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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
Camterra Resources, Inc. water pollution violation2011$67,200
Kimble Oil, Inc. water pollution violation2011$15,000
Denbury Onshore, LLCExxon Mobiloil and gaswater pollution violation2011$13,905
U.S. Silver CorporationAmericas Gold and Silvermining and mineralswater pollution violation2011$87,000
Harrah's Chester Casino & RacetrackCaesars Entertainment Inc.entertainmentwater pollution violation2011$63,000
Usibelli Coal Mine water pollution violation2011$60,000
Manatt's, Inc. water pollution violation2011$60,000
Coeur Alaska, Inc.Coeur Miningmining and mineralswater pollution violation2010$170,000
American Science & EngineeringOSI Systems Inc.miscellaneous manufacturingwater pollution violation2010$40,000
Central Oregon and Pacific RailroadBrookfield Corporationdiversifiedwater pollution violation2010$272,900
John C. Berry & Sons, Inc water pollution violation2010$15,000
Rainbow Trout Farms, Inc. water pollution violation2010$98,002
E.I. DuPont de Nemours and CompanyCortevaagribusinesswater pollution violation2010$59,000
Magellan Pipeline Company, L.P.Oneokpipelineswater pollution violation2010$46,200
Magellan Pipeline Company, L.P.Oneokpipelineswater pollution violation2010$418,000
Upland Wings, Inc. water pollution violation2010$138,016
AES Thames, LLCAES Corp.utilities and power generationwater pollution violation2010$140,000
Hotels AB, LLC water pollution violation2010$370,284
Confluence Consulting water pollution violation2010$10,000
DRD Towing Company, LLC water pollution violation2011$200,000
Chemical Equipment Labs, Inc. water pollution violation2011$77,000
Oak Mill, Inc. water pollution violation2011$54,000
Darigold, Inc.Northwest Dairy Associationfood productswater pollution violation2011$70,000
Kie-Con, Inc.KIE-CONbuilding materialswater pollution violation2011$5,000,000
Howell Machine Inc. water pollution violation2011$10,000
Indian Ridge Resort, Inc. water pollution violation2012$215,000
North Shore Investments, Inc. water pollution violation2012$100,000
Nature's Broom of America, Inc. water pollution violation2012$12,125
Temple InlandInternational Paperpaper and packagingwater pollution violation2012$2,700,000
Sun Polymers water pollution violation2012$100,424
Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012$587,000
Stowe Construction water pollution violation2012$350,000
Chesapeake Appalachia, LLCChesapeake Energyoil and gaswater pollution violation2012$600,000
W&T Offshore Inc.W&T Offshoreoil and gaswater pollution violation2013$1,000,000
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productswater pollution violation2013$154,000
Kennedy Mint Collectible water pollution violation2013$330,893
Maracle Finishing water pollution violation2013$10,000
NH Environmental Group, Inc. water pollution violation2014$170,000
All Out Sewer and Drain Service, Inc. water pollution violation2014$250,000
B&P Environmental water pollution violation2014$20,000
Xplor Energy water pollution violation2015$3,100,000
Crane-Hogan Structural SystemsCrane-Hogan Structural Systemsconstruction and engineeringwater pollution violation2015$500,000
The Rooter Guy, LLC water pollution violation2016$21,000
Consol Energy Inc.Consol Energymining and mineralswater pollution violation2016$3,000,000
Sunoco Pipeline L.P.Energy Transferpipelineswater pollution violation2016$850,000
D. G. Yuengling and Son Inc.D. G. Yuengling and Sonbeverageswater pollution violation2016$9,800,000
Cooper Land Development, Inc. water pollution violation2009$513,740
Magellan Ammonia PipelineOneokpipelineswater pollution violation2009$3,650,000
Aggregate Industries-Northeast Region Inc.Holcim Groupbuilding materialswater pollution violation2009$2,750,000
Union Pacific Railroad CompanyUnion Pacificrailroadswater pollution violation2009$31,800,000
Anadarko Petroleum Co.Occidental Petroleumoil and gaswater pollution violation2009$9,050,000
California Shellfish Company Inc. dba Point Adams Packing Co. water pollution violation2009$75,000
Patriot Coal Corporation water pollution violation2009$6,500,000
