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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Ye Chiu Group
Ownership Structure: publicly traded
Headquartered in: China
Major Industry: metals
Specific Industry: scrap metal
Penalty total since 2000$281,570
Number of records: 19
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$228,73615
employment-related offenses$32,6042
environment-related offenses$20,2302
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$228,73615
wage and hour violation$32,6042
environmental violation$20,2302
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
METALICO - COLLEGE GROVE INCworkplace safety or health violation2000OSHA$60,000
METALICO - COLLEGE GROVE INCworkplace safety or health violation2001OSHA$29,250
Metalico Inc.wage and hour violation2019WHD$26,020
METALICO AKRON, INC.workplace safety or health violation2019OSHA$19,890
METALICO PITTSBURGHworkplace safety or health violation2019OSHA$17,351
METALICO ROCHESTER, INC.workplace safety or health violation2011OSHA$16,470
METALICO ALUMINUM RECOVERY INCworkplace safety or health violation2010OSHA$15,400
METALICO ALUMINUM RECOVERY INCworkplace safety or health violation2010OSHA$12,250
METALICO YOUNGSTOWN INC.workplace safety or health violation2021OSHA$10,500
Metalico, Inc. - College Groveenvironmental violation2012TN-ENV$10,230
METALICO NEVILLE INCenvironmental violation2010PA-ENV$10,000
METALICO PITTSBURGH INC.workplace safety or health violation2010OSHA$8,815
METALICO, INCworkplace safety or health violation2015OSHA$8,160
METALICO BUFFALO, INC.workplace safety or health violation2017OSHA$6,700
Metalico Pittsburgh, Inc. dbawage and hour violation2012WHD$6,584
METALICO INC. GOODMAN SERVICES INC. DIVISIONworkplace safety or health violation2014OSHA$6,500
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCworkplace safety or health violation2005OSHA$6,200
METALICO ROCHESTER, INCORPORATEDworkplace safety or health violation2009OSHA$6,000
METALICO YOUNGSTOWN, INCworkplace safety or health violation2013OSHA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.