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Companies & respondents

Companies, organisations and individuals named as defendants or respondents in the cases in this directory, with at least 2 cases, plus the 40 with the largest total penalties. Names are shown exactly as listed in EPA's ICIS records and are grouped by exact name — the same company under different name spellings is not merged. Every respondent is in search.

• Cummins, Inc. — 1 cases, $1,675,000,000.00
• EES COKE BATTERY — 1 cases, $100,000,001.00
• HVI CAT CANYON, INC., f/k/a/ GREKA OIL & GAS, INC. — 1 cases, $65,389,856.37
• Marathon Oil Company — 1 cases, $64,500,000.00
• NAVISTAR, INC. — 1 cases, $52,000,000.00
• NAVISTAR FINANCIAL CORPORATION — 1 cases, $52,000,000.00
• NAVISTAR INTERNATIONAL CORPORATION — 1 cases, $52,000,000.00
• Grove U.S. L.L.C. — 1 cases, $42,600,000.00
• Manitowoc Company, Inc. — 1 cases, $42,600,000.00
• Manitowoc Crane Group Germany GmbH — 1 cases, $42,600,000.00
• Manitowoc Cranes, LLC — 1 cases, $42,600,000.00
• TADANO MANTIS CORPORATION — 1 cases, $40,000,000.00
• TADANO AMERICA CORPORATION — 1 cases, $40,000,000.00
• TADANO LIMITED — 1 cases, $40,000,000.00
• TADANO FAUN GMBH — 1 cases, $40,000,000.00
• HollyFrontier Navajo Refining LLC — 1 cases, $33,916,450.00
• BP PRODUCTS NORTH AMERICA INC — 1 cases, $31,424,000.00
• Tesoro Refining & Marketing Company — 1 cases, $27,500,000.00
• LIMA REFINING COMPANY — 1 cases, $19,000,000.00
• COFFEYVILLE RESOURCES REFINING & MARKETING LLC — 1 cases, $14,341,392.11
• Lowe's Home Centers LLC — 1 cases, $12,500,000.00
• TPC Group, LLC — 1 cases, $12,100,000.00
• MARINI S.p.A. — 1 cases, $11,000,000.00
• Charlatte of America, Inc. — 1 cases, $11,000,000.00
• BOMAG GmbH — 1 cases, $11,000,000.00
• BOMAG (China) Construction Machinery Co., Ltd. — 1 cases, $11,000,000.00
• MATHIEU SA — 1 cases, $11,000,000.00
• PTC S.A.S. — 1 cases, $11,000,000.00
• Fayat Group S.A.S. — 1 cases, $11,000,000.00
• Secmair S.A.S. — 1 cases, $11,000,000.00
• RAVO B.V. — 1 cases, $11,000,000.00
• Bomag Americas, Inc. — 1 cases, $11,000,000.00
• HILCORP ENERGY COMPANY — 3 cases, $10,730,000.00
• DIESEL OPS — 1 cases, $10,455,925.00
• BRIDGER PIPELINE LLC — 1 cases, $9,800,000.00
• XTO Energy Inc. — 4 cases, $8,812,718.08
• ANTERO RESOURCES CORPORATION — 2 cases, $7,600,000.00
• Meyer Distributing, Inc. — 1 cases, $7,400,000.00
• Osage Pipe Line Co., LLC - Holly Energy Partner — 1 cases, $7,400,000.00
• Holly Energy Partners — 1 cases, $7,400,000.00
• EASTMAN CHEMICAL COMPANY — 3 cases, $2,526,159.00
• AUSTIN POWDER COMPANY — 2 cases, $2,305,000.00
• WILLIAMS FIELD SERVICES COMPANY, LLC — 3 cases, $1,923,075.00
• BARGATH LLC — 3 cases, $1,923,075.00
• HARVEST FOUR CORNERS, LLC — 3 cases, $1,923,075.00
• Swift Beef Company — 2 cases, $1,853,440.00
• BNSF Railway Company — 2 cases, $1,704,750.00
• Republic Steel — 2 cases, $1,690,000.00
• Chevron U.S.A. Inc — 3 cases, $1,677,975.00
• SWINERTON BUILDERS — 4 cases, $1,633,858.15
• Discovery Producer Services, LLC — 2 cases, $1,611,225.00
• Williams Companies, INC. — 2 cases, $1,611,225.00
