Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$19,356,698,460	10
Occidental Petroleum	$5,186,269,298	36
American Electric Power	$4,683,364,523	10
Mercedes-Benz Group	$2,376,200,000	4
Cummins	$2,030,648,029	10
Duke Energy	$1,636,159,992	19
BP	$1,483,372,133	68
Transocean	$1,401,054,000	5
Marathon Petroleum	$1,364,341,772	67
Dominion Energy	$1,244,311,946	12

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Penalty Amount
Rockford Corporation			water pollution violation	2004	$6,850
Emerald Queens Cascade Casio			water pollution violation	2004	$6,600
Kevin Amar			water pollution violation	2004	$8,625
Dan Wood			water pollution violation	2004	$6,400
Todd Campbell Construction, Inc.			water pollution violation	2004	$5,500
Neeser Construction Inc			water pollution violation	2004	$6,150
Davis Constructors and Engineers Inc			water pollution violation	2004	$5,000
GENIE INDS. - SOUTH CAMPUS			environmental violation	2004	$5,000
GENIE INDS. - MOOSEWERKS			environmental violation	2004	$5,000
POPE TALBOT INC. HALSEY PULP MILL			environmental violation	2004	$5,000
GENIE INDS. - Z45			environmental violation	2004	$5,000
GENIE INDS. MOSES LAKE	Terex	heavy equipment	environmental violation	2004	$5,000
SHELL OIL PRODS. U.S. PUGET SOUND REFY.	HF Sinclair Corporation	oil and gas	environmental violation	2004	$5,000
SIMPSON TACOMA KRAFT COMPANY LLC.	WestRock	paper and packaging	environmental violation	2004	$5,000
Oregon Institute of Technology			PCB violation	2004	$10,450
El Paso Merchant Energy ï¿½ Petroleum Company			environmental violation	2004	$109,926
Yardarm Knot Fisheries Inc			water pollution violation	2004	$11,000
Unified Western Grocers, Inc.	United Natural Foods	wholesalers	air pollution violation	2004	$50,000
Hall Quality Homes			water pollution violation	2004	$5,000
Church on the Rock			water pollution violation	2004	$5,000
KND Investments			water pollution violation	2004	$8,900
Hawkins Companies, LLC			water pollution violation	2004	$8,475
Watertech, Inc.			environmental violation	2004	$9,960
MOR Manufacturing Company			environmental violation	2004	$6,565
Trident Seafoods Corporation	Trident Seafoods	food products	water pollution violation	2004	$18,000
Premier Homes Inc (SB)			water pollution violation	2004	$6,000
MORROW COUNTY GRAIN GROWERS			environmental violation	2004	$9,800
Tomaska Construction Inc (SB)			water pollution violation	2004	$5,300
ALASKA PACIFIC SEAFOODS			water pollution violation	2004	$21,000
Aapex Construction Inc (SB)			water pollution violation	2004	$7,000
Bell Ridge LLC (SB)			water pollution violation	2004	$7,000
KELLER CONSTRUCTION			water pollution violation	2004	$7,100
Printed Circuits Assembly Corporation			environmental violation	2004	$26,180
Satterfield Realty and Development Inc (SB)			water pollution violation	2004	$5,300
Satterfield Realty and Development Inc (SB)			water pollution violation	2004	$5,550
Sawmill Point Development Inc (SB)			water pollution violation	2004	$5,400
Statoil Marketing & Trading Inc.	Equinor	oil and gas	air pollution violation	2004	$84,000
AJ Wholesale Distributors, Inc.			air pollution violation	2004	$10,000
National Cooperative Refinery Association	CHS Inc.	agribusiness	air pollution violation	2004	$25,500
Hunt Refining Company	Hunt Consolidated	oil and gas	air pollution violation	2004	$55,000
Same Deutz-Fahr NA, Inc.			air pollution violation	2004	$60,000
The Ironpeddlers			air pollution violation	2004	$16,000
Isuzu Motors America, Inc.	Isuzu Motors	motor vehicles	air pollution violation	2004	$10,000
Lin Xu, Jialing Motorcycle American Corp. (SB)			air pollution violation	2004	$21,806
The Premcor Refining Group Inc.	Valero Energy	oil and gas	air pollution violation	2004	$152,000
Lazenby's Equipment, Co. (SB)			air pollution violation	2004	$6,000
HHU, Inc. (SB)			air pollution violation	2004	$16,000
AMERICAN REFINERY GROUP, INC.			air pollution violation	2004	$275,000
Preserve International	Neogen	healthcare services	environmental violation	2004	$11,000
Gerdau Ameristeel, Inc.	Gerdau	metals	water pollution violation	2004	$43,565
CHICAGO MACHINERY COMPANY			air pollution violation	2004	$14,000
Alumax Mill Products, Inc.	Apollo Global Management	private equity (including portfolio companies)	environmental violation	2004	$10,000
