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
The Home Depot Inc.Home Depotretailingwater pollution violation2008$10,943
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. $461,619
Seven-Up / RC Bottling Company of Southern Calif.Keurig Dr Pepper Inc.beverageswater pollution violation2005$428,250
Andrew Saied d/b/a Hart Oil and Gas water pollution violation2005$10,000
J.E. McAmis Inc. water pollution violation2003$70,000
Shapell Monteverde Partnership water pollution violation2003$124,866
RED RIVER FARMS OIL SPILL water pollution violation2003$11,000
Hilo Coast Power water pollution violation2003$115,000
Crimson Resources Management Corporation water pollution violation2003$30,000
Centex HomesPulteGroupconstruction 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. $338,213
Pick Your Part Auto Wrecking water pollution violation2004$77,000
Pulte HomesPulteGroupconstruction 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. $897,256
Arden Realty Lmited Partnership water pollution violation2004$25,000
Pacific Consolidated Industries Inc. water pollution violation2004$6,000
KARTCHNER RESIDENTIAL PROPERTY water pollution violation2004$5,500
Kinder Morgan Energy Partners LPKinder Morganpipelineswater 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. $3,780,559
Pala Band of Mission Indians water pollution violation2007$370,000
Bali Hai Villas Limited Partnership water pollution violation2004$15,000
California Olive Ranch Corporation water pollution violation2006$70,000
Paul Chung (SB) water pollution violation2005$15,037
Kinder Morgan Energy Partners LPKinder Morganpipelineswater pollution violation2005$69,680
Southwest Marine of Samoa water pollution violation2005$19,500
PTP Incorporated (SB) water pollution violation2005$76,800
Elm Ridge Resources water pollution violation2005$40,000
LA OSA / KING RANCH (GEORGE JOHNSON) water pollution violation2008$1,250,000
Seven Up Bottling Company of San FranciscoKeurig Dr Pepper Inc.beverageswater pollution violation2005$152,200
GOLD CREEK ESTATES water pollution violation2005$47,500
Kinder Morgan - Miramar PipelineKinder Morganpipelineswater pollution violation2005$34,000
West Ridge Homes Inc. water pollution violation2005$6,500
Steve Brown Construction Inc. water pollution violation2005$9,500
MRM MARINE (CONSTRUCTION SITE) water pollution violation2005$32,500
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. $368,591
KB Home Nevada Inc.KB Homeconstruction and engineeringwater pollution violation2005$80,000
Exxon Mobil Inc.Exxon Mobiloil and gaswater pollution violation2005$25,000
Bay Area / Diablo Petroleum dba Golden Gate Petro. water pollution violation2006$33,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater pollution violation2005$10,000
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006$5,000
WHETSTONE - CANYON HOMES water pollution violation2006$110,000
International Matex Tank TerminalsRiverstone Holdingsprivate equity (including portfolio companies)water pollution violation2006$157,500
Pacific Pipeline SystemsPlains GP Holdingspipelineswater 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. $1,300,690
Union Pacific Railroad CompanyUnion Pacificrailroadswater 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. $800,000
GPS River Rock Products Inc. water pollution violation2006$165,870
VSS Emultech water pollution violation2006$5,000
California Waste Solutions Inc. water pollution violation2007$55,100
Coluccio Construction water pollution violation2008$68,000
Coulter Forge Technologies Inc. water pollution violation2007$36,000
California Waste Solutions Inc. water pollution violation2009$89,200
California Waste Solutions Inc. water pollution violation2009$117,100
California Waste Solutions Inc. water pollution violation2009$55,100
Petro Resources Inc. water pollution violation2007$48,615
Warner Petroleum water pollution violation2008$6,000
Bali Hai Villas Ltd Partnership water pollution violation2008$63,000
BioMarin APO water pollution violation2008$169,987
Tress, Inc. water pollution violation2008$11,000
American Metal and Iron, Inc. water pollution violation2009$45,000
Muranaka Farm, Inc. water pollution violation2008$75,000
American Marine Corporation water pollution violation2009$97,138
Marisco Ltd.Marisco Ltd.miscellaneous serviceswater 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. $710,000
Eagle Marine Services, Ltd. water pollution violation2009$54,000
General Petroleum water pollution violation2009$74,473
Marine Technical Services water pollution violation2010$6,000
San Pedro Forklift water pollution violation2013$7,200
WENDT CONSTRUCTION water pollution violation2019$170,000
SFO Fuel Tank Farm (SFO Fuel/Chevron) water pollution violation2009$177,500
Tony's Fine FoodsUnited Natural Foodswholesalerswater pollution violation2010$11,000
Honolulu Marine, LLC water pollution violation2010$80,000
Hawaii Stevedores, Inc water pollution violation2011$45,000
Alco Iron and Metal Company water pollution violation2011$50,000
Anaplex Corp water pollution violation2015$142,200
Matthew Anchordoguy water pollution violation2014$300,000
Sims Metal ManagementSims Limitedwaste management and environmental serviceswater 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. $189,500
Waste Management of Hawaii & City and County of Honolulu for Waimanalo Gulch LandfillWaste Management Inc.waste management and environmental serviceswater pollution violation2019$425,000
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE)Heidelberg Materialsbuilding materialswater pollution violation2015$2,550,000
Coast Plating water pollution violation2012$24,000
Sav-On Plating, Inc water pollution violation2013$15,000
AAA Plating water 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. $74,000
Air Louvers/Activar Construction Products Group, I water pollution violation2014$68,350
EBMUD water pollution violation2014$1,276,778
Safety-Kleen, IncClean Harbors Inc.waste management and environmental serviceswater 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. $90,000
Cargill, IncCargillagribusinesswater 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. $45,000
Tutor-Saliba Corporatoin water pollution violation2015$80,000
Matson Terminals, Inc.Matsonfreight and logisticswater pollution violation2017$725,000
StarKist Co.Dongwon Groupfood productswater pollution violation2018$6,588,000
West Newport Oil Company water pollution violation2016$7,000
Sunpol Resins & Polymers Inc. water pollution violation2016$41,600
Plains All American PipelinePlains GP Holdingspipelineswater pollution violation2020$23,950,000
General Petroleum Corp. water pollution violation2016$15,500
Southern Counties Oil Co dba SC Fuels water pollution violation2016$75,000
American Biodiesel, Inc. water pollution violation2017$7,500
Canyon Plastics, Inc water pollution violation2017$311,000
Direct Pak, Inc. water pollution violation2017$42,900
Jack Noble water pollution violation2018$10,000
The SoCo Group, Inc. Mr. Angus McDonald Pres. water pollution violation2017$59,387
Western States Packaging, Inc. Mark Pickrell water pollution violation2017$25,000
SEQUENTIAL- SALINAS water pollution violation2017$31,894
Granite Rock Co. water pollution violation2018$180,005
Paul Oil Company, Inc. water pollution violation2018$62,500
Paul Oil Company, Inc. water pollution violation2018$72,500
Shell Martinez RefineryShell PLCoil and gaswater pollution violation2018$180,790
Supreme Group Guam, LLC water pollution violation2018$150,000
Vital Energy, Inc. water pollution violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.