The biggest fines
The 25 largest civil penalties among the 4952 cases in this directory, led by $1,675,000,000.00. Penalties are the federal plus state/local amounts assessed in the settlements recorded in EPA's ICIS.
| Company / respondent | Case | Law | Civil penalty assessed | Settlement entered | Source |
|---|---|---|---|---|---|
| Cummins, Inc. CUMMINS INCORPORATED IRWIN OFFICE BUILDING — Columbus, IN Cited: Motor Vehicle Requirements | Cummins Case HQ-2020-0001 | CAA | $1,675,000,000.00 | 2024-04-09 | ECHO case report |
| EES COKE BATTERY EES COKE BATTERY, LLC — Detroit, MI Cited: Prevention Of Significant Deterioration | EES COKE BATTERY - JUDICIAL ORDER Case 05-2020-5003 | CAA | $100,000,001.00 | 2026-02-24 | ECHO case report |
| HVI CAT CANYON, INC., f/k/a/ GREKA OIL & GAS, INC. GREKA BELL COMPRESSOR PLANT — Santa Maria, CA Cited: Oil Spill Violation Under CWA/OPA | Greka Oil judicial Case 09-2023-1007 | CWA | $65,389,856.37 | 2023-02-25 | ECHO case report |
| Marathon Oil Company HENRY CHARGING USA 41-3H; HENRY CHARGING USA 31-3TFH — New Town, ND Cited: Volatile Organic Compound | Marathon Case 08-2017-0088 | CAA | $64,500,000.00 | 2024-09-17 | ECHO case report |
| NAVISTAR FINANCIAL CORPORATION NAVISTAR — Warrenville, IL Cited: Motor Vehicle Requirements | Navistar Case EF-2013-0004 | CAA | $52,000,000.00 | 2021-12-14 | ECHO case report |
| Manitowoc Company, Inc. THE MANITOWOC COMPANY, INC. — Manitowoc, WI Cited: Sale Of Uncertified Vehicle/Engine; Labeling information; Violations Of Reporting Requirements | MANITOWOC COMPANY, INC. Case 03-2019-7003 | CAA | $42,600,000.00 | 2025-03-28 | ECHO case report |
| TADANO AMERICA CORPORATION TADANO AMERICAS CORPORATION — Houston, TX Cited: Violations Of Reporting Requirements; Labeling information; Sale Of Uncertified Vehicle/Engine | TADANO AMERICAS CORPORATION (Houston, TX) Case 03-2019-7000 | CAA | $40,000,000.00 | 2023-10-13 | ECHO case report |
| HollyFrontier Navajo Refining LLC HF SINCLAIR NAVAJO REFINING LLC (ARTESIA) — Artesia, NM Cited: New Source Performance Standard; Operation And Maintenance; Work Practice Standards | HollyFrontier Sinclair Navajo-Artesia,NM Refinery-Air Toxics Consent Decree-FY2025 Case 06-2021-3400 | CAA | $33,916,450.00 | 2025-05-27 | ECHO case report |
| BP PRODUCTS NORTH AMERICA INC BP PRODUCTS NORTH AMERICA INC WHITING BUSINESS UNIT — Whiting, IN Cited: Benzene Waste | BP PRODUCTS NORTH AMERICA INC Case 05-2023-5028 | CAA | $31,424,000.00 | 2023-08-09 | ECHO case report |
| Tesoro Refining & Marketing Company TESORO REFINING & MARKETING COMPANY — Martinez, CA Cited: Prevention Of Significant Deterioration; New Source Review; New Source Performance Standard | Tesoro Refining & Marketing Company LLC, et al. (NC) (Lead) Case 09-2010-0507 | CAA | $27,500,000.00 | 2023-11-29 | ECHO case report |
| LIMA REFINING COMPANY LIMA REFINING COMPANY — Lima, OH Cited: Violation Of A Permit Requirement | LIMA REFINING COMPANY Case 05-2023-5022 | CAA | $19,000,000.00 | 2025-01-16 | ECHO case report |
| COFFEYVILLE RESOURCES REFINING & MARKETING LLC CRRM REFINERY (AIR) — Coffeyville, KS Cited: National Emission Standard For Hazardous Air Pollutant; Monitoring Requirements; Violations Of Reporting Requirements | COFFEYVILLE RESOURCES REFINING & MARKETING LLC Case 07-2017-0470 | CAA | $14,341,392.11 | 2024-01-10 | ECHO case report |
