Violation Tracker Parent Company Summary
Parent Company Name:
CountryMark
Ownership Structure:
cooperative
Headquartered in:
Indiana
Major Industry:
agribusiness
Specific Industry:
agribusiness
Penalty total since 2000:
$18,572,025
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
environment-related offenses | $18,540,765 | 13 |
safety-related offenses | $31,260 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
environmental violation | $18,540,765 | 13 |
motor vehicle safety violation | $31,260 | 1 |
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.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
Company |
Primary Offense Type |
Year |
Agency |
Penalty Amount |
CountryMark Refining and Logistics LLC |
environmental violation |
2013 |
EPA |
$18,180,000 |
COUNTRYMARK COOPERATIVE INC. |
environmental violation |
2013 |
EPA |
(*) $348,666 |
COUNTRYMARK REFINING AND LOGISTICS LLC |
environmental violation |
2010 |
PHMSA |
$180,800 |
COUNTRYMARK REFINING AND LOGISTICS, LLC |
environmental violation |
2018 |
PHMSA |
$39,900 |
COUNTRYMARK REFINING & LOGISTICS LLC |
environmental violation |
2019 |
IN-ENV |
$32,188 |
Countrymark Refining And Logistics |
motor vehicle safety violation |
2020 |
FMCSA |
$31,260 |
CountryMark Refinery and Logistics LLC |
environmental violation |
2017 |
EPA |
$21,873 |
COUNTRYMARK REFINING AND LOGISTICS LLC |
environmental violation |
2005 |
PHMSA |
$16,000 |
COUNTRYMARK REFINING & LOGISTICS LLC |
environmental violation |
2016 |
IN-ENV |
$15,525 |
COUNTRYMARK REFINING & LOGISTICS LLC |
environmental violation |
2020 |
IN-ENV |
$15,000 |
COUNTRYMARK REFINING & LOGISTICS LLC |
environmental violation |
2020 |
IN-ENV |
$11,250 |
COUNTRYMARK REFINING & LOGISTICS LLC |
environmental violation |
2015 |
IN-ENV |
$11,250 |
COUNTRYMARK COOPERATIVE, INC. |
environmental violation |
2000 |
EPA |
$11,000 |
Countrymark Cooperative LLP |
environmental violation |
2009 |
IN-AG |
$5,979 |
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)