American Vanguard Corporation Del	American Vanguard	chemicals	environmental violation	2004	$5,000
Ball Corporation	Ball Corp.	paper and packaging	environmental violation	2004	$5,000
Cooper B-Line, Inc.	Eaton	industrial equipment	environmental violation	2004	$25,000
Fortune Brands, Inc.	Fortune Brands Home & Security	housewares and home furnishings	environmental violation	2004	$10,000
Georgia-Pacific Corporation	Koch Industries	diversified	environmental violation	2004	$20,000
Great Lakes Chemical Corporation	Lanxess	chemicals	environmental violation	2004	$5,000
Hawaiian Rock Products			environmental violation	2004	$5,000
Johnson & Johnson	Johnson & Johnson	pharmaceuticals	environmental violation	2004	$5,000
Metl-Span I, Ltd.	Nucor	metals	environmental violation	2004	$10,000
Meyer Tool Inc			environmental violation	2004	$10,000
Nalco Company	Ecolab	chemicals	environmental violation	2004	$10,000
Trinity Industries Inc	Trinity Industries	heavy equipment	environmental violation	2004	$25,000
Weyerhaeuser Company	Weyerhaeuser	building materials	environmental violation	2004	$15,000
FRONTIER ALUMINUM CORP.			environmental violation	2004	$5,000
Howmet Corporation	Howmet Aerospace	aerospace and military contracting	environmental violation	2004	$35,000
Rhodia, Inc.	Solvay	chemicals	environmental violation	2004	$38,878
Arizona Chemical Company	DL Chemical	chemicals	environmental violation	2004	$89,536
Pioneer Americas	Olin Corp.	chemicals	environmental violation	2004	$5,000
Hatco Corporation			environmental violation	2004	$6,512
Wexford Labs, Inc.			environmental violation	2004	$22,000
Formosa Plastics Corporation	Formosa Plastics	chemicals	environmental violation	2004	$15,090
BIC Corporation			environmental violation	2004	$19,232
Vinmar International, Ltd.			environmental violation	2004	$56,100
Bayer Corporation	Bayer	chemicals	environmental violation	2004	$9,000
AKZO Nobel Chemicals, Inc.	Carlyle Group	private equity (including portfolio companies)	environmental violation	2004	$15,090
Sika Corporation	Sika AG	chemicals	environmental violation	2004	$60,280
Advance Auto Parts, Inc.	Advance Auto Parts	retailing	water pollution violation	2004	$20,619
OWT INDUSTRIES, INC.			air pollution violation	2004	$150,000
JCI Jones Chemicals			environmental violation	2004	$26,180
Caltech Industries, Inc.	Clorox	household and personal care products	environmental violation	2004	$11,000
TransMontaigne Product Services Inc.	ArcLight Capital Partners	private equity (including portfolio companies)	air pollution violation	2004	$55,300
Williams Energy Marketing & Trading	Devon Energy	oil and gas	air pollution violation	2004	$210,000
Ardisam, Inc.			air pollution violation	2004	$10,000
Snake Eye, Inc. (SB)			air pollution violation	2004	$8,062
Global Motor Imports Co., LLP			air pollution violation	2004	$13,000
Emery Worldwide Airlines, Inc.	XPO Logistics	freight and logistics	environmental violation	2003	$6,000,000
Chevron USA	Chevron	oil and gas	air pollution violation	2003	$278,500,000
ALLTEL Corporation	Verizon Communications	telecommunications	environmental violation	2003	$1,058,000
DuPont	Chemours	chemicals	air pollution violation	2003	$1,102,000
Sara Lee Corporation	Bimbo Group	food products	air pollution violation	2003	$10,250,000
Tyson Foods Inc.	Tyson Foods	food products	water pollution violation	2003	$5,500,000
Southern Indiana Gas and Electric Company, Inc.	CenterPoint Energy	utilities and power generation	air pollution violation	2003	$33,100,000
Wisconsin Electric Power Company	WEC Energy Group	utilities and power generation	air pollution violation	2003	$623,200,000
Virginia Electric Power Co.	Dominion Energy	utilities and power generation	air pollution violation	2003	$1,219,200,000
Alcoa Inc.	Alcoa	metals	air pollution violation	2003	$334,000,000
Archer Daniels Midland Company	Archer Daniels Midland	agribusiness	air pollution violation	2003	$350,900,000
Colonial Pipeline Company	Colonial Pipeline	oil and gas	water pollution violation	2003	$64,000,000
Lion Oil Company	Delek	oil and gas	air pollution violation	2003	$22,298,000
Toyota Motor Corporation	Toyota	motor vehicles	air pollution violation	2003	$34,000,000