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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 TypeYear sort iconPenalty Amount
Clean Harbors Environmental ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2005$300,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005$4,250,000
Cargill Inc.Cargillagribusinessair pollution violation2005$135,100,000
Cosmed Group, Inc. air pollution violation2005$1,500,000
Giant IndustriesMarathon Petroleumoil and gasair pollution violation2005$850,000
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2005$1,290,000
SunocoEnergy Transferpipelinesair pollution violation2005$291,900,000
ValeroValero Energyoil and gasair pollution violation2005$711,000,000
Volkswagen of AmericaVolkswagenmotor vehiclesair pollution violation2005$27,100,000
DuPontChemourschemicalsair pollution violation2005$2,550,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2005$8,729,000
Golden Triangle Energy, LLC air pollution violation2005$2,030,000
Evergreen International environmental violation2005$25,000,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005$4,500,000
Ohio Edison CompanyFirstEnergyutilities and power generationair pollution violation2005$1,133,500,000
Dynegy Midwest GenerationVistra Energyutilities and power generationair pollution violation2005$524,000,000
Jewel Food Stores, Inc.Albertsons Companiesretailingenvironmental violation2005$100,000
ConocoPhillipsPhillips 66oil and gasair pollution violation2005$539,500,000
U.S. Energy Partners LLC air pollution violation2005$2,030,000
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2005$10,000,000
BP America Production Co.BPoil and gasenvironmental violation2005$410,473
CamWest Inc. environmental violation2005$916,973
COSMED GROUP INC air pollution violation2005$390,000
MASONIC NURSING HOME INC water pollution violation2005$162,500
SLATER DYE WORKS environmental violation2005$25,620
DOCK INC THE environmental violation2005$15,000
Maine National Guard air pollution violation2005$92,490
OSAMA SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2005$14,000
MATERIAL INSTALLATIONS air pollution violation2005$56,827
CLEAN HARBORS OF BRAINTREE (NC)Clean Harbors Inc.waste management and environmental servicesair pollution violation2005$54,000
RICE OIL COMPANY INC water pollution violation2005$15,000
Chemgene Corporation hazardous waste violation2005$20,000
MAINE COMMUNITY COLLEGE SYSTEM hazardous waste violation2005$126,600
JURIS REALTY ASSOCIATES INC lead violation2005$6,500
Grevior, Jason lead violation2005$27,980
CHELSEA COMPANY lead violation2005$88,226
PIER PROPERTIES lead violation2005$29,445
THIBEAULT CORPORATION OF N E water pollution violation2005$8,650
MCGOVERN FLOOR COVERING INC asbestos violation2005$22,000
NORTH EAST REFRIGERATED TERMINALS INC air pollution violation2005$48,062
DOVER-HUCKLEBERRY HILL water pollution violation2005$60,000
MOUNT MANSFIELD COMPANY water pollution violation2005$50,000
MCMAQ LLC water pollution violation2005$12,000
McCarron Development Corporation water pollution violation2005$14,600
SAID ABUZAHRA water pollution violation2005$7,075
PFIZER INC / GROTON SITEPfizerpharmaceuticalsenvironmental violation2005$22,500
EMPLOYA-BILITY environmental violation2005$10,447
Crystal Warehouse Corporation environmental violation2005$17,973
ANALAB LABORATORIES environmental violation2005$11,000
Plymouth State College - Holderness Campus hazardous waste violation2005$108,177
Maine College of Art hazardous waste violation2005$60,000
GREAT WALL PROPERTY /ANTHONY ZING ZUO lead violation2005$196,570
WAL-MART STORES INCWalmartretailingair pollution violation2005$150,000
CT DPW water pollution violation2005$38,201
MORTON INTERNATIONAL INCStone Canyon Industriesdiversifiedhazardous waste violation2005$7,203
SUGAR CORP, SOUTH WEST FUEL ET AL environmental violation2005$4,316,814
KIN BUC INCORPORATED LANDFILL environmental violation2005$882,997
ADVANCED COATINGS TECHNIQUES INC air pollution violation2005$200,000
MARIO LOYOLA, M.D. water pollution violation2005$11,000
Morton International, Inc.Stone Canyon Industriesdiversifiedair pollution violation2005$250,000
VALERO REFINING CO., New Jersey (NC)(NLP)PBF Energyoil and gasair pollution violation2005$2,061,538
Tren Urbano Project asbestos violation2005$280,250
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005$360,000
PUERTO RICO LAND AUTHORITY (FINCA PALMAREJO) water pollution violation2005$23,000
Cosmed Group, Inc. air pollution violation2005$390,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005$56,898
Utsch's Marina water pollution violation2005$10,000
Bridge Marina water pollution violation2005$6,000
Battenfeld-American water pollution violation2005$33,700
Pepsi Cola Technical Operations, Inc.PepsiCofood productsenvironmental violation2005$55,575
University of Medicine and Dentistry of New Jersey hazardous waste violation2005$211,444
Clarkson University hazardous waste violation2005$45,000
Nassau Health Care Corp Nassau University Medical hazardous waste violation2005$124,000
Citgo Petroleum Corporation (NC)(NLP)PDVSA (Petroleos de Venezuela S.A.)oil and gasair pollution violation2005$483,333
ConocoPhillipsPhillips 66oil and gasair pollution violation2005$8,333,333
32-34 MAIN STREET - CROSBY O'MANN INC. air pollution violation2005$13,000
ST. FRANCIS STREET WAREHOUSE - YANNUZZI DEMOLITION & RECYCLING air pollution violation2005$20,000
Atlantic Express Transportation Group, Inc. water pollution violation2005$22,000
Carlos Cuebas, Ferreteria Maderas 3-C Inc (SB) water pollution violation2005$20,000
Dennis Bechara and Hector Del Rio-Torres (SB) water pollution violation2005$40,000
LAS CAMPINAS - PHASE 2 RESIDENTIAL DEVELOPMENT water pollution violation2005$27,500
Merck & Co. Inc.Merckpharmaceuticalswater pollution violation2005$33,700
Mountainside Farms, A Div of Worcester Creameries environmental violation2005$14,000
Hunter Pannels, L.L.C.Carlislebuilding materialsenvironmental violation2005$30,496
Trigen Syracuse Energy Corporation environmental violation2005$42,075
Ames Goldsmith Corp. (SB) environmental violation2005$460,300
Bluewater Marine Paint (SB) environmental violation2005$5,200
KMart CorporationSearsretailingenvironmental violation2005$55,000
National Wholesale Liquidators environmental violation2005$120,000
Bean Stuyvesant LLC environmental violation2005$120,000
Catholic University of PR hazardous waste violation2005$178,000
Brookdale University Hospital Medical Center hazardous waste violation2005$33,330
Stain-Less, Inc d/b/a Cedar Wood CLeaners (SB) hazardous waste violation2005$19,500
Puerto Rico Electric Power Authority - Aguirre hazardous waste violation2005$67,000
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005$6,000
NORMAN COLLISION WORKS drinking water violation2005$10,000
Nippon Paint (USA), Inc. environmental violation2005$112,750
LG Chemical AmericaLGdiversifiedenvironmental violation2005$87,500
Templer Associates of New Jersey, LP (SB) lead violation2005$6,325
Chestnut Square Apartments, LLC (SB) lead violation2005$25,971
Amelia Lupe Owen (SB) lead violation2005$7,176
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.