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Violation Tracker Agency Summary Page

Agency Name: Environmental Protection Agency
Penalty Total since 2000: $67,027,044,203
Number of Records: 20,712
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
Pretium Packaging, LLCPretium Packagingpaper and packagingenvironmental violation2013$75,860
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013$95,000
HBD/Thermoid Inc. environmental violation2013$371,075
Ritchie Enterprises Inc. dba PuroClean Emergency Restoration Services environmental violation2013$30,000
American Chemical Systems II, Inc. environmental violation2013$11,000
Mason Chemical Company environmental violation2013$85,640
Blaser Swisslube, Inc environmental violation2013$150,000
Dyno Nobel Inc.Incitec Pivotchemicalsenvironmental violation2013$257,167
Griffin Bros. Inc environmental violation2013$36,160
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2013$146,614
Post Holdings, Inc.Post Holdingsfood productsenvironmental violation2013$2,035,000
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasenvironmental violation2013$1,100,000
HA International LLC environmental violation2013$200,000
MarkWest JavelinaMPLX LPoil and gasenvironmental violation2013$747,500
Family Dollar, Inc.Dollar Treeretailingenvironmental violation2013$602,438
Wondrack Distributing, Inc. environmental violation2013$27,522
Wellmark International, Inc.Central Garden & Pet Co.miscellaneous manufacturingenvironmental violation2013$44,704
Vitalix, Inc. environmental violation2013$39,683
Amalgamated Sugar Company environmental violation2013$7,500
Abilene Products Co., Inc. environmental violation2013$90,660
Meriden Enterprise Center environmental violation2013$52,500
Maralex Disposal, LLC environmental violation2013$89,900
Fry's Electronics environmental violation2013$50,000
Ventura Foods, LLCVentura Foodsfood productsenvironmental violation2013$157,900
ChevronChevronoil and gasenvironmental violation2013$384,000
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013$2,681,500
Star Ice and Fuel environmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,805
Prudent Technologies environmental violation2013$65,450
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013$91,352
Lafarge North America Inc.Holcim Groupbuilding materialsenvironmental violation2013$1,500,000
Eastern Bus Company environmental violation2013$35,000
Nature's Best, LLC environmental violation2013$19,669
Belden and Blake Corporation environmental violation2013$42,504
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsenvironmental violation2013$73,790
W/T Land & Cattle, Inc. environmental violation2013$42,000
Connecticut Freezers, Inc. and Maritime International, Inc. environmental violation2013$210,000
Lighting Resources, LLC environmental violation2013$71,500
Clean Harbors Environmental Services, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2013$39,900
Reddy Ice CorporationStone Canyon Industriesdiversifiedenvironmental violation2013$61,500
Farm Services Cooperative environmental violation2013$21,450
Coffeyville Resources Refining & MarketingIcahn Enterprisesdiversifiedenvironmental violation2013$300,000
Keller Transportation, Inc. environmental violation2013$83,500
English Construction Company environmental violation2013$17,289
Moore Company environmental violation2013$198,500
New England Boatworks, Inc. environmental violation2013$31,500
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesreal estateenvironmental violation2013$1,600,000
Beef Products Inc. environmental violation2013$450,000
Grain Processing CorporationKent Corp.agribusinessenvironmental violation2013$129,000
Shield Packaging Company, Inc.Shield Packaging Co.miscellaneous manufacturingenvironmental violation2013$484,900
BioEnergy, LLC environmental violation2013$136,500
Torromeo Industries, Inc. environmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $135,000
Hydrofarm, Inc.Hydrofarmagribusinessenvironmental violation2013$316,000
Collis Inc environmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,379
Tyree Oil Inc environmental violation2013$230,000
Carson Oil Co environmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $64,843
Ferrell's Fuel Network environmental violation2013$28,200
Aleutian Leader Fisheries LLC environmental violation2013$59,000
Salamatof Seafoods Inc. environmental violation2013$45,000
Marisco Ltd.Marisco Ltd.miscellaneous servicesenvironmental violation2013$710,000
5N Plus Inc. environmental violation2013$61,150
Red Shield Acquisition LLC environmental violation2013$126,000
Spray Products Corp. environmental violation2013$25,000
Amalgamated Sugar Company LLC environmental violation2013$18,000
Groeller Painting Inc, environmental violation2013$23,000
Wyoming Ethanol, LLC environmental violation2013$49,000
Montgomery ChemicalsMontgomery Chemicalschemicalsenvironmental violation2013$36,000
Hovnanian Enterprises, IncHovnanian Enterprisesconstruction and engineeringenvironmental violation2013$130,000
PulteGroup, Inc.PulteGroupconstruction and engineeringenvironmental violation2013$56,000
Gardner-Fields, Inc. environmental violation2013$35,336
IBC Manufacturing Co. environmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $265,000
American Shipyard Co. LLC dba Newport Shipyard environmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,000
New Hampshire Plate Glass Corp. environmental violation2013$90,750
Transocean Deepwater Inc.Transoceanoilfield services and suppliesenvironmental violation2013$400,000,000
Koch Nitrogen Company LLCKoch Industriesdiversifiedenvironmental violation2013$380,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesdiversifiedenvironmental violation2013$2,302,500
Pacific Mills Acquisition LLC environmental violation2013$300,000
Thermal Energy Development Partnership environmental violation2013$145,000
JP Lillis Enterprises, which does business under the trade name Cape Cod Ice environmental violation2013$225,000
General Biodiesel environmental violation2012$62,985
Holly Refining and Marketing CompanyHF Sinclair Corporationoil and gasenvironmental violation2012$115,000
ConocoPhillips Alaska, IncConocoPhillipsoil and gasenvironmental violation2012$45,000
Nashua Corporation environmental violation2012$101,000
CSG Holdings, Inc environmental violation2012$150,000
Strategic Materials, Inc.Littlejohn & Co.private equity (including portfolio companies)environmental violation2012$159,750
Suddekor, Inc. environmental violation2012$118,600
Olympic Fruit Company environmental violation2012$33,964
PDC Mountaineer, LLC environmental violation2012$177,500
Valley Paving & Asphalt, Inc. environmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,360
Miller Company, Inc. environmental violation2012$32,500
Student Transportation of America environmental violation2012$166,000
Sargent Manufacturing Company environmental violation2012$39,705
Aleutian Spray Fisheries, Inc. environmental violation2012$120,000
United States Seafoods, LLC environmental violation2012$90,600
Ocean Peace Inc. environmental violation2012$98,000
Hilcorp Energy CompanyHilcorp Energyoil and gasenvironmental violation2012$26,100
All Power America, LLC environmental violation2012$60,000
Maxtrade, LLC environmental violation2012$80,000
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012$14,000
Behlen Manufacturing Company environmental violation2012$59,996
Carmeuse LimeCarmeusemining and mineralsenvironmental violation2012$475,000
Sunoco, Inc. (R&MEnergy Transferpipelinesenvironmental violation2012$117,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.