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:
$58,245,584
Number of records:
103
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $46,594,562 | 27 |
| wage and hour violation | $7,265,961 | 6 |
| False Claims Act | $2,764,748 | 1 |
| workplace safety or health violation | $1,560,962 | 64 |
| labor relations violation | $39,551 | 2 |
| railroad safety violation | $19,800 | 3 |
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.
Associated Names:
Aamco Transmissions; COFFEYVILLE RESOURCES; COFFEYVILLE RESOURCES NITROGEN FERTILIZER; CVR ENERGY; GARY WILLIAMS ENERGY; ICAHN ENT; IEH AUTO PARTS LLC; PEP BOYS; PEP BOYS #1402; PEP BOYS 0697; PEP BOYS DISTRIBUTION; PEP BOYS MANNY MOE AND JACK OF PUERTO RICO; PEP BOYS MANNY MOE AND JACK OF PUERTO RICO 0914; PEP BOYS SAN ANTONIO; PSC METALS INC. DBA PHILIPS METAL SERVICES; PSC METALS LLC/NEW CASTLE PLT; PSC METALS, INC.; PSC METALS, INC. - CANTON; PTAC Operating Centers, Inc.; THE PEP BOYS - MANN [...]
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.
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| 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 | (*) $5,025,000 |
| Pep Boys-Manny, Moe & Jack | environmental violation | 2010 | EPA | $5,000,000 |
| 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 | 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 |
| WYNNEWOOD RFNRY CO LLC / WYNNEWOOD RFNRY CO | environmental violation | 2011 | EPA | $950,000 |
| WYNNEWOOD RFNRY CO LLC / WYNNEWOOD RFNRY CO | environmental violation | 2000 | EPA | $310,000 |
| Coffeyville Resources Refining & Marketing | environmental violation | 2013 | EPA | $300,000 |
| WYNNEWOOD REFINING COMPANY, LLC | workplace safety or health violation | 2012 | OSHA | $234,500 |
| PSC METALS | environmental violation | 2011 | EPA | $199,000 |
| WYNNEWOOD REFINING COMPANY | workplace safety or health violation | 2007 | OSHA | $138,750 |
| WYNNEWOOD REFINING COMPANY | workplace safety or health violation | 2007 | OSHA | $109,500 |
| WYNNEWOOD REFINING COMPANY | workplace safety or health violation | 2006 | OSHA | $108,450 |
| WYNNEWOOD RFNRY CO LLC / WYNNEWOOD RFNRY CO | environmental violation | 2006 | EPA | $105,500 |
| COFFEYVILLE RESOURCES REFINING & MARKETING LLC | workplace safety or health violation | 2007 | OSHA | $91,000 |
| Wynnewood Refining Company, LLC | environmental violation | 2013 | EPA | $86,000 |
| COFFEYVILLE RESOURCES CRUDE TRANSPORTATION LLC | environmental violation | 2012 | PHMSA | $74,700 |
| 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 |
| WYNNEWOOD RFNRY CO LLC / WYNNEWOOD RFNRY CO | environmental violation | 2018 | EPA | $53,370 |
| PSC METALS LLC/NEW CASTLE PLT | environmental violation | 2003 | EPA | $46,900 |
| WYNNEWOOD REFINING COMPANY, LLC | workplace safety or health violation | 2012 | OSHA | $46,600 |
| WYNNEWOOD RFNRY CO LLC / WYNNEWOOD RFNRY CO | environmental violation | 2016 | EPA | $46,500 |
| 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 |
| 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 |
| 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 |
| Wynnewood Refining Company | environmental violation | 2010 | EPA | $27,500 |
| 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 |
| 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 |
| 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 |
| WYNNEWOOD RFNRY CO LLC / WYNNEWOOD RFNRY CO | environmental violation | 2014 | EPA | $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 |
| 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 |
| WYNNEWOOD REFINING COMPANY | environmental violation | 2006 | EPA | $10,000 |
| PEP BOYS | workplace safety or health violation | 2001 | OSHA | $9,745 |
| AAMCO Transmissions | wage and hour violation | 2009 | WA-DLI | $9,510 |
| PEP BOYS | workplace safety or health violation | 2018 | OSHA | $9,239 |
| 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 |
| PEP BOYS #1402 | workplace safety or health violation | 2018 | OSHA | $6,652 |
| 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 |
| PEP BOYS | workplace safety or health violation | 2007 | OSHA | $6,000 |
| PSC METALS LLC/NEW CASTLE PLT | environmental violation | 2005 | EPA | $6,000 |
| PEP BOYS | workplace safety or health violation | 2001 | OSHA | $5,435 |
| PEP BOYS DISTRIBUTION | workplace safety or health violation | 2003 | OSHA | $5,250 |
| PEP BOYS MANNY MOE & JACK OF PUERTO RICO INC #0914 | workplace safety or health violation | 2009 | OSHA | $5,250 |
| PEP BOYS STORE #1454 | workplace safety or health violation | 2013 | OSHA | $5,245 |
| PEP BOYS MANNY MOE & JACK OF PUERTO RICO INC | workplace safety or health violation | 2015 | OSHA | $5,130 |
| Wynnewood Refinery Co. | railroad safety violation | 2010 | FRA | $5,000 |
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