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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
Amelia Lupe Owen (SB) lead violation2005$7,176
989 James Street, LLC (SB) lead violation2005$7,500
315-319 1ST STREET - RED BALL DEMOLITION air pollution violation2005$7,000
Hovensa L.L.C. air pollution violation2005$95,000
Trojan Powder Coating (SB) water pollution violation2005$6,000
Reichhold Inc.Black Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2005$8,220
Wheelock, Inc. environmental violation2005$10,424
Blonder Tongue Laboratories, Inc. environmental violation2005$10,804
Passaic Engraving Co., Inc. (SB) environmental violation2005$6,340
Degen Oil and Chemical Co. (SB) environmental violation2005$5,175
Homasote Company environmental violation2005$11,055
Johanna Foods, Inc. environmental violation2005$20,570
Grant Industries, Inc. (SB) environmental violation2005$8,519
Anheuser-Busch IncorporatedAnheuser-Busch InBevbeveragesenvironmental violation2005$17,250
Semiconductor Packaging Materials Div SEMX Corp environmental violation2005$6,000
Tompkins Metal Finishing, Inc. (SB) environmental violation2005$9,765
Tallix, Inc. (SB) environmental violation2005$5,000
E.I. du Pont de Nemours & Co DuPont Niagara FallsCortevaagribusinessenvironmental violation2005$26,006
Henry & Henry d/b/a H.C. Brill Company, Inc. environmental violation2005$30,284
Cerveceria India Inc. environmental violation2005$9,317
Keystone Industries hazardous waste violation2005$14,000
Siegfried (USA), Industries hazardous waste violation2005$20,799
Cook Composities and Polymers hazardous waste violation2005$9,500
Pfizer Pharmaceuticals LLCPfizerpharmaceuticalshazardous waste violation2005$55,000
AZ Electronic Materials USA Corp hazardous waste violation2005$52,000
We Transport, Inc. hazardous waste violation2005$15,000
Okonite Company, theOkoniteelectrical and electronic equipmentPCB violation2005$11,491
PSE&G Services CorporationPublic Service Enterpriseutilities and power generationPCB violation2005$11,375
Magnetic Metals Corporation PCB violation2005$12,172
Shieldalloy Metallurgical Corporation PCB violation2005$42,837
Lenape Industries, Inc. (SB) environmental violation2005$13,250
Vitusa Products, Inc. environmental violation2005$28,050
Condea Servo LLC environmental violation2005$175,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationPCB violation2005$32,550
Eastman Koday CompanyEastman Kodakelectrical and electronic equipmentenvironmental violation2005$20,625
E.I. Dupont De Nemours and Co., Inc.Cortevaagribusinessenvironmental violation2005$28,050
GDR Management Co., Inc. (SB) lead violation2005$7,873
Realstar Management (SB) lead violation2005$13,541
Caard Management Corporation (SB) lead violation2005$9,000
Virgin Islands Water & Power Authority water pollution violation2005$225,000
Nexans Energy USA, Inc. environmental violation2005$5,432
Hangsterfer's Laboratories Inc. (SB) environmental violation2005$6,347
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005$6,045
Metropolitan Museum of Art, The hazardous waste violation2005$15,000
Texaco Caribe, Inc. hazardous waste violation2005$142,500
ALLEGHENY LUDLUM CORPORATIONATI Inc.metalswater pollution violation2005$2,375,000
OHIO EDISON CO, ET. AL.FirstEnergyutilities and power generationair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,005,000
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartretailingwater pollution violation2005$435,920
MORRISSEY,JAMES D INC & PENNSYLVANIA DEP water pollution violation2005$9,000
JOHN HEINZ NATIONAL WILDLIFE REFUGE water pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,742,600
