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Violation Tracker Current Parent Company Summary

Current Parent Company Name: World Fuel Services
Ownership Structure: publicly traded (ticker symbol INT)
Headquartered in: Florida
Major Industry: wholesalers
Specific Industry: wholesalers-fuel
Penalty total since 2000$250,071
Number of records: 12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$75,3392
safety-related offenses$71,9156
employment-related offenses$63,3163
financial offenses$39,5011
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$75,3392
wage and hour violation$63,3163
railroad safety violation$45,8003
economic sanction violation$39,5011
workplace safety or health violation$26,1153
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 icon . AgencyPenalty Amount
Western Petroleum Companyrailroad safety violation2016FRA$5,500
PAPCO, INC.environmental violation2015EPA$52,839
ALTA FUELS, LLCworkplace safety or health violation2014OSHA$12,600
WESTERN PETROLEUM COMPANYrailroad safety violation2013FRA$5,900
World Fuel Services Corporationwage and hour violation2013WHD$38,492
World Fuel Services Corporationeconomic sanction violation2013OFAC$39,501
PAPCO, INC.workplace safety or health violation2013OSHA$7,915
WESTERN PETROLEUM COMPANYrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM, INC.workplace safety or health violation2012OSHA$5,600
Petro Air, Inc.wage and hour violation2011WHD$15,696
Petro Air, Inc.wage and hour violation2007WHD$9,128
WESTERN PETROLEUM COMPANYenvironmental violation2002EPA$22,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.