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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
Gulf Oil Limited PartnershipArcLight Capital Partnersprivate equity (including portfolio companies)water pollution violation2009$85,000
Kimber Manufacturing, Inc. water pollution violation2008$85,000
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)water pollution violation2008$80,000
Lagan, Puerto Rico Ltd., LLC (LMMIA) water pollution violation2009$48,000
Inmobiliaria Unibon, Inc. (SB) water pollution violation2009$87,000
Caribbean Properties, Inc./VPI Construction Corp. water pollution violation2011$8,000
COGI FARM water pollution violation2008$50,000
Ziegler Chemical & Mineral Corp. water pollution violation2009$80,000
Sprague Energy Corp. water pollution violation2009$89,500
Aguadilla Service Plaza, Inc. water pollution violation2009$8,750
LOS CORALES water pollution violation2009$8,275
Cabari Corporation water pollution violation2009$5,375
Nogama Construction Corporation water pollution violation2009$11,900
WCC Builders, LLC water pollution violation2009$14,250
Desarrolladora Ciento dos, Inc. water pollution violation2009$5,375
WALMARTWalmartretailingwater pollution violation2009$15,000
North Hills Holding Co. water pollution violation2009$5,650
Vornado Reality TrustVornado Realty Trustreal estatewater pollution violation2010$28,000
151-45 Sixth Road Whitestone Partners, LLC water pollution violation2009$62,500
Robinson Concrete, Inc. water pollution violation2010$75,000
Landmark at Rahway, LLC water pollution violation2010$85,000
Caram Construction, Inc. water pollution violation2010$46,700
Wyeth Pharmaceuticals Company, Inc.Pfizerpharmaceuticalswater pollution violation2010$77,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009$69,000
HACIENDA ALTAMIRA I water pollution violation2010$72,500
Praderas del Mar, Inc. water pollution violation2010$20,000
Lawes Coal Co. (SB) water pollution violation2013$13,500
Eastman Kodak Company/Kodak Park water pollution violation2010$88,000
Leroux Oil Company (SB) water pollution violation2010$13,500
CAGUAS MILERIO water pollution violation2009$10,550
Toledo Electrical Construction water pollution violation2009$7,500
Berkshire Valley Dairy, LLC (SB) water pollution violation2010$8,100
Hacienda De La Baume, Inc. water pollution violation2010$7,350
Byram Concrete LLC water pollution violation2010$17,000
DIAMONDBACK MOTORCROSS, INC water pollution violation2010$8,800
Hampton Ridge, LLC ESO water pollution violation2010$9,000
Hanson Aggregates of New YorkHeidelberg Materialsbuilding materialswater pollution violation2011$18,500
Venegas Construction Corp. water pollution violation2009$50,000
Villa Franca Development Corp. water pollution violation2009$40,000
MANITOU CONSTRUCTION CO INC REDMAN PIT water pollution violation2012$110,000
Wilkins Dairy Farm, LLC (SB) water pollution violation2011$15,000
Raritan Town Square, LLC water pollution violation2011$41,000
ECW LANDFILL CORPORATION water pollution violation2011$200,417
Pepsi Cola Puerto Rico Bottling Company, LLC water pollution violation2011$73,327
Betteroads Asphalt Corporation water pollution violation2011$41,000
Olein Recovery Corp. (SB) water pollution violation2013$30,000
Western New York Energy (SB) water pollution violation2015$35,500
KIRYAS JOEL POULTRY PROCESSING PLANT INC.Kiryas Joel Poultry Processing Plantfood productswater pollution violation2015$330,000
Cemex Concretos, Inc. et al.Cemexbuilding materialswater pollution violation2014$2,720,000
NVR, Inc. d/b/a Ryan HomesNVRconstruction and engineeringwater pollution violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $425,000
Lori Gardens II, LLC water pollution violation2010$8,500
Roseland Contractors, LLC water pollution violation2010$8,000
Platinum Developers at Florence, LLC water pollution violation2010$14,800
Fox Chase Development Corp. water pollution violation2010$11,110
BLACK CK WOODS SUB DIV - SEC 3 water pollution violation2010$9,600
Minoa Farms, LLC water pollution violation2011$10,750
Creekside at Delanco, LLC water pollution violation2010$9,000
K-Land No. 57, LLC water pollution violation2010$9,000
Courtland Properties, LLC water pollution violation2011$12,000
Brownstones at Essex Fells, LLC water pollution violation2011$7,000
MASTER CONCRETE CAGUAS water pollution violation2011$14,000
Huguenot Yacht Club, Inc. water pollution violation2012$9,000
Beach Point Club water pollution violation2012$8,500
American Yacht Club water pollution violation2012$9,900
MASTER AGGEGATE water pollution violation2011$11,000
Allied Waste of Ponce, Inc.Republic Serviceswaste management and environmental serviceswater pollution violation2012$20,000
CINDERELLA POULTRY FARM water pollution violation2012$6,000
Martex Development, S.E. water pollution violation2012$19,000
Corporacion Avicola Morovis, Inc. water pollution violation2012$8,000
D.R. Horton, LLCD.R. Hortonconstruction and engineeringwater pollution violation2011$203,420
Henry G. Page, Jr. Development, LTD water pollution violation2011$44,000
Pan American Grain Co., Inc.Pan American Grainfood productswater pollution violation2012$92,406
CAMINOS VERDES II water pollution violation2012$30,000
LPC & D, Inc. water pollution violation2011$100,000
Cantera Las Lomas, Inc. (SB) water pollution violation2011$50,000
Gulf Oil L.P.ArcLight Capital Partnersprivate equity (including portfolio companies)water pollution violation2012$80,000
126 WASHINGTON AVENUE FACILITY water pollution violation2013$23,500
New York Athletic Club - Yacht Club water pollution violation2012$15,000
Forever Stone Inc. (SB) water pollution violation2013$16,000
537 Commons, LLC (SB) water pollution violation2012$15,000
International Used Auto Parts, Inc. water pollution violation2013$5,000
LABELLE FARM, INC water pollution violation2013$16,000
Zotos International, Inc.Henkelhousehold and personal care productswater pollution violation2013$7,500
Otsego Auto Crushers, LLC water pollution violation2013$35,983
Burton F. Clark, Inc. water pollution violation2013$20,000
Kaplan and Sons Construction Corp. water pollution violation2013$28,000
Chevron Phillips Chemical Puerto Rico Core, LLCChevron Phillips Chemicalchemicalswater pollution violation2012$37,500
JR Corona, Inc. water pollution violation2013$5,500
Lafarge Building Materials, Inc.Holcim Groupbuilding materialswater pollution violation2012$120,000
Puerto Rico Aqueduct & Sewer Authority water pollution violation2012$54,398
AES Puerto Rico, L.P.AES Corp.utilities and power generationwater pollution violation2012$170,000
Pan American Grain Company, Inc.Pan American Grainfood productswater pollution violation2012$8,000
Pan American Properties MFG. Co. water pollution violation2012$8,000
Pan American Grain Company, Inc.Pan American Grainfood productswater pollution violation2012$8,000
Betteroads Asphalt Corporation water pollution violation2012$60,000
Molinos de Puerto Rico, Inc. water pollution violation2013$50,000
Montefiore Medical CenterMontefiore Health Systemhealthcare serviceswater pollution violation2012$272,115
WHITEHILL PROPERTY water pollution violation2019$10,000
Garden Homes water pollution violation2018$1,006,000
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016$385,000
Mora Development Corporation water pollution violation2019$242,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.