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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 Type sort iconYearPenalty Amount
FERRELL W. KITCHENS (SB) asbestos violation2010$5,716
TACO BELLYum Brandsrestaurants and foodserviceasbestos violation2011$6,374
JHC CORPORATION (SB) asbestos violation2010$8,923
M-K REALTY (SB) asbestos violation2010$12,039
MINI MALL (PREVIOUSLY A PUTT PUFF GOLF FACILITY) asbestos violation2011$8,923
SUMWALT ASSOCIATES, INC. (SB) asbestos violation2010$11,606
CTC CONSTRUCTION, LLC (SB) asbestos violation2010$12,748
MARJEAN SELBY CONTRACTING, INC. (SB) asbestos violation2010$8,923
TRISTAR OF AMERICA, INC. asbestos violation2011$21,670
CAPITAL CONTRACTING SERVICES, LLC (SB) asbestos violation2011$6,940
MORGAN CONSTRUCTION COMPANY, INC. asbestos violation2011$6,610
CAMPBELL, SUSAN K. asbestos violation2012$10,835
T&M INTERNATIONAL TRADING, L asbestos violation2011$9,915
SAVREM, LLC (SB) asbestos violation2011$8,910
GORMAN CONSTRUCTION, INC./BRANDON PRIMARY CTR (SB) asbestos violation2011$18,549
MCDONALD'S USA, LLCMcDonald'srestaurants and foodserviceasbestos violation2011$6,373
C.D. MOODY CONSTRUCTION COMPANY, INC. asbestos violation2011$6,373
EASTERN EXCAVATING COMPANY, INC. asbestos violation2012$7,534
COASTAL RECONSTRUCTION, INC. (SB) asbestos violation2012$6,940
RMK PROPERTIES LLC asbestos violation2013$16,854
NORTH JEFFERSON STREET PROPERTIES, LLC. asbestos violation2013$6,930
UNION HILL BAPTIST CHURCH (SB) asbestos violation2013$6,930
KUSTOM US asbestos violation2015$9,940
H&H FOOD SERVICES, LLC asbestos violation2015$9,940
STONE CONSTRUCTION, LLC (SB) asbestos violation2015$6,930
MAXWELL GRADING AND WELDING, INC. (SB) asbestos violation2015$7,280
GEORGIA, RABUN COUNTY asbestos violation2015$7,280
BOARD OF REGENTS OF THE UNIV. SYSTEM OF GEORGIA asbestos violation2016$10,430
ALABAMA ENVIRONMENTAL, INC. asbestos violation2016$24,800
GOLD STAR RESTORATION, LLC asbestos violation2016$9,940
EIKON PARTNERS, LLC asbestos violation2017$6,930
BRENT SCARBROUGH AND COMPANY, INC. asbestos violation2018$7,280
5370 EUGENIA'S LLC asbestos violation2019$10,000
KENNESAW HOTEL PARTNERS, LLC asbestos violation2019$12,177
FOXCROFT CONDOMINIUM ASSOCIATES, INC. asbestos violation2019$12,177
BLUSKY RESTORATION CONTRACTORS asbestos violation2020$5,219
W.H. BASS, INC asbestos violation2020$8,602
BELLA VISTA OF ROME, LLC asbestos violation2020$6,500
RACETRAC PETROLEUM, INCRaceTrac Petroleumretailingasbestos violation2020$5,198
TRADITIONS HEALTH AND REHABILITATION CENTER, LLC asbestos violation2021$8,974
W. T. MILLER, LLC asbestos violation2021$5,474
UNDERGROUND EXCAVATING, INC asbestos violation2022$7,393
MARCHESE CONSTRUCTION, LLC asbestos violation2022$7,393
CALHOUN COMMERCIAL CONSTRUCTION, LLC asbestos violation2022$5,883
INDUSTRIAL WASTE CLEANUP, INC. asbestos violation2001$6,500
PRAEFKE BRAKE & SUPPLY CO. asbestos violation2000$28,105
ELLEFSON BUILDING DEMOLITION CO. asbestos violation2000$13,500
C.D. ROBERTS COMPANY asbestos violation2004$37,100
DORE & ASSOCIATES CONTRACTING, INC. (SB) asbestos violation2009$60,000
PITSCH COMPANIES asbestos violation2004$86,498
BP North AmericaBPoil and gasasbestos violation2009$18,000,000
Ernie Fischer asbestos violation2008$8,000
Union Pacific Railroad CompanyUnion Pacificrailroadsasbestos violation2009$200,000
Swank Enterprises asbestos violation2009$5,000
