Violation Tracker Parent Company Summary

Parent Company Name: 
OCI N.V.
Ownership Structure: 
publicly traded
Headquartered in: 
Netherlands
Major Industry: 
chemicals
Specific Industry: 
fertilizers
Penalty total since 2000: 
$157,146
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$137,0563
safety-related offenses$20,0901
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$137,0563
workplace safety or health violation$20,0901
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.

Associated Names: 

Iowa Fertilizer Company LLC; OCI BEAUMONT; PANDORA METHANOL

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
IOWA FERTILIZER COMPANY, LLC environmental violation 2015 EPA $80,689
OCI-Beaumont environmental violation 2017 EPA $56,367
Iowa Fertilizer Company environmental violation 2015 EPA (*) $40,345
PANDORA METHANOL LLC workplace safety or health violation 2012 OSHA $20,090
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)