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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 Total | Number of Records |
| environment-related offenses | $87,326,662 | 33 |
| employment-related offenses | $7,286,149 | 8 |
| government-contracting-related offenses | $2,764,748 | 1 |
| safety-related offenses | $1,671,983 | 84 |
| consumer-protection-related offenses | $190,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| air pollution violation | $43,455,564 | 19 |
| environmental violation | $37,289,523 | 5 |
| wage and hour violation | $7,265,961 | 6 |
| hazardous waste violation | $3,700,000 | 1 |
| False Claims Act and related | $2,764,748 | 1 |
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  |
| COFFEYVILLE RESOURCES CRUDE TRANSPORTATION LLC | pipeline safety violation | 2012 | PHMSA | $74,700 |
| Coffeyville Resources Crude Transportation, LLC | pipeline safety violation | 2024 | PHMSA | $78,000 |
| Pep Boys - Manny, Moe & Jack of Delaware, Inc. | consumer protection violation | 2018 | NJ-AG | $80,000 |
| Wynnewood Refining Company, LLC | air pollution violation | 2013 | EPA | $86,000 |
| COFFEYVILLE RESOURCES REFINING & MARKETING LLC | workplace safety or health violation | 2007 | OSHA | $91,000 |
| Pep Boys | air pollution violation | 2005 | CA-ARB | $100,000 |
| WYNNEWOOD REFINING COMPANY | workplace safety or health violation | 2006 | OSHA | $108,450 |
| WYNNEWOOD REFINING COMPANY | workplace safety or health violation | 2007 | OSHA | $109,500 |
| Pep Boys | consumer protection violation | 2000 | NY-AG | $110,000 |
| WYNNEWOOD REFINING COMPANY | workplace safety or health violation | 2007 | OSHA | $138,750 |
| Pep Boys Auto | air pollution violation | 2007 | CA-ARB | $154,000 |
| Pep Boys Manny Moe & Jack | air pollution violation | 2010 | CA-ARB | $170,000 |
| PSC METALS | air pollution violation | 2011 | EPA | $199,000 |
| COFFEYVILLE RESOURCES REFINING & MARKETING LLC | water pollution violation | 2019 | EPA | $294,875 |
| Coffeyville Resources Refining & Marketing | air pollution violation | 2013 | EPA | $300,000 |
| Pep Boys: Manny, Moe & Jack | air pollution violation | 2018 | CA-ARB | $356,000 |
| CVR Energy, Incorporated | wage and hour violation | 2011 | WHD | $1,792,837 |
| The Pep Boys | wage and hour violation | 2008 | private lawsuit-federal | $1,825,000 |
| Coffeyville Resources Refining & Marketing | water pollution violation | 2013 | EPA | $2,302,500 |
| Gary-Williams Energy Company | False Claims Act and related | 2012 | USAO | $2,764,748 |
| COFFEYVILLE RESOURCES REFINING & MARKETING, LLC | air pollution violation | 2013 | EPA | $3,094,368 |
| The Pep Boys | wage and hour violation | 2015 | private lawsuit-federal | $3,600,000 |
| The Pep Boys Manny Moe & Jack of California | hazardous waste violation | 2019 | CA-MULTI | $3,700,000 |
| Pep Boys-Manny, Moe & Jack | air pollution violation | 2010 | EPA | $5,000,000 |
| PEP BOYS AUTO | air pollution violation | 2010 | EPA | (*)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 | air pollution violation | 2012 | EPA | $11,720,000 |
| COFFEYVILLE RESOURCES REFINING & MARKETING LLC | environmental violation | 2024 | EPA | $14,250,000 |
| Coffeyville Resources | air pollution violation | 2004 | EPA | $22,000,000 |
| Coffeyville Resources Refining & Marketing LLC | environmental violation | 2023 | EPA | $23,000,000 |
