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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
Mora Development Corporation water pollution violation2019$242,400
City Island Yacht Sales water pollution violation2014$17,500
Yabucoa Development, S.E. water pollution violation2014$17,000
Vissepo & Diez Construction Corporation water pollution violation2013$11,850
Interlink Construction, Inc. water pollution violation2013$11,400
GATEWAY LANDING water pollution violation2014$118,342
Metzgermeister & Research Co. water pollution violation2014$10,000
Landfill Technologies of Fajardo, Inc. water pollution violation2014$128,000
YABUCOA MUNICIPAL LANDFILL water pollution violation2014$20,000
BETHLEHEM MIDDLE WORKS water pollution violation2014$18,000
Metro Affiliates, Inc. (Atlantic Express) water pollution violation2017$425,000
McWane, Inc. (National Case)McWanemiscellaneous manufacturingwater pollution violation2016$148,969
Key Food (Dan's Supreme Super Markets, Inc.) water pollution violation2014$7,500
Richard E. Meyer & Sons, Inc. (SB) water pollution violation2014$6,600
Jane Casler d/b/a Casler Farm (SB) water pollution violation2015$14,000
U.T.A. Mesivta of Kiryas Joel water pollution violation2014$15,000
RAMA Construction S.E. (SB) water pollution violation2014$9,600
Cina Development, LLC water pollution violation2014$9,500
UTA of KJ, Inc. water pollution violation2015$113,023
UTA of KJ, Inc. water pollution violation2015$82,777
RENSSELAER IRON AND STEEL water pollution violation2019$100,000
Ball Metal Beverage Container CorporationBall Corp.paper and packagingwater pollution violation2015$17,300
Slopeslide at Swain, LLC (SB) water pollution violation2015$14,900
Kelly Development Corp. (SB) water pollution violation2015$31,500
Cold Spring Fish and Supply Co. water pollution violation2015$20,000
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$31,500
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$31,000
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$14,000
Becton Dickinson Caribe Ltd.Becton Dickinsonmedical equipment and supplieswater pollution violation2015$22,500
Puerto Rico Highways and Transportation Authority water pollution violation2015$10,000
Ferrovial Argoman, S.A. water pollution violation2015$13,750
System 3, Inc. water pollution violation2015$10,550
Bayamon Towne Center, Inc. water pollution violation2015$5,580
The Skydyne Company (SB) water pollution violation2016$14,000
MACK STUDIOS INC. water pollution violation2016$48,500
Paradise Energy, Inc. (SB) water pollution violation2017$30,000
The New York Racing Association, Inc. water pollution violation2017$251,904
ProLogisPrologisreal estatewater pollution violation2015$5,000
Redwood ERC - New Providence, LLC water pollution violation2016$12,000
Ducommun AeroStructures New York, Inc.Ducommunaerospace and military contractingwater pollution violation2016$23,474
North Ridge, LLC water pollution violation2016$14,100
Binghamton University - SUNY water pollution violation2016$11,800
Northern Eagle Beverage, Inc. water pollution violation2016$12,000
HEMLOCK VALLEY FARM water pollution violation2016$5,500
MYM Management Corp. water pollution violation2016$15,000
GLEZEN FARMS, LLC water pollution violation2016$15,000
Consolidated Precision Products Corp.Consolidated Precision Productsmiscellaneous manufacturingwater pollution violation2016$8,422
Recon Servicios Ambientales Puerto Rico, LLC water pollution violation2016$10,800
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial serviceswater pollution violation2016$9,600
Metro Avanti Properties, Inc. water pollution violation2016$6,750
RTA Construction Group, LLC. water pollution violation2016$8,000
Thomas Electronics, Inc. water pollution violation2016$60,000
GMD Shipyard Corp. water pollution violation2016$94,101
P.D.C.M. Associates, S.E. water pollution violation2016$255,000
Puerto Rico Land Authority water pollution violation2016$87,000
RAVENA CEMENT PLANT water pollution violation2021$850,000
Binghamton Burial Vault Co., Inc. water pollution violation2017$14,700
Church Communities NY, Inc. water pollution violation2017$12,000
Miller's Son Shine Acres, Inc. water pollution violation2017$12,000
Accurate Builders & Developers of NJ water pollution violation2017$15,000
NBTS Housing LLC water pollution violation2017$7,800
Little Oak Ventures, LLC water pollution violation2017$6,300
Del Valle Group water pollution violation2017$42,000
Marina PDR Operations, LLC water pollution violation2017$77,500
Maple Road Associates, Inc. water pollution violation2018$15,000
Regency Development water pollution violation2017$11,000
The Village at Lambert Green water pollution violation2017$14,500
SC RYE BROOK PARTNERS LLC water pollution violation2018$10,000
Kaplan Companies water pollution violation2018$100,000
L.P.C. & D., Inc. water pollution violation2018$60,038
Delta Sonic water pollution violation2018$25,000
Fire Island Ferries, Inc. water pollution violation2019$10,000
WINDSOR ESTATES water pollution violation2019$6,000
ABZCO LLC water pollution violation2019$15,000
Luma Construction Corp. water pollution violation2019$5,000
MR Developers LLC - Montecielo water pollution violation2019$10,000
IWS Transfer Systems of NY, Inc. water pollution violation2019$6,000
Camioneros de Volteo de PR, Inc. water pollution violation2021$7,910
Bayside Fuel Oil Depot water pollution violation2019$18,000
Bayside Fuel Oil Depot water pollution violation2019$18,000
Bayside Fuel Oil Depot water pollution violation2019$37,000
Bayside Fuel Oil Depot water pollution violation2019$37,000
TEVERYA WAY WEST water pollution violation2020$13,200
C&Y Group East Coast, Inc. water pollution violation2020$7,500
LHV Precast Inc. water pollution violation2020$7,500
Waste Connections of New YorkWaste Connections Inc.waste management and environmental serviceswater pollution violation2020$10,000
RL Partners, LLC water pollution violation2020$16,200
Karimar Construction, Inc. water pollution violation2021$12,000
Sayreville Seaport Associate L.P. water pollution violation2020$200,000
DESARROLLO DE 9 VILLAS RESIDENTIAL PROJECT water pollution violation2021$75,000
Prime Materials Recovery water pollution violation2021$5,000
D. Daniels Contracting, LTD. water pollution violation2022$15,000
BEYO water pollution violation2021$12,320
AAA Carting & Rubbish Removal, Inc. water pollution violation2021$5,000
JDJ Recycling Guayama Corp. water pollution violation2021$5,000
Villa Marina Yacht Harbour, Inc. water pollution violation2021$10,000
Barceloneta Concrete Products, Inc. water pollution violation2021$5,000
Crowley Caribbean Services, LLC water pollution violation2021$10,000
ATA Developers - Premier Development water pollution violation2022$9,280
Cargill Feed and NutritionCargillagribusinesswater pollution violation2022$8,800
Forest Edge Clearing and Grading water pollution violation2022$20,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.