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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 |
| Global Motor Imports Co., LLP | | | air pollution violation | 2004 | $13,000 |
| Gladieux Trading and Marketing Co., L.P. (SB) | | | air pollution violation | 2005 | $175,000 |
| Discount Wholesale | | | air pollution violation | 2005 | $8,055 |
| Kupey Auto Distributors, Inc. (SB) | | | air pollution violation | 2005 | $165,000 |
| I.M.I. Motorsports, Inc. (SB) | | | air pollution violation | 2006 | $9,294 |
| Pramac Industries, Inc. (SB) | | | air pollution violation | 2006 | $18,150 |
| Zongshen, Inc. | | | air pollution violation | 2005 | $45,000 |
| General Power Limited, Inc. (SB) | | | air pollution violation | 2006 | $50,461 |
| MTD | | | air pollution violation | 2008 | $2,000,000 |
| Biofriendly Corporation | | | air pollution violation | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000 |
| S&R Engineering, SE | | | air pollution violation | 2006 | $21,000 |
| Aspen Petroleum Products, Inc. | | | air pollution violation | 2008 | $25,000 |
| Karya Brothers Network, Inc. (SB) | | | air pollution violation | 2007 | $16,500 |
| NIC Holding Corp. | | | air pollution violation | 2006 | $75,500 |
| Base Core Management, LLC | | | air pollution violation | 2007 | $5,993 |
| MVP Enterprises, Inc. j(SB) | | | air pollution violation | 2008 | $25,000 |
| Eton America, LLC (SB) | | | air pollution violation | 2007 | $10,000 |
| Shasta-Siskiyou Transport | | | water pollution violation | 2024 | $208,840 |
| Colonial Oil Industries Inc. | | | air pollution violation | 2024 | $15,000,000 |
| DeKalb Forge Co. | | | environmental violation | 2024 | $120,000 |
| Domestic Gaskets | | | air pollution violation | 2024 | $12,415 |
| Mizumo Auto | | | air pollution violation | 2024 | $11,268 |
| PPE Inc. | | | air pollution violation | 2024 | $24,000 |
| Scrap Management LLC | | | water pollution violation | 2024 | $144,500 |
| Resonac America Inc. | | | air pollution violation | 2024 | $416,003 |
| Northern Wind, LLC | | | air pollution violation | 2024 | $72,000 |
| Citadel Properties LLC and Strive Construction LLC | | | asbestos violation | 2024 | $24,800 |
| Intercontinental Terminals Company LLC | | | environmental violation | 2024 | $6,600,000 |
| Diesel Freak, LLC | | | air pollution violation | 2024 | $750,000 |
