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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sheetz
Ownership Structure: privately held
Headquartered in: Pennsylvania
Major Industry: retailing
Specific Industry: retail-convenience stores
Penalty total since 2000$1,121,955
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$1,065,4126
safety-related offenses$42,3004
employment-related offenses$14,2431
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$1,065,4126
workplace safety or health violation$42,3004
wage and hour violation$14,2431
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
SHEETZ, INCenvironmental violation2005EPA$932,188
SHEETZ INCenvironmental violation2011PA-ENV$88,200
SHEETZ, INC (SB)environmental violation2005EPA$26,024
Sheetz, Inc.wage and hour violation2006WHD$14,243
SHEETZ, INC.workplace safety or health violation2012OSHA$14,000
SHEETZ INC.workplace safety or health violation2018OSHA$11,000
SHEETZ, INC.workplace safety or health violation2019OSHA$8,800
SHEETZ INCenvironmental violation2006PA-ENV$8,500
SHEETZ, INCORPORATEDworkplace safety or health violation2006OSHA$8,500
Sheetz, Inc.environmental violation2016VA-ENV$5,500
SHEETZ INCenvironmental violation2005PA-ENV$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.