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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 |
BP AMOCO CHEMICAL COMPANY | environmental violation | 2001 | TX-ENV | $17,680 |
BP Chemical, Inc. | railroad safety violation | 2017 | FRA | $18,000 |
INEOS US Chemicals Company | environmental violation | 2021 | TX-ENV | $18,928 |
INEOS Phenol | air pollution violation | 2005 | AL-ENV | $20,000 |
INEOS Phenol, Inc. | environmental violation | 2003 | EPA | $20,112 |
INEOS ABS (USA) LLC | workplace safety or health violation | 2019 | OSHA | $21,216 |
INEOS USA LLC | environmental violation | 2020 | TX-ENV | $21,240 |
INEOS USA LLC | environmental violation | 2006 | TX-ENV | $21,960 |
INEOS Americas LLC | environmental violation | 2023 | LA-ENV | $22,000 |
STYROLUTION AMERICA LLC | environmental violation | 2012 | MA-ENV | $23,250 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $24,451 |
INEOS ABS USA Corporation (aks Lanxess Corporation) | labor relations violation | 2010 | NLRB | $25,000 |
INEOS Styrolution America LLC | environmental violation | 2018 | TX-ENV | $25,780 |
Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $28,500 |
BP CHEMICALS, INC. | air pollution violation | 2004 | EPA | $30,000 |
INEOS Styrolution America LLC | air pollution violation | 2023 | TX-ENV | $30,500 |
INEOS USA LLC | environmental violation | 2010 | TX-ENV | $34,999 |
INEOS Joliet, LLC | environmental violation | 2023 | IL-ENV | $35,000 |
INEOS USA LLC | environmental violation | 2016 | TX-ENV | $36,000 |
INEOS USA LLC | air pollution violation | 2023 | TX-ENV | $37,175 |
INEOS ABS (USA) LLC | workplace safety or health violation | 2016 | OSHA | $37,400 |
Styrolution America LLC | environmental violation | 2013 | TX-ENV | $37,680 |
Ineos Polyethylene North America | environmental violation | 2013 | TX-ENV | $37,737 |
INEOS OLEFINS AND POLYMERS | workplace safety or health violation | 2018 | OSHA | $38,802 |
Calabrian Corporation | environmental violation | 2012 | TX-ENV | $38,870 |
Ineos Polyethylene North America | environmental violation | 2008 | TX-ENV | $39,800 |
INEOS USA LLC | environmental violation | 2010 | TX-ENV | $40,000 |
INEOS NITRILES USA LLC | environmental violation | 2019 | TX-ENV | $42,400 |
INEOS USA LLC | environmental violation | 2018 | TX-ENV | $45,000 |
INEOS PHENOL | workplace safety or health violation | 2023 | OSHA | $49,861 |
INEOS Joliet, LLC | environmental violation | 2022 | IL-ENV | $50,000 |
INEOS NITRILES USA LLC | environmental violation | 2022 | EPA | $56,881 |
BP Amoco Chemical Company | environmental violation | 2007 | TX-ENV | $57,200 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $59,520 |
INEOS USA LLC | environmental violation | 2009 | TX-ENV | $60,000 |
Ineos Acrylics Inc. | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
INEOS USA LLC | workplace safety or health violation | 2010 | OSHA | $60,000 |
Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $64,034 |
INEOS STYROLUTION AMERICA LLC | environmental violation | 2021 | TX-ENV | $67,500 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $70,000 |
INEOS Americas LLC | air pollution violation | 2023 | TX-ENV | $75,000 |
INEOS Americas, LLC | air pollution violation | 2023 | EPA | $116,822 |
INEOS USA LLC | air pollution violation | 2023 | TX-ENV | $129,780 |
INEOS USA LLC | environmental violation | 2014 | TX-ENV | $136,500 |
INEOS US Chemicals Company | air pollution violation | 2023 | TX-ENV | $150,000 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $164,867 |
INEOS Nitriles USA LLC | air pollution violation | 2016 | EPA | $174,250 |
Ineos Chlor America Inc. | environmental violation | 2012 | EPA | $175,000 |
INEOS ChlorAmericas Inc | environmental violation | 2012 | EPA | (*)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 USA LLC | environmental violation | 2008 | TX-ENV | $217,000 |
INEOS USA LLC | wage and hour violation | 2007 | WHD | $222,420 |
ASHTA CHEMICALS, INC. | air pollution violation | 2002 | EPA | $239,800 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $329,421 |
INEOS Melamines LLC | environmental violation | 2012 | EPA | $485,000 |
Ineos Acrylics Inc. | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
INEOS USA LLC | air pollution violation | 2022 | TX-ENV | $606,174 |
Cristal USA Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
ASHTA Chemicals Inc. | water pollution violation | 2004 | OH-ENV | $1,541,647 |
INEOS ABS | air pollution violation | 2009 | OH-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 ABS USA Corp. | environmental violation | 2009 | EPA | $5,100,000 |
Cristal USA, Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |