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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 TypeYearPenalty Amount sort icon
MR Developers LLC - Montecielo water pollution violation2019$10,000
Waste Connections of New YorkWaste Connections Inc.waste management and environmental serviceswater pollution violation2020$10,000
Villa Marina Yacht Harbour, Inc. water pollution violation2021$10,000
Crowley Caribbean Services, LLC water pollution violation2021$10,000
VACATION CHESTER LTD water pollution violation2000$10,000
FRIES, JED STUART lead violation2000$10,000
SURGICAL SPECIALTIES CORP water pollution violation2000$10,000
BETTER BAKED FOODS, INC. environmental violation2001$10,000
BELFIELD PAINT environmental violation2001$10,000
OLD SALEM TANNERY environmental violation2001$10,000
ELK RUN COAL CO, INCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2003$10,000
WELSH ROAD SITE environmental violation2003$10,000
VERNON TOWN SQUARE water pollution violation2003$10,000
SIMRELL & MILLER (SB) water pollution violation2004$10,000
SNOW & SNOW INCORPORATED, ET AL drinking water violation2008$10,000
INVITATION ENERGY, INC water pollution violation2005$10,000
GEMINI INDUSTRIES, INC D/B/A GEMINI COATING (SB) environmental violation2004$10,000
APPALACHIAN OIL COMPANY INC water pollution violation2006$10,000
ACIERNO - CHRISTIANA TOWN CENTER water pollution violation2008$10,000
CONE ENVIRONMENTAL INC. asbestos violation2005$10,000
MARCUM, DONALD & CLAUDINE hazardous waste violation2006$10,000
Logue's Mobil Gas hazardous waste violation2006$10,000
HYDROL CHEMICAL COMPANY (SB) environmental violation2008$10,000
ZACCARIA, ROBERT lead violation2009$10,000
BASWICK BURT-MILLER environmental violation2010$10,000
EXELON GENERATION COMPANY, LLCExelonutilities and power generationair pollution violation2010$10,000
TITUSVILLE OIL & GAS ASSOCIATES, INC drinking water violation2011$10,000
TAYLOR AND BOODY, INC (SB) environmental violation2011$10,000
BALTIMORE GALVANIZING CO, INC environmental violation2012$10,000
SMITH FARM ENTERPRISE, LLC (SB) water pollution violation2013$10,000
GE TRANSPORTAION (SB)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentenvironmental violation2013$10,000
ADVANCED FINISHING SYSTEMS, INC (SB) hazardous waste violation2013$10,000
SKANSKA FACCHINA JOINT VENTURE FACILITY water pollution violation2015$10,000
GREINER INDUSTRIES, INC. air pollution violation2015$10,000
GARNETT, NATHANIEL W D/B/A EAST END SPIRIT CHEVRON hazardous waste violation2018$10,000
AMPAK, LLC hazardous waste violation2018$10,000
4H FARM water pollution violation2018$10,000
NELLY TRAVEL PLAZA LLC hazardous waste violation2019$10,000
SOUTH CAPITOL BRIDGEBUILDERS water pollution violation2020$10,000
NIERMANN WEEKS COMPANY, INC. hazardous waste violation2020$10,000
PELLA MID-ATLANTIC, INC. environmental violation2023$10,000
BLUE RIVER EXPLORATION, ET AL. drinking water violation2000$10,000
BLACK TOWER OIL & GAS, INC. drinking water violation2000$10,000
EASTERN HYDROELECTRIC water pollution violation2000$10,000
GREEN RIVER GAS COMPANY, INC. drinking water violation2001$10,000
KIRBY & SONS, INC. drinking water violation2000$10,000
MORE PLASTICS CO. INC. environmental violation2002$10,000
CHEM-CARE COMPANY, INC. environmental violation2001$10,000
A-1 SHIPLEY'S WASTE OIL, INC. hazardous waste violation2002$10,000
CORBETT SITE water pollution violation2009$10,000
JARVIS, WILLIAM H. water pollution violation2006$10,000
