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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
environment-related offenses	$49,943,462	29
employment-related offenses	$7,286,149	8
government-contracting-related offenses	$2,764,748	1
safety-related offenses	$1,631,900	83
consumer-protection-related offenses	$190,000	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
environmental violation	$49,943,462	29
wage and hour violation	$7,265,961	6
False Claims Act and related	$2,764,748	1
workplace safety or health violation	$1,612,100	80
consumer protection violation	$190,000	2

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount .
Coffeyville Resources	environmental violation	2004	EPA	$22,000,000
Coffeyville Resources Refining & Marketing	environmental violation	2012	EPA	$11,720,000
PEP BOYS AUTO	environmental violation	2010	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
Pep Boys-Manny, Moe & Jack	environmental violation	2010	EPA	$5,000,000
The Pep Boys Manny Moe & Jack of California	environmental violation	2019	CA-MULTI	$3,700,000
The Pep Boys	wage and hour violation	2015	private lawsuit-federal	$3,600,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLC	environmental violation	2013	EPA	$3,094,368
Gary-Williams Energy Company	False Claims Act and related	2012	USAO	$2,764,748
Coffeyville Resources Refining & Marketing	environmental violation	2013	EPA	$2,302,500
The Pep Boys	wage and hour violation	2008	private lawsuit-federal	$1,825,000
CVR Energy, Incorporated	wage and hour violation	2011	WHD	$1,792,837
Pep Boys: Manny, Moe & Jack	environmental violation	2018	CA-ARB	$356,000
Coffeyville Resources Refining & Marketing	environmental violation	2013	EPA	$300,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLC	environmental violation	2019	EPA	$294,875
PSC METALS	environmental violation	2011	EPA	$199,000
Pep Boys Manny Moe & Jack	environmental violation	2010	CA-ARB	$170,000
Pep Boys Auto	environmental violation	2007	CA-ARB	$154,000
WYNNEWOOD REFINING COMPANY	workplace safety or health violation	2007	OSHA	$138,750
Pep Boys	consumer protection violation	2000	NY-AG	$110,000
WYNNEWOOD REFINING COMPANY	workplace safety or health violation	2007	OSHA	$109,500
WYNNEWOOD REFINING COMPANY	workplace safety or health violation	2006	OSHA	$108,450
Pep Boys	environmental violation	2005	CA-ARB	$100,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLC	workplace safety or health violation	2007	OSHA	$91,000
Wynnewood Refining Company, LLC	environmental violation	2013	EPA	$86,000
Pep Boys - Manny, Moe & Jack of Delaware, Inc.	consumer protection violation	2018	NJ-AG	$80,000
COFFEYVILLE RESOURCES CRUDE TRANSPORTATION LLC	environmental violation	2012	PHMSA	$74,700
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLC	workplace safety or health violation	2007	OSHA	$72,000
WYNNEWOOD REFINING COMPANY, LLC	workplace safety or health violation	2012	OSHA	$70,000
PSC METALS, INC.	environmental violation	2017	EPA	$70,000
PEP BOYS	environmental violation	2000	EPA	$62,043
PEP BOYS DBA MANNY, MOE & JACK	workplace safety or health violation	2010	OSHA	$55,000
Pep Boys	environmental violation	2018	CA-SCAQMD	$42,995
WYNNEWOOD REFINING COMPANY, LLC	environmental violation	2022	EPA	$41,300
THE PEP BOYS MANNY MOE AND JACK OF CALIFORNIA	workplace safety or health violation	2015	OSHA	$38,700
Pep Boys (Manny, Moe, and Jack)	environmental violation	2008	CA-ARB	$35,000
WYNNEWOOD REFINING COMPANY	workplace safety or health violation	2008	OSHA	$35,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLC	workplace safety or health violation	2008	OSHA	$32,500
PTAC Operating Centers, Inc.	wage and hour violation	2013	WHD	$31,523
WYNNEWOOD REFINING COMPANY, LLC	workplace safety or health violation	2012	OSHA	$29,000
Coffeyville Resources Refining & Marketing, LLC	environmental violation	2016	EPA	$28,491
PSC METALS	workplace safety or health violation	2021	OSHA	$28,282
COFFEYVILLE RESOURCES REFINING & MARKETING LLC	workplace safety or health violation	2014	OSHA	$28,000
THE PEP BOYS - MANNY, MOE & JACK DBA PEP BOYS AUTO	workplace safety or health violation	2008	OSHA	$26,750
PEP BOYS	workplace safety or health violation	2003	OSHA	$26,130
THE PEP BOYS	environmental violation	2006	EPA	$23,075
PEPBOYS DISTRIBUTION CENTER	workplace safety or health violation	2019	OSHA	$22,500
PEP BOYS DBA MANNY, MOE & JACK	workplace safety or health violation	2010	OSHA	$22,000
