Violation Tracker Parent Company Summary

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: 
$3,000,362
Number of records: 
38
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,797,74432
safety-related offenses$202,6186
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,797,74432
workplace safety or health violation$202,6186
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.
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
Tradebe Treatment and Recycling Northeast, LLC environmental violation 2018 EPA $1,445,000
Norlite Corporation environmental violation 2008 EPA $304,830
Norlite Corporation environmental violation 2002 NY-AG $200,000
Norlite, LLC environmental violation 2014 NY-ENV $93,600
TRADEBE TREATMENT & RECYCLING LLC environmental violation 2017 IN-ENV $90,532
TRADEBE TRANSPORTATION LLC environmental violation 2016 MA-ENV $90,000
Norlite workplace safety or health violation 2013 MSHA $86,400
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2019 TN-ENV $74,107
TRADEBE ENVIRONMENTAL SERVICES LLC environmental violation 2015 IN-ENV $57,000
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2015 IN-ENV $57,000
TRADEBE TREATMENT AND RECYCLING OF TENNESSEE LLC workplace safety or health violation 2013 OSHA $49,000
TRADEBE TREATMENT AND RECYCLING environmental violation 2007 MA-ENV $39,150
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2018 TN-ENV $38,124
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2020 TN-ENV $28,467
Tradebe Environmental Services, LLC environmental violation 2017 CT-ENV $25,500
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2014 TN-ENV $23,074
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2019 IN-ENV $21,400
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2011 TN-ENV $21,150
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2016 IN-ENV $20,000
TRADEBE TREATMENT AND RECYCLING OF BRIDGEPORT, LLC workplace safety or health violation 2013 OSHA $20,000
Tradebe Treatment and Recycling, LLC environmental violation 2021 IN-ENV $19,000
Norlite LLC environmental violation 2016 NY-ENV $17,500
TRADEBE TREATMENT AND RECYCLING NORTHEAST, LLC workplace safety or health violation 2015 OSHA $17,000
Norlite workplace safety or health violation 2013 MSHA $16,950
TRADEBE TREATMENT AND RECYCLING environmental violation 2015 MA-ENV $14,950
Norlite workplace safety or health violation 2015 MSHA $13,268
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2004 IN-ENV $13,000
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2002 IN-ENV $12,450
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2001 IN-ENV $11,600
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2010 TN-ENV $11,426
TRADEBE TREATMENT AND RECYCLING environmental violation 2001 MA-ENV $11,000
TRADEBE TREATMENT AND RECYCLING,LLC environmental violation 2016 EPA $11,000
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2019 IN-ENV $9,750
TRADEBE TREATMENT & RECYLCLING LLC environmental violation 2014 IN-ENV $9,000
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2011 TN-ENV $8,754
Norlite LLC environmental violation 2016 NY-ENV $7,620
TRADEBE TREATMENT AND RECYCLING LLC environmental violation 2002 MI-ENV $6,000
Tradebe Treatment and Recycling of Tennessee, LLC environmental violation 2010 TN-ENV $5,760
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)