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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,054,599,309
Number of Records: 20,735
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
NEWTON FARM SUPPLY, LLC environmental violation2005$8,320
WOODLANDS SPECIALISTS, INC. environmental violation2005$26,000
NCR CORPORATIONNCR Corp.miscellaneous manufacturinghazardous waste violation2005$7,452
SEQUENTIA, INC.Crane Co.industrial equipmenthazardous waste violation2005$9,990
CELANESE ACETATE, LLCCelanesechemicalshazardous waste violation2005$50,249
MITSUBISHI POLYESTER FILM, INC.Mitsubishi Chemicalchemicalshazardous waste violation2005$31,195
PROGRESSIVE DEVELOPMENT PARTNERS OF SARDIS, LLC water pollution violation2005$7,500
PACE DEVELOPMENT GROUP, INC. water pollution violation2005$5,000
REEDY FALLS SUBDIVISION water pollution violation2005$6,000
RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3 water pollution violation2005$50,000
REAL ESTATE DEVELOPMENT PARTNERS- FOOD LION/WINECO water pollution violation2005$33,000
NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE water pollution violation2005$6,500
NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE water pollution violation2005$6,500
NORTH STAR INVESTORS, II, LLC (REFLECTION POINTE water pollution violation2005$6,000
OIL SPILL (OIL FORT INDUSTRIAL PARK, LLC, & E.J. SULLIVAN) water pollution violation2005$5,000
SKLAR EXPLORATION CO. LLC/BOVINA OIL FIELD water pollution violation2005$11,000
SIBLEY OIL CO. (SB) water pollution violation2005$11,000
DEES OIL COMPANY (SB) water pollution violation2005$10,761
CSX TRANSPORTATION (FIVE MILE CREEK)CSXrailroadswater pollution violation2005$6,663
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005$22,000
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005$8,602
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005$8,109
PETROLEUM TRANSPORT COMPANY, INC. water pollution violation2005$7,854
NORTH STAR CARRIERS (SB) water pollution violation2005$6,000
MACASINAG, ARTURO, DR. water pollution violation2005$7,500
SCANA CORPORATIONDominion Energyutilities and power generationwater pollution violation2005$161,340
KOPELOUSOS, JOHN (SB) water pollution violation2005$10,000
TURNER HOLDINGS, LLC air pollution violation2005$5,220
SHIRLO, INC. air pollution violation2005$6,825
REDDY ICE GROUP, INC.Stone Canyon Industriesdiversifiedair pollution violation2005$21,835
INTERTRADE HOLDINGS, INC. (SB) air pollution violation2005$23,541
HUMMER OF ORLANDO (SB) air pollution violation2005$12,712
MEDIMMUNE DISTRIBUTION LLCAstraZenecapharmaceuticalsenvironmental violation2005$21,125
GEORGIA-PACIFIC RESINS, INC.Koch Industriesdiversifiedenvironmental violation2005$38,729
ECKART AMERICA L.P.Altanachemicalsenvironmental violation2005$12,669
NORTHROP GRUMMAN SHIP SYSTEMS, INC.Northrop Grummanaerospace and military contractingenvironmental violation2005$37,629
PREMCOR REFINING GROUP, INC.Valero Energyoil and gasenvironmental violation2005$31,687
SHUFORD MILLS (SB) environmental violation2005$16,575
RIVER OAKS APARTMENTS (SB) lead violation2005$11,000
SEALPAK ASSOCIATES, INC. environmental violation2005$6,600
1ST ENVIROSAFETY (SB) environmental violation2005$10,000
SUN-PINE CORPORATION, LTD environmental violation2005$11,000
HILTON HEAD LABORATORIES, INC. (SB) environmental violation2005$48,400
HYDRO-WALK ENERGY, INC. water pollution violation2005$10,302
U S CERAMIC TILE COMPANY hazardous waste violation2005$1,270,000
EDWARDS OIL SERVICE. INC. hazardous waste violation2005$11,000
CLEAN HARBORS, INC.Clean Harbors Inc.waste management and environmental servicesair pollution violation2005$69,000
ILLINOIS POWER COMPANYAmerenutilities and power generationair pollution violation2005$24,000,000
HARPOON PARTNERSHIP (MR. FISCH) environmental violation2005$37,037
