Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)United Natural Foodswholesalersenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $120,000
Unified Grocers, IncUnited Natural Foodswholesalersenvironmental violation2015$292,809
Global Companies, LLCGlobal Partners LPwholesalersenvironmental violation2005$500,000
MotorScience Enterprise IncMotorSciencewholesalersenvironmental violation2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,610,000
Lansing Trade Group LLCAndersons Inc.wholesalersenvironmental violation2012$5,586
Lansing Trade Group LLCAndersons Inc.wholesalersenvironmental violation2013$122,819
GEASON ENTERPRISES LLCGeason Enterpriseswholesalersenvironmental violation2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $560,000
Lansing Trade Group, LLCAndersons Inc.wholesalersenvironmental violation2014$11,164
Lansing Trade Group LLCAndersons Inc.wholesalersenvironmental violation2016$5,296
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersenvironmental violation2002$22,500
LESCO, INC.SiteOne Landscape Supplywholesalersenvironmental violation2001$68,200
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003$465,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.