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Violation Tracker Current Parent Company Summary
Current Parent Company Name: IFM Investors
Ownership Structure: privately held
Headquartered in: Australia
Major Industry: financial services
Specific Industry: investment advisory services
Penalty total since 2000: $20,715,054
Number of records: 93
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
environment-related offenses | $20,283,037 | 79 |
employment-related offenses | $284,265 | 1 |
safety-related offenses | $147,752 | 13 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
environmental violation | $20,283,037 | 79 |
wage and hour violation | $284,265 | 1 |
railroad safety violation | $105,750 | 9 |
workplace safety or health violation | $42,002 | 4 |
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 |
Carl Ostach | environmental violation | 2021 | EPA | $153,637 |
BUCKEYE TEXAS PROCESSING, LLC | workplace safety or health violation | 2022 | OSHA | $14,502 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | environmental violation | 2017 | EPA | $18,247 |
Buckeye Texas Processing LLC | environmental violation | 2020 | TX-ENV | $607,617 |
Buckeye Texas HUB LLC | environmental violation | 2018 | TX-RRC | $6,000 |
Buckeye Terminals, LLC | environmental violation | 2017 | VA-ENV | $9,537 |
Buckeye Terminals, LLC | environmental violation | 2013 | VA-ENV | $14,262 |
Buckeye Terminals, LLC | environmental violation | 2021 | VA-ENV | $78,045 |
BUCKEYE TERMINALS, LLC | environmental violation | 2021 | EPA | $67,856 |
Buckeye Terminals, LLC | environmental violation | 2012 | EPA | $6,766 |
Buckeye Terminals LLC-Macungie | railroad safety violation | 2019 | FRA | $5,000 |
Buckeye Terminals LLC-Macungie | railroad safety violation | 2019 | FRA | $5,000 |
BUCKEYE TERMINALS LLC - HAMMOND | environmental violation | 2015 | IN-ENV | $158,000 |
BUCKEYE TERMINALS LLC | environmental violation | 2016 | IN-ENV | $49,750 |
Buckeye Terminals LLC | environmental violation | 2013 | SC-ENV | $15,000 |
Buckeye Terminals | environmental violation | 2019 | CA-ARB | $6,000 |
BUCKEYE TERM LLC | environmental violation | 2013 | PA-ENV | $7,000 |
BUCKEYE RARITAN BAY TERMINAL | environmental violation | 2013 | NJ-ENV | $10,000 |
BUCKEYE PORT READING TERMINAL LLC | environmental violation | 2012 | NJ-ENV | $425,000 |
BUCKEYE PORT READING TERMINAL LLC | environmental violation | 2009 | NJ-ENV | $9,700 |
BUCKEYE PORT READING TERMINAL LLC | environmental violation | 2009 | NJ-ENV | $8,200 |
BUCKEYE PORT READING TERMINAL LLC | environmental violation | 2007 | NJ-ENV | $11,760 |
BUCKEYE PORT READING TERMINAL LLC | environmental violation | 2006 | NJ-ENV | $20,005 |
BUCKEYE PORT READING TERMINAL LLC | environmental violation | 2005 | NJ-ENV | $103,600 |
BUCKEYE PORT READING TERMINAL | environmental violation | 2009 | NJ-ENV | $7,000 |
Buckeye Pipline Co. | environmental violation | 2006 | PA-ENV | $150,000 |
BUCKEYE PIPELINE COMPANY LP | environmental violation | 2015 | EPA | $78,780 |
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | environmental violation | 2021 | EPA | $153,637 |
BUCKEYE PIPELINE CO LLP | environmental violation | 2008 | NJ-ENV | $10,000 |
BUCKEYE PIPELINE CO LLP | environmental violation | 2005 | NJ-ENV | $31,500 |
BUCKEYE PIPELINE CO LLP | environmental violation | 2000 | NJ-ENV | $14,000 |
BUCKEYE PIPELINE | environmental violation | 2009 | IL-ENV | $82,845 |
BUCKEYE PIPELINE | environmental violation | 2000 | EPA | $15,000 |
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line Comany | environmental violation | 2021 | IL-ENV | $8,700,000 |
Buckeye Pipe Line Company, L.P. | environmental violation | 2007 | OH-ENV | $30,000 |
Buckeye Pipe Line Company, L.P. | environmental violation | 2012 | EPA | $8,397 |
Buckeye Pipe Line Company LP, | environmental violation | 2014 | EPA | $5,813 |
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANY | environmental violation | 2018 | EPA | $400,000 |
Buckeye Pipe Line Co. | environmental violation | 2010 | EPA | $78,780 |
Buckeye Pipe Line Co. | environmental violation | 2021 | EPA | $4,350,000 |