| Lowe's Home Centers LLC LOWE'S HOME CENTER — Alton, IL Cited: Lead Paint Rule | Lowe's Inc. Case 05-2012-0121 | TSCA | $12,500,000.00 | 2026-07-08 | ECHO case report |
| TPC Group, LLC HOUSTON PLANT — Houston, TX Cited: Safety instructions; Management safety; General Duty Clause (112(r)(1)) - CAA | TPC Group-Port Neches_Houston,TX-RMP Consent Decree-FY2025 Case 06-2021-3401 | CAA | $12,100,000.00 | 2025-01-15 | ECHO case report |
| MATHIEU SA BOMAG AMERICAS INC — Ridgeway, SC Cited: Sale Of Uncertified Vehicle/Engine | Fayat Group S.A.S., et.al Case 03-2022-7000 | CAA | $11,000,000.00 | 2025-05-12 | ECHO case report |
| DIESEL OPS ORION DIESEL LLC — Waterford, MI Cited: Motor Vehicle Requirements | DIESEL OPS / ORION DIESEL Case 05-2019-5034 | CAA | $10,455,925.00 | 2022-08-29 | ECHO case report |
| BRIDGER PIPELINE LLC BRIDGER PIPELINE - BRIDGER POPLAR PIPELINE YELLOWSTONE RIVER REPLACEMENT — Glendive, MT Cited: Oil Spill Violation Under CWA/OPA | Belle Fourche Pipeline Company Case 08-2016-0003 | CWA | $9,800,000.00 | 2023-10-02 | ECHO case report |
| HILCORP ENERGY COMPANY SAN JUAN 30-6 UNIT 85A NO4085 — Navajo Dam, NM Cited: Failure to ensure performance; Work Practice Standards; Discharge, Emission Or Activity WO Required Permit | Hilcorp Energy Company-Multiple Sites NM-Oil_Gas Consent Decree-FY2025 (HQ Lead) Case 06-2025-3401 | CAA | $9,400,000.00 | 2025-01-23 | ECHO case report |
| XTO Energy Inc. ASCENT RESOURCES- UTICA, LLC - SCHNEGG — Powhatan Point, OH Cited: Violations Of Reporting Requirements | XTO ENERGY INC - SCHNEGG UNIT B & C Case 05-2022-5025 | CAA | $8,000,000.00 | 2025-03-11 | ECHO case report |
| Meyer Distributing, Inc. MEYER DISTRIBUTING INC. — Jasper, IN Cited: Tampering With Emissions Control Device; Sale Of Uncertified Vehicle/Engine; Motor Vehicle Requirements | Meyer Distributing Referral Case HQ-2022-0002 | CAA | $7,400,000.00 | 2025-12-10 | ECHO case report |
| Osage Pipe Line Co., LLC - Holly Energy Partner HOLLY ENERGY PARTNERS — Dallas, TX Cited: Oil Spill Violation Under CWA/OPA | Osage Pipe Line Company, LLC Case 06-2023-4881 | CWA | $7,400,000.00 | 2024-03-26 | ECHO case report |
| Aaron Rudolf RUDYS PERFORMANCE — Chapel Hill, NC Cited: Tampering With Emissions Control Device | Rudy's Diesel Case EF-2018-0003 | CAA | $7,000,000.00 | 2024-10-31 | ECHO case report |
| Enterprise Products GP, LLC ENTERPRISE BEAUMONT TERMINAL — Nederland, TX Cited: Conventional Gasoline | Enterprise Products GP, LLC Case HQ-2023-0001 | CAA | $7,000,000.00 | 2026-09-29 | ECHO case report |
| MEWBOURNE OIL COMPANY MEWBOURNE - QUEEN 23 24 FED COM FACILITY — Malga, NM Cited: Operation And Maintenance; New Source Performance Standard; Violation Of A SIP, Not Otherwise Specified | MEWBOURNE OIL COMPANY-TX NM SITES-CAA CONSENT DECREE-FY2023 (HQ LEAD) Case 06-2023-3406 | CAA | $5,500,000.00 | 2023-10-05 | ECHO case report |
| Ovintiv NEWFIELD - MCKINNON 14-22-3-3 WELL PAD — Vernal, UT Cited: New Source Performance Standard | Ovintiv (Newfield) (Multiple Wellpads) Case 08-2021-0019 | CAA | $5,500,000.00 | 2025-01-08 | ECHO case report |
| Total of all 4952 cases in this group | $2,717,834,221.06 | ||||
Showing the top 25 of 4952 cases in this group. Group total (all 4952): $2,717,834,221.06 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.
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