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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 TotalNumber of Records
environment-related offenses$20,283,03779
employment-related offenses$284,2651
safety-related offenses$147,75213
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$20,283,03779
wage and hour violation$284,2651
railroad safety violation$105,7509
workplace safety or health violation$42,0024
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 TypeYearAgencyPenalty Amount sort icon
Buckeye Partnersrailroad safety violation2018FRA$5,000
BUCKEYE PIPE LINE CO LINDEN STATIONenvironmental violation2014NJ-ENV$5,000
Buckeye Terminals LLC-Macungierailroad safety violation2019FRA$5,000
Buckeye Terminals LLC-Macungierailroad safety violation2019FRA$5,000
BUCKEYE PENNSAUKEN TERMINAL LLCenvironmental violation2012NJ-ENV$5,250
BUCKEYE PERTH AMBOY TERMINAL LLCenvironmental violation2007NJ-ENV$5,700
Buckeye Pipe Line Company LP,environmental violation2014EPA$5,813
Buckeye Terminalsenvironmental violation2019CA-ARB$6,000
Buckeye Texas HUB LLCenvironmental violation2018TX-RRC$6,000
Buckeye Partnersrailroad safety violation2018FRA$6,250
Buckeye Terminals, LLCenvironmental violation2012EPA$6,766
Buckeye Partnersrailroad safety violation2018FRA$7,000
BUCKEYE TERM LLCenvironmental violation2013PA-ENV$7,000
BUCKEYE PORT READING TERMINALenvironmental violation2009NJ-ENV$7,000
BUCKEYE PARTNERS, LPworkplace safety or health violation2014OSHA$7,000
BUCKEYE PARTNERS, L.P.workplace safety or health violation2017OSHA$7,000
Buckeye Partnersrailroad safety violation2011FRA$7,500
BUCKEYE PARTNERS LPenvironmental violation2009PHMSA$7,500
BUCKEYE PORT READING TERMINAL LLCenvironmental violation2009NJ-ENV$8,200
Buckeye Pipe Line Company, L.P.environmental violation2012EPA$8,397
Buckeye Terminals, LLCenvironmental violation2017VA-ENV$9,537
BUCKEYE PERTH AMBOY TERMINAL LLCenvironmental violation2009NJ-ENV$9,550
Buckeye Caribbean Terminals, LLCenvironmental violation2016EPA$9,600
BUCKEYE PORT READING TERMINAL LLCenvironmental violation2009NJ-ENV$9,700
Buckeye Partnersrailroad safety violation2017FRA$10,000
Buckeye Partnersrailroad safety violation2018FRA$10,000
BUCKEYE RARITAN BAY TERMINALenvironmental violation2013NJ-ENV$10,000
BUCKEYE PIPELINE CO LLPenvironmental violation2008NJ-ENV$10,000
BUCKEYE PORT READING TERMINAL LLCenvironmental violation2007NJ-ENV$11,760
BUCKEYE PARTNERS LPenvironmental violation2012PHMSA$11,800
BUCKEYE PERTH AMBOY TERMINAL LLCenvironmental violation2015NJ-ENV$13,000
BUCKEYE PARTNERS, L.P.workplace safety or health violation2019OSHA$13,500
BUCKEYE PIPELINE CO LLPenvironmental violation2000NJ-ENV$14,000
Buckeye Terminals, LLCenvironmental violation2013VA-ENV$14,262
BUCKEYE TEXAS PROCESSING, LLCworkplace safety or health violation2022OSHA$14,502
Buckeye Terminals LLCenvironmental violation2013SC-ENV$15,000
BUCKEYE PIPELINEenvironmental violation2000EPA$15,000
Buckeye Albany Terminals, LLCenvironmental violation2018NY-ENV$15,750
BUCKEYE PIPE LINE COenvironmental violation2021NJ-ENV$16,000
BUCKEYE PARTNERS LPenvironmental violation2012PHMSA$17,500
BUCKEYE TEXAS PROCESSING LLC (BTXPP)environmental violation2017EPA$18,247
BUCKEYE PORT READING TERMINAL LLCenvironmental violation2006NJ-ENV$20,005
