Violation Tracker Parent Company Summary

Parent Company Name: 
Minafin
Ownership Structure: 
privately held
Headquartered in: 
France
Major Industry: 
chemicals
Specific Industry: 
chemicals
Penalty total since 2000: 
$176,896
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$106,6464
safety-related offenses$70,2504
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$106,6464
workplace safety or health violation$52,7502
railroad safety violation$17,5002
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.

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
PENN A KEM, LLC environmental violation 2008 EPA $64,185
PENNAKEM LLC workplace safety or health violation 2012 OSHA $36,750
PEENAKEM LLC environmental violation 2010 EPA $22,463
PENNAKEM LLC workplace safety or health violation 2008 OSHA $16,000
PennAKem, LLC environmental violation 2020 TN-ENV $10,084
Penn A Kem railroad safety violation 2016 FRA $10,000
PennAKem, LLC environmental violation 2016 TN-ENV $9,914
Penn A Kem railroad safety violation 2011 FRA $7,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)