• Mid-Continent Fractionation and Storage, LLC — 2 cases, $1,611,225.00
• International Paper Company — 4 cases, $1,451,277.20
• Williams Mobile Bay Producer Services, LLC — 2 cases, $1,326,600.00
• DESERET RANCHES OF NORTH FLORIDA, LLC — 6 cases, $1,200,000.00
• CertainTeed LLC — 3 cases, $1,194,460.00
• DISCOVERY PRODUCER SERVICES LLC — 2 cases, $1,189,425.00
• DARIGOLD, INC. — 6 cases, $1,158,425.00
• HORIZON LAND MANAGEMENT, LLC — 4 cases, $1,136,162.00
• DESERET CATTLE & TIMBER — 5 cases, $1,129,500.00
• AGRESERVES, INC — 5 cases, $1,129,500.00
• UTICA EAST OHIO MIDSTREAM LLC — 2 cases, $908,325.00
• WILLIAMS OHIO VALLEY MIDSTREAM LLC — 2 cases, $908,325.00
• Permian Resources Operating, LLC — 2 cases, $835,907.39
• BASF Corporation — 3 cases, $790,450.00
• Westlake Vinyls, Inc. — 2 cases, $778,038.00
• CLEARWATER PAPER CORPORATION — 2 cases, $762,481.00
• AMERICAN SEAFOODS LLC — 4 cases, $759,000.00
• Texas Petroleum Investment Corporation — 3 cases, $744,630.00
• United Natural Foods, Inc. — 2 cases, $546,878.67
• CARGILL, INCORPORATED — 2 cases, $536,909.00
• The Sherwin-Williams Company — 3 cases, $513,186.99
• Occidental Chemical Corporation — 2 cases, $505,200.00
• UNIVAR SOLUTIONS USA INC. — 2 cases, $467,213.00
• LKQ CORPORATION — 4 cases, $465,000.00
• LKQ SOUTHEAST, INC. — 4 cases, $465,000.00
• PARKER HANNIFIN — 2 cases, $429,984.00
• Anheuser-Busch — 2 cases, $398,776.00
• CARGILL MEAT SOLUTIONS CORPORATION — 3 cases, $390,231.00
• Loparex LLC — 3 cases, $382,960.00
• Norfolk Southern Railway Company — 2 cases, $376,640.00
• New York City Economic Development Corporation — 2 cases, $374,221.00
• Univar Solutions USA, Inc. — 3 cases, $370,730.00
• Purafil, Inc. — 2 cases, $370,200.00
• Targa Downstream LLC — 2 cases, $357,364.00
• Safety-Kleen Systems, Inc. — 4 cases, $350,181.00
• BRENNTAG MID-SOUTH, INC — 2 cases, $332,744.00
• Heritage-Crystal Clean, LLC — 2 cases, $312,400.00
• Barber Foods LLC — 2 cases, $300,000.00
• Clean Harbors Environmental Services, Inc. — 2 cases, $297,487.00
• JAMES RIVER PETROLEUM, INC. — 2 cases, $248,816.00
• EVONIK CORPORATION — 2 cases, $243,556.00
• CHS INC — 3 cases, $242,400.00
• WES Water Holdings LLC — 2 cases, $237,885.37
• Saputo Dairy Foods — 2 cases, $237,500.00
• Van Diest Supply Company — 3 cases, $229,437.00
• Inland Fuel Terminals, Inc. — 2 cases, $226,000.00
• WESTERN TIMBER PRODUCTS INC — 2 cases, $222,400.00
• C S Storage IV Inc. — 2 cases, $216,672.00
• Casella Waste Management, Inc. — 3 cases, $214,816.00
• Albemarle Corporation — 2 cases, $213,680.00
• Maritime International, Inc. — 2 cases, $195,775.00
• Owens Corning Insulating Systems, LLC — 3 cases, $188,112.00
• FEDERAL CARTRIDGE COMPANY — 2 cases, $183,054.00
• Hilcorp Alaska, LLC — 2 cases, $181,143.00
• Associated Milk Producers, Inc., — 2 cases, $178,934.00
• INEOS Americas, LLC — 2 cases, $177,481.69
• LANXESS CORPORATION — 5 cases, $175,587.35
• Solvay Specialty Polymers USA, LLC — 2 cases, $173,547.00
• Technical Chemical Company — 2 cases, $169,634.00
• Kristi Thompson — 4 cases, $165,000.00
