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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
financial offenses	$28,000,000	1
environment-related offenses	$20,652,775	15
competition-related offenses	$15,000,000	1
employment-related offenses	$3,086,899	8
safety-related offenses	$1,207,738	106

Top 5 Primary Offense Types	Penalty Total	Number of Records
investor protection violation	$28,000,000	1
environmental violation	$20,652,775	15
Foreign Corrupt Practices Act	$15,000,000	1
labor relations violation	$3,026,897	6
workplace safety or health violation	$1,135,738	98

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
Kennecott Utah Copper LLC	workplace safety or health violation	2009	MSHA	$17,595
Kennecott Utah Copper LLC	workplace safety or health violation	2009	MSHA	$11,794
Kennecott Utah Copper LLC	workplace safety or health violation	2009	MSHA	$38,173
Kennecott Utah Copper	railroad safety violation	2008	FRA	$15,000
U.S. Borax	railroad safety violation	2008	FRA	$11,500
RIO TINTO MINERALS (U.S. BORAX INC.)	workplace safety or health violation	2008	OSHA	$7,125
U S Borax Inc	workplace safety or health violation	2008	MSHA	$8,209
Kennecott Utah Copper Corporation	environmental violation	2007	EPA	$20,000,000
U.S. BORAX	environmental violation	2006	PHMSA	$5,000
U.S. BORAX INC.	benefit plan administrator violation	2006	EBSA	$10,001
U.S. BORAX INC.	benefit plan administrator violation	2006	EBSA	$50,001
Kennecott Utah Copper Corporation	labor relations violation	2006	NLRB	$210,000
Kennecott Utah Copper Corp.	labor relations violation	2005	NLRB	$10,000
Pechiney Plastic Packaging, Inc.	environmental violation	2005	OH-ENV	$63,000
Pechiney Plastic Packaging Inc.	environmental violation	2005	CA-SCAQMD	$5,000
ALCAN PACKAGING - BAY AREA COMPLEX	workplace safety or health violation	2005	OSHA	$15,185
U S BORAX	workplace safety or health violation	2005	OSHA	$18,750
Alcan Aluminum Corporation	environmental violation	2005	EPA	$360,000
Rio Tinto Kennecott Copper LLC	workplace safety or health violation	2005	MSHA	$5,000
Rio Tinto Kennecott Copper LLC	workplace safety or health violation	2005	MSHA	$5,000
Alcan Aluminum Corporation	environmental violation	2004	GA-ENV	$6,000
KENNECOTT COPPER	workplace safety or health violation	2003	OSHA	$7,000
KENNECOTT UTAH COPPER CORP.	workplace safety or health violation	2003	OSHA	$10,000
U.S. Borax Inc.	labor relations violation	2002	NLRB	$27,156
Kennecott Utah Copper	labor relations violation	2002	NLRB	$12,192
Alcan Smelters & Chemical Ltd.	railroad safety violation	2002	FRA	$5,000
Kennecott Utah Copper	railroad safety violation	2002	FRA	$10,500
ALCAN ALUMINUM	environmental violation	2001	KY-ENV	$40,000
PECHINEY CAST PLATE	workplace safety or health violation	2001	OSHA	$14,070
Kennecott Barneys Canyon Mining	workplace safety or health violation	2001	MSHA	$6,000
PECHINEY PLASTIC PACKAGING, INC.	workplace safety or health violation	2000	OSHA	$8,000