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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 |
BRENNTAG SOUTHWEST, INC | Brenntag | wholesalers | environmental violation | 2005 | $13,200 |
ASSOCIATED WHOLESALE GROCERS, INC | Associated Wholesale Grocers | wholesalers | air pollution violation | 2005 | $24,000 |
BRENNTAG MID SOUTH, INC | Brenntag | wholesalers | air pollution violation | 2010 | $11,230 |
CARDINAL HEALTH 110, LLC | Cardinal Health | wholesalers | hazardous waste violation | 2015 | $6,000 |
The Andersons Marathon Holdings | Andersons Inc. | wholesalers | environmental violation | 2022 | $209,241 |
SUPERVALU, INC. | United Natural Foods | wholesalers | environmental violation | 2001 | $5,000 |
Sysco Food Services | Sysco | wholesalers | air pollution violation | 2003 | $40,766 |
Lesco, Inc. | SiteOne Landscape Supply | wholesalers | environmental violation | 2003 | $40,400 |
Unified Western Grocers Inc. | United Natural Foods | wholesalers | environmental violation | 2007 | $8,900 |
Unified Western Grocers | United Natural Foods | wholesalers | environmental violation | 2008 | $270,000 |
Tony's Fine Foods | United Natural Foods | wholesalers | water pollution violation | 2010 | $11,000 |
Tony's Fine Foods | United Natural Foods | wholesalers | environmental violation | 2009 | $82,533 |
Sysco Arizona, Inc. | Sysco | wholesalers | air pollution violation | 2017 | $13,500 |
Kloeckner Metals Corporation | Klockner | wholesalers | drinking water violation | 2018 | $111,608 |
ProBuild Company LLC | Builders FirstSource | wholesalers | environmental violation | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $48,060 |
Brenntag Pacific Inc | Brenntag | wholesalers | environmental violation | 2021 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265 |
Unified Western Grocers, Inc. | United Natural Foods | wholesalers | air pollution violation | 2004 | $50,000 |
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS) | United Natural Foods | wholesalers | water pollution violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000 |
Unified Grocers, Inc | United Natural Foods | wholesalers | air pollution violation | 2015 | $292,809 |
Global Companies, LLC | Global Partners LP | wholesalers | air pollution violation | 2005 | $500,000 |
MotorScience Enterprise Inc | MotorScience | wholesalers | air pollution violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000 |
Lansing Trade Group LLC | Andersons Inc. | wholesalers | air pollution violation | 2012 | $5,586 |
Lansing Trade Group LLC | Andersons Inc. | wholesalers | air pollution violation | 2013 | $122,819 |
GEASON ENTERPRISES LLC | Geason Enterprises | wholesalers | air pollution violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000 |
Lansing Trade Group, LLC | Andersons Inc. | wholesalers | air pollution violation | 2014 | $11,164 |
Lansing Trade Group LLC | Andersons Inc. | wholesalers | air pollution violation | 2016 | $5,296 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | wholesalers | air pollution violation | 2002 | $22,500 |
LESCO, INC. | SiteOne Landscape Supply | wholesalers | environmental violation | 2001 | $68,200 |
Lesco, Inc. | SiteOne Landscape Supply | wholesalers | environmental violation | 2003 | $465,300 |