LVI ENVIRONMENTAL SERVICES, INC. asbestos violation2001$9,160
PVT LAND COMPANY LIMITED asbestos violation2000$7,000
KAILUA TOWN CENTER PROJECT BY AMAZON CONSTRUCTION asbestos violation2001$7,700
IDRA -INTERIOR DEMOLITION REMODELERS OF ARIZONA asbestos violation2002$39,060
CHINLE SCHOOL asbestos violation2002$7,700
CLUB LAIMU asbestos violation2003$22,006
PARKER RANCH GRILL RESTAURANT asbestos violation2003$66,330
MULLIGANS IRISH PUB AND RESTAURANT asbestos violation2004$50,000
Pacific Rim Partners LLC asbestos violation2004$86,600
John W. Blankenship Construction Inc. asbestos violation2004$5,000
MUSTANG RANCH asbestos violation2005$23,230
PATHWAYS RECOVERY CENTER asbestos violation2006$5,802
Imperial County Historical Society asbestos violation2007$5,390
Action Environmental Enterprises asbestos violation2007$9,025
BCS ENTERPRISES DEMOLITION SITE asbestos violation2008$9,030
Floyd Nelson Jr. and Sons asbestos violation2008$9,030
ROGERS AND ROGERS, INC. - NISSAN DEALERSHIP asbestos violation2008$12,900
LADWP asbestos violation2008$9,030
Systems Abatement Corporation asbestos violation2009$9,030
CSC (RAILCARS) RICK BARONE asbestos violation2010$6,930
Duggins Construction asbestos violation2011$16,870
ESPARZA'S WELDING & MACHINE SHOP (DBA EW CORP) asbestos violation2010$10,000
DEZ Construction (& El Centro) asbestos violation2010$6,940
BUTTE-GLENN COMMUNITY COLLEGE asbestos violation2011$9,940
RICKS COLLEGE asbestos violation2001$18,500
COOK DEVELOPMENT CORPORATION AND BIRCH CREEK CONSTRUCTION asbestos violation2007$7,500
Coldfoot Environmental Services asbestos violation2009$19,900
Gateway Parks LLC asbestos violation2016$10,000
Citadel Properties LLC and Strive Construction LLC asbestos violation2024$24,800
W/T Land & Cattle, Inc. animal feeding operation violation2013$42,000
Darin Green Feedlot animal feeding operation violation2010$30,000
Robb Feedyard, Inc. animal feeding operation violation2010$75,000
Central Feeders, Inc. animal feeding operation violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000
BUCKEYE EGG FARM (3) animal feeding operation violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $880,598
Duke EnergyDuke Energyutilities and power generationair pollution violation2015$5,375,000
Geason Enterprises and affiliatesGeason Enterpriseswholesalersair pollution violation2015$560,000
Equilon EnterprisesShell PLCoil and gasair pollution violation2015$900,000
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014$630,000
Phillips 66Phillips 66oil and gasair pollution violation2014$500,000
CFMOTOCFMOTOmotor vehiclesair pollution violation2014$725,000
DuPontChemourschemicalsair pollution violation2013$800,000
HolcimHolcim Groupbuilding materialsair pollution violation2013$20,700,000
Deseret Generation & Transmission Co-operativeDeseret Generation & Transmission Cooperativeutilities and power generationair pollution violation2013$295,000
Tesoro CorporationMarathon Petroleumoil and gasair pollution violation2013$1,100,000
PCS NitrogenNutrien Ltd.chemicalsair pollution violation2013$198,825
Kentucky Utilities CompanyPPL Corp.utilities and power generationair pollution violation2013$57,300,000
EBV Explosives Environmental CompanyGeneral Dynamicsaerospace and military contractingair pollution violation2012$580,135
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.