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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
ABP FUNDING LLC AND KAT EXCAVATION INC water pollution violation2020$55,000
WATERSEDGE DEVELOPMENT LLC water pollution violation2020$7,500
CRESTWOOD VILLAGE LLC water pollution violation2020$17,400
FAIRWAY VILLAS CITY CENTER LLC water pollution violation2020$9,280
MAGRUDER LIMESTONE CO water pollution violation2020$80,000
EMPIRE ENERGY E&P LLC water pollution violation2020$37,000
SIOUX CITY COMPRESSED STEEL COMPANY INC water pollution violation2020$13,500
ROLLINS PASS DEVELOPMENT LLC water pollution violation2020$25,500
NEBCO INC AND CONCRETE INDUSTRIES INC water pollution violation2020$80,000
SWAIN CONSTRUCTION, INC water pollution violation2021$150,000
Eagle 1968 L.C. water pollution violation2021$40,000
CARMAX AUTO SUPERSTORES INCCarMaxretailingwater pollution violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,440
PYRAMID CONTRACTORS, INC water pollution violation2021$67,000
M. GERVICH & SONS, INC water pollution violation2021$8,314
KAY DEE FEED, LLC water pollution violation2020$14,000
BUSH CONSTRUCTION, INC water pollution violation2021$10,570
RP NIXON OPERATIONS, INC water pollution violation2021$50,000
DaMar Resources, Inc. water pollution violation2022$35,000
STAROSTKA-LEWIS, LLC water pollution violation2021$60,009
River Trading Company water pollution violation2021$60,750
LARIO OIL & GAS CO water pollution violation2022$65,000
THOMAS ROBRAHN & SKILLMAN CONSTRUCTION LLC water pollution violation2021$60,000
Kings Construction water pollution violation2021$44,913
MEADOWS AT VALLEY RIDGE water pollution violation2022$11,100
R. D. JOHNSON EXCAVATING COMPANY, LLC water pollution violation2021$34,520
Shilling Construction Company water pollution violation2022$5,344
JOHN CARTER, CARTER HEATING & COOLING, INC water pollution violation2022$11,240
Interstate Power and Light Company d/b/a Alliant EAlliant Energyutilities and power generationwater pollution violation2022$14,576
Shilling Construction Company, Inc. water pollution violation2022$65,980
Fuchs Lubricants Co. water pollution violation2023$55,000
Pilot Travel Centers, LLCPilot Corporationretailingwater pollution violation2022$121,469
TURNER LOGISTICS CENTER water pollution violation2022$55,337
Heartland Development, LP water pollution violation2022$51,690
Trail Ridge Estates water pollution violation2022$36,929
Asphalt Sales Olathe water pollution violation2022$82,798
Gleneagles IV, LLC and Tomahawk Ridge, LLC water pollution violation2023$28,500
DUERFELDT TRUST, CHURCH-FEHR LEASE water pollution violation2023$6,950
Michael Zahner & Zahner Mgmt. Co, LLC water pollution violation2023$105,000
Cedar Falls Utilities water pollution violation2023$79,501
Cedar Valley Recycling water pollution violation2024$15,000
Clayton County Recycling, Inc. water pollution violation2023$30,000
Colt Energy, Inc. water pollution violation2023$60,000
Go-Fer Sanitation water pollution violation2023$15,037
Inferno Energy, LLC water pollution violation2023$50,000
DENVER RIO GRANDE RAILROAD water pollution violation2000$800,000
AMOCO PIPELINE CO.BPoil and gaswater pollution violation2000$45,000
ASARCOGrupo Mexicomining and mineralswater pollution violation2002$269,852
CHEVRON-RANGELY FIELD water pollution violation2002$375,000
EMULSIFIED ASPHALT, INC. water pollution violation2000$127,000
A&S TRIBAL INDUSTRIES water pollution violation2001$40,000
TURTLE MOUNTAIN MANUFACTURING CORP. water pollution violation2001$100,000
