Violation Tracker Parent Company Summary

Parent Company Name: 
Icahn Enterprises
Ownership Structure: 
publicly traded (ticker symbol IEP)
Headquartered in: 
New York
Major Industry: 
diversified
Specific Industry: 
diversified
Penalty total since 2000: 
$61,423,598
Number of records: 
117
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$49,549,79225
employment-related offenses$7,325,70010
government-contracting-related offenses$2,764,7481
safety-related offenses$1,583,35878
consumer-protection-related offenses$190,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$49,549,79225
wage and hour violation$7,265,9616
False Claims Act and related$2,764,7481
workplace safety or health violation$1,563,55875
consumer protection violation$190,0002
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.
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
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 (*) $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
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
THE PEP BOYS MANNY MOE AND JACK OF CALIFORNIA workplace safety or health violation 2015 OSHA $38,700
WYNNEWOOD REFINING COMPANY workplace safety or health violation 2008 OSHA $35,000
Pep Boys (Manny, Moe, and Jack) environmental violation 2008 CA-ARB $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
TRW, Inc. TRW Valve Division labor relations violation 2002 NLRB $28,137
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 MANNY MOE & JACK OF CALIFORNIA workplace safety or health violation 2019 OSHA $24,950
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
J. Reed Copeland 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
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
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
Trump Plaza Associates d/b/a Trump World's Fair Casino labor relations violation 2004 NLRB $11,414
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
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
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
PSC METALS INC environmental violation 2017 EPA $6,667
PSC METALS, INC. environmental violation 2009 EPA $6,448
PSC METALS workplace safety or health violation 2017 OSHA $6,400
THE PEP BOYS - MANNY, MOE & JACK workplace safety or health violation 2009 OSHA $6,200
THE PEPBOYS- MANNY, MOE & JACK OF CALIFORNIA workplace safety or health violation 2009 OSHA $6,075
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)