BUCKEYE PIPELINE CO LLP | IFM Investors | environmental violation | 2000 | NJ-ENV | $14,000 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | environmental violation | 2000 | NJ-ENV | $11,600 |
Buckeye Albany Terminals, LLC | IFM Investors | environmental violation | 2018 | NY-ENV | $15,750 |
Buckeye Albany Terminal LLC | IFM Investors | environmental violation | 2016 | NY-ENV | $30,000 |
Buckeye Albany Terminal LLC | IFM Investors | environmental violation | 2014 | NY-ENV | $36,000 |
Buckeye Pipe Line Company, L.P. | IFM Investors | environmental violation | 2007 | OH-ENV | $30,000 |
Synagro - WWT, Inc. | Goldman Sachs | environmental violation | 2005 | OH-ENV | $10,000 |
LITTON LOAN SERVICING LP | Ocwen Financial | environmental violation | 2010 | OR-ENV | $7,125 |
Buckeye Pipline Co. | IFM Investors | environmental violation | 2006 | PA-ENV | $150,000 |
Wheelabrator Falls Inc. | Macquarie | environmental violation | 2005 | PA-ENV | $106,849 |
Synagro Woonsocket, LLC | Goldman Sachs | environmental violation | 2018 | RI-ENV | $175,000 |
Citizens Bank of Rhode Island | Citizens Financial Group | environmental violation | 2007 | RI-ENV | $7,510 |
Fleet National Bank | Bank of America | environmental violation | 2000 | RI-ENV | $18,034 |
IAC SPARTANBURG, INC | Invesco | environmental violation | 2012 | SC-ENV | $7,000 |
IAC Spartanburg, Inc. | Invesco | environmental violation | 2015 | SC-ENV | $58,000 |
Buckeye Terminals LLC | IFM Investors | environmental violation | 2013 | SC-ENV | $15,000 |
Nyrstar Clarksville | Trafigura | environmental violation | 2019 | TN-ENV | $181,482 |
Nyrstar Clarksville | Trafigura | environmental violation | 2019 | TN-ENV | $622,389 |
Regions Bank | Regions Financial | environmental violation | 2017 | TN-ENV | $20,750 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | environmental violation | 2017 | TN-ENV | $41,760 |
Courier Printing Company | Chatham Asset Management | environmental violation | 2016 | TN-ENV | $8,555 |
Nyrstar Gordonsville LLC | Trafigura | environmental violation | 2013 | TN-ENV | $5,000 |
Buckeye Texas Processing LLC | IFM Investors | environmental violation | 2020 | TX-ENV | $607,617 |
R. R. Donnelley & Sons Company | Chatham Asset Management | environmental violation | 2016 | TX-ENV | $10,051 |
Synagro of Texas-CDR, Inc. | Goldman Sachs | environmental violation | 2015 | TX-ENV | $7,927 |
JP Morgan Chase | JPMorgan Chase | environmental violation | 2011 | TX-ENV | $6,555 |
CAPITAL ONE NATIONAL ASSOCIATION | Capital One Financial | environmental violation | 2010 | TX-ENV | $8,400 |
Bank Of America NA | Bank of America | environmental violation | 2005 | TX-ENV | $12,480 |
Imperial Sugar Company | Louis Dreyfus | environmental violation | 2003 | TX-ENV | $6,800 |
Buckeye Texas HUB LLC | IFM Investors | environmental violation | 2018 | TX-RRC | $6,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2017 | VA-ENV | $9,537 |
Navy Federal Credit Union | Navy Federal Credit Union | environmental violation | 2017 | VA-ENV | $7,426 |
Wheelabrator Portsmouth Inc. | Macquarie | environmental violation | 2016 | VA-ENV | $7,669 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2013 | VA-ENV | $14,262 |
Bank of America, National Association | Bank of America | environmental violation | 2013 | VA-ENV | $27,625 |
Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2012 | VA-ENV | $55,802 |
Synagro Central, LLC | Goldman Sachs | environmental violation | 2012 | VA-ENV | $65,000 |
GOODRICH AVIATION TECH SRV INC | Macquarie | environmental violation | 2004 | WA-ENV | $9,000 |
Wheelabrator South Broward, Inc. | Macquarie | environmental violation | 2021 | FL-DEP | $78,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2021 | VA-ENV | $78,045 |
Synagro Northeast, LLC | Goldman Sachs | environmental violation | 2021 | EPA | $373,660 |
The Gas Company, LLC | Macquarie | environmental violation | 2021 | EPA | $230,000 |
Buckeye Pipe Line Co. | IFM Investors | environmental violation | 2021 | EPA | $4,350,000 |
R. R. Donnelley & Sons Co | Chatham Asset Management | environmental violation | 2017 | CA-SCAQMD | $27,500 |
R. R. Donnelley & Sons Co. | Chatham Asset Management | environmental violation | 2013 | CA-SCAQMD | $7,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2012 | CA-SCAQMD | $8,900 |
Mercury Air Centers | Macquarie | environmental violation | 2011 | CA-SCAQMD | $5,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2009 | CA-SCAQMD | $7,500 |
Bank of America | Bank of America | environmental violation | 2007 | CA-SCAQMD | $46,000 |
First American Title | First American Financial | environmental violation | 2006 | CA-SCAQMD | $38,211 |
