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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
ARROWHEAD ENTERPRISES, LLC (SB) drinking water violation2007$5,000
ARROWHEAD ENTERPRISES OF KENTUCKY, INC. (SB) drinking water violation2007$5,000
YOUNG, JOHNNY (SB) drinking water violation2006$6,200
ROSECLARE OIL COMPANY, LLC (SB) drinking water violation2008$19,636
ROSECLARE OIL COMPANY (SB) drinking water violation2008$19,636
ROSECLARE OIL COMPANY, LLC (SB) drinking water violation2008$9,818
ROSECLARE OIL COMPANY, LLC (SB) drinking water violation2008$9,818
ROSECLARE OIL COMPANY, LLC (SB) drinking water violation2008$9,818
ROSECLARE OIL COMPANY, LLC (SB) drinking water violation2008$19,638
ROSECLARE OIL COMPANY, LLC (SB) drinking water violation2008$9,818
ROSECLARE OIL COMPANY, LLC (SB) drinking water violation2008$9,818
CASE DRILLING CO., INC. (SB) drinking water violation2009$6,000
WM & JJ PRATER LEASE drinking water violation2009$25,000
GALLAGHER DRILLING, INC. drinking water violation2009$15,120
MANNON OIL OF TENNESSEE, LLC (SB) drinking water violation2010$14,936
CONTINENTAL RESOURCES, INC. (SB)Continental Resources Inc.oil and gasdrinking water violation2010$9,000
TRAVIS COOMER DRILLING COMPANY (SB) drinking water violation2010$10,715
LOGSDON VALLEY OIL CO., INC. (SB) drinking water violation2010$10,000
REBCO OIL, INC. (SB) drinking water violation2011$10,000
MUD RIVER OIL AND GAS, LLC (SB) drinking water violation2011$7,865
CAIN, DARRY (SB) drinking water violation2011$5,800
GREENVILLE OIL COMPANY (SB) drinking water violation2011$10,000
J.R. WATTS (SB) drinking water violation2012$15,000
AMERICAN NATURAL GAS, INC. drinking water violation2012$59,335
PETRO OPERATING, CO., INC. (SB) drinking water violation2012$17,275
VIKING OIL & GAS, LLC (SB) drinking water violation2012$13,000
JEN ENERGY CORPORATION drinking water violation2012$9,298
BASIN ENERGY, INC. drinking water violation2012$6,000
DUNCAN OIL COMPANY (SB) drinking water violation2013$28,391
ONYX INTERNATIONAL EXPLORATION, LLC drinking water violation2013$10,000
MULLPO CARBONS, LLC (SB) drinking water violation2013$8,550
PETROLEUM DEVELOPMENT GROUP, LLC drinking water violation2014$11,850
LOGSDON VALLEY OIL COMPANY, INC. (SB) drinking water violation2014$10,000
SWO & ISM, LLC (SB) drinking water violation2014$5,890
L.A.W. OIL AND GAS, LLC drinking water violation2014$7,500
B&J OIL COMPANY, INC. (SB) drinking water violation2015$5,000
HAR-KEN AGENT OK, LLC drinking water violation2015$9,000
LOEB BROTHERS, LLC (SB) drinking water violation2015$9,512
HERMAN LOEB, LLC ( drinking water violation2015$45,000
BLANTON, WARREN drinking water violation2015$8,600
ESTES, TONY drinking water violation2015$5,000
WHITNEY OIL & GAS CO., LLC (SB) drinking water violation2015$31,000
COOMER, TRAVIS drinking water violation2016$6,525
NOLIN RURAL ELECTRIC COOPERATIVE drinking water violation2017$6,500
ABARTA OIL & GAS COMPANY, INC. drinking water violation2017$6,668
ROBINSON ENGINEERING & OIL COMPANY, INC drinking water violation2016$12,960
TREY EXPLORATION, INC. (SB) drinking water violation2016$5,400
BLACKHAWK ENERGY, LLC drinking water violation2016$10,500
BRETAGNE, LLC drinking water violation2016$7,500
COOMER DRILLING, INC. drinking water violation2016$6,539
AMERICAN NATURAL GAS, INC. drinking water violation2016$10,500
WALMART, INC.Walmartretailingdrinking water violation2023$51,856
WILLIAM BELEW, JR. - ROSE-ED ESTATES drinking water violation2022$9,581
HEINZ OIL CO. drinking water violation2000$24,000
JUPITER OIL CORP. drinking water violation2000$50,000
NORTHEASTERN ENERGY COMPANY drinking water violation2000$21,700
PETCO PETROLEUM CORPORATION drinking water violation2003$42,500
ROCKY WELL SERVICE, INC. drinking water violation2012$20,000
DYNAMIC DEVELOPMENT drinking water violation2001$10,500
MERIT ENERGYMerit Energyoil and gasdrinking water violation2001$5,600
KALKASKA OILFIELD SERVICES drinking water violation2001$5,500
SKEELS FIELD UNIT drinking water violation2001$105,200
UNION OIL COMPANY OF CALIFORNIAChevronoil and gasdrinking water violation2000$9,900
SUMMIT PETROLEUM drinking water violation2001$6,600
BEECHER #2, BEECHER #1, PATTERSON #5 drinking water violation2000$14,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001$12,000
MCN OIL & GAS COMPANY drinking water violation2002$25,000
MICHIGAN ACQUISITION PROPERTIES drinking water violation2002$30,000
DAYMON, ROBERT C. AND RUTH drinking water violation2003$5,032
Paxton Resources LLC drinking water violation2005$19,800
Quicksilver Resources, Inc. drinking water violation2005$19,600
AZTEC PRODUCTION COMPANY drinking water violation2006$50,000
COTTONWOOD CAMPGROUND drinking water violation2011$29,754
Hyperion Energy, LP drinking water violation2006$7,000
Mosaic USA, LLC drinking water violation2007$50,000
FRANK ADAMS JR. drinking water violation2006$7,009
MUSKEGON DEVELOPMENT COMPANY drinking water violation2007$30,910
Evenhouse Enterprises, Inc. drinking water violation2010$20,000
MUSKEGON DEVELOPMENT CO. drinking water violation2012$16,000
Cargill, Inc.Cargillagribusinessdrinking water violation2016$70,000
Sunoco Partners Marketing & Terminal, L.P.Energy Transferpipelinesdrinking water violation2017$140,000
Great Lakes Petroleum Producers, Inc. drinking water violation2018$5,000
Dart Oil & Gas Corporation drinking water violation2019$68,472
EnerVest Operating, LLC drinking water violation2019$22,780
Lease Management, inc. drinking water violation2019$100,000
Kraft HeinzKraft Heinzfood productsdrinking water violation2020$48,825
Arbor Operating, LLC drinking water violation2020$42,000
Ranch Production, LLC drinking water violation2020$5,000
Goodale Enterprises, LLC drinking water violation2021$119,497
Sterling Operators, Inc. drinking water violation2021$35,252
Paxton Resources, LLC. drinking water violation2021$73,755
Bruce Alan Enterprises drinking water violation2021$5,000
Naresh Vashisht drinking water violation2022$40,000
Delta Oil Company drinking water violation2022$40,000
Trahan Petroleum drinking water violation2022$15,915
Cobra Oil and Gas Corp. drinking water violation2022$116,980
LANXESS CorporationLanxesschemicalsdrinking water violation2022$5,315
Barbara Pappas drinking water violation2022$116,980
Miller Energy Company I LLC drinking water violation2023$189,586
Team Disposal Systems, LLC drinking water violation2023$176,805
Riverside Energy Michigan, LLC drinking water violation2023$40,092
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.