Basic Search
|
Summaries
|
Advanced Search
Violation Tracker Current Parent Company Summary
Current Parent Company Name: Vitol
Ownership Structure: privately held
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: energy and commodity trading
Penalty total since 2000: $164,190,670
Number of records: 21
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $157,467,881 | 5 |
| financial offenses | $6,130,000 | 2 |
| environment-related offenses | $508,789 | 11 |
| employment-related offenses | $62,500 | 1 |
| safety-related offenses | $21,500 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| Foreign Corrupt Practices Act | $135,000,000 | 1 |
| kickbacks and bribery | $17,500,000 | 1 |
| investor protection violation | $6,130,000 | 2 |
| energy market violation | $4,967,881 | 2 |
| environmental violation | $508,789 | 11 |
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 |
| VITOL, S.A. | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| Noble Americas Corp. | railroad safety violation | 2012 | FRA | $15,000 |
| Noble Americas Corporation | railroad safety violation | 2017 | FRA | $6,500 |
| Vitol Inc. | energy market violation | 2019 | FERC | $2,742,881 |
| Vitol Inc. | energy market violation | 2024 | FERC | $2,225,000 |
| Vitol S.A., Inc. | environmental violation | 2005 | EPA | $41,600 |
| Vitol Inc. | environmental violation | 2014 | EPA | $30,394 |
| Vitol, Inc. | environmental violation | 2015 | EPA | $14,047 |
| Vitol, Inc. | environmental violation | 2016 | EPA | $17,934 |
| Vitol Inc. | environmental violation | 2016 | EPA | $9,814 |
| Vitol | environmental violation | 2017 | EPA | $35,000 |
| VITOL SA, INC | environmental violation | 2002 | EPA | $95,000 |
| Vitol, Inc. | employment discrimination | 2012 | EEOC | $62,500 |
| Vitol Inc. | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $135,000,000 |
| Vitol Inc. and Vitol Capital Management Ltd. | investor protection violation | 2010 | CFTC | $6,000,000 |
| Noble Americas Corp. | investor protection violation | 2010 | CFTC | $130,000 |
| Vitol Inc. | fraud | 2020 | CFTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,700,000 |
| Vitol, Inc. | environmental violation | 2014 | CA-ARB | $70,000 |
| Vitol | environmental violation | 2007 | CA-ARB | $150,000 |
| Vitol | environmental violation | 2005 | CA-ARB | $20,000 |
| Vitol S.A. | environmental violation | 2002 | CA-ARB | $25,000 |
