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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
CSXT TRANSPORTATION, INC.CSXrailroadswater pollution violation2019$2,200,000
WATCO TRANSLOADING, LLCWatco Companiesrailroadsenvironmental violation2023$69,371
NORFOLK SOUTHERN RAILWAY CO.Norfolk Southernrailroadswater pollution violation2003$20,040
CSX TRANSPORTATION (FIVE MILE CREEK)CSXrailroadswater pollution violation2005$6,663
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005$22,000
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005$8,602
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005$8,109
NORFOLK SOUTHERN RAILWAY COMPANYNorfolk Southernrailroadswater pollution violation2010$8,067,500
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2006$9,135
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008$6,000
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2008$20,000
ILLINOIS CENTRAL RAILROAD COMPANYCanadian National Railwayrailroadswater pollution violation2008$7,500
NORFOLK SOUTHERN RAILWAY COMPANYNorfolk Southernrailroadsenvironmental violation2010$5,755
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2011$5,800
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2011$10,320
KANSAS CITY SOUTHERN RAILWAY COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2011$13,270
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2017$5,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadswater pollution violation2023$77,640
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006$15,716
Union Pacific Railroad Co. (Omaha, NE)Union Pacificrailroadsenvironmental violation2013$28,775
Illinois Central Railroad CompanyCanadian National Railwayrailroadshazardous waste violation2020$110,000
Chester A. CulleyCanadian Pacific Kansas City Limitedrailroadswater pollution violation2007$18,816
David P. YoungUnion Pacificrailroadswater pollution violation2009$21,000
UNION PACIFIC RAILROAD COMPANYUnion Pacificrailroadswater pollution violation2015$58,800
UNION PACIFIC RAILROAD COMPANYUnion Pacificrailroadswater pollution violation2017$362,100
Texas Mexican Railway CompanyCanadian Pacific Kansas City Limitedrailroadshazardous waste violation2006$22,176
Union Pacific Railroad CompanyUnion Pacificrailroadswater pollution violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Union Pacific Railroad CompanyUnion Pacificrailroadsasbestos violation2009$200,000
SOO LINE RAILROAD COMPANYCanadian Pacific Kansas City Limitedrailroadswater pollution violation2015$39,449
UNION PACIFIC RAILROADUnion Pacificrailroadswater pollution violation2000$125,000
Union Pacific RailroadUnion Pacificrailroadswater pollution violation2003$55,000
Union Pacific RailroadUnion Pacificrailroadswater pollution violation2003$70,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater pollution violation2005$10,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater pollution violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
UNION PACIFIC RAILROADUnion Pacificrailroadsenvironmental violation2000$650,000
ALASKA RAILROAD COMPANYAlaska Railroad Corporationrailroadswater pollution violation2003$175,000
UNION PACIFIC RAILROAD COMPANY - TRAIN DERAILMENT SITEUnion Pacificrailroadswater pollution violation2010$140,000
Quality Carriers, IncCSXrailroadsenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,612
UNION PACIFIC RAILROAD (UPRR)Union Pacificrailroadswater pollution violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $52,500
CSX Transportation Inc.CSXrailroadsair pollution violation2014$290,000
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesreal estateenvironmental violation2013$1,600,000
D.S.C. of Newark Enterprises, Inc. (SB)D.S.C. of Newark Enterprisesreal estateenvironmental violation2007$25,000
Vornado Reality TrustVornado Realty Trustreal estatewater pollution violation2010$28,000
Dover Greens, Inc.Olivet Managementreal estateasbestos violation2020$575,000
ProLogisPrologisreal estatewater pollution violation2015$5,000
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceair pollution violation2017$184,717
DOMINO'S PIZZA, LLCDomino's Pizza Inc.restaurants and foodserviceenvironmental violation2008$86,000
ARAMARK SPORTS AND ENTERTAINMENT SERVICES, LLCAramarkrestaurants and foodservicehazardous waste violation2011$6,560
