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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Icahn Enterprises
Ownership Structure: publicly traded (ticker symbol IEP)
Headquartered in: New York
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $99,249,542
Number of records: 129
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$87,326,66233
employment-related offenses$7,286,1498
government-contracting-related offenses$2,764,7481
safety-related offenses$1,671,98384
consumer-protection-related offenses$190,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$43,455,56419
environmental violation$37,289,5235
wage and hour violation$7,265,9616
hazardous waste violation$3,700,0001
False Claims Act and related$2,764,7481
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.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Coffeyville Resources Crude Transportation LLCpipeline safety violation2024PHMSA$55,200
COFFEYVILLE RESOURCES REFINING & MARKETING LLCenvironmental violation2024EPA$14,250,000
Coffeyville Resources Crude Transportation, LLCpipeline safety violation2024PHMSA$78,000
Coffeyville Resources Refining & Marketing LLCenvironmental violation2023EPA$23,000,000
PTAC OPERATING CENTERS LLCworkplace safety or health violation2023OSHA$16,000
IEH AUTO PARTS LLCworkplace safety or health violation2022OSHA$5,203
IEH AUTO PARTS, LLCworkplace safety or health violation2022OSHA$8,000
PEP BOYSworkplace safety or health violation2022OSHA$32,370
WYNNEWOOD REFINING COMPANY, LLCwater pollution violation2022EPA$41,300
PSC METALSworkplace safety or health violation2021OSHA$28,282
PSC METALS, LLCworkplace safety or health violation2021OSHA$5,470
The Pep Boys, Many, Moe @ JackFamily and Medical Leave Act2020WHD$10,094
Pep BoysFamily and Medical Leave Act2020WHD$10,094
The Pep Boys Manny Moe & Jack of Californiahazardous waste violation2019CA-MULTI$3,700,000
PEP BOYS-MANNY, MOE, & JACK OF DELAWARE, INCORPORATEDworkplace safety or health violation2019OSHA$20,838
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2019OSHA$18,250
PEPBOYS DISTRIBUTION CENTERworkplace safety or health violation2019OSHA$22,500
THE PEP BOYS- MANNY, MOE & JACK OF CALIFORNIA, INC.workplace safety or health violation2019OSHA$5,300
Coffeyville Resources Crude Transportation, LLCwater pollution violation2019EPA$14,500
COFFEYVILLE RESOURCES REFINING & MARKETING LLCwater pollution violation2019EPA$294,875
Pep Boys - Manny, Moe & Jack of Delaware, Inc.consumer protection violation2018NJ-AG$80,000
Pep Boys: Manny, Moe & Jackair pollution violation2018CA-ARB$356,000
Pep Boysair pollution violation2018CA-SCAQMD$42,995
PEP BOYSworkplace safety or health violation2018OSHA$5,500
PEP BOYSworkplace safety or health violation2018OSHA$6,000
PEP BOYS #1402workplace safety or health violation2018OSHA$5,000
THE PEP BOYS - MANNY, MOE & JACK, INC.workplace safety or health violation2018OSHA$12,334
Wynnewood Refining Company, LLCrailroad safety violation2017FRA$7,400
PSC Metalsenvironmental violation2017OH-FCPA$10,000
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2017OSHA$10,605
PSC METALSworkplace safety or health violation2017OSHA$6,400
PSC METALS, INC.air pollution violation2017EPA$70,000
PSC METALS INCair pollution violation2017EPA$6,667
PSC METALS, INC. - CANTONworkplace safety or health violation2016OSHA$21,600
PEP BOYS SAN ANTONIOworkplace safety or health violation2016OSHA$14,000
PSC METALS, INC.workplace safety or health violation2016OSHA$5,000
IEH AUTO PARTS LLCworkplace safety or health violation2016OSHA$20,316
Coffeyville Resources Refining & Marketing, LLCair pollution violation2016EPA$28,491
Wynnewood Refining Company, LLCrailroad safety violation2015FRA$7,400
The Pep Boyswage and hour violation2015private lawsuit-federal$3,600,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2015OSHA$21,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2015OSHA$8,470
THE PEP BOYS MANNY MOE AND JACK OF CALIFORNIAworkplace safety or health violation2015OSHA$38,700
PEP BOYS MANNY MOE & JACK OF PUERTO RICO INCworkplace safety or health violation2015OSHA$5,130
