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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
HOLLBERG PROPERTIES (SB) lead violation2006$11,000
J.A.C. MANAGEMENT lead violation2007$11,000
MARY MATHEWS REALTY (SB) lead violation2007$11,000
AGL PROPERTIES, LLC (SB) lead violation2007$7,196
CAROLINA SQUARE APARTMENTS (SB) lead violation2007$11,000
WHITMAN, SUSAN (SB) lead violation2007$11,000
MERRICK PLACE APARTMENTS HOMES lead violation2007$11,000
J.D. JACKSON ASSOCIATES (SB) lead violation2008$23,100
LUNDY PROPERTIES II (SB) lead violation2008$15,400
PALM GROVE APARTMENTS lead violation2008$11,285
HENDRIX PROPERTIES, LLC (SB) lead violation2008$23,100
WALKER, WILMA lead violation2008$23,100
FOUNTAIN GARDEN APARTMENT HOMES (SB) lead violation2008$6,625
RIDGEVIEW POINTE APARTMENT HOMES (SB) lead violation2008$6,030
26TH STREET RENTAL CORPORATION (SB) lead violation2008$23,100
FLOURNOY AND CALHOUN REALTORS (SB) lead violation2008$7,700
THE OAKS APARTMENTS lead violation2008$6,197
THE LOMENACQUE APARTMENTS (SB) lead violation2008$7,397
WESLEYAN GARDEN APARTMENTS (SB) lead violation2008$16,604
TALLA VILLA APARTMENTS (SB) lead violation2009$77,000
POPLAR SQUARE APARTMENTS lead violation2009$7,700
HIGHLAND GLEN APARTMENTS lead violation2009$8,107
NORTH NAPIER APARTMENTS lead violation2009$12,311
SPELMAN-HUNG CAPITOL, LLC dba ST. MARY'S APARTMENT lead violation2009$9,450
FALCON PROPERTY MANAGEMENT (SB) lead violation2010$5,500
ARCO REALTY COMPANY (SB) lead violation2010$11,720
SEEPERSAUD & NEPHEW APARTMENTS AND REAL ESTATE lead violation2010$5,567
ATLANTA RESOURCE ENTERPRISE, LLLP (SB) lead violation2010$7,224
PRESTON CHASE APARTMENTS lead violation2010$7,224
BROOKSIDE WEST, LLC (SB) lead violation2010$13,020
FIRST REALTY PROPERTY MANAGEMENT (SB) lead violation2010$17,600
OKATIBBEE RIDGE APARTMENTS (SB) lead violation2010$44,000
CARSWELL REALTY PROPERTY MANAGEMENT (SB) lead violation2010$8,800
FLINT RIVER CROSSING lead violation2010$14,792
SILVER SPRINGS TOWNHOUSES lead violation2010$16,500
KINGSWOOD APARTMENTS lead violation2011$5,604
WESTLAKE LODGE APARTMENTS lead violation2011$7,245
WINDSOR MANOR APARTMENTS lead violation2011$5,008
COLDWELL BANKER RESIDENTIAL BROKERAGE (SB) lead violation2011$19,670
PARK AT GREENBRIER (SB) lead violation2011$8,799
GREGORY/WALTERS PARTNERSHIP (SB) lead violation2011$7,700
LES CHATEAX APARTMENTS, LLC (SB) lead violation2011$11,730
AUSTIN OAKS APARTMENS (SB) lead violation2011$6,785
KEENELAND FARMS APARTMENTS lead violation2012$7,700
MCKINLEY, INC. dba THE VILLAGES OF OLD CONCORD lead violation2012$50,288
SHUCOM PROPERTIES lead violation2012$15,071
ROCKBRIDGE COURT APARTMENTS lead violation2012$47,140
BRADFORD GROVE APARTMENTS (SB) lead violation2011$7,910
MW GROUP LLC (SB) lead violation2014$40,000
CONTINENTAL SQUARE APARTMENTS lead violation2012$14,966
