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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Cudd Operating Corporation water pollution violation2006$8,656
Lapetco, Inc. water pollution violation2006$42,187
Homes by Hostetler water pollution violation2006$7,265
Big City Crushed Concrete, L.P. water pollution violation2006$9,000
Mercedes Homes, Inc. water pollution violation2006$13,500
Laredo Farms, Inc. (NMU001484) water pollution violation2006$18,000
Ogden Construction water pollution violation2006$6,000
PA Energy, Inc. water pollution violation2006$30,576
Canan Operating, Inc. water pollution violation2006$47,890
B & B Enterprises, Inc. water pollution violation2006$18,378
Cantrell Energy Corporation water pollution violation2006$14,712
Lowe's Reload Center/Duke Construction, LP water pollution violation2006$5,400
VIV-ED Oil Corporation water pollution violation2006$18,792
Nexen Petroluem USA water pollution violation2007$46,690
Sojitz Energy Venture, Inc. water pollution violation2007$18,000
Tallgrass Petroleum Corporation and Gary Bell water pollution violation2013$636,687
Settoon Inc. water pollution violation2007$5,000
Mid-South Developers water pollution violation2006$8,000
I-20 Corridor Properties, LLC water pollution violation2006$12,500
Vaughan Foods Corporation environmental violation2006$16,000
Affiliated Foods air pollution violation2005$5,625
Central Texas Water Supply Corporation air pollution violation2006$6,500
Advance Petroleum Distributing Company water pollution violation2006$5,292
Meridian Resource & Exploration LLC water pollution violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $504,000
Flash Merket, Inc. hazardous waste violation2006$113,183
Jones Reality Corporation hazardous waste violation2008$28,463
CCH Park Creekbend, Ltd. environmental violation2006$5,097
American Animal Health, Inc environmental violation2007$7,280
Tomco-Harwell Industries, Inc environmental violation2007$7,500
Belco Manufacturing Company environmental violation2006$8,000
Charles Machine Works, Inc. dba Ditch Witch Equip environmental violation2007$52,000
Culf Coast Machine & Supply Company (GULFCO) environmental violation2007$99,500
Tran Fiberglass Boats environmental violation2007$10,000
Liberty Forge, Inc. environmental violation2007$27,210
Brougher Inc. dba Forge USA environmental violation2007$5,500
Oklahoma Forge, Inc. environmental violation2007$59,000
Parish Internation, Inc. environmental violation2007$41,000
Scot Industries environmental violation2007$22,143
Trinity Forge, Inc. environmental violation2007$17,181
Armortex, Inc. (formerly Safeguard Security Servic environmental violation2007$17,096
Metal Dynamics, Inc. environmental violation2007$15,665
Forged Products, Inc. environmental violation2007$75,000
National Flange & Fitting Co. environmental violation2007$26,500
National Flange & Fitting Co. environmental violation2007$8,500
Trinity Yachts hazardous waste violation2007$48,409
GRAND RESOURCES, INC. drinking water violation2007$17,282
J & L Oil & Gas, Inc. water pollution violation2007$10,000
Kincaid Etal, Inc. water pollution violation2007$19,550
Noble & Cantrell Exploration Co., Inc. water pollution violation2007$9,984
TDC Oklahoma (OKU000615) water pollution violation2007$6,950
ARENA OFFSHORE, LP water pollution violation2007$14,000
Cyprus Pinos Altos Corporation (NMR05A922) water pollution violation2009$7,200
Capco Offshore, Inc. water pollution violation2007$18,000
Butkin Oil Company, LLC water pollution violation2007$17,375
Earth Builders, Inc. (TXU010316) water pollution violation2007$39,300
Daroto Oil, Inc. water pollution violation2007$7,953
Rowe Energy water pollution violation2008$14,400
Offshore Energy I, LLC water pollution violation2008$7,800
Offshore Energy II, LLC water pollution violation2008$5,426
Apex Oil & Gas, Inc. water pollution violation2008$5,500
Qualcon Builders, LLC / Los Altos Apartments water pollution violation2008$8,250
Bob Gibson and Associates water pollution violation2008$10,800
Crestline Building Corporation water pollution violation2008$5,250
R&O Construction Company water pollution violation2008$5,150
Lochridge Estates, LLC water pollution violation2008$7,200
Rocking BS Ranch (OKU000216) water pollution violation2010$11,000
May Development Company water pollution violation2008$10,350
San Antonio Water Systems water pollution violation2013$2,600,000
ARKLA Disposal Services, Inc. (CCS Energy Services) water pollution violation2014$2,500,000
William Patout and M.A. Patout & Son, Ltd water pollution violation2008$150,000
LJG Land Company water pollution violation2007$28,000
Settoon, Inc. water pollution violation2007$7,000
MandyMax Development water pollution violation2007$75,000
Quail Realty, Inc. water pollution violation2007$8,000
Tangent Rail Products, Inc. environmental violation2007$18,688
George's Inc. environmental violation2007$10,750
Classic Cars Limited Partnership, bda Classic BMW air pollution violation2007$72,280
Lisbon Processing, LLC (Ballangee) hazardous waste violation2013$130,000
MidAmerica Industrial Park air pollution violation2007$5,600
Ronnie W. Kelly water pollution violation2007$5,000
Bill Sparks water pollution violation2007$8,000
Gerald W. Reed water pollution violation2007$8,250
Allen Brothers water pollution violation2008$33,843
TIWA 66 hazardous waste violation2008$25,787
Northwest Recycling Company environmental violation2006$55,436
Royal Body Care environmental violation2008$37,400
Big D Industries environmental violation2008$5,500
Federal Flange & Fitting, Co., Inc. environmental violation2007$33,000
SGL Technic, Inc. environmental violation2007$6,448
Fiber Composite Company dba Fiberod environmental violation2008$46,230
Powell & Powell Milling Inc. environmental violation2008$40,831
Tankinetics environmental violation2008$16,000
Townsends of Arkansas environmental violation2008$24,741
NELCO environmental violation2008$31,000
Armortex (EPCRA 313) environmental violation2008$14,185
Amitech USA LLC environmental violation2008$5,000
Odessa Babbitt Bearing Co. environmental violation2008$14,500
Alamo Marble Inc. environmental violation2008$10,800
Sterling Machinery Company environmental violation2008$36,000
Flextrend Development Company, LLC water pollution violation2008$7,000
Wapiti Operating, LLC water pollution violation2008$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.