• NEW Cooperative, Inc. — 2 cases, $158,448.00
• STONER, INC. — 2 cases, $154,222.00
• CITGO Petroleum Corporation — 2 cases, $153,039.00
• American Greenfuels, LLC — 2 cases, $152,623.00
• Lihua Shen — 2 cases, $150,000.00
• CHEMALLOY COMPANY, LLC — 2 cases, $149,000.00
• Del Real Foods, LLC — 2 cases, $144,000.00
• A-1 PALLETS — 2 cases, $143,900.00
• CHROMASCAPE, LLC — 2 cases, $142,607.00
• MAHONEY ENVIRONMENTAL SOLUTIONS LLC — 2 cases, $137,174.00
• Shamrock Foods Company — 2 cases, $132,069.00
• WALMART, INC. — 4 cases, $124,684.00
• CORTEVA AGRISCIENCE, LLC — 2 cases, $120,147.46
• William Weidner — 4 cases, $114,900.00
• WCC Energy Group, LLC — 4 cases, $114,900.00
• Peggy Otum — 2 cases, $109,104.00
• Systech Environmental Corporation — 2 cases, $107,995.86
• TNEMEC COMPANY, INC. — 2 cases, $107,340.00
• IGM RESINS USA, INC — 2 cases, $105,280.00
• Clayton County Recycling, Inc. — 2 cases, $104,410.00
• Sun Chemical Corporation — 2 cases, $100,000.00
• WEBCO CHEMICAL CORP. — 2 cases, $99,627.00
• Continental Cement Company, LLC — 2 cases, $98,440.00
• Italmatch USA Corporation — 2 cases, $96,300.00
• GROWMARK FS, LLC — 2 cases, $92,887.00
• Hawkins, Inc. — 3 cases, $87,729.00
• GUNDIES INC — 2 cases, $82,913.00
• THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL — 2 cases, $75,900.00
• EMERALD TRANSFORMER PPM LLC — 3 cases, $74,545.00
• Polynt Composites USA, Inc. — 2 cases, $73,698.00
• Nutrien Ag Solutions — 2 cases, $69,342.00
• SUNCOR ENERGY — 3 cases, $60,000.00
• Mark Yang — 2 cases, $55,000.00
• Christopher Perez — 2 cases, $53,400.00
• Oil Patch Fuel & Supply, Inc. — 2 cases, $53,400.00
• Simmons Prepared Foods, Inc. — 2 cases, $48,550.00
• Manor Chemical Company, Inc. — 2 cases, $48,200.00
• ReArch Company, Inc. — 2 cases, $43,026.00
• WALMART — 2 cases, $40,000.00
• Safety Kleen Systems, Inc — 2 cases, $39,350.00
• Brent Colbert — 2 cases, $38,727.00
• STILLAGUAMISH FLOOD CONTROL DISTRICT — 2 cases, $38,500.00
• PLE LLC — 2 cases, $38,500.00
• Professional Contract Sterilization, Inc. — 2 cases, $36,021.00
• BECTON DICKINSON AND COMPANY — 2 cases, $35,703.00
• DAVID G. HORSEY & SONS, INC. — 2 cases, $34,000.00
• HAZLETON OIL AND ENVIRONMENTAL, INC. — 2 cases, $30,250.10
• Xinxiang Wang — 2 cases, $30,000.00
• Wilbur-Ellis Company LLC — 2 cases, $26,480.00
• Toll Northeast Building Inc. — 2 cases, $25,940.00
• CLEANEDGE, LLP — 2 cases, $24,971.00
• Tom Keiser — 2 cases, $23,683.00
• Reeve Agri-Energy, Inc. — 2 cases, $22,319.00
• KINGSPAN INSULATION LLC — 2 cases, $20,000.00
• Stolthaven Houston, Inc. — 2 cases, $19,358.00
• PRUET PRODUCTION CO. — 2 cases, $18,600.00
• Syngenta Crop Protection, LLC — 2 cases, $18,259.80
• SIMS ARG, INC. — 2 cases, $17,784.00
• Ray-Carroll County Grain Growers, Inc. — 3 cases, $14,759.00
• Ryan Smith — 3 cases, $12,513.00
• Noah Smith — 3 cases, $12,513.00
• WOODFORD DEVELOPMENT CO., LLC — 2 cases, $12,246.00
• Siegwerk USA Company — 2 cases, $11,750.00
• Mr. David B. Christian — 2 cases, $11,719.00
• Todd Olson — 6 cases, $10,500.00
• CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANT — 2 cases, $10,250.00
