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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
AT&T BROADBAND LLCAT&Ttelecommunicationsenvironmental violation2001$60,441
AT&T CORP.AT&Ttelecommunicationsenvironmental violation2001$90,469
QWEST COMMUNICATIONS INTERNATIONAL, INC.Lumen Technologiestelecommunicationsenvironmental violation2001$86,847
SPRINT UNITED MANAGEMENT COMPANYT-Mobile UStelecommunicationswater pollution violation2001$250,975
WORLDCOM, INC.Verizon Communicationstelecommunicationswater pollution violation2001$143,520
COMCASTComcasttelecommunicationsenvironmental violation2002$64,603
CELLCO PARTNERSHIPVerizon Communicationstelecommunicationsenvironmental violation2001$7,589
NEXTEL CORPORATIONT-Mobile UStelecommunicationsenvironmental violation2003$35,004
Cellco Partnership dba Verizon WirelessVerizon Communicationstelecommunicationsenvironmental violation2006$11,034
Cingular Wireless, LLCAT&Ttelecommunicationsenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,728
WINDSTREAM CORPORATIONWindstreamtelecommunicationsenvironmental violation2008$11,333
Cellco Partnership dba Verizon WirelessVerizon Communicationstelecommunicationsenvironmental violation2009$468,600
New Cingular - AWSAT&Ttelecommunicationsenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,375,000
Charter Communications Inc.Charter Communicationstelecommunicationsair pollution violation2014$57,313
MetroPCS Communications, Inc.T-Mobile UStelecommunicationsenvironmental violation2013$16,913
Comcast Cable Communications, LLCComcasttelecommunicationsenvironmental violation2016$28,782
Costco Wholesale CorporationCostcoretailingair pollution violation2014$2,335,000
Lowe's Home CentersLowe'sretailinglead violation2014$500,000
SafewayAlbertsons Companiesretailingenvironmental violation2013$600,000
Big West Oil LLCFJ Managementretailingenvironmental violation2013$18,428,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2013$81,600,000
Murphy Oil USAMurphy USAretailingenvironmental violation2010$144,750,000
Tractor Supply Company (dba Del's Feed and Farm Supply Stores)Tractor Supply Co.retailingenvironmental violation2014$134,400
Family Dollar, Inc.Dollar Treeretailingpesticide violation2013$602,438
DeMoulas Super Markets, Inc.Demoulas Super Marketsretailingenvironmental violation2011$33,736
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013$2,000,000
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.retailingair pollution violation2015$775,000
Trader Joe's CompanyAldiretailingair pollution violation2016$2,500,000
Home DepotHome Depotretailingwater pollution violation2008$1,300,000
KmartSearsretailingwater pollution violation2007$102,422
Jewel Food Stores, Inc.Albertsons Companiesretailingenvironmental violation2005$100,000
Wal-Mart StoresWalmartretailingwater pollution violation2004$3,350,000
Wal-Mart StoresWalmartretailingair pollution violation2004$400,000
Dominick's Finer Foods LLCAlbertsons Companiesretailingenvironmental violation2004$85,000
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2002$13,000,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2001$5,500,000
Sears Home Improvement Products Inc.Searsretailinglead violation2016$400,000
Amazon Services LLCAmazon.comretailingenvironmental violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,215,700
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019$4,500,000
Vons Companies Inc.Albertsons Companiesretailingair pollution violation2019$168,043
Safeway, Inc.Albertsons Companiesretailingair pollution violation2020$268,406
CarMax Auto Superstores Inc.CarMaxretailingwater pollution violation2020$119,440
Big West Oil, LLCFJ Managementretailingair pollution violation2021$344,364
Home Depot U.S.A. Inc.Home Depotretailinglead violation2020$20,750,000
MDV SpartanNash LLCSpartanNashretailingair pollution violation2021$47,429
Best Buy Co.Best Buyretailingenvironmental violation2022$199,821
Pilot Travel Centers LLCPilot Corporationretailingwater pollution violation2022$121,469
Hy-Vee Inc.Hy-Veeretailingpesticide violation2023$5,374
