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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Amalie Oil Company USA water pollution violation2022$132,590
Autosales, Inc. air pollution violation2022$600,000
Smith Frozen Foods, Inc. air pollution violation2022$100,000
Shilling Construction Company Inc. water pollution violation2022$71,234
Heartland Development LP water pollution violation2022$51,690
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022$1,731,256
Saputo Cheese USA Inc.Saputofood productsair pollution violation2022$170,000
Lighting Resources, LLC PCB violation2022$68,290
Metalworking Lubricants Co. air pollution violation2022$155,000
Red Deer Exhaust Inc. dba Flo-Pro Performance Exhaust and Thunder Diesel & Performance Company air pollution violation2022$1,600,000
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)environmental violation2022$751,055
Grimmway Enterprises, Inc. air pollution violation2022$214,103
Pilot Travel Centers LLCPilot Corporationretailingwater pollution violation2022$121,469
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022$324,000
DCP Midstream LPPhillips 66oil and gasair pollution violation2022$3,250,000
Lobar, Inc. asbestos violation2022$400,000
PCS Nitrogen Fertilizer, L.P.Nutrien Ltd.chemicalshazardous waste violation2022$84,510,023
Wasatch Railroad Contractors environmental violation2022$7,428
Trager Limestone LLC water pollution violation2022$210,000
Borla Performance Exhaust Inc. air pollution violation2022$1,022,500
Western Timber Products, Inc water pollution violation2022$222,400
EaglePicher Technologies, LLC hazardous waste violation2022$108,810
Endrizzi Diesel, LLC air pollution violation2022$220,000
Evridiki Navigation. Inc environmental violation2022$2,000,000
Liquimar Tankers Management Services Inc. environmental violation2022$1,000,000
Airosol Company, Inc. environmental violation2022$100,000
New Indy Containerboard Catawba LLC air pollution violation2022$1,100,000
Excelitas Technologies Corp.AEA Investorsprivate equity (including portfolio companies)air pollution violation2022$46,968
AL Solar A LLC water pollution violation2022$250,000
American Falls Solar LLC water pollution violation2022$416,500
Prairie State Solar LLC water pollution violation2022$157,500
Big River Solar LLC water pollution violation2022$122,500
Ampac Fine Chemicals, LLCSK Holdingselectrical and electronic equipmenthazardous waste violation2022$69,879
Diesel Fuel Systems, Inc. air pollution violation2022$100,000
21 Motorsports air pollution violation2022$5,697
Evergy Kansas Central Inc. environmental violation2022$120,000
January Environmental Services, Inc. and January Transport, Inc. environmental violation2022$1,900,000
Utica Resource Operating LLC environmental violation2022$2,900,000
Petroff Trucking Company, Inc. environmental violation2022$259,000
Goguen Transportation, Inc. environmental violation2022$35,354
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022$5,323,008
Kennebec Property Services, LLC lead violation2022$16,500
PARTS iD, Inc. and PARTSiD, LLC air pollution violation2022$491,474
Midwest Motors air pollution violation2022$15,000
Asphalt Sales Company water pollution violation2022$82,798
DDM Imports air pollution violation2022$41,582
Seaport Refining & Environmental, LLC water pollution violation2022$127,192
Reddy Ice PhoenixStone Canyon Industriesdiversifiedair pollution violation2022$182,659
Packaging Corporation of AmericaPackaging Corporation of Americapaper and packagingair pollution violation2022$2,500,000
NRT West Inc. lead violation2022$35,433
Univar Solutions USA Inc.Apollo Global Managementprivate equity (including portfolio companies)hazardous waste violation2022$134,386
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022$1,800,000
Wilmington LLC hazardous waste violation2022$99,500
Altivia Petrochemicals LLCALTIVIAchemicalsair pollution violation2022$1,112,500
Transchem Inc. environmental violation2022$147,617
Zoono USA and Zoono Holdings environmental violation2022$325,000
McDermid Sales and Service environmental violation2022$112,500
Valley Agronomics, LLC pesticide violation2022$144,400
Republic SteelIndustrias CHmetalsair pollution violation2022$990,000
American Savings Bank environmental violation2022$30,427
North Pacific Seafoods, Inc. air pollution violation2022$345,000
Steve Wills Trucking and Logging LLC water pollution violation2022$71,967
New Trade Ship Management S.A environmental violation2022$1,100,000
Knouse Foods Cooperative, Inc. water pollution violation2022$230,000
TForce Freight, Inc. hazardous waste violation2022$860,400
Olegario and Anne Rivera Joint Trust water pollution violation2022$45,000
Two Medicine Water Company water pollution violation2022$400,000
Red Mountain Truck Lines, Inc. water pollution violation2022$18,000
DEM Technology, LLC environmental violation2022$175,000
Walker Industries, LLC air pollution violation2022$150,000
ED BURNS ARENA air pollution violation2022$5,000
Penson & Co., LLC air pollution violation2022$80,000
Costigan Chip, LLC air pollution violation2022$37,274
HIGHLINER AFTERMARKET LLC air pollution violation2022$48,908
Central Maine Cold Storage air pollution violation2022$5,000
New England Warehousing Group, LLC air pollution violation2022$109,635
Crystal Ice Co., Inc. air pollution violation2022$170,000
AA Transportation Co., Inc. air pollution violation2022$23,587
AT Wall Company air pollution violation2022$10,160
Russell Apartments, LLC air pollution violation2022$25,000
Spectrum Thermal Processing, LLC air pollution violation2022$5,400
Theodore Glynn Way, LLC air pollution violation2022$5,000
Northshire Civic Center air pollution violation2022$5,000
APS Technology, Inc. air pollution violation2022$45,828
Justin Parker d/b/a 21 Motorsports air pollution violation2022$5,697
Excelitas Technologies CorporationAEA Investorsprivate equity (including portfolio companies)air pollution violation2022$46,968
Michael J. Connolly & Sons, LLC air pollution violation2022$28,500
Highlands Fuel Delivery, LLC air pollution violation2022$5,700
Barber Foods LLCTyson Foodsfood productsair pollution violation2022$149,000
Barber Foods LLCTyson Foodsfood productsair pollution violation2022$151,000
Snows Acquisition, LLC air pollution violation2022$5,000
Turner Inc. water pollution violation2022$12,016
New England Wire Technologies Corp. water pollution violation2022$10,300
Gair LLC water pollution violation2022$6,600
Harbor Classic Homes, LLC water pollution violation2022$6,750
U-Haul Company of Western Mass., Inc.AMERCOmiscellaneous serviceswater pollution violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000
Hilton Family Oil, Inc. water pollution violation2022$6,071
Martelli Construction Co. water pollution violation2022$10,500
A&E Metal Recycling and Packaging water pollution violation2022$15,000
Broco Oil. Inc. water pollution violation2022$10,320
Edgemont Oil, LLC water pollution violation2022$7,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.