LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | air pollution violation | 2010 | FL-DEP | $14,600 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | air pollution violation | 2008 | FL-DEP | $15,000 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | air pollution violation | 2006 | FL-DEP | $7,200 |
WHEELABRATOR SOUTH BROWARD, INC. | Macquarie | air pollution violation | 2005 | FL-DEP | $14,450 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | air pollution violation | 2005 | FL-DEP | $8,500 |
Imperial-Savannah, L.P. | Louis Dreyfus | air pollution violation | 2012 | GA-ENV | $6,000 |
RR DONNELLEY & SONS | Chatham Asset Management | air pollution violation | 2013 | IL-ENV | $5,000 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | air pollution violation | 2016 | IN-ENV | $8,750 |
BUCKEYE TERMINALS LLC | IFM Investors | air pollution violation | 2016 | IN-ENV | $49,750 |
BUCKEYE TERMINALS LLC - HAMMOND | IFM Investors | air pollution violation | 2015 | IN-ENV | $158,000 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | air pollution violation | 2013 | IN-ENV | $7,750 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | air pollution violation | 2011 | IN-ENV | $103,750 |
THE HENNEGAN COMPANY | Chatham Asset Management | air pollution violation | 2004 | KY-ENV | $70,000 |
WHEELABRATOR BALTIMORE | Macquarie | air pollution violation | 2011 | MD-ENV | $77,500 |
SYNAGRO-PATAPSCO PELLETIZER | Goldman Sachs | air pollution violation | 2008 | MD-ENV | $27,000 |
WHEELABRATOR BALTIMORE | Macquarie | air pollution violation | 2003 | MD-ENV | $17,500 |
BUCKEYE PIPE LINE CO | IFM Investors | air pollution violation | 2021 | NJ-ENV | $16,000 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | air pollution violation | 2017 | NJ-ENV | $6,000 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | air pollution violation | 2016 | NJ-ENV | $12,900 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2015 | NJ-ENV | $13,000 |
BUCKEYE PIPE LINE CO LINDEN STATION | IFM Investors | air pollution violation | 2014 | NJ-ENV | $5,000 |
BUCKEYE RARITAN BAY TERMINAL | IFM Investors | air pollution violation | 2013 | NJ-ENV | $10,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2012 | NJ-ENV | $231,875 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | air pollution violation | 2012 | NJ-ENV | $5,250 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2012 | NJ-ENV | $425,000 |
CITIGROUP | Citigroup | air pollution violation | 2010 | NJ-ENV | $6,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $9,550 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $9,700 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $8,200 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2008 | NJ-ENV | $10,000 |
BROADRIDGE FINANCIAL SOLUTIONS INC | Broadridge Financial Solutions | air pollution violation | 2008 | NJ-ENV | $6,500 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2007 | NJ-ENV | $5,700 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2007 | NJ-ENV | $11,760 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | air pollution violation | 2006 | NJ-ENV | $28,200 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2006 | NJ-ENV | $20,005 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2005 | NJ-ENV | $103,600 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2005 | NJ-ENV | $31,500 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | air pollution violation | 2001 | NJ-ENV | $10,400 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | air pollution violation | 2001 | NJ-ENV | $11,200 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2000 | NJ-ENV | $14,000 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | air pollution violation | 2000 | NJ-ENV | $11,600 |
Wheelabrator Falls Inc. | Macquarie | air pollution violation | 2005 | PA-ENV | $106,849 |
IAC SPARTANBURG, INC | Invesco | air pollution violation | 2012 | SC-ENV | $7,000 |
IAC Spartanburg, Inc. | Invesco | air pollution violation | 2015 | SC-ENV | $58,000 |
Buckeye Terminals LLC | IFM Investors | air pollution violation | 2013 | SC-ENV | $15,000 |
Nyrstar Clarksville | Trafigura | air pollution violation | 2019 | TN-ENV | $181,482 |
Nyrstar Clarksville | Trafigura | air pollution violation | 2019 | TN-ENV | $622,389 |
Regions Bank | Regions Financial | air pollution violation | 2017 | TN-ENV | $20,750 |
Synagro Northeast, LLC | Goldman Sachs | air pollution violation | 2021 | EPA | $373,660 |
The Gas Company, LLC | Macquarie | air pollution violation | 2021 | EPA | $230,000 |
R. R. Donnelley & Sons Co | Chatham Asset Management | air pollution violation | 2017 | CA-SCAQMD | $27,500 |
