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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Russia
Current Parent Penalty Total since 2000: $850,806,342
Number of Records: 20
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Mobile TeleSystems PJSC$850,000,0002
Lukoil$599,67211
TMK$206,6707

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019SEC$100,000,000
GETTY PETRO MKT INCLukoiloil and gasenvironmental violation2002PA-ENV$216,000
LUKOIL NORTH AMER LLCLukoiloil and gasenvironmental violation2014PA-ENV$150,000
GETTY PETRO MKT INCLukoiloil and gasenvironmental violation2007PA-ENV$73,000
NEWPORT STEEL CORPORATIONTMKmiscellaneous manufacturingair pollution violation2004EPA$55,000
Getty Petroleum Marketing, Inc.Lukoiloil and gashazardous waste violation2011EPA$49,500
NEWPORT STEEL CORPORATIONTMKmiscellaneous manufacturingair pollution violation2002KY-ENV$37,500
NEWPORT STEEL CORPORATIONTMKmiscellaneous manufacturingenvironmental violation2002KY-ENV$37,500
Getty Petroleum Marketing, Inc.Lukoiloil and gasair pollution violation2002EPA$37,500
NEWPORT STEEL CORP.TMKmiscellaneous manufacturingwater pollution violation2003EPA$36,000
ERLANGER TUBULAR CORPORATIONTMKmiscellaneous manufacturingworkplace safety or health violation2000OSHA$22,925
Getty Petroleum Corp.Lukoiloil and gasenvironmental violation2001DE-ENV$20,000
GETTY PETRO MKT INCLukoiloil and gasenvironmental violation2018PA-ENV$15,000
GETTY PETRO MKT INCLukoiloil and gasenvironmental violation2003PA-ENV$14,000
Lukoil Pan Americas, LLC (SB)Lukoiloil and gasair pollution violation2014EPA$12,922
NEWPORT STEEL CORPTMKmiscellaneous manufacturingwater pollution violation2003KY-ENV$10,000
NEWPORT STEEL CORPTMKmiscellaneous manufacturingworkplace safety or health violation2003OSHA$7,745
LUKOIL NORTH AMERICA LLCLukoiloil and gasenvironmental violation2022NJ-ENV$6,750
LUKOIL NORTH AMERICA LLCLukoiloil and gasenvironmental violation2023NJ-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.