KENNETH O. LESTER COMPANY, INC.Performance Food Grouprestaurants and foodserviceair pollution violation2018$65,502
TACO BELLYum Brandsrestaurants and foodserviceasbestos violation2011$6,374
THE CHEESECAKE FACTORY BAKERY, INC.Cheesecake Factoryrestaurants and foodserviceenvironmental violation2010$26,325
MCDONALD'S USA, LLCMcDonald'srestaurants and foodserviceasbestos violation2011$6,373
GORDON FOOD SERVICE, INC.Gordon Food Servicerestaurants and foodserviceenvironmental violation2019$25,275
Gordon Food Service IncGordon Food Servicerestaurants and foodserviceenvironmental violation2016$43,524
PERFORMANCE FOOD GROUPPerformance Food Grouprestaurants and foodserviceenvironmental violation2020$51,585
Brinker Restaurant CorporationBrinker Internationalrestaurants and foodservicewater pollution violation2006$9,000
SHAMROCK FOODS COMPANYShamrock Foodsrestaurants and foodserviceenvironmental violation2000$63,165
Food Services of America, Service Group of AmericaServices Group of Americarestaurants and foodserviceenvironmental violation2004$42,061
Starbucks CorporationStarbucksrestaurants and foodserviceenvironmental violation2020$100,000
Costco Wholesale CorporationCostcoretailingair pollution violation2014$2,335,000
Lowe's Home CentersLowe'sretailinglead violation2014$500,000
SafewayAlbertsons Companiesretailingenvironmental violation2013$600,000
Big West Oil LLCFJ Managementretailingenvironmental violation2013$18,428,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2013$81,600,000
Murphy Oil USAMurphy USAretailingenvironmental violation2010$144,750,000
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.retailingenvironmental violation2014$134,400
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013$602,438
DeMoulas Super Markets, Inc.Demoulas Super Marketsretailingenvironmental violation2011$33,736
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013$2,000,000
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.retailingair pollution violation2015$775,000
Trader Joe's CompanyAldiretailingair pollution violation2016$2,500,000
Home DepotHome Depotretailingwater pollution violation2008$1,300,000
KmartSearsretailingwater pollution violation2007$102,422
Jewel Food Stores, Inc.Albertsons Companiesretailingenvironmental violation2005$100,000
Wal-Mart StoresWalmartretailingwater pollution violation2004$3,350,000
Wal-Mart StoresWalmartretailingair pollution violation2004$400,000
Dominick's Finer Foods LLCAlbertsons Companiesretailingenvironmental violation2004$85,000
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2002$13,000,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2001$5,500,000
Sears Home Improvement Products Inc.Searsretailinglead violation2016$400,000
Amazon Services LLCAmazon.comretailingenvironmental violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019$4,500,000
Vons Companies Inc.Albertsons Companiesretailingair pollution violation2019$168,043
Safeway, Inc.Albertsons Companiesretailingair pollution violation2020$268,406
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020$119,440
Big West Oil, LLCFJ Managementretailingair pollution violation2021$344,364
Home Depot U.S.A. Inc.Home Depotretailinglead violation2020$20,750,000
MDV SpartanNash LLCSpartanNashretailingair pollution violation2021$47,429
Best Buy Co.Best Buyretailingenvironmental violation2022$199,821
Pilot Travel Centers LLCPilot Corporationretailingwater pollution violation2022$121,469
Hy-Vee Inc.Hy-Veeretailingpesticide violation2023$5,374
Daiso California LLCDaiso Industriesretailingenvironmental violation2023$602,386
Ross Stores Inc.Ross Storesretailingpesticide violation2023$55,000
Wawa, Inc.Wawa Inc.retailingunderground storage tank violation2023$26,500
CUMBERLAND FARMS INCCumberland Farmsretailingair pollution violation2000$40,000
WAL-MART STORES INCWalmartretailingwater pollution violation2001$24,637
CUMBERLAND FARMS INCCumberland Farmsretailingair pollution violation2002$2,113,370
LOWES HOME CENTER INCLowe'sretailingwater pollution violation2003$137,500
Home DepotHome Depotretailingwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
WAL-MART STORES INCWalmartretailingair pollution violation2005$150,000
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingsretailingwater pollution violation2009$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.