Violation Tracker Parent Company Summary

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: 
$5,525,298
Number of records: 
54
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,493,20019
employment-related offenses$2,100,0001
safety-related offenses$682,09833
financial offenses$250,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,493,20019
wage and hour violation$2,100,0001
workplace safety or health violation$438,87313
investor protection violation$250,0001
railroad safety violation$243,22520
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Calumet Specialty Products wage and hour violation 2015 private lawsuit-federal $2,100,000
Calumet Specialty Products Partners, L.P., et al. environmental violation 2012 LA-ENV $1,000,000
Calumet Shreveport Lubricant & Waxes, LLC environmental violation 2013 EPA $574,000
Calumet Specialty Products Partners, L.P. investor protection violation 2019 SEC $250,000
Calumet Shreveport, LLC environmental violation 2009 EPA $230,000
CALUMET LUBRICANTS CO., L.P. workplace safety or health violation 2010 OSHA $166,500
CALUMET SUPERIOR LLC environmental violation 2011 PHMSA $151,250
Calumet Shreveport Refining, LLC et al. environmental violation 2021 LA-ENV $120,600
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLC workplace safety or health violation 2007 OSHA $100,000
Calumet Refining, LLC environmental violation 2018 MT-ENV $87,950
Calumet Montana Refining, LLC environmental violation 2014 MT-ENV $56,350
CALUMET MONTANA REFINING workplace safety or health violation 2013 OSHA $56,000
Calumet Lubricants Co. L.P. environmental violation 2016 MT-ENV $55,750
Calumet Refining LLC environmental violation 2020 MT-ENV $54,440
Calumet Specialty Products Partners, LP railroad safety violation 2016 FRA $48,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2015 FRA $33,600
Calumet Penerco LLC environmental violation 2013 EPA $30,000
Calumet San Antonio Refining, LLC environmental violation 2015 TX-ENV $29,780
CALUMET SUPERIOR LLC environmental violation 2006 PHMSA $25,000
CALUMET LUBRICANTS CO., L.P. workplace safety or health violation 2019 OSHA $23,904
Calumet Superior, LLC railroad safety violation 2014 FRA $22,000
Calumet Superior LLC (SB) environmental violation 2015 EPA $20,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLC workplace safety or health violation 2011 OSHA $17,000
CALUMET SUPERIOR, LLC. workplace safety or health violation 2015 OSHA $16,800
Calumet Specialty Products Partners, LP railroad safety violation 2002 FRA $15,000
CALUMET MONTANA REFINING, LLC workplace safety or health violation 2014 OSHA $14,000
Calumet Refining, LLC environmental violation 2017 EPA $12,143
Calumet Superior environmental violation 2016 EPA $11,937
Calumet Lubricant Company railroad safety violation 2019 FRA $11,250
Calumet Superior, LLC railroad safety violation 2013 FRA $11,000
CALUMET MONTANA REFINING, LLC workplace safety or health violation 2019 OSHA $10,869
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $10,200
Calumet Superior, LLC railroad safety violation 2013 FRA $10,000
CALUMET MONTANA REFINING LLC environmental violation 2008 PHMSA $10,000
Calumet Refining LLC environmental violation 2020 MT-ENV $10,000
CALUMET SUPERIOR LLC environmental violation 2007 PHMSA $9,000
CALUMET LUBRICANTS CO., L.P. workplace safety or health violation 2004 OSHA $8,500
TRUSOUTH OIL, LLC workplace safety or health violation 2011 OSHA $8,050
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2010 FRA $7,500
Calumet Specialty Products Partners, LP railroad safety violation 2005 FRA $7,500
Calumet Specialty Products Partners, LP railroad safety violation 2008 FRA $7,500
Calumet Superior, LLC railroad safety violation 2014 FRA $7,250
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2010 FRA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $7,000
Calumet Specialty Products Partners, LP railroad safety violation 2004 FRA $7,000
CALUMET SHREVEPORT LUBRICANTS AND WAXES, LLC workplace safety or health violation 2016 OSHA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $6,800
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2010 FRA $5,625
TRUSOUTH OIL, LLC workplace safety or health violation 2011 OSHA $5,250
Calumet Superior, LLC railroad safety violation 2014 FRA $5,000
CALUMET SUPERIOR LLC environmental violation 2006 PHMSA $5,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, L.L.C. workplace safety or health violation 2009 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)