KIK (Virginia) LLCCenterbridge Partnersprivate equity (including portfolio companies)water pollution violation2009$100,000
Citation Oil and Gas CorpCitation Oil & Gasoil and gaswater pollution violation2009$860,000
Explorer Pipeline CompanyExplorer Pipeline Companyoil and gaswater pollution violation2009$3,300,000
Johnson Matthey Inc.Johnson Mattheymetalswater pollution violation2008$3,000,000
Plantation Pipe Line Company water pollution violation2008$2,025,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gaswater pollution violation2008$13,000,000
Kinder Morgan Bulk Terminals IncorporatedKinder Morganpipelineswater pollution violation2008$240,000
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental serviceswater pollution violation2008$37,000,000
Magellan Midstream PartnersOneokpipelineswater pollution violation2008$5,300,000
Centex HomesPulteGroupconstruction and engineeringwater pollution violation2008$1,485,000
KB HomeKB Homeconstruction and engineeringwater pollution violation2008$1,185,000
Pulte HomesPulteGroupconstruction and engineeringwater pollution violation2008$877,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater pollution violation2008$795,000
Valero Refining-Texas, L.P.Valero Energyoil and gaswater pollution violation2008$1,950,000
Colorado Structures, Inc. water pollution violation2008$300,000
ConocoPhillipsPhillips 66oil and gaswater pollution violation2008$1,200,000
Home DepotHome Depotretailingwater pollution violation2008$1,300,000
Tamarack Resort water pollution violation2008$185,000
Massey Energy Company, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008$20,000,000
MerckMerckpharmaceuticalswater pollution violation2007$19,750,000
British PetroleumBPoil and gaswater pollution violation2007$20,000,000
Meridian Resource & Exploration LLC and Louisiana Onshore Properties LLC water pollution violation2007$504,000
TE Products Pipeline Company, LLC and TEPPCO Crude Pipeline, LLCEnterprise Products Partnersoil and gaswater pollution violation2007$2,865,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007$20,000,000
Acuity Specialty Products, Inc.,New Mountain Capitalprivate equity (including portfolio companies)water pollution violation2007$3,800,000
Kinder Morgan Energy PartnersKinder Morganpipelineswater pollution violation2007$5,300,000
KmartSearsretailingwater pollution violation2007$102,422
M.G. Waldbaum Company water pollution violation2007$1,050,000
Scarsella Brothers, Inc. water pollution violation2006$400,000
AK Steel CorporationCleveland-Cliffsmining and mineralswater pollution violation2006$13,480,000
Elkem Metals Company L.P and Eramet Marietta Inc. water pollution violation2006$3,250,000
ConAgra Foods, Inc.ConAgra Brandsfood productswater pollution violation2006$248,513
McWane Inc.McWanemiscellaneous manufacturingwater pollution violation2005$7,700,000
Wal-Mart StoresWalmartretailingwater pollution violation2004$3,350,000
Tyson Foods Inc.Tyson Foodsfood productswater pollution violation2003$5,500,000
Colonial Pipeline CompanyColonial Pipelineoil and gaswater pollution violation2003$64,000,000
Premcor Refining Group, Inc.Valero Energyoil and gaswater pollution violation2002$6,250,000
Allegheny Ludlum Steel CorporationATI Inc.metalswater pollution violation2002$8,244,670
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productswater pollution violation2001$50,350,000
Guide Corp. water pollution violation2001$14,100,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2001$5,500,000
TPI Petroleum Inc.Valero Energyoil and gaswater pollution violation2000$13,900,000
Sparton Technology, Inc. water pollution violation2000$1,675,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationwater pollution violation2017$1,600,000
Meadowvale Dairy, LLC water pollution violation2017$160,000
Magellan Pipeline Company, L.P.Oneokpipelineswater pollution violation2017$18,000,000
Omega Protein Inc.Cooke Inc.food productswater pollution violation2017$1,200,000
Duke Energy Beckjord LLCDuke Energyutilities and power generationwater pollution violation2016$1,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.