• Brent Robinson — 2 cases, $10,125.00
• Rainbo Service Company — 2 cases, $10,125.00
• MINNESOTA FREEZER WAREHOUSE COMPANY — 2 cases, $10,000.00
• Eurecat US — 2 cases, $8,750.00
• City of Geneva — 2 cases, $8,160.00
• David Polovin — 2 cases, $7,000.00
• Bornstein Seafoods, Inc. — 2 cases, $7,000.00
• Sunroc — 2 cases, $6,739.00
• CATLETTSBURG REFINING, LLC — 2 cases, $6,650.00
• AlaTrade Foods, Inc. — 2 cases, $6,300.00
• WILBUR-ELLIS COMPANY — 3 cases, $6,000.00
• Toledo Area Regional Transit Authority (TARTA) — 2 cases, $5,864.00
• Parwest Land Exploration, Inc. — 4 cases, $5,769.00
• Mr. Ronald K. Brown — 4 cases, $5,769.00
• Mr. Sid Anderson — 2 cases, $5,626.00
• Iron Hawk Energy Group J.V. — 2 cases, $5,626.00
• United States Postal Service — 2 cases, $5,517.00
• ADELL POLYMERS, INC. — 2 cases, $5,500.00
• Mr. Roy Fletcher — 3 cases, $5,500.00
• Riverstone Energy, LLC — 2 cases, $5,381.00
• Mr. Gerald Reed — 2 cases, $5,381.00
• THE ARTHUR COMPANIES, INC. — 5 cases, $5,000.00
• CWL, Inc. — 2 cases, $4,950.00
• Chris Lindley — 2 cases, $4,950.00
• Moran-K Oil, LLC — 2 cases, $4,875.00
• Mr. Everett Moran — 2 cases, $4,875.00
• Koch Foods of Gadsden, LLC — 2 cases, $4,800.00
• Astro Chemicals, Inc. — 2 cases, $4,800.00
• City of San Antonio Water System — 3 cases, $4,800.00
• Richter Excavating, Inc. — 2 cases, $4,788.00
• Mr. Dale Howe — 2 cases, $4,725.00
• Twenty/Twenty Oil & Gas, Inc. — 2 cases, $4,725.00
• South Dakota Department of Transportation — 2 cases, $4,545.00
• City of Nixa — 2 cases, $4,500.00
• K.E. Snyder Company, LLC — 2 cases, $4,225.00
• BELGRADE COOPERATIVE ASSOCIATION — 2 cases, $4,000.00
• Advario Galveston County, LLC — 2 cases, $4,000.00
• SANDERSON FARMS, LLC — 2 cases, $3,900.00
• Bruce Fadem — 2 cases, $3,875.00
• Li Deyuan — 2 cases, $3,320.00
• Sharanya Shanbhogue — 2 cases, $3,200.00
• Howard Midstream Energy Partners, LLC — 2 cases, $3,200.00
• Taylor & Stuckey Inc. — 2 cases, $3,000.00
• OBI Seafoods, LLC — 2 cases, $2,969.00
• Scott Carter — 2 cases, $2,963.00
• LBOC, LLC — 2 cases, $2,963.00
• Jonathan Miller — 2 cases, $2,900.00
• TCMUD 4 South WTP — 3 cases, $2,800.00
• Mr. Jake Sell — 2 cases, $2,800.00
• Raptor Resources, LLC — 2 cases, $2,800.00
• City of Athens — 3 cases, $2,800.00
• Rick Reyes — 2 cases, $2,656.00
• Dana Miller — 2 cases, $2,500.00
• Mr. Dicky Pegg — 2 cases, $2,475.00
• Pegg Oil, LLC — 2 cases, $2,475.00
• Trailside Convenience Bait & Tackle — 2 cases, $2,363.00
• Aaron Tanquary — 3 cases, $2,187.00
• High Mark Energy Operating, LLC — 3 cases, $2,187.00
• AIRGAS USA LLC — 2 cases, $2,000.00
• City of Waco, Texas — 2 cases, $2,000.00
• R. Baker Oil, LLC — 3 cases, $1,875.00
• Mr. Ricky Baker — 3 cases, $1,875.00
• Martin Oil & Gas — 2 cases, $1,600.00
• Mr. Seth Southern — 2 cases, $1,600.00
• Exoban, LLC — 2 cases, $1,500.00
• Chris Yamaoka — 2 cases, $1,500.00
• Mirtech Inc. — 2 cases, $1,400.00
• Denton Collier — 2 cases, $1,325.00
• Mr. Randy Walker — 2 cases, $1,050.00
• Randy and Jan Walker Oil Company — 2 cases, $1,050.00
• City of Rio Bravo, Texas — 2 cases, $800.00