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
PR, Commonwealth of Office of the Coordinator Gen water pollution violation2006$28,948
Puerto Rico Land Authority water pollution violation2006$127,414
Puerto Rico Land Authority water pollution violation2006$130,340
Frank D. Smith & Sons, Inc. (SB) water pollution violation2006$41,000
Stratus Petroleum Corp. water pollution violation2007$9,600
Supreme Energy water pollution violation2006$10,000
RIH Acquisitions NJ LLC water pollution violation2006$34,800
Alternative Fuels, Inc. (SB) water pollution violation2006$26,000
Bacardi CorporationBacardi Limitedbeverageswater pollution violation2012$1,650,000
Ruben Ortriz and Sons (SB) water pollution violation2006$10,000
BRIGHTON COUNTRY CLUB water pollution violation2006$16,000
Wildco water pollution violation2006$33,450
PASEOS DE ALTA VISTA HOUSING water pollution violation2006$11,025
Rullan Ruiz Group, Inc. water pollution violation2006$18,482
HBA Contractors Inc Fermin Delgado-Diaz P.S. water pollution violation2006$8,500
ABBE Latoratories, Inc. (SB) water pollution violation2006$7,000
Generic Sal, Inc. (SB) water pollution violation2006$7,000
Daily Construction Corp. (Sunbay Marina) (SB) water pollution violation2006$12,800
Regency Park Assoicates SE water pollution violation2006$11,000
Guirimar Construction Corp. (Trujillo Alto) water pollution violation2006$7,275
VISTA VERDE RESIDENTIAL DEVELOPMENT water pollution violation2006$8,500
F&R Contractors Corp. water pollution violation2006$7,000
Virgin Islands Water & Power Authority water pollution violation2005$225,000
GALLERY PLAZA CONSTRUCTION SITE water pollution violation2007$70,000
Eastern Builders, Inc. & Constructora Minillas Inc water pollution violation2007$80,281
VISTAS DE GURABO - CUE AND LOPEZ-PRU200870 water pollution violation2006$60,000
Estancias de Siervas de Maria (SB) water pollution violation2009$97,000
Cantera Las Lomas, Inc. water pollution violation2006$80,000
Dorado Wastewater Treatment Plant water pollution violation2008$19,121
Michael Maier water pollution violation2007$5,000
EXTENTION ALTURAS DE HATO NUEVO water pollution violation2007$15,000
Harriett's Oil Service Inc. (SB) water pollution violation2008$35,000
Reel - Stong Fuel Co. (SB) water pollution violation2007$10,000
Tilcon Inc.CRH PLCbuilding materialswater pollution violation2007$50,000
NewYork, Susquehanna & Western Railway Corp. water pollution violation2007$32,000
GREENWICH BOATWORKS INCORPORATED water pollution violation2012$150,000
Cooperativa Camioneros de Volteo de Puerto Rico water pollution violation2010$313,262
International Hospitality Associates S. en C. por A. (S.E.) et al water pollution violation2012$506,240
J.R. Ramos, Inc. water pollution violation2007$15,000
Target Engineering S.E. water pollution violation2007$14,600
PRPBA-Advanced Contractors Inc water pollution violation2007$13,000
N.L.L. Contractors, S.E. water pollution violation2007$7,750
Quality Constuction Service, Se water pollution violation2007$14,750
Iberico Technologies, Inc. water pollution violation2007$7,000
PR Highway & Trans. Authority water pollution violation2007$14,500
DPT Laboratories, LTD. water pollution violation2007$8,000
Advance Biofactures Corp. (SB) water pollution violation2007$10,000
TERRAZAS DE MONTECASINO water pollution violation2007$9,000
TREASURE POINT DEVELOPMENT water pollution violation2007$15,000
EXTENTION ALTURAS DE HATO NUEVO water pollution violation2007$14,600
San Juan Industrial Park/VS Group Park Corp. water pollution violation2007$14,150
PRADERAS DEL SUR water pollution violation2007$15,000
D/B/A Porfirio Guzman water pollution violation2007$15,000
Fraria Corporation water pollution violation2007$10,700
HR Group Corporation (SB) water pollution violation2007$9,875
Constructora Orama, S.E. water pollution violation2007$13,975
ALTAPAZ DE PRECIOSA water pollution violation2007$11,575
Berrios Development Corp. (SB) water pollution violation2007$6,250
Hal Development Corp. (SB) water pollution violation2007$12,121
Cerveceria India Brewery water pollution violation2007$20,000
Lluna Development Corp. water pollution violation2007$14,900
Paseos de Jacaranda water pollution violation2007$14,975
Tosquero Soto water pollution violation2007$13,750
Wyeth Rouses PointPfizerpharmaceuticalswater pollution violation2008$44,500
Las Veredas Development, SE (SB) water pollution violation2007$113,516
VDE Corporation (SB) water pollution violation2008$48,500
Del Valle Group, S.P. water pollution violation2010$40,000
Becker & Becker Associates, Inc. (SB) water pollution violation2007$14,350
Wyndham El Conquistador Resort & Country Club water pollution violation2008$25,000
Palmas Lakes, Inc./F&R Contractors Corp. water pollution violation2009$100,000
Rio Construction Corp. (SB) water pollution violation2009$46,591
Puerto Rico Land Authority water pollution violation2008$124,701
Belasco Petroleum Co., Inc. (SB) water pollution violation2009$25,200
Mansfield Oil Co. (SB)Mansfield Energyoil and gaswater pollution violation2008$11,000
Mid Atlantic Vegetable Shortening Co., Inc. (SB) water pollution violation2009$40,000
Lafarge North America, Inc. (NC)(Lead)Holcim Groupbuilding materialswater pollution violation2012$255,143
Centex CorpPulteGroupconstruction and engineeringwater pollution violation2008$31,357
MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES water pollution violation2008$15,730
PULTE HOMES INCPulteGroupconstruction and engineeringwater pollution violation2008$29,233
Jersey City Municipal Utilities Authority water pollution violation2022$925,000
F&R Construction Developments et al. water pollution violation2015$500,000
GALERIA 100 ESTATES CORP. water pollution violation2008$12,750
Comas and Comas Contractors Corp. (Curatel) water pollution violation2008$5,400
Applied Genetics Inc., Dermatics (SB) water pollution violation2008$23,000
Frank H. Truck Corp. (SB) water pollution violation2008$12,500
Ramey Resort, Inc. water pollution violation2008$14,100
Bradley Realty, LLC water pollution violation2008$9,050
Puerto Rico Public Building Authority water pollution violation2009$32,500
J.O.N. Crash Boat Beach, Inc. water pollution violation2008$15,000
Ferrovial Agroman, SA water pollution violation2008$27,500
Las Carolinas Construction Corp. water pollution violation2008$11,500
Precision Valve Corporation water pollution violation2008$20,000
VISTA VERDE DEVELOPMENT water pollution violation2008$12,500
Ariel Gutierrez water pollution violation2008$15,000
Mount Airy Estates, Inc. water pollution violation2008$5,250
HERMINIO COTTO (MADRID PLAZA) water pollution violation2008$8,850
Jardines de Arecibo Development PS water pollution violation2009$16,878
Puerto Rico Infrastructure Financing Authority water pollution violation2008$13,500
Purico, S.E. water pollution violation2009$14,950
Victor Morales water pollution violation2009$12,000
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)water pollution violation2009$85,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.