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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
PRECISION SPECIALTY METALSWorthington Industriesmetalsenvironmental violation2001$10,000
KAISER ALUMINUM AND CHEMICAL CORPORATIONKaiser Aluminummetalsenvironmental violation2000$5,000
Precision Specialty Metals Inc.Worthington Industriesmetalshazardous waste violation2004$59,455
Precision Specialty Metals Inc.Worthington Industriesmetalshazardous waste violation2004$49,390
USS POSCO IndustriesUnited States Steelmetalswater pollution violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,770
REYNOLDS METALS COMPANYAlcoametalsenvironmental violation2001$24,460
Oregon MEtallurgical CorporationATI Inc.metalshazardous waste violation2004$685,391
ATI ALLVACATI Inc.metalshazardous waste violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000
Cascade Steel Rolling Mills, Inc.Schnitzer Steel Industriesmetalsenvironmental violation2018$74,257
INTALCO ALUMINUM LLCAlcoametalswater pollution violation2023$99,000
MUELLER INDUSTRIES, INC.Mueller Industriesmetalsenvironmental violation2000$5,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000$5,000
TDY INDUSTRIES, INC.ATI Inc.metalsenvironmental violation2001$5,000
HAYNES INTERNATIONALHaynes Internationalmetalsenvironmental violation2000$5,000
Gerdau Ameristeel, Inc.Gerdaumetalswater pollution violation2004$43,565
IPSCO STEEL INCSSABmetalshazardous waste violation2003$19,743
STANDARD STEELNippon Steelmetalshazardous waste violation2001$14,350
Metl-Span I, Ltd.Nucormetalsenvironmental violation2004$10,000
Hydro AluminumNorsk Hydrometalswater pollution violation2010$119,365
Veris Gold USASprott Miningmining and mineralsenvironmental violation2014$182,000
Homestake Mining CompanyBarrick Goldmining and mineralsenvironmental violation2014$500,000
Barrick GoldBarrick Goldmining and mineralsenvironmental violation2013$618,000
Arch Coal and International Coal GroupArch Resourcesmining and mineralsenvironmental violation2015$2,000,000
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2015$1,300,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014$227,500,000
AK Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2013$1,650,000
Consol Energy Inc.Consol Energymining and mineralswater pollution violation2011$205,500,000
Arch Coal Inc.Arch Resourcesmining and mineralswater pollution violation2011$4,000,000
U.S. Silver-Idaho Inc.Americas Gold and Silvermining and mineralswater pollution violation2014$75,000
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014$660,000
Asarco LLCGrupo Mexicomining and mineralsPCB violation2013$146,614
Carmeuse LimeCarmeusemining and mineralsair pollution violation2012$475,000
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011$87,000
Coeur Alaska, Inc.Coeur Miningmining and mineralswater pollution violation2010$170,000
O-N Minerals (Chemstone) CompanyCarmeusemining and mineralsair pollution violation2010$280,809
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010$2,750,000
Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012$587,000
James C. Justice Companies, Inc.James C. Justice Companiesmining and mineralsenvironmental violation2015$220,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015$163,500,000
Consol Energy Inc.Consol Energymining and mineralswater pollution violation2016$3,000,000
Massey Energy Company, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008$20,000,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007$20,000,000
AK Steel CorporationCleveland-Cliffsmining and mineralswater pollution violation2006$13,480,000
Phelps Dodge Morenci, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004$15,000
Phelps Dodge Sierrita, Inc.Freeport-McMoRanmining and mineralsair pollution violation2004$1,360,000
ArcelorMittal Monessen LLCCleveland-Cliffsmining and mineralsair pollution violation2017$3,500,000
Drummond CompanyDrummondmining and mineralsenvironmental violation2019$775,000
Coeur Alaska, Inc.Coeur Miningmining and mineralsenvironmental violation2019$534,500
ASARCO LLCGrupo Mexicomining and mineralsair pollution violation2020$33,000
Drummond CompanyDrummondmining and mineralsair pollution violation2021$775,000
Cleveland-CliffsCleveland-Cliffsmining and mineralswater pollution violation2022$3,000,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021$393,200
Hecla Mining CompanyHecla Miningmining and mineralshazardous waste violation2023$143,124
Cleveland-Cliffs Steel CorporationCleveland-Cliffsmining and mineralsair pollution violation2023$100,325,380
MINTEQ INTERNATIONAL INCMinerals Technologies Inc.mining and mineralsenvironmental violation2001$95,000
