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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 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.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
The Lauren Group / New Center Park (LAR10E985) water pollution violation2012$60,000
PGI Operating, LLC water pollution violation2011$24,309
O&G Well Service, LLC water pollution violation2010$6,200
Robinowitz Oil Company, LLC water pollution violation2010$23,000
Butkin Oil Compay. LLC water pollution violation2011$12,000
Thomas Exploration Company water pollution violation2011$8,182
Walter Oil & Gas water pollution violation2011$71,204
Dolberry Energy Resources, Inc. water pollution violation2010$22,674
Enerco Operating Corporation water pollution violation2011$7,800
Centennial Contractors Enterprises, Inc. water pollution violation2011$5,400
Ricky Bourg water pollution violation2010$5,000
TGG Pipeline, Ltd water pollution violation2010$99,000
Four R Operating Company, LLC water pollution violation2010$9,500
Xplor Energy Operating Company air pollution violation2012$27,625
Strata enterprises, LLC air pollution violation2011$5,000
Lee Ann Elsom water pollution violation2010$5,000
Jerry E. Thompson, President water pollution violation2009$25,855
Mary E. Hebert water pollution violation2010$29,870
David Velvin water pollution violation2010$10,200
Blue Stone water pollution violation2010$9,357
T Jordan Towing, Inc underground storage tank violation2011$98,029
Swift Chemical Company, Inc. environmental violation2011$6,100
SHARDA USA, LLC environmental violation2011$5,100
Cheminova, Inc. environmental violation2011$15,000
CHEMINOVA, INC. environmental violation2011$15,000
Crisp Industries Inc. environmental violation2011$15,345
OGRE, INC. DBA THE MUR-TEXAS COMPANY environmental violation2010$7,000
Laser Specialties, Inc. environmental violation2011$26,570
Advanced Composites Group Inc., Tulsa, Oklahoma environmental violation2011$6,000
Kentwood Brick & TIle Manufacturing environmental violation2011$25,000
Texas ARAI (formerlySteel Pipe Fittings Manufactur environmental violation2011$164,728
SFI of Arkansas LLC environmental violation2011$26,306
Agrifos hazardous waste violation2011$2,400,000
QUANTUM RESOURCES MANAGEMENT, LLC drinking water violation2011$45,000
Feather Crest Farms, Inc. water pollution violation2011$35,000
Territory Resources, LLC water pollution violation2011$16,504
RAM Energy Resources, Inc. water pollution violation2011$55,000
East Texas Saltwater Disposal water pollution violation2011$25,281
Oakland Petroleum Operating, Inc. water pollution violation2011$133,301
CSC Oil Company, Ellis Thomas water pollution violation2011$7,500
Central New Mexico Correctional Facility water pollution violation2012$6,800
Western Organics/Gro-Well Brands (NMR05GW56) water pollution violation2012$6,000
Robinowitz Oil Company water pollution violation2012$13,183
STEVENSON PROPERTY I-10 AT NUECES R water pollution violation2014$9,000
Leon Lowe and Sons, Inc. water pollution violation2011$20,000
Bridgeland Development, L.P., f/k/a GGP-Bridgeland water pollution violation2011$177,500
Camterra Resources, Inc. water pollution violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,200
American Acryl air pollution violation2011$28,125
Greg Packer air pollution violation2011$59,800
Peggy Sousa air pollution violation2011$36,400
Steve Sanchez air pollution violation2011$5,040
Daniel c. Bauer air pollution violation2011$6,800
Lloyd Autrey air pollution violation2011$7,440
Jim Rumsey air pollution violation2011$5,040
Mark Bisett water pollution violation2010$125,000
Tiffani Estrello water pollution violation2011$24,350
Tiffani Estrello water pollution violation2011$24,350
Patrick Riley water pollution violation2012$16,000
Tiffani Estrello water pollution violation2011$24,450
Robert W. Kyle water pollution violation2012$13,500
Brandon Leonard water pollution violation2012$13,050
John Coffey water pollution violation2012$10,000
TEE PEE SMOKE SHOP hazardous waste violation2011$7,966
Statewide Remodeling, Inc. environmental violation2012$33,820
RED RIVER FARM COOP, Inc. environmental violation2011$5,100
Samsill Corporation environmental violation2012$20,000
Quest Chemical Corporation environmental violation2012$6,600
United Phosphorus, Inc. environmental violation2011$11,000
SHARDA USA LLC environmental violation2012$5,500
CHEMINOVA, INC. environmental violation2012$5,800
CHEMINOVA, INC. environmental violation2012$7,500
Makhtashim Agan of North America environmental violation2012$21,500
HELM AGRO US, INC. environmental violation2012$5,500
ECONOMY MUD PRODUCTS COMPANY environmental violation2012$151,051
Electro-Coatings of Texas, Inc. environmental violation2012$34,020
Thermal Engineering environmental violation2012$90,000
ARROW FABRICATED TUBING environmental violation2012$124,250
TD* X Associates LP environmental violation2016$622,463
Groendyke Transport, Inc. hazardous waste violation2013$30,000
Pipestream, Inc. hazardous waste violation2013$12,464
JD Sinclair Production, Inc. water pollution violation2012$43,620
Beren Corporation water pollution violation2012$11,000
Osage Energy Resurces, LLC water pollution violation2012$7,000
Jireh Resources, LLC water pollution violation2012$11,000
Petco Petroleum Corp. water pollution violation2012$7,500
Perdue Commercial Disposal, LLC water pollution violation2012$5,500
BOG-Osage, LLC water pollution violation2012$30,100
ROBERT W. CARTER A LEASE water pollution violation2012$7,200
J.D. Sinclair Production, Inc. water pollution violation2012$7,100
MMHF, LLC water pollution violation2012$20,000
Petco Petroleum Corporation water pollution violation2013$13,407
3-D Development, LLC water pollution violation2011$6,750
Jacob Giardina (Acadia Agricultural Holdings, LLC) water pollution violation2012$20,000
Land Tejas Spring Trails, Ltd water pollution violation2013$20,000
CABO Development, LLC water pollution violation2013$32,000
AMERIPORT, LLC water pollution violation2012$20,000
Plains Gas Solutions -Basile Gas Handling facility air pollution violation2012$30,000
Trevor Pool air pollution violation2012$27,200
Rick Borden air pollution violation2012$20,000
Louis G. Huey air pollution violation2012$9,000
Harry Radloff air pollution violation2012$45,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.