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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
Mountain States Petroleum Corporation drinking water violation2004$90,000
Andrew Saied d.b.a. Hart Oil and Gas drinking water violation2005$30,000
KAILUA PALMS RESIDENCES drinking water violation2005$11,000
Castle Family Limited Partnership drinking water violation2005$11,000
The Kailuan Inc. drinking water violation2005$11,000
Town and Country Partnership drinking water violation2005$11,000
sms briners, inc. drinking water violation2006$62,758
Greka Integrated, Inc. drinking water violation2006$127,500
Costco Wholesale Corporation (Hawaii)Costcoretailingdrinking water violation2006$75,000
PTP Inc. (Leon May) drinking water violation2007$43,000
Mauna Loa Macadamia Nut Company (sub of Hershey) drinking water violation2008$75,000
Dennis G. McLaughlin III drinking water violation2008$42,500
CROUCHING LION INN (CL1) drinking water violation2008$42,000
K. Taniguchi, Ltd. drinking water violation2009$82,000
PTC PARTNERS drinking water violation2009$52,500
Gay & Robinson, Inc. drinking water violation2010$110,000
KULA LODGE AND RESTAURANT drinking water violation2010$51,000
ROBERT JOHNSON drinking water violation2010$342,498
Dugan Production Corp, Kurt Fagrelius drinking water violation2010$108,500
Martin InternationalStone Canyon Industriesdiversifieddrinking water violation2010$34,100
KAILUA VISTA APARTMENTS - LCC drinking water violation2012$60,000
HHFDC, Jack Hall Memorial Housing drinking water violation2010$110,000
Taylor Family Limited Partnership drinking water violation2011$48,000
GLACS LLC drinking water violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000
HULA DADDY'S - 5W10 - LLC drinking water violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,200
KEAMS CANYON BOARDING SCHOOL - BIA drinking water violation2013$136,000
Arvin Community Services District drinking water violation2015$14,750
TRAVAASA RESORT - UIC5HIAS - SEA RANCH UNITS 211, 212, 214 drinking water violation2015$187,500
Vacation Inns International, Inc drinking water violation2015$40,000
Shaka's Pahoa LLC drinking water violation2015$82,425
Hopi Tribe drinking water violation2019$7,600
Aloha Petroleum, LTDEnergy Transferpipelinesdrinking water violation2017$57,500
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsdrinking water violation2017$149,739
Maui Varieties Investments, Inc. drinking water violation2017$134,000
ACCESS CIG, LLC drinking water violation2017$122,000
Uilani Associates, Inc. drinking water violation2018$6,000
Dole Food Co. IncDole PLCfood productsdrinking water violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $145,000
Kawakami Store, Ltd. drinking water violation2018$110,000
Smith Waterhouse Family of Koloa drinking water violation2018$81,549
Hawaii Country Club, LLC drinking water violation2018$40,000
Honolulu, LLC dba Hon, LLC drinking water violation2018$126,652
Kloeckner Metals CorporationKlocknerwholesalersdrinking water violation2018$111,608
Kamehameha Schools drinking water violation2018$99,531
Detroit DieselDaimler Truck AGmotor vehiclesdrinking water violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
LuckyU Enterprises drinking water violation2019$62,143
Kailua View Estates Association, Inc. drinking water violation2019$12,000
Kamuela Management Commerical Property drinking water violation2019$30,000
K Oue drinking water violation2020$88,545
Group Investments, LLC. drinking water violation2020$56,151
Kauai Beach Resort Association drinking water violation2020$55,182
SMS Briners, Inc drinking water violation2020$6,205
Smoky Mountain Helicopters, Inc drinking water violation2021$45,000
Olowalu Elua Associates LLC drinking water violation2021$96,221
Wailuku Professional Plaza LLC drinking water violation2022$43,000
Hale Kauai Ltd drinking water violation2022$40,000
Halona Pacific LLC drinking water violation2022$70,000
Koloa Partners, LLC drinking water violation2022$18,000
Bakersfield Renewable Fuels, LLC drinking water violation2022$9,559
Kamokila Hawaiian Village drinking water violation2022$105,543
Land Projects Mutual Water Company PWS drinking water violation2023$10,710
American Savings Bank drinking water violation2023$152,469
SC Kona Self Storage LP drinking water violation2023$53,011
EAN Holdings LLC drinking water violation2023$132,402
El Centro Generating Station drinking water violation2023$67,110
Extra Space Management Inc drinking water violation2023$130,000
Seven-Eleven HI Inc. drinking water violation2023$145,000
KOLOA ZIPLINE/KAUAI ATV drinking water violation2023$45,000
SKS Management LLC drinking water violation2022$28,780
PUMP 8 DOMESTIC WATER ASSOCIATION drinking water violation2001$7,036
PUMP 8 DOMESTIC WATER ASSN drinking water violation2000$7,253
GARDEN GROVE ESTATES drinking water violation2001$9,000
CUMMINS NORTHWEST, INC.Cumminsmiscellaneous manufacturingdrinking water violation2002$8,000
WATER ENTERPRISES NORTHWEST, INC. drinking water violation2004$13,200
BAR DEVELOPMENT WATER USERS drinking water violation2005$15,000
BP Corporation North America (Alaska)BPoil and gasdrinking water violation2011$25,500
ADOT & PF Skagway and Wrangell Maintenance Station drinking water violation2013$67,000
Da Stor at Lillie's Corner drinking water violation2013$13,140
Cougar Den, Inc. drinking water violation2013$11,991
Denali National Park and Preserve drinking water violation2014$5,577
Essential Oil Research Farm, LLC, dba Young Living drinking water violation2015$16,775
Eielson Air Force Base drinking water violation2015$26,200
Denise Nelson drinking water violation2016$5,600
Trudy Tush drinking water violation2018$588,684
Sunset Auto Body drinking water violation2018$5,586
GLEN MCCOLLUM drinking water violation2019$17,500
AIRPORT EQUIPMENT RENTAL INC drinking water violation2019$57,100
DAVID MILLER, PRESIDENT drinking water violation2020$45,000
NORTH STAR PAVING & CONSTRUCTION INC drinking water violation2020$130,000
KEITH BARTUSCH drinking water violation2021$16,000
Eni US Operating Co. Inc.ENIoil and gasdrinking water violation2022$113,000
Anchor Frozen Foods Inc. consumer protection violation2021$100,000
Washington Closure Hanford LLCAmentum Government Services Holdings LLCmiscellaneous servicesasbestos violation2014$44,000
CH2M HILL Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringasbestos violation2014$131,594
JIDDU/SITTU Trust of Colchester, Vt. and CRC Excavating, LLC asbestos violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000
NVH Construction asbestos violation2011$30,156
New Vision Hotels LLC asbestos violation2011$50,236
Aapex Environmental asbestos violation2012$138,200
Watkins Street Project, LLC asbestos violation2012$58,000
CES Environmental Services, Inc.CES Environmental Serviceswaste management and environmental servicesasbestos violation2015$409,830
Willmax Capital Management, Inc. asbestos violation2017$467,805
Wright Brothers, the Building Company and "First Team Restoration Inc. asbestos violation2021$36,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.