Alstom S.A. |
Alstom |
Foreign Corrupt Practices Act |
2015 |
DOJ_CRIMINAL |
$772,290,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2013 |
EPA |
$102,250,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2015 |
USAO |
$50,000,000 |
Exide Illinois |
Exide Technologies |
fraud |
2002 |
USAO |
$27,500,000 |
MPC Products Corp. |
Woodward Inc. |
False Claims Act and related |
2009 |
USAO |
$25,000,000 |
Tonawanda Coke Corporation |
Tonawanda Coke |
environmental violation |
2014 |
EPA |
$24,700,000 |
Tonawanda Coke Corp. |
Tonawanda Coke |
environmental violation |
2015 |
EPA |
$11,950,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2018 |
EPA |
$5,250,000 |
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTAL |
SunCoke Energy |
environmental violation |
2018 |
EPA |
(*) $5,250,000 |
Woodward Governor Company |
Woodward Inc. |
employment discrimination |
2007 |
EEOC |
$5,000,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2015 |
EPA |
$4,720,000 |
ERIE COKE CORP/ERIE PLT |
Erie Coke |
environmental violation |
2010 |
EPA |
$4,000,000 |
ERIE COKE CORP/ERIE PLT |
Erie Coke |
environmental violation |
2010 |
EPA |
$4,000,000 |
Tonawanda Coke Corporation |
Tonawanda Coke |
environmental violation |
2015 |
EPA |
(*) $3,107,143 |
Agrifos |
Rentech |
environmental violation |
2011 |
EPA |
$2,400,000 |
Suncoke Energy Inc (Gateway and Haverhill) |
SunCoke Energy |
environmental violation |
2018 |
EPA |
$2,250,000 |
Agrifos Fertilizer LLC |
Rentech |
environmental violation |
2011 |
EPA |
(*) $1,800,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2018 |
IN-AG |
(*) $1,250,000 |
Ferrellgas Partners L.P. and Ferrellgas L.P. |
Ferrellgas Partners |
consumer protection violation |
2013 |
CA-MULTI |
$1,000,000 |
BUSHMILLS ETHANOL |
Bushmills Ethanol |
environmental violation |
2012 |
EPA |
$800,000 |
SunCoke Energy Inc. |
SunCoke Energy |
environmental violation |
2013 |
MULTI-AG |
(*) $725,000 |
UNITED ETHANOL, LLC |
United Ethanol |
environmental violation |
2011 |
EPA |
$700,000 |
United Ethanol, LLC |
United Ethanol |
environmental violation |
2011 |
WI-AG |
$700,000 |
Delta Fuels Inc. (Toledo) |
Delta Fuels |
environmental violation |
2013 |
EPA |
$582,499 |
AGRIFOS FERTILIZER LLC |
Rentech |
environmental violation |
2010 |
EPA |
$535,206 |
Belvan Corporation |
West Texas Gas |
environmental violation |
2012 |
EPA |
$500,000 |
Advanced Emissions Solutions, Inc. |
Advanced Emissions Solutions |
investor protection violation |
2017 |
SEC |
$500,000 |
ERIE COKE CORPORATION |
Erie Coke |
environmental violation |
2016 |
EPA |
$500,000 |
Ferrellgas, L.P. |
Ferrellgas Partners |
consumer protection violation |
2011 |
MN-AG |
$450,000 |
Southwest Gas Corporation |
Southwest Gas |
labor relations violation |
2002 |
NLRB |
$426,625 |
Ferrellgas, Inc. dba Blue Rhino |
Ferrellgas Partners |
environmental violation |
2020 |
EPA |
$400,000 |
Agrifos Fertilizer LLC |
Rentech |
environmental violation |
2013 |
EPA |
$385,000 |
Southwest Gas Corporation |
Southwest Gas |
labor relations violation |
2000 |
NLRB |
$321,938 |
ERIE COKE CORPORATION |
Erie Coke |
environmental violation |
2011 |
EPA |
$300,000 |
PACIFIC ETHANOL PEKIN, INC. |
