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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
Cemex California Cement LLCCemexbuilding materialsenvironmental violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
MTD environmental violation2008$2,000,000
POWERTRAIN, INCPowerTrain Inc.automotive partsenvironmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
SUFFOLK DOWN RACETRACKSterling Suffolk Racecourse, LLCentertainmentenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,992,000
ALLEGHENY LUDLUM STEEL CORPATI Inc.metalsenvironmental violation2010$1,964,900
Domtar PaperPaper Excellence Grouppaper and packagingenvironmental violation2011$1,959,000
Alon USADelekoil and gasenvironmental violation2019$1,956,250
Valero Refining-Texas, L.P.Valero Energyoil and gasenvironmental violation2008$1,950,000
Hyundai Construction Equipment Americas Inc.Hyundai Heavy Industriesheavy equipmentenvironmental violation2018$1,950,000
PATRIOT MINING CO, INC (LITTLE INDIAN CREEK ROAD)Arch Resourcesmining and mineralsenvironmental violation2016$1,950,000
Valero Refining TexasValero Energyoil and gasenvironmental violation2008(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,950,000
Unisea IncorporatedNissui (Nippon Suisan Kaisha)food productsenvironmental violation2011$1,909,375
Frontier Refining Inc.HF Sinclair Corporationoil and gasenvironmental violation2010$1,900,000
Fleur de Lis Energy and Fleur de Lis Operating, LLC environmental violation2021$1,900,000
Chesapeake Appalachia LLCChesapeake Energyoil and gasenvironmental violation2021$1,900,000
EP Energy E & P Company, L.P.Encap Investmentsprivate equity (including portfolio companies)environmental violation2022$1,900,000
January Environmental Services, Inc. and January Transport, Inc. environmental violation2022$1,900,000
Messer LLC environmental violation2023$1,900,000
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productsenvironmental violation2010$1,900,000
CHESAPEAKE APPALACHIA, LLCChesapeake Energyoil and gasenvironmental violation2021(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,900,000
Messer, LLC environmental violation2023$1,900,000
Rohm and Haas Texas IncorporatedDow Inc.chemicalsenvironmental violation2017$1,900,000
Cris January St. environmental violation2022$1,900,000
Fleur de Lis Operating, LLC Salt Creek and Linch C environmental violation2021$1,900,000
VIRGIN ISLANDS (VIDPW) environmental violation2016$1,878,500
FRONTIER EL DORADO REFINING COMPANYHF Sinclair Corporationoil and gasenvironmental violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,873,851
COOLEY INC environmental violation2002$1,864,000
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015$1,860,000
TRIDENT SEAFOODS CORPORATIONTrident Seafoodsfood productsenvironmental violation2019$1,855,200
DuPontDuPont de Nemourschemicalsenvironmental violation2014$1,853,000
E I DU PONT DE NEMOURS AND COMPANYDuPont de Nemourschemicalsenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,853,000
NATIONAL COOPERATIVE REFINERY ASSOCIATIONCHS Inc.agribusinessenvironmental violation2003$1,850,000
Agrifos Fertilizer LLC environmental violation2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
AT&TAT&Ttelecommunicationsenvironmental violation2000$1,800,000
Nederland Shipping Company and Chartworld Shipping Company environmental violation2019$1,800,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2022$1,800,000
PIKEWOOD NATIONAL GOLF COURSE environmental violation2017$1,800,000
DETROIT EDISONDTE Energyutilities and power generationenvironmental violation2020$1,800,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2008$1,800,000
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021$1,800,000
YELLOWSTONE MOUNTAIN CLUB environmental violation2004$1,800,000
GOPHER RESOURCE CORPEnergy Capital Partnersprivate equity (including portfolio companies)environmental violation2015$1,786,013
SAINT PAUL PARK REFINING COMPANYMarathon Petroleumoil and gasenvironmental violation2019$1,758,400
Shenango Inc.DTE Energyutilities and power generationenvironmental violation2012$1,750,000
IZUMI CORPORATION INDUSTRIES INC environmental violation2000$1,750,000
SHENANGO INCORPORATED (CAA/CWA)DTE Energyutilities and power generationenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000
DUKE ENERGY INDIANA, LLC - GALLAGHER GENERATING STATIONDuke Energyutilities and power generationenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,750,000
UNOCAL CORPORATIONChevronoil and gasenvironmental violation2002$1,750,000
Harrell's LLCHarrell's LLCagribusinessenvironmental violation2013$1,736,560
HARRELLS LLCHarrell's LLCagribusinessenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,736,560
