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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
CONOCO PHILLIPS WOOD RIVER REFINERY environmental violation2012$150,224
TITAN WHEEL INTERNATIONAL, INC. environmental violation2004$150,289
DCI AEROTECH,INC, environmental violation2018$150,526
HUNTINGTON INGALLS INCORPORATED - NEWPORT NEWS SHIHuntington Ingalls Industriesaerospace and military contractingenvironmental violation2016$150,659
TESTAMERICA LABORATORIES, INC. environmental violation2019$150,700
Bill ScaifeTalos Energyoil and gasenvironmental violation2006$150,722
GBW Railcar Services, LLCGreenbrier Companiesheavy equipmentenvironmental violation2018$150,731
GBW RAILCAR SERVICES LLCGreenbrier Companiesheavy equipmentenvironmental violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,731
Tosco Refining CompanyPhillips 66oil and gasenvironmental violation2003$150,975
AMSPEC CHEMICAL CORPORATIONOlympus Partnersprivate equity (including portfolio companies)environmental violation2000$150,990
Barber Foods LLCTyson Foodsfood productsenvironmental violation2022$151,000
DANA CONTAINER INCDana Transport Inc.freight and logisticsenvironmental violation2006$151,000
CONETT, INCORPORATED environmental violation2009$151,000
ROLF C HAGEN (USA) CORPORATION environmental violation2016$151,040
Abatement Technologies, Inc. environmental violation2023$151,040
ECONOMY MUD PRODUCTS COMPANY environmental violation2012$151,051
PDC Energy, Inc.Chevronoil and gasenvironmental violation2016$151,187
Longwood Elastomers, Inc.Westinghouse Air Brake Technologies (Wabtec)industrial equipmentenvironmental violation2016$151,200
Breakwater Apartment, LLC environmental violation2007$151,273
Med Fusion LLCQuest Diagnosticshealthcare servicesenvironmental violation2018$151,413
Howmet Corporation-Dover Castings DivisionHowmet Aerospaceaerospace and military contractingenvironmental violation2007$151,433
Phibro-Tech, Inc.Phibro Animal Healthpharmaceuticalsenvironmental violation2008$151,603
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gasenvironmental violation2018$151,899
Monson Companies Inc. environmental violation2011$151,900
Dole Packaged Foods LLCItochudiversifiedenvironmental violation2007$151,930
Pan Am RailwaysCSXrailroadsenvironmental violation2015$152,000
The Premcor Refining Group Inc.Valero Energyoil and gasenvironmental violation2004$152,000
K 2 Motor Corp. dba Spec-D Tuning environmental violation2021$152,160
K2 Motor Corporation environmental violation2021$152,160
Seven Up Bottling Company of San FranciscoKeurig Dr Pepper Inc.beveragesenvironmental violation2005$152,200
Team Industries, Inc. environmental violation2007$152,310
DIVERSIFIED PANEL SYSTEMS INC. environmental violation2004$152,425
American Savings Bank environmental violation2023$152,469
Georgia Pacific Crossett Paper OperationsKoch Industriesdiversifiedenvironmental violation2015$152,498
ANDERSON HOMES LLC (SB) environmental violation2006$152,500
CB Manufacturing Co operating as Pepsi Beverage Co environmental violation2022$152,622
Frontier RefiningHF Sinclair Corporationoil and gasenvironmental violation2014$153,000
INDESPEC CHEMICAL CORPORATION environmental violation2015$153,000
FUJI HUNT SPECIALTY PRODUCTS COMPANY environmental violation2001$153,000
LAKESHORE RAILCAR & TANKER SERVICES LLC environmental violation2023$153,000
Reliable Galvanizing Company environmental violation2011$153,154
Chemtrade LogisticsChemtrade Logisticschemicalsenvironmental violation2009$153,333
Aleris International Inc.Aditya 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. $153,333
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. $153,333
Marathon Petroleum Company, LP (MPC)Marathon Petroleumoil and gasenvironmental violation2012$153,334
Western Refining Co.Marathon Petroleumoil and gasenvironmental violation2018$153,500
Carl OstachIFM Investorsfinancial servicesenvironmental violation2021$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsfinancial servicesenvironmental violation2021$153,637
C & C Ventures, also known as Randolph Products environmental violation2013$153,917
Randolph Products environmental violation2013$153,917
