Violation Tracker Parent Company Summary

Parent Company Name: 
Kenan Advantage Group
Ownership Structure: 
privately held
Headquartered in: 
Ohio
Major Industry: 
freight and logistics
Specific Industry: 
trucking
Penalty total since 2000: 
$18,710,896
Number of records: 
18
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$18,280,5905
environment-related offenses$364,2878
safety-related offenses$66,0195
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$14,000,0001
labor relations violation$4,253,5903
environmental violation$364,2878
workplace safety or health violation$44,8392
employment discrimination$27,0001
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
Beneto Bulk Transport wage and hour violation 2012 private lawsuit-federal $14,000,000
KAG West, LLC labor relations violation 2016 NLRB $4,214,289
KAG West, LLC environmental violation 2021 EPA $133,225
Kenan Transport Co. environmental violation 2002 NC-ENV $128,204
Kenan Transport LLC environmental violation 2011 VA-ENV $37,200
KENAN TRANSPORT CO environmental violation 2004 EPA $36,896
KENAN ADVANTAGE GROUP, INC. workplace safety or health violation 2020 OSHA $33,735
Kenan Transport Co. labor relations violation 2001 NLRB $27,301
Kenan Transport, LLC employment discrimination 2014 EEOC $27,000
Kenan Transport labor relations violation 2000 NLRB $12,000
KENAN ADVANTAGE GROUP, INC. workplace safety or health violation 2020 OSHA $11,104
KENAN TRANSPORT, LLC environmental violation 2007 EPA $10,684
Kenan Transport LLC motor vehicle safety violation 2012 FMCSA $9,550
KENAN TRANSPORT, LLC environmental violation 2006 EPA $7,500
Kenan Transport, LLC motor vehicle safety violation 2010 FMCSA $6,630
Kenan Transport Company environmental violation 2003 EPA $5,400
Kenan Transport Co. environmental violation 2005 NC-ENV $5,178
Kenan Transport railroad safety violation 2020 FRA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)