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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Minafin
Ownership Structure: privately held
Headquartered in: France
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000$266,896
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$196,6465
safety-related offenses$70,2504
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$196,6465
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
PENN A KEM, LLCenvironmental violation2023EPA$90,000
PENN A KEM, LLCenvironmental violation2008EPA$64,185
PENNAKEM LLCworkplace safety or health violation2012OSHA$36,750
PEENAKEM LLCenvironmental violation2010EPA$22,463
PENNAKEM LLCworkplace safety or health violation2008OSHA$16,000
PennAKem, LLCenvironmental violation2020TN-ENV$10,084
Penn A Kemrailroad safety violation2016FRA$10,000
PennAKem, LLCenvironmental violation2016TN-ENV$9,914
Penn A Kemrailroad safety violation2011FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.