Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Trafigura
Ownership Structure: publicly traded
Headquartered in: Netherlands
Major Industry: financial services
Specific Industry: commodity trading
Penalty total since 2000: $184,311,057
Number of records: 92
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$126,998,2971
financial offenses$55,000,0001
environment-related offenses$1,358,82010
safety-related offenses$942,10179
employment-related offenses$11,8391
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$126,998,2971
investor protection violation$55,000,0001
air pollution violation$1,171,6215
workplace safety or health violation$927,10177
environmental violation$140,4393
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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 or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Trafigura Beheer B.V.Foreign Corrupt Practices Act2024DOJ_CRIMINAL$126,998,297
Trafigura Trading LLCinvestor protection violation2024CFTC$55,000,000
Nyrstar Clarksvilleair pollution violation2019TN-ENV$622,389
Nyrstar Clarksville Inc.air pollution violation2024TN-ENV$340,250
Nyrstar Clarksvilleair pollution violation2019TN-ENV$181,482
Trafigura AGenvironmental violation2012EPA$73,465
Nyrstar Gordonsville, LLCworkplace safety or health violation2019MSHA$72,600
NYRSTAR CLARKSVILLE, INC.environmental violation2010EPA$45,524
Nyrstar Tennessee Mines - Gordonsville, LLCwater pollution violation2017TN-ENV$41,760
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2022MSHA$41,474
Nyrstar Gordonsville, LLCworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCworkplace safety or health violation2010MSHA$38,925
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2019MSHA$36,151
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$33,400
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2012MSHA$31,100
NYRSTAR CLARKSVILLE, INC.workplace safety or health violation2020OSHA$28,916
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2009MSHA$25,000
Trafigura AGenvironmental violation2015EPA$21,450
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2010MSHA$18,271
Nyrstar Clarksville Inc.air pollution violation2023TN-ENV$17,500
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2009MSHA$16,830
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2022MSHA$16,823
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2022MSHA$15,141
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$14,743
NYRSTAR CLARKSVILLE INC.workplace safety or health violation2022OSHA$14,400
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2011MSHA$13,510
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2011MSHA$13,268
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$13,268
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2011MSHA$12,790
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2011MSHA$12,248
Trafigura AGwage and hour violation2007WHD$11,839
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2022MSHA$11,500
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$11,500
Nyrstar Gordonsville, LLCworkplace safety or health violation2019MSHA$11,041
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2014MSHA$11,000
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2018MSHA$10,473
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$10,437
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$10,200
NYRSTAR CLARKSVILLE, INC.railroad safety violation2009FRA$10,000
Trafigura Beheer B.V. Amsterdamair pollution violation2012CA-ARB$10,000
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2023MSHA$9,979
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2009MSHA$9,951
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2018MSHA$9,942
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2014MSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2018MSHA$8,947
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$8,893
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2014MSHA$8,600
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$8,600
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCworkplace safety or health violation2019MSHA$8,016
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$8,000
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$7,578
Nyrstar Gordonsville, LLCworkplace safety or health violation2019MSHA$7,401
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$7,176
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2012MSHA$7,115
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2012MSHA$7,000
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2012MSHA$6,996
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$6,800
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2022MSHA$6,725
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2022MSHA$6,725
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2009MSHA$6,600
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$6,500
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2013MSHA$6,351
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2021MSHA$6,232
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$6,200
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2020MSHA$6,159
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$6,062
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2018MSHA$5,997
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2015MSHA$5,961
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$5,961
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2018MSHA$5,903
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2019MSHA$5,776
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2015MSHA$5,645
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2010MSHA$5,503
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2020MSHA$5,332
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2015MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2014MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2011MSHA$5,080
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCworkplace safety or health violation2011MSHA$5,016
Nyrstar Clarksville, Inc.railroad safety violation2010FRA$5,000
Nyrstar Gordonsville LLCwater pollution violation2013TN-ENV$5,000
Nyrstar Tennessee Mines, Strawberry Plains LLCworkplace safety or health violation2014MSHA$5,000
Nyrstar Gordonsville, LLCworkplace safety or health violation2010MSHA$5,000
Nyrstar Gordonsville, LLCworkplace safety or health violation2014MSHA$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.