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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 Type sort iconYearAgencyPenalty Amount
Exide TechnologiesExide Technologiesenvironmental violation2005CA-SCAQMD$5,000
Oxbow Carbon & Minerals LLCOxbow Corporationenvironmental violation2005CA-SCAQMD$5,000
Exide CorporationExide Technologiesenvironmental violation2001CA-SCAQMD$35,316
POET Biorefining, LLCPoet LLCenvironmental violation2021IN-ENV$63,000
WTG Jameson, LPWest Texas Gasenvironmental violation2021TX-ENV$70,500
WTG Jameson, LPWest Texas Gasenvironmental violation2021TX-ENV$7,563
Big Lake Gas Plant L.P.West Texas Gasenvironmental violation2022USAO$3,000,000
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2022CA-ARB$168,000
POET Biorefining LLCPoet LLCenvironmental violation2022MN-ENV$12,029
POET Biorefining LLCPoet LLCenvironmental violation2023MN-ENV$19,757
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2023CA-SCAQMD$349,923
Poet Biorefining - Iowa Falls, LLCPoet LLCenvironmental violation2023IA-ENV$10,000
Davis Gas Processing, Inc.West Texas Gasenvironmental violation2023NM-ENV$150,243
Alto IngredientsAlto Ingredientsenvironmental violation2023EPA$501,890
Pacific Ethanol Stockton LLCAlto Ingredientsenvironmental violation2023CA-ARB$60,000
POET Biorefining - Menlo LLCPoet LLCenvironmental violation2023EPA$89,860
POET Biorefining Shelbyville, LLCPoet LLCenvironmental violation2024IN-ENV$7,000
Bombardier TransitAlstomenvironmental violation2005EPA$6,045
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
EAST PENN MANUFACTURING COMPANY, INC.East Penn Manufacturingenvironmental violation2019EPA$28,000
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2007EPA$142,281
ENERSYS DELAWARE, INC.EnerSysenvironmental violation2014EPA$211,685
FERRELLGAS, INC.,Ferrellgas Partnersenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2019EPA$28,500
ETHANOL 2000 LLPPoet LLCenvironmental violation2003EPA$36,100
Delta Fuels Inc. (Toledo)Delta Fuelsenvironmental violation2013EPA$582,499
Bushmill's Ethanol (Atwater)Bushmills Ethanolenvironmental violation2009EPA$85,000
SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTALSunCoke Energyenvironmental violation2020EPA$5,250,000
Suncoke Energy Inc (Gateway and Haverhill)SunCoke Energyenvironmental violation2020EPA$2,339,500
Oxbow Midwest Calcinating, LLCOxbow Corporationenvironmental violation2013EPA$118,326
EXIDE CORPORATION(GENERAL BATTERY CORP.)Exide Technologiesenvironmental violation2020EPA$820,000
AVENTINE RENEWABLE ENERGY -MT. VERNONAlto Ingredientsenvironmental violation2014EPA$119,900
POET BIOREFINING - LEIPSIC ETHANOL PLANTPoet LLCenvironmental violation2014EPA$110,000
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
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
POET BIOREFINING PORTLANDPoet LLCenvironmental violation2017EPA$128,878
PACIFIC ETHANOL PEKIN, INC.Alto Ingredientsenvironmental violation2018EPA$283,163
Exide TechnologiesExide Technologiesenvironmental violation2006EPA$45,000
EXIDE TECHNOLOGIESExide Technologiesenvironmental violation2010EPA$10,610
Oxbow Calcining LLCOxbow Corporationenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationenvironmental violation2012EPA$66,666
Exide TechnologiesExide Technologiesenvironmental violation2012EPA$135,000
Exide TechnologiesExide Technologiesenvironmental violation2013EPA$27,080
Exide TechnologiesExide Technologiesenvironmental violation2012EPA$225,000
CLEAN ENERGY TEXAS LNGClean Energy Fuels Corp.environmental violation2013EPA$49,500
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2015EPA$30,000
