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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 TypeYearPenalty Amount sort icon
Kinder Morgan Energy PartnersKinder Morganpipelinesenvironmental violation2007$5,300,000
Goose Pond Ag, Inc. and Farmland Management Services, Inc. environmental violation2018$5,300,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsenvironmental violation2022$5,300,000
SunCoke Energy Inc.SunCoke Energymiscellaneous energy products and systemsenvironmental violation2018$5,250,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energymiscellaneous energy products and systemsenvironmental violation2020$5,250,000
MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead)Oneokpipelinesenvironmental violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,174,107
EXXON MOBIL CORPORATIONExxon Mobiloil and gasenvironmental violation2021$5,144,552
MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)McWanemiscellaneous manufacturingenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,131,416
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009$5,100,000
George E. Warren LLC environmental violation2020$5,100,000
George E. Warren Corporation environmental violation2020$5,100,000
ExxonMobil Baytown Chemical CompanyExxon Mobiloil and gasenvironmental violation2018$5,072,000
PEP BOYS AUTOIcahn Enterprisesdiversifiedenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
ARCELORMITTAL STEEL USACleveland-Cliffsmining and mineralsenvironmental violation2020$5,002,158
ExxonMobil Pipeline Company and Mobil Pipe Line CompanyExxon Mobiloil and gasenvironmental violation2015$5,000,000
Pep Boys-Manny, Moe & JackIcahn Enterprisesdiversifiedenvironmental violation2010$5,000,000
Kie-Con, Inc.KIE-CONbuilding materialsenvironmental violation2011$5,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingenvironmental violation2016$5,000,000
Sunoco Pipeline L.P.Energy Transferpipelinesenvironmental violation2019$5,000,000
Old Carco LLC environmental violation2010$5,000,000
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesenvironmental violation2001$5,000,000
DaimlerChrysler CorporationStellantismotor vehiclesenvironmental violation2006(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Sterling Suffolk Racecourse LLCSterling Suffolk Racecourse, LLCentertainmentenvironmental violation2012$4,992,000
Salt River Project - Coronado environmental violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,950,000
Medline IndustriesMedline Industriesmedical equipment and suppliesenvironmental violation2018$4,930,000
MEDLINE INDUSTRIESMedline Industriesmedical equipment and suppliesenvironmental violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,930,000
U. S. Steel CorporationUnited States Steelmetalsenvironmental violation2016$4,900,000
DOW CORNING CORPDow Inc.chemicalsenvironmental violation2020$4,875,335
MARQUIS ENERGY LLC environmental violation2013$4,874,078
American Refining Group, Inc. environmental violation2019$4,850,000
Chevron USA Inc.Chevronoil and gasenvironmental violation2005$4,850,000
CEMEX (SOUTHDOWN)Cemexbuilding materialsenvironmental violation2006$4,746,242
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$4,720,000
ExxonMobilExxon Mobiloil and gasenvironmental violation2002$4,700,000
BOISE CASCADE CORPORATIONBoise Cascadebuilding materialsenvironmental violation2002(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,640,000
Valero Energy CorporationValero Energyoil and gasenvironmental violation2020$4,625,000
Valero Energy CorporationValero Energyoil and gasenvironmental violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,625,000
Clow Water Systems ComapnyMcWanemiscellaneous manufacturingenvironmental violation2010$4,588,852
VULCRAFT, INC. / NUCOR CORP. environmental violation2001$4,552,197
Dow Silicones CorporationDow Inc.chemicalsenvironmental violation2019$4,550,000
Johnson Properties Inc. environmental violation2000$4,525,000
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productsenvironmental violation2014$4,500,000
Executive Recycling, Inc.Executive Recycling, Inc.waste management and environmental servicesenvironmental violation2013$4,500,000
Tyler Pipe CompanyMcWanemiscellaneous manufacturingenvironmental violation2005$4,500,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019$4,500,000
KOCH PETROLEUM GROUP, L.P.Koch Industriesdiversifiedenvironmental violation2001$4,500,000
MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD)Marathon Petroleumoil and gasenvironmental violation2012$4,460,268
MPLX LPMPLX LPoil and gasenvironmental violation2018$4,408,000
Buckeye Pipe Line Co.IFM Investorsfinancial servicesenvironmental violation2021$4,350,000
