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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
NAUS LTD. water pollution violation2001$42,511
INTERCAPITAL BUILDERS, INC. water pollution violation2001$19,000
RE-CLAIM ENVIRONMENTAL LA LLC hazardous waste violation2001$200,000
ASCENSION PARISH COUNTRY RIDGE SUBDIVSIO water pollution violation2001$15,000
ALPHA GRANITE & MARBLE, INC. water pollution violation2001$16,000
INDIAN SUNSET SUBDIVISION water pollution violation2002$16,000
CAMINO DEL TECOLOTE/CAMINO DE SAN FRANCISCO water pollution violation2001$21,000
DANIEL R. SHINE water pollution violation2001$15,000
RAUL I. PADRON water pollution violation2001$5,000
CSCS, INC. water pollution violation2001$15,000
LUMBERTON MUNICIPAL UTILITY DISTRICT water pollution violation2002$17,500
Central Oil & Supply Corp. hazardous waste violation2002$150,000
THE BRAMTON COMPANY environmental violation2002$10,472
LAMSON & SESSIONS environmental violation2002$33,000
OKLAHOMA STEEL & WIRE CO., INC. environmental violation2002$9,350
DEEP SOUTH CHEMICAL, INC. environmental violation2002$58,000
EAGLE PICHER INDUSTRIES, INC. environmental violation2003$16,000
Bluebonnet Feeds environmental violation2002$13,000
John Pickle Company, Inc. environmental violation2003$7,700
Empire Castings, Inc. environmental violation2003$8,960
Smithco Engineering, Inc. environmental violation2003$25,370
Pure Castings Company environmental violation2003$12,258
Chemical Specialists and Development, Inc. environmental violation2002$38,640
Delta-Y Electric Company PCB violation2003$26,069
Texas Electric Cooperatives, Inc. PCB violation2003$15,675
MEMORIAL BEND APARTMENT HOMES PCB violation2003$26,400
U S Liquids, Inc. PCB violation2002$14,025
Intercontinental Forwarding hazardous waste violation2002$18,975
Global Octanes Corporation water pollution violation2002$208,800
Charles Richard Johns hazardous waste violation2002$20,850
INTEGRATED TRADE SYSTEMS, INC. hazardous waste violation2002$140,000
Moore Agricultural Products Co., Inc. hazardous waste violation2003$105,620
Houma Valve Services, Inc. hazardous waste violation2003$20,000
Advanced Environmental Technical Services (AETS) hazardous waste violation2003$50,000
Griffin L.L.C. hazardous waste violation2002$62,979
Seaboard RCRA hazardous waste violation2006$240,000
Williamson Printing Corporation water pollution violation2003$22,500
Met Center NYCTEX, Ltd. water pollution violation2003$11,200
Balser Homes, Inc. and Gary Root Construction, Inc water pollution violation2003$9,000
COBRE MINING CO. water pollution violation2002$137,500
HENSLEY INDUSTRIES, INC. water pollution violation2002$35,000
MISSION CONSTRUCTORS INCORPORATED water pollution violation2002$19,800
CF JORDAN RESIDENTIAL/CAPSTONE AMERICAN PROPERTIES water pollution violation2002$18,000
RANDALL'S PROPERTIES, INC. water pollution violation2002$21,600
LONE STAR CONSOLIDATED FOODS, INC. water pollution violation2002$23,815
VILLAGE AT WESTERN OAKS water pollution violation2002$72,100
SENDERA RESIDENTIAL SUBDIVISION water pollution violation2002$27,500
CIRCA NOW, INC. DBA KRUG GRANITE & MARBL water pollution violation2002$32,460
TCVI, INC. water pollution violation2002$8,376
SUNRAY PARK AND CASINO water pollution violation2002$11,000
BLUEGREEN SOUTHWEST ONE, L.P. water pollution violation2002$16,000
SPRINT SAND & CLAY, L.P. water pollution violation2002$15,000
ROSEWOOD CUSTOM HOMES water pollution violation2002$8,000
SWEETHEART CUP COMPANY, INC. water pollution violation2002$8,000
BOB KURTZ HOMES, INC. water pollution violation2002$6,000
SOUTHWEST INDUSTRIAL GASES, INC. water pollution violation2002$15,000
Lone Star Development and Construction, Inc. water pollution violation2003$10,000
Lamamco Drilling Company water pollution violation2003$12,000
Tricon Timber L.L.C. water pollution violation2002$15,000
Carleton Construction, Ltd. water pollution violation2002$6,000
PACHECO SENIOR APARTMENTS CONST PROJECT water pollution violation2002$6,000
RIVERSIDE ADDITION PHASE 2 water pollution violation2002$11,000
UNIVERSAL ACADEMY water pollution violation2002$27,500
Drees Custom Homes, L.P. water pollution violation2003$22,117
VILLAGE AT TWIN RIVERS water pollution violation2002$9,000
Engle Homes Texas Inc. water pollution violation2002$8,000
Cottonwood Springs Dairy water pollution violation2003$80,000
Bob Kurtz Homes, Inc. water pollution violation2002$6,000
Sunwest Land, LTD. water pollution violation2003$6,400
Amvest Osage, Inc. water pollution violation2002$13,000
BRADFORD DEVELOPMENT CO., INC./BOB MOORE CONSTRUCT water pollution violation2002$15,576
EMJ Corporation water pollution violation2002$14,000
Choice Homes, Inc. water pollution violation2002$16,200
SPRINT SAND AND CLAY water pollution violation2002$5,000
SEARCY AIRPORT water pollution violation2002$5,000
Glenn Lynch Companies, Inc. water pollution violation2002$11,000
Americana Foods, Inc. environmental violation2002$8,200
Yoakum Packing Company environmental violation2002$6,000
COWBOY CHEMICAL INC. air pollution violation2004$75,000
INTERSTATE BRANDS CORPORATION air pollution violation2009$140,625
McCann Resources, Inc. drinking water violation2007$11,000
Sunoco Refinery air pollution violation2006$425,000
OZONA STA air pollution violation2004$64,480
VINTAGE PETROLEUM, INC. water pollution violation2002$5,000
Airport Service International Group water pollution violation2002$5,000
TOTAL PIPELINE CORPORATION water pollution violation2002$8,250
BVZ POWER PARTNERS - HENDERSON, LTD. water pollution violation2002$7,140
MERIDIAN RESOURCE CORPORATION water pollution violation2002$15,000
Borden Chemical, Inc hazardous waste violation2002$3,000,000
AgroPlus environmental violation2003$11,550
Rasmussen Group d/b/a Captiol Steel environmental violation2003$9,350
BEAIRD INDUSTRIES environmental violation2003$10,000
UNICHEM environmental violation2003$62,439
Cybershield of Texas environmental violation2003$18,700
Graves Farmington Bulk Plant environmental violation2003$20,148
Order-Matic Electronics Corporation environmental violation2003$18,000
COLEMAN CABLE SYSTEM, INC. environmental violation2003$56,265
AIR SYSTEM COMPONENTS, L.P. environmental violation2004$12,500
JOTUN PAINTS environmental violation2003$22,000
W & W Steel environmental violation2004$8,000
Texas Realty environmental violation2003$5,313
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.