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Violation Tracker Industry Summary Page

Industry: miscellaneous energy products and systems
Penalty Total since 2000: $1,168,686,950
Number of Records: 643
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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
Alstom$772,744,65122
SunCoke Energy$115,089,5006
Exide Technologies$93,225,416102
Ferrellgas Partners$41,185,92238
Tonawanda Coke$36,993,1829
Woodward Inc.$30,471,60210
East Penn Manufacturing$22,218,57416
West Texas Gas$19,722,52961
Genie Energy$13,649,0005
Southwest Gas$6,964,50652

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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Alstom S.A.AlstomForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
SunCoke Energy Inc.SunCoke Energyenvironmental violation2013EPA$102,250,000
Exide TechnologiesExide Technologiesenvironmental violation2015USAO$50,000,000
Ferrellgas Partners LPFerrellgas Partnersconsumer protection violation2012private lawsuit-federal$32,250,000
Exide IllinoisExide Technologiesfraud2002USAO$27,500,000
MPC Products Corp.Woodward Inc.False Claims Act and related2009USAO$25,000,000
Tonawanda Coke CorporationTonawanda Cokeenvironmental violation2014EPA$24,700,000
East Penn Manufacturing Company Inc.East Penn Manufacturingwage and hour violation2023WHD$22,000,000
Tonawanda Coke Corp.Tonawanda Cokeenvironmental violation2015EPA$11,950,000
West Texas Gas Inc.West Texas Gasenvironmental violation2021EPA$8,000,000
IDT Energy, Inc.Genie Energyconsumer protection violation2016PA-PUC$6,750,000
Ferrellgas Partners LP dba Blue RhinoFerrellgas Partnersprice-fixing or anti-competitive practices2020private lawsuit-federal$6,250,000
SunCoke Energy Inc.SunCoke Energyenvironmental violation2018EPA$5,250,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energyenvironmental violation2020EPA$5,250,000
Woodward Governor CompanyWoodward Inc.employment discrimination2007EEOC$5,000,000
Holtec InternationalHoltec Internationaltax violations2024NJ-AG$5,000,000
Exide TechnologiesExide Technologiesenvironmental violation2015EPA$4,720,000
Questar Gas Management CompanySouthwest Gasenvironmental violation2012EPA$3,650,000
WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022West Texas Gasenvironmental violation2022EPA$3,125,000
Tonawanda Coke CorporationTonawanda Cokeenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,107,143
IDT Energy Inc.Genie Energyconsumer protection violation2018IL-AG$3,000,000
Big Lake Gas Plant L.P.West Texas Gasenvironmental violation2021EPA$3,000,000
Big Lake Gas Plant L.P.West Texas Gasenvironmental violation2022USAO$3,000,000
IDT Energy, Inc.Genie Energyconsumer protection violation2015PA-AG$2,500,000
Exide TechnologiesExide Technologiesenvironmental violation2015TX-ENV$2,451,984
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energyenvironmental violation2020EPA$2,339,500
Exide TechnologiesExide Technologiesenvironmental violation2014CA-DTSC$1,998,675
IDT Energy, Inc.Genie Energyconsumer protection violation2018NJ-AG$1,360,000
SunCoke Energy Inc.SunCoke Energyenvironmental violation2018IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000
Ferrellgas Partners L.P. and Ferrellgas L.P.Ferrellgas Partnersconsumer protection violation2013CA-MULTI$1,000,000
EXIDE CORPORATION(GENERAL BATTERY CORP.)Exide Technologiesenvironmental violation2020EPA$820,000
Bushmills EthanolBushmills Ethanolenvironmental violation2012MN-ENV$800,000
SunCoke Energy Inc.SunCoke Energyenvironmental violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000
United Ethanol, LLCUnited Ethanolenvironmental violation2011WI-AG$700,000
Exide TechnologiesExide Technologiesenvironmental violation2013TX-ENV$592,868
Delta Fuels Inc. (Toledo)Delta Fuelsenvironmental violation2013EPA$582,499
Alto IngredientsAlto Ingredientsenvironmental violation2023EPA$501,890
Belvan CorporationWest Texas Gasenvironmental violation2012EPA$500,000
Advanced Emissions Solutions, Inc.Advanced Emissions Solutionsinvestor protection violation2017SEC$500,000
Ferrellgas, L.P.Ferrellgas Partnersconsumer protection violation2011MN-AG$450,000
Southwest Gas CorporationSouthwest Gaslabor relations violation2002NLRB$426,625
Bushmills EthanolBushmills Ethanolenvironmental violation2009MN-ENV$425,000
Ferrellgas, Inc. dba Blue RhinoFerrellgas Partnersenvironmental violation2020EPA$400,000
