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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
Miniciello Bros. Inc. water pollution violation2022$5,000
SCRAP-IT water pollution violation2022$10,000
Boston Boat Works, LLC water pollution violation2022$10,547
Parts Authority, LLC water pollution violation2023$5,420
Excel Recycling Inc. water pollution violation2023$6,000
American Greenfuels, LLC water pollution violation2023$9,623
E T Cote & Sons Auto Exchange Inc. water pollution violation2023$5,000
Minichiello Bros. Inc. dba Scrap It Inc. water pollution violation2023$54,420
McLaughlin Transportation Systems, Inc. water pollution violation2023$11,746
Captain Joseph J. O'Connell Co., Inc. water pollution violation2023$16,875
Veolia North America, LLCVeolia Groupwaste management and environmental serviceswater pollution violation2023$12,000
Scrap Metals, Inc. water pollution violation2023$7,500
MCLAUGHLIN TRANSPORTATION SYSTEMS INC water pollution violation2023$7,500
Desmond Yacht Yard Inc water pollution violation2023$15,000
VIRGIN ISLANDS (VIDPW) water pollution violation2016$1,878,500
PUERTO RICO ADMINISTRATION OF CORRECTION water pollution violation2006$2,725,000
MILLIPORE, CIDRA, INC.Merck KGaA (EMD)pharmaceuticalswater pollution violation2000$9,000
LAMAR DEVELOPMENT INC water pollution violation2000$6,500
COPAMARINA BEACH RESORT water pollution violation2000$200,000
NEPRA, INC. water pollution violation2001$14,850
SAN MAR LABORATORIES, INC. water pollution violation2000$22,000
INDUSTRIAL CHEMICAL CORPORATION water pollution violation2000$8,096
INDUSTRIAL CHEMICAL CORPORATION water pollution violation2002$9,855
SUN COMPANY water pollution violation2000$80,000
NBTY, INC.Nestlefood productswater pollution violation2000$22,500
NBTY, INC. - BAYPORTNestlefood productswater pollution violation2000$25,000
TWIN LABORATORIES, INC. (TWINLAB CORP.) water pollution violation2000$21,000
INTERPHARM, INC. water pollution violation2000$11,000
DANBURY PHARMACAL PR, INC. water pollution violation2000$24,000
WYETH PHARMACEUTICALS COMPANY - OTCPfizerpharmaceuticalswater pollution violation2000$25,000
RHONE POULENC RORER PUERTO RICO INC. water pollution violation2000$24,400
PETROLEUM CHEMICAL CORPORATION water pollution violation2000$24,500
P D K LABS INC. water pollution violation2000$20,000
SUPERIOR SUPPLEMENTS, INC. water pollution violation2000$22,500
MALLINCKRODT, INC.Mallinckrodtpharmaceuticalswater pollution violation2000$12,500
ALVIN LAST, INC. water pollution violation2001$12,500
RIMCO, INC. water pollution violation2000$45,000
LILLY DEL CARIBE, INC.Eli Lillypharmaceuticalswater pollution violation2000$90,000
INDUSTRIA LECHERA DE PUERTO RICO INC. water pollution violation2001$80,000
HOLSUM OF PUERTO RICO, INC.Flowers Foodsfood productswater pollution violation2001$48,000
THERMAL CERAMICS CARIBBEAN INC. water pollution violation2001$43,000
J.S. CHEM CORP water pollution violation2001$25,000
COATINS INCORPORATED AND COMPANY water pollution violation2001$25,000
FORTO CHEMICAL CORP. water pollution violation2001$40,000
PUERTO RICO HIGHWAY AND TRANSPORATION water pollution violation2001$50,000
PUERTO RICO HIGHWAY & TRANSPORATION water pollution violation2001$30,000
MARIO LOYOLA, M.D. water pollution violation2005$11,000
COMMONWEALTH OIL REFINERY water pollution violation2000$42,000
WW MT. LAUREL INC. water pollution violation2001$20,000
OWENS CORNING TRUMBALL APSHALT PLANTOwens Corningbuilding materialswater pollution violation2001$40,000
