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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 ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
ABE South Dakota LLCAdvanced BioEnergy LLCenvironmental violation2014SD-ENV$15,545
Davis Gas Processing, Inc.West Texas Gasenvironmental violation2014TX-ENV$14,939
Belvan Corp.West Texas Gasenvironmental violation2014TX-ENV$7,938
Ferrellgas, L.P.Ferrellgas Partnersenvironmental violation2014TX-RRC$5,250
Ferrellgas, L.P.Ferrellgas Partnersenvironmental violation2014TX-RRC$8,500
FERRELLGASFerrellgas Partnersworkplace safety or health violation2014OSHA$31,870
FERRELLGASFerrellgas Partnersworkplace safety or health violation2014OSHA$21,200
TONAWANDA COKE CORPORATIONTonawanda Cokeworkplace safety or health violation2014OSHA$7,000
EAST PENN MANUFACTURING COMPANY, INC.East Penn Manufacturingworkplace safety or health violation2014OSHA$5,250
TONAWANDA COKE CORPORATION AND KIRCHNER, LLCTonawanda Cokeworkplace safety or health violation2014OSHA$104,370
FERRELLGAS, LP, LIMITED PARTNERSHIPFerrellgas Partnersworkplace safety or health violation2014OSHA$13,750
FERRELLGAS, INC.Ferrellgas Partnersworkplace safety or health violation2014OSHA$14,500
BOMBARDIER TRANSPORTATIONAlstomworkplace safety or health violation2014OSHA$11,000
ENERSYS DELAWARE, INC.EnerSysenvironmental violation2014EPA$211,685
AVENTINE RENEWABLE ENERGY -MT. VERNONAlto Ingredientsenvironmental violation2014EPA$119,900
POET BIOREFINING - LEIPSIC ETHANOL PLANTPoet LLCenvironmental violation2014EPA$110,000
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
Tonawanda Coke Corp.Tonawanda Cokeenvironmental violation2015EPA$11,950,000
Exide TechnologiesExide Technologiesenvironmental violation2015EPA$4,720,000
Alstom S.A.AlstomForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2015FRA$7,200
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2015FRA$8,250
POET Biorefining-ChancellorPoet LLCrailroad safety violation2015FRA$7,000
IDT Energy, Inc.Genie Energyconsumer protection violation2015PA-AG$2,500,000
Exide TechnologiesExide Technologiesenvironmental violation2015USAO$50,000,000
Ferrellgas Inc.Ferrellgas Partnerswage and hour violation2015WHD$73,417
Deposit Wood Pellet, LLCLigneticsenvironmental violation2015NY-ENV$5,000
WTG Jameson, LPWest Texas Gasenvironmental violation2015TX-ENV$8,576
Davis Gas Processing, Inc.West Texas Gasenvironmental violation2015TX-ENV$6,000
WTG Jameson, LPWest Texas Gasenvironmental violation2015TX-ENV$70,380
Davis Gas Processing, Inc.West Texas Gasenvironmental violation2015TX-ENV$21,352
Exide TechnologiesExide Technologiesenvironmental violation2015TX-ENV$2,451,984
Southwest Gas CorporationSouthwest Gasutility safety violation2015NV-PUC$215,000
Southwest Gas CorporationSouthwest Gasutility safety violation2015NV-PUC$195,000
Southwest Gas CorporationSouthwest Gasutility safety violation2015NV-PUC$11,000
HOLTEC INTERNATIONALHoltec Internationalworkplace safety or health violation2015OSHA$6,050
EAST PENN MANUFACTURING COMPANY, INCORPORATEDEast Penn Manufacturingworkplace safety or health violation2015OSHA$5,775
HOLTEC INTERNATIONALHoltec Internationalworkplace safety or health violation2015OSHA$6,700
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2015OSHA$10,425
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2015OSHA$5,000
EAST PENN MANUFACTURING CO. INC.East Penn Manufacturingworkplace safety or health violation2015OSHA$5,000
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2015OSHA$84,220
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2015OSHA$15,500
ALSTOM TRANSPORTATION INC.Alstomworkplace safety or health violation2015OSHA$90,000
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2015OSHA$5,600
EAST PENN MANUFACTURING COEast Penn Manufacturingworkplace safety or health violation2015OSHA$12,960
Tonawanda Coke CorporationTonawanda Cokeenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,107,143
Tonawanda Coke CorporationTonawanda Cokeenvironmental violation2015EPA$50,812
POET BIOREFINING FOSTORIAPoet LLCenvironmental violation2015EPA$120,000
