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Violation Tracker Current Parent Company Summary

Current Parent Company Name: OCI N.V.
Ownership Structure: publicly traded
Headquartered in: Netherlands
Major Industry: chemicals
Specific Industry: fertilizers
Penalty total since 2000$587,738
Number of records: 13
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$567,64812
safety-related offenses$20,0901
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$567,64812
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.

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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
IOWA FERTILIZER COMPANY LLCenvironmental violation2019EPA$144,543
OCI Beaumont LLCenvironmental violation2019EPA$85,000
IOWA FERTILIZER COMPANY, LLCenvironmental violation2015EPA$80,689
OCI-Beaumontenvironmental violation2017EPA$56,367
OCI Beaumont LLCenvironmental violation2020TX-ENV$56,129
OCI BEAUMONT LLCenvironmental violation2022TX-ENV$54,300
Iowa Fertilizer Companyenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345
OCI Beaumont LLCenvironmental violation2017TX-ENV$34,080
OCI Beaumont LLCenvironmental violation2015TX-ENV$30,000
PANDORA METHANOL LLCworkplace safety or health violation2012OSHA$20,090
OCI Beaumont LLCenvironmental violation2021TX-ENV$13,920
OCI Beaumont LLCenvironmental violation2017TX-ENV$7,620
OCI Melamine Americas Inc.environmental violation2021EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.