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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 TypeYearPenalty Amount sort icon
SOMERSBY GROUP, LC water pollution violation2004$10,175
Ferti Technologies, Inc environmental violation2017$10,170
U.S. WEST COMMUNICATIONS, INCLumen Technologiestelecommunicationswater pollution violation2000$10,167
PLAINS MARKETING, L.P.Plains GP Holdingspipelineswater pollution violation2006$10,164
AT Wall Company air pollution violation2022$10,160
NAFTA Distributors, Inc. environmental violation2011$10,140
NEOGEN CORPORATIONNeogenhealthcare servicesenvironmental violation2015$10,129
Linear Environmental Corp. lead violation2014$10,125
Inductotherm Corporation environmental violation2003$10,120
Lewis Lumber & Manufacturing Co. Inc. environmental violation2004$10,120
New York Institute of Technology PCB violation2010$10,115
EAGLE TRANSPORT CORPORATION water pollution violation2007$10,108
Atlantic Trading & Marketing Inc. air pollution violation2014$10,108
EASTMAN KODAK COMPANYEastman Kodakelectrical and electronic equipmenthazardous waste violation2016$10,100
DG HARDWARE, INC. environmental violation2017$10,100
Gary Miser Auto Salvage water pollution violation2005$10,100
Monroe T. Hannon air pollution violation2014$10,100
De Well Logicstics, LLC air pollution violation2016$10,100
Joel R. Tiggett, PresidentKopperschemicalshazardous waste violation2004$10,098
SWIFTSHIPS, INC. hazardous waste violation2000$10,080
LARIO OIL & GAS water pollution violation2002$10,080
GFG AG SERVICES air pollution violation2017$10,080
LAD PROPERTIES water pollution violation2005$10,075
TYKOR PROPERTIES, LLC water pollution violation2005$10,075
Atlantic Trading & Marketing Inc. air pollution violation2015$10,070
Keith Johnson water pollution violation2004$10,064
Pang and Son Distribution LLC environmental violation2005$10,054
I. DEUTCH & SONS SCRAP PROCESSORS air pollution violation2000$10,050
SHAWNEE TERRA, LLC water pollution violation2008$10,050
Univar USA Inc. aka Van Waters & RogersApollo Global Managementprivate equity (including portfolio companies)environmental violation2003$10,040
Ethox Corporation environmental violation2003$10,031
terex miningTerexheavy equipmentenvironmental violation2003$10,026
S.A. Day Mfg. Co., Inc. (The) environmental violation2004$10,017
Fort III Group, L.P. lead violation2004$10,010
EAGLE INDUSTRIES, INC. hazardous waste violation2004$10,010
ALTER TRADING CORP PCB violation2004$10,010
TRI-PORT TERMINALS, INC (SB) environmental violation2012$10,002
Petersen-Bubke, LLP water pollution violation2012$10,000
Confluence Consulting water pollution violation2010$10,000
Howell Machine Inc. water pollution violation2011$10,000
Gateway Resource Recovery, LLC environmental violation2012$10,000
East Point LLC environmental violation2013$10,000
Maracle Finishing water pollution violation2013$10,000
Capt. Millions III, LLC water pollution violation2018$10,000
Bitner Brothers Construction environmental violation2018$10,000
Luminaire Environmental and Technologies environmental violation2019$10,000
McClain and Co., Inc. environmental violation2020$10,000
Brown Capital Management, LLC d/b/a Eagles Eyrie Apartments lead violation2020$10,000
David D. Klepadlo & Associates, Inc. environmental violation2020$10,000
SC Diesel LLC air pollution violation2021$10,000
Gear Box Z, Inc. air pollution violation2021$10,000
DMC Technologies, Inc. environmental violation2021$10,000
Kreative Paintworks lead violation2023$10,000
First Capital Insulation asbestos violation2023$10,000
HINDS STANLEY W & NANCY G lead violation2003$10,000
JOHNSTON POOL SUPPLY environmental violation2004$10,000
NORTH ATLANTIC FISH COMPANY (SB) water pollution violation2006$10,000
WOOD WASTE OF BOSTON (SB) water pollution violation2007$10,000
BILRAY DEMOLITION air pollution violation2009$10,000
ATLANTIC UNION COLLEGE water pollution violation2009$10,000
SALISBURY HILL (SB) water pollution violation2009$10,000
PARKVIEW APARTMENTS lead violation2009$10,000
M.C., LLC water pollution violation2010$10,000
LAUGENI & SONS INC water pollution violation2010$10,000
L&M ROOFING & RESTORATION water pollution violation2011$10,000
ENTOLETER INC water pollution violation2011$10,000
FOSS CONSTRUCTION water pollution violation2011$10,000
COLIN WENTWORTH lead violation2012$10,000
PEPPERELL REALTY LLC water pollution violation2011$10,000
BOYNE RESORTS - SUGARLOAF water pollution violation2012$10,000
PLEASANT ACRE FARMS LLC water pollution violation2012$10,000
WASH SAFE INDUSTRIES environmental violation2013$10,000
SCRAP-IT water pollution violation2022$10,000
Lifoam Industries, LLCOne Rock Capital Partnersprivate equity (including portfolio companies)environmental violation2024$10,000
BOOK, ROBERT H. environmental violation2000$10,000
SUFFOLK METAL FINISHING INC hazardous waste violation2000$10,000
LELAND GARDEN APARTMENTS air pollution violation2001$10,000
TROPICAL FERTILIZER CORP environmental violation2002$10,000
Hexagon Enterprises Inc. environmental violation2003$10,000
Sodus Cold Storage Co. Inc. SB air pollution violation2004$10,000
RIJ Pharmaceutical water pollution violation2004$10,000
Utsch's Marina water pollution violation2005$10,000
Kaiser Construction (SB) water pollution violation2004$10,000
Lamothermic Corporation (SB) environmental violation2004$10,000
NORMAN COLLISION WORKS drinking water violation2005$10,000
99 Alpine Way Associates (SB) lead violation2004$10,000
FAR HILLS COUNTRY DAY SCHOOL CORP asbestos violation2006$10,000
Supreme Energy water pollution violation2006$10,000
Ruben Ortriz and Sons (SB) water pollution violation2006$10,000
Reel - Stong Fuel Co. (SB) water pollution violation2007$10,000
Advance Biofactures Corp. (SB) water pollution violation2007$10,000
Merck Sharp & Dohme Quimica de Puerto RicoMerckpharmaceuticalshazardous waste violation2007$10,000
WHITEHILL PROPERTY water pollution violation2019$10,000
Metzgermeister & Research Co. water pollution violation2014$10,000
AMCO POLYMERS, LLC drinking water violation2015$10,000
MORGAN STANLEYMorgan Stanleyfinancial serviceshazardous waste violation2014$10,000
Puerto Rico Highways and Transportation Authority water pollution violation2015$10,000
Princeton Design Guild lead violation2016$10,000
SC RYE BROOK PARTNERS LLC water pollution violation2018$10,000
Fire Island Ferries, Inc. water pollution violation2019$10,000
MR Developers LLC - Montecielo water pollution violation2019$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.