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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Glencore
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: commodity trading; mining
Penalty total since 2000$1,213,145,048
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$1,186,000,0002
environment-related offenses$27,108,9544
safety-related offenses$19,5002
employment-related offenses$16,5941
Top 5 Primary Offense TypesPenalty TotalNumber of Records
energy market manipulation$1,186,000,0001
environmental violation$27,108,9544
railroad safety violation$19,5002
wage and hour violation$16,5941
Foreign Corrupt Practices Act$01
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Glencore International A.G.energy market manipulation2022CFTC$1,186,000,000
Glencore International A.G. and Glencore Ltd.Foreign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Chemoil Corporationenvironmental violation2016EPA$27,000,000
CHEMOIL CORPORATIONenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
Glencore Ltd.environmental violation2013EPA$98,954
Chemoil Corporationwage and hour violation2013WHD$16,594
Xstrata Copperrailroad safety violation2012FRA$12,000
Glencoreenvironmental violation2006CA-ARB$10,000
Xstrata Copperrailroad safety violation2011FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.