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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,054,599,309
Number of Records: 20,735
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
Western Refining Southwest-Gallup RefineryMarathon Petroleumoil and gashazardous waste violation2019$148,303
SUNOCO INC (R&M)Energy Transferpipelineshazardous waste violation2009$148,315
INTERCONTINENTAL EXPORT IMPORTS, INC. air pollution violation2020$148,370
Scotts Manufacturing CompanyScotts Miracle-Grochemicalspesticide violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $148,388
IMPERIAL ALUMINUM - MINERVA, LLCImperial Groupmetalsair pollution violation2012$148,553
Mr. Patrick Joyce Attorney for United Laboratories environmental violation2021$148,562
DELAWARE BASIN LLC environmental violation2023$148,600
Haven Homes, Inc. lead violation2017$148,618
Haven Homes environmental violation2018$148,618
NLMK - INDIANA air pollution violation2013$148,712
Pure Addiction Diesel Performance L.L.C. air pollution violation2023$148,733
PURE ADDICTION DIESEL PERFORMANCE, LLC air pollution violation2023$148,733
McWane, Inc. (National Case)McWanemiscellaneous manufacturingwater pollution violation2016$148,969
Barber Foods LLCTyson Foodsfood productsair pollution violation2022$149,000
AMERICAN FUJI SEAL, INC. hazardous waste violation2021$149,000
PREFERRED COMPOUNDING CORP. environmental violation2018$149,068
PLAZE INCPritzker Groupdiversifiedair pollution violation2017$149,090
Ed Miniat Inc. (South Holland, IL) environmental violation2012$149,225
TFL, INC A/K/A MEGA SAVER hazardous waste violation2019$149,448
SUNOCOEnergy Transferpipelinesair pollution violation2016$149,500
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsdrinking water violation2017$149,739
Tokyo Zairyo (USA) Inc environmental violation2007$149,750
MONUMENTAL CONCRETE, LLC air pollution violation2021$149,899
RECLAIMED ENERGY DIVISION, SUPERIOR OIL COMPANY, I air pollution violation2021$149,986
Cintas Corp.Cintasbusiness servicesair pollution violation2014$150,000
Fisher Sand and GravelFisher Industriesbuilding materialsenvironmental violation2013$150,000
Blaser Swisslube, Inc environmental violation2013$150,000
CSG Holdings, Inc water pollution violation2012$150,000
James Valley, Northern Lights and POET environmental violation2010$150,000
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental serviceshazardous waste violation2010$150,000
Toledo Facility, LLC environmental violation2011$150,000
Spencer Environmental Incorporated environmental violation2008$150,000
Cross Marine Projects, Inc. environmental violation2018$150,000
Supreme Group Guam LLC environmental violation2018$150,000
StericycleStericyclewaste management and environmental servicesenvironmental violation2018$150,000
Liquid Transport LLC and Liquid Transport Corp. air pollution violation2019$150,000
Canal Barge Company environmental violation2011$150,000
District Properties LLC lead violation2020$150,000
MarkWest Liberty Bluestone, L.L.C.MPLX LPoil and gasair pollution violation2020$150,000
Maxtrade LLC air pollution violation2020$150,000
Swain Construction Inc. water pollution violation2021$150,000
Seychelle Environmental Technologies, Inc. environmental violation2021$150,000
No Limit Enterprises Inc. air pollution violation2021$150,000
Hawaii Fueling Facilities Corporation and Signature Flight Support, LLC environmental violation2021$150,000
Walker Industries, LLC air pollution violation2022$150,000
Dutchess Terminals, Inc. et al. underground storage tank violation2023$150,000
R.J. Torching air pollution violation2023$150,000
MASSACHUSETTS INSTITUTE OF TECHNOLOGYMassachusetts Institute of Technologymiscellaneous serviceshazardous waste violation2001$150,000
WAL-MART STORES INCWalmartretailingair pollution violation2005$150,000
DOW CHEMICAL COMPANYDow Inc.chemicalsair pollution violation2009$150,000
