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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Befesa SA
Ownership Structure: publicly traded
Headquartered in: Luxembourg
Major Industry: waste management and environmental services
Specific Industry: metal recycling
Penalty total since 2000: $24,944,355
Number of records: 47
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| environment-related offenses | $24,654,907 | 32 |
| safety-related offenses | $289,448 | 15 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| environmental violation | $24,654,907 | 32 |
| workplace safety or health violation | $289,448 | 15 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency  | Penalty Amount |
| American Zinc Recycling Corp | environmental violation | 2020 | TN-ENV | $24,255 |
| American Zinc Recycling Corp | environmental violation | 2016 | TN-ENV | $6,750 |
| American Zinc Recycling Corp | environmental violation | 2014 | TN-ENV | $7,500 |
| American Zinc Recycling Corp | environmental violation | 2010 | TN-ENV | $13,100 |
| American Zinc Recycling Corp., Inc. | environmental violation | 2019 | SC-ENV | $12,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2010 | PA-ENV | $8,684 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2009 | PA-ENV | $8,331 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2018 | PA-ENV | $24,750 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2016 | PA-ENV | $51,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2013 | PA-ENV | $146,150 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2012 | PA-ENV | $117,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2008 | PA-ENV | $22,950 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2007 | PA-ENV | $12,500 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2006 | PA-ENV | $186,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2006 | PA-ENV | $112,500 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2006 | PA-ENV | $36,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2006 | PA-ENV | $27,500 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2004 | PA-ENV | $34,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2004 | PA-ENV | $30,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2004 | PA-ENV | $22,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2004 | PA-ENV | $20,000 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2004 | PA-ENV | $17,000 |
| Horsehead Corp. | environmental violation | 2006 | PA-ENV | $110,000 |
| HORSEHEAD RESOURCE DEVELOPMENT CO INC | workplace safety or health violation | 2001 | OSHA | $28,500 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2005 | OSHA | $65,000 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2005 | OSHA | $55,000 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2010 | OSHA | $6,000 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2010 | OSHA | $12,375 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2010 | OSHA | $21,000 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2010 | OSHA | $21,000 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2011 | OSHA | $7,000 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2014 | OSHA | $7,980 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2014 | OSHA | $8,500 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2015 | OSHA | $12,000 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2016 | OSHA | $8,416 |
| HORSEHEAD CORPORATION | workplace safety or health violation | 2016 | OSHA | $9,353 |
| AMERICAN ZINC RECYCLING CORPORATION | workplace safety or health violation | 2018 | OSHA | $5,000 |
| BEFESA ZINC US INC. | workplace safety or health violation | 2023 | OSHA | $22,324 |
| American Zinc Recycling | environmental violation | 2020 | EPA | $8,530,000 |
| American Zinc Recycling Corp. | environmental violation | 2021 | EPA | $7,600,000 |
| HORSEHEAD INDUSTRIES | environmental violation | 2007 | EPA | $2,845,000 |
| HORSEHEAD INDUSTRIES, INC, ET AL, IN RE | environmental violation | 2011 | EPA | $28,016 |
| HORSEHEAD CORPORATION | environmental violation | 2007 | EPA | $32,360 |
| HORSEHEAD CORPORATION | environmental violation | 2013 | EPA | $7,253 |
| AMERICAN ZINC RECYCLING CORP | environmental violation | 2021 | EPA | $3,348,000 |
| AMERICAN ZINC RECYCLING CORP. | environmental violation | 2021 | EPA | $160,308 |
| HORSEHEAD RESOURCE DEVELOPMENT CO INC | environmental violation | 2020 | EPA | $1,054,000 |