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005$360,000
LTV STEEL COMPANY, INC.Cleveland-Cliffsmining and mineralsair pollution violation2002$3,450,000
ELK RUN COAL COMPANYAlpha Metallurgical Resourcesmining and mineralswater pollution violation2000$16,000
GOALS COAL COMPANYAlpha Metallurgical Resourcesmining and mineralswater pollution violation2000$9,900
BETHLEHEM STEEL CORPCleveland-Cliffsmining and mineralshazardous waste violation2002$30,000
LTV STEEL COMPANY, IN RECleveland-Cliffsmining and mineralsair pollution violation2004$3,450,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralshazardous waste violation2005$1,200,000
ELK RUN COAL CO, INCAlpha Metallurgical Resourcesmining and mineralswater pollution violation2003$10,000
Bethlehem Steel CorpCleveland-Cliffsmining and mineralsenvironmental violation2003$30,000
MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,300,000
PATRIOT MINING COMPANY (SB)Arch Resourcesmining and mineralsenvironmental violation2007$177,000
ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES)Arch Resourcesmining and mineralswater pollution violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,173,333
O-N MINERALS (CHEMSTONE) CO.Carmeusemining and mineralsair pollution violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,829
CONSOL ENERGY, INC (5 FACILITIES)Consol Energymining and mineralswater pollution violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000
CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES)Consol Energymining and mineralswater pollution violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralswater pollution violation2016$1,950,000
ALPHA NATURAL RESOURCES, INC (ONDO EXT DEEP MINE STP MASSEY ENERGY)(LEAD)(NC)(2 FACILITIES)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,987,500
PBS COALS, ET. AL. (29 FACILITIES)Corsa Coalmining and mineralswater pollution violation2016$6,500,000
JUSTICE, JAMES C COAL COMPANIESJames C. Justice Companiesmining and mineralswater pollution violation2016$150,000
JAMES C JUSTICE (N37.53612) (W-80.50847)James C. Justice Companiesmining and mineralswater pollution violation2021$345,000
ARCELORMITTAL WEIRTON LLCCleveland-Cliffsmining and mineralsair pollution violation2016$25,000
ALPHA NATURAL RESOURCESAlpha Metallurgical Resourcesmining and mineralswater pollution violation2016$52,940
ARCELORMITTAL WEIRTON, LLCCleveland-Cliffsmining and mineralshazardous waste violation2017$93,288
INDEPENDENCE COAL COMPANY, LLCAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2018$44,365
UNIMIN CORPORATIONCovia Holdingsmining and mineralsair pollution violation2002$243,701
SAPPHIRE COAL COMPANY, LLCMetinvestmining and mineralswater pollution violation2006$13,500
CARMEUSE LIME & STONE, INC.Carmeusemining and mineralsair pollution violation2008$100,000
MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralswater pollution violation2008$65,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralswater pollution violation2008$75,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralswater pollution violation2008$90,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsair pollution violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
ARCELORMITTAL GEORGETOWN, INC. (SB)Cleveland-Cliffsmining and mineralswater pollution violation2009$8,050
ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)Arch Resourcesmining and mineralswater pollution violation2014$826,667
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsair pollution violation2013$100,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
DRUMMOND COMPANY dba ABC COKEDrummondmining and mineralsair pollution violation2021$403,500
AK STEEL CORPORATION - ASHLAND COKE PLANT (CLEVELAND - CLIFFS STEEL CORPORATION)Cleveland-Cliffsmining and mineralshazardous waste violation2022$367,500
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014$1,512,500
INTERNATIONAL COAL GROUP, INC. (ICG, INC.) / ARCH COAL, INC. (NATIONAL CASE)Arch Resourcesmining and mineralswater pollution violation2016$50,000
JUSTICE COMPANIES/SOUTHERN COAL/NATIONAL COAL (NATIONAL CASE) (LEAD)James C. Justice Companiesmining and mineralswater pollution violation2016$300,000
ABC COKE DIVISION - THE DRUMMOND COMPANYDrummondmining and mineralswater pollution violation2014$20,550
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsair pollution violation2006$1,210,000
ACME STEELCleveland-Cliffsmining and mineralshazardous waste violation2000$15,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006$2,790,000
LTV STEEL COMPANY, INC., LTV LIME PLANTCleveland-Cliffsmining and mineralsair pollution violation2001$78,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.