West Shore Pipe Line Co. environmental violation2021$4,350,000
FrieslandCampina Ingredients North America, Inc. environmental violation2023$4,320,000
SUGAR CORP, SOUTH WEST FUEL ET AL environmental violation2005$4,316,814
Tyson Foods IncTyson Foodsfood productsenvironmental violation2013$4,250,000
PSEG Fossil LLCPublic Service Enterpriseutilities and power generationenvironmental violation2006$4,250,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005$4,250,000
TYSON FOODS, INCTyson Foodsfood productsenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,250,000
Tesoro Refining & Marketing Company LLC, et al. (NC)Marathon Petroleumoil and gasenvironmental violation2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,233,333
DON VANDERGRIFF environmental violation2005$4,225,285
Energy Resource Technology GOM LLCTalos Energyoil and gasenvironmental violation2016$4,200,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gasenvironmental violation2017$4,200,000
TRONOX PIGMENTS (SAVANNAH), INC.Tronoxchemicalsenvironmental violation2011$4,200,000
Exxon Mobil - Mayflower, ARExxon Mobiloil and gasenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Spartan Diesel Technologies environmental violation2018$4,154,805
Keystone Biofuels Inc. environmental violation2020$4,149,383
Roquette America, Inc.Roquetteagribusinessenvironmental violation2012$4,100,000
IMC PHOSPHATE CO. (NEW WALES FACILITY)Mosaic Co.chemicalsenvironmental violation2016$4,100,000
ROQUETTE AMERICA, INCRoquetteagribusinessenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,100,000
Puma Energy Caribe, LLC (Chevron Puerto Rico, LLC) environmental violation2017$4,074,352
COLOR COMMUNICATIONS INC. environmental violation2002$4,035,000
Suiza DairyDairy Farmers of America (DFA)food productsenvironmental violation2012$4,025,000
CHEVRON USA, INC.Chevronoil and gasenvironmental violation2019$4,014,665
QEP Field Services Co.Diamondback Energyoil and gasenvironmental violation2012$4,000,000
Arch Coal Inc.Arch Resourcesmining and mineralsenvironmental violation2011$4,000,000
Norfolk Southern Railway CompanyNorfolk Southernrailroadsenvironmental violation2010$4,000,000
Durham Manufacturing CompanyDurham Manufacturingmiscellaneous manufacturingenvironmental violation2013$4,000,000
Forward Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2012$4,000,000
Avin International LTD, and Nicos I.V. Special Maritime Enterprises environmental violation2018$4,000,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasenvironmental violation2020$4,000,000
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gasenvironmental violation2001$4,000,000
HOLLYFRONTIER EL DORADO REFINING LLCHF Sinclair Corporationoil and gasenvironmental violation2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
MARATHON OIL COMarathon Petroleumoil and gasenvironmental violation2001$3,900,000
MARATHON ASHLAND LLCMarathon Petroleumoil and gasenvironmental violation2010$3,900,000
Mosaic Phosphates, Inc.Mosaic Co.chemicalsenvironmental violation2016$3,900,000
U.S. STEEL (USX, GARY WORKS)United States Steelmetalsenvironmental violation2017$3,860,000
MARATHON ASHLAND PETROLEUM, LLCMarathon Petroleumoil and gasenvironmental violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,850,000
WASHINGTON PARK APARTMENTS (WINN COMPANIES) environmental violation2004$3,828,080
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015$3,800,000
Public Service Company of New MexicoPNM Resourcesutilities and power generationenvironmental violation2015$3,800,000
El Paso ElectricJPMorgan Chasefinancial servicesenvironmental violation2015$3,800,000
Tucson Electric PowerFortisutilities and power generationenvironmental violation2015$3,800,000
Acuity Specialty Products, Inc.,New Mountain Capitalprivate equity (including portfolio companies)environmental violation2007$3,800,000
Certus Inc. environmental violation2003$3,800,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticsenvironmental violation2021$3,800,000
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)oil and gasenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Kinder Morgan Energy Partners LPKinder Morganpipelinesenvironmental violation2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,780,559
Washington Beef LLCAgri Beeffood productsenvironmental violation2010$3,750,000
WILLIAMS MID-CONTINENT FRACTIONATION AND STORAGE LLC (NC)Williams Companiesoil and gasenvironmental violation2023$3,750,000
3V Sigma USA, Inc. environmental violation2023$3,731,250
Gulfport Energy Corp.Gulfport Energyoil and gasenvironmental violation2020$3,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.