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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $69,217,363,905
Number of Records: 20,914
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
Cummins$3,705,648,02911
Mercedes-Benz Group$2,376,200,0004
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
ROESSING BRONZE, CO environmental violation2001$9,625
FINNAREN & HALEY, INC environmental violation2005$9,625
SAVANNAH BRUSH AND CHEMICAL CO. (SB) environmental violation2004$9,625
MIKE SEITZ, DEVELOPER, TRIPLE S PROPERTIES, INC environmental violation2005$9,625
WARREN PROPERTIES, INC environmental violation2007$9,625
American Greenfuels, LLC environmental violation2023$9,623
Photonic Products Group, Inc. environmental violation2011$9,605
Sealed Air CorporationSealed Air Corp.paper and packagingenvironmental violation2021$9,600
BERGEN RECORD CORPORATION environmental violation2003$9,600
Stratus Petroleum Corp. environmental violation2007$9,600
BLACK CK WOODS SUB DIV - SEC 3 environmental violation2010$9,600
RAMA Construction S.E. (SB) environmental violation2014$9,600
Buckeye Caribbean Terminals, LLCIFM Investorsfinancial servicesenvironmental violation2016$9,600
LEWIS BROTHERS, L.L.C. environmental violation2002$9,600
BIG CITY GYROS & PITA, LLC (SB) environmental violation2011$9,600
JACOB FLEISHMAN AND SONS INC. environmental violation2016$9,600
ALBAUGH, INCORPORATED environmental violation2012$9,600
W & W Marketing Corporation (SB) environmental violation2005$9,600
U.S. Greenfiber LLC environmental violation2007$9,600
Huntsman Springs Inc (SB) environmental violation2007$9,600
DOMINION TRANSMISSION, INC.Berkshire Hathawaydiversifiedenvironmental violation2007$9,588
FAMIS, INC. (SB) environmental violation2012$9,585
MILFORD MOBIL CORP environmental violation2017$9,584
WILLIAM BELEW, JR. - ROSE-ED ESTATES environmental violation2022$9,581
LIPPERT COMPONENTS MANUFACTURING, INCLCI Industriesautomotive partsenvironmental violation2013$9,577
RJC, LLC environmental violation2005$9,575
BOTTOS CONSTRUCTION, INC. environmental violation2020$9,573
Regents of the University of CaliforniaUniversity of Californiamiscellaneous servicesenvironmental violation2004$9,570
HollyFrontier Refining & MarketingHF Sinclair Corporationoil and gasenvironmental violation2017$9,565
E-TEK DYNAMICS, INC. environmental violation2000$9,562
REICHOLD, INCBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2002$9,561
Bakersfield Renewable Fuels, LLC environmental violation2022$9,559
BALDWIN HARDWARE CORPORATION environmental violation2012$9,550
M&L CONSTRUCTION COMPANY, INC environmental violation2014$9,548
Acrukex Inc. (SB) environmental violation2008$9,540
MFA OIL COMPANY environmental violation2000$9,527
HUSCH REGISTERED AGENT, INC environmental violation2005$9,525
JON D CANADAY DBA ST JOSEPH PROPERTY MANAGEMENT environmental violation2014$9,517
LOEB BROTHERS, LLC (SB) environmental violation2015$9,512
Scott LongonCoterra Energyoil and gasenvironmental violation2014$9,510
WHITE ROCK OIL AND GAS environmental violation2016$9,510
WEST VIRGINIA OIL GATHERING CORP. environmental violation2003$9,504
BENEVENTO COMPANIES environmental violation2011$9,500
SUPERIOR PLUS ENERGY SERVICE INC environmental violation2014$9,500
Cook Composities and Polymers environmental violation2005$9,500
Cina Development, LLC environmental violation2014$9,500
TOM SEELEY FURNITURE, LLC environmental violation2001$9,500
RAY COPE (SB) environmental violation2009$9,500