Pacific Ethanol |
environmental violation |
2018 |
EPA |
$283,163 |
Oxbow Carbon and Minerals LLC |
Oxbow |
economic sanction violation |
2009 |
OFAC |
$276,250 |
GATEWAY ENERGY & COKE CO LLC |
SunCoke Energy |
environmental violation |
2014 |
EPA |
$225,000 |
GATEWAY ENERGY & COKE CO LLC |
SunCoke Energy |
environmental violation |
2014 |
EPA |
$225,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2012 |
EPA |
$225,000 |
ENERSYS DELAWARE, INC. |
EnerSys |
environmental violation |
2014 |
EPA |
$211,685 |
EXIDE TECHNOLOGIES |
Exide Technologies |
workplace safety or health violation |
2005 |
OSHA |
$209,700 |
POET BIOREFINING CLOVERDALE |
Poet LLC |
environmental violation |
2016 |
EPA |
$181,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
environmental violation |
2009 |
EPA |
$150,000 |
POET BIOREFINING |
Poet LLC |
environmental violation |
2016 |
EPA |
$150,000 |
TONAWANDA COKE CORPORATION |
Tonawanda Coke |
workplace safety or health violation |
2016 |
OSHA |
$145,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
environmental violation |
2007 |
EPA |
$142,281 |
WOODWARD HRT INC |
Woodward Inc. |
aviation safety violation |
2013 |
FAA |
$140,000 |
Holtec International |
Holtec International |
wage and hour violation |
2019 |
IL-DOL |
$140,000 |
Exide Technologies |
Exide Technologies |
environmental violation |
2012 |
EPA |
$135,000 |
BELVAN MIDWAY LANE GAS PLANT |
West Texas Gas |
environmental violation |
2009 |
EPA |
$133,900 |
BELVAN MIDWAY LANE GAS PLANT |
West Texas Gas |
environmental violation |
2009 |
EPA |
$133,900 |
POET BIOREFINING - CARO |
Poet LLC |
environmental violation |
2015 |
EPA |
$130,000 |
POET BIOREFINING PORTLAND |
Poet LLC |
environmental violation |
2017 |
EPA |
$128,878 |
POET BIOREFINING FOSTORIA |
Poet LLC |
environmental violation |
2015 |
EPA |
$120,000 |
POET BIOREFINING MARION |
Poet LLC |
environmental violation |
2015 |
EPA |
$120,000 |
POET BIOREFINING - GLENVILLE EAST |
Poet LLC |
environmental violation |
2016 |
EPA |
$120,000 |
AVENTINE RENEWABLE ENERGY -MT. VERNON |
Pacific Ethanol |
environmental violation |
2014 |
EPA |
$119,900 |
BELVAN MIDWAY LANE GAS PLANT |
West Texas Gas |
environmental violation |
2011 |
EPA |
$119,360 |
BELVAN MIDWAY LANE GAS PLANT |
West Texas Gas |
environmental violation |
2011 |
EPA |
$119,360 |
Oxbow Midwest Calcinating, LLC |
Oxbow |
environmental violation |
2013 |
EPA |
$118,326 |
EXIDE TECHNOLOGIES |
Exide Technologies |
environmental violation |
2007 |
EPA |
$115,400 |
POET BIOREFINING - LEIPSIC ETHANOL PLANT |
Poet LLC |
environmental violation |
2014 |
EPA |
$110,000 |
POET BIOREFINING |
Poet LLC |
environmental violation |
2016 |
EPA |
$110,000 |
WEST TEXAS GAS INC |
West Texas Gas |
environmental violation |
2011 |
PHMSA |
$108,700 |
RENTECH ENERGY MIDWEST CORP. |
Rentech |
environmental violation |
2012 |
EPA |
$108,000 |
NEW ENGLAND WOOD PELLET, LLC |
Lignetics |
workplace safety or health violation |
2011 |
OSHA |
$107,000 |
TONAWANDA COKE CORPORATION AND KIRCHNER, LLC |
Tonawanda Coke |
workplace safety or health violation |
2014 |
OSHA |
$104,370 |
ALSTOM TRANSPORTATION, INC. |
Alstom |
workplace safety or health violation |
2005 |
OSHA |
$101,749 |
Ferrellgas |
Ferrellgas Partners |
consumer protection violation |
2014 |
MI-AG |
$100,000 |
Rentech Nitrogen Pasadena, LLC |
Rentech |
environmental violation |
2015 |
EPA |
$99,900 |
UNITED ETHANOL LLC |
United Ethanol |
workplace safety or health violation |
2013 |
OSHA |
$98,000 |
Southwest Gas |
Southwest Gas |
labor relations violation |
2009 |
NLRB |
$95,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
workplace safety or health violation |
2005 |
OSHA |
$90,300 |
ALSTOM TRANSPORTATION INC. |
Alstom |
workplace safety or health violation |
2015 |
OSHA |
$90,000 |
POET BIOREFINING - ALEXANDRIA |
Poet LLC |
environmental violation |
2015 |
EPA |
$89,200 |
Rentech Nitrogen Pasadena, LLC |
Rentech |
environmental violation |
2014 |
EPA |
$88,490 |
NEW ENGLAND WOOD PELLET, LLC. |
Lignetics |
workplace safety or health violation |
2008 |
OSHA |
$85,100 |
Ferrellgas |
Ferrellgas Partners |
consumer protection violation |
2010 |
AR-AG |
$85,000 |
Bushmill's Ethanol (Atwater) |
Bushmills Ethanol |
environmental violation |
2009 |
EPA |
$85,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
workplace safety or health violation |
2015 |
OSHA |
$84,220 |
Pacific Ethanol Magic Valley LLC |
Pacific Ethanol |
environmental violation |
2014 |
EPA |
$83,497 |
PACIFIC ETHANOL MAGIC VALLEY, LLC |
Pacific Ethanol |
environmental violation |
2014 |
EPA |
(*) $83,497 |
RENTECH ENERGY MIDWEST CORP. |
Rentech |
environmental violation |
2009 |
EPA |
$79,701 |
Dakota Ethanol, LLC |
Lake Area Corn Processors |
environmental violation |
2010 |
EPA |
$75,000 |
Exide Technology |
Exide Technologies |
labor relations violation |
2006 |
NLRB |
$75,000 |
Ferrellgas Partners LP |
Ferrellgas Partners |
consumer protection violation |
2019 |
NY-AG |
$75,000 |
Dakota Ethanol, LLC |
Lake Area Corn Processors |
environmental violation |
2010 |
EPA |
(*) $75,000 |
Aggreko, LLC |
Aggreko |
environmental violation |
2013 |
EPA |
$75,000 |
Ferrellgas Inc. |
Ferrellgas Partners |
wage and hour violation |
2015 |
WHD |
$73,417 |
FERRELLGAS, L.P. LIMITED PARTNERSHIP |
Ferrellgas Partners |
workplace safety or health violation |
2013 |
OSHA |
$73,000 |
EXIDE TECHNOLOGIES |
Exide Technologies |
environmental violation |
2011 |
EPA |
$70,663 |
Dominion Coal Corporation |
SunCoke Energy |
workplace safety or health violation |
2011 |
MSHA |
$70,000 |
Dominion Coal Corporation |
SunCoke Energy |
workplace safety or health violation |
2011 |
MSHA |
$70,000 |
POET BIOREFINING NORTH MANCHESTER |
Poet LLC |
environmental violation |
2015 |
EPA |
$69,400 |
Oxbow Calcining LLC |
Oxbow |
environmental violation |
2012 |
EPA |
$66,666 |
Oxbow Calcining LLC |
Oxbow |
environmental violation |
2012 |
EPA |
$66,666 |
Oxbow Calcining LLC |
Oxbow |
environmental violation |
2012 |
EPA |
$66,666 |
ABE SOUTH DAKOTA LLC |
Advanced BioEnergy LLC |
environmental violation |
2013 |
EPA |
$65,100 |
PACIFIC ETHANOL STOCKTON |
Pacific Ethanol |
environmental violation |
2017 |
EPA |
$64,000 |
PACIFIC ETHANOL STOCKTON |
Pacific Ethanol |
environmental violation |
2017 |
EPA |
$64,000 |
PACIFIC ETHANOL STOCKTON |
Pacific Ethanol |
environmental violation |
2017 |
EPA |
$64,000 |