Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,027,044,203
Number of Records: 20,712
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Geason Enterprises and affiliatesGeason Enterpriseswholesalersenvironmental violation2015$560,000
MotorScience Inc., and MotorScience Enterprise Inc.MotorSciencewholesalersenvironmental violation2013$3,610,000
Supervalu Holdings, IncUnited Natural Foodswholesalersenvironmental violation2015$120,000
C&S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalersenvironmental violation2012$126,700
Chemicals and Solvents, Inc. dba Chemsolv, Inc.Chemsolvwholesalersenvironmental violation2011$243,967
Unified GrocersUnited Natural Foodswholesalersenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,200
Chem-Solv Inc.Chemsolvwholesalersenvironmental violation2015$1,500,000
Global Partners LP, Global Companies LLC, and Chelsea Sandwich LLCGlobal Partners LPwholesalersenvironmental violation2019$190,000
ProBuild Company LLCBuilders FirstSourcewholesalersenvironmental violation2020$48,060
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021$128,265
LKQ Northeast, Inc.LKQwholesalersenvironmental violation2021$293,425
Keystone AutomotiveLKQwholesalersenvironmental violation2022$2,500,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022$1,731,256
C & S WHOLESALE GROCERS AND HATFIELD NORTH LOGISTIC&S Wholesale Grocerswholesalersenvironmental violation2012$137,105
BOZZUTOS INCBozzuto'swholesalersenvironmental violation2014$124,181
GLOBAL PARTNERS LPGlobal Partners LPwholesalersenvironmental violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000
United Natural Foods Inc.United Natural Foodswholesalersenvironmental violation2020$5,000
LKQ New EnglandLKQwholesalersenvironmental violation2021$83,000
LKQ New England - WebsterLKQwholesalersenvironmental violation2021$129,425
LKQ New England - SouthwickLKQwholesalersenvironmental violation2021$81,000
United Natural Foods, Inc.United Natural Foodswholesalersenvironmental violation2023$5,000
Avnet IncorporatedAvnetwholesalersenvironmental violation2006$16,639
Brenntag Specialities, Inc.Brenntagwholesalersenvironmental violation2011$14,250
Sysco Long Island, LLCSyscowholesalersenvironmental violation2023$6,600
C&S Wholesale Grocers, IncC&S Wholesale Grocerswholesalersenvironmental violation2003$24,201
GENUINE PARTS COMPANYGenuine Partswholesalersenvironmental violation2009$43,000
CHEM-SOLV, INC.Chemsolvwholesalersenvironmental violation2014$612,339
CHEMICAL AND SOLVENTS, INCChemsolvwholesalersenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,967
SUPERVALU, INC.United Natural Foodswholesalersenvironmental violation2013$12,500
PAPCO, INC.World Kinect Corporationwholesalersenvironmental violation2015$52,839
BRENNTAG NORTHEAST, INC.Brenntagwholesalersenvironmental violation2016$85,000
CHEM-SOLV, INCChemsolvwholesalersenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $250,000
US FOODS, INC.US Foods Holdingwholesalersenvironmental violation2019$59,857
SYSCO EASTERN MARYLAND, LLCSyscowholesalersenvironmental violation2019$52,170
KEYSTONE AUTOMOTIVE OPERATIONS, INC.LKQwholesalersenvironmental violation2022$2,500,000
US FOODS, INC.US Foods Holdingwholesalersenvironmental violation2022$35,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2003$6,419
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocerswholesalersenvironmental violation2005$23,075
SYSCO FOOD SERVICE OF LOUSIVILLESyscowholesalersenvironmental violation2006$12,982
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2006$12,724
SYSCO NASHVILLE, LLCSyscowholesalersenvironmental violation2007$6,240
U.S. FOODSERVICE, INC.US Foods Holdingwholesalersenvironmental violation2008$10,478
SYSCO FOOD SERVICESSyscowholesalersenvironmental violation2009$31,432
PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANYC&S Wholesale Grocerswholesalersenvironmental violation2011$6,400
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocerswholesalersenvironmental violation2012$48,750
GOLDEN STATE FOODS CORPORATIONGolden State Foodswholesalersenvironmental violation2013$26,325
U. S. FOODS, INC.US Foods Holdingwholesalersenvironmental violation2014$109,200
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2017$15,591
PIGGLY WIGGLY ALABAMA DISTRIBUTING CO., INC.C&S Wholesale Grocerswholesalersenvironmental violation2017$23,031