The Andersons Marathon Holdings LLCAndersons Inc.wholesalersenvironmental violation2022$1,731,256
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationenvironmental violation2005$1,728,569
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012$1,715,000
Clean Harbors of Braintree IncClean Harbors Inc.waste management and environmental servicesenvironmental violation2011$1,712,500
CLEAN HARBORS OF BRAINTREEClean Harbors Inc.waste management and environmental servicesenvironmental violation2012(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,712,500
Skagit River Steel and Recycling, Inc. environmental violation2019$1,708,097
SKAGIT RIVER STEEL & RECYCLING environmental violation2019$1,708,097
ARCHER DANIELS MIDLAND, DECATURArcher Daniels Midlandagribusinessenvironmental violation2015$1,705,564
UNIVERSITY OF HAWAII environmental violation2001$1,705,000
Midwest Can Company environmental violation2021$1,700,000
GULFPORT ENERGYGulfport Energyoil and gasenvironmental violation2020$1,700,000
Midwest Can Company environmental violation2021$1,700,000
SEVERSTAL DEARBORN, INC.Cleveland-Cliffsmining and mineralsenvironmental violation2015$1,690,126
Sparton Technology, Inc. environmental violation2000$1,675,000
SPARTON TECHNOLOGY, INC. environmental violation2000(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,675,000
PHILIP SERVICES CORPORATION environmental violation2000$1,650,210
AK Steel CorporationCleveland-Cliffsmining and mineralsenvironmental violation2013$1,650,000
Unix Line PTE, Ltd. environmental violation2020$1,650,000
Bacardi CorporationBacardi Limitedbeveragesenvironmental violation2012$1,650,000
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
ESSROC MATERIALS, INC.Summit Materialsbuilding materialsenvironmental violation2008$1,650,000
ALCOA, INC.Alcoametalsenvironmental violation2007$1,631,996
HARCROS CHEMICALS, INC.Harcros Chemicalschemicalsenvironmental violation2017$1,623,255
MERIT ENERGY (FORMERLY SHELL WESTERN E&P)Merit Energyoil and gasenvironmental violation2008$1,617,954
Classic PlatingClassic Plating Inc.industrial servicesenvironmental violation2012$1,616,870
Superior Crude Gathering Inc.Superior Crude Gatheringoil and gasenvironmental violation2014$1,610,000
Honorable Ignacia S. MorenoSuperior Crude Gatheringoil 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. $1,610,000
PEACE INDUSTRY GROUP (USA) environmental violation2016$1,605,582
ALERIS INTERNATIONALAditya Birla Groupdiversifiedenvironmental violation2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015$1,600,000
D.S.C. of Newark Enterprises, Inc.D.S.C. of Newark Enterprisesreal estateenvironmental violation2013$1,600,000
Allegheny Ludlum Corp.ATI Inc.metalsenvironmental violation2010(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
Potomac Electric Power Company (Pepco)Exelonutilities and power generationenvironmental violation2017$1,600,000
Sinclair Wyoming Refining CompanyHF Sinclair Corporationoil and gasenvironmental violation2019$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasenvironmental violation2022$1,600,000
Red Deer Exhaust Inc. dba Flo-Pro Performance Exhaust and Thunder Diesel & Performance Company environmental violation2022$1,600,000
WESTVACO CORPORATIONWestRockpaper and packagingenvironmental violation2016$1,600,000
CALGON CARBON CORP.Kuraraychemicalsenvironmental violation2014$1,600,000
C&D TECHNOLOGIES, INC. (POWER COM)KPS Capital Partnersprivate equity (including portfolio companies)environmental violation2006$1,600,000
Mid-America Steel Drum environmental violation2023$1,600,000
FLO-PRO PERFORMANCE EXHAUST (RED DEER EXHAUST) environmental violation2022$1,600,000
HollyFrontier El Dorado Refining LLCHF Sinclair Corporationoil and gasenvironmental violation2022$1,600,000
SINCLAIR WYOMING REFINING COMPANYHF Sinclair Corporationoil and gasenvironmental violation2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,600,000
SAN GABRIEL SITE / BALDWIN PARK AREA environmental violation2002$1,600,000
MGP Ingredients of Illinois, IncMGP Ingredientsagribusinessenvironmental violation2005$1,585,900
MARKWEST ENERGY PARTNERS, L.P.MPLX LPoil and gasenvironmental violation2018$1,585,000
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo Groupfood productsenvironmental violation2003(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
Cargill Pork Inc.JBSfood productsenvironmental violation2002$1,551,000
SCHNITZER STEELSchnitzer Steel Industriesmetalsenvironmental violation2022$1,550,000
POWER PERFORMANCE ENTERPRISES environmental violation2022$1,550,000
NUCOR CORPORATIONNucormetalsenvironmental violation2001(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,539,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.