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 TypeYear sort iconPenalty Amount
Skidmore College hazardous waste violation2004$50,000
Jersey City Medial Ctr/Liberty Healthcare System hazardous waste violation2004$25,000
Auxiliary of Elmhurst Hosp Ctr of NYC Health &Hosp hazardous waste violation2004$29,282
Solvay Solexis, Inc.Solvaychemicalshazardous waste violation2004$50,000
Compania Petrolera Caribe SB hazardous waste violation2004$15,000
LIU-C.W. Post hazardous waste violation2004$73,244
Super Value New York, Inc. hazardous waste violation2004$132,500
Dikeman Laminating Corporation PCB violation2004$20,000
Honeywell International, Inc.Honeywell InternationaldiversifiedPCB violation2004$37,180
297 Getty Avenue Associates PCB violation2004$11,220
Lonza, Inc.Lonzachemicalsenvironmental violation2004$50,000
Albanil Dyestuff Corporation environmental violation2004$15,000
Seppic, Inc environmental violation2004$139,000
CVC Specialty Chemicals, Inc. SB environmental violation2004$22,440
Whittaker, Clark and Daniels, Inc. environmental violation2004$28,100
Miki Sangyo USA, Inc. environmental violation2004$42,075
Acidchem (USA) Inc. environmental violation2004$14,100
Treetop Associates (SB) et al. lead violation2004$13,728
Mana Products, Inc. PCB violation2004$11,000
Schenectady International, Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2004$28,600
Nichimen America, Inc. environmental violation2004$296,000
Indium Corporation of America environmental violation2004$119,000
Biesterfeld U.S., Inc. environmental violation2004$28,500
Sycamore Associates, LLC lead violation2004$6,500
Fairview Gardens LLC lead violation2004$15,000
All Putter Co., Inc. (SB) et al. lead violation2004$11,420
99 Alpine Way Associates (SB) lead violation2004$10,000
Alert Action, Inc. lead violation2004$8,000
Knapp, Wayne lead violation2004$28,600
Del Pharmaceuticals environmental violation2004$5,200
MUNICIPAL & IND DISPOSAL CO hazardous waste violation2004$624,000
UNITED REFINING COMPANYRed Apple Groupdiversifiedair pollution violation2004$225,000
STONE CONTAINER CORPORATIONWestRockpaper and packagingair pollution violation2004$835,000
STONE CONTAINER CORPWestRockpaper and packagingair pollution violation2004$950,000
WEYERHAEUSER CO (A/K/A WILLIANETTE INDUSTRIES)Weyerhaeuserbuilding materialsair pollution violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
POPLEY, JAMES (SB) lead violation2004$30,800
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004$80,000
ALLEN FAMILY FOOD water pollution violation2004$90,000
SMITH FARMS TRACT water pollution violation2004$126,800
LTV STEEL COMPANY, IN RECleveland-Cliffsmining and mineralsair pollution violation2004$3,450,000
BRYCE SAYLOR AND SONS, INC (SB) water pollution violation2004$120,500
Marion Center Supply, Inc (SB) water pollution violation2004$15,000
Gentek, et al, In re environmental violation2004$36,000
Smith, Dennis W Inc (SB) water pollution violation2004$5,000
TANANA OIL STATION #409 underground storage tank violation2004$93,578
EAST NORRITON -PLYMOUTH-WHITPAIN JOINT SEWER AUTHO water pollution violation2004$453,750
AVON FUEL & SUPPLY CO water pollution violation2004$126,750
ICI AMERICAS, INC environmental violation2004$51,137
SOUTHERN PINES ASSOCIATES, L.L.P water pollution violation2004$7,000
MURRY'S OF MARYLAND, INC environmental violation2004$27,500
AC&S, INC. (SB) hazardous waste violation2004$34,648
OCCIDENTAL CHEMICAL CORPOccidental Petroleumoil and gaswater pollution violation2004$1,086,500
