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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $69,217,363,905
Number of Records: 20,914
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
Cummins$3,705,648,02911
Mercedes-Benz Group$2,376,200,0004
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
Sachs Investing Co. environmental violation2003$5,775
PERST0RP POLYOLS, INC. environmental violation2002$5,775
KOKOMO MANAGEMENT COMPANY environmental violation2004$5,775
SEMO Management Group, LLC environmental violation2024$5,765
Peterson Homebuilders, Inc. (SB) environmental violation2004$5,764
TAMPA BAY FISHERIES, INC. environmental violation2010$5,760
ENVIRONMENTAL REMEDIES environmental violation2014$5,760
Ben's, Inc. environmental violation2003$5,760
Axss USA environmental violation2010$5,760
EC Phillips and Son Inc. Ketchikan environmental violation2017$5,760
QuikTrip CorporationQuikTrip Corporationretailingenvironmental violation2005$5,760
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2010$5,759
TAMPA ELECTRIC COMPANYEmerautilities and power generationenvironmental violation2010$5,759
GOOD HOUSEKEEPER MAINTENANCE SUPPLIES environmental violation2008$5,755
GOLDEN PEANUT COMPANY, LLCArcher Daniels Midlandagribusinessenvironmental violation2009$5,755
NORFOLK SOUTHERN RAILWAY COMPANYNorfolk Southernrailroadsenvironmental violation2010$5,755
BULK PLANTS, INC. environmental violation2010$5,755
ARCLIN USA, INCORPORATED environmental violation2009$5,754
Vetance TechnologiesContinental AGautomotive partsenvironmental violation2013$5,754
WINDSOR BUSINESS PARK (SB) environmental violation2005$5,750
T I LOGISTICS environmental violation2007$5,747
AMERICAN RECYLING CENTER environmental violation2014$5,720
HERRIN LTD environmental violation2015$5,720
FRONTIER AG, INC environmental violation2010$5,720
HEARTLAND CO-OP environmental violation2012$5,720
DG VENTURES, INC environmental violation2013$5,720
PBI GORDON CORPORATION environmental violation2013$5,720
BWA WATER ADDITIVES US, LLC environmental violation2013$5,720
DR JAMES DIEMER environmental violation2014$5,720
UNITED SUPPLIERS, INCLand O'Lakesfood productsenvironmental violation2015$5,720
JOHN PEIRSOL environmental violation2016$5,720
Tektoniks Corporation environmental violation2004$5,720
American Covers, Inc., d/b/a Handstands environmental violation2016$5,720
FERRELL W. KITCHENS (SB) environmental violation2010$5,716
Dasmen Residential, LLC lead violation2021$5,700
Highlands Fuel Delivery, LLC environmental violation2022$5,700
Wegmans Food Markets, Inc.Wegmans Food Marketsretailingenvironmental violation2014$5,700
Cabana Sands Development environmental violation2024$5,700
DELAPO CUSTOM HOMES, INC. environmental violation2001$5,700
BRISTOL BROADCASTING COMPANY (SB) environmental violation2010$5,700
SNF HOLDING COMPANYSNF Groupchemicalsenvironmental violation2017$5,700
DASMEN RESIDENTIAL, LLC environmental violation2021$5,700
Oneac Corporation environmental violation2007$5,700
Ben Johnson, LLC environmental violation2005$5,700
Riceco International, Inc. environmental violation2016$5,700
WARREN WORTMAN D/B/A WORTMAN & SONS LIVESTOCK environmental violation2013$5,700
PDC ENERGY, INC.Chevronoil and gasenvironmental violation2020$5,700
PDC ENERGY, INC.Chevronoil and gasenvironmental violation2020$5,700
Rohm and Haas Chemicals, LLCDow Inc.chemicalsenvironmental violation2012$5,700
Rite Stuff Foods, Inc. environmental violation2012$5,700
TSI Diesel and Perfom1ance environmental violation2018$5,700
21 Motorsports air pollution violation2022$5,697
Justin Parker d/b/a 21 Motorsports environmental violation2022$5,697
Capital Roofing & Restoration, Inc. environmental violation2022$5,695
Mineral and Pigment Solutions Inc environmental violation2007$5,691
Reed Custom Homes, Ltd. (SB) environmental violation2004$5,689
E.I. du Pont de Nemours- La Porte PlantCortevaagribusinessenvironmental violation2008$5,688
WEST VIRGINIA USED AUTO PARTS environmental violation2000$5,685
OMNI SERVICES, LLC environmental violation2015$5,680
Nikkiso Cryo, Inc. environmental violation2012$5,680
J D'S GLASSWORKS (SB) environmental violation2005$5,675
DOWN HOME DIESEL TUNING AND PERFORMANCE, LLC environmental violation2023$5,674
Lockwood Construction Company environmental violation2009$5,670
Omnicare, Inc.CVS Healthretailingenvironmental violation2016$5,665
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)environmental violation2019$5,665
YAKAMA LAND ENTERPRISE environmental violation2005$5,664
SAS Holding, LLC lead violation2021$5,660
SAS HOLDINGS, LLC environmental violation2021$5,660
North Hills Holding Co. environmental violation2009$5,650
Martin Operating Partnership L.P. environmental violation2021$5,650
ALASKA LOG BUILDERS LLC (SB) environmental violation2005$5,650
BARGAIN BILL'S MARKETPLACE, LLC environmental violation2019$5,640
DINGO, LLC environmental 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 materialsenvironmental violation2023$5,632
Hays Oil Company environmental violation2020$5,625
Finca Jimmy Roman environmental violation2008$5,625
Affiliated Foods environmental violation2005$5,625
HAYS OIL COMPNY environmental violation2020$5,625
SAUER SUNDSTRAND environmental violation2001$5,621
OZARK LUMBER - RICHLAND, INC environmental violation2004$5,616
Mitchell Dobbins (SB) environmental 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 environmental violation2011$5,604
ORB INDUSTRIES, INC. environmental violation2001$5,600
SHRINERS HOSPITALS FOR CHILDREN environmental violation2013$5,600
FLOWERS FROZEN BAKERYFlowers Foodsfood productsenvironmental violation2014$5,600
AKZO NOBEL CHEMICALS, INC.Carlyle Groupprivate equity (including portfolio companies)environmental violation2000$5,600
MERIT ENERGYMerit Energyoil and gasenvironmental violation2001$5,600
Carleton Construction, LTD environmental violation2006$5,600
MidAmerica Industrial Park environmental violation2007$5,600
Bryan WeissNutrien Ltd.chemicalsenvironmental violation2012$5,600
AzTex Dairy, Inc. environmental violation2013$5,600
SINON USA, INC. environmental violation2016$5,600
Adjuvants Unlimited LLC environmental violation2023$5,600
DUKE AERIAL, INC environmental violation2012$5,600
DONGES PROPERTIES, LLC environmental violation2012$5,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.