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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,027,044,203
Number of Records: 20,712
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 TypeYear sort iconPenalty Amount
DW Construction Designers & Bldrs. TXU010386 (SB) environmental violation2004$6,350
Homes by Donahoo (TXU010387) (SB) environmental violation2004$5,350
Vance Fields & Company (TXU010388) (SB) environmental violation2004$6,850
Premium Plus Construction (TXU010390) (SB) environmental violation2004$10,350
Brent Dalton CustomHomes (TXU010389) (SB) environmental violation2004$7,350
SMOP-1 LLC (SB) environmental violation2004$5,850
C/W Designer Homes, Inc. (TXU010391) (SB) environmental violation2004$7,350
Bear Homes, L.L.C. (SB) environmental violation2004$7,500
Freida Bearden dba Rio Grande Homes (SB) environmental violation2004$12,000
Homes by Dawn Davide, Inc. (NMU001406) (SB) environmental violation2004$14,300
Gregory O. Shade (SB) environmental violation2004$9,200
D.I.R. Inc. (TXU010437) environmental violation2004$10,475
Stanton Park LLC (TXU010438, TXR15A240) environmental violation2004$12,475
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gasenvironmental violation2004$110,400
S-SI FIREWHEEL #1, LP environmental violation2004$7,825
TEGRITY CONTRACTORS, INC. environmental violation2004$7,425
Lafarge West, Inc.Holcim Groupbuilding materialsenvironmental violation2004$5,400
Mitchell County Hospital District (SB) environmental violation2004$10,000
Julian P. Barry General Contr., LP (NMU001409) (SB environmental violation2004$5,500
Old Post Plaza, LP (NMU001408) (SB) environmental violation2004$5,500
Puma Builders Company (TXU010436) (SB) environmental violation2004$5,400
Rock Point Development, LTD (TXU010443) (SB) environmental violation2004$8,500
Reece Albert, Inc. (TXU010445) (SB) environmental violation2004$5,350
Las Cruces Development Corp. (NMU001411) (SB) environmental violation2004$6,000
Burn Construction Company, Inc. NMU001410) (SB) environmental violation2004$6,000
Neu-Tek Construction Co., Inc. (SB) environmental violation2004$7,000
Bill Price Construction, Inc. (SB) environmental violation2004$6,100
Mycon General Contractors (SB) environmental violation2004$5,925
Trent ISD environmental violation2004$6,450
ABD Group (SB) environmental violation2004$6,450
James B. Mashburn, Jr. environmental violation2004$6,875
NC Sturgeon LP (SB) environmental violation2004$6,000
Rose Builders, Inc. (SB) environmental violation2004$6,500
Valerian Properties Associates, LP environmental violation2004$5,000
El Dorado Homes (SB) environmental violation2004$5,500
Tropicana Homes environmental violation2004$5,500
Cudd Operating Corporation environmental violation2004$10,474
Site Concrete, Inc. environmental violation2004$8,730
Process Equipment & Service, Inc. (NMR05B068) environmental violation2004$80,750
Fell Oil and Gas, LLP environmental violation2004$7,324
Don Pool Construction, LLC (SB) environmental violation2004$5,400
Palermo, Joseph R, Jr environmental violation2004$15,000
Al Herter environmental violation2004$25,000
LBC Houston LP - LBC Baton Rouge, LLC environmental violation2004$14,500
Alcoa Mill ProductsApollo Global Managementprivate equity (including portfolio companies)environmental violation2004$15,500
Tyson Foods, IncTyson Foodsfood productsenvironmental violation2004$7,000
ExxonMobil Oil Corporation (BMCP)Exxon Mobiloil and gasenvironmental violation2004$12,500
Eastman Chemical Company-Texas OperationsEastman Chemicalchemicalsenvironmental violation2004$9,000
