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 Total | Number of Records |
|---|---|---|
| environment-related offenses | $49,549,792 | 25 |
| employment-related offenses | $7,325,700 | 10 |
| government-contracting-related offenses | $2,764,748 | 1 |
| safety-related offenses | $1,583,358 | 78 |
| consumer-protection-related offenses | $190,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $49,549,792 | 25 |
| wage and hour violation | $7,265,961 | 6 |
| False Claims Act and related | $2,764,748 | 1 |
| workplace safety or health violation | $1,563,558 | 75 |
| 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 | (*) $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 |
