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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Tradebe
Ownership Structure: privately held
Headquartered in: Spain
Major Industry: waste management and environmental services
Specific Industry: waste management
Penalty total since 2000: $3,995,802
Number of records: 54
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$3,610,45541
safety-related offenses$385,34713
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$3,610,45541
workplace safety or health violation$385,34713
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
Tradebe Treatment and Recycling Northeast, LLCenvironmental violation2018EPA$1,445,000
Tradebe Environmental Services LLCenvironmental violation2019EPA$525,000
Norlite Corporationenvironmental violation2008EPA$304,830
Norlite Corporationenvironmental violation2002NY-AG$200,000
Norlite Corporationenvironmental violation2020EPA$150,000
Norlite, LLCenvironmental violation2014NY-ENV$93,600
TRADEBE TREATMENT & RECYCLING LLCenvironmental violation2017IN-ENV$90,532
TRADEBE TRANSPORTATION LLCenvironmental violation2016MA-ENV$90,000
Norliteworkplace safety or health violation2013MSHA$86,400
Norliteworkplace safety or health violation2023MSHA$85,580
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2019TN-ENV$74,107
TRADEBE ENVIRONMENTAL SERVICES LLCenvironmental violation2015IN-ENV$57,000
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2015IN-ENV$57,000
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE LLCworkplace safety or health violation2013OSHA$49,000
TRADEBE TREATMENT AND RECYCLINGenvironmental violation2007MA-ENV$39,150
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLCenvironmental violation2023EPA$38,236
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2018TN-ENV$38,124
Norliteworkplace safety or health violation2022MSHA$38,000
Tradebe Treatment and Recycling, LLCenvironmental violation2021IN-ENV$30,000
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2020TN-ENV$28,467
Tradebe Environmental Services, LLCenvironmental violation2017CT-ENV$25,500
Tradebe Treatment and Recycling, Inc.environmental violation2022IN-ENV$24,500
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2014TN-ENV$23,074
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2019IN-ENV$21,400
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2011TN-ENV$21,150
Tradebe Treatment and Recycling, LLCenvironmental violation2021IN-ENV$21,000
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2016IN-ENV$20,000
TRADEBE TREATMENT AND RECYCLING OF BRIDGEPORT, LLCworkplace safety or health violation2013OSHA$20,000
Norliteworkplace safety or health violation2023MSHA$19,410
Tradebe Treatment and Recycling, LLCenvironmental violation2021IN-ENV$19,000
Norlite LLCenvironmental violation2016NY-ENV$17,500
TRADEBE TREATMENT AND RECYCLING NORTHEAST, LLCworkplace safety or health violation2015OSHA$17,000
Norliteworkplace safety or health violation2013MSHA$16,950
TRADEBE ENVIRONMENTAL SERVICESworkplace safety or health violation2021OSHA$15,000
TRADEBE TREATMENT AND RECYCLINGenvironmental violation2015MA-ENV$14,950
Norliteworkplace safety or health violation2015MSHA$13,268
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2004IN-ENV$13,000
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2002IN-ENV$12,450
Tradebe Treatment and Recycling, LLCenvironmental violation2021IN-ENV$12,400
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2001IN-ENV$11,600
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2010TN-ENV$11,426
TRADEBE TREATMENT AND RECYCLINGenvironmental violation2001MA-ENV$11,000
TRADEBE TREATMENT AND RECYCLING,LLCenvironmental violation2016EPA$11,000
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2019IN-ENV$9,750
TRADEBE ENVIRONMENTAL SERVICES, LLCworkplace safety or health violation2021OSHA$9,284
TRADEBE TREATMENT & RECYLCLING LLCenvironmental violation2014IN-ENV$9,000
Norliteworkplace safety or health violation2022MSHA$8,767
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2011TN-ENV$8,754
Norlite LLCenvironmental violation2016NY-ENV$7,620
Norliteworkplace safety or health violation2023MSHA$6,688
Tradebe Transportation, LLCenvironmental violation2022TN-ENV$6,262
TRADEBE TREATMENT AND RECYCLING LLCenvironmental violation2002MI-ENV$6,000
Tradebe Treatment and Recycling of Tennessee, LLCenvironmental violation2010TN-ENV$5,760
Tradebe Transportation LLCenvironmental violation2023IN-ENV$5,313
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.