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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
Omni Partners (TXU010393) (SB) water pollution violation2005$8,350
Brent Dalton CustomHomes (TXU010389) (SB) water pollution violation2004$7,350
SMOP-1 LLC (SB) water pollution violation2004$5,850
C/W Designer Homes, Inc. (TXU010391) (SB) water pollution violation2004$7,350
Bear Homes, L.L.C. (SB) water pollution violation2004$7,500
Freida Bearden dba Rio Grande Homes (SB) water pollution violation2004$12,000
Homes by Dawn Davide, Inc. (NMU001406) (SB) water pollution violation2004$14,300
Gregory O. Shade (SB) water pollution violation2004$9,200
D.I.R. Inc. (TXU010437) water pollution violation2004$10,475
Stanton Park LLC (TXU010438, TXR15A240) water pollution violation2004$12,475
S-SI FIREWHEEL #1, LP water pollution violation2004$7,825
TEGRITY CONTRACTORS, INC. water pollution violation2004$7,425
FCA CONSTRUCTION water pollution violation2005$8,575
C.E. McClurkin water pollution violation2005$9,660
Mitchell County Hospital District (SB) water pollution violation2004$10,000
Julian P. Barry General Contr., LP (NMU001409) (SB water pollution violation2004$5,500
Old Post Plaza, LP (NMU001408) (SB) water pollution violation2004$5,500
Puma Builders Company (TXU010436) (SB) water pollution violation2004$5,400
Rock Point Development, LTD (TXU010443) (SB) water pollution violation2004$8,500
PE&H Investments (TXU010444) (SB) water pollution violation2005$6,300
Reece Albert, Inc. (TXU010445) (SB) water pollution violation2004$5,350
Las Cruces Development Corp. (NMU001411) (SB) water pollution violation2004$6,000
Burn Construction Company, Inc. NMU001410) (SB) water pollution violation2004$6,000
Alan Ritchey water pollution violation2006$60,000
Neu-Tek Construction Co., Inc. (SB) water pollution violation2004$7,000
Bill Price Construction, Inc. (SB) water pollution violation2004$6,100
Mycon General Contractors (SB) water pollution violation2004$5,925
Trent ISD water pollution violation2004$6,450
ABD Group (SB) water pollution violation2004$6,450
James B. Mashburn, Jr. water pollution violation2004$6,875
NC Sturgeon LP (SB) water pollution violation2004$6,000
Rose Builders, Inc. (SB) water pollution violation2004$6,500
Valerian Properties Associates, LP water pollution violation2004$5,000
El Dorado Homes (SB) water pollution violation2004$5,500
Tropicana Homes water pollution violation2004$5,500
Cudd Operating Corporation water pollution violation2004$10,474
Site Concrete, Inc. water pollution violation2004$8,730
Reid & Associates, Inc. water pollution violation2005$6,885
First State Bank water pollution violation2005$6,885
Process Equipment & Service, Inc. (NMR05B068) water pollution violation2004$80,750
Mr. Rance Miles, Owner/Operator water pollution violation2005$27,500
Excel Hospitality, Inc. (SM) water pollution violation2005$10,900
Fell Oil and Gas, LLP water pollution violation2004$7,324
Don Pool Construction, LLC (SB) water pollution violation2004$5,400
Stovall Construction Incorporated water pollution violation2005$9,750
361 Group Construction Services, Inc. (TXU010480) water pollution violation2005$5,500
Palermo, Joseph R, Jr water pollution violation2004$15,000
Wilford D Carter water pollution violation2005$15,000
Al Herter water pollution violation2004$25,000
LBC Houston LP - LBC Baton Rouge, LLC environmental violation2004$14,500
Intercontinental Terminals Company environmental violation2004$7,000
Dynea USA, Inc. (formerly Neste Resins) air pollution violation2003$12,000
La Gloria air pollution violation2009$624,000
Dallas Dodge Chrysler Jeep air pollution violation2004$6,000
Newly Weds Foods, Inc. air pollution violation2006$15,625
Value Frozen Foods air pollution violation2004$5,580
Magic Valley Fresh Frozen air pollution violation2004$7,300
Greystone Petroleum LLC water pollution violation2004$5,000
Hyperion Energy, LP water pollution violation2004$18,000
Texas Petroleum Investment Company water pollution violation2004$8,900
21st Century Investment Company water pollution violation2004$10,950
CLEPCO, L.L.C. water pollution violation2004$7,500
Fuels & Supply, Inc. hazardous waste violation2006$70,382
Wend-XX, Inc. hazardous waste violation2005$35,000
Rohde's Services, Inc. environmental violation2005$7,040
Sunbelt Chemicals environmental violation2005$9,900
Texas Vet Wholesale environmental violation2006$38,350
Kentwood Brick and Tile Manufacturing Co., Inc. environmental violation2005$5,500
Commercial Brick environmental violation2005$35,328
V.E. Enterprises, Inc. environmental violation2005$56,200
Powell Electric Manufacturing Co environmental violation2004$66,440
Progressive Brass Manufacturing Co environmental violation2004$5,000
Leo Hicks Creosoting Company, Inc. environmental violation2004$22,372
Lufkin Creosoting Co., Inc. environmental violation2005$17,400
Skeeter Products, Inc. environmental violation2004$18,040
Bentonville Castings environmental violation2005$11,000
SETCO - Southeast Tire Company environmental violation2005$14,960
American Spincast, Inc. environmental violation2005$30,564
QualServ Corporation dba Air Systems Inc. environmental violation2005$117,810
Hall Tank Company environmental violation2005$12,388
Gulf-Wandes Corp. environmental violation2005$7,696
Polyguard Products, Inc. environmental violation2005$14,960
Hempel Coatings (USA), Inc. environmental violation2005$93,020
Commercial Lumber Sales, Inc. environmental violation2005$6,600
San Antonio Retail Support Center environmental violation2005$12,418
Vacco Marine, Inc. hazardous waste violation2005$14,239
Conrad Shipyard, LLC hazardous waste violation2006$13,000
EASTEX FOREST PRODUCTS INCORPORATED hazardous waste violation2006$29,195
Juan L. Castillo hazardous waste violation2005$56,274
Cook Composites and Polymers hazardous waste violation2005$41,800
Mid-America Distiallations, Inc. hazardous waste violation2006$42,931
Tokusen U.S.A. Inc. hazardous waste violation2005$195,000
San Juan Refining (Giant Refining Co.) hazardous waste violation2006$75,000
Superior Industries Inc. hazardous waste violation2006$7,729
W.H. Braum, Inc. water pollution violation2005$5,000
Groff Lumber Co., Inc. water pollution violation2005$7,555
Pittsburg&Midway Coal Mining Company water pollution violation2005$9,028
ABQ Investors/Jaynes Corporation water pollution violation2005$21,600
Beach-North Tarrant, LTD water pollution violation2006$5,400
Gerald Martin General Constractor, Inc. (SB) water pollution violation2005$7,000
Truluck Enterprises, LLC (SB) water pollution violation2005$11,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.