WTG Gas Processing (R6 Lead)-8 Facilities TX NM-RMP Consent Decree-FY2022West Texas Gasenvironmental violation2022EPA$3,125,000
Diamond Green Diesel LLCDiamond Green Dieselenvironmental violation2022EPA$93,450
EXIDE TECHNOLOGIES - CANON HOLLOWExide Technologiesenvironmental violation2019EPA$59,063
POET Biorefining - Menlo, LLCPoet LLCenvironmental violation2023EPA$89,860
Questar Gas Management CompanySouthwest Gasenvironmental violation2012EPA$3,650,000
Dakota Ethanol, LLCLake Area Corn Processorsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
James Valley EthanolPoet LLCenvironmental violation2010EPA$75,000
ABE SOUTH DAKOTA LLCAdvanced BioEnergy LLCenvironmental violation2013EPA$65,100
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
Aggreko, LLCAggrekoenvironmental violation2013EPA$75,000
MPC Products Corp.Woodward Inc.False Claims Act and related2009USAO$25,000,000
Alstom S.A.AlstomForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
Exide IllinoisExide Technologiesfraud2002USAO$27,500,000
Advanced Emissions Solutions, Inc.Advanced Emissions Solutionsinvestor protection violation2017SEC$500,000
Bombardier Transportation (Holdings) USA, Inc.Alstomlabor relations violation2016NLRB$29,077
EnerSys Energy Products, Inc.EnerSyslabor relations violation2009NLRB$15,000
Southwest GasSouthwest Gaslabor relations violation2009NLRB$95,000
Exide TechnologiesExide Technologieslabor relations violation2009NLRB$60,000
Southwest GasSouthwest Gaslabor relations violation2008NLRB$8,000
Exide TechnologyExide Technologieslabor relations violation2006NLRB$75,000
United States Enrichment CorporationCentrus Energylabor relations violation2004NLRB$5,000
Southwest Gas Corporation, a California CorporationSouthwest Gaslabor relations violation2003NLRB$50,829
Southwest Gas CorporationSouthwest Gaslabor relations violation2002NLRB$426,625
Northern Pipeline Construction CompanySouthwest Gaslabor relations violation2001NLRB$31,320
Southwest Gas CorporationSouthwest Gaslabor relations violation2000NLRB$321,938
WYOMING NORTHSTAR INCClean Energy Fuels Corp.motor vehicle safety violation2006FMCSA$10,040
FERRELLGAS L PFerrellgas Partnersmotor vehicle safety violation2005FMCSA$49,800
Ferrellgas L PFerrellgas Partnersmotor vehicle safety violation2017FMCSA$6,940
U.S. Enrichment Corp.Centrus Energynuclear safety violation2002NRC$60,000
Holtec Decommissioning International, LLCHoltec Internationalnuclear safety violation2022NRC$50,000
Holtec Decommissioning International, LLCHoltec Internationalnuclear safety violation2023NRC$43,750
Ferrellgas Partners LP dba Blue RhinoFerrellgas Partnersprice-fixing or anti-competitive practices2020private lawsuit-federal$6,250,000
Advanced BioenergyAdvanced BioEnergy LLCrailroad safety violation2012FRA$7,500
POET Biorefining-CloverdalePoet LLCrailroad safety violation2012FRA$5,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2012FRA$15,000
AVENTINE RENEWABLE ENERGY, INC.Alto Ingredientsrailroad safety violation2012FRA$7,300
DAKOTA ETHANOLLake Area Corn Processorsrailroad safety violation2014FRA$6,400
POET Biorefining-GowriePoet LLCrailroad safety violation2014FRA$6,500
POET Biorefining-JewellPoet LLCrailroad safety violation2014FRA$5,000
POET Biorefining-HanlontownPoet LLCrailroad safety violation2013FRA$9,000
POET Biorefining-Big StonePoet LLCrailroad safety violation2013FRA$11,300
POET Biorefining-HudsonPoet LLCrailroad safety violation2013FRA$8,000
POET Biorefining-HudsonPoet LLCrailroad safety violation2013FRA$8,000
POET Biorefining-HudsonPoet LLCrailroad safety violation2013FRA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.