Mercury Air Centers | Macquarie | environmental violation | 2006 | CA-SCAQMD | $11,750 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2006 | CA-SCAQMD | $9,000 |
Wedbush Morgan Securities | Wedbush Securities | environmental violation | 2006 | CA-SCAQMD | $5,000 |
Mercury Air Centers | Macquarie | environmental violation | 2006 | CA-SCAQMD | $10,000 |
Washington Mutual Bank, F. A. | JPMorgan Chase | environmental violation | 2005 | CA-SCAQMD | $23,264 |
Transamerica Occidental | Aegon | environmental violation | 2003 | CA-SCAQMD | $5,438 |
First American Financial Corp. | First American Financial | environmental violation | 2002 | CA-SCAQMD | $6,500 |
Countrywide Home Loans | Bank of America | environmental violation | 2000 | CA-SCAQMD | $5,000 |
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line Comany | IFM Investors | environmental violation | 2021 | IL-ENV | $8,700,000 |
Louis Dreyfus Company Agricultural Industries LLC | Louis Dreyfus | environmental violation | 2021 | IN-ENV | $17,400 |
Corpus Christi Alumina LLC | Glencore | environmental violation | 2021 | TX-ENV | $32,400 |
SYNAGRO WOONSOCKET, LLC | Goldman Sachs | environmental violation | 2022 | RI-ENV | $120,000 |
IAC Greencastle, LLC | Invesco | environmental violation | 2022 | IN-ENV | $14,000 |
IAC Group North America | Invesco | environmental violation | 2016 | NC-ENV | $6,751 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2023 | RI-AG | $460,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | environmental violation | 2023 | NJ-ENV | $48,640 |
Durango Midstream, LLC | Morgan Stanley | environmental violation | 2023 | NM-ENV | $34,320 |
BUCKEYE PARTNERS LP | IFM Investors | environmental violation | 2023 | PHMSA | $441,151 |
Nyrstar Clarksville Inc. | Trafigura | environmental violation | 2023 | TN-ENV | $17,500 |
BUCKEYE PIPELINE COMPANY LP | IFM Investors | environmental violation | 2015 | EPA | $78,780 |
BUCKEYE PIPELINE | IFM Investors | environmental violation | 2000 | EPA | $15,000 |
BUCKEYE PARTNERS | IFM Investors | environmental violation | 2012 | EPA | $463,745 |
MORGAN STANLEY | Morgan Stanley | environmental violation | 2014 | EPA | $10,000 |
Buckeye Caribbean Terminals, LLC | IFM Investors | environmental violation | 2016 | EPA | $9,600 |
BUCKEYE TERMINALS, LLC | IFM Investors | environmental violation | 2021 | EPA | $67,856 |
R. R. DONNELLEY AND SONS COMPANY | Chatham Asset Management | environmental violation | 2001 | EPA | $11,344 |
IMPERIAL SUGAR COMPANY | Louis Dreyfus | environmental violation | 2009 | EPA | $5,240 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | environmental violation | 2010 | EPA | $45,524 |
IAC GREENVILLE, LLC | Invesco | environmental violation | 2013 | EPA | $16,870 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. | Louis Dreyfus | environmental violation | 2010 | EPA | $77,628 |
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR COR | Invesco | environmental violation | 2012 | EPA | $35,000 |
Peter Cremer North America | Cremer | environmental violation | 2013 | EPA | $98,000 |
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS | Chatham Asset Management | environmental violation | 2015 | EPA | $318,000 |
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANY | IFM Investors | environmental violation | 2018 | EPA | $400,000 |
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES | Louis Dreyfus | environmental violation | 2019 | EPA | $155,806 |
Carl Ostach | IFM Investors | environmental violation | 2021 | EPA | $153,637 |
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | environmental violation | 2021 | EPA | $153,637 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | environmental violation | 2005 | EPA | $19,250 |
Louisiana Generating | Macquarie | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | environmental violation | 2017 | EPA | $18,247 |
The Gas Company LLC (dba Hawaii Gas) | Macquarie | environmental violation | 2014 | EPA | $155,000 |
Kevin Nishimura | Macquarie | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
Vitol S.A., Inc. | Vitol | environmental violation | 2005 | EPA | $41,600 |
Morgan Stanley Capital Group Inc. | Morgan Stanley | environmental violation | 2009 | EPA | $405,000 |
Buckeye Pipe Line Company, L.P. | IFM Investors | environmental violation | 2012 | EPA | $8,397 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2012 | EPA | $6,766 |
Trafigura AG | Trafigura | environmental violation | 2012 | EPA | $73,465 |
Glencore Ltd. | Glencore | environmental violation | 2013 | EPA | $98,954 |
Buckeye Pipe Line Company LP, | IFM Investors | environmental violation | 2014 | EPA | $5,813 |
Vitol Inc. | Vitol | environmental violation | 2014 | EPA | $30,394 |
CHEMOIL CORPORATION | Glencore | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000 |