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Violation Tracker Industry Summary Page

Industry: miscellaneous energy products and systems
Penalty Total since 2000: $1,168,686,950
Number of Records: 643
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Alstom$772,744,65122
SunCoke Energy$115,089,5006
Exide Technologies$93,225,416102
Ferrellgas Partners$41,185,92238
Tonawanda Coke$36,993,1829
Woodward Inc.$30,471,60210
East Penn Manufacturing$22,218,57416
West Texas Gas$19,722,52961
Genie Energy$13,649,0005
Southwest Gas$6,964,50652

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Advanced BioenergyAdvanced BioEnergy LLCrailroad safety violation2012FRA$7,500
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCrailroad safety violation2008FRA$6,975
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCrailroad safety violation2008FRA$9,500
HEARTLAND GRAIN FUELS L.P.Advanced BioEnergy LLCrailroad safety violation2008FRA$7,500
Heartland Grain Fuels LPAdvanced BioEnergy LLCrailroad safety violation2005FRA$7,000
Heartland Grain Fuels LPAdvanced BioEnergy LLCrailroad safety violation2007FRA$10,000
Advanced Bioenergy, L.L.C.Advanced BioEnergy LLCenvironmental violation2012NE-ENV$13,000
ABE South Dakota LLCAdvanced BioEnergy LLCenvironmental violation2014SD-ENV$15,545
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCenvironmental violation2013EPA$65,100
Advanced Emissions Solutions, Inc.Advanced Emissions Solutionsinvestor protection violation2017SEC$500,000
Aggreko Inc.Aggrekoenvironmental violation2019CA-SCAQMD$7,500
AGGREKO LLCAggrekoworkplace safety or health violation2020OSHA$18,600
AGGREKO, LLCAggrekoworkplace safety or health violation2022OSHA$9,324
Aggreko, LLCAggrekoenvironmental violation2013EPA$75,000
BOMBARDIER SERVICES CORPORATIONAlstomaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstomaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstomaviation safety violation2010FAA$20,000
Alstom S.A.AlstomForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BOMBARDIER SERVICES CORPORATIONAlstomaviation safety violation2007FAA$6,000
BOMBARDIER SERVICES CORPORATIONAlstomaviation safety violation2000FAA$21,000
Bombardier Transportation (Holdings) USA, Inc.Alstomlabor relations violation2016NLRB$29,077
Bombardier Mass Transit CorporationAlstomrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstomrailroad safety violation2017FRA$10,907
Bombardier Services Corp.Alstomtax violations2013CT-AG$6,585
AlstomAlstomrailroad safety violation2020FRA$13,500
ALSTOM TRANSPORTATIONAlstomworkplace safety or health violation2003OSHA$9,385
BOMBARDIER TRANSPORTATIONAlstomworkplace safety or health violation2004OSHA$17,000
ALSTOM TRANSPORTATION, INC.Alstomworkplace safety or health violation2005OSHA$101,749
ALSTOM TRANSPORTATION, INC.Alstomworkplace safety or health violation2005OSHA$6,121
BOMBARDIER TRANSPORTATION/AUBURN TECHNOLOGYAlstomworkplace safety or health violation2005OSHA$5,605
BOMBARDIER TRANSPORTATION USA, INC.Alstomworkplace safety or health violation2006OSHA$22,400
ALSTOM TRANSPORTATION, INC.Alstomworkplace safety or health violation2007OSHA$8,243
BOMBARDIER TRANSPORTATIONAlstomworkplace safety or health violation2014OSHA$11,000
ALSTOM TRANSPORTATION INC.Alstomworkplace safety or health violation2015OSHA$90,000
BOMBARDIER MASS TRANSIT CORPORATIONAlstomworkplace safety or health violation2017OSHA$5,000
Bombardier TransitAlstomenvironmental violation2005EPA$6,045
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2012FRA$15,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2012FRA$7,300
Pacific Ethanol Magic Valley LLCAlto Ingredientsenvironmental violation2014EPA$83,497
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2015FRA$7,200
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2015FRA$8,250
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2009FRA$8,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2009FRA$6,800
PACIFIC ETHANOL INC.Alto Ingredientsrailroad safety violation2008FRA$5,625
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2004FRA$10,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2007FRA$8,800
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2007FRA$6,700
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2008FRA$10,350
PACIFIC ETHANOL, INC.Alto Ingredientsrailroad safety violation2017FRA$5,000
Eagle Alcohol Company LLCAlto Ingredientstax violations2020ATTTB$7,500
