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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
COIM USA Inc. environmental violation2023$179,261
Greenfield Global USA, Inc. environmental violation2022$179,596
Greenfield Global USA, Inc. environmental violation2022$179,596
PERHAM RESOURCE RECOVERY FACILITY (SB) environmental violation2008$179,691
Eastman Kodak CompanyEastman Kodakelectrical and electronic equipmentenvironmental violation2011$179,775
Sciessent LLC environmental violation2011$180,000
Huntsman Advanced Materials LLCHuntsman Corp.chemicalsenvironmental violation2023$180,000
Pechter's Baking Group, LLC (SB) et al. environmental violation2010$180,000
Paulsboro Refining Company LLCPBF Energyoil and gasenvironmental violation2017$180,000
Landers-Segal Color Co., Inc. - Lansco Color environmental violation2013$180,000
COLUMBIA GAS TRANSMISSION CORP.TC Energypipelinesenvironmental violation2006$180,000
BOEHME FILAXTEX, INC. environmental violation2007$180,000
Ryder (Miami, FL) Parent CompanyRyder Systemfreight and logisticsenvironmental violation2012$180,000
Brandt Consolidated environmental violation2015$180,000
Huntsman Advanced Materials Americas LLCHuntsman Corp.chemicalsenvironmental violation2023$180,000
Cosmed Group environmental violation2005$180,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021$180,000
SIGMA CHEMICAL COMPANY environmental violation2004$180,000
ECOLAB, INCEcolabchemicalsenvironmental violation2021$180,000
AMERICAN SEAFOODS COMPANY LLC - F/V AMERICAN TRIUMPH (USCG NO. 646737)American Seafoodsfood productsenvironmental violation2023$180,000
Granite Rock Co. environmental violation2018$180,005
Thatcher Company of Nevada, Inc. environmental violation2023$180,152
Craig Thatcher environmental violation2023$180,152
CENTRAL METAL FINISHING (SB) environmental violation2008$180,495
Revere Plastics Systems environmental violation2013$180,506
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsenvironmental violation2015$180,525
Hilcorp AlaskaHilcorp Energyoil and gasenvironmental violation2022$180,580
Hilcorp Alaska, LLCHilcorp Energyoil and gasenvironmental violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,580
METAL IMPROVEMENT COMPANYCurtiss-Wrightaerospace and military contractingenvironmental violation2009$180,670
Shell Martinez RefineryShell PLCoil and gasenvironmental violation2018$180,790
POET BIOREFINING CLOVERDALEPoet LLCmiscellaneous energy products and systemsenvironmental violation2016$181,000
RUST-OLEUMRPM Internationalchemicalsenvironmental violation2017$181,000
THE EMPIRE DISTRICT ELECTRIC COMPANYAlgonquin Power & Utilitiesutilities and power generationenvironmental violation2001$181,000
MANTALINE CORPORATION environmental violation2023$181,171
CARDI MATERIALS LLC (SB) environmental violation2010$181,375
Volvo Construction Equipment ABVolvomotor vehiclesenvironmental violation2013$181,400
Veris Gold USASprott Miningmining and mineralsenvironmental violation2014$182,000
Valero Energy CorpValero Energyoil and gasenvironmental violation2017$182,000
Veris Gold USA, IncSprott Miningmining and mineralsenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,000
WVA Manufacturing LLCFerroglobemetalsenvironmental violation2021$182,350
WEST VIRGINIA MANUFACTURING, LLC environmental violation2021$182,350
Lennar Community Development Inc.Lennarconstruction and engineeringenvironmental violation2010$182,519
CITGO PETROLEUM CORPPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2009$182,571
Dow AgroSciencesCortevaagribusinessenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,640
Reddy Ice PhoenixStone Canyon Industriesdiversifiedenvironmental violation2022$182,659
LOZIER CORPORATION environmental violation2004$182,725
ROSE ACRE FARMS environmental violation2004$182,758
Inhance Technologies LLC environmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $182,950
TOSCO REFINING COPhillips 66oil and gasenvironmental violation2001$183,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018$183,333