PSC METALS, INC. - CANTON	workplace safety or health violation	2016	OSHA	$21,600
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIA	workplace safety or health violation	2015	OSHA	$21,000
PEP BOYS-MANNY, MOE, & JACK OF DELAWARE, INCORPORATED	workplace safety or health violation	2019	OSHA	$20,838
COFFEYVILLE RESOURCES CRUDE TRANSPORTATION	environmental violation	2011	EPA	$20,500
IEH AUTO PARTS LLC	workplace safety or health violation	2016	OSHA	$20,316
PSC METALS INC.	workplace safety or health violation	2009	OSHA	$20,000
PEP BOYS #0190	workplace safety or health violation	2010	OSHA	$19,250
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIA	workplace safety or health violation	2008	OSHA	$18,780
PEP BOYS DBA MANNY, MOE & JACK	workplace safety or health violation	2010	OSHA	$18,550
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.	workplace safety or health violation	2014	OSHA	$18,350
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.	workplace safety or health violation	2014	OSHA	$18,350
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIA	workplace safety or health violation	2019	OSHA	$18,250
PEP BOYS	workplace safety or health violation	2004	OSHA	$18,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIA	workplace safety or health violation	2008	OSHA	$17,170
PSC METALS INC	workplace safety or health violation	2003	OSHA	$15,425
PEP BOYS #797	workplace safety or health violation	2014	OSHA	$15,000
Coffeyville Resources Crude Transportation, LLC	environmental violation	2019	EPA	$14,500
PSC METALS, INC.	workplace safety or health violation	2011	OSHA	$14,200
PSC METALS, INC.	workplace safety or health violation	2012	OSHA	$14,000
PEP BOYS SAN ANTONIO	workplace safety or health violation	2016	OSHA	$14,000
PSC METALS, INC.	workplace safety or health violation	2014	OSHA	$13,000
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.	workplace safety or health violation	2013	OSHA	$12,650
THE PEP BOYS - MANNY, MOE & JACK, INC.	workplace safety or health violation	2018	OSHA	$12,334
COFFEYVILLE RESOURCES REFINING & MARKETING LLC	workplace safety or health violation	2004	OSHA	$12,000
PEP BOYS #209	workplace safety or health violation	2014	OSHA	$12,000
PEP BOYS - MANNY, MOE & JACK, A PENNSYLVANIA CORP.	workplace safety or health violation	2011	OSHA	$11,900
PEP BOYS	workplace safety or health violation	2013	OSHA	$11,800
PEP BOYS	workplace safety or health violation	2010	OSHA	$11,340
PSC METALS INC. DBA PHILIPS METAL SERVICES	workplace safety or health violation	2003	OSHA	$11,175
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.	workplace safety or health violation	2017	OSHA	$10,605
PEP BOYS DBA MANNY, MOE & JACK	workplace safety or health violation	2009	OSHA	$10,500
The Pep Boys, Many, Moe @ Jack	Family and Medical Leave Act	2020	WHD	$10,094
Pep Boys	Family and Medical Leave Act	2020	WHD	$10,094
PSC Metals	environmental violation	2017	OH-FCPA	$10,000
AAMCO TRANSMISSIONS, INC.	investor protection violation	2013	VA-SEC	$10,000
PEP BOYS	workplace safety or health violation	2001	OSHA	$9,745
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLC	workplace safety or health violation	2010	OSHA	$9,670
AAMCO Transmissions	wage and hour violation	2009	WA-DLI	$9,510
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLC	workplace safety or health violation	2004	OSHA	$9,125
PEP BOYS	workplace safety or health violation	2001	OSHA	$8,580
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIA	workplace safety or health violation	2015	OSHA	$8,470
IEH AUTO PARTS LLC	workplace safety or health violation	2022	OSHA	$8,287
PEP BOYS AUTO	workplace safety or health violation	2007	OSHA	$8,100
PEP BOYS #0190	workplace safety or health violation	2008	OSHA	$8,000
PEP BOYS	workplace safety or health violation	2013	OSHA	$8,000
IEH AUTO PARTS, LLC	workplace safety or health violation	2022	OSHA	$8,000
PSC METALS INC	workplace safety or health violation	2003	OSHA	$7,850
PEP BOYS #0697	workplace safety or health violation	2008	OSHA	$7,500
Wynnewood Refining Company, LLC	railroad safety violation	2015	FRA	$7,400
Wynnewood Refining Company, LLC	railroad safety violation	2017	FRA	$7,400
Aamco Transmissions	wage and hour violation	2010	WA-DLI	$7,091
PEP BOYS DBA MANNY, MOE & JACK	workplace safety or health violation	2011	OSHA	$7,000
PSC METALS, INC.	workplace safety or health violation	2012	OSHA	$7,000
PSC METALS INC	workplace safety or health violation	2011	OSHA	$6,950