Welsh, Glen In re drinking water violation2005$7,782
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralshazardous waste violation2005$1,200,000
TRUSTEES OF OHIO VALLEY CHRISTIAN CENTER... asbestos violation2005$45,040
F R & S INC (SB) air pollution violation2005$42,000
Amsted Industries, Inc d/b/a Griffin Pipe ProductsAmsted Industriesindustrial equipmenthazardous waste violation2005$228,857
ROSEMARY LITTLEFIELD (SB) water pollution violation2005$49,000
QUIN-T TECHNICAL & BOARDS asbestos violation2005$51,700
COSMED, GROUP, INC air pollution violation2005$75,000
CROMPTON COLORS INCLanxesschemicalsenvironmental violation2005$5,000
SUNOCO, INCEnergy Transferpipelinesenvironmental violation2005$49,156
ROBERT WHOLEY & COMPANY, INC air pollution violation2005$116,899
ASHLAND, INCAshland Global Holdingschemicalsenvironmental violation2005$39,000
FORMOSA PLASTIC CORPORATIONFormosa Plasticschemicalsair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,292,847
INVITATION ENERGY, INC water pollution violation2005$10,000
ELIZABETH HOME asbestos violation2005$50,000
WHEELING PITTSBURGH STEEL CORP water pollution violation2005$18,740
SHEETZ, INC (SB)Sheetzretailinghazardous waste violation2005$26,024
DAG ENTERPRISES, INC d/b/a DAG PETROLEUM CO (SB) hazardous waste violation2005$40,000
FEDERAL-MOGUL IGNITION COApollo Global Managementprivate equity (including portfolio companies)environmental violation2005$25,000
CARROLL INDEPENDENT FUEL, CO hazardous waste violation2005$98,183
LATRONICS CORPORATION environmental violation2005$8,500
ATLANTIC WOOD INDUSTRIES, INC hazardous waste violation2005$46,028
SHEETZ, INCSheetzretailinghazardous waste violation2005$932,188
WHITE ENGINEERING SURFACES CORP air pollution violation2005$33,139
PULASKI FURNITURE CORP air pollution violation2005$56,558
A. P. CROLL & SON, INC (SB) water pollution violation2005$13,000
OMAR MINING COMPANY environmental violation2005$20,000
CARROLL INDEPENDENT FUEL CO hazardous waste violation2005$62,295
FINNAREN & HALEY, INC environmental violation2005$9,625
BROWN, LILLIAN M (SB) lead violation2005$7,500
MARTIN OIL COMPANY (SB) hazardous waste violation2005$15,348
HONEYWELL INTERNATIONAL, INCHoneywell Internationaldiversifiedenvironmental violation2005$83,745
BERKS PACKING CO air pollution violation2005$108,475
TRUCK ACCESSORIES GROUP, INC hazardous waste violation2005$60,000
WILLIAM ROWELL A. D/B/A ROWELL MANAGEMENT CO lead violation2005$90,000
HERCULES, INCAshland Global Holdingschemicalsenvironmental violation2005$20,000
WINDSOR BUSINESS PARK (SB) water pollution violation2005$5,750
FEDERAL MOGUL CORPORATIONApollo Global Managementprivate equity (including portfolio companies)environmental violation2005$12,891
YORK COUNTY COURT HOUSE air pollution violation2005$49,630
HANOVER FOODS CORPHanover Foodsfood productsenvironmental violation2005$25,904
PRONZATO & CO, INC (SB) air pollution violation2005$5,861
GERMANTOWN ACADEMY environmental violation2005$6,447
TATE ACCESS FLOORS, INC environmental violation2005$32,000
STEEL OF WEST VIRGINIA, INCSteel Dynamics Inc.metalsenvironmental violation2005$45,000
BISHARD DEVELOPMENT CORPORATION (SB) water pollution violation2005$9,712
TARGET INVESTMENTS PROPERTY MANAGEMENT lead violation2005$7,656
NORAMCO, INCSK Capital Partnersprivate equity (including portfolio companies)air pollution violation2005$263,992
UNION CARBIDE CORPORATIONDow Inc.chemicalshazardous waste violation2005$36,400
COCHRAN AUTOMOTIVE water pollution violation2005$7,000
HOME FIELD FERTILIZER, INC (SB) environmental violation2005$5,850
CONESTOGA WOOD SPECIALITIES CORP air pollution violation2005$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.