HOLLAND 1916, INC environmental violation2006$183,427
Peterson Farms (Shelby) environmental violation2011$183,431
Kean University environmental violation2004$183,959
US Ecology Idaho, IncorporatedRepublic Serviceswaste management and environmental servicesenvironmental violation2012$184,000
EARTHGRAINS COMPANIES, INC.Bimbo Groupfood productsenvironmental violation2003$184,211
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2005$184,525
Performance Food Service Division of PFGPerformance Food Grouprestaurants and foodserviceenvironmental violation2017$184,717
DARAMIC LLCAsahi Kaseichemicalsenvironmental violation2006$184,898
Tamarack Resort environmental violation2008$185,000
Cashman Dredging & Marine Contracting Co. environmental violation2021$185,000
Care Environmental Corporation environmental violation2024$185,000
EXERGEN CORP environmental violation2013$185,000
Cashman Dredging & Marine Contracting, LLC environmental violation2021$185,000
AYLING, INC environmental violation2016$185,000
HPS&R CORPORATION, INC. environmental violation2000$185,000
COKENERGY, LLC. environmental violation2005$185,000
GENEVA ENERGY LLC. environmental violation2013$185,000
ENDURING RESOURCES, LLCEncap Investmentsprivate equity (including portfolio companies)environmental violation2023$185,000
Tamarack Resort LLC 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. $185,000
Wal-Mart Stores, Inc.Walmartretailingenvironmental violation2005$185,538
Enterprise Products-Baton Rouge Fractionator-Propylene Concentrator-Port Allen, LA-RMP CAFO-FY2020Enterprise Products Partnersoil and gasenvironmental violation2020$185,705
ZIPPO MANUFACTURING COMPANY environmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $185,998
Zippo Manufacturing Company environmental violation2015$186,000
LUCKY MART environmental violation2021$186,095
STRUCTURAL STEEL SERVICES, INC. environmental violation2018$186,223
Pathology Reference Laboratory, L.L.C. environmental violation2017$186,226
Alere Toxicology Services, Inc. environmental violation2017$186,226
Cloverdale Foods Company environmental violation2018$186,917
Cloverdale Foods 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. $186,917
BC Systems/Fresh Express environmental violation2020$186,975
BC Systems (CAA112r-09-2021-0012) - Final Order environmental violation2020$186,975
The DOW Chemical CompanyDow Inc.chemicalsenvironmental violation2013$187,000
Dragon Products, Ltd.Modern Groupoilfield services and suppliesenvironmental violation2017$187,000
Volvo Construction Equipment North America, Inc.Volvomotor vehiclesenvironmental violation2007$187,000
Cargill Inc.Cargillagribusinessenvironmental violation2014$187,500
Infineum USA LPInfineumoil and gasenvironmental violation2019$187,500
CPD Energy Corp. et al. - Chestnut Petroleum environmental violation2020$187,500
PERDUE GRAIN AND OILSEED, LLCPerduefood productsenvironmental violation2019$187,500
WESTLAKE CHEMICAL CORPORATIONWestlake Chemicalchemicalsenvironmental violation2022$187,500
CONSOLIDATED-TOMOKA LAND CO. environmental violation2016$187,500
AK STEEL CORPORATIONCleveland-Cliffsmining and mineralsenvironmental violation2005$187,500
Western Refining Southwest, IncMarathon Petroleumoil and gasenvironmental violation2013$187,500
CARGILL INCORPORATEDCargillagribusinessenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500
TRAVAASA RESORT - UIC5HIAS - SEA RANCH UNITS 211, 212, 214 environmental violation2015$187,500
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016$187,500
KNAUF FIBER GLASS GMBHKnaufbuilding materialsenvironmental violation2002$187,561
PERMAFIX NORTHWESTPerma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2013$187,620
BARRINGTON DAIRIES environmental violation2008$187,970
Amplify Energy Corp Bairoil CO2 PlantAmplify Energy Corp.oil and gasenvironmental violation2018$188,091
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessenvironmental violation2007$188,100
Finiky Pet Food Inc. environmental violation2018$188,216
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.