R. R. Donnelley & Sons Co. | Chatham Asset Management | air pollution violation | 2013 | CA-SCAQMD | $7,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | air pollution violation | 2012 | CA-SCAQMD | $8,900 |
Mercury Air Centers | Macquarie | air pollution violation | 2011 | CA-SCAQMD | $5,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | air pollution violation | 2009 | CA-SCAQMD | $7,500 |
Bank of America | Bank of America | air pollution violation | 2007 | CA-SCAQMD | $46,000 |
First American Title | First American Financial | air pollution violation | 2006 | CA-SCAQMD | $38,211 |
Mercury Air Centers | Macquarie | air pollution violation | 2006 | CA-SCAQMD | $11,750 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | air pollution violation | 2006 | CA-SCAQMD | $9,000 |
Wedbush Morgan Securities | Wedbush Securities | air pollution violation | 2006 | CA-SCAQMD | $5,000 |
Mercury Air Centers | Macquarie | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
Washington Mutual Bank, F. A. | JPMorgan Chase | air pollution violation | 2005 | CA-SCAQMD | $23,264 |
Transamerica Occidental | Aegon | air pollution violation | 2003 | CA-SCAQMD | $5,438 |
First American Financial Corp. | First American Financial | air pollution violation | 2002 | CA-SCAQMD | $6,500 |
Countrywide Home Loans | Bank of America | air pollution violation | 2000 | CA-SCAQMD | $5,000 |
Nyrstar Clarksville Inc. | Trafigura | air pollution violation | 2023 | TN-ENV | $17,500 |
BUCKEYE PIPELINE | IFM Investors | air pollution violation | 2000 | EPA | $15,000 |
BUCKEYE PARTNERS | IFM Investors | air pollution violation | 2012 | EPA | $463,745 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. | Louis Dreyfus | air pollution violation | 2010 | EPA | $77,628 |
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR COR | Invesco | air pollution violation | 2012 | EPA | $35,000 |
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES | Louis Dreyfus | air pollution violation | 2019 | EPA | $155,806 |
Louisiana Generating | Macquarie | air pollution 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 |
The Gas Company LLC (dba Hawaii Gas) | Macquarie | air pollution violation | 2014 | EPA | $155,000 |
Kevin Nishimura | Macquarie | air pollution 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 | air pollution violation | 2005 | EPA | $41,600 |
Morgan Stanley Capital Group Inc. | Morgan Stanley | air pollution violation | 2009 | EPA | $405,000 |
Buckeye Pipe Line Company, L.P. | IFM Investors | air pollution violation | 2012 | EPA | $8,397 |
Buckeye Terminals, LLC | IFM Investors | air pollution violation | 2012 | EPA | $6,766 |
Trafigura AG | Trafigura | air pollution violation | 2012 | EPA | $73,465 |
Glencore Ltd. | Glencore | air pollution violation | 2013 | EPA | $98,954 |
Buckeye Pipe Line Company LP, | IFM Investors | air pollution violation | 2014 | EPA | $5,813 |
Vitol Inc. | Vitol | air pollution violation | 2014 | EPA | $30,394 |
CHEMOIL CORPORATION | Glencore | air pollution 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 |
Trafigura AG | Trafigura | air pollution violation | 2015 | EPA | $21,450 |
Vitol, Inc. | Vitol | air pollution violation | 2015 | EPA | $14,047 |
Vitol, Inc. | Vitol | air pollution violation | 2016 | EPA | $17,934 |
Vitol Inc. | Vitol | air pollution violation | 2016 | EPA | $9,814 |
Morgan Stanley Capital Group, Inc. | Morgan Stanley | air pollution violation | 2017 | EPA | $1,119,000 |
Vitol | Vitol | air pollution violation | 2017 | EPA | $35,000 |
VITOL SA, INC | Vitol | air pollution violation | 2002 | EPA | $95,000 |
Morgan Stanley Capital Group, Inc. | Morgan Stanley | air pollution violation | 2002 | EPA | $7,500 |
Fifth Third Bancorp | Fifth Third Bancorp | accounting fraud or deficiencies | 2013 | SEC | $6,500,000 |
JPMorgan & Co. | JPMorgan Chase | accounting fraud or deficiencies | 2013 | SEC | $200,000,000 |
Capital One Financial Corporation | Capital One Financial | accounting fraud or deficiencies | 2013 | SEC | $3,500,000 |
Deutsche Bank Securities | Deutsche Bank | accounting fraud or deficiencies | 2014 | CFTC | $3,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | accounting fraud or deficiencies | 2012 | CFTC | $20,000,000 |
INTL FCStone | StoneX Group | accounting fraud or deficiencies | 2016 | SEC | $150,000 |
KeyBanc Capital Markets Inc. | KeyCorp | accounting fraud or deficiencies | 2016 | SEC | $175,000 |
Ocwen Financial Corp. | Ocwen Financial | accounting fraud or deficiencies | 2016 | SEC | $2,000,000 |
First Bancorp | First Bancorp (North Carolina) | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
Hampton Roads Bankshares | Atlantic Union Bankshares | accounting fraud or deficiencies | 2014 | SEC | $200,000 |