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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Ineos
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $63,620,801
Number of records: 161
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
competition-related offenses | $51,485,000 | 4 |
environment-related offenses | $11,192,171 | 84 |
safety-related offenses | $682,602 | 70 |
employment-related offenses | $261,028 | 3 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
price-fixing or anti-competitive practices | $51,485,000 | 4 |
environmental violation | $8,016,933 | 68 |
air pollution violation | $1,626,841 | 14 |
water pollution violation | $1,541,647 | 1 |
railroad safety violation | $407,850 | 57 |
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 |
INEOS Nitriles USA LLC | air pollution violation | 2016 | EPA | $174,250 |
BP Chemical, Inc. | railroad safety violation | 2017 | FRA | $18,000 |
Ineos Melamines LLC | air pollution violation | 2017 | EPA | $9,300 |
INEOS USA LLC | environmental violation | 2018 | TX-ENV | $45,000 |
INEOS Styrolution America LLC | environmental violation | 2018 | TX-ENV | $25,780 |
Cristal USA Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
INEOS PHENOL, INC. | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | railroad safety violation | 2018 | FRA | $5,000 |
INEOS PHENOL, INC. | railroad safety violation | 2018 | FRA | $10,000 |
Ineos Styrolution America | railroad safety violation | 2018 | FRA | $5,000 |
INEOS OLEFINS AND POLYMERS | workplace safety or health violation | 2018 | OSHA | $38,802 |
INEOS ABS (USA) LLC | workplace safety or health violation | 2018 | OSHA | $16,500 |
INEOS NITRILES USA LLC | environmental violation | 2019 | TX-ENV | $42,400 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $164,867 |
INEOS Styrolution America LLC | environmental violation | 2019 | TX-ENV | $7,200 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $24,451 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $7,620 |
INEOS PHENOL, INC. | railroad safety violation | 2019 | FRA | $10,000 |
INEOS PHENOL, INC. | railroad safety violation | 2019 | FRA | $6,000 |
ASHTA CHEMICALS, INC. | railroad safety violation | 2019 | FRA | $8,000 |
Ineos Styrolution America | railroad safety violation | 2019 | FRA | $5,000 |
INEOS ABS (USA) LLC | workplace safety or health violation | 2019 | OSHA | $21,216 |
INEOS USA LLC | environmental violation | 2020 | TX-ENV | $21,240 |
INEOS Americas LLC | environmental violation | 2020 | TX-ENV | $13,251 |
Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $5,000 |
Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $5,000 |
Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $10,000 |
Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $10,000 |
Ineos Phenol, Inc. | railroad safety violation | 2020 | FRA | $5,000 |
Ineos Phenol, Inc. | railroad safety violation | 2020 | FRA | $6,000 |
INEOS US Chemicals Company | environmental violation | 2021 | TX-ENV | $18,928 |
Ineos Olefins & Polymers USA | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Phenol, Inc. | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Phenol, Inc. | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Composites US LLC | railroad safety violation | 2021 | FRA | $5,000 |
Ashta Chemicals, Inc. | railroad safety violation | 2021 | FRA | $7,800 |
INEOS STYROLUTION AMERICA LLC | environmental violation | 2021 | TX-ENV | $67,500 |
Ineos Olefins & Polymers USA | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | railroad safety violation | 2021 | FRA | $5,000 |
Ineos Olefins & Polymers USA | railroad safety violation | 2021 | FRA | $5,000 |
INEOS Joliet, LLC | environmental violation | 2022 | IL-ENV | $50,000 |
Ashta Chemicals, Inc. | railroad safety violation | 2022 | FRA | $7,300 |
Ineos Styrolution America LLC | railroad safety violation | 2022 | FRA | $10,000 |
Ineos Phenol, Inc. | railroad safety violation | 2022 | FRA | $5,000 |
Ineos Phenol, Inc. | railroad safety violation | 2022 | FRA | $10,000 |
Ashta Chemicals, Inc. | railroad safety violation | 2022 | FRA | $8,300 |
Ineos Nitriles | railroad safety violation | 2022 | FRA | $5,000 |
INEOS USA LLC | air pollution violation | 2022 | TX-ENV | $606,174 |
INEOS PIGMENTS | workplace safety or health violation | 2022 | OSHA | $5,283 |
INEOS NITRILES USA LLC | environmental violation | 2022 | EPA | $56,881 |
INEOS US Chemicals Company | air pollution violation | 2023 | TX-ENV | $150,000 |
INEOS USA LLC | air pollution violation | 2023 | TX-ENV | $8,040 |
INEOS Americas LLC | air pollution violation | 2023 | TX-ENV | $75,000 |
INEOS Styrolution America LLC | air pollution violation | 2023 | TX-ENV | $30,500 |
INEOS USA LLC | air pollution violation | 2023 | TX-ENV | $37,175 |
INEOS USA LLC | air pollution violation | 2023 | TX-ENV | $129,780 |
INEOS Joliet, LLC | environmental violation | 2023 | IL-ENV | $35,000 |
INEOS Americas LLC | environmental violation | 2023 | LA-ENV | $22,000 |
INEOS PHENOL | workplace safety or health violation | 2023 | OSHA | $49,861 |
INEOS Americas, LLC | air pollution violation | 2023 | EPA | $116,822 |