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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Calumet Specialty Products
Ownership Structure: publicly traded (ticker symbol CLMT)
Headquartered in: Indiana
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000$5,230,990
Number of records: 43
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,265,94213
employment-related offenses$2,100,0001
safety-related offenses$615,04828
financial offenses$250,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,265,94213
wage and hour violation$2,100,0001
workplace safety or health violation$422,07312
investor protection violation$250,0001
railroad safety violation$192,97516
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Calumet Montana Refining, LLCrailroad safety violation2021FRA$5,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, L.L.C.workplace safety or health violation2009OSHA$5,000
TRUSOUTH OIL, LLCworkplace safety or health violation2011OSHA$5,250
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2010FRA$5,625
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$6,800
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2010FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$7,000
Calumet Specialty Products Partners, LPrailroad safety violation2004FRA$7,000
CALUMET SHREVEPORT LUBRICANTS AND WAXES, LLCworkplace safety or health violation2016OSHA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2010FRA$7,500
Calumet Specialty Products Partners, LPrailroad safety violation2005FRA$7,500
Calumet Specialty Products Partners, LPrailroad safety violation2008FRA$7,500
TRUSOUTH OIL, LLCworkplace safety or health violation2011OSHA$8,050
CALUMET LUBRICANTS CO., L.P.workplace safety or health violation2004OSHA$8,500
CALUMET MONTANA REFINING LLCenvironmental violation2008PHMSA$10,000
Calumet Refining LLCenvironmental violation2020MT-ENV$10,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$10,200
CALUMET MONTANA REFINING, LLCworkplace safety or health violation2019OSHA$10,869
Calumet Lubricant Companyrailroad safety violation2019FRA$11,250
Calumet Refining, LLCenvironmental violation2017EPA$12,143
CALUMET MONTANA REFINING, LLCworkplace safety or health violation2014OSHA$14,000
Calumet Specialty Products Partners, LPrailroad safety violation2002FRA$15,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCworkplace safety or health violation2011OSHA$17,000
CALUMET LUBRICANTS CO., L.P.workplace safety or health violation2019OSHA$23,904
CALUMET MONTANA REFININGenvironmental violation2022EPA$24,709
Calumet Penerco LLCenvironmental violation2013EPA$30,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2015FRA$33,600
Calumet Specialty Products Partners, LPrailroad safety violation2016FRA$48,000
Calumet Refining LLCenvironmental violation2020MT-ENV$54,440
Calumet Lubricants Co. L.P.environmental violation2016MT-ENV$55,750
CALUMET MONTANA REFININGworkplace safety or health violation2013OSHA$56,000
Calumet Montana Refining, LLCenvironmental violation2014MT-ENV$56,350
Calumet Refining, LLCenvironmental violation2018MT-ENV$87,950
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCworkplace safety or health violation2007OSHA$100,000
Calumet Shreveport Refining, LLC et al.environmental violation2021LA-ENV$120,600
CALUMET LUBRICANTS CO., L.P.workplace safety or health violation2010OSHA$166,500
Calumet Shreveport, LLCenvironmental violation2009EPA$230,000
Calumet Specialty Products Partners, L.P.investor protection violation2019SEC$250,000
Calumet Shreveport Lubricant & Waxes, LLCenvironmental violation2013EPA$574,000
Calumet Specialty Products Partners, L.P., et al.environmental violation2012LA-ENV$1,000,000
Calumet Specialty Productswage and hour violation2015private lawsuit-federal$2,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.