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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Terex
Ownership Structure: publicly traded (ticker symbol TEX)
Headquartered in: Connecticut
Major Industry: heavy equipment
Specific Industry: construction equipment
Penalty total since 2000$10,737,546
Number of records: 21
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$8,007,0002
employment-related offenses$2,527,0002
safety-related offenses$130,52012
environment-related offenses$73,0265
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$8,000,0001
benefit plan administrator violation$2,500,0001
workplace safety or health violation$130,52012
environmental violation$73,0265
labor relations violation$27,0001
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 .
Terex Corporationaccounting fraud or deficiencies2009SEC$8,000,000
Terex Corp.benefit plan administrator violation2015private lawsuit-federal$2,500,000
TEREX CRANES WILMINGTON, INC.environmental violation2007EPA$35,000
TEREX UTILITIES, INC.workplace safety or health violation2016OSHA$30,420
TEREX CORPORATIONlabor relations violation2013NLRB$27,000
TEREX UTILITIES, INCworkplace safety or health violation2015OSHA$21,000
TEREX UTILITIES, INC.workplace safety or health violation2018OSHA$18,000
GENIE INDUSTRIES, INC.environmental violation2001EPA$18,000
terex miningenvironmental violation2003EPA$10,026
TEREX UTILITIES INC.workplace safety or health violation2014OSHA$10,000
COMBATEL DISTRIBUTION, INCORPORATEDworkplace safety or health violation2002OSHA$7,800
COMBATEL DISTRIBUTION, INCORPORATEDworkplace safety or health violation2002OSHA$7,315
Terex Corporationeconomic sanction violation2005OFAC$7,000
TEREX UTILITIES, INC.workplace safety or health violation2015OSHA$6,860
TEREX UTILITIES, INC.workplace safety or health violation2008OSHA$6,500
TEREX SERVICES NORTH AMERICAworkplace safety or health violation2013OSHA$6,000
CMI TEREX CORPORATIONworkplace safety or health violation2001OSHA$5,625
CMI TEREX CORPORATIONworkplace safety or health violation2003OSHA$5,600
CRANE AMERICA SERVICES, INC.workplace safety or health violation2001OSHA$5,400
KOEHRING CRANES, INCenvironmental violation2004EPA$5,000
GENIE INDS. MOSES LAKEenvironmental violation2004EPA$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.