Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2008OSHA$35,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2008OSHA$32,500
PEP BOYS #0697workplace safety or health violation2008OSHA$7,500
THE PEP BOYS - MANNY, MOE & JACK DBA PEP BOYS AUTOworkplace safety or health violation2008OSHA$26,750
Pep Boys Autoair pollution violation2007CA-ARB$154,000
Pep Boysair pollution violation2007CA-ARB$6,000
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCworkplace safety or health violation2007OSHA$72,000
PEP BOYSworkplace safety or health violation2007OSHA$6,000
PEP BOYS AUTOworkplace safety or health violation2007OSHA$8,100
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2007OSHA$91,000
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2007OSHA$109,500
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2007OSHA$138,750
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2006OSHA$108,450
THE PEP BOYSenvironmental violation2006EPA$23,075
Pep Boysair pollution violation2005CA-ARB$100,000
Coffeyville Resourcesair pollution violation2004EPA$22,000,000
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCworkplace safety or health violation2004OSHA$9,125
PEP BOYSworkplace safety or health violation2004OSHA$18,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2004OSHA$12,000
PEP BOYSworkplace safety or health violation2003OSHA$26,130
PSC METALS INCworkplace safety or health violation2003OSHA$15,425
PEP BOYS DISTRIBUTIONworkplace safety or health violation2003OSHA$5,250
PSC METALS INCworkplace safety or health violation2003OSHA$7,850
PSC METALS INC. DBA PHILIPS METAL SERVICESworkplace safety or health violation2003OSHA$11,175
PEP BOYSworkplace safety or health violation2001OSHA$8,580
PEP BOYSworkplace safety or health violation2001OSHA$9,745
PEP BOYSworkplace safety or health violation2001OSHA$5,435
Pep Boysconsumer protection violation2000NY-AG$110,000
PEP BOYSair pollution violation2000EPA$62,043
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.