BUCKEYE PARTNERS LPenvironmental violation2012PHMSA$22,500
BUCKEYE PIPE LINE CO LPenvironmental violation2019IN-ENV$22,500
BUCKEYE PENNSAUKEN TERMINAL LLCenvironmental violation2006NJ-ENV$28,200
Buckeye Albany Terminal LLCenvironmental violation2016NY-ENV$30,000
Buckeye Pipe Line Company, L.P.environmental violation2007OH-ENV$30,000
BUCKEYE PIPELINE CO LLPenvironmental violation2005NJ-ENV$31,500
Buckeye Albany Terminal LLCenvironmental violation2014NY-ENV$36,000
BUCKEYE PARTNERS LPenvironmental violation2012PHMSA$36,200
Buckeye Partners, LPenvironmental violation2017PHMSA$36,600
BUCKEYE PARTNERS LPenvironmental violation2018PHMSA$36,600
BUCKEYE PARTNERS LPenvironmental violation2013PHMSA$47,800
BUCKEYE PERTH AMBOY TERMINAL LLCenvironmental violation2023NJ-ENV$48,640
BUCKEYE TERMINALS LLCenvironmental violation2016IN-ENV$49,750
Buckeye Partnersrailroad safety violation2014FRA$50,000
Buckeye Partners LPenvironmental violation2017PHMSA$50,400
BUCKEYE PARTNERS LPenvironmental violation2013PHMSA$66,400
BUCKEYE TERMINALS, LLCenvironmental violation2021EPA$67,856
BUCKEYE PARTNERS LPenvironmental violation2013PHMSA$69,100
BUCKEYE PARTNERS LPenvironmental violation2011PHMSA$74,400
Buckeye Terminals, LLCenvironmental violation2021VA-ENV$78,045
Buckeye Pipe Line Co.environmental violation2010EPA$78,780
BUCKEYE PIPELINE COMPANY LPenvironmental violation2015EPA$78,780
BUCKEYE PARTNERS LPenvironmental violation2013PHMSA$78,900
BUCKEYE PARTNERS LPenvironmental violation2011PHMSA$81,400
BUCKEYE PIPELINEenvironmental violation2009IL-ENV$82,845
BUCKEYE PARTNERS LPenvironmental violation2013PHMSA$83,500
BUCKEYE PARTNERS LPenvironmental violation2015PHMSA$89,400
BUCKEYE PARTNERS LPenvironmental violation2010PHMSA$100,000
BUCKEYE PARTNERS LPenvironmental violation2013PHMSA$102,800
BUCKEYE PORT READING TERMINAL LLCenvironmental violation2005NJ-ENV$103,600
BUCKEYE PIPE LINE & WEST SHORE PIPE LINEenvironmental violation2014IL-ENV$125,000
BUCKEYE PARTNERS LPenvironmental violation2011PHMSA$141,200
Buckeye Pipline Co.environmental violation2006PA-ENV$150,000
Carl Ostachenvironmental violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAenvironmental violation2021EPA$153,637
BUCKEYE TERMINALS LLC - HAMMONDenvironmental violation2015IN-ENV$158,000
Buckeye Partners LPenvironmental violation2017PHMSA$193,000
Buckeye Partners, LPenvironmental violation2020PHMSA$209,002
BUCKEYE PERTH AMBOY TERMINAL LLCenvironmental violation2012NJ-ENV$231,875
BUCKEYE PARTNERS LPenvironmental violation2014PHMSA$271,300
Buckeye Partners, LPwage and hour violation2017WHD$284,265
BUCKEYE PARTNERS LPenvironmental violation2013PHMSA$290,000
BUCKEYE PARTNERSenvironmental violation2009IL-ENV$354,540
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYenvironmental violation2018EPA$400,000
BUCKEYE PARTNERS LPenvironmental violation2010PHMSA$402,500
BUCKEYE PORT READING TERMINAL LLCenvironmental violation2012NJ-ENV$425,000
BUCKEYE PARTNERS LPenvironmental violation2023PHMSA$441,151
BUCKEYE PARTNERSenvironmental violation2012EPA$463,745
Buckeye Texas Processing LLCenvironmental violation2020TX-ENV$607,617
Buckeye Pipe Line Co.environmental violation2021EPA$4,350,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line Comanyenvironmental violation2021IL-ENV$8,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.