Violation Tracker Parent Company Summary
Parent Company Name:
Trafigura
Ownership Structure:
publicly traded
Headquartered in:
Netherlands
Major Industry:
financial services
Specific Industry:
commodity trading
Penalty total since 2000:
$2,780,447
Number of records:
209
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| safety-related offenses | $2,362,192 | 203 |
| environment-related offenses | $406,416 | 5 |
| employment-related offenses | $11,839 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| workplace safety or health violation | $2,362,192 | 203 |
| environmental violation | $406,416 | 5 |
| wage and hour violation | $11,839 | 1 |
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.
Associated Names:
BOWIE REFINED COAL; BOWIE RESOURCES; BOWIE RESOURCES LLC (CO0044776) CIVIL PENALTY ORDER; CANYON FUEL; CANYON FUEL SKYLINE PERMIT UT0023540 CWA PENALTY AO; TRAFIGURA AG
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| BOWIE REFINED COAL LLC | environmental violation | 2018 | EPA | $256,000 |
| Trafigura AG | environmental violation | 2012 | EPA | $73,465 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $54,988 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $50,457 |
| BOWIE RESOURCES LLC (CO0044776) CIVIL PENALTY ORDER | environmental violation | 2018 | EPA | $50,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2019 | MSHA | $49,489 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $49,489 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2014 | MSHA | $42,600 |
| Bowie Resources LLC | workplace safety or health violation | 2011 | MSHA | $42,500 |
| Bowie Resources LLC | workplace safety or health violation | 2014 | MSHA | $40,300 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $40,180 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $40,000 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $40,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $40,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2017 | MSHA | $37,000 |
| Bowie Resources LLC | workplace safety or health violation | 2012 | MSHA | $35,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2017 | MSHA | $32,300 |
| Bowie Resources LLC | workplace safety or health violation | 2011 | MSHA | $26,529 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $25,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2016 | MSHA | $25,000 |
| Bowie Resources LLC | workplace safety or health violation | 2011 | MSHA | $24,500 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $24,380 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2017 | MSHA | $22,900 |
| Trafigura AG | environmental violation | 2015 | EPA | $21,450 |
| Bowie Resources LLC | workplace safety or health violation | 2010 | MSHA | $21,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2006 | MSHA | $20,500 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2015 | MSHA | $19,300 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $18,800 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2017 | MSHA | $18,320 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2008 | MSHA | $18,271 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2013 | MSHA | $18,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $16,762 |
| Bowie Resources LLC | workplace safety or health violation | 2008 | MSHA | $16,362 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $15,971 |
| Bowie Resources LLC | workplace safety or health violation | 2011 | MSHA | $15,971 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2016 | MSHA | $15,700 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2008 | MSHA | $15,570 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2010 | MSHA | $15,225 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $15,085 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $15,085 |
| Bowie Resources LLC | workplace safety or health violation | 2010 | MSHA | $15,000 |
| Bowie Resources LLC | workplace safety or health violation | 2010 | MSHA | $15,000 |
| Bowie Resources LLC | workplace safety or health violation | 2011 | MSHA | $15,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2018 | MSHA | $14,459 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2015 | MSHA | $13,510 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2016 | MSHA | $13,441 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2018 | MSHA | $13,348 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2016 | MSHA | $13,221 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $12,855 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $12,855 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2019 | MSHA | $12,632 |
| Bowie Resources LLC | workplace safety or health violation | 2014 | MSHA | $12,500 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2018 | MSHA | $12,321 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2018 | MSHA | $12,321 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2009 | MSHA | $12,248 |
| Bowie Resources LLC | workplace safety or health violation | 2008 | MSHA | $12,248 |
| Trafigura AG | wage and hour violation | 2007 | WHD | $11,839 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $11,600 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2007 | MSHA | $11,500 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $11,500 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2009 | MSHA | $11,306 |
| Bowie Resources LLC | workplace safety or health violation | 2015 | MSHA | $10,867 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $10,705 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $10,705 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $10,705 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $10,500 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2018 | MSHA | $10,500 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,450 |
| Bowie Resources LLC | workplace safety or health violation | 2010 | MSHA | $10,437 |
| Bowie Resources LLC | workplace safety or health violation | 2012 | MSHA | $10,437 |
| Bowie Resources LLC | workplace safety or health violation | 2011 | MSHA | $10,437 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2020 | MSHA | $10,373 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2015 | MSHA | $10,030 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $10,000 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $9,882 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $9,882 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $9,882 |
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $9,800 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2012 | MSHA | $9,732 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $9,634 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2009 | MSHA | $9,634 |
| Bowie Resources LLC | workplace safety or health violation | 2008 | MSHA | $9,634 |
| Bowie Resources LLC | workplace safety or health violation | 2008 | MSHA | $9,634 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2007 | MSHA | $9,625 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2007 | MSHA | $9,625 |
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $9,500 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2018 | MSHA | $9,500 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2019 | MSHA | $9,335 |
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $9,288 |
| Bowie Resources LLC | workplace safety or health violation | 2014 | MSHA | $9,248 |
| Bowie Resources LLC | workplace safety or health violation | 2010 | MSHA | $9,122 |
| Bowie Resources LLC | workplace safety or health violation | 2010 | MSHA | $9,000 |
| Canyon Fuel Company LLC | workplace safety or health violation | 2007 | MSHA | $8,893 |
