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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
(COSTCO) BALD RIDGE MARINA ROAD OFFSITE MASS GRADINGCostcoretailingenvironmental violation2014$110,253
1,4 Group, Inc. environmental violation2020$25,040
1023 Diesel & Fleet environmental violation2022$65,000
1023 Diesel and Fleet, Inc. environmental violation2023$65,000
1072 ROUTE 22 W - DROP A BOX environmental violation2006$6,800
110 Sand Company (SB) et al. environmental violation2012$150,000
1225 CONNECTICUT AVENUE LLC (SB) environmental violation2007$5,000
126 WASHINGTON AVENUE FACILITY environmental violation2013$23,500
134TH & STATE PARTNERS, LLC environmental violation2005$18,180
135-143 Haven Avenue Associates LLC (SB) environmental violation2006$14,822
146 MAIN AVE. - AXIS CONTRACTING environmental violation2006$12,000
1463 W.B. Inc., d/b/a/ US Gas environmental violation2006$8,871
1488 Land Development environmental violation2005$13,750
1500 WALNUT ENTERPRISES LLC environmental violation2011$58,600
151-45 Sixth Road Whitestone Partners, LLC environmental violation2009$62,500
155 Silverstone, LP environmental violation2005$27,500
1810 W. GRACE ST. LLC environmental violation2010$50,000
1st COAST RECYCLING INC. (SB) environmental violation2013$30,000
1ST ENVIROSAFETY (SB) environmental violation2005$10,000
1st Propane of Whatcom County, Inc. DBA Economy Pr environmental violation2021$5,000
2 Win, Inc. environmental violation2004$40,000
2000 Auto Salvage Corp. (TXU010590) environmental violation2005$16,200
21 Motorsports environmental violation2022$5,697
21st Century Environmental Management of Nevada environmental violation2011$79,500
21st Century Investment Company environmental violation2004$10,950
220 Laboratories, Inc.Pritzker Groupdiversifiedenvironmental violation2012$68,700
220 TRUCKSTOP, WASTEWATER TREATMENT SYSTEM environmental violation2022$5,140
236 CANNON REALTY LLC environmental violation2002$50,000
236 Cannon Realty, LLC environmental violation2004$58,210
26 California Bazar (SB) environmental violation2007$11,700
26TH STREET RENTAL CORPORATION (SB) environmental violation2008$23,100
290 PRATT STREET LLC environmental violation2013$52,500
297 Getty Avenue Associates environmental violation2004$11,220
3 COM CORPORATION environmental violation2004$5,950
3 D Plastics Inc. environmental violation2017$25,600
3 Sigma Corp environmental violation2018$24,222
3-D Development, LLC environmental violation2011$6,750
30PSI, LLC dba Modded Euros environmental violation2019$59,585
315-319 1ST STREET - RED BALL DEMOLITION environmental violation2005$7,000
316, INC. environmental violation2000$12,500
32-34 MAIN STREET - CROSBY O'MANN INC. environmental violation2005$13,000
361 Group Construction Services, Inc. (TXU010480) environmental violation2005$5,500
38 COAH Associates, LLC environmental violation2015$87,500
383 Park Street, LLC environmental violation2021$9,000
383 Park Street, LLC environmental violation2021$9,000
3M3M Companymiscellaneous manufacturingenvironmental violation2022$170,000
3M - COTTAGE GROVE - CORPORATE INCINERATOR3M Companymiscellaneous manufacturingenvironmental violation2023$275,000
3M - COTTAGE GROVE ABRASIVES AND BUBBLES3M Companymiscellaneous manufacturingenvironmental violation2014$65,000
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2006$14,780
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2009$6,223
3M Company3M Companymiscellaneous manufacturingenvironmental violation2003$78,395
3M COMPANY3M Companymiscellaneous manufacturingenvironmental violation2017$8,251
3M Company3M Companymiscellaneous manufacturingenvironmental violation2021$180,000
3M Company3M Companymiscellaneous manufacturingenvironmental violation2006$1,521,983
3M CORDOVA-SPECIALTY MATERIALS MFG DIV3M Companymiscellaneous manufacturingenvironmental violation2004$192,500
3M COTTAGE GROVE3M Companymiscellaneous manufacturingenvironmental violation2000$7,150
3M COTTAGE GROVE CENTER3M Companymiscellaneous manufacturingenvironmental violation2000$5,000
3M COTTAGE GROVE INCINERATOR3M Companymiscellaneous manufacturingenvironmental violation2017$50,000
3M DETROIT ABRASIVES environmental violation2021$89,500
3M HUTCHINSON3M Companymiscellaneous manufacturingenvironmental violation2000$52,340
3M SAINT PAUL MAIN PLANT3M Companymiscellaneous manufacturingenvironmental violation2000$38,596
3M-COTTAGE GROVE ABRASIVES3M Companymiscellaneous manufacturingenvironmental violation2008$30,000
3V INC. environmental violation2015$20,488
3V Sigma USA, Inc. environmental violation2023$3,731,250
3V SIGMA USA, INC. environmental violation2018$20,967
3V Sigma USA, Inc. environmental violation2023$731,250
4 Bros. Dairy, Inc. environmental violation2021$95,000
4 J International LLC (SB) environmental violation2011$65,000
40 MORRIS AVENUE environmental violation2004$39,600
41 Eastern Boulevard, Inc. (Robert Synder) (SB) environmental violation2005$5,466
45 RT. 22E - MCARDLE BROTHERS environmental violation2006$11,000
47TH STREET TOWNHOMES environmental violation2010$20,000
4D Oil and Gas, LLC environmental violation2019$9,000
4H FARM environmental violation2018$10,000
4T ENERGY, LLC environmental violation2020$6,500
5 MF Holding LLC environmental violation2017$73,000
5 MF Holdings LLC environmental violation2017(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,000
53 CORPORATION LLC environmental violation2013$6,500
537 Commons, LLC (SB) environmental violation2012$15,000
5370 EUGENIA'S LLC environmental violation2019$10,000
5631 CORPORATION environmental violation2010$100,000
5N Plus Inc. environmental violation2013$61,150
6253 Group, Inc. et al. environmental violation2019$5,900
7-H Feeders, Inc. environmental violation2018$25,000
76 X-Press, LLC environmental violation2015$13,520
786 MART environmental violation2012$8,100
80 BROWN STREET LLC environmental violation2023$94,609
80 Brown Street, LLC and Sherwood Properties, LLC environmental violation2023$95,159
800 RT. 3 - MODERN CONCRETE environmental violation2006$6,500
817 WEST 7TH STREET environmental violation2006$11,000
880 NEW JERSEY AVE environmental violation2015$18,000
896 3RD ST environmental violation2015$30,250
930 PORT STREET, INC. environmental violation2021$30,000
94 CLEAVES ST CORP environmental violation2004$38,527
989 James Street, LLC (SB) environmental violation2005$7,500
99 Alpine Way Associates (SB) environmental violation2004$10,000
99 Cents Only StoresAres Managementprivate equity (including portfolio companies)environmental violation2010$409,490
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)environmental violation2022$751,055
99 Cents Only Stores, LLCAres Managementprivate equity (including portfolio companies)environmental violation2022$751,055
99 Ranch Market environmental violation2021$206,805
: Baker Hughes Oilfield Operations LLCBaker Hughesoilfield services and suppliesenvironmental violation2020$27,066
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.