Daiso California LLCDaiso Industriesretailingenvironmental violation2023$602,386
Ross Stores Inc.Ross Storesretailingpesticide violation2023$55,000
Wawa, Inc.Wawa Inc.retailingunderground storage tank violation2023$26,500
CUMBERLAND FARMS INCCumberland Farmsretailingair pollution violation2000$40,000
WAL-MART STORES INCWalmartretailingwater pollution violation2001$24,637
CUMBERLAND FARMS INCCumberland Farmsretailingair pollution violation2002$2,113,370
LOWES HOME CENTER INCLowe'sretailingwater pollution violation2003$137,500
Home DepotHome Depotretailingwater pollution violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
WAL-MART STORES INCWalmartretailingair pollution violation2005$150,000
BJS WHOLESALE CLUBBJ's Wholesale Club Holdingsretailingwater pollution violation2009$14,000
BJs WHOLESALE CLUBBJ's Wholesale Club Holdingsretailingenvironmental violation2010$27,000
CostcoCostcoretailingair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,665
TJ MAXX DISTRIBUTION CENTERTJXretailingenvironmental violation2012$26,325
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015$13,500
Trader Joe's CompanyAldiretailingair pollution violation2016$33,113
The Home DepotHome Depotretailinglead violation2021$9,609,000
Shaw's Supermarkets Inc.Albertsons Companiesretailingair pollution violation2020$11,400
SAM'S CLUBWalmartretailingair pollution violation2004$20,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005$56,898
LOWE'S HOME CENTERS, INC.Lowe'sretailingasbestos violation2003$5,400
KMart CorporationSearsretailingenvironmental violation2005$55,000
HOME DEPOT #1230Home Depotretailingdrinking water violation2006$15,000
Wal Mart de Puerto RicoWalmartretailingwater pollution violation2007$121,000
Target CorporationTargetretailingair pollution violation2007$120,000
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2008$49,725
WALMARTWalmartretailingwater pollution violation2009$15,000
KmartSearsretailinghazardous waste violation2010$28,812
Costco Wholesale CorporationCostcoretailingair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,331
Macy's Retail Holdings, Inc.Macy'sretailingPCB violation2013$6,035
Trader Joe's CompanyAldiretailingair pollution violation2016$33,113
Puerto Rico CVS Pharmacy, LLCCVS Healthretailinghazardous waste violation2020$60,000
Wegmans Food Markets, Inc.Wegmans Food Marketsretailingair pollution violation2014$5,700
Omnicare, Inc. et al.CVS Healthretailinghazardous waste violation2015$58,500
Sears Home Improvement Products, Inc.Searsretailinglead violation2016$123,000
Wawa, Inc.Wawa Inc.retailingenvironmental violation2023$26,500
WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)Walmartretailingwater pollution violation2005$435,920
WAL-MART STORE, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004$80,000
SAFEWAY, INCAlbertsons Companiesretailingenvironmental violation2004$26,310
SHEETZ, INC (SB)Sheetzretailinghazardous waste violation2005$26,024
SHEETZ, INCSheetzretailinghazardous waste violation2005$932,188
SOUTHERN STATES COOPERATIVESouthern States Cooperativeretailinghazardous waste violation2008$27,000
ALDI INC., CENTER VALLEY DIVISIONAldiretailingenvironmental violation2011$40,963
ALDI INC., SAXONBURG DIVISIONAldiretailingenvironmental violation2011$24,037
TARGET CORPORATIONTargetretailingair pollution violation2012$68,571
CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERCumberland Farmsretailinghazardous waste violation2014$7,026
COSTCO WHOLESALECostcoretailingair pollution violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,716
TRADER JOE'S COMPANYAldiretailingair pollution violation2016$36,424
WALMARTWalmartretailingwater pollution violation2015$20,000
GIANT EAGLE, INC.Giant Eagleretailingair pollution violation2018$70,648
MDV SPARTAN NASH, LLCSpartanNashretailingair pollution violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $47,429
QVC, INC.Qurate Retailretailingenvironmental violation2022$14,160
WALMART, INC.Walmartretailinghazardous waste violation2023$6,250
ADVANCE STORES COMPANY, INCAdvance Auto Partsretailinghazardous waste violation2023$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.