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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 TypeYearAgency sort iconPenalty Amount
ASHTA CHEMICALS INC.railroad safety violation2009FRA$7,500
INEOS PHENOL, INC.railroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.railroad safety violation2015FRA$12,000
Cristalrailroad safety violation2016FRA$11,500
CALABRIAN CORP.railroad safety violation2016FRA$5,000
ASHTA CHEMICALS INC.railroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.railroad safety violation2005FRA$7,500
ASHTA CHEMICALS INC.railroad safety violation2006FRA$5,000
ASHTA CHEMICALS INC.railroad safety violation2007FRA$10,000
BP Amoco Chemical Companyrailroad safety violation2007FRA$12,350
Ineos Acrylics Inc.railroad safety violation2001FRA$5,000
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
ASHTA CHEMICALS, INC.railroad safety violation2016FRA$7,200
BP Chemical, Inc.railroad safety violation2017FRA$18,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$10,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$10,000
Ineos Phenol, Inc.railroad safety violation2020FRA$5,000
Ineos Phenol, Inc.railroad safety violation2020FRA$6,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.railroad safety violation2021FRA$5,000
Ineos Phenol, Inc.railroad safety violation2021FRA$5,000
Ineos Composites US LLCrailroad safety violation2021FRA$5,000
Ashta Chemicals, Inc.railroad safety violation2021FRA$7,800
Ashta Chemicals, Inc.railroad safety violation2022FRA$7,300
Ineos Styrolution America LLCrailroad safety violation2022FRA$10,000
Ineos Phenol, Inc.railroad safety violation2022FRA$5,000
Ineos Phenol, Inc.railroad safety violation2022FRA$10,000
Ashta Chemicals, Inc.railroad safety violation2022FRA$8,300
Ineos Nitrilesrailroad safety violation2022FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
INEOS PHENOL, INC.railroad safety violation2018FRA$5,000
INEOS PHENOL, INC.railroad safety violation2018FRA$5,000
INEOS PHENOL, INC.railroad safety violation2018FRA$10,000
Ineos Styrolution Americarailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.railroad safety violation2019FRA$10,000
INEOS PHENOL, INC.railroad safety violation2019FRA$6,000
ASHTA CHEMICALS, INC.railroad safety violation2019FRA$8,000
Ineos Styrolution Americarailroad safety violation2019FRA$5,000
INEOS Melamines LLCenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.environmental violation2012EPA$175,000
INEOS ABS USA Corp.environmental violation2009EPA$5,100,000
Ineos Melamines LLCair pollution violation2017EPA$9,300
INEOS Phenol, Inc.environmental violation2003EPA$20,112
ASHTA CHEMICALS, INC.air pollution violation2002EPA$239,800
BP CHEMICALS, INC.air pollution violation2004EPA$30,000
INEOS NITRILES USA LLCenvironmental violation2022EPA$56,881
INEOS Nitriles USA LLCair pollution violation2016EPA$174,250
INEOS Americas, LLCair pollution violation2023EPA$116,822
INEOS ChlorAmericas Incenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
INEOS BIO USA, LLChazardous waste violation2015AR-ENV$6,750
INEOS Phenolair pollution violation2005AL-ENV$20,000
Cristal USA Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$875,000
Cristal USA, Inc.price-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.