Violation Tracker Parent Company Summary

Parent Company Name: 
Lansing Trade Group
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
financial services
Specific Industry: 
commodities brokerage
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$3,400,0001
environment-related offenses$144,8654
safety-related offenses$5,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$3,400,0001
environmental violation$144,8654
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.

Associated Names: 



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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Lansing Trade Group, LLC investor protection violation 2018 CFTC $3,400,000
Lansing Trade Group LLC environmental violation 2013 EPA $122,819
Lansing Trade Group, LLC environmental violation 2014 EPA $11,164
Lansing Trade Group LLC environmental violation 2012 EPA $5,586
Lansing Trade Group LLC environmental violation 2016 EPA $5,296
LANSING TRADE GROUP railroad safety violation 2017 FRA $5,000
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