PEP BOYSworkplace safety or health violation2014OSHA$5,000
PSC METALS, INC.workplace safety or health violation2014OSHA$13,000
PEP BOYS #797workplace safety or health violation2014OSHA$15,000
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2014OSHA$18,350
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2014OSHA$18,350
PEP BOYS #209workplace safety or health violation2014OSHA$12,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2014OSHA$28,000
Coffeyville Resources Refining & Marketingair pollution violation2013EPA$300,000
Coffeyville Resources Refining & Marketingwater pollution violation2013EPA$2,302,500
PTAC Operating Centers, Inc.wage and hour violation2013WHD$31,523
AAMCO TRANSMISSIONS, INC.investor protection violation2013VA-SEC$10,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2013OSHA$5,420
PEP BOYS STORE #1454workplace safety or health violation2013OSHA$5,245
PEP BOYSworkplace safety or health violation2013OSHA$8,000
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2013OSHA$12,650
PEP BOYSworkplace safety or health violation2013OSHA$11,800
Wynnewood Refining Company, LLCair pollution violation2013EPA$86,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCair pollution violation2013EPA$3,094,368
COFFEYVILLE RESOURCES CRUDE TRANSPORTATION LLCpipeline safety violation2012PHMSA$74,700
Coffeyville Resources Refining & Marketingair pollution violation2012EPA$11,720,000
Gary-Williams Energy CompanyFalse Claims Act and related2012USAO$2,764,748
PSC METALS, INC.workplace safety or health violation2012OSHA$14,000
PSC METALS, INC.workplace safety or health violation2012OSHA$7,000
WYNNEWOOD REFINING COMPANY, LLCworkplace safety or health violation2012OSHA$70,000
WYNNEWOOD REFINING COMPANY, LLCworkplace safety or health violation2012OSHA$29,000
CVR Energy, Incorporatedwage and hour violation2011WHD$1,792,837
PEP BOYS - MANNY, MOE & JACK, A PENNSYLVANIA CORP.workplace safety or health violation2011OSHA$11,900
PSC METALS, INC.workplace safety or health violation2011OSHA$14,200
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2011OSHA$7,000
PSC METALS INCworkplace safety or health violation2011OSHA$6,950
PSC METALSair pollution violation2011EPA$199,000
J. Reed Copelandwater pollution violation2011EPA$20,500
Wynnewood Refinery Co.railroad safety violation2010FRA$5,000
Pep Boys-Manny, Moe & Jackair pollution violation2010EPA$5,000,000
Aamco Transmissionswage and hour violation2010WA-DLI$7,091
Pep Boys Manny Moe & Jackair pollution violation2010CA-ARB$170,000
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2010OSHA$22,000
PEP BOYS #0190workplace safety or health violation2010OSHA$19,250
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCworkplace safety or health violation2010OSHA$9,670
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2010OSHA$18,550
PEP BOYSworkplace safety or health violation2010OSHA$11,340
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2010OSHA$55,000
PEP BOYS AUTOair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
AAMCO Transmissionswage and hour violation2009WA-DLI$9,510
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2009OSHA$10,500
THE PEPBOYS- MANNY, MOE & JACK OF CALIFORNIAworkplace safety or health violation2009OSHA$6,075
PSC METALS INC.workplace safety or health violation2009OSHA$20,000
THE PEP BOYS - MANNY, MOE & JACKworkplace safety or health violation2009OSHA$6,200
PEP BOYS MANNY MOE & JACK OF PUERTO RICO INC #0914workplace safety or health violation2009OSHA$5,250
PEP BOYSworkplace safety or health violation2009OSHA$5,000
PSC METALS, INC.environmental violation2009EPA$6,448
The Pep Boyswage and hour violation2008private lawsuit-federal$1,825,000
Pep Boys (Manny, Moe, and Jack)air pollution violation2008CA-ARB$35,000
PEP BOYS #0190workplace safety or health violation2008OSHA$8,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2008OSHA$18,780
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2008OSHA$17,170
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2008OSHA$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.