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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 Type sort iconYearAgencyPenalty Amount
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2015FRA$7,200
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2015FRA$8,250
POET Biorefining-ChancellorPoet LLCrailroad safety violation2015FRA$7,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2009FRA$8,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2009FRA$6,800
PACIFIC ETHANOL INC.Alto Ingredientsrailroad safety violation2008FRA$5,625
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCrailroad safety violation2008FRA$6,975
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCrailroad safety violation2008FRA$9,500
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCrailroad safety violation2008FRA$7,500
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2004FRA$10,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2007FRA$8,800
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2007FRA$6,700
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2008FRA$10,350
Bushmills EthanolBushmills Ethanolrailroad safety violation2008FRA$10,000
Delta Fuels Inc.Delta Fuelsrailroad safety violation2006FRA$16,000
Ferrell GasFerrellgas Partnersrailroad safety violation2003FRA$5,625
Ferrell GasFerrellgas Partnersrailroad safety violation2006FRA$6,000
Ferrell GasFerrellgas Partnersrailroad safety violation2008FRA$5,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCrailroad safety violation2005FRA$7,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCrailroad safety violation2007FRA$10,000
POET Biorefining-AshtonPoet LLCrailroad safety violation2008FRA$10,000
POET Biorefining-AshtonPoet LLCrailroad safety violation2006FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$5,000
POET Biorefining-JewellPoet LLCrailroad safety violation2017FRA$15,000
POET Biorefining-Big StonePoet LLCrailroad safety violation2017FRA$22,000
POET Biorefining-Big StonePoet LLCrailroad safety violation2017FRA$6,000
POET Biorefining-HudsonPoet LLCrailroad safety violation2017FRA$7,400
POET Biorefining-EmmetsburgPoet LLCrailroad safety violation2017FRA$7,400
Bombardier Mass Transit CorporationAlstomrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstomrailroad safety violation2017FRA$10,907
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$7,500
PACIFIC ETHANOL, INC.Alto Ingredientsrailroad safety violation2017FRA$5,000
Poet Biorefining-GrotonPoet LLCrailroad safety violation2019FRA$8,900
AlstomAlstomrailroad safety violation2020FRA$13,500
Poet Biorefining-ChancellorPoet LLCrailroad safety violation2020FRA$7,950
Ferrell Gas, Inc.Ferrellgas Partnersrailroad safety violation2020FRA$7,500
Poet Biorefining-AlexandriaPoet LLCrailroad safety violation2021FRA$7,850
Poet Biorefining-Lake CrystalPoet LLCrailroad safety violation2021FRA$8,000
Bushmills EthanolBushmills Ethanolrailroad safety violation2022FRA$5,000
Bushmills EthanolBushmills Ethanolrailroad safety violation2022FRA$5,000
FERRELL GAS, INC.Ferrellgas Partnersrailroad safety violation2019FRA$6,500
FERRELL GAS, INC.Ferrellgas Partnersrailroad safety violation2019FRA$6,000
WESTERN PLAINS ENERGY, LLC.Western Plains Energy LLCrailroad safety violation2019FRA$8,000
WESTERN PLAINS ENERGY, LLC.Western Plains Energy LLCrailroad safety violation2019FRA$8,000
POET Biorefining-GrotonPoet LLCrailroad safety violation2019FRA$18,500
POET Biorefining-AshtonPoet LLCrailroad safety violation2019FRA$8,000
POET Biorefining-Big StonePoet LLCrailroad safety violation2019FRA$8,000
POET Biorefining-Lake CrystalPoet LLCrailroad safety violation2019FRA$6,150
POET Biorefining-Lake CrystalPoet LLCrailroad safety violation2019FRA$6,500
Poet Ethanol Products-AtlanticPoet LLCrailroad safety violation2019FRA$7,000
Poet Ethanol Products-AtlanticPoet LLCrailroad safety violation2019FRA$8,000