SIMRELL & MILLER (SB) water pollution violation2004$10,000
PENNSYLVANIA HISTORICAL & MUSEUM COMMISSION PCB violation2004$28,836
KVAERNER PHILADELPHIA SHIPYARD air pollution violation2004$45,600
DOMINION TRANSMISSIONBerkshire Hathawaydiversifiedwater pollution violation2004$10,950
CHURCH OF THE MESSIAH (SB) environmental violation2004$11,000
LANE INDUSTRIES, INC water pollution violation2004$51,500
40 MORRIS AVENUE asbestos violation2004$39,600
KIEF INDUSTRIES, INC (SB)Kief Industriesmetalshazardous waste violation2004$13,358
BUCK COMPANY, INC hazardous waste violation2004$44,880
VOLVO TRUCKS NORTH AMERICA, INCVolvomotor vehicleshazardous waste violation2004$10,539
U S LOCK & HARWARE environmental violation2004$5,000
KIMBERLY-CLARK PENNSYLVANIA, LLCKimberly-Clarkhousehold and personal care productsenvironmental violation2004$5,000
EAGLE PICHER, INCORPORATED environmental violation2004$5,000
NATIONWIDE CUSTOM HOMES, INC environmental violation2004$5,000
METAL MASTERS FOOD SERVICE EQUIPMENT CO environmental violation2004$5,000
LENMAR, INC environmental violation2004$5,000
IKO PRODUCTION, INC environmental violation2004$5,000
ROANOKE CEMENT COTitan Cement Internationalbuilding materialsenvironmental violation2004$5,000
SOUTHGATE CONCRETE CO, INC (SB) water pollution violation2004$5,500
PIONEER CONCRETE CO (SB) water pollution violation2004$5,000
CARMEL PRESBYTERIAN CHURCH asbestos violation2004$8,800
J & L SPECIALTY STEEL, INC water pollution violation2004$50,000
J&J CLEARING AND GRADING, INC water pollution violation2004$32,500
PARK PLAZA APARTMENTS lead violation2004$47,520
BUDGET HOMES, INC (SB) lead violation2004$20,000
BASSETT MIRROR CO, INC hazardous waste violation2004$133,000
FMC CORPFMC Corp.chemicalshazardous waste violation2004$26,500
EXELON GENERATION CO LLCExelonutilities and power generationenvironmental violation2004$35,750
WADWELL GROUP, L.L.P.(SB) water pollution violation2004$11,250
BESCHE OIL COMPANY INC hazardous waste violation2004$40,000
TORRANCE STATE HOSPITAL air pollution violation2004$28,490
ALLEN ORGAN CO air pollution violation2004$31,541
CARROLL INDEPENDENT FUEL CO hazardous waste violation2004$29,112
SASOL NORTH AMERICA, INCSasolchemicalsenvironmental violation2004$18,500
ADAMS-BICKEL ASSOCIATES, INC (SB) environmental violation2004$8,250
AMERICAN FURNITURE CO., INC air pollution violation2004$163,583
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2004$85,000
DOMINION TRANSMISSION, INCBerkshire Hathawaydiversifiedwater pollution violation2004$10,850
YELLOW CAB CO OF D.C., INC hazardous waste violation2004$34,190
BROWN STATION ROAD air pollution violation2004$541,600
CARROLL INDEPENDENT FUEL CO (SB) hazardous waste violation2004$101,894
GEROME MANUFACTURING CO air pollution violation2004$19,250
AXALTO, INC environmental violation2004$25,000
NORTH PENN POLISHING AND PLATING, INC (SB) air pollution violation2004$15,400
SAFEWAY, INCAlbertsons Companiesretailingenvironmental violation2004$26,310
GEMINI INDUSTRIES, INC D/B/A GEMINI COATING (SB) environmental violation2004$10,000
ALLIANCE SANITARY LANDFILL, INC (SB)Waste Management Inc.waste management and environmental servicesair pollution violation2004$11,500
AMERICAN SUGAR REFININGASR Groupfood productswater pollution violation2004$37,500
MOTIVA ENTERPRISES, LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2004$56,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.