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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 TypeYearPenalty Amount sort icon
Gus Castillo air pollution violation2018$8,400
DILLONS DISTRIBUTION CENTERKrogerretailingair pollution violation2014$8,400
KAGA USA INC. environmental violation2001$8,400
Enel Stillwater LLCEnelutilities and power generationair pollution violation2012$8,400
Enel Salt Wells LLCEnelutilities and power generationair pollution violation2012$8,400
Pyramid Circuits Inc. hazardous waste violation2012$8,400
AKMI Corporation air pollution violation2015$8,400
VALUE GROUP ENTERPRISES DBA SSR MOTORSPORT air pollution violation2016$8,400
Pacific Ethanol, StocktonAlto Ingredientsmiscellaneous energy products and systemsair pollution violation2018$8,400
CSP Trading Company (SB) air pollution violation2012$8,400
Buckeye Pipe Line Company, L.P.IFM Investorsfinancial servicesair pollution violation2012$8,397
BOLLMAN HAT COMPANY environmental violation2007$8,392
Astra Oil Company LLC (SB) air pollution violation2015$8,389
TCVI, INC. water pollution violation2002$8,376
BOSWELL OIL COMPANY environmental violation2000$8,375
PALMETTO WELDING SUPPLY environmental violation2002$8,375
McCormick Oil Co., Inc. environmental violation2003$8,375
GEORGIA PAVEMENT PRODUCTS, INC. environmental violation2003$8,375
HARRIS & WALKER TRUCKING, INC. environmental violation2004$8,375
HELENA CHEMICAL COMPANY (SB)Marubenidiversifiedenvironmental violation2011$8,370
WHITE ROCK QUARRIES, DIV OF VECELLIO & GROGAN INC environmental violation2023$8,370
Winkler Renovations LLC environmental violation2022$8,367
SHANNOPIN MATERIALS LLC;MEPCO INTERMEDIATE HOLDING environmental violation2016$8,356
Chemsource Corporation water pollution violation2003$8,350
Eng. Jose San Miguel (Guayama) (SB) water pollution violation2004$8,350
Omni Partners (TXU010393) (SB) water pollution violation2005$8,350
GENESIS CREEK, LLC water pollution violation2005$8,350
TRANSCHEMICAL INCORPORATED hazardous waste violation2010$8,350
M&R HOLDINGS, LLC water pollution violation2017$8,350
Twin City Foods, Inc. (Cold Storage Facility) environmental violation2003$8,343
THATCHER CHEMICAL OF FLORIDA, INC. environmental violation2012$8,342
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessair pollution violation2015$8,334
AmeriSchools Academy - Camelback environmental violation2009$8,330
NEWTON FARM SUPPLY, LLC environmental violation2005$8,320
Source Technology Biologicals, Inc. environmental violation2006$8,320
KANSAS CORRECTIONAL INDUSTRIES environmental violation2008$8,320
KUNKEL ENTERPRISES, INC DBA C K ENTERPRISES, INC environmental violation2009$8,320
Central Farmers Cooperative environmental violation2008$8,320
Four Corners Weed Control Inc. (SB) environmental violation2006$8,320
M. GERVICH & SONS, INC water pollution violation2021$8,314
Rozell Siding and Windows, Inc. environmental violation2022$8,304
MXI ENGINEERING SERVICES, LLC (SB) environmental violation2011$8,302
EATON CORPORATIONEatonindustrial equipmentenvironmental violation2010$8,300
MEHERRIN AGRICULTURAL & CHEMICAL COMPANY environmental violation2019$8,300
Kevin Merritt water pollution violation2013$8,300
Wapiti Operating, LLC water pollution violation2014$8,300
Bashas' Distribution CenterRaley'sretailingair pollution violation2017$8,300
Federal Signal (University Park) environmental violation2005$8,296
Water Disposal, Inc. drinking water violation2005$8,294
ABQ Investments and Alfa Legacy Const. water pollution violation2005$8,287
Brookline Ice Company, LLC environmental violation2023$8,280
KLINGER PAINT COMPANY environmental violation2012$8,280
STEPAN COMPANYStepanchemicalsenvironmental violation2021$8,278
Vorbeck Materials environmental violation2022$8,277
LOS CORALES water pollution violation2009$8,275
UTOPIAN TREES, INC, DBA KAT NURSERIES, LLC environmental violation2007$8,272
Roof Crafters of Colorado, LLC, dba Colorado Western Construction lead violation2019$8,270
F. B. PURNELL SAUSAGE CO., INC. environmental violation2018$8,270
Colorado Western Construction environmental violation2019$8,270
LAFARGE NORTH AMERICA, INCHolcim Groupbuilding materialsPCB violation2011$8,260
HomeGaurd Distributors, Inc environmental violation2016$8,251
Loveland Products, IncorporatedNutrien Ltd.chemicalsenvironmental violation2016$8,251
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2017$8,251
Merial, Inc. environmental violation2017$8,251
BASF CorporationBASFchemicalsenvironmental violation2017$8,251
MAKHTESHIM AGAN OF NORTH AMERICA DBA ADAMA environmental violation2017$8,251
Keller Supply Company environmental violation2019$8,250
KAM MAN FOOD INC environmental violation2002$8,250
ADAMS-BICKEL ASSOCIATES, INC (SB) environmental violation2004$8,250
JOHN GIRVAN COMPANY, INC., THE environmental violation2000$8,250
ATSKO, INC. environmental violation2000$8,250
MEMPHIS POOL SUPPLY, INC. environmental violation2017$8,250
BURLINGTON SCIENTIFIC CORPORATION environmental violation2002$8,250
HAR-CONN CHROME COMPANY OF TEXAS, INC. hazardous waste violation2002$8,250
TOTAL PIPELINE CORPORATION water pollution violation2002$8,250
Qualcon Builders, LLC / Los Altos Apartments water pollution violation2008$8,250
Gerald W. Reed water pollution violation2007$8,250
FARMCO, INC. environmental violation2000$8,250
Keller Supply Company air pollution violation2019$8,250
DIVERSIFIED SERVICES INC hazardous waste violation2020$8,247
Justin Holder; Battlefield Automotive, LLC, and En air pollution violation2018$8,241
SEG-LBP, LLC lead violation2019$8,240
SEG-LBP, LLC lead violation2019$8,240
GOODYEAR TIRE & RUBBER COMPANYGoodyear Tire & Rubberautomotive partsenvironmental violation2004$8,237
FP INTERNATIONAL air pollution violation2012$8,225
BAGGOTT, THOMAS E. (SB) asbestos violation2009$8,224
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005$8,220
DONALD D DORR water pollution violation2015$8,200
DAVEY FUELS water pollution violation2015$8,200
High Falls Operating Company, LLC et al. air pollution violation2014$8,200
ABERDEEN ROAD CO environmental violation2012$8,200
BROAD MOUNTAIN PET & GARDEN SUPPLY environmental violation2013$8,200
ECO PRODUCT GROUP, LLC environmental violation2015$8,200
Americana Foods, Inc. environmental violation2002$8,200
Frank Cole water pollution violation2006$8,200
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011$8,200
LDS CHURCH AND JACOBSEN WASATCH GROUP water pollution violation2006$8,200
IDAHO GRANITE WORKS LLC AND TIMBER RIDGE INVESTMENTS LLC water pollution violation2010$8,200
CRAIGMONT AIR SERVICES INC hazardous waste violation2009$8,191
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012$8,190
HARRELL'S, LLC (SB)Harrell's LLCagribusinessenvironmental violation2010$8,190
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.