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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 TotalNumber of Records
competition-related offenses$51,485,0004
environment-related offenses$11,192,17184
safety-related offenses$682,60270
employment-related offenses$261,0283
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$51,485,0004
environmental violation$8,016,93368
air pollution violation$1,626,84114
water pollution violation$1,541,6471
railroad safety violation$407,85057
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 TypeYear sort iconAgencyPenalty Amount
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOS USA LLCenvironmental violation2011TX-ENV$59,520
INEOS USA LLCenvironmental violation2011TX-ENV$329,421
INEOS Nova, LLCenvironmental violation2011TX-ENV$8,200
INEOS USA LLCenvironmental violation2011TX-ENV$8,040
INEOS USA LLCenvironmental violation2011TX-ENV$70,000
CALABRIAN CORP.railroad safety violation2010FRA$6,500
INEOS PHENOL, INC.railroad safety violation2010FRA$5,000
INEOS PHENOL, INC.railroad safety violation2010FRA$7,500
INEOS ABS USA Corporation (aks Lanxess Corporation)labor relations violation2010NLRB$25,000
Ineos USA LLCenvironmental violation2010OH-ENV$5,500
INEOS USA LLCenvironmental violation2010TX-ENV$8,000
INEOS USA LLCenvironmental violation2010TX-ENV$40,000
INEOS USA LLCenvironmental violation2010TX-ENV$34,999
INEOS FILMS INC.workplace safety or health violation2010OSHA$8,715
INEOS USA LLCworkplace safety or health violation2010OSHA$60,000
INEOSrailroad safety violation2009FRA$6,000
INEOSrailroad safety violation2009FRA$8,000
INEOS OXIDErailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.railroad safety violation2009FRA$7,500
INEOS ABS USA Corp.environmental violation2009EPA$5,100,000
INEOS/NOVA, LLClabor relations violation2009NLRB$13,608
INEOS ABSair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
INEOS Americas LLCenvironmental violation2009TX-ENV$9,696
INEOS USA LLCenvironmental violation2009TX-ENV$8,000
INEOS USA LLCenvironmental violation2009TX-ENV$5,520
INEOS USA LLCenvironmental violation2009TX-ENV$60,000
INEOS Americas LLCenvironmental violation2009TX-ENV$6,880
INEOS USA LLCenvironmental violation2009TX-ENV$9,250
Ineos Acrylics Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Ineos Acrylics Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$60,000
INEOS USA LLCenvironmental violation2008TX-ENV$17,400
BP Amoco Chemical Companyenvironmental violation2008TX-ENV$10,000
INEOS USA LLCenvironmental violation2008TX-ENV$8,000
BP Amoco Chemical Companyenvironmental violation2008TX-ENV$5,500
Ineos Polyethylene North Americaenvironmental violation2008TX-ENV$39,800
INEOS USA LLCenvironmental violation2008TX-ENV$217,000
INEOS USA LLCwage and hour violation2007WHD$222,420
ASHTA CHEMICALS INC.railroad safety violation2007FRA$10,000
BP Amoco Chemical Companyrailroad safety violation2007FRA$12,350
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
BP Amoco Chemical Companyenvironmental violation2007TX-ENV$57,200
ASHTA CHEMICALS INC.railroad safety violation2006FRA$5,000
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,000
INEOS USA LLCenvironmental violation2006TX-ENV$17,100
INEOS USA LLCenvironmental violation2006TX-ENV$21,960
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,725
ASHTA CHEMICALS INC.railroad safety violation2005FRA$7,500
INEOS Phenolair pollution violation2005AL-ENV$20,000
BP Amoco Chemical Companyenvironmental violation2005TX-ENV$7,150
ASHTA CHEMICALS INC.railroad safety violation2004FRA$10,000
ASHTA Chemicals Inc.water pollution violation2004OH-ENV$1,541,647
BP Amoco Chemical Companyenvironmental violation2004TX-ENV$7,500
BP CHEMICALS, INC.air pollution violation2004EPA$30,000
INEOS Phenol, Inc.environmental violation2003EPA$20,112
ASHTA CHEMICALS, INC.air pollution violation2002EPA$239,800
Ineos Acrylics Inc.railroad safety violation2001FRA$5,000
BP AMOCO CHEMICAL COMPANYenvironmental violation2001TX-ENV$17,680
BP, COOPER RIVER DIVISIONworkplace safety or health violation2001OSHA$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.