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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
ADVANCE STORES COMPANY, INCAdvance Auto Partsretailinghazardous waste violation2023$15,000
WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)Walmartretailingair pollution violation2004$160,000
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001$7,597
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001$27,810
WALMART STORES, INC.Walmartretailingwater pollution violation2005$97,500
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. $93,006
THE KROGER COMPANY BAKERYKrogerretailingenvironmental violation2004$37,985
CARMAX, INC.CarMaxretailingair pollution violation2005$46,501
SOUTHERN STATES COOPERATIVE, INC.Southern States Cooperativeretailingenvironmental violation2005$32,467
HOME DEPOT SUPPLY, INC.Home Depotretailingenvironmental violation2006$10,562
DOLLAR GENERAL CORPORATIONDollar Generalretailingenvironmental violation2006$13,000
DOLLAR GENERAL CORPORATIONDollar Generalretailingair pollution violation2008$155,823
WAL-MART STORES, INC.Walmartretailingair pollution violation2008$199,000
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotretailingenvironmental violation2008$232,960
DOLLAR GENERAL CORPORATIONDollar Generalretailingenvironmental violation2009$5,265
TARGET CORPORATIONTargetretailingair pollution violation2012$44,444
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingwater pollution violation2010$24,300
CARMAX STORE #7110CarMaxretailingair pollution violation2012$6,000
MILKCO, INC.Ingles Marketsretailingenvironmental violation2012$26,325
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012$26,325
FAMILY DOLLAR, INC.Dollar Treeretailingenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $602,438
INGLES DISTRIBUTION CENTERIngles Marketsretailingwater pollution violation2012$6,000
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. $37,356
NASH-FINCH COMPANYSpartanNashretailingenvironmental violation2014$34,168
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcoretailingwater pollution violation2014$110,253
MURPHY OIL USA, INC.Murphy USAretailingwater pollution violation2014$150,000
TRADER JOE'S COMPANYAldiretailingair pollution violation2016$47,461
SOUTHERN STATES COOPERATIVE, INCORPORATEDSouthern States Cooperativeretailingair pollution violation2015$19,949
COUNTRY OVEN BAKERYKrogerretailingenvironmental violation2016$29,205
COSTCO WHOLESALE CORPORATIONCostcoretailingwater pollution violation2015$20,660
COUNTRY OVEN BAKERYKrogerretailingair pollution violation2016$57,400
RACETRAC PETROLEUM, INCRaceTrac Petroleumretailingasbestos violation2020$5,198
WAL-MART STORES, INCWalmartretailingair pollution violation2021$31,151
WALMART, INC.Walmartretailingdrinking water violation2023$51,856
WALMART, INCWalmartretailingenvironmental violation2024$49,500
AUTOZONE PARTS, INCAutoZoneretailingenvironmental violation2023$25,200
MURPHY OIL USA, INC.Murphy USAretailingair pollution violation2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000
WAL-MART, INC. D/B/A SAM'S CLUBWalmartretailingair pollution violation2004$60,000
MEIJER COMPANIES, LTDMeijerretailingenvironmental violation2001$16,000
KROGER LIMITED PARTNERSHIPKrogerretailingenvironmental violation2001$5,000
DOMINICK'S FINER FOODS, INC.Albertsons Companiesretailingair pollution violation2004(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,000
Jewel Food StoresAlbertsons Companiesretailingair pollution violation2005(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000
Walmart Stores - Big RapidsWalmartretailingwater pollution violation2005$96,784
Pace Dairy FoodsKrogerretailingwater pollution violation2003$35,000
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. $271,496
K-Mart Distribution CenterSearsretailingenvironmental violation2003$5,000
Costco Wholesale CorporationCostcoretailingenvironmental violation2004$5,000
Big Lots Stores, Inc.Big Lotsretailingenvironmental violation2005$75,720
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007$46,300
Target CorporationTargetretailingenvironmental violation2007$40,950
Meijer Inc. (Grand Rapids)Meijerretailingair pollution violation2007$25,000
Family Dollar ServicesDollar Treeretailingenvironmental violation2008$13,000
Marney DeVroomPilot Corporationretailinghazardous waste violation2008$32,600
Murphy Oil USA, Inc.Murphy USAretailingair pollution violation2020$367,188
Sears Roebuck and Co. and Stepan Company (CAFO)Searsretailingenvironmental violation2010$272,800
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
The Kroger Co. (Cincinnati)Krogerretailingenvironmental violation2011$87,000
Lowe's Home Centers LLCLowe'sretailinglead violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Target CorporationTargetretailingair pollution violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,571
Menard, Inc.Menardretailingenvironmental violation2014$348,600
Meijer, Inc.Meijerretailingenvironmental violation2014$165,000
Trader Joe'sAldiretailingair pollution violation2016$51,876
The TJX Companies, Inc.TJXretailingenvironmental violation2014$299,000
Sears Home Improvement Products, Inc. (Expedited RSearsretailingenvironmental violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
Whole Foods Market Group, IncAmazon.comretailingenvironmental violation2016$36,485
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingair pollution violation2020$300,000
Home Depot, USA, Inc.Home Depotretailinglead violation2021$9,609,000
Home Depot U.S.A., Inc.Home Depotretailinghazardous waste violation2021$22,944
WAL-MART STORES, INC. # 259Walmartretailingwater pollution violation2001$1,000,000
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001$5,500
SHOP RITE, INC.Wakefern Foodretailinghazardous waste violation2002$175,000
ALBERTSON'S #4231Albertsons Companiesretailingwater pollution violation2002$19,800
Kroger Texas, LP.Krogerretailingwater pollution violation2003$9,450
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2005$185,538
Home Depot/AlamogordoHome Depotretailingwater pollution violation2008$53,433
Wal-Mart Stores, Inc.Walmartretailingwater pollution violation2004$8,100
RaceTrac Petroleum, Inc.RaceTrac Petroleumretailingwater pollution violation2005$9,750
Lowe's Home Center/EMJ CorporationLowe'sretailingwater pollution violation2006$5,400
Lowe's Home Centers/EMJ CorporationLowe'sretailingwater pollution violation2006$5,400
Lance KennemerBrookshire Groceryretailingair pollution violation2011$5,100
Target CorporationTargetretailingair pollution violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,286
Safeway Inc-CAA Consent Decree (National Case)(R6 Non-Lead)Albertsons Companiesretailingair pollution violation2013$95,599
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. $10,845
Tracker Marine LLC - Miami, OKBass Proretailingenvironmental violation2013$8,100
Trader Joe's CompanyAldiretailingair pollution violation2016$25,386
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$2,685,160
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$407,880
Whole Foods Company, Inc.Amazon.comretailinghazardous waste violation2016$509,850
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$305,910
Whole Foods Market Rocky Mountain/Southwest LPAmazon.comretailinghazardous waste violation2016$101,970
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$245,479
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$115,721
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$85,310
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$67,990
Omnicare, Inc.CVS Healthretailinghazardous waste violation2016$5,665
Macy's Retail Holdings, Inc.Macy'sretailinghazardous waste violation2017$480,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2018$33,900
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019$58,376
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019$5,000
Interline Brand, IncHome Depotretailinghazardous waste violation2019$19,760
Safeway Inc.Albertsons Companiesretailingair pollution violation2019$32,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.