PACIFIC ETHANOL MAGIC VALLEY LLCAlto Ingredientsenvironmental violation2009ID-ENV$6,300
PACIFIC ETHANOL PEKINAlto Ingredientsenvironmental violation2020IL-ENV$19,000
Alto IngredientsAlto Ingredientsenvironmental violation2023EPA$501,890
Pacific Ethanol Stockton LLCAlto Ingredientsenvironmental violation2023CA-ARB$60,000
PACIFIC ETHANOL, INC.Alto Ingredientsworkplace safety or health violation2007OSHA$10,125
PACIFIC ETHANOL, INC.Alto Ingredientsworkplace safety or health violation2008OSHA$14,400
PACIFIC ETHANOL STOCKTON, LLCAlto Ingredientsworkplace safety or health violation2018OSHA$5,900
PACIFIC ETHANOL AURORA WEST, LLCAlto Ingredientsworkplace safety or health violation2019OSHA$14,000
ALTO INGREDIENTS, LLCAlto Ingredientsworkplace safety or health violation2023OSHA$10,938
AVENTINE RENEWABLE ENERGY -MT. VERNONAlto Ingredientsenvironmental violation2014EPA$119,900
PACIFIC ETHANOL PEKIN, INC.Alto Ingredientsenvironmental violation2018EPA$283,163
Pacific Ethanol, StocktonAlto Ingredientsenvironmental violation2018EPA$8,400
PACIFIC ETHANOL MAGIC VALLEY, LLCAlto Ingredientsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,497
Bushmills EthanolBushmills Ethanolrailroad safety violation2008FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$5,000
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$7,500
Bushmills EthanolBushmills Ethanolenvironmental violation2012MN-ENV$800,000
Bushmills EthanolBushmills Ethanolenvironmental violation2009MN-ENV$425,000
Bushmills EthanolBushmills Ethanolrailroad safety violation2022FRA$5,000
Bushmills EthanolBushmills Ethanolrailroad safety violation2022FRA$5,000
Bushmill's Ethanol (Atwater)Bushmills Ethanolenvironmental violation2009EPA$85,000
U.S. Enrichment Corp.Centrus Energynuclear safety violation2002NRC$60,000
USEC Service CorporationCentrus Energywage and hour violation2008WHD$60,165
United States Enrichment CorporationCentrus Energylabor relations violation2004NLRB$5,000
United States Enrichment Corp.Centrus Energyenvironmental violation2010OH-ENV$64,150
UNITED STATES ENRICHMENT CORPORATIONCentrus Energyworkplace safety or health violation2010OSHA$5,000
WYOMING NORTHSTAR INCClean Energy Fuels Corp.motor vehicle safety violation2006FMCSA$10,040
CLEAN ENERGY TEXAS LNGClean Energy Fuels Corp.environmental violation2013EPA$49,500
Delta Fuels Inc.Delta Fuelsrailroad safety violation2006FRA$16,000
Delta Fuels Inc. (Toledo)Delta Fuelsenvironmental violation2013EPA$582,499
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2022CA-ARB$168,000
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2015EPA$30,000
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2022EPA$93,450
EAST PENN MFG COEast Penn Manufacturingenvironmental violation2010PA-ENV$18,000
EAST PENN MFG COEast Penn Manufacturingenvironmental violation2008PA-ENV$9,000
East Penn Manufacturing Company Inc.East Penn Manufacturingwage and hour violation2023WHD$22,000,000
EAST PENN MANUFACTURING COMPANY, INCORPORATEDEast Penn Manufacturingworkplace safety or health violation2009OSHA$20,540
EAST PENN MANUFACTURINGEast Penn Manufacturingworkplace safety or health violation2007OSHA$9,000
EAST PENN MANUFACTURING COMPANY, INCORPORATEDEast Penn Manufacturingworkplace safety or health violation2009OSHA$40,960
EAST PENN MANUFACTURING COMPANY, INCORPORATEDEast Penn Manufacturingworkplace safety or health violation2013OSHA$13,200
EAST PENN MANUFACTURING COMPANY, INC.East Penn Manufacturingworkplace safety or health violation2014OSHA$5,250
EAST PENN MANUFACTURING COMPANY, INCORPORATEDEast Penn Manufacturingworkplace safety or health violation2015OSHA$5,775
EAST PENN MANUFACTURING CO. INC.East Penn Manufacturingworkplace safety or health violation2015OSHA$5,000
EAST PENN MANUFACTURING COEast Penn Manufacturingworkplace safety or health violation2015OSHA$12,960
EAST PENN MANUFACTURING COMPANY, INCORPORATEDEast Penn Manufacturingworkplace safety or health violation2016OSHA$22,816
EAST PENN MANUFACTURING CO.East Penn Manufacturingworkplace safety or health violation2018OSHA$6,829
EAST PENN MANUFACTURING COMPANY, INC.East Penn Manufacturingworkplace safety or health violation2021OSHA$15,000
EAST PENN MANUFACTURING CO INCEast Penn Manufacturingworkplace safety or health violation2022OSHA$6,244
EAST PENN MANUFACTURING COMPANY, INC.East Penn Manufacturingenvironmental violation2019EPA$28,000
EnerSys Energy Products, Inc.EnerSyslabor relations violation2009NLRB$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.