POET Biorefining-EmmetsburgPoet LLCrailroad safety violation2019FRA$7,850
POET Biorefining-EmmetsburgPoet LLCrailroad safety violation2019FRA$6,250
Ferrellgas Partners LP dba Blue RhinoFerrellgas Partnersprice-fixing or anti-competitive practices2020private lawsuit-federal$6,250,000
U.S. Enrichment Corp.Centrus Energynuclear safety violation2002NRC$60,000
Holtec Decommissioning International, LLCHoltec Internationalnuclear safety violation2022NRC$50,000
Holtec Decommissioning International, LLCHoltec Internationalnuclear safety violation2023NRC$43,750
WYOMING NORTHSTAR INCClean Energy Fuels Corp.motor vehicle safety violation2006FMCSA$10,040
FERRELLGAS L PFerrellgas Partnersmotor vehicle safety violation2005FMCSA$49,800
Ferrellgas L PFerrellgas Partnersmotor vehicle safety violation2017FMCSA$6,940
Bombardier Transportation (Holdings) USA, Inc.Alstomlabor relations violation2016NLRB$29,077
EnerSys Energy Products, Inc.EnerSyslabor relations violation2009NLRB$15,000
Southwest GasSouthwest Gaslabor relations violation2009NLRB$95,000
Exide TechnologiesExide Technologieslabor relations violation2009NLRB$60,000
Southwest GasSouthwest Gaslabor relations violation2008NLRB$8,000
Exide TechnologyExide Technologieslabor relations violation2006NLRB$75,000
United States Enrichment CorporationCentrus Energylabor relations violation2004NLRB$5,000
Southwest Gas Corporation, a California CorporationSouthwest Gaslabor relations violation2003NLRB$50,829
Southwest Gas CorporationSouthwest Gaslabor relations violation2002NLRB$426,625
Northern Pipeline Construction CompanySouthwest Gaslabor relations violation2001NLRB$31,320
Southwest Gas CorporationSouthwest Gaslabor relations violation2000NLRB$321,938
Advanced Emissions Solutions, Inc.Advanced Emissions Solutionsinvestor protection violation2017SEC$500,000
Exide IllinoisExide Technologiesfraud2002USAO$27,500,000
Alstom S.A.AlstomForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
MPC Products Corp.Woodward Inc.False Claims Act and related2009USAO$25,000,000
WEST TEXAS GAS INCWest Texas Gasenvironmental violation2011PHMSA$108,700
WEST TEXAS GAS INCWest Texas Gasenvironmental violation2012PHMSA$53,000
WEST TEXAS GAS INCWest Texas Gasenvironmental violation2011PHMSA$27,500
Tonawanda Coke Corp.Tonawanda Cokeenvironmental violation2015EPA$11,950,000
SunCoke Energy Inc.SunCoke Energyenvironmental violation2013EPA$102,250,000
Exide TechnologiesExide Technologiesenvironmental violation2015EPA$4,720,000
Pacific Ethanol Magic Valley LLCAlto Ingredientsenvironmental violation2014EPA$83,497
Dakota Ethanol, LLCLake Area Corn Processorsenvironmental violation2010EPA$75,000
Belvan CorporationWest Texas Gasenvironmental violation2012EPA$500,000
Tonawanda Coke CorporationTonawanda Cokeenvironmental violation2014EPA$24,700,000
WEST TEXAS GAS INCWest Texas Gasenvironmental violation2008PHMSA$35,000
WEST TEXAS GAS INCWest Texas Gasenvironmental violation2008PHMSA$13,500
WEST TEXAS GAS INCWest Texas Gasenvironmental violation2006PHMSA$60,000
SunCoke Energy Inc.SunCoke Energyenvironmental violation2018EPA$5,250,000
New England Wood Pellet, Inc.Ligneticsenvironmental violation2002NH-AG$15,500
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
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
United Ethanol, LLCUnited Ethanolenvironmental violation2011WI-AG$700,000
Exide TechnologiesExide Technologiesenvironmental violation2015USAO$50,000,000
Ferrellgas, Inc. dba Blue RhinoFerrellgas Partnersenvironmental violation2020EPA$400,000
EXIDE TECHExide Technologiesenvironmental violation2016PA-ENV$5,899
EXIDE TECHExide Technologiesenvironmental violation2011PA-ENV$7,500
NEW ENGLAND WOOD PELLET LLCLigneticsenvironmental violation2014PA-ENV$76,397
EXIDE TECHExide Technologiesenvironmental violation2012PA-ENV$29,960
EXIDE TECHExide Technologiesenvironmental violation2012PA-ENV$29,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.