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productsenvironmental violation2013$154,000
Toray Plastics America Inc.Toray Industrieschemicalsenvironmental violation2006$154,000
R&F METALS COMPANY, INC. environmental violation2002$154,000
EES COKE BATTERY, LLCDTE Energyutilities and power generationenvironmental violation2017$154,000
BASF Total PetrochemicalsBASFchemicalsenvironmental violation2017$154,000
SOUTHAMPTON COLLEGE - LIU environmental violation2004$154,057
MARKWEST ENERGY PARTNERS, L.P. (MPLX LP) (NATIONAL CASE) (NLP)MPLX LPoil and gasenvironmental violation2019$154,167
Kop-Coat, Inc.RPM Internationalchemicalsenvironmental violation2019$154,220
HARSCO MINERALS INTERNATIONALHarscoindustrial equipmentenvironmental violation2011$154,230
PICK-N-PULL AUTO DISMANTLERS KANSAS CITY LLCSchnitzer Steel Industriesmetalsenvironmental violation2018$154,391
ARCHER DANIELS MIDLANDArcher Daniels Midlandagribusinessenvironmental violation2003$154,484
Aleris International, Inc.Aditya 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. $154,487
LTV STEELCleveland-Cliffsmining and mineralsenvironmental violation2003$154,622
Truly Nolen Pest Control de Caguas environmental violation2021$154,660
Cenex PipelineCHS Inc.agribusinessenvironmental violation2004$154,750
KOPPERS INDUSTRIESKopperschemicalsenvironmental violation2008$154,995
Hawaii Gas environmental violation2014$155,000
Metalworking Lubricants Co. environmental violation2022$155,000
Richmond American Homes of Arizona Inc.M.D.C. Holdingsconstruction and engineeringenvironmental violation2007$155,000
The Gas Company LLC (dba Hawaii Gas)Macquariefinancial servicesenvironmental violation2014$155,000
ABC Tools, Inc. (SB) environmental violation2006$155,000
USL-CITY ENVIRONMENTAL environmental violation2000$155,075
Thermo Fluids, Inc.Clean Harbors Inc.waste management and environmental servicesenvironmental violation2014$155,400
THERMO FLUIDS, INCClean Harbors Inc.waste management and environmental servicesenvironmental violation2013(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $155,400
Ergon-West Virginia, IncErgonoil and gasenvironmental violation2003$155,500
Rust-Oleum CorporationRPM Internationalchemicalsenvironmental violation2012$155,550
PACE International LLC environmental violation2016$155,561
PPG Industries, IncPPG Industrieschemicalsenvironmental violation2013$155,793
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesenvironmental violation2019$155,806
DOLLAR GENERAL CORPORATIONDollar Generalretailingenvironmental violation2008$155,823
OWENS CORNING INSULATING SYSTEMSOwens Corningbuilding materialsenvironmental violation2019$155,865
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012$156,000
Lamart Corporation environmental violation2017$156,016
K2D, Inc. - Colorado Premium Cold Storage environmental violation2020$156,081
K2D, INC., DBA COLORADO PREMIUM COLD STORAGE environmental violation2020$156,081
REICHHOLD CHEMICAL CORPBlack Diamond Capital Managementprivate equity (including portfolio companies)environmental violation2003$156,100
KPC PROPERTIES, LLC environmental violation2023$156,100
PICKEN'S PLASTICS INCORPORATED environmental violation2005$156,340
TELLUS OPERATING GROUP, LLC (SB) environmental violation2008$156,358
GRIFOLS BIOLOGICALS INCORPORATEDGrifolshealthcare servicesenvironmental violation2004$156,546
CHAMPION PACKAGING & DISTRIBUTION environmental violation2008$156,800
SIOUX PHARM, INC AND SIOUX BIOCHEMICAL, INC environmental violation2015$156,865
MAYHEW STEEL PRODUCTS INC 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. $157,000
Dishman USA, Inc. environmental violation2019$157,000
Guida-Seibert Dairy Company environmental violation2018$157,214
Guida-Seibert Dairy Company environmental violation2018(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $157,214
Mahoney's Auto Mall, Inc. environmental violation2017$157,449
Alstom Power Inc. Air Preheater CompanyGeneral Electricdiversifiedenvironmental violation2012$157,472
Prairie State Solar LLC environmental violation2022$157,500
CN BROWN environmental violation2007$157,500
RICE OIL COMPANY environmental violation2007$157,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.