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralswater pollution violation2005$187,500
STRONG STEEL PRODUCTS hazardous waste violation2005$269,527
REPUBLIC TECHNOLOGIES INTERNATIONAL, LLC air pollution violation2005$394,524
DEGUSSA INITIATORS INCEvonik Industrieschemicalswater pollution violation2005$372,718
Jewel Food StoresAlbertsons Companiesretailingair 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. $100,000
STRONG STEEL COMPANY air pollution violation2005$500,000
COSMED OF ILLINOIS air pollution violation2005$390,000
Walmart Stores - Big RapidsWalmartretailingwater pollution violation2005$96,784
PROGRESSIVE PROPERTY MANAGEMENT, INC PCB violation2005$7,357
Yanity Septic Tank Service(SB) water pollution violation2005$10,000
CLEAN HARBORS INCClean Harbors Inc.waste management and environmental servicesair pollution violation2005$69,000
W.W. GRAINGER, INC.W.W. Graingerwholesalersair pollution violation2005$177,156
J.R. Services, Inc. hazardous waste violation2005$14,000
Sewall Gear Manufacturing environmental violation2005$20,148
Youngstown Thermal Energy Corporation air pollution violation2005$17,000
Von Roll Americas air pollution violation2005$40,000
Spectro Alloys CorporationSpectro Alloysmetalsair pollution violation2005$199,058
M & M Drying, LTD air pollution violation2005$220,000
ALUMINUM RECOVERY TECHNOLOGIES, INC. air pollution violation2005$100,000
Specialty Steel Treating, Inc. air pollution violation2005$37,256
Specialty Steel Treating, Inc. air pollution violation2005$8,750
Linde Gas, LLCLindeindustrial servicesenvironmental violation2005$20,000
Indiana Michigan Power Company, d.b.a. American PoAmerican Electric Powerutilities and power generationenvironmental violation2005$80,769
ITW FOILS, PLASTICS, AND SECURITIESIllinois Tool Worksindustrial equipmenthazardous waste violation2005$52,726
Rollprint Packaging Products, Inc. hazardous waste violation2005$115,160
Sun Chemical CorporationDIC Corporationchemicalshazardous waste violation2005$252,249
A & R Mechanical Contractors, Inc. hazardous waste violation2005$11,286
Champaign County Housing Development Corp. lead violation2005$15,887
Western Consolidated Cooperative environmental violation2005$38,056
Dow AgroSciences LLCCortevaagribusinessenvironmental violation2005$5,940
Ace Hardware Corporation environmental violation2005$24,310
LAMPS, INC., DBA ENVIRONMENTAL RECYCLING environmental violation2005$7,260
Gorman Park Properties L.L.L.P. lead violation2005$57,500
Vector Pipeline, L.P.Enbridgepipelinesair pollution violation2005$69,300
ADC Die Cast & Manufacturing Limited Partnership environmental violation2005$10,000
KNOX FERTILIZER COMPANY environmental violation2005$20,900
Gunite Corporation PCB violation2005$117,810
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2005$14,587
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2005$75,720
Dominion Realty/ Moundford Terrace lead violation2005$15,400
Starlink Logistics, Inc. f/k/a Aventis CropScience environmental violation2005$19,800
United Phosphorus, Inc. environmental violation2005$6,500
Spartan Chemical Company, Inc. environmental violation2005$17,600
Eich Management Corporation lead violation2005$7,700
Principia Corporation PCB violation2005$33,000
Sloan Valve Company environmental violation2005$76,450
Essential Industries, Inc. environmental violation2005$23,760
BioLab, Inc.Centerbridge Partnersprivate equity (including portfolio companies)environmental violation2005$23,680
Americhem, Inc. environmental violation2005$42,773
State Industrial Products Corporation environmental violation2005$56,360
Kale Realty lead violation2005$11,000
Aceto Agricultural Chemicals CorporationNew Mountain Capitalprivate equity (including portfolio companies)environmental violation2005$13,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.