FERRELLGAS, INC.,Ferrellgas Partnersenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2023CA-SCAQMD$349,923
Southwest Gas CorporationSouthwest Gaslabor relations violation2000NLRB$321,938
Dominion Energy Questar PipelineSouthwest Gasenvironmental violation2006CO-DPHE$319,307
Southwest Gas CorporationSouthwest Gasenvironmental violation2013CA-ARB$300,000
Southwest Gas CorporationSouthwest Gasutility safety violation2017NV-PUC$300,000
Exide TechnologiesExide Technologiesenvironmental violation2017CA-DTSC$285,000
PACIFIC ETHANOL PEKIN, INC.Alto Ingredientsenvironmental violation2018EPA$283,163
Oxbow Carbon and Minerals LLCOxbow Corporationeconomic sanction violation2009OFAC$276,250
Exide TechnologiesExide Technologiesenvironmental violation2009CA-SCAQMD$250,000
Woodward, Inc.Woodward Inc.aviation safety violation2012FAA$246,450
EXIDE TECHExide Technologiesenvironmental violation2007PA-ENV$225,000
Enersys Delaware, Inc.EnerSysenvironmental violation2019KY-ENV$225,000
ENERSYS DELAWARE INCEnerSysenvironmental violation2013KY-ENV$225,000
Exide TechnologiesExide Technologiesenvironmental violation2012EPA$225,000
Southwest Gas CorporationSouthwest Gasutility safety violation2015NV-PUC$215,000
ENERSYS DELAWARE, INC.EnerSysenvironmental violation2014EPA$211,685
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2005OSHA$209,700
Southwest GasSouthwest Gasutility safety violation2017CA-PUC$200,000
Exide TechnologiesExide Technologiesenvironmental violation2013CA-DTSC$195,000
Southwest Gas CorporationSouthwest Gasutility safety violation2015NV-PUC$195,000
EXIDE TECHExide Technologiesenvironmental violation2009PA-ENV$182,000
POET BIOREFINING CLOVERDALEPoet LLCenvironmental violation2016EPA$181,000
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2022CA-ARB$168,000
Exide Corp.Exide Technologiesenvironmental violation2002CA-DTSC$167,938
WTG Gas Transmission Co.West Texas Gasenvironmental violation2019TX-RRC$160,000
Davis Gas Processing, Inc.West Texas Gasenvironmental violation2023NM-ENV$150,243
Exide TechnologiesExide Technologiesenvironmental violation2009CA-SCAQMD$150,000
POET BIOREFININGPoet LLCenvironmental violation2016EPA$150,000
TONAWANDA COKE CORPORATIONTonawanda Cokeworkplace safety or health violation2016OSHA$145,000
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2007EPA$142,281
WOODWARD HRT INCWoodward Inc.aviation safety violation2013FAA$140,000
Holtec InternationalHoltec Internationalwage and hour violation2019IL-DOL$140,000
Exide TechnologiesExide Technologiesenvironmental violation2012EPA$135,000
Belvan Corp.West Texas Gasenvironmental violation2009TX-ENV$133,900
POET BIOREFINING - CAROPoet LLCenvironmental violation2015EPA$130,000
POET BIOREFINING PORTLANDPoet LLCenvironmental violation2017EPA$128,878
Exide TechnologiesExide Technologiesenvironmental violation2010PA-ENV$120,000
POET BIOREFINING FOSTORIAPoet LLCenvironmental violation2015EPA$120,000
POET BIOREFINING MARIONPoet LLCenvironmental violation2015EPA$120,000
POET BIOREFINING - GLENVILLE EASTPoet LLCenvironmental violation2016EPA$120,000
AVENTINE RENEWABLE ENERGY -MT. VERNONAlto Ingredientsenvironmental violation2014EPA$119,900
Belvan Corp.West Texas Gasenvironmental violation2011TX-ENV$119,360
Exide TechnologiesExide Technologiesenvironmental violation2012CA-SCAQMD$119,000
Oxbow Midwest Calcinating, LLCOxbow Corporationenvironmental violation2013EPA$118,326
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2007IN-ENV$115,400
EXIDE TECHExide Technologiesenvironmental violation2004PA-ENV$114,590
POET BIOREFINING - LEIPSIC ETHANOL PLANTPoet LLCenvironmental violation2014EPA$110,000
POET BIOREFININGPoet LLCenvironmental violation2016EPA$110,000
WEST TEXAS GAS INCWest Texas Gasenvironmental violation2011PHMSA$108,700
NEW ENGLAND WOOD PELLET, LLCLigneticsworkplace safety or health violation2011OSHA$107,000
TONAWANDA COKE CORPORATION AND KIRCHNER, LLCTonawanda Cokeworkplace safety or health violation2014OSHA$104,370
ALSTOM TRANSPORTATION, INC.Alstomworkplace safety or health violation2005OSHA$101,749
FerrellgasFerrellgas Partnersconsumer protection violation2014MI-AG$100,000
Questar Gas ManagementSouthwest Gasenvironmental violation2007CO-DPHE$100,000
UNITED ETHANOL LLCUnited Ethanolworkplace safety or health violation2013OSHA$98,000
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2009IN-ENV$97,500
Davis Gas Processing, IncWest Texas Gasenvironmental violation2014NM-ENV$97,072
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.