KOPPERS INDUSTRIESKopperschemicalswater pollution violation2008$154,995
CHEVRON U.S.A.Chevronoil and gaswater pollution violation2002$375,000
BALLANTYNE OIL COMPANY water pollution violation2000$6,210
EAGLE OPERTING, INC. water pollution violation2000$34,500
HUBERT OYE & SONS CONSTRUCTION, INC. water pollution violation2000$8,640
MEDALLION EXPLORATION water pollution violation2000$105,756
CAMWEST LIMITED PARTNERSHIP water pollution violation2000$17,450
SCHUPMAN EXCAVATING, INC. water pollution violation2000$20,000
K. P. KAUFFMAN COMPANY water pollution violation2000$10,500
AMOCO PRODUCTION COMPANYBPoil and gaswater pollution violation2000$66,000
THOMAS AND MARY ANN REDD water pollution violation2000$13,000
CENTRAL PRODUCTS COMPANY water pollution violation2000$11,000
FEDERAL BEEF PROCESSORS, INC. water pollution violation2000$36,000
Barrett's Minerals, Inc.Minerals Technologies Inc.mining and mineralswater pollution violation2002$114,000
COASTAL OIL & GAS CORPORATION water pollution violation2002$45,000
INLAND PRODUCTION COMPANY water pollution violation2000$8,500
WALSH PRODUCTION, INC. water pollution violation2001$8,800
BRUCE'S SHAMROCK water pollution violation2000$6,000
SERVICE OIL COMPANY water pollution violation2001$36,250
CAMWEST LTD PARTNERSHIP water pollution violation2001$18,700
GROENDYKE TRANSPORT, INC. water pollution violation2003$138,500
INDUSTRIAL PLATING CORPORATION water pollution violation2001$40,000
E.H. OFTEDAL AND SONS water pollution violation2002$100,000
HS RESOURCES water pollution violation2001$5,000
DUKE ENERGY FIELD SERVICESEnbridgepipelineswater pollution violation2001$6,300
LAST MINUTE DEVELOPERS water pollution violation2001$40,000
VAIL ASSOCIATES, INC. water pollution violation2004$80,100
APPLE HILL ORCHARDS JUICE COMPANY water pollution violation2001$56,500
HALL-IRWIN CORP water pollution violation2002$60,000
REILLY INDUSTRIESWind Point Partnersprivate equity (including portfolio companies)water pollution violation2002$38,660
CRIPPLE CREEK & VICTOR GOLD MINING COMPANYNewmont Corporationmining and mineralswater pollution violation2003$125,000
A.E. StaleyPrimientagribusinesswater pollution violation2002$35,000
Martin's, Inc. water pollution violation2003$6,500
Mull Drilling Company water pollution violation2003$27,500
Henry Carlson, Jr. water pollution violation2003$9,752
Montana Rail Link, Inc. water pollution violation2003$72,000
Y&B PROPERTIES-FREDERICK BERNSTEIN water pollution violation2005$110,000
YELLOWSTONE MOUNTAIN CLUB water pollution violation2004$1,800,000
Seaboard FarmsSeaboard Corp.food productswater pollution violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $205,000
Cenex Harvest States CooperativesCHS Inc.agribusinesswater pollution violation2003$20,500
MIDCITIES METROPOLITAN DISTRICT water pollution violation2003$42,134
JDN Intermountain Holding water pollution violation2004$100,000
KING SOOPERS WESTWOODS DEVELOPMENTKrogerretailingwater pollution violation2004$29,500
Saddle Rock Management LLC water pollution violation2004$50,000
The Mills Corporation water pollution violation2004$44,122
AURORA TOWN CENTER water pollution violation2004$125,000
Village Homes of Colorado water pollution violation2004$36,000
AgFirst Farmers Cooperative water pollution violation2003$9,843
Missouri River Energy Services water pollution violation2003$7,903
Moe Oil Company water pollution violation2003$16,632
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.