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
Moe Oil Company water pollution violation2003$16,632
Iowa Tanklines water pollution violation2004$95,560
KENAN TRANSPORT COKenan Advantage Groupfreight and logisticswater pollution violation2004$36,896
Coleman Natural Products water pollution violation2004$55,000
Home DepotHome Depotretailingwater 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. $211,593
Centex CorporationPulteGroupconstruction and engineeringwater pollution violation2008$35,837
KB HomesKB Homeconstruction 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. $59,250
Senske & Son Transfer water pollution violation2004$11,000
Lileks Oil Company water pollution violation2004$20,163
Narloch Trucking LLP water pollution violation2004$14,000
Nichelson Oil, Inc. water pollution violation2004$14,000
Buffalo Farm Supply, Inc. water pollution violation2005$9,500
Maple Valley Cooperative Facility water pollution violation2005$9,400
Mid America Steel, Inc. water pollution violation2004$10,680
Moore Gordon Enterprises, Inc. water pollution violation2004$17,500
Dan's Oil and Service water pollution violation2004$21,034
Mutch Oil Company water pollution violation2004$22,500
Keith Johnson water pollution violation2004$10,064
Robert Whipple water pollution violation2003$25,000
Cenex PipelineCHS Inc.agribusinesswater pollution violation2004$154,750
LONE MOOSE MEADOWS water pollution violation2006$165,000
Wal-Mart Stores, Inc. (National Case)Walmartretailingwater pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,147,265
Dallas O'Connor water pollution violation2005$10,876
Farmers Union Oil water pollution violation2004$25,000
Charleswood, Inc. water pollution violation2009$37,500
MOONLIGHT BASIN RANCH water pollution violation2004$39,500
Whiting Petroleum CorporationChord Energyoil and gaswater pollution violation2004$5,000
BP America Production CompanyBPoil and gaswater pollution violation2004$5,000
Colorado Structures, Inc. water 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. $300,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gaswater 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. $1,050,000
Richmond American HomesM.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. $170,904
Chaparral EnergyCanvas Energyoil and gaswater pollution violation2005$13,776
Alan Box water pollution violation2005$20,000
BETHANY LUTHERAN HOME water pollution violation2007$34,900
Charles and Athalene Daniels water pollution violation2006$25,000
Sierra Construction Company water pollution violation2006$20,000
Family Tree Corporation water pollution violation2005$9,000
Rindal Oil, Inc. water pollution violation2006$6,825
ZELMER INC water pollution violation2009$25,000
Patrick Goggins water pollution violation2005$31,801
Patrick Goggins water pollution violation2005$37,320
Beazer HomesBeazer Homes USAconstruction and engineeringwater pollution violation2011$124,601
James P. Daniels water pollution violation2006$60,000
Tesoro High Plains Pipeline CompanyMarathon Petroleumoil and gaswater pollution violation2005$94,500
Pulte Homes CorporationPulteGroupconstruction and engineeringwater pollution violation2008$23,079
PIETRASZEK ENTERPRISES, INC, ADAM PIETRASZEK, SLAWOMIR PIETRASZEK water pollution violation2006$105,000
Sundt Construction water pollution violation2006$9,100
Dixon Brothers water pollution violation2006$5,000
Fremont Paving and Redi-Mix water pollution violation2006$112,890
J & J Oil Operations water pollution violation2006$32,000
Gosney & Sons, Inc. water pollution violation2006$38,000
Gosney & Sons, Inc. water pollution violation2006$115,000
Gosney and Sons, Inc. water pollution violation2006$7,000
Karl's Farms Dairy, Inc. water pollution violation2006$30,000
Kemco Industries water pollution violation2007$12,500
LaFargeHolcim Groupbuilding materialswater pollution violation2012$1,084,166
Melotz Trucking, Inc. water pollution violation2009$7,500
Citation Oil and Gas CorporationCitation Oil & Gasoil and gaswater pollution violation2009$280,000
CANDLE DEVELOPMENT LLC water pollution violation2011$100,000
SemCrude, LP water pollution violation2006$29,900
Thorofare Resources water pollution violation2006$39,066
Anderson Oil, Inc. water pollution violation2006$15,000
Chevron USA, Inc.Chevronoil and gaswater pollution violation2006$81,226
FLANNERY OIL COMPANY water pollution violation2007$30,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater 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. $1,500,000
Chevron Pipeline CompanyChevronoil and gaswater pollution violation2007$62,500
Samson Resources Company water pollution violation2007$7,000
Hunt Building Company water pollution violation2007$39,000
Rockrimmon Constructors water pollution violation2007$6,700
Kerr-McGee Oil & GasOccidental Petroleumoil and gaswater pollution violation2007$157,500
Menard, Inc.Menardretailingwater pollution violation2008$68,125
AL BARONE/BAR ONE RANCH water pollution violation2011$275,000
Burke Oil Company - Chamberlain water pollution violation2008$5,000
Merit EnergyMerit Energyoil and gaswater pollution violation2008$22,250
Wyoming Resources water pollution violation2008$29,698
NORTHEAST RIDGE DEVELOPMENT COMPANY water pollution violation2008$15,000
Korte Construction Company water pollution violation2008$14,950
Brownlee Construction, Inc. water pollution violation2008$27,500
Machii Ross Petroleum Company water pollution violation2008$9,140
Machii Ross Petroleum water pollution violation2008$30,581
Gordon Construction Company water pollution violation2008$9,300
Kenneth L. Schell water pollution violation2008$35,000
Industrial Builders water pollution violation2009$8,690
Michael's West Exxon water pollution violation2016$55,000
Williams Field ServicesWilliams Companiesoil and gaswater pollution violation2008$75,000
GOLDMARK DEVELOPMENT CORPORATION/INREIT PROPERTIES water pollution violation2009$18,500
Fulton Fuel Company water pollution violation2010$32,176
Rocky Mountain Pipeline SystemPlains GP Holdingspipelineswater pollution violation2009$125,000
SEMA CONSTRUCTION, INC. water pollution violation2009$80,500
OLD ORCHARD APARTMENTS water pollution violation2010$27,500
Cheerful Cesspool Service water pollution violation2011$6,200
MCR, LLC water pollution violation2009$50,000
Wyoming RefiningPar Pacific Holdingsoil and gaswater 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. $157,500
47TH STREET TOWNHOMES water pollution violation2010$20,000
Valley Realty, Inc. water pollution violation2010$24,500
Alutiiq International Solutions water pollution violation2009$6,250
Bucklen Equipment Company water pollution violation2009$16,000
Ivory Homes water pollution violation2014$250,000
Petroleum Development water pollution violation2010$11,000
Avista UtilitiesAvistautilities and power generationwater pollution violation2010$35,625
Kenyon Noble Ready Mix water pollution violation2009$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.