NATIONAL PARKS SERVICES environmental violation2009$9,500
YOHO, ROY environmental violation2013$9,500
Southeastern Equipment Corporation environmental violation2018$9,500
SOUTH CAROLINA ELECTRIC & GAS CO. (SCE&G) environmental violation2003$9,500
AM FOOD AND GAS environmental violation2009$9,500
TRADEMARK NITROGEN CORPORATION (SB) environmental violation2009$9,500
WALKER CRANBERRY CO., INC. environmental violation2000$9,500
Phillips Supply Company environmental violation2014$9,500
JOHNSON COUNTY SURVEYOR environmental violation2014$9,500
Bisland Construction environmental violation2005$9,500
Chevron Phillips Chemical Company,LPChevron Phillips Chemicalchemicalsenvironmental violation2005$9,500
Sonoma Ranch Commercial, LLC (NMU001461) environmental violation2005$9,500
Butkin Oil Company environmental violation2008$9,500
Johnson & Ernst Operating Company environmental violation2010$9,500
Four R Operating Company, LLC environmental violation2010$9,500
GLOBAL OKLAHOMA PRODUCTION LLC environmental violation2017$9,500
AURORA COOPERATIVE ELEVATOR COMPANY environmental violation2002$9,500
KANSAS CITY POWER AND LIGHTEvergy Inc.utilities and power generationenvironmental violation2018$9,500
DAKOTA WINGS environmental violation2001$9,500
Buffalo Farm Supply, Inc. environmental violation2005$9,500
Nancy Haugan environmental violation2008$9,500
Steve Brown Construction Inc. environmental violation2005$9,500
CAV OK LLC (SB) environmental violation2006$9,500
DISCOVERY CONSTRUCTION INC environmental violation2007$9,500
Edward A. Smith (SB) environmental violation2010$9,500
SureCrop Farm Service environmental violation2020$9,500
Family Motorsports, Inc. (SB) environmental violation2011$9,500
MOXY TRUCKS OF AMERICA, INC environmental violation2000$9,500
Nelson Poultry Farms, Inc. environmental violation2006$9,500
Systech Environmental CorporationHolcim Groupbuilding materialsenvironmental violation2024$9,483
Sunoco Inc. (Haverhill)Energy Transferpipelinesenvironmental violation2005$9,474
THE GEON COMPANT environmental violation2000$9,468
CAROLINA COLD STORAGE environmental violation2008$9,462
V-T INDUSTRIES, INC environmental violation2014$9,454
SPELMAN-HUNG CAPITOL, LLC dba ST. MARY'S APARTMENT environmental violation2009$9,450
Ayers Basement Systems LLC environmental violation2019$9,450
Kroger Texas, LP.Krogerretailingenvironmental violation2003$9,450
Grace Whitney Properties, LLC environmental violation2015$9,426
SELLS PRINTING COMPANY environmental violation2000$9,422
LYNX CHEMICAL GROUP, LLC environmental violation2006$9,420
REILLY PLATING COMPANY, INC. environmental violation2000$9,415
Greif, Inc.Greif Inc.paper and packagingenvironmental violation2008$9,412
Graciano Bortoni, President environmental violation2004$9,405
Scientific Colors, Inc., d.b.a. Apollo Colors, Inc environmental violation2004$9,400
Maple Valley Cooperative Facility environmental violation2005$9,400
HOMEWRIGHTS LLC environmental violation2016$9,400
Tyler Mock environmental violation2020$9,400
Norac Inc. environmental violation2005$9,400
Kandi USA, Inc environmental violation2014$9,400
Nufarm Americas, Inc.Nufarmchemicalsenvironmental violation2017$9,400
TXI Operations, L.P>Martin Marietta Materialsbuilding materialsenvironmental violation2007$9,375
Chemical Waste Management, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2012$9,375
RINKU FOOD MART INC environmental violation2018$9,370
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.