SYSCO CHARLOTTE, LLCSyscowholesalersenvironmental violation2018$6,100
US FOODS, INC.US Foods Holdingwholesalersenvironmental violation2018$107,961
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2018$10,672
THE MARTIN-BROWER COMPANYReyes Holdingswholesalersenvironmental violation2019$101,890
US FOODS, INC.US Foods Holdingwholesalersenvironmental violation2019$90,693
UNITED NATURAL FOODS, INC.United Natural Foodswholesalersenvironmental violation2020$179,146
BRENNTAG MID-SOUTH, INCBrenntagwholesalersenvironmental violation2021$6,846
LKQ MONTGOMERY, ALLKQwholesalersenvironmental violation2023$75,000
LKQ BIRMINGHAMLKQwholesalersenvironmental violation2023$250,000
LKQ PICK YOUR PART SOUTHEAST LLCLKQwholesalersenvironmental violation2023$60,000
BRENNTAG MID-SOUTH, INCBrenntagwholesalersenvironmental violation2022$227,600
Sysco Food Services/CincinnatiSyscowholesalersenvironmental violation2002$11,407
W.W. GRAINGER, INC.W.W. Graingerwholesalersenvironmental violation2005$177,156
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2006$8,900
EMCO CHEMICAL DISTRIBUTORS INCEMCO Chemical Distributorswholesalersenvironmental violation2007$252,000
Keysone Automotive IndustriesLKQwholesalersenvironmental violation2009$15,345
The Andersons Ethanol LLC - CAFOAndersons Inc.wholesalersenvironmental violation2012$140,000
Sysco Corp. (Canton, MI)Syscowholesalersenvironmental violation2013$119,000
THE ANDERSONS ALBION ETHANOL, LLCAndersons Inc.wholesalersenvironmental violation2014$75,040
The Andersons, Inc.Andersons Inc.wholesalersenvironmental violation2015$5,400
US Foods, Inc., Fairfield OhioUS Foods Holdingwholesalersenvironmental violation2015$178,125
THE ANDERSONS CLYMERS ETHANOLAndersons Inc.wholesalersenvironmental violation2016$99,100
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2018$126,000
EMCO CHEMICAL DISTRIBUTORS, INC.EMCO Chemical Distributorswholesalersenvironmental violation2018$276,963
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2020$34,413
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022$1,522,015
SYSCO FOOD SERVICES DES PLAINES FREEZERSyscowholesalersenvironmental violation2023$12,000
SYSCO Food Services of Dallas, LPSyscowholesalersenvironmental violation2004$22,000
Nobel/SYSCO Food Services CompanySyscowholesalersenvironmental violation2004$48,400
Ben E. Keith FoodsBen E. Keith Companywholesalersenvironmental violation2007$50,000
Sysco North TexasSyscowholesalersenvironmental violation2019$50,000
Veritiv Operating Company - Irving, TXVeritivwholesalersenvironmental violation2021$70,600
ASSOCIATED WHOLESALE GROCERS, INC.Associated Wholesale Grocerswholesalersenvironmental violation2000$15,500
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005$13,200
ASSOCIATED WHOLESALE GROCERS, INCAssociated Wholesale Grocerswholesalersenvironmental violation2005$24,000
BRENNTAG MID SOUTH, INCBrenntagwholesalersenvironmental violation2010$11,230
CARDINAL HEALTH 110, LLCCardinal Healthwholesalersenvironmental violation2015$6,000
The Andersons Marathon HoldingsAndersons Inc.wholesalersenvironmental violation2022$209,241
SUPERVALU, INC.United Natural Foodswholesalersenvironmental violation2001$5,000
Sysco Food ServicesSyscowholesalersenvironmental violation2003$40,766
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003$40,400
Unified Western Grocers Inc.United Natural Foodswholesalersenvironmental violation2007$8,900
Unified Western GrocersUnited Natural Foodswholesalersenvironmental violation2008$270,000
Tony's Fine FoodsUnited Natural Foodswholesalersenvironmental violation2010$11,000
Tony's Fine FoodsUnited Natural Foodswholesalersenvironmental violation2009$82,533
Sysco Arizona, Inc.Syscowholesalersenvironmental violation2017$13,500
Kloeckner Metals CorporationKlocknerwholesalersenvironmental violation2018$111,608
ProBuild Company LLCBuilders FirstSourcewholesalersenvironmental violation2020(*)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 IncBrenntagwholesalersenvironmental violation2021(*)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 Foodswholesalersenvironmental violation2004$50,000
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)United Natural Foodswholesalersenvironmental violation2015(*)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, IncUnited Natural Foodswholesalersenvironmental violation2015$292,809
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.