METALTEK INTERNATIONAL, INC. hazardous waste violation2004$10,000
SEPPALA HOMES, INC. - REID VALLEY SUBDIVISION water pollution violation2004$10,000
COLE CREEK TOWN HOMES water pollution violation2005$10,000
GEORGIA NUTRIENTS, INC. (SB) environmental violation2005$10,000
KOPELOUSOS, JOHN (SB) water pollution violation2005$10,000
BARRETT, GASTON - SITES 2, 3, AND 4 water pollution violation2010$10,000
1ST ENVIROSAFETY (SB) environmental violation2005$10,000
FLIGHTSTAR AIRCRAFT SERVICES, INC. (SB) hazardous waste violation2006$10,000
E-Z CLEANERS, LLC (SB) environmental violation2008$10,000
H & H PRODUCTS, INC. environmental violation2007$10,000
CHAPEL RIDGE PARTNERS (SB) water pollution violation2006$10,000
SOUTHCREEK BUILDERS, LLC water pollution violation2007$10,000
S&S LAND DEVELOPMENT, LLC water pollution violation2007$10,000
LINDSEY ESTATES water pollution violation2007$10,000
FAR RESEARCH, INC.Arsenal Capital Partnersprivate equity (including portfolio companies)environmental violation2007$10,000
FORTUNE SKY USA, INC. hazardous waste violation2008$10,000
CARGILL, INCORPORATEDCargillagribusinesswater pollution violation2008$10,000
MOSAIC FERTILIZER, LLCMosaic Co.chemicalshazardous waste violation2009$10,000
LAKE HARBOUR CROSSING INVESTMENTS, LLC water pollution violation2009$10,000
TENNESSEE ALUMINUM PROCESSORS, INC. air pollution violation2009$10,000
ORMOND'S OLD AND GAS, INC. (SB) water pollution violation2010$10,000
CANDLE RIDGE MINING INC water pollution violation2010$10,000
LOGSDON VALLEY OIL CO., INC. (SB) drinking water violation2010$10,000
REBCO OIL, INC. (SB) drinking water violation2011$10,000
GREENVILLE OIL COMPANY (SB) drinking water violation2011$10,000
RICHARD BOYD ENTERPRISES environmental violation2012$10,000
BAKO PATHOLOGY SERVICES LLC hazardous waste violation2011$10,000
SHELBY COUNTY SCHOOL ADMINISTRATION water pollution violation2011$10,000
UNIVERSITY OF LOUISVILLE hazardous waste violation2012$10,000
ONYX INTERNATIONAL EXPLORATION, LLC drinking water violation2013$10,000
LOGSDON VALLEY OIL COMPANY, INC. (SB) drinking water violation2014$10,000
DAVIS MANUFACTURING AND PACKAGING, INC. environmental violation2017$10,000
5370 EUGENIA'S LLC asbestos violation2019$10,000
HABERSHAM METAL PRODUCTS COMPANY water pollution violation2019$10,000
SANDERS BROTHERS CONSTRUCTION COMPANY, INC water pollution violation2021$10,000
ACME BLOCK AND BRICK, INC. water pollution violation2020$10,000
BROWN CAPITAL MANAGEMENT DBA EAGLES EYRIE APARTMENTS environmental violation2020$10,000
STERLING ENGINEERING AND FABRICATION, INC. water pollution violation2022$10,000
MISSOURI MACHINE AND PLOW, LLC water pollution violation2023$10,000
MCCOMBS STEEL CO., INC. environmental violation2023$10,000
FIRST MICHIGAN BANK TRUSTEE MARY WINDOLPH TRUST hazardous waste violation2006$10,000
INDUSTRIAL EQUIPMENT MANUFACTURING, INC. water pollution violation2000$10,000
AERONCA INC. environmental violation2000$10,000
AMBER PLATING WORKS, INC. environmental violation2000$10,000
ELECTROLYZING CORPORATION OF OHIO environmental violation2000$10,000
EMPIRE HARD CHROME, INC. environmental violation2000$10,000
JOYNERS DIE CASTING & PLATING, INC. environmental violation2000$10,000
SATURN ELECTRONICS CORPORATION environmental violation2000$10,000
DURA OPERATING CORPPatriarch Partners LLCdiversifiedenvironmental violation2000$10,000
FOX VALLEY SYSTEMS, INC. environmental violation2001$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.