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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Truluck Enterprises, LLC (SB) water pollution violation2005$11,500
Summit Construction, Inc & Plaza Entrada Offi (SB) water pollution violation2005$18,352
Dahlgren-Skanska, JV (SB) water pollution violation2005$5,925
Bluehawk Properties Inc. water pollution violation2005$11,750
Seven Summits Land Development, LLC. water pollution violation2005$6,500
Tortuga Builders, LLP. water pollution violation2005$6,500
Quail Ridge Ltd. Co., LLC. water pollution violation2006$8,475
Tallgrass Petroleum Inc. water pollution violation2005$14,367
Murray Construction, Inc. water pollution violation2005$6,000
Scoggins Construction Co., Inc. water pollution violation2005$10,856
PD Hedges Construction Co water pollution violation2005$7,239
Nichols Tank Truck water pollution violation2005$13,357
La Jolla Desert Homes, Inc. (SB) water pollution violation2005$5,000
L&K Construction Co., LLC (NMU001444) water pollution violation2005$6,500
Bisland Construction water pollution violation2005$9,500
Cambro Construction, Inc. (NMU001460) water pollution violation2005$6,000
Greco Enterprises (NMU001458) water pollution violation2005$7,500
Lowe's Home Center, Inc. and Duke Construction, LP water pollution violation2005$5,400
Sierra Blanca Construtors, Inc. water pollution violation2005$10,800
Sebesta Realty, Inc. water pollution violation2005$9,812
TLC Company, Inc. water pollution violation2005$7,270
Davidson Custom Homes water pollution violation2005$9,071
Sunbelt Chemicals, Inc. water pollution violation2006$7,200
Larkin Energy Incorporated water pollution violation2005$12,911
ABQ Investments and Alfa Legacy Const. water pollution violation2005$8,287
AUI, Inc. water pollution violation2005$7,800
Little River Energy Company water pollution violation2005$13,259
Rio Vista Partnership water pollution violation2006$27,500
Buena Vista Partnership water pollution violation2005$5,000
SouthStar Oil and Gas water pollution violation2006$33,990
Falcon Ridge Development LLC water pollution violation2006$5,525
Tiller Family, L.P. water pollution violation2006$5,000
FTS Construction, Inc. water pollution violation2006$11,000
H&M Development, LLC water pollution violation2006$7,500
Arttie C. Miser dba A&B Auto Salvage & Sales water pollution violation2005$13,600
Clint's Airport Auto Salvage Incorporated water pollution violation2005$6,700
Pete Holmes & Associates Inc. (TXU010558) water pollution violation2005$6,700
Samuel Martinez dba Martinez Auto Sales and Used P water pollution violation2005$16,200
Wichita Auto Salvage and Garage Inc. water pollution violation2005$16,200
Kenneth A. Hammonds dba A-1 Truck Salvage water pollution violation2005$6,700
Hacienda Salvage & Metal Inc. water pollution violation2005$13,600
2000 Auto Salvage Corp. (TXU010590) water pollution violation2005$16,200
Frank G. Martens dba Seminole Auto Salvage&Repair water pollution violation2006$16,200
Gary Miser Auto Salvage water pollution violation2005$10,100
Michael J. Roberts dba Roberts' Auto Salvage water pollution violation2005$6,700
Eddie Wayne Miguez dba Around the World Salvage water pollution violation2005$6,700
Maria Elena Portillo water pollution violation2005$6,700
Porfirio Rodriguez dba P&P Auto Salvage water pollution violation2005$13,600
Danny Joe Henson dba Henson's Salvage (TXU010737) water pollution violation2005$16,200
155 Silverstone, LP water pollution violation2005$27,500
1488 Land Development water pollution violation2005$13,750
Ben Johnson, LLC water pollution violation2005$5,700
Tri-State Sand and Gravel water pollution violation2005$9,000
Aircraft Services International environmental violation2005$100,000
Cochran Chemcial Company environmental violation2004$49,000
Texas Petrochemicals LP environmental violation2005$14,000
Tinker AFB air pollution violation2006$27,800
Momentum Jaguar-Porsche-Volvo air pollution violation2005$6,000
Sterling McCall Toyota air pollution violation2005$6,000
Calcasieu Refining air pollution violation2009$612,500
Technical Chemical Company air pollution violation2005$5,550
Chesapeak Operating water pollution violation2005$5,000
Pontotoc Production, Inc. water pollution violation2006$5,000
SEM Pipe (Montgomery County, Texas) water pollution violation2005$5,000
RTW Terminal water pollution violation2005$9,303
Valley & Ice Fuel water pollution violation2005$5,062
American Coastal Energy, Inc. water pollution violation2005$11,060
Colpitt Brothers Oil water pollution violation2005$19,800
Frank Cole water pollution violation2006$8,200
Ram, Inc water pollution violation2005$6,950
Alegre Energy Operating LP(Roberts &Mueller Lease) water pollution violation2005$14,362
Link Energy LLC water pollution violation2005$33,880
RAM, Inc. underground storage tank violation2011$65,000
Helm Agro US Inc. environmental violation2005$10,400
Away Chemical Corporation environmental violation2006$10,800
Biosyn Inc environmental violation2006$10,900
Voulntary Purchasing Group environmental violation2007$6,740
Superior Spas environmental violation2006$6,884
Kenner Boats environmental violation2005$7,480
Automatic Castings environmental violation2005$18,700
Ameristar Fencing Products environmental violation2006$123,872
Barksdale Lumber Co. environmental violation2006$5,500
Jensen International environmental violation2006$11,500
Planters Cotton Oil Mill, Inc environmental violation2006$21,804
Morgan Buildings & Spas, Inc. environmental violation2006$38,410
Sentinel Industries, Inc. environmental violation2006$9,000
Modern Investment Castings Co. environmental violation2006$10,000
Eastham Forge, Inc environmental violation2006$60,000
Forged Vessel Connections environmental violation2006$76,516
Texas Metal Works environmental violation2006$12,870
Ameri-Forge Limited environmental violation2006$60,720
Bayport Processing hazardous waste violation2006$69,820
Martin Specialty Coatings, Inc. hazardous waste violation2007$21,996
Ashbaugh Construction Co., Inc. water pollution violation2006$10,850
Embree Construction Group water pollution violation2006$9,000
Twin Mountain Construction II Co. water pollution violation2006$18,000
High Performance Salvage Inc. water pollution violation2005$6,700
Partners in Building water pollution violation2007$6,000
Sonoma Ranch Commercial, LLC (NMU001461) water pollution violation2005$9,500
Carleton Construction, LTD water pollution violation2006$5,600
Cudd Operating Corporation water pollution violation2006$8,656
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.