Violation Tracker Parent Company Summary
Parent Company Name:
Ineos
Ownership Structure:
privately held
Headquartered in:
Switzerland
Major Industry:
chemicals
Specific Industry:
chemicals
Penalty total since 2000:
$8,500,430
Number of records:
97
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| environment-related offenses | $7,894,544 | 64 |
| safety-related offenses | $344,858 | 30 |
| employment-related offenses | $261,028 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| environmental violation | $7,894,544 | 64 |
| wage and hour violation | $222,420 | 1 |
| workplace safety or health violation | $207,858 | 9 |
| railroad safety violation | $137,000 | 21 |
| labor relations violation | $38,608 | 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 |
|---|---|---|---|---|
| INEOS ABS USA Corp. | environmental violation | 2009 | EPA | $5,100,000 |
| INEOS ABS | environmental violation | 2009 | OH-AG | (*) $1,550,000 |
| INEOS Melamines LLC | environmental violation | 2012 | EPA | $485,000 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $329,421 |
| INEOS USA LLC | wage and hour violation | 2007 | WHD | $222,420 |
| INEOS USA LLC | environmental violation | 2008 | TX-ENV | $217,000 |
| Ineos Chlor America Inc. | environmental violation | 2012 | EPA | $175,000 |
| INEOS ChlorAmericas Inc | environmental violation | 2012 | EPA | (*) $175,000 |
| INEOS Nitriles USA LLC | environmental violation | 2016 | EPA | $174,250 |
| INEOS USA LLC | environmental violation | 2019 | TX-ENV | $164,867 |
| INEOS USA LLC | environmental violation | 2014 | TX-ENV | $136,500 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $70,000 |
| Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $64,034 |
| INEOS USA LLC | environmental violation | 2009 | TX-ENV | $60,000 |
| INEOS USA LLC | workplace safety or health violation | 2010 | OSHA | $60,000 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $59,520 |
| INEOS USA LLC | environmental violation | 2018 | TX-ENV | $45,000 |
| INEOS NITRILES USA LLC | environmental violation | 2019 | TX-ENV | $42,400 |
| INEOS USA LLC | environmental violation | 2010 | TX-ENV | $40,000 |
| Ineos Polyethylene North America | environmental violation | 2008 | TX-ENV | $39,800 |
| Calabrian Corporation | environmental violation | 2012 | TX-ENV | $38,870 |
| INEOS OLEFINS AND POLYMERS | workplace safety or health violation | 2018 | OSHA | $38,802 |
| Ineos Polyethylene North America | environmental violation | 2013 | TX-ENV | $37,737 |
| Styrolution America LLC | environmental violation | 2013 | TX-ENV | $37,680 |
| INEOS ABS (USA) LLC | workplace safety or health violation | 2016 | OSHA | $37,400 |
| INEOS USA LLC | environmental violation | 2016 | TX-ENV | $36,000 |
| INEOS USA LLC | environmental violation | 2010 | TX-ENV | $34,999 |
| Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $28,500 |
| INEOS Styrolution America LLC | environmental violation | 2018 | TX-ENV | $25,780 |
| INEOS ABS USA Corporation (aks Lanxess Corporation) | labor relations violation | 2010 | NLRB | $25,000 |
| INEOS USA LLC | environmental violation | 2019 | TX-ENV | $24,451 |
| STYROLUTION AMERICA LLC | environmental violation | 2012 | MA-ENV | $23,250 |
| INEOS USA LLC | environmental violation | 2006 | TX-ENV | $21,960 |
| INEOS USA LLC | environmental violation | 2020 | TX-ENV | $21,240 |
| INEOS ABS (USA) LLC | workplace safety or health violation | 2019 | OSHA | $21,216 |
| INEOS Phenol, Inc. | environmental violation | 2003 | EPA | $20,112 |
| INEOS Phenol | environmental violation | 2005 | AL-ENV | $20,000 |
| INEOS USA LLC | environmental violation | 2012 | TX-ENV | $17,490 |
| INEOS USA LLC | environmental violation | 2008 | TX-ENV | $17,400 |
| INEOS USA LLC | environmental violation | 2006 | TX-ENV | $17,100 |
| INEOS ABS (USA) LLC | workplace safety or health violation | 2018 | OSHA | $16,500 |
| INEOS Americas, LLC | environmental violation | 2016 | LA-ENV | $13,648 |
| INEOS/NOVA, LLC | labor relations violation | 2009 | NLRB | $13,608 |
| INEOS Americas LLC | environmental violation | 2020 | TX-ENV | $13,251 |
| INEOS USA LLC | workplace safety or health violation | 2015 | OSHA | $12,600 |
| BP Amoco Chemical Company | environmental violation | 2015 | TX-ENV | $11,611 |
| BP Amoco Chemical Company | environmental violation | 2012 | TX-ENV | $11,450 |
| INEOS USA LLC | environmental violation | 2016 | TX-ENV | $11,400 |
| BP Amoco Chemical Company | environmental violation | 2006 | TX-ENV | $10,725 |
| INEOS USA LLC | environmental violation | 2016 | TX-ENV | $10,500 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $10,496 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $10,496 |
| INEOS | railroad safety violation | 2012 | FRA | $10,000 |
| INEOS USA LLC | environmental violation | 2012 | TX-ENV | $10,000 |
| INEOS USA LLC | environmental violation | 2012 | TX-ENV | $10,000 |
| BP Amoco Chemical Company | environmental violation | 2008 | TX-ENV | $10,000 |
| BP Amoco Chemical Company | environmental violation | 2006 | TX-ENV | $10,000 |
| Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $10,000 |
| Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $10,000 |
| INEOS Americas LLC | environmental violation | 2009 | TX-ENV | $9,696 |
| Ineos Melamines LLC | environmental violation | 2017 | EPA | $9,300 |
| INEOS USA LLC | environmental violation | 2009 | TX-ENV | $9,250 |
| INEOS FILMS INC. | workplace safety or health violation | 2010 | OSHA | $8,715 |
| INEOS Nova, LLC | environmental violation | 2011 | TX-ENV | $8,200 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $8,040 |
| INEOS | railroad safety violation | 2009 | FRA | $8,000 |
| INEOS PHENOL, INC. | railroad safety violation | 2013 | FRA | $8,000 |
| INEOS USA LLC | environmental violation | 2010 | TX-ENV | $8,000 |
| INEOS USA LLC | environmental violation | 2009 | TX-ENV | $8,000 |
| INEOS USA LLC | environmental violation | 2008 | TX-ENV | $8,000 |
| INEOS USA LLC | environmental violation | 2019 | TX-ENV | $7,620 |
| CALABRIAN CORP. | railroad safety violation | 2014 | FRA | $7,500 |
| INEOS PHENOL, INC. | railroad safety violation | 2010 | FRA | $7,500 |
| INEOS OXIDE | railroad safety violation | 2009 | FRA | $7,500 |
| INEOS Styrolution America LLC | environmental violation | 2019 | TX-ENV | $7,200 |
| BP Amoco Chemical Company | environmental violation | 2005 | TX-ENV | $7,150 |
| INEOS USA LLC | workplace safety or health violation | 2015 | OSHA | $7,000 |
| INEOS Americas LLC | environmental violation | 2009 | TX-ENV | $6,880 |
| INEOS BIO USA, LLC | environmental violation | 2015 | AR-ENV | $6,750 |
| CALABRIAN CORP. | railroad safety violation | 2010 | FRA | $6,500 |
| INEOS | railroad safety violation | 2009 | FRA | $6,000 |
| Ineos Phenol, Inc. | railroad safety violation | 2020 | FRA | $6,000 |
| BP, COOPER RIVER DIVISION | workplace safety or health violation | 2001 | OSHA | $5,625 |
| INEOS USA LLC | environmental violation | 2009 | TX-ENV | $5,520 |
| Ineos USA LLC | environmental violation | 2010 | OH-ENV | $5,500 |
| BP Amoco Chemical Company | environmental violation | 2008 | TX-ENV | $5,500 |
| CALABRIAN CORP. | railroad safety violation | 2013 | FRA | $5,000 |
| INEOS PHENOL, INC. | railroad safety violation | 2010 | FRA | $5,000 |
| INEOS PHENOL, INC. | railroad safety violation | 2015 | FRA | $5,000 |
| CALABRIAN CORP. | railroad safety violation | 2016 | FRA | $5,000 |
| Ineos Acrylics Inc. | railroad safety violation | 2001 | FRA | $5,000 |
| Ineos Phenol Inc. | railroad safety violation | 2007 | FRA | $5,000 |
| Ineos Phenol Inc. | railroad safety violation | 2007 | FRA | $5,000 |
| Ineos Fluor Americas, LLC | environmental violation | 2012 | LA-ENV | $5,000 |
| Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $5,000 |
| Ineos Phenol, Inc. | railroad safety violation | 2020 | FRA | $5,000 |
