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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,054,599,309
Number of Records: 20,735
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
BARGAIN BILL'S MARKETPLACE, LLC hazardous waste violation2019$5,640
DINGO, LLC hazardous waste violation2019$5,640
LORING LABORATORIES, INC. environmental violation2003$5,632
WAREWASHING SYSTEMS OF OHIO, INC environmental violation2003$5,632
Owens Corning Insulating Systems, LLCOwens Corningbuilding materialsair pollution violation2023$5,632
Hays Oil Company environmental violation2020$5,625
Finca Jimmy Roman environmental violation2008$5,625
Affiliated Foods air pollution violation2005$5,625
HAYS OIL COMPNY water pollution violation2020$5,625
SAUER SUNDSTRAND environmental violation2001$5,621
OZARK LUMBER - RICHLAND, INC hazardous waste violation2004$5,616
Mitchell Dobbins (SB) air pollution violation2005$5,613
EASTERN WIRE & CABLE INC environmental violation2000$5,610
TAMPA BAY FISHERIES, INC. environmental violation2000$5,610
SWIM 'N FUN, INC. environmental violation2004$5,610
TRANSAMERICAN EQUIPMENT CO., INC. (SB) environmental violation2005$5,610
KINGSWOOD APARTMENTS lead violation2011$5,604
ORB INDUSTRIES, INC. environmental violation2001$5,600
SHRINERS HOSPITALS FOR CHILDREN water pollution violation2013$5,600
FLOWERS FROZEN BAKERYFlowers Foodsfood productsair pollution violation2014$5,600
AKZO NOBEL CHEMICALS, INC.Carlyle Groupprivate equity (including portfolio companies)environmental violation2000$5,600
MERIT ENERGYMerit Energyoil and gasdrinking water violation2001$5,600
Carleton Construction, LTD water pollution violation2006$5,600
MidAmerica Industrial Park air pollution violation2007$5,600
Bryan WeissNutrien Ltd.chemicalsair pollution violation2012$5,600
AzTex Dairy, Inc. water pollution violation2013$5,600
SINON USA, INC. environmental violation2016$5,600
Adjuvants Unlimited LLC environmental violation2023$5,600
DUKE AERIAL, INC hazardous waste violation2012$5,600
DONGES PROPERTIES, LLC lead violation2012$5,600
AURORA ELEVATOR, INC air pollution violation2014$5,600
China Motorparts Import, Inc air pollution violation2017$5,600
Will Zheng air pollution violation2022$5,600
INTERNATIONAL PAPER COMPANY, INC.International Paperpaper and packagingenvironmental violation2000$5,600
H. D. Power Systems air pollution violation2011$5,600
Denise Nelson drinking water violation2016$5,600
CLRS Electronics, LLC (SB) air pollution violation2013$5,600
Bayou Bend Homes, Inc. (SB) water pollution violation2003$5,596
DOW CORNING CORPORATIONDow Inc.chemicalsenvironmental violation2002$5,587
Sunset Auto Body drinking water violation2018$5,586
Lansing Trade Group LLCAndersons Inc.wholesalersair pollution violation2012$5,586
Bayamon Towne Center, Inc. water pollution violation2015$5,580
GREEN PLAINS OBION, LLC (SB)Green Plains Inc.utilities and power generationair pollution violation2011$5,580
Value Frozen Foods air pollution violation2004$5,580
Troy Corporation environmental violation2007$5,580
Denali National Park and Preserve drinking water violation2014$5,577
Linda Gustavson dba Gus's Gas (SB) water pollution violation2012$5,568
SEEPERSAUD & NEPHEW APARTMENTS AND REAL ESTATE lead violation2010$5,567
ZIM CHEMICAL COMPANY, INC. (SB) environmental violation2004$5,563
