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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 Type sort iconYearPenalty Amount
Morgan Stanley Capital Group Inc.Morgan Stanleyfinancial servicesair pollution violation2009$405,000
Hess CorporationHess Corp.oil and gasair pollution violation2009$115,000
Auto Easy Finance, Inc., d/b/a Daelim Motor (SB) air pollution violation2008$67,000
Galaxy Powersports LLC (SB) air pollution violation2009$10,000
B.America Corporation (SB) air pollution violation2009$8,800
JM Star Powersports, Inc. (SB) air pollution violation2009$9,100
Atwood Distribution L.P air pollution violation2009$6,500
GALAXY POWERSPORTS air pollution violation2009$5,500
McCulloch Corporation air pollution violation2008$130,000
Guascor, Inc. air pollution violation2009$240,000
SOLUS air pollution violation2009$40,000
Hidria USA, Inc. d/b/a Tomos USA (SB) air pollution violation2009$58,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsair pollution violation2009$270,000
Volvo Construction Equipment ABVolvomotor vehiclesair pollution violation2013$181,400
National Steel and Shipbuilding CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012$780,000
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.retailingair 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. $775,000
Homier Distributing Company, Inc. air pollution violation2010$30,000
HOVENSA, LLC air pollution violation2010$105,000
TESLA MOTORS, INC.Tesla Inc.motor vehiclesair pollution violation2010$275,000
Paul A. NovellyApex Oiloil and gasair pollution violation2010$30,000
Griffith Energy, Inc. air pollution violation2010$10,000
Kinroad LP DBA Kinroad USA (SB) air pollution violation2009$9,300
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2009$70,000
Carroll Independent Fuel Company air pollution violation2010$10,000
NISSAN FORKLIFT CORPORATION, NORTH AMERICA air pollution violation2010$74,000
Piaggio Group Americas, Inc. air pollution violation2009$120,000
DOOSAN INFRACORE AMERICA CORPORATIONDoosandiversifiedair pollution violation2010$325,000
Taotao USA, Inc. (SB) air pollution violation2010$260,000
American Performance Technologies, LLC (SB) air pollution violation2010$9,200
Charles Amash Imports, Inc. (SB) air pollution violation2009$6,400
Advanced Industrial Products, Inc. (SB) air pollution violation2009$6,900
Sunright International of America, Inc. (SB) air pollution violation2010$7,500
Ritchie Laatz dba KJ's (SB) air pollution violation2010$5,000
CSP Trading Company (SB) air pollution violation2012$8,400
U.S. Titan Inc. (SB) air pollution violation2010$5,100
High Rev Motorsports (SB) air pollution violation2010$9,100
Peinequip, LLC air pollution violation2010$13,000
Liquid Combustion Technology, LLC (SB) air pollution violation2010$12,900
General Power Limited, Inc. (SB) air pollution violation2010$16,830
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
Savoia, Inc. (SB) air 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. $120,000
Bombardier Recreational Products Inc. air pollution violation2016$690,000
YUAN CHENG air pollution violation2013$50,000
Washakie Renewable Energy, LLCWashakie Renewable Energyutilities and power generationair 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. $3,000,000
Goldenvale, Inc. (SB) air pollution violation2016$150,000
Global Sales Group Corp. (SB) air pollution violation2010$8,061
Genuine Scooters, LLC (SB) air pollution violation2011$188,500
Astec Industries, Inc.Astec Industriesmiscellaneous manufacturingair pollution violation2010$27,000
Atlantic States Cast Iron Pipe CompanyMcWanemiscellaneous manufacturingair pollution violation2011$10,000
Sullivan Fuel Company air pollution violation2011$10,000
4 J International LLC (SB) air pollution violation2011$65,000
Sunoco, Inc.Energy Transferpipelinesair pollution violation2011$695,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingair pollution violation2011$75,000
Dorian Drake International, Inc. (SB) air pollution violation2010$45,000
American Science and Engineering, Inc.OSI Systems Inc.miscellaneous manufacturingair pollution violation2011$74,000
Baja Inc. air pollution violation2011$35,000
Business World USA, LLC air pollution violation2011$21,000
The Tractor Company, Inc. (SB) air pollution violation2011$55,000
Pramac Industries, Inc. (SB) air pollution violation2011$8,500
VN Tractors, Inc. (SB) air pollution violation2010$8,854
E-Z-GO Division of Textron Inc. air pollution violation2011$18,000
Eaton CorporationEatonindustrial equipmentair pollution violation2011$7,800
Family Motorsports, Inc. (SB) air pollution violation2011$9,500
Champion Power Equipment, Inc. (SB) air pollution violation2011$11,500
OWT Industries, Inc. air pollution violation2011$20,000
Tognum America Inc.Rolls-Royceaerospace and military contractingair 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. $1,200,000
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesair pollution violation2012$8,397
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair 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. $14,000,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentair pollution violation2012$20,000
LONCIN (USA)Loncin Holdingsmotor vehiclesair 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. $680,000
Renewable Biofuels, Inc. air pollution violation2011$266,000
White Storm Inc. d.b.a. Swiss Clean Inc. (SB) air pollution violation2012$16,000
Kia Motors CorporationKia Motorsmotor vehiclesair pollution violation2012$210,000
Mastecraft Tools Florida, Inc. (SB) air pollution violation2012$18,000
Nationwide Access LLC (SB) air pollution violation2011$10,800
HYUNDAIMOTORCOMPANYHyundai Motormotor vehiclesair pollution violation2012$210,000
Northern Tool & Equipment Company, Inc. air pollution violation2012$400,000
PACIFIC RIM INTERNATIONAL WEST air pollution violation2012$325,000
Astra Oil Company Inc. air pollution violation2012$292,654
Atlantic Trading and Marketing, Inc. (SB) air pollution violation2012$50,000
Homelite Consumer Products Inc.Techtronic Industriesdiversifiedair pollution violation2012$65,000
Buckeye Terminals, LLCIFM Investorsfinancial servicesair pollution violation2012$6,766
Colonial Oil Industries air pollution violation2012$15,130
Exxon Mobil CorporationExxon Mobiloil and gasair pollution violation2012$167,407
Flint Hills Resources LPKoch Industriesdiversifiedair pollution violation2012$29,301
George E. Warren Corporation air pollution violation2012$250,000
Lima Refining CompanyCenovus Energyoil and gasair pollution violation2012$130,084
Marathon Petroleum Company LPMarathon Petroleumoil and gasair pollution violation2012$219,792
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasair pollution violation2012$239,848
Nidera Energy US (SB) air pollution violation2012$66,624
RIL USA Inc.(SB) air pollution violation2012$50,000
Shell Chemicals LPShell PLCoil and gasair pollution violation2012$10,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2012$10,800
Shell Oil Products USShell PLCoil and gasair pollution violation2012$110,331
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012$96,799
Sunoco, Inc. (R&M)Energy Transferpipelinesair 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. $311,100
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2012$321,100
Trafigura AGTrafigurafinancial servicesair pollution violation2012$73,465
ConocoPhillipsConocoPhillipsoil and gasair pollution violation2012$250,000
WRB Refining LPWRB Refiningoil and gasair pollution violation2012$227,538
BP Products North AmericaBPoil and gasair pollution violation2012$350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.