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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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| 236 Cannon Realty, LLC | | | lead violation | 2004 | $58,210 |
| 236 CANNON REALTY LLC | | | environmental violation | 2002 | $50,000 |
| 220 TRUCKSTOP, WASTEWATER TREATMENT SYSTEM | | | water pollution violation | 2022 | $5,140 |
| 220 Laboratories, Inc. | Pritzker Group | diversified | air pollution violation | 2012 | $68,700 |
| 21st Century Investment Company | | | water pollution violation | 2004 | $10,950 |
| 21st Century Environmental Management of Nevada | | | hazardous waste violation | 2011 | $79,500 |
| 21 Motorsports | | | air pollution violation | 2022 | $5,697 |
| 2000 Auto Salvage Corp. (TXU010590) | | | water pollution violation | 2005 | $16,200 |
| 2 Win, Inc. | | | environmental violation | 2004 | $40,000 |
| 1st Propane of Whatcom County, Inc. DBA Economy Pr | | | environmental violation | 2021 | $5,000 |
| 1ST ENVIROSAFETY (SB) | | | environmental violation | 2005 | $10,000 |
| 1st COAST RECYCLING INC. (SB) | | | air pollution violation | 2013 | $30,000 |
| 1810 W. GRACE ST. LLC | | | hazardous waste violation | 2010 | $50,000 |
| 155 Silverstone, LP | | | water pollution violation | 2005 | $27,500 |
| 151-45 Sixth Road Whitestone Partners, LLC | | | water pollution violation | 2009 | $62,500 |
| 1500 WALNUT ENTERPRISES LLC | | | PCB violation | 2011 | $58,600 |
| 1488 Land Development | | | water pollution violation | 2005 | $13,750 |
| 1463 W.B. Inc., d/b/a/ US Gas | | | hazardous waste violation | 2006 | $8,871 |
| 146 MAIN AVE. - AXIS CONTRACTING | | | air pollution violation | 2006 | $12,000 |
| 135-143 Haven Avenue Associates LLC (SB) | | | lead violation | 2006 | $14,822 |
| 134TH & STATE PARTNERS, LLC | | | water pollution violation | 2005 | $18,180 |
| 126 WASHINGTON AVENUE FACILITY | | | water pollution violation | 2013 | $23,500 |
| 1225 CONNECTICUT AVENUE LLC (SB) | | | PCB violation | 2007 | $5,000 |
| 110 Sand Company (SB) et al. | | | air pollution violation | 2012 | $150,000 |
| 1072 ROUTE 22 W - DROP A BOX | | | asbestos violation | 2006 | $6,800 |
| 1023 Diesel and Fleet, Inc. | | | air pollution violation | 2023 | $65,000 |
| 1023 Diesel & Fleet | | | air pollution violation | 2022 | $65,000 |
| 1,4 Group, Inc. | | | environmental violation | 2020 | $25,040 |
| (COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADING | Costco | retailing | water pollution violation | 2014 | $110,253 |