BUCKEYE PIPE LINE CO LP | environmental violation | 2019 | IN-ENV | $22,500 |
BUCKEYE PIPE LINE CO LINDEN STATION | environmental violation | 2014 | NJ-ENV | $5,000 |
BUCKEYE PIPE LINE CO | environmental violation | 2021 | NJ-ENV | $16,000 |
BUCKEYE PIPE LINE & WEST SHORE PIPE LINE | environmental violation | 2014 | IL-ENV | $125,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | environmental violation | 2015 | NJ-ENV | $13,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | environmental violation | 2012 | NJ-ENV | $231,875 |
BUCKEYE PERTH AMBOY TERMINAL LLC | environmental violation | 2009 | NJ-ENV | $9,550 |
BUCKEYE PERTH AMBOY TERMINAL LLC | environmental violation | 2007 | NJ-ENV | $5,700 |
BUCKEYE PERTH AMBOY TERMINAL LLC | environmental violation | 2023 | NJ-ENV | $48,640 |
BUCKEYE PENNSAUKEN TERMINAL LLC | environmental violation | 2012 | NJ-ENV | $5,250 |
BUCKEYE PENNSAUKEN TERMINAL LLC | environmental violation | 2006 | NJ-ENV | $28,200 |
Buckeye Partners, LP | environmental violation | 2017 | PHMSA | $36,600 |
Buckeye Partners, LP | wage and hour violation | 2017 | WHD | $284,265 |
Buckeye Partners, LP | environmental violation | 2020 | PHMSA | $209,002 |
BUCKEYE PARTNERS, LP | workplace safety or health violation | 2014 | OSHA | $7,000 |
BUCKEYE PARTNERS, L.P. | workplace safety or health violation | 2017 | OSHA | $7,000 |
BUCKEYE PARTNERS, L.P. | workplace safety or health violation | 2019 | OSHA | $13,500 |
BUCKEYE PARTNERS LP | environmental violation | 2010 | PHMSA | $402,500 |
BUCKEYE PARTNERS LP | environmental violation | 2013 | PHMSA | $290,000 |
BUCKEYE PARTNERS LP | environmental violation | 2014 | PHMSA | $271,300 |
BUCKEYE PARTNERS LP | environmental violation | 2011 | PHMSA | $141,200 |
BUCKEYE PARTNERS LP | environmental violation | 2013 | PHMSA | $102,800 |
BUCKEYE PARTNERS LP | environmental violation | 2010 | PHMSA | $100,000 |
BUCKEYE PARTNERS LP | environmental violation | 2015 | PHMSA | $89,400 |
BUCKEYE PARTNERS LP | environmental violation | 2013 | PHMSA | $83,500 |
BUCKEYE PARTNERS LP | environmental violation | 2011 | PHMSA | $81,400 |
BUCKEYE PARTNERS LP | environmental violation | 2013 | PHMSA | $78,900 |
BUCKEYE PARTNERS LP | environmental violation | 2011 | PHMSA | $74,400 |
BUCKEYE PARTNERS LP | environmental violation | 2013 | PHMSA | $69,100 |
BUCKEYE PARTNERS LP | environmental violation | 2013 | PHMSA | $66,400 |
BUCKEYE PARTNERS LP | environmental violation | 2013 | PHMSA | $47,800 |
BUCKEYE PARTNERS LP | environmental violation | 2012 | PHMSA | $36,200 |
BUCKEYE PARTNERS LP | environmental violation | 2012 | PHMSA | $22,500 |
BUCKEYE PARTNERS LP | environmental violation | 2012 | PHMSA | $17,500 |
BUCKEYE PARTNERS LP | environmental violation | 2012 | PHMSA | $11,800 |
BUCKEYE PARTNERS LP | environmental violation | 2009 | PHMSA | $7,500 |
Buckeye Partners LP | environmental violation | 2017 | PHMSA | $50,400 |
Buckeye Partners LP | environmental violation | 2017 | PHMSA | $193,000 |
BUCKEYE PARTNERS LP | environmental violation | 2018 | PHMSA | $36,600 |
BUCKEYE PARTNERS LP | environmental violation | 2023 | PHMSA | $441,151 |
Buckeye Partners | railroad safety violation | 2011 | FRA | $7,500 |
Buckeye Partners | railroad safety violation | 2014 | FRA | $50,000 |
Buckeye Partners | railroad safety violation | 2017 | FRA | $10,000 |
Buckeye Partners | railroad safety violation | 2018 | FRA | $7,000 |
Buckeye Partners | railroad safety violation | 2018 | FRA | $6,250 |
Buckeye Partners | railroad safety violation | 2018 | FRA | $10,000 |
Buckeye Partners | railroad safety violation | 2018 | FRA | $5,000 |
BUCKEYE PARTNERS | environmental violation | 2009 | IL-ENV | $354,540 |
BUCKEYE PARTNERS | environmental violation | 2012 | EPA | $463,745 |
Buckeye Caribbean Terminals, LLC | environmental violation | 2016 | EPA | $9,600 |
Buckeye Albany Terminals, LLC | environmental violation | 2018 | NY-ENV | $15,750 |
Buckeye Albany Terminal LLC | environmental violation | 2016 | NY-ENV | $30,000 |
Buckeye Albany Terminal LLC | environmental violation | 2014 | NY-ENV | $36,000 |