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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Bouchard Transportation
Ownership Structure: privately held
Headquartered in: New York
Major Industry: miscellaneous services
Specific Industry: barge services
Penalty total since 2000$49,800,433
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$44,750,0006
employment-related offenses$5,041,1234
safety-related offenses$9,3101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$44,750,0006
wage and hour violation$4,416,1232
workplace whistleblower retaliation$625,0002
workplace safety or health violation$9,3101
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 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 TypeYearAgencyPenalty Amount sort icon
Bouchard Transportation Company, Inc.environmental violation2017USAO$13,300,000
Bouchard Transportation Co. Inc.environmental violation2010private lawsuit-federal$11,450,000
Bouchard Transportation Co.environmental violation2004USAO$10,000,000
Bouchard Transportation Co.environmental violation2010DOJ$6,000,000
Bouchard Transportation Co.environmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000
Bouchard Transportation Company, Inc.environmental violation2011USAO$4,000,000
Bouchard Transportation Co.wage and hour violation2020WHD$3,872,895
Bouchard Transportation Co.wage and hour violation2020WHD$543,228
Bouchard Transportation Co.workplace whistleblower retaliation2021OSHA$375,000
Bouchard Transportation Co.workplace whistleblower retaliation2019OSHA$250,000
BOUCHARD TRANSPORTATION CO.workplace safety or health violation2000OSHA$9,310
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.