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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2017$2,955,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2005$7,288,700
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasoil spill2015$90,000,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2013$270,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2015$383,408
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2023$134,339
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2006$160,000
CITGO Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair 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. $737,000
Citgo Petroleum CorporationPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2012$350,000
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2001$8,041
CITGO PETROLEUM CORPORATIONPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2001$146,787
CITGO Petroleum Corp. Lake Charles ManufacturingPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2009$70,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2013$737,000
CITGO PETROLEUM CORP.PDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2005$102,750
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2008$126,016
CITGO PETROLEUM CORPPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009$182,571
CITGO PetroleumPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004$328,600,000
CITGO PETROLEUMPDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2004$24,625
CITGO NORVIEW hazardous waste violation2017$45,000
CITGO ASPHALT REFINING CO. (NATIONAL CASE)NuStar Energypipelinesair pollution violation2005$189,700
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gaswater pollution violation2008$13,000,000
CITCO WATER air pollution violation2021$5,200
Citation Oil and Gas Little Buffalo BasinCitation Oil & Gasoil and gaswater pollution violation2020$115,000
Citation Oil and Gas CorporationCitation Oil & Gasoil and gasdrinking water violation2006$85,000
Citation Oil and Gas CorporationCitation Oil & Gasoil and gasdrinking water violation2006$8,061
Citation Oil and Gas CorporationCitation Oil & Gasoil and gaswater pollution violation2009$280,000
Citation Oil and Gas CorporationCitation Oil & Gasoil and gaswater pollution violation2011$8,000
Citation Oil and Gas CorpCitation Oil & Gasoil and gaswater pollution violation2009$860,000
CITATION OIL & GAS CORP. (HEALDTON FIELD IV) (SW-1Citation Oil & Gasoil and gaswater pollution violation2015$10,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gaswater pollution violation2013$18,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gaswater pollution violation2014$26,000
CITATION CORPORATION (FORMERLY BOHN ALUMINUM CORP. air pollution violation2005$10,885
CITATILON OIL AND GAS / 34.37075; -97.48653 water pollution violation2016$5,000
CITADEL, THE hazardous waste violation2010$41,000
CITADEL PROPERTIES LLC DEMOLITION SITE environmental violation2023$24,800
Citadel Properties LLC and Strive Construction LLC asbestos violation2024$24,800
CISNE NY CONSTRUCTION INC, lead violation2023$50,000
CIRCUITRONICS LLC (SB) hazardous waste violation2006$21,362
CIRCUIT ENGINEERING LLC hazardous waste violation2005$7,489
Circuit Engineering LLC hazardous waste violation2018$63,286
CIRCUIT CITY STORES air pollution violation2000$92,400
Circle Graphics environmental violation2009$13,440
Circle 9 Resources, LLC water pollution violation2017$8,500
CIRCA NOW, INC. DBA KRUG GRANITE & MARBL water pollution violation2002$32,460
CINTAS CORPORATIONCintasbusiness servicesair pollution violation2011$286,000
Cintas CorporationCintasbusiness servicesenvironmental violation2004$30,841
Cintas Corp.Cintasbusiness servicesair pollution violation2014$150,000
CINTASCintasbusiness servicesair pollution violation2014$50,000
CINTASCintasbusiness servicesair pollution violation2014$50,000
CINTASCintasbusiness servicesair pollution violation2014$50,000
Cingular Wireless, LLCAT&Ttelecommunicationsenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,728
Cinergy CorporationDuke Energyutilities and power generationair pollution violation2000$1,430,000,000
CINERGY AND PSI ENERGY, INC., WABASH RIVERDuke Energyutilities and power generationair pollution violation2009$687,500
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. oil spill2016$1,050,000
Cindy Stratman Livestock environmental violation2018$22,000
CINDY STRATMAN water pollution violation2018$22,000
Cindy Draher environmental violation2012$37,770
Cindi Seafood Corporation environmental violation2019$5,000
Cinderella, Inc. environmental violation2014$39,750
CINDERELLA POULTRY FARM water pollution violation2012$6,000
Cincinnati Renewable Fuels, LLCMarathon Petroleumoil and gasenvironmental violation2016$69,500
CINCINNATI PLATING & REPAIR COMPANY environmental violation2001$5,000
Cincinnati Paperboard (Caraustar)Greif Inc.paper and packagingenvironmental violation2005$40,000
CINCHBel Fuseelectrical and electronic equipmenthazardous waste violation2004$62,865
Cina Development, LLC water pollution violation2014$9,500
Cin-Air LP environmental violation2020$90,000
Cimarex Energy CompanyCoterra Energyoil and gaswater pollution violation2018$68,220
CICCONE EXCAVATING, INC. water pollution violation2002$5,500
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2003$34,881
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2006$12,543
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000$46,200
CIBA SPECIALTY CHEMICALS COBASFchemicalsenvironmental violation2002$14,025
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentwater pollution violation2020$8,390,000
Churchill Downs Louisiana Horseracing Co., LLCChurchill Downs Inc.entertainmentwater pollution violation2021$2,790,000
CHURCH STREET LIMITED LIABILITY, CO. hazardous waste violation2000$15,000
Church on the Rock water pollution violation2004$5,000
CHURCH OF THE MESSIAH (SB) environmental violation2004$11,000
CHURCH OF THE GOOD SHEPHERD environmental violation2009$5,500
CHURCH FUENTE DE AGUA VIVA water pollution violation2001$26,000
Church Communities NY, Inc. water pollution violation2017$12,000
CHURCH & DWIGHT CO INCChurch & Dwighthousehold and personal care productsenvironmental violation2002$41,250
Chun Architects air pollution violation2008$6,300
CHULA FARMERS COOPERATIVE environmental violation2004$16,500
Chuen Fai Trading Company environmental violation2003$16,000
CHUCHUA OASIS RANCH water pollution violation2005$89,400
Chuanl Motorcycle (USA)Co.,Ltd.(Chen Zi Shou) (SB) air pollution violation2005$49,185
Chuanl Motorcycle (USA) Co., Ltd. (SB) air pollution violation2005$13,845
CHT R. BEITLICH CORP (SB) environmental violation2007$6,576
CHS, Inc. GarretsonCHS Inc.agribusinessair pollution violation2011$37,980
CHS, Inc. - Primeland CooperativesCHS Inc.agribusinessenvironmental violation2014$5,120
CHS, Inc.CHS Inc.agribusinessenvironmental violation2014$17,440
CHS, Inc.CHS Inc.agribusinessenvironmental violation2004$57,750
CHS Inc. Nez PerceCHS Inc.agribusinessair pollution violation2016$12,000
CHS Inc. CraigmontCHS Inc.agribusinessair pollution violation2016$7,440
CHS Inc. BlackfootCHS Inc.agribusinessair pollution violation2019$14,500
CHS Inc. - Walla WallaCHS Inc.agribusinessair pollution violation2017$8,500
CHS Inc. (Minneapolis, MN) environmental violation2011$24,619
CHS Inc.CHS Inc.agribusinessenvironmental violation2009$6,000
CHS INCCHS Inc.agribusinesswater pollution violation2018$80,000
Chryso Inc. (Charlestown) environmental violation2008$11,211
CHRYSLER GROUP LLCStellantismotor vehiclesair pollution violation2019$305,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.