Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$455,0817
safety-related offenses$5,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$455,0817
railroad safety violation$5,0001

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.


Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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
Wharton Chemical environmental violation 2015 EPA $230,000
Lamberti USA, Inc. environmental violation 2015 EPA (*) $230,000
LAMBERTI USA, INCORPORATED environmental violation 2009 TX-ENV $80,507
LAMBERTI SYNTHESIS USA, INC. environmental violation 2016 EPA $66,500
Lamberti USA, Incorporated environmental violation 2013 TX-ENV $64,129
Lamberti Synthesis USA, Inc. environmental violation 2014 TN-ENV $8,129
Lamberti USA INC. environmental violation 2015 EPA $5,816
LAMBERTI CHEMICAL SPECIALTIES railroad safety violation 2016 FRA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)