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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Ineos
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $63,620,801
Number of records: 161
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$51,485,0004
environment-related offenses$11,192,17184
safety-related offenses$682,60270
employment-related offenses$261,0283
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$51,485,0004
environmental violation$11,192,17184
railroad safety violation$407,85057
workplace safety or health violation$274,75213
wage and hour violation$222,4201
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Cristal USA, Inc.price-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
INEOS ABS USA Corp.environmental violation2009EPA$5,100,000
INEOS ABSenvironmental violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
ASHTA Chemicals Inc.environmental violation2004OH-ENV$1,541,647
Cristal USA Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$875,000
INEOS USA LLCenvironmental violation2022TX-ENV$606,174
Ineos Acrylics Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$550,000
INEOS Melamines LLCenvironmental violation2012EPA$485,000
INEOS USA LLCenvironmental violation2011TX-ENV$329,421
ASHTA CHEMICALS, INC.environmental violation2002EPA$239,800
INEOS USA LLCwage and hour violation2007WHD$222,420
INEOS USA LLCenvironmental violation2008TX-ENV$217,000
Ineos Chlor America Inc.environmental violation2012EPA$175,000
INEOS ChlorAmericas Incenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
INEOS Nitriles USA LLCenvironmental violation2016EPA$174,250
INEOS USA LLCenvironmental violation2019TX-ENV$164,867
INEOS US Chemicals Companyenvironmental violation2023TX-ENV$150,000
INEOS USA LLCenvironmental violation2014TX-ENV$136,500
INEOS USA LLCenvironmental violation2023TX-ENV$129,780
INEOS Americas, LLCenvironmental violation2023EPA$116,822
INEOS Americas LLCenvironmental violation2023TX-ENV$75,000
INEOS USA LLCenvironmental violation2011TX-ENV$70,000
INEOS STYROLUTION AMERICA LLCenvironmental violation2021TX-ENV$67,500
Ineos USA, LLCenvironmental violation2014TX-ENV$64,034
INEOS USA LLCenvironmental violation2009TX-ENV$60,000
Ineos Acrylics Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$60,000
INEOS USA LLCworkplace safety or health violation2010OSHA$60,000
INEOS USA LLCenvironmental violation2011TX-ENV$59,520
BP Amoco Chemical Companyenvironmental violation2007TX-ENV$57,200
INEOS NITRILES USA LLCenvironmental violation2022EPA$56,881
INEOS Joliet, LLCenvironmental violation2022IL-ENV$50,000
INEOS PHENOLworkplace safety or health violation2023OSHA$49,861
INEOS USA LLCenvironmental violation2018TX-ENV$45,000
INEOS NITRILES USA LLCenvironmental violation2019TX-ENV$42,400
INEOS USA LLCenvironmental violation2010TX-ENV$40,000
Ineos Polyethylene North Americaenvironmental violation2008TX-ENV$39,800
Calabrian Corporationenvironmental violation2012TX-ENV$38,870
INEOS OLEFINS AND POLYMERSworkplace safety or health violation2018OSHA$38,802
Ineos Polyethylene North Americaenvironmental violation2013TX-ENV$37,737
Styrolution America LLCenvironmental violation2013TX-ENV$37,680
INEOS ABS (USA) LLCworkplace safety or health violation2016OSHA$37,400
INEOS USA LLCenvironmental violation2023TX-ENV$37,175
INEOS USA LLCenvironmental violation2016TX-ENV$36,000
INEOS Joliet, LLCenvironmental violation2023IL-ENV$35,000
INEOS USA LLCenvironmental violation2010TX-ENV$34,999
INEOS Styrolution America LLCenvironmental violation2023TX-ENV$30,500
BP CHEMICALS, INC.environmental violation2004EPA$30,000
Ineos USA, LLCenvironmental violation2014TX-ENV$28,500
INEOS Styrolution America LLCenvironmental violation2018TX-ENV$25,780
INEOS ABS USA Corporation (aks Lanxess Corporation)labor relations violation2010NLRB$25,000
INEOS USA LLCenvironmental violation2019TX-ENV$24,451
STYROLUTION AMERICA LLCenvironmental violation2012MA-ENV$23,250
INEOS Americas LLCenvironmental violation2023LA-ENV$22,000
INEOS USA LLCenvironmental violation2006TX-ENV$21,960
INEOS USA LLCenvironmental violation2020TX-ENV$21,240
INEOS ABS (USA) LLCworkplace safety or health violation2019OSHA$21,216
INEOS Phenol, Inc.environmental violation2003EPA$20,112
INEOS Phenolenvironmental violation2005AL-ENV$20,000
INEOS US Chemicals Companyenvironmental violation2021TX-ENV$18,928
BP Chemical, Inc.railroad safety violation2017FRA$18,000
BP AMOCO CHEMICAL COMPANYenvironmental violation2001TX-ENV$17,680
INEOS USA LLCenvironmental violation2012TX-ENV$17,490
INEOS USA LLCenvironmental violation2008TX-ENV$17,400
INEOS USA LLCenvironmental violation2006TX-ENV$17,100
INEOS ABS (USA) LLCworkplace safety or health violation2018OSHA$16,500
INEOS Americas, LLCenvironmental violation2016LA-ENV$13,648
INEOS/NOVA, LLClabor relations violation2009NLRB$13,608
INEOS Americas LLCenvironmental violation2020TX-ENV$13,251
INEOS USA LLCworkplace safety or health violation2015OSHA$12,600
BP Amoco Chemical Companyrailroad safety violation2007FRA$12,350
ASHTA CHEMICALS INC.railroad safety violation2015FRA$12,000
BP Amoco Chemical Companyenvironmental violation2015TX-ENV$11,611
Cristalrailroad safety violation2016FRA$11,500
BP Amoco Chemical Companyenvironmental violation2012TX-ENV$11,450
INEOS USA LLCenvironmental violation2016TX-ENV$11,400
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,725
INEOS USA LLCenvironmental violation2016TX-ENV$10,500
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOSrailroad safety violation2012FRA$10,000
ASHTA CHEMICALS INC.railroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.railroad safety violation2007FRA$10,000
INEOS USA LLCenvironmental violation2012TX-ENV$10,000
INEOS USA LLCenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical Companyenvironmental violation2008TX-ENV$10,000
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$10,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$10,000
Ineos Styrolution America LLCrailroad safety violation2022FRA$10,000
Ineos Phenol, Inc.railroad safety violation2022FRA$10,000
INEOS PHENOL, INC.railroad safety violation2018FRA$10,000
INEOS PHENOL, INC.railroad safety violation2019FRA$10,000
INEOS Americas LLCenvironmental violation2009TX-ENV$9,696
Ineos Melamines LLCenvironmental violation2017EPA$9,300
INEOS USA LLCenvironmental violation2009TX-ENV$9,250
INEOS FILMS INC.workplace safety or health violation2010OSHA$8,715
Ashta Chemicals, Inc.railroad safety violation2022FRA$8,300
INEOS Nova, LLCenvironmental violation2011TX-ENV$8,200
INEOS USA LLCenvironmental violation2011TX-ENV$8,040
INEOS USA LLCenvironmental violation2023TX-ENV$8,040
INEOSrailroad safety violation2009FRA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.