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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
Smith, Dennis W Inc (SB) water pollution violation2004$5,000
EAST NORRITON -PLYMOUTH-WHITPAIN JOINT SEWER AUTHO water pollution violation2004$453,750
AVON FUEL & SUPPLY CO water pollution violation2004$126,750
ROSEMARY LITTLEFIELD (SB) water pollution violation2005$49,000
SOUTHERN PINES ASSOCIATES, L.L.P water pollution violation2004$7,000
WEST VIRGINIA OIL GATHERING CORP. water pollution violation2003$9,504
CENTEX CORPPulteGroupconstruction and engineeringwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $192,624
OCCIDENTAL CHEMICAL CORPOccidental Petroleumoil and gaswater pollution violation2004$1,086,500
SIMRELL & MILLER (SB) water pollution violation2004$10,000
DOMINION TRANSMISSIONBerkshire Hathawaydiversifiedwater pollution violation2004$10,950
LANE INDUSTRIES, INC water pollution violation2004$51,500
SOUTHGATE CONCRETE CO, INC (SB) water pollution violation2004$5,500
PIONEER CONCRETE CO (SB) water pollution violation2004$5,000
J & L SPECIALTY STEEL, INC water pollution violation2004$50,000
J&J CLEARING AND GRADING, INC water pollution violation2004$32,500
WADWELL GROUP, L.L.P.(SB) water pollution violation2004$11,250
DOMINION TRANSMISSION, INCBerkshire Hathawaydiversifiedwater pollution violation2004$10,850
PLANTATION PIPELINE COMPANY water pollution violation2009$207,938
INVITATION ENERGY, INC water pollution violation2005$10,000
WHEELING PITTSBURGH STEEL CORP water pollution violation2005$18,740
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringwater 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. $174,981
AMERICAN SUGAR REFININGASR Groupfood productswater pollution violation2004$37,500
A. P. CROLL & SON, INC (SB) water pollution violation2005$13,000
WINDSOR BUSINESS PARK (SB) water pollution violation2005$5,750
BISHARD DEVELOPMENT CORPORATION (SB) water pollution violation2005$9,712
COCHRAN AUTOMOTIVE water pollution violation2005$7,000
PENN TANK LINES, INC water pollution violation2005$9,900
CHESDIN LIMITED (SB) water pollution violation2006$22,600
APPALACHIAN OIL COMPANY INC water pollution violation2006$10,000
BRISTOL COMMERCE CENTER water pollution violation2005$15,000
GAMBONE DEVELOPMENT COMPANY (SB) water pollution violation2006$85,000
GLENN FARMS LP (SB) water pollution violation2006$20,000
BALTIMORE GAS AND ELECTRIC COMPANYExelonutilities and power generationwater pollution violation2005$14,450
DELAWARE VALLEY VETERANS HOSPITAL water pollution violation2006$22,805
ACIERNO - CHRISTIANA TOWN CENTER water pollution violation2008$10,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,300,000
ANDERSON HOMES LLC (SB) water pollution violation2006$152,500
SANDER, ANTHONY AND GREG water pollution violation2006$12,000
RESERVE AT SPRINGTON LP (GAMBONE) (SB) water pollution violation2006$25,000
HOVNANIAN ENTERPRISES, INCHovnanian Enterprisesconstruction and engineeringwater 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. $1,000,000
BUCHANAN OIL CORP. water pollution violation2006$11,000
AMERICAN WOODMARK CORP.American Woodmarkbuilding materialswater pollution violation2005$16,500
EAST RESOURCES, INC. water pollution violation2006$6,600
BRADFORD ECONOMIC DEVELOPMENT CORPORATION water pollution violation2005$14,500
OXFORD LAND DEVELOPMENT water pollution violation2006$5,000
FALSE CAPE ENTERPRISE water pollution violation2006$5,000
DLESK REALTY AND INVESTMENTS water pollution violation2006$5,000
KENDALL CROSSING LLC water pollution violation2006$26,100
ARNOLD PALMER REGIONAL AIRPORT water pollution violation2007$6,500
ADAMS PARK SUBDIVISION water pollution violation2006$20,000
HAMBURG MUNICIPAL water pollution violation2007$51,000
ALLAN A. MYERS, LP, ET. AL. (14 FACILITIES) water pollution violation2015$455,000
SAVOY SR. HOUSING CORPORATION (LIBERTY VILLAGE ASSOCIATES) water 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. $300,000
