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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 Type sort iconYearPenalty Amount
MOBIL OIL CORP.Exxon Mobiloil and gaswater pollution violation2001$30,000
RICHARDS FUEL OIL water pollution violation2001$38,000
KABCO, INC. water pollution violation2001$19,000
PREMIUM PROCESSING CORPORATION water pollution violation2001$15,000
AUDIOSEARS CORPORATION water pollution violation2001$19,000
NASTECH PHARMACEUTICAL CO., INC. water pollution violation2001$18,000
HI TECH PHARMACAL CO., INC.Akorn Inc.pharmaceuticalswater pollution violation2001$20,500
CONSAC INDUSTRIES, INC. water pollution violation2002$12,500
EMPIRE PHARMACEUTICAL PRODUCTS INC./MILLENNIUM water pollution violation2007$5,000
J&C BUILDERS CORPORATION water pollution violation2001$9,720
R&O HOUSING CORPORATION water pollution violation2003$25,120
AMERICAN TOOSL, INC. water pollution violation2002$32,069
PR USED OIL COLLECTORS water pollution violation2002$30,000
BACARDI CORP.Bacardi Limitedbeverageswater pollution violation2002$1,012,500
STARKIST CARIBE, INC.Dongwon Groupfood productswater pollution violation2002$58,500
ERSPLAS, INC. water pollution violation2001$50,000
THE SHELL COMPANY (PR) LIMITED water pollution violation2002$90,000
BETTEROADS ASPHALT CORP. water pollution violation2002$96,000
CC1 LIMITED PARTNERSHIP D/B/A COCA COLA water pollution violation2002$57,800
FLORIDA LIME CORPORATION water pollution violation2002$18,000
MANUEL RODRIGUEZ-GONZALEZ, CONTENTAL water pollution violation2001$20,000
XAR CORPORATION water pollution violation2001$6,500
CHURCH FUENTE DE AGUA VIVA water pollution violation2001$26,000
STAR OIL COMPANY, INC. water pollution violation2002$60,000
BULKEMA FUEL OIL, CO., INC. water pollution violation2002$60,000
Caribbean Petroleum Refining, LP water pollution violation2003$1,300,000
OWL WIRE AND CABLE, INC. water pollution violation2002$20,000
HARBOUR POINT DEVELOPMENT water pollution violation2003$15,700
VILLAS EN PALMAS II DEVELOPMANT water pollution violation2003$18,000
Ultra Tab Laboratories, Inc. water pollution violation2003$23,500
JAPAN TOBACCO INTERNATIONAL water pollution violation2002$137,500
Puerto Rican Cement Company water pollution violation2002$87,000
Chevron Phillips Chemical Puerto Rico Core, Inc.Chevron Phillips Chemicalchemicalswater pollution violation2003$85,075
ANDRES REYES BURGOS, INC. RECYCLING CTR water pollution violation2002$25,000
LA SERRANIA III water pollution violation2002$12,000
PUERTO RICO LAND AUTHORITY (FINCA PALMAREJO) water pollution violation2005$23,000
OGDEN AVIATION water pollution violation2002$35,000
Griffith Oil Company Inc. water pollution violation2004$45,000
Shell Company (Puerto Rico) Limited, The water pollution violation2003$80,000
East Coast Olive Oil Corp. water pollution violation2003$60,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005$56,898
Chemsource Corporation water pollution violation2003$8,350
Parker-Hannifin Corp.Parker-Hannifinindustrial equipmentwater pollution violation2003$16,200
RIJ Pharmaceutical water pollution violation2004$10,000
Pfizer Pharmaceuticals Ltd.Pfizerpharmaceuticalswater pollution violation2004$20,025
Sciarra Laboratories, Inc. (SB) water pollution violation2003$15,000
ESTANCIAS DE MONTE RIO, S.E. water pollution violation2004$27,500
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalswater pollution violation2004$20,000
United Guardian, Inc. water pollution violation2004$23,000
The Shell Company (Puerto Rico) Limited water pollution violation2004$25,000
Quality Health Services of Puerto Rico (SB) water pollution violation2006$60,000
