waste violation2000$8,000
HIGH PLAINS COOPERATIVE water pollution violation2000$8,000
AGVANTAGE FS, INC air pollution violation2005$8,000
IES OF MARSHALL, INC DBA SERVPRO OF MARSHALL lead violation2014$8,000
INFECTION CONTROL TECHNOLOGY environmental violation2001$8,000
Estelline Community Oil Company environmental violation2003$8,000
Ernie Fischer asbestos violation2008$8,000
Hylon-Koburn Chemicals, Inc. environmental violation2007$8,000
Sinclair Wyoming RefiningHF Sinclair Corporationoil and gasPCB violation2006$8,000
Glacier Well Service drinking water violation2008$8,000
United Power, Inc. PCB violation2008$8,000
Kenyon Noble Ready Mix water pollution violation2009$8,000
FX Drilling drinking water violation2011$8,000
Citation Oil and Gas CorporationCitation Oil & Gasoil and gaswater pollution violation2011$8,000
M M CLASSIC AUTO PARTS INC dba BERTS MODEL A CENTE water pollution violation2012$8,000
Vivax Systems Inc. environmental violation2021$8,000
SUNCOR ENERGYSuncor Energyoil and gasenvironmental violation2023$8,000
Yamada Company environmental violation2009$8,000
Art Craft Paint, Inc. hazardous waste violation2009$8,000
Transworld Construction, Inc environmental violation2016$8,000
SMITH BROTHERS FARMS, INC. water pollution violation2000$8,000
HOGAN, DAVID water pollution violation2000$8,000
PETTIT OIL COMPANY water pollution violation2001$8,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingdrinking water violation2002$8,000
TUSCANY DEVELOPMENT INC (SB) water pollution violation2005$8,000
DUNES ESTATES INC water pollution violation2007$8,000
Wells Construction LLC (SB) water pollution violation2007$8,000
Bayside Dairy LLC water pollution violation2008$8,000
John Bezates water pollution violation2009$8,000
Samuel Turner (SB) water pollution violation2011$8,000
Baker Petrolite CorporationBaker Hughesoilfield services and suppliesenvironmental violation2013$8,000
REESE water pollution violation2023$8,000
Michael Gagliano environmental violation2023$8,000
GULF OIL LIMITED PARTNERSHIPArcLight Capital Partnersprivate equity (including portfolio companies)air pollution violation2002$8,000
E.I. Dupont de Nemours and CompanyCortevaagribusinessenvironmental violation2003$8,000
White Stone Farms LLP air pollution violation2006$8,000
Iowa Quality Farms, LC air pollution violation2006$8,000
Doug Fast SB lead violation2013$7,998
GATE HOUSE APARTMENTS environmental violation2012$7,997
MALLARD BAY water pollution violation2017$7,992
MYTECH, INC. (SB) environmental violation2010$7,990
Steel Treaters, Inc. (SB) environmental violation2015$7,989
PREPARED FOODS, INC. environmental violation2000$7,985
RENIN CORPORATION environmental violation2016$7,980
GRIFFEY CONSTRUCTION, INC water pollution violation2005$7,975
BURCH OIL COMPANY hazardous waste violation2014$7,972
St. Laurent Construction Co., Inc. (SB) lead violation2016$7,966
TEE PEE SMOKE SHOP hazardous waste violation2011$7,966
Kikker 5150 Inc. (SB) air pollution violation2009$7,958
Daroto Oil, Inc. water pollution violation2007$7,953
DALE W AND SARA V WANDS TRUST lead violation2013$7,952
JBS Value-Added GREELEY, COJBSfood productsair pollution violation2022$7,950
West Point Treatment Plant - King County air pollution violation2011$7,949
East West Properties, LLC lead violation2019$7,928
The Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2007$7,928
EAST WEST PROPERTIES LLC lead violation2019$7,928
BETCO CORPORATION environmental violation2001$7,920
Arrow Chemical Products environmental violation2006$7,920
DEVINKI DEVELOPERS lead violation2007$7,920
CENTINELA FEED AND PET SUPPLY environmental violation2001$7,920
Actron Inc. (Abe Thomas - President) environmental violation2003$7,920
Fertizona environmental violation2011$7,920
OM Group Inc. environmental violation2004$7,920
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.