DYNAMIC SPECIALTIES DBA DYNAMIC PORCH & PATIO lead violation2014$5,559
A & D CONSTRUCTON OF VIRGINIA, LLC lead violation2017$5,558
H & W WINDOWS environmental violation2017$5,558
Alliance Contracting & Design LLC environmental violation2012$5,558
JOHNSON SASH AND DOOR COMPANY lead violation2012$5,558
GARY CONNER D/B/A CONNER REALTY lead violation2004$5,555
WINDOWS PLUS OF PENSACOLA lead violation2017$5,550
Technical Chemical Company air pollution violation2005$5,550
BRADLEY BALLWEBER water pollution violation2013$5,550
Satterfield Realty and Development Inc (SB) water pollution violation2004$5,550
CUTLER, DONALD water pollution violation2004$5,548
EUROPEAN BROTHERS lead violation2019$5,545
HUB STATES, LLC environmental violation2001$5,544
Sean Nuzzolillo water pollution violation2013$5,540
LINDY GLASS D/B/A LINDY WINDOW & DOOR lead violation2018$5,534
PRO SEAL PLUS, INC. (SB) environmental violation2009$5,531
TRIMITE POWDERS, INC. environmental violation2009$5,531
EGYPTIAN LACQUER MANFACTURING CO. (SB) environmental violation2010$5,531
JUSTIN BIRD D/B/A/ BIRD'S EYE VIEW CONSTRUCTION 12 lead violation2017$5,530
JOHNSON ENTERPRISE OF KS LLC D/B/A JUMP START NORT hazardous waste violation2018$5,530
JERRY GOULD AUTO REPAIR air pollution violation2001$5,527
TAC AIR environmental violation2001$5,526
H. WILSON MANUFACTURING CO., INC. (SB) environmental violation2007$5,525
VARIETY WHOLESALERS, INC. environmental violation2009$5,525
JADE TANK LINES, INC. (SB) environmental violation2011$5,525
Falcon Ridge Development LLC water pollution violation2006$5,525
FOLLEN WOOD PRESERVING COMPANY (SB) environmental violation2009$5,519
CLEAN HARBORS OF BRAINTREE INCClean Harbors Inc.waste management and environmental serviceshazardous waste violation2003$5,512
Star Painting Services, LLC (sb) lead violation2015$5,510
TWINCRAFT INC environmental violation2002$5,500
ROLPH C HAGEN (USA) CORP environmental violation2003$5,500
EMB INC dba LANDSCAPERS DEPOT water pollution violation2014$5,500
STELLA S. GARRISON environmental violation2000$5,500
STANSON CORPORATION environmental violation2001$5,500
TINGLEY RUBBER CORPORATION environmental violation2000$5,500
CONSOLIDATED EDISON COMPANY OF NYConsolidated Edisonutilities and power generationenvironmental violation2000$5,500
CRESCENT MARKETING INC environmental violation2001$5,500
A&P (OLD) air pollution violation2004$5,500
JR Corona, Inc. water pollution violation2013$5,500
Compania Cervecera de Puerto Rico air pollution violation2015$5,500
HEMLOCK VALLEY FARM water pollution violation2016$5,500
GONZAGA COLLEGE HIGH SCHOOL environmental violation2000$5,500
ST. ANSELM'S ABBEY SCHOOL environmental violation2000$5,500
NULL LAND, INC. water pollution violation2000$5,500
ST JOHNS COLLEGE HIGH SCHOOL environmental violation2000$5,500
AIDEN MONTESSORI SCHOOL environmental violation2000$5,500
RIDGWAY INDUSTRIES, INC. environmental violation2000$5,500
LAB SCHOOL OF WASHINGTON environmental violation2000$5,500
DUPONT PARK ADVENTIST SCHOOL environmental violation2000$5,500
AVENTIS CROPSCIENCE USA LPBayerchemicalsenvironmental violation2000$5,500
CICCONE EXCAVATING, INC. water pollution violation2002$5,500
Archdiocese of Philadelphia environmental violation2003$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.