BP'S PRODUCTS NORTH AMERICA water pollution violation2012$210,000
AVON FUEL & SUPPLY CO water pollution violation2011$10,429
BUCHANAN OIL CORPORATION (SB) water pollution violation2007$29,700
RODGERS BROTHRES SERVICE, INC. (SB) water pollution violation2007$7,500
WV REGIONAL JAIL & CORRECTIONAL FACILITY AUTHORITY water pollution violation2007$16,500
PETROLEUM HEAT AND POWER water pollution violation2007$116,995
Merck and CompanyMerckpharmaceuticalswater pollution violation2008$6,075,000
H.C. MCCOMAS FUEL COMPANY(SB) water pollution violation2010$9,910
MID-ATLANTIC COOPERATIVE SOLUTIONS, d/b/a AERO water pollution violation2007$107,000
HATCHER AND SON, INC. water pollution violation2007$23,466
FOGLES SEPTIC CLEAN INC. water pollution violation2007$104,823
DOMINION TRANSMISSION, INC.Berkshire Hathawaydiversifiedwater pollution violation2007$9,588
MR. EDWARD KAYE AND EDWARD KAYE CONSTRUCTION water pollution violation2007$50,000
WEST VIRGINIA OIL GATHERING CORPORATION (SB) water pollution violation2007$5,476
WILLIAMSPORT SANITATION AUTHORITY water pollution violation2010$320,000
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemensdiversifiedwater pollution violation2012$300,000
CODY BEDFORD SITE water pollution violation2009$90,000
TOLL BROTHERS INC.Toll Brothersconstruction and engineeringwater 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. $447,604
HERCULES INC-FRANKLIN PLANTAshland Global Holdingschemicalswater pollution violation2011$1,400,000
VICO CONSTRUCTION CORP. water pollution violation2007$30,000
FARM AND HOME OIL COMPANY water pollution violation2007$47,078
PETROLEUM MARKETERS, INC. water pollution violation2008$50,000
BUCHANAN OIL CORPORATION water pollution violation2008$101,313
PULTE HOMES, INC.PulteGroupconstruction and engineeringwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,161
K.B. HOMESKB Homeconstruction and engineeringwater pollution violation2008$30,509
EAGLE HEIGHTS HOUSING water pollution violation2008$120,000
OEHLERT BROTHERS, INC water pollution violation2009$50,000
MASSEY WOOD & WEST, INC. water pollution violation2009$125,000
BRISTOL TOWNSHIP AUTHORITY water pollution violation2011$226,000
PATRIOT COAL CORP (5 FACILITIES) water 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. $6,500,000
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES)Arch Resourcesmining and mineralswater 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. $3,173,333
RICHMOND AMERICAN HOMES OF VIRGINIA, INCM.D.C. Holdingsconstruction and engineeringwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,778
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productswater pollution violation2010$1,900,000
LAFARGE MID-ATLANTIC, LLCHolcim Groupbuilding materialswater pollution violation2012$2,307,112
BAYER CROPSCIENCEBayerchemicalswater pollution violation2009$836,559
BONNEY BRIGHT SAND COMPANY(SB) water pollution violation2009$25,000
FRAME & LEANY RESOURCES(SB) water pollution violation2010$29,106
JAMES GOSWELL D/B/A AMERICAN AUTO /TRUCK PARTS(SB) water pollution violation2009$26,000
THE GENERAL SHIP REPAIR CORPORATION(SB), ET. AL. water pollution violation2010$62,855
BFS PETROLEUM PRODUCTS, INC water pollution violation2010$83,000
SMITH AND SONS SHIPYARD water pollution violation2010$194,750
PENISULA OIL COMPANY, INC water pollution violation2010$66,000
HUDYMA, ANDREW & YVETTE water pollution violation2010$64,375
NUSTAR TERMINALS OPERATING PARTNERSHIP, L.P. SUPPONuStar Energypipelineswater pollution violation2010$90,000
COOPER LAND DEVELOPMENT (NATIONAL CASE) water pollution violation2009$89,413
E I DUPONT DE NEMOURS & COMPANYCortevaagribusinesswater 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. $500,000
ENDURANCE GROUP, INC water pollution violation2012$50,000
JOHN R. YOUNG & COMPANY water 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. $40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.