BAHIA PARK, S.E. CARLOS L. GARCIA, AND JOSE B. ANDREU water pollution violation2004$19,500
Oberto Marini Irizarry, Estancias de Monte (SB) water pollution violation2003$27,500
Rudolph Jurgensen, Suchville Development Inc (SB) water pollution violation2004$75,000
Utsch's Marina water pollution violation2005$10,000
Bridge Marina water pollution violation2005$6,000
Puerto Rican Cement Co., Inc. water pollution violation2004$40,000
Atlantic Express Transportation Corp., Inc. water pollution violation2006$12,000
Battenfeld-American water pollution violation2005$33,700
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009$1,025,000
ESSROC San Juan, Inc.Summit Materialsbuilding materialswater pollution violation2010$995,924
DBA Construction Inc. (SB) water pollution violation2004$9,000
Health Maintenance Programs, Inc. (SB) water pollution violation2004$12,500
Apothecus Pharmaceutical Corp. water pollution violation2004$15,000
Atlantic Express Transportation Group, Inc. water pollution violation2005$22,000
Eng. Jose San Miguel (Guayama) (SB) water pollution violation2004$8,350
Carro & Carro Enterprises (SB) water pollution violation2004$11,750
Construcciones Jose Carro (SB) water pollution violation2004$5,100
Construcciones Jose Carro (SB) water pollution violation2004$12,050
Construcciones Jose Carro (SB) water pollution violation2004$12,050
Construcciones Jose Carro (SB) water pollution violation2004$15,000
Constructora Fortis (SB) water pollution violation2004$10,750
Constructora Fortis Inc. (SB) water pollution violation2004$6,000
Constructora Fortis Inc. (SB) water pollution violation2004$6,500
Constructora I. Melendez (SB) water pollution violation2004$9,100
Del Valle Group, Eng. (SB) water pollution violation2004$15,000
Gurimar Construction (SB) water pollution violation2004$11,650
Kaiser Construction (SB) water pollution violation2004$10,000
Las Piedras Construction & Demolition, Inc. (SB) water pollution violation2004$15,000
Leafar Construction (SB) water pollution violation2004$6,415
L. Reyes Contactors (SB) water pollution violation2004$11,500
Misener Construction Inc. (OMM, Inc.) (SB) water pollution violation2004$15,000
MP Antilles Construction Inc. (SB) water pollution violation2004$9,680
Rio Construction Corp. (SB) water pollution violation2004$30,000
Tamrio Incorporado (SB) water pollution violation2004$5,130
Tamrio Incorporado (SB) water pollution violation2004$15,000
Unique Builders Inc. (SB) water pollution violation2004$15,000
Terrazas de Borinquen, S.E. (SB) water pollution violation2004$99,340
AQUABELLA TOWNHOUSES water pollution violation2004$84,000
Carlos Cuebas, Ferreteria Maderas 3-C Inc (SB) water pollution violation2005$20,000
Dennis Bechara and Hector Del Rio-Torres (SB) water pollution violation2005$40,000
LAS CAMPINAS - PHASE 2 RESIDENTIAL DEVELOPMENT water pollution violation2005$27,500
Merck & Co. Inc.Merckpharmaceuticalswater pollution violation2005$33,700
Oasis Trading Co. Inc. water pollution violation2006$50,000
CasChem Inc. water pollution violation2006$60,000
Soo Line Railway CompanyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2006$45,000
Trojan Powder Coating (SB) water pollution violation2005$6,000
Amgen Manufacturing, LimitedAmgenpharmaceuticalswater pollution violation2006$20,000
Brighton Homes - Grand Palm Pump Station water pollution violation2006$14,800
Wal Mart de Puerto RicoWalmartretailingwater pollution violation2007$121,000
PR, Commonwealth of Office of the Coordinator Gen water pollution violation2006$28,948
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.