MOBIL OIL CORP.Exxon Mobiloil and gaswater pollution violation2001$30,000
RICHARDS FUEL OIL water pollution violation2001$38,000
KABCO, INC. water pollution violation2001$19,000
PREMIUM PROCESSING CORPORATION water pollution violation2001$15,000
AUDIOSEARS CORPORATION water pollution violation2001$19,000
NASTECH PHARMACEUTICAL CO., INC. water pollution violation2001$18,000
HI TECH PHARMACAL CO., INC.Akorn Inc.pharmaceuticalswater pollution violation2001$20,500
CONSAC INDUSTRIES, INC. water pollution violation2002$12,500
EMPIRE PHARMACEUTICAL PRODUCTS INC./MILLENNIUM water pollution violation2007$5,000
J&C BUILDERS CORPORATION water pollution violation2001$9,720
R&O HOUSING CORPORATION water pollution violation2003$25,120
AMERICAN TOOSL, INC. water pollution violation2002$32,069
PR USED OIL COLLECTORS water pollution violation2002$30,000
BACARDI CORP.Bacardi Limitedbeverageswater pollution violation2002$1,012,500
STARKIST CARIBE, INC.Dongwon Groupfood productswater pollution violation2002$58,500
ERSPLAS, INC. water pollution violation2001$50,000
THE SHELL COMPANY (PR) LIMITED water pollution violation2002$90,000
BETTEROADS ASPHALT CORP. water pollution violation2002$96,000
CC1 LIMITED PARTNERSHIP D/B/A COCA COLA water pollution violation2002$57,800
FLORIDA LIME CORPORATION water pollution violation2002$18,000
MANUEL RODRIGUEZ-GONZALEZ, CONTENTAL water pollution violation2001$20,000
XAR CORPORATION water pollution violation2001$6,500
CHURCH FUENTE DE AGUA VIVA water pollution violation2001$26,000
STAR OIL COMPANY, INC. water pollution violation2002$60,000
BULKEMA FUEL OIL, CO., INC. water pollution violation2002$60,000
Caribbean Petroleum Refining, LP water pollution violation2003$1,300,000
OWL WIRE AND CABLE, INC. water pollution violation2002$20,000
HARBOUR POINT DEVELOPMENT water pollution violation2003$15,700
VILLAS EN PALMAS II DEVELOPMANT water pollution violation2003$18,000
Ultra Tab Laboratories, Inc. water pollution violation2003$23,500
JAPAN TOBACCO INTERNATIONAL water pollution violation2002$137,500
Puerto Rican Cement Company water pollution violation2002$87,000
Chevron Phillips Chemical Puerto Rico Core, Inc.Chevron Phillips Chemicalchemicalswater pollution violation2003$85,075
ANDRES REYES BURGOS, INC. RECYCLING CTR water pollution violation2002$25,000
LA SERRANIA III water pollution violation2002$12,000
PUERTO RICO LAND AUTHORITY (FINCA PALMAREJO) water pollution violation2005$23,000
OGDEN AVIATION water pollution violation2002$35,000
Griffith Oil Company Inc. water pollution violation2004$45,000
Shell Company (Puerto Rico) Limited, The water pollution violation2003$80,000
East Coast Olive Oil Corp. water pollution violation2003$60,000
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005$56,898
Chemsource Corporation water pollution violation2003$8,350
Parker-Hannifin Corp.Parker-Hannifinindustrial equipmentwater pollution violation2003$16,200
RIJ Pharmaceutical water pollution violation2004$10,000
Pfizer Pharmaceuticals Ltd.Pfizerpharmaceuticalswater pollution violation2004$20,025
Sciarra Laboratories, Inc. (SB) water pollution violation2003$15,000
ESTANCIAS DE MONTE RIO, S.E. water pollution violation2004$27,500
Watson Laboratories, Inc.Teva Pharmaceutical Industriespharmaceuticalswater pollution violation2004$20,000
United Guardian, Inc. water pollution violation2004$23,000
The Shell Company (Puerto Rico) Limited water pollution violation2004$25,000
Quality Health Services of Puerto Rico (SB) water pollution violation2006$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.