CHASTAIN WOODS APARTMENTS lead violation2012$11,000
JOHN RICE, LLC lead violation2015$42,320
YOUSEF PROPERTIES dba TARA APARTMENTS lead violation2012$29,270
CNK PROPERTIES, LLC (SB) lead violation2012$12,000
HARMONY CROSSROADS APT lead violation2012$19,400
CHEROKEE RIDGE APARTMENTS lead violation2013$6,000
PHOENIX APARTMENTS lead violation2013$5,968
CONCORD GARDEN APARTMENTS lead violation2013$6,000
CAROLINA BREEZE APARTMENTS lead violation2013$5,853
CLAYTON RESIDENTIAL RENTAL, LLC. (SB) lead violation2013$8,000
S & K APARTMENTS, LLC (SB) lead violation2013$6,000
JOHN KNOWLES AND JOAN KNOWLES (SB) lead violation2013$12,000
SUNSET VILLAGE TOWNHOMES lead violation2013$12,000
REI MANAGEMENT CORP. (SB) lead violation2013$11,000
BAKER APARTMENTS (SB) lead violation2014$12,000
OMNI SERVICES, LLC lead violation2015$5,680
STONE RIVER PROPERTY MGMT. AND REAL ESTATE SVCS. lead violation2014$7,200
PARADISE HOME IMPROVEMENT, LLC lead violation2016$9,940
PAUL DAVIS RESTORATION lead violation2016$5,138
WINDOWS PLUS OF PENSACOLA lead violation2017$5,550
NEW SOUTH WINDOW SOLUTIONS lead violation2018$5,964
CAPITAL CITY RENTALS, LLC lead violation2020$6,720
FIRST COMMUNITIES MANAGEMENT, INC lead violation2020$6,800
TLR PROPERTY MANAGEMENT, INC lead violation2021$22,400
SKY PROPERTIES, LLC lead violation2020$37,870
RE/MAX LEGACY REALTY lead violation2020$6,800
BJ CRAWFORD, LLC D/B/A CRAWFORD PROPERTIES lead violation2020$24,300
PMI CENTRAL KENTUCKY lead violation2020$6,200
THE KENTUCKY LIFE, INC D/B/A KENTUCKY LIFE PROPERT lead violation2020$45,080
CERTIFIED CONSTRUCTION OF THE GULF COAST, LLC lead violation2020$9,800
HDP SOUTHSIDE HOMES, LLC lead violation2020$30,720
DASMEN RESIDENTIAL, LLC lead violation2021$5,700
SAS HOLDINGS, LLC lead violation2021$5,660
GREATHOUSE BUILDERS, INC lead violation2021$6,000
RHODE CONSTRUCTION COMPANY, INC lead violation2021$12,100
TREE V-180 UNIT 180 LAUDERDALE, LLC lead violation2022$13,500
BEYDOUN CONSTRUCTION, INC lead violation2022$6,800
PROFESSIONAL MANAGEMENT, INC lead violation2022$71,800
JEFF BALLARD INTERIOR RENOVATIONS, LLC lead violation2022$5,000
THE RENOVATORS OF SC, LLC lead violation2022$7,500
HORIZON REALTY AND MANAGEMENT, LLC lead violation2022$41,200
TOPFLIGHT REALTY AND PROPERTY MANAGEMENT, LLC lead violation2022$33,600
ELMINGTON PROPERTY MANAGEMENT, LLC lead violation2022$72,400
S&R IMPACT WINDOWS AND DOORS, LLC lead violation2023$9,100
VICTORY REAL ESTATE, INC lead violation2023$6,600
BELL PARTNERS, INC lead violation2023$11,800
MID-TENNESSEE VOLUNTEERS PROPERTIES, LLC lead violation2023$78,300
FREEMAN WEBB COMPANY, REALTORS lead violation2023$20,800
PADJEN, ASSUNTA AND PETER lead violation2003$83,961
ZUGALJ, IVAN lead violation2004$150,000
PK PROPERTIES lead violation2004$12,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.