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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Calumet Specialty Products
Ownership Structure: publicly traded (ticker symbol CLMT)
Headquartered in: Indiana
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $5,784,430
Number of records: 52
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,708,13215
employment-related offenses$2,100,0001
safety-related offenses$726,29835
financial offenses$250,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,443,64210
wage and hour violation$2,100,0001
workplace safety or health violation$481,07313
air pollution violation$254,4904
investor protection violation$250,0001
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: 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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Calumet Specialty Productswage and hour violation2015private lawsuit-federal$2,100,000
Calumet Specialty Products Partners, L.P., et al.environmental violation2012LA-ENV$1,000,000
Calumet Shreveport Lubricant & Waxes, LLCenvironmental violation2013EPA$574,000
Calumet Montana Refining, LLCenvironmental violation2023EPA$385,000
Calumet Specialty Products Partners, L.P.investor protection violation2019SEC$250,000
Calumet Shreveport, LLCenvironmental violation2009EPA$230,000
CALUMET LUBRICANTS CO., L.P.workplace safety or health violation2010OSHA$166,500
Calumet Shreveport Refining, LLC et al.environmental violation2021LA-ENV$120,600
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCworkplace safety or health violation2007OSHA$100,000
Calumet Refining, LLCair pollution violation2018MT-ENV$87,950
CALUMET SHREVEPORT REFINING, LLCworkplace safety or health violation2023OSHA$59,000
Calumet Shreveport Refineryenvironmental violation2023EPA$57,190
Calumet Montana Refining, LLCair pollution violation2014MT-ENV$56,350
CALUMET MONTANA REFININGworkplace safety or health violation2013OSHA$56,000
Calumet Lubricants Co. L.P.air pollution violation2016MT-ENV$55,750
Calumet Refining LLCair pollution violation2020MT-ENV$54,440
Calumet Specialty Products Partners, LPrailroad safety violation2016FRA$48,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2015FRA$33,600
Calumet Penerco LLCenvironmental violation2013EPA$30,000
CALUMET MONTANA REFININGenvironmental violation2022EPA$24,709
CALUMET LUBRICANTS CO., L.P.workplace safety or health violation2019OSHA$23,904
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLCworkplace safety or health violation2011OSHA$17,000
Calumet Specialty Products Partners, LPrailroad safety violation2002FRA$15,000
CALUMET MONTANA REFINING, LLCworkplace safety or health violation2014OSHA$14,000
Calumet Refining, LLCenvironmental violation2017EPA$12,143
Calumet Montana Refining, LLCrailroad safety violation2023FRA$12,000
Calumet Lubricant Companyrailroad safety violation2019FRA$11,250
CALUMET MONTANA REFINING, LLCworkplace safety or health violation2019OSHA$10,869
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$10,200
CALUMET MONTANA REFINING LLCpipeline safety violation2008PHMSA$10,000
Calumet Refining LLCenvironmental violation2020MT-ENV$10,000
CALUMET LUBRICANTS CO., L.P.workplace safety or health violation2004OSHA$8,500
Calumet Montana Refining, LLCrailroad safety violation2021FRA$8,250
TRUSOUTH OIL, LLCworkplace safety or health violation2011OSHA$8,050
Calumet Montana Refining, LLCrailroad safety violation2022FRA$8,000
Calumet Montana Refining, LLCrailroad safety violation2018FRA$8,000
Calumet Montana Refining, LLCrailroad safety violation2019FRA$8,000
Calumet Refining, LLCrailroad safety violation2022FRA$8,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2010FRA$7,500
Calumet Specialty Products Partners, LPrailroad safety violation2005FRA$7,500
Calumet Specialty Products Partners, LPrailroad safety violation2008FRA$7,500
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2010FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$7,000
Calumet Specialty Products Partners, LPrailroad safety violation2004FRA$7,000
CALUMET SHREVEPORT LUBRICANTS AND WAXES, LLCworkplace safety or health violation2016OSHA$7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2013FRA$6,800
CALUMET SPECIALTY PRODUCTS PARTNERS L.P.railroad safety violation2010FRA$5,625
TRUSOUTH OIL, LLCworkplace safety or health violation2011OSHA$5,250
Calumet Montana Refining, LLCrailroad safety violation2021FRA$5,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, L.L.C.workplace safety or health violation2009OSHA$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.