Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Albemarle
Ownership Structure: publicly traded (ticker symbol ALB)
Headquartered in: Louisiana
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $219,396,362
Number of records: 37
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$218,500,0002
environment-related offenses$799,24825
safety-related offenses$97,11410
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$218,500,0002
environmental violation$711,00818
air pollution violation$61,2405
workplace safety or health violation$38,6144
aviation safety violation$30,0001
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Albemarle CorporationForeign Corrupt Practices Act2023DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Albemarle CorporationForeign Corrupt Practices Act2023SEC$103,600,000
ALBEMARLE CORPORATIONenvironmental violation2015EPA$444,258
Albemarle Corporationenvironmental violation2006EPA$52,000
ALBEMARLE CATALYSTS COaviation safety violation2016FAA$30,000
ALBERMARLE CORPORATION (SB)environmental violation2008EPA$27,644
Albemarle Corporationenvironmental violation2007EPA$26,000
Albemarle Corporationenvironmental violation2017TX-ENV$22,351
Albemarle Corporationenvironmental violation2018TX-ENV$20,753
Albemarle Corporationenvironmental violation2009TX-ENV$16,792
Albemarle U.S., Inc.air pollution violation2012TN-ENV$16,500
ALBEMARLE CORP.environmental violation2003EPA$16,500
ALBEMARLE CORPORATIONhazardous waste violation2010SC-ENV$15,000
ALBEMARLE CORPORATIONair pollution violation2003SC-ENV$14,000
ALBEMARLE CORPORATIONworkplace safety or health violation2023OSHA$13,711
Albemarle Corporationenvironmental violation2010TX-ENV$12,690
Albemarle Corporationair pollution violation2023TX-ENV$12,230
ALBEMARLE CORPORATIONhazardous waste violation2006SC-ENV$12,000
Albemarle Corporationenvironmental violation2015TX-ENV$10,860
Albemarle Corporationenvironmental violation2003EPA$10,500
ALBEMARLE CORPORATIONworkplace safety or health violation2006OSHA$10,125
ALBEMARLE CORPair pollution violation2009SC-ENV$10,000
Albemarle Corporationenvironmental violation2007TX-ENV$10,000
ALBEMARLE CORPORATIONworkplace safety or health violation2017OSHA$9,778
ALBEMARLE CORPORATIONenvironmental violation2000EPA$9,000
Albemarle Corporationair pollution violation2023TX-ENV$8,510
Albemarle Corporationenvironmental violation2019TX-ENV$7,560
Albemarle Corporationrailroad safety violation2008FRA$7,500
Albemarle Corporationenvironmental violation2010TX-ENV$7,200
Albemarle Corp.environmental violation2022AR-ENV$6,400
Albemarle Corporationrailroad safety violation2016FRA$6,000
Albemarle Corporationenvironmental violation2020TX-ENV$5,500
Albemarle Corporationrailroad safety violation2011FRA$5,000
Albemarle Corporationrailroad safety violation2012FRA$5,000
Albemarle Corporationrailroad safety violation2023FRA$5,000
ALBEMARLE CORPORATIONworkplace safety or health violation2009OSHA$5,000
ALBERMARLE CORPORATIONenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.