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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Photofabrication Engineering, Inc. air pollution violation2019$7,562
Precision Marine, Inc. water pollution violation2019$7,200
Southcoast Plating, Inc. dba Star Plating hazardous waste violation2019$300,000
U.S. Lubricants Inc. environmental violation2019$196,314
Whitaker Aggregates, Inc. water pollution violation2019$7,500
New Cooperative Inc. environmental violation2019$20,000
Manning Grain Company environmental violation2019$45,796
Decon7 Systems LLC pesticide violation2019$200,000
Thatcher Group, Inc. environmental violation2019$300,415
Electro-Plating Services Inc. hazardous waste violation2019$1,449,963
PBI-Gordon Corporation environmental violation2019$79,000
Silver Bay Seafoods, LLC water pollution violation2019$82,500
AFCO C&S, LLC pesticide violation2019$1,489,000
R.M. Packer Company, Inc. and Tisbury Towing and Transportation Co., Inc. air pollution violation2019$1,300,000
Miles Chemical Company Inc. environmental violation2019$45,000
Ag Production Company pesticide violation2019$24,697
Watson Ag Chemicals pesticide violation2019$19,666
CBIP, Inc., d/b/a Coldwell Banker Island Properties lead violation2019$19,344
Nederland Shipping Company and Chartworld Shipping Company oil spill2019$1,800,000
American Refining Group, Inc. air pollution violation2019$4,850,000
LuckyU Enterprises Inc. environmental violation2019$62,143
Kailua View Estates Association Inc. environmental violation2019$12,000
Kamuela Management LLC environmental violation2019$30,000
Mercer Transportation Company Inc. air pollution violation2019$46,787
Liquid Transport LLC and Liquid Transport Corp. air pollution violation2019$150,000
D&E Transport LLC air pollution violation2019$55,000
Polycarbon Industries environmental violation2019$202,210
Flat Creek Transportation LLC air pollution violation2019$71,250
Growers Ice Company air pollution violation2019$405,000
Foster Farms Belgravia Plant environmental violation2019$6,600
High Rise Build & Design Inc. lead violation2019$48,000
Chemical Solvents, Inc. air pollution violation2019$400,000
Performance Diesel Inc. air pollution violation2019$1,100,000
Kemp Brother Construction, Inc. lead violation2019$16,691
East West Properties, LLC lead violation2019$7,928
Mendez-Ortiz Construction, Inc. lead violation2019$5,000
Green Compass Environmental and Santa Clara Waste Water Company hazardous waste violation2019$2,647,621
City Wide Decorators, Inc. lead violation2019$25,000
Sure Point Exteriors, LLC lead violation2019$11,319
Ali's Construction & Remodeling, Inc. lead violation2019$11,131
Abatement Solutions, LLC lead violation2019$7,800
Century 21 Homefinders of Hawaii (HI) lead violation2019$6,962
Total Change, Inc. lead violation2019$20,000
SEG-LBP, LLC lead violation2019$8,240
Parts Cleaning Technologies of North Carolina, Inc environmental violation2019$1,020,064
Oregon Oils Inc. environmental violation2019$538,500
Berthold Technologies U.S.A., LLC hazardous waste violation2019$500,000
Investments Properties, L.L.C. lead violation2019$82,896
Budget Rentals, LLC lead violation2019$30,000
KBF Design Gallery lead violation2019$5,934
Panther Siding & Windows, Inc. lead violation2019$14,753
Cindi Seafood Corporation environmental violation2019$5,000
TruSon Exteriors, LLC lead violation2019$22,500
Roof Crafters of Colorado, LLC, dba Colorado Western Construction lead violation2019$8,270
Student Painters-MI, LLC lead violation2019$20,000
JP Painting, LLC lead violation2019$9,791
Interorient Marine Services Limited environmental violation2019$2,000,000
U.S. Technology Corporation environmental violation2019$1,500,000
Metro Construction, Inc. lead violation2018$5,000
Smith Rentals, LLC lead violation2018$56,114
ASC Berkeley, Inc. dba All Seasons Construction lead violation2018$8,500
Imagineers, LLC lead violation2018$8,114
Euro-Tech, Inc. lead violation2018$52,793
Blessings, Inc. environmental violation2018$973,490
MacFarlane Pheasants, Inc. environmental violation2018$15,000
Hai Soon Ship Management environmental violation2018$1,000,000
AAA Pest Protection Inc. environmental violation2018$37,181
Willmax Capital Management, Inc. asbestos violation2017$467,805
Fraticelli Trucking Company, Inc., environmental violation2017$20,000
Aegean Shipping Management, S.A. environmental violation2017$2,000,000
FX Drilling. Inc.. environmental violation2016$100,000
Acquest Transit. LLC environmental violation2016$25,000
Hachiuma Steamship Co., LTD environmental violation2015$2,250,000
Marine Managers Ltd environmental violation2014$900,000
Colfax Treating Company environmental violation2014$15,000
Transship Discounts Ltd. environmental violation2014$70,000
Diana Shipping Services environmental violation2013$1,100,000
RCA Oil and Gas LLC environmental violation2013$5,000
Werner Transportation Services, Inc. environmental violation2013$100,000
Tyana Navigation Ltd. environmental violation2012$500,000
Professional Mobile Cleaning environmental violation2012$500,000
Culinary Specialties, Inc. environmental violation2012$5,000
CTCO Shipyard of Louisiana, LLC environmental violation2012$525,000
Seville Colony, Inc. environmental violation2012$90,274
Canal Barge Company environmental violation2011$150,000
Sea Food Center, LLC environmental violation2011$15,000
CamWest Inc. environmental violation2005$916,973
K.P. Kauffman Company, Inc. environmental violation2020$1,000,000
Sea Harvest Inc. and Fishing Vessel Enterprises Inc. environmental violation2019$1,000,000
Technical Finishes and Coatings, Inc. environmental violation2019$22,640
Chartworld Shipping Corporation environmental violation2019$900,000
Nederland Shipping Corporation environmental violation2019$900,000
Martelli Construction Co. environmental violation2020$8,400
Wall Street Development Corp. environmental violation2020$7,020
Comfort Homes, Inc. environmental violation2020$7,200
OXARC, Inc. environmental violation2020$100,000
US Development Group, LLC air pollution violation2020$2,400,000
Detroit Renovations, LLC and Growing Days, LLC lead violation2020$59,000
Grimmel Industries, Inc. et al. water pollution violation2020$250,000
Guam Power Authority environmental violation2020$400,000
Pool Water Products Inc. pesticide violation2020$800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.