CITGO Refining and Chemicals Company L.P.PDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2004$13,000
Intercontinental Terminals Company environmental violation2004$7,000
Lion Oil CompanyDelekoil and gasenvironmental violation2004$26,000
Dallas Dodge Chrysler Jeep environmental violation2004$6,000
HuntsmanHuntsman Corp.chemicalsenvironmental violation2004$7,500
Value Frozen Foods environmental violation2004$5,580
Magic Valley Fresh Frozen environmental violation2004$7,300
Greystone Petroleum LLC environmental violation2004$5,000
Hyperion Energy, LP environmental violation2004$18,000
Texas Petroleum Investment Company environmental violation2004$8,900
21st Century Investment Company environmental violation2004$10,950
CLEPCO, L.L.C. environmental violation2004$7,500
Powell Electric Manufacturing Co environmental violation2004$66,440
Progressive Brass Manufacturing Co environmental violation2004$5,000
Leo Hicks Creosoting Company, Inc. environmental violation2004$22,372
Skeeter Products, Inc. environmental violation2004$18,040
ConocoPhillips Company Borger RefineryPhillips 66oil and gasenvironmental violation2004$10,000
Cochran Chemcial Company environmental violation2004$49,000
Huntsman PolymersHuntsman Corp.chemicalsenvironmental violation2004$10,000
TITAN WHEEL INTERNATIONAL, INC. environmental violation2004$150,289
WALMART, INC./SAM'S CLUBWalmartretailingenvironmental violation2004$80,000
SIGMA CHEMICAL COMPANY environmental violation2004$180,000
HEARTLAND CEMENT CO, INDEPENDENCE, KS environmental violation2004$111,668
RIO BACA, INC. environmental violation2004$75,000
FARMLAND INDUSTRIES, INC. environmental violation2004$222,266
TRUE MANUFACTURING, CO environmental violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,400,000
WINDING HILLS PARTNERSHIP D/B/A WINDING HILLS APAR environmental violation2004$21,320
NAPOLEON ELEVATOR CO environmental violation2004$5,500
HOOPS AGRI SALES COMPANY environmental violation2004$8,800
CLEAN HARBORS ENVIRONMENTAL SERVICES, INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2004$271,500
MID AMERICA PROPERTIES OF PITTSBURG, LLC environmental violation2004$8,700
ALDI, INCAldiretailingenvironmental violation2004$60,000
SHOAL CREEK VALLEY DEVELOPMENT COMPANY, LLC environmental violation2004$13,000
HOMES BY ROBERT BRUNER, INC environmental violation2004$21,016
WHITTAKER BUILDERS, INC environmental violation2004$12,000
AMERICAN HERITAGE LAND DEVELOPMENT, LLC environmental violation2004$12,028
MILLS CORPORATION; ST LOUIS MILLS environmental violation2004$12,809
PROSPECT NORTH, LLC environmental violation2004$35,217
INTERNATIONAL PAPER COMPANY, INCInternational Paperpaper and packagingenvironmental violation2004$520,478
NEBRASKS ENERGY, LLC environmental violation2004$5,000
HPI PRODUCTS, INCHPI Productschemicalsenvironmental violation2004$9,900
DRAKE PARK MANAGEMENT CO, INC environmental violation2004$6,160
FARM SERVICE COOPERATIVE environmental violation2004$14,300
DONORE DEVELOPMENT, INC environmental violation2004$10,250
KANSAS STATE UNIVERSITY environmental violation2004$91,073
EAST KANSAS CHEMICAL environmental violation2004$26,400
LOZIER CORPORATION environmental violation2004$182,725
MALLINCKRODT, INCMallinckrodtpharmaceuticalsenvironmental violation2004$80,160
GARY CONNER D/B/A CONNER REALTY environmental violation2004$5,555
WARREN PROPERTIES, INC environmental violation2004$6,160
KOHNER PROPERTIES, INC environmental violation2004$5,500
TWIN RIVERS FOODS, INC environmental violation2004$20,000
DANISCO USA, INCInternational Flavors & Fragranceschemicalsenvironmental violation2004$80,519
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.