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 Type sort iconYearPenalty Amount
Ferrair North America, Inc.Ferrari N.V.motor vehiclesair pollution violation2006$16,000
Tank Sports, Inc. (SB) air pollution violation2006$15,500
Tank Sports, Inc. air pollution violation2005$23,000
G & K Automotive Conversions, Inc. air pollution violation2006$140,000
HHU, Inc. air pollution violation2006$5,000
Nasser Heavy Equipment, Inc. (SB) air pollution violation2006$45,000
TYM-USA, Inc. air pollution violation2006$62,000
General Power Products (SB) air pollution violation2006$60,000
Partech Industries, Inc. (SB) air pollution violation2006$9,100
C.T.Q. Power USA, Inc. air pollution violation2006$41,000
UB2B, Inc. (SB) air pollution violation2006$14,600
Benron Perfume LLC, d/b/a Perfume Connection I(SB) air pollution violation2005$7,800
Bits International Corporation (SB) air pollution violation2005$7,000
Mastercraft Tools Florida Inc. air pollution violation2006$19,750
Tools & Hardware, LLC (SB) air pollution violation2006$10,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2006$160,000
Fischer Panda Generators (SB) air pollution violation2005$16,000
Amerada Hess CorporationHess Corp.oil and gasair pollution violation2006$37,500
Shell Oil ProductsShell PLCoil and gasair pollution violation2006$37,500
Kare USA Corp. (SB) air pollution violation2006$25,000
Colonial Oil Industries air pollution violation2006$110,000
Coastal Cars Inc. (SB) air pollution violation2007$8,100
Vento North America, LLC dba Vento Motorcycles USA air pollution violation2011$25,000
PEP BOYS AUTOIcahn Enterprisesdiversifiedair 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. $5,025,000
L.B. Caribe Services, Inc. air pollution violation2007$18,587
ABRO Distribution Services, LLC (SB) air pollution violation2006$20,000
Bradley Fannings d/b/a Rims & Things (SB) air pollution violation2007$12,480
GMS Solutions, Inc. (SB) air pollution violation2006$12,200
AC Emergency Power Systems Corp. (SB) air pollution violation2007$36,000
Drake Petroleum Company Inc. d/b/a Xtra Mart #312 air pollution violation2007$5,000
Wilson Oil, Inc dba Wilcox & Flegel Fuel Oil Co. air pollution violation2007$5,000
Devon Motorcycles, Inc (SB) air pollution violation2007$5,000
Simply Reliable Power, Inc. (SB) air pollution violation2007$46,950
Backup Power Systems, Inc. (SB) air pollution violation2007$15,000
Pramac Industries, Inc. air pollution violation2007$48,000
Broadcrown, Inc. (SB) air pollution violation2007$70,700
List Company, Inc. (SB) air pollution violation2007$10,700
Hercules Tire Company of Canada dba Treadway Expor air pollution violation2007$10,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007$25,000
Volvo Construction Equipment North America, Inc.Volvomotor vehiclesair pollution violation2007$187,000
TEREX CRANES WILMINGTON, INC.Terexheavy equipmentair pollution violation2007$35,000
Komatsu America CorporationKomatsuheavy equipmentair pollution violation2007$162,000
Isuzu Motors Ltd., and LBX Company, LLC air pollution violation2007$30,535
AGCO Corporation and Perkins Engines Company LtdAGCO Corp.agribusinessair pollution violation2007$95,000
Isuzu Motors Ltd and CNH America LLC air pollution violation2007$23,750
Isuzu Motors Ltd. and Deere-Hitachi Construction M air pollution violation2007$45,800
Pramac Industries, Inc. air pollution violation2007$12,500
YANMAR DIESEL AMERICA CORP air pollution violation2007$250,000
Deere and CompanyDeereagribusinessair pollution violation2007$35,000
YANMAR AMERICA CORPORATION air pollution violation2007$37,500
Vidal Trading Company, LLC air pollution violation2007$34,200
King Precision Products, LLC air pollution violation2007$18,400
Florida Detroit Diesel-Allison, Inc. air pollution violation2007$44,000
MAN Engines and Components, Inc. air pollution violation2007$30,000
Peace Industry, A&A Scooter, & Louis Thomas (SB) air pollution violation2007$16,000
Generac Power Systems, Inc.Generac Holdingselectrical and electronic equipmentair pollution violation2007$79,000
Marathon Motors Corporation (SB) air pollution violation2007$6,000
Kinder Morgan Energy Partners, LPKinder Morganpipelinesair pollution violation2007$130,000
Premcor Refining GroupValero Energyoil and gasair pollution violation2007$200,000
Cycle Importers (SB) air pollution violation2007$5,956
MAT Engine Technologies LLC air pollution violation2007$5,849
G & R Imports, Inc. (SB) air pollution violation2008$38,000
Tahoe Industries, Inc. air pollution violation2007$7,789
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
Tomberlin Automotive Group, Inc. (SB) air pollution violation2007$7,214
TesoroMarathon Petroleumoil and gasair 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. $1,100,000
General Motors CorporationGeneral Motorsmotor vehiclesair pollution violation2011$875,000
Petro Mart (SB) air pollution violation2007$5,000
American Honda Motor Company, Inc.Hondamotor vehiclesair pollution violation2007$210,000
Briggs and Stratton CorporationKPS Capital Partnersprivate equity (including portfolio companies)air pollution violation2007$130,000
Carpomex of America (SB) air pollution violation2008$38,000
Dixie Sales Co., Inc. air pollution violation2008$65,000
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
MOD Cycles Corp. (SB) air pollution violation2007$11,000
CASCO Sales Co., Inc. air pollution violation2007$35,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentair pollution violation2008$96,750
AXCO of Florida. Inc. d/b/a Boom Trikes USA (SB) air pollution violation2008$25,000
BLATA USA air pollution violation2007$25,000
Tiger Truck, LLC (SB) air pollution violation2007$30,000
CATERPILLAR INCCaterpillar Inc.heavy equipmentair pollution violation2008$30,500
Meireles Truck Sales, Inc. (SB) air pollution violation2007$18,000
Pramac Industries, Inc. (SB) air pollution violation2007$12,000
Hardware and Tools for the World, Inc. (SB) air pollution violation2007$70,000
Simply Reliable Power, Inc. (SB) air pollution violation2007$30,000
Kymco USA dba STR Motorsports, Inc. (SB) air pollution violation2008$10,000
Zenith Power Products LLC (SB) air pollution violation2009$40,000
Yuan Cheng International Inc. (SB) air pollution violation2008$27,500
Wayne/Scott Fetzer Co. air pollution violation2008$135,000
MOD Cycles Corp. (SB) air pollution violation2008$50,000
Toyota Industries CorporationToyota Industriesindustrial equipmentair pollution violation2008$37,000
Segma Power Products Co. (SB) air pollution violation2008$7,001
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2008$270,000
Midsouth Minitrucks. LLC (SB) air pollution violation2008$82,500
GE Jenbacher GmbH & Co OHGAdvent Internationalprivate equity (including portfolio companies)air pollution violation2008$30,000
Japan Direct Imports, L.L.C. (SB) air pollution violation2008$45,000
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
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair 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. $737,000
American Honda Motor Company, Inc.Hondamotor vehiclesair pollution violation2013$580,000
Marathon PetroleumMarathon Petroleumoil and gasair 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. $2,900,000
Kikker 5150 Inc. (SB) air pollution violation2009$7,958
Morgan Stanley Capital Group Inc.Morgan Stanleyfinancial servicesair pollution violation2009$405,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.