Lyondell-Citgo Refining Company Ltd. | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $5,660 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $7,550 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $26,325 |
A. Schulman, Inc. | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $21,723 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $15,750 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $9,100 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $13,090 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $30,450 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $8,200 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $54,725 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $9,610 |
Lyondell-Citgo Refining | LyondellBasell Industries | chemicals | environmental violation | 2003 | TX-ENV | $17,750 |
Equistar Chemicals, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2003 | TX-ENV | $67,500 |
LYONDELL CITGO REFINING COMPANY LP | LyondellBasell Industries | chemicals | environmental violation | 2002 | TX-ENV | $12,700 |
LYONDELL CHEMICAL COMPANY | LyondellBasell Industries | chemicals | environmental violation | 2001 | TX-ENV | $22,500 |
Equistar La Porte Complex | LyondellBasell Industries | chemicals | environmental violation | 2001 | TX-ENV | $10,800 |
EQUISTAR CHEMICALS LP (LYONDELL PETRO) | LyondellBasell Industries | chemicals | environmental violation | 2001 | TX-ENV | $15,400 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | environmental violation | 2000 | TX-ENV | $10,350 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | environmental violation | 2000 | TX-ENV | $7,200 |
LyondellBasell | LyondellBasell Industries | chemicals | workplace whistleblower retaliation | 2021 | OSHA | $764,444 |
Lyondell Chemical | LyondellBasell Industries | chemicals | MTBE violation | 2002 | private lawsuit-state | $4,000,000 |
LyondellBasell Industries | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $53,400,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $12,752 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $6,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $22,151 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $6,540 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $10,500 |
LyondellBasell Industries N.V. | LyondellBasell Industries | chemicals | air pollution violation | 2022 | EPA | $324,000 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | environmental violation | 2022 | TX-ENV | $21,001 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | environmental violation | 2022 | TX-ENV | $15,438 |
EQUISTAR CHEMICALS, LP * | LyondellBasell Industries | chemicals | environmental violation | 2022 | TX-ENV | $74,169 |
LYONDELL CHEMICAL COMPANY | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $8,341 |
LYONDELLBASELL ADVANCED POLYMERS INC. | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $9,200 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2022 | FRA | $8,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2022 | FRA | $7,900 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2022 | FRA | $7,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $46,680 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $23,883 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $8,940 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $1,025,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $37,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2022 | TX-ENV | $202,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2022 | TX-ENV | $150,220 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2022 | TX-ENV | $19,050 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | water pollution violation | 2022 | TX-ENV | $14,080 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2018 | FRA | $7,800 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2019 | FRA | $7,000 |
ICO POLYMERS NORTH AMERICA INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2004 | OSHA | $6,000 |
LYONDELL-CITGO REFINING LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2005 | OSHA | $11,500 |
LYONDELL-CITGO REFINING LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2005 | OSHA | $7,000 |
A SCHULMAN INC | LyondellBasell Industries | chemicals | workplace safety or health violation | 2006 | OSHA | $11,250 |
ICO POLYMERS NORTH AMERICA INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2007 | OSHA | $7,500 |
ICO POLYMERS NORTH AMERICA | LyondellBasell Industries | chemicals | workplace safety or health violation | 2008 | OSHA | $12,500 |
HOUSTON REFINING L.P. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2009 | OSHA | $22,500 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2010 | OSHA | $6,300 |
EQUISTAR CHEMICAL, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2010 | OSHA | $15,600 |
LYONDELLBASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2010 | OSHA | $10,000 |
LUCENT POLYMERS INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2011 | OSHA | $9,600 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2012 | OSHA | $7,000 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2013 | OSHA | $7,000 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2015 | OSHA | $9,500 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $5,500 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $12,471 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $25,942 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $17,500 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2017 | OSHA | $12,675 |
HOUSTON REFINING LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2019 | OSHA | $26,520 |
LYONDELL BASELL INDUSTRIES | LyondellBasell Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $6,000 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $20,000 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $9,753 |
LYONDELL BASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $54,612 |
LYONDELLBASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2022 | OSHA | $14,063 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | hazardous waste violation | 2001 | EPA | $49,725 |
A. SCHULMAN, INC. | LyondellBasell Industries | chemicals | environmental violation | 2000 | EPA | $6,000 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | $892,800 |
Equistar Chemicals (Houston, TX) | LyondellBasell Industries | chemicals | environmental violation | 2012 | EPA | $17,264 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2019 | EPA | $825,000 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2022 | EPA | $324,000 |
EQUISTAR CHEMICALS L.P. | LyondellBasell Industries | chemicals | environmental violation | 2000 | EPA | $24,108 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | environmental violation | 2000 | EPA | $22,000 |
Lyondell Citgo Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2004 | EPA | $133,000 |
Equistar Chemicals | LyondellBasell Industries | chemicals | air pollution violation | 2004 | EPA | $195,000 |
Equistar Chemicals | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | EPA | $11,000 |
Lyondell | LyondellBasell Industries | chemicals | environmental violation | 2010 | EPA | $480,000 |
BAYPORT EO PLANT | LyondellBasell Industries | chemicals | air pollution violation | 2012 | EPA | $45,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2016 | EPA | $37,500 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $275,000 |
Lyondell Chemical company | LyondellBasell Industries | chemicals | environmental violation | 2023 | EPA | $17,500 |
EQUISTAR CHEMICAL, LP | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | $428,600 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | hazardous waste violation | 2014 | EPA | $27,630 |
EQUISTAR LYONDELL CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $3,400,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2012 | EPA | $150,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2014 | EPA | $42,799 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2016 | EPA | $434,500 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2014 | SEC | $8,200,000 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2011 | SEC | $2,742,000 |
KPMG Peat Marwick, LLP | KPMG | business services | False Claims Act and related | 2001 | DOJ_CIVIL | $9,000,000 |
KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
KPMG LLP (KPMG Canada) | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $73,682 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |