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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Innospec
Ownership Structure: publicly traded (ticker symbol Nasdaq: IOSP)
Headquartered in: Colorado
Major Industry: chemicals
Specific Industry: specialty chemicals
Penalty total since 2000$27,585,651
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$25,300,0002
financial offenses$2,200,0001
environment-related offenses$68,0001
employment-related offenses$10,0011
safety-related offenses$7,6501
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$25,300,0002
economic sanction violation$2,200,0001
environmental violation$68,0001
benefit plan administrator violation$10,0011
workplace safety or health violation$7,6501
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Innospec Inc.Foreign Corrupt Practices Act2010DOJ_CRIMINAL$14,100,000
Innospec Inc.Foreign Corrupt Practices Act2010SEC$11,200,000
Innospec Inc.economic sanction violation2010OFAC$2,200,000
INNOSPEC PERFORMANCE CHEMICALS US COenvironmental violation2020EPA$68,000
Bachman Services, Inc.benefit plan administrator violation2016EBSA$10,001
INNOSPEC ACTIVE CHEMICALS LLCworkplace safety or health violation2012OSHA$7,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.