POET BIOREFINING MARIONPoet LLCenvironmental violation2015EPA$120,000
POET BIOREFINING - CAROPoet LLCenvironmental violation2015EPA$130,000
POET BIOREFINING - ALEXANDRIAPoet LLCenvironmental violation2015EPA$89,200
Marion Ethanol, LLC d/b/a POET Biorefining-MarionPoet LLCenvironmental violation2015EPA$42,789
POET BIOREFINING NORTH MANCHESTERPoet LLCenvironmental violation2015EPA$69,400
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2015EPA$30,000
Bombardier Transportation (Holdings) USA, Inc.Alstomlabor relations violation2016NLRB$29,077
EXIDE TECHExide Technologiesenvironmental violation2016PA-ENV$5,899
ENERSYS INCEnerSysenvironmental violation2016KY-ENV$40,000
ENERSYS INCEnerSysenvironmental violation2016KY-ENV$5,000
WTG Jameson, LPWest Texas Gasenvironmental violation2016TX-ENV$9,578
WTG Gas Processing, L.P.West Texas Gasenvironmental violation2016TX-ENV$42,000
Davis Gas Processing, Inc.West Texas Gasenvironmental violation2016TX-ENV$12,320
IDT Energy, Inc.Genie Energyconsumer protection violation2016PA-PUC$6,750,000
TONAWANDA COKE CORPORATIONTonawanda Cokeworkplace safety or health violation2016OSHA$145,000
ENERSYS DELAWARE INCEnerSysworkplace safety or health violation2016OSHA$5,000
TONAWANDA COKE CORPORATIONTonawanda Cokeworkplace safety or health violation2016OSHA$6,000
NPL CONSTRUCTION COMPANY, MID-AMERICA OFFICESouthwest Gasworkplace safety or health violation2016OSHA$8,908
NATIONAL BARRICADE LLCSouthwest Gasworkplace safety or health violation2016OSHA$12,675
ENERSYS DELAWARE INCEnerSysworkplace safety or health violation2016OSHA$5,000
FULGHUM FIBRES, INC.Ligneticsworkplace safety or health violation2016OSHA$6,275
QUESTAR GAS COMPANYSouthwest Gasworkplace safety or health violation2016OSHA$7,000
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2016OSHA$7,500
EXIDE TECHNOLOGIESExide Technologiesworkplace safety or health violation2016OSHA$6,338
WOODWARD HRT, INCWoodward Inc.workplace safety or health violation2016OSHA$5,062
EAST PENN MANUFACTURING COMPANY, INCORPORATEDEast Penn Manufacturingworkplace safety or health violation2016OSHA$22,816
POET BIOREFININGPoet LLCenvironmental violation2016EPA$150,000
POET BIOREFININGPoet LLCenvironmental violation2016EPA$110,000
POET BIOREFINING CLOVERDALEPoet LLCenvironmental violation2016EPA$181,000
POET BIOREFINING - GLENVILLE EASTPoet LLCenvironmental violation2016EPA$120,000
Advanced Emissions Solutions, Inc.Advanced Emissions Solutionsinvestor protection violation2017SEC$500,000
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$5,000
POET Biorefining-JewellPoet LLCrailroad safety violation2017FRA$15,000
POET Biorefining-Big StonePoet LLCrailroad safety violation2017FRA$22,000
POET Biorefining-Big StonePoet LLCrailroad safety violation2017FRA$6,000
POET Biorefining-HudsonPoet LLCrailroad safety violation2017FRA$7,400
POET Biorefining-EmmetsburgPoet LLCrailroad safety violation2017FRA$7,400
Bombardier Mass Transit CorporationAlstomrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstomrailroad safety violation2017FRA$10,907
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$10,000
BUSHMILLS ETHANOLBushmills Ethanolrailroad safety violation2017FRA$7,500
Ferrellgas L PFerrellgas Partnersmotor vehicle safety violation2017FMCSA$6,940
PACIFIC ETHANOL, INC.Alto Ingredientsrailroad safety violation2017FRA$5,000
Exide TechnologiesExide Technologiesenvironmental violation2017CA-DTSC$285,000
Exide TechnologiesExide Technologiesenvironmental violation2017GA-ENV$41,000
Exide TechnologiesExide Technologiesenvironmental violation2017GA-ENV$16,291
POET BIOREFININGPoet LLCenvironmental violation2017IN-ENV$53,750
POET Biorefining - Bingham LakePoet LLCenvironmental violation2017MN-ENV$6,880
West Texas Gas, Inc.West Texas Gasenvironmental violation2017TX-RRC$45,000
Southwest GasSouthwest Gasutility safety violation2017CA-PUC$200,000
Southwest Gas CorporationSouthwest Gasutility safety violation2017NV-PUC$300,000
BOMBARDIER MASS TRANSIT CORPORATIONAlstomworkplace safety or health violation2017OSHA$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.