COLUMBIA SAND & GRAVEL water pollution violation2012$150,000
SPECIALTY MATERIALS INC (SB) hazardous waste violation2016$150,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006$150,000
110 Sand Company (SB) et al. air pollution violation2012$150,000
GREENWICH BOATWORKS INCORPORATED water pollution violation2012$150,000
Carnation Home Fashions, Inc. (SB) environmental violation2011$150,000
Blaser Swisslube, Inc. environmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000
Norlite CorporationTradebewaste management and environmental servicesair pollution violation2020$150,000
Dutchess Terminals, Inc., et al. environmental violation2023$150,000
RELIANCE TREATED WOOD CO, INC. (SB) hazardous waste violation2007$150,000
W.R. GRACE & CO. - CONNStandard Industries Inc.building materialshazardous waste violation2011$150,000
ELLWOOD QUALITY STEELS CO hazardous waste violation2011$150,000
JUSTICE, JAMES C COAL COMPANIESJames C. Justice Companiesmining and mineralswater pollution violation2016$150,000
SUPER SALVAGE, INC. water pollution violation2015$150,000
HIGH TECH CORRIDOR DEVELOPMENT, LLC water pollution violation2016$150,000
SUPER SALVAGE, INC. water pollution violation2018$150,000
INNOVATIVE DIESEL, LLC air pollution violation2019$150,000
SARALAND LLLP water pollution violation2015$150,000
MURPHY OIL USA, INC.Murphy USAretailingwater pollution violation2014$150,000
MILLIKEN CHEMICAL DEWEY PLANT hazardous waste violation2019$150,000
MAREL, INC. water pollution violation2020$150,000
DK ENGINE PARTS, LLC air pollution violation2023$150,000
ZUGALJ, IVAN lead violation2004$150,000
Steel DynamicsSteel Dynamics Inc.metalsair pollution violation2002$150,000
HEINRICH, PAUL A. AND VOGEL, CHARLES ENTERPRISES water pollution violation2003$150,000
RICELAND CABINET CORPORATION, KIT CARIN air pollution violation2008$150,000
MESABI NUGGET LLCSteel Dynamics Inc.metalsair pollution violation2017$150,000
POET BIOREFININGPoet LLCmiscellaneous energy products and systemsair pollution violation2016$150,000
Durez CorporationSumitomo Groupdiversifiedenvironmental violation2023$150,000
CONDEA VISTA COMPANYSasolchemicalshazardous waste violation2002$150,000
Central Oil & Supply Corp. hazardous waste violation2002$150,000
safety kleen systems, inc.Clean Harbors Inc.waste management and environmental servicesair pollution violation2004$150,000
William Patout and M.A. Patout & Son, Ltd water pollution violation2008$150,000
Matrix Services - Fabrication Division environmental violation2010$150,000
QEP Energy CompanyDiamondback Energyoil and gaswater pollution violation2013$150,000
ONA Polymers LLC environmental violation2014$150,000
Apex Tool Group, LLCBain Capitalprivate equity (including portfolio companies)environmental violation2016$150,000
Fruit of the Earth, Inc. environmental violation2019$150,000
CLEAN HARBORS ENVIRONMENTAL SERVICES, INCClean Harbors Inc.waste management and environmental serviceshazardous waste violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000
SWAIN CONSTRUCTION, INC water pollution violation2021$150,000
BIOTROL, INTERNATIONAL environmental violation2002$150,000
Wyoming Refining CompanyPar Pacific Holdingsoil and gasair 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. $150,000
Berry Petroleum Company air pollution violation2009$150,000
SARATOGA SPRINGS OWNERS ASSOCIATION water pollution violation2018$150,000
Devon Gas Services, L.P.Devon Energyoil and gasair pollution violation2019$150,000
Advance Foam Plastics Inc. air pollution violation2005$150,000
Alloy Processing hazardous waste violation2009$150,000
Fisher Sand & GravelFisher Industriesbuilding materialsair 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. $150,000
Supreme Group Guam, LLC water pollution violation2018$150,000
Liquid Transport, LLC, and Liquid Transport Corp. air pollution violation2019$150,000
Maxtrade LLC air pollution violation2020$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.