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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 TypeYearAgency sort iconPenalty Amount
Coffeyville Resources Refining & Marketingair pollution violation2013EPA$300,000
Coffeyville Resources Refining & Marketingwater pollution violation2013EPA$2,302,500
Coffeyville Resourcesair pollution violation2004EPA$22,000,000
Coffeyville Resources Refining & Marketing LLCenvironmental violation2023EPA$23,000,000
PEP BOYSair pollution violation2000EPA$62,043
THE PEP BOYSenvironmental violation2006EPA$23,075
PSC METALS, INC.environmental violation2009EPA$6,448
PSC METALS, INC.air pollution violation2017EPA$70,000
PSC METALSair pollution violation2011EPA$199,000
J. Reed Copelandwater pollution violation2011EPA$20,500
Wynnewood Refining Company, LLCair pollution violation2013EPA$86,000
Coffeyville Resources Crude Transportation, LLCwater pollution violation2019EPA$14,500
WYNNEWOOD REFINING COMPANY, LLCwater pollution violation2022EPA$41,300
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCair pollution violation2013EPA$3,094,368
COFFEYVILLE RESOURCES REFINING & MARKETING LLCenvironmental violation2024EPA$14,250,000
PSC METALS INCair pollution violation2017EPA$6,667
COFFEYVILLE RESOURCES REFINING & MARKETING LLCwater pollution violation2019EPA$294,875
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
Coffeyville Resources Refining & Marketing, LLCair pollution violation2016EPA$28,491
Pep Boysair pollution violation2018CA-SCAQMD$42,995
The Pep Boys Manny Moe & Jack of Californiahazardous waste violation2019CA-MULTI$3,700,000
Pep Boys: Manny, Moe & Jackair pollution violation2018CA-ARB$356,000
Pep Boys Manny Moe & Jackair pollution violation2010CA-ARB$170,000
Pep Boys (Manny, Moe, and Jack)air pollution violation2008CA-ARB$35,000
Pep Boys Autoair pollution violation2007CA-ARB$154,000
Pep Boysair pollution violation2007CA-ARB$6,000
Pep Boysair pollution violation2005CA-ARB$100,000
The Pep Boyswage and hour violation2015private lawsuit-federal$3,600,000
The Pep Boyswage and hour violation2008private lawsuit-federal$1,825,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.