Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
SCHNITZER STEELSchnitzer Steel Industriesmetalsair pollution violation2022$1,550,000
POWER PERFORMANCE ENTERPRISES air pollution violation2022$1,550,000
NUCOR CORPORATIONNucormetalsair pollution violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,539,560
MHC OPERATING LIMITED PARTNERSHIP/BURNS water pollution violation2000$1,530,000
Davis Wire CorporationHeico Companiesdiversifiedenvironmental violation2010$1,525,000
INDIANAPOLIS POWER AND LIGHT COMPANY (AES INDIANA)AES Corp.utilities and power generationair pollution violation2021$1,525,000
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022$1,522,015
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006$1,521,983
Tony Santillanes dba Santillanes Towing and Salvag hazardous waste violation2010$1,519,818
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007$1,517,875
BNSF Railway CorporationBerkshire Hathawaydiversifiedwater pollution violation2021$1,513,750
BNSF Railway CompanyBerkshire Hathawaydiversifiedwater pollution violation2021$1,513,750
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014$1,512,500
Wal-Mart Stores, IncWalmartretailingenvironmental violation2013$1,512,000
CONOCO INC. - WOOD RIVER PRODUCTS TERMINA air pollution violation2012$1,510,333
PCS Nitrogen Fertilizer LPNutrien Ltd.chemicalshazardous waste violation2022$1,510,024
Argos USA LLCSummit Materialsbuilding materialsair pollution violation2019$1,505,309
ARGOS USA LLCSummit Materialsbuilding materialsair pollution violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,505,309
Union Pacific RailroadUnion Pacificrailroadswater pollution violation2012$1,500,000
MerckMerckpharmaceuticalsenvironmental violation2011$1,500,000
Brad Foote Gear Works Inc.Broadwind Inc.utilities and power generationwater pollution violation2013$1,500,000
Freedman Farms Inc.Freedman Farmsfood productswater pollution violation2012$1,500,000
Lafarge North America Inc.Holcim Groupbuilding materialsair pollution violation2013$1,500,000
Horizon Shipping LinesMatsonfreight and logisticsenvironmental violation2012$1,500,000
Harcros ChemicalHarcros Chemicalschemicalshazardous waste violation2014$1,500,000
Briese Schiffahrts GmbH & Co. KG environmental violation2016$1,500,000
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015$1,500,000
Merit Energy Co. LLCMerit Energyoil and gasair 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. $1,500,000
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006$1,500,000
Cosmed Group, Inc. air pollution violation2005$1,500,000
DuPontDuPont de Nemourschemicalsenvironmental violation2000$1,500,000
AIREKO Construction Company air pollution violation2017$1,500,000
Missouri Green Materials air pollution violation2019$1,500,000
U.S. Technology Corporation environmental violation2019$1,500,000
Misuga Kaiun Co. Ltd. environmental violation2020$1,500,000
Apache Nitrogen Products, Inc. air pollution violation2020$1,500,000
U.S. Steel CorporationUnited States Steelmetalsair pollution violation2022$1,500,000
LAWRENCE AVIATION INDUSTRIES, INC. environmental violation2023$1,500,000
LI TUNGSTEN CORP. environmental violation2007$1,500,000
Sunoco Inc (R&M)Energy Transferpipelinesair pollution violation2009$1,500,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasair pollution violation2010(*)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
Caribbean Petroleum Refining, LP et al. environmental violation2015$1,500,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
TZUMI ELECTRONICS, LLC environmental violation2023$1,500,000
JOY TECHNOLOGIES, INC. D/B/A JOY MININGKomatsuheavy equipmentenvironmental violation2001$1,500,000
MERCK & CO., INC.Merckpharmaceuticalsair 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. $1,500,000
UNITED STATES STEEL CORPORATIONUnited States Steelmetalsair pollution violation2022$1,500,000
WRIGHT BROTHERS CONSTRUCTION COMPANYWright Brothers Constructionconstruction and engineeringwater 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 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
UNIDYNAMICS environmental violation2006$1,500,000
Arizona Public Service (4 Corners)Pinnacle West Capitalutilities and power generationair pollution violation2015(*)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
Apache Nitrogen air pollution violation2021$1,500,000
AFCO C&S, LLC pesticide violation2019$1,489,000
AFCO C&S, LLC environmental violation2019$1,489,000
