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: 
$2,417,152
Number of records: 
186
Top 10 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$1,998,897180
environmental violation$406,4165
wage and hour violation$11,8391
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate 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:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
BOWIE REFINED COAL LLC environmental violation 2018 EPA $256,000
Trafigura AG environmental violation 2012 EPA $73,465
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 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 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
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
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
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
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 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
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $9,634
Bowie Resources 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
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
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $8,893
Bowie Resources LLC workplace safety or health violation 2012 MSHA $8,893
Bowie Resources LLC workplace safety or health violation 2011 MSHA $8,600
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,574
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $8,421
Canyon Fuel Company LLC workplace safety or health violation 2012 MSHA $8,349
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,209
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2012 MSHA $8,209
Canyon Fuel Company LLC workplace safety or health violation 2014 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2014 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2011 MSHA $8,209
Bowie Refined Coal, LLC workplace safety or health violation 2017 MSHA $8,094
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $7,840
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