Air Products LLCAir Products & Chemicalschemicalshazardous waste violation2010$1,485,000
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2008$1,485,000
Air Products, L.P.Air Products & Chemicalschemicalshazardous waste violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000
MBTA water pollution violation2004$1,470,388
MIRANT CORPORATIONNRG Energyutilities and power generationair pollution violation2007$1,470,000
FORD MOTOR COMPANYFord Motormotor vehiclesair pollution violation2000$1,466,667
LAFARGE NORTH AMERICA, INC.Holcim Groupbuilding materialsair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,460,942
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsair pollution violation2003$1,460,000
Western Refining LPMarathon Petroleumoil and gasenvironmental violation2011$1,450,000
Western RefiningMarathon Petroleumoil and gasair 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. $1,450,000
KOCH PIPELINE COMPANYKoch Industriesdiversifiedwater pollution violation2003$1,450,000
Electro-Plating Services Inc. hazardous waste violation2019$1,449,963
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessair 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. $1,446,678
National Cooperative Refinery AssociationCHS Inc.agribusinessenvironmental violation2012$1,445,000
Tradebe Treatment and Recycling Northeast, LLCTradebewaste management and environmental servicesenvironmental violation2018$1,445,000
Williams Four Corners LLC air pollution violation2023$1,437,125
ExxonMobil Pipeline CompanyExxon Mobiloil and gasoil spill2014$1,437,120
Exxon Mobil - Torbert, LAExxon Mobiloil and gaswater pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,437,120
Dyno Nobel IncIncitec Pivotchemicalsair pollution violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,431,852
Dyno NobelIncitec Pivotchemicalsenvironmental violation2019$1,431,352
POHATCONG VALLEY GROUND WATER CONTAMINATION environmental violation2015$1,430,899
CalPortland CompanyCalPortlandbuilding materialsair pollution violation2011$1,425,000
MARKWEST ENERGY PARTNERSMPLX LPoil and gasair pollution violation2018$1,425,000
CA PORTLAND CEMENT COCalPortlandbuilding materialsair 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. $1,425,000
Sinclair Oil CompanyHF Sinclair Corporationoil and gasair 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. $1,404,500
Dover Chemical CorporationICC Industriesdiversifiedenvironmental violation2012$1,400,000
Wright Brothers Construction Co.Wright Brothers Constructionconstruction and engineeringenvironmental violation2011$1,400,000
C.A.I. Inc.C.A.I. Inc.paints and coatingsoil spill2011$1,400,000
Mid-Valley Pipeline Company and Sunoco Pipeline L.P.Energy Transferpipelinesoil spill2006$1,400,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesoil and gasenvironmental violation2002$1,400,000
DOMINION ENERGY INCDominion Energyutilities and power generationair pollution violation2013$1,400,000
HERCULES INC-FRANKLIN PLANTAshland Global Holdingschemicalswater pollution violation2011$1,400,000
DOMIONION ENERGY. INCDominion Energyutilities and power generationwater pollution violation2020$1,400,000
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationair 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. $1,400,000
CEMEXCemexbuilding materialsair pollution violation2011$1,400,000
MINNESOTA POWERAlleteutilities and power generationair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
TRANSCONTINENTAL GAS PIPE LINE CORP.Williams Companiesoil and gashazardous waste violation2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
CYPRUS SIERRITA CORPORATION air pollution violation2004$1,400,000
P4 Production LLCBayerchemicalswater 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. $1,400,000
Dover Chemical CorporationICC Industriesdiversifiedenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Sasol ChemicalsSasolchemicalsair pollution violation2024$1,400,000
Innophos (Rhodia Chemical Co.)One Rock Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2017$1,398,000
McWane, Inc.McWanemiscellaneous manufacturingwater pollution violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,396,887
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010$1,396,160
McWaneMcWanemiscellaneous manufacturingair pollution violation2006$1,392,388
Anadarko PetroleumOccidental Petroleumoil and gashazardous waste violation2017$1,383,164
Swix Sport USA PFAS violation2020$1,375,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.