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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Alcoa
Ownership Structure: publicly traded (ticker symbol AA)
Headquartered in: New York
Major Industry: metals
Specific Industry: metals
Penalty total since 2000: $729,303,808
Number of records: 146
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$384,000,0002
environment-related offenses$343,302,34030
safety-related offenses$1,656,840103
employment-related offenses$344,62811
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$384,000,0002
environmental violation$343,302,34030
workplace safety or health violation$1,646,340101
labor relations violation$263,6289
employment discrimination$75,0001
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
Alcoa Inc.environmental violation2003EPA$334,000,000
Alcoa World Alumina LLCForeign Corrupt Practices Act2014DOJ_CRIMINAL$223,000,000
Alcoa Inc.Foreign Corrupt Practices Act2014SEC$161,000,000
ALUMINUM COMPANY OF AMERICA, INC. (ALCOAenvironmental violation2002EPA$2,550,000
ALUMINUM COMPANY OF AMERICA (ALCOA)environmental violation2000EPA$2,400,000
Reynolds Metals Co.environmental violation2002AZ-AG$2,000,000
ALCOA, INC.environmental violation2007EPA$1,631,996
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$157,400
ALCOA WORLD ALUMINAenvironmental violation2001TX-ENV$145,120
Alcoa World Alumina LLCenvironmental violation2009TX-ENV$96,360
Alcoa, Inc.labor relations violation2009NLRB$80,000
Reynolds Metals Companyemployment discrimination2003EEOC$75,000
ALCOA INC.labor relations violation2009NLRB$72,753
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$70,000
ALCOA INCenvironmental violation2008EPA$63,000
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$60,000
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$60,000
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$60,000
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$60,000
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$52,500
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$52,500
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$48,000
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$48,000
Alcoa World Alumina LLCenvironmental violation2007TX-ENV$44,426
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$43,200
ALCOA INCenvironmental violation2015WA-ENV$36,000
Alcoa Incenvironmental violation2007EPA$35,900
Alcoa, Inc.labor relations violation2007NLRB$34,875
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$34,652
Intalco Aluminum Corpenvironmental violation2017WA-ENV$32,500
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$28,800
Intalco Aluminum Corp Ferndaleenvironmental violation2019WA-ENV$27,500
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$27,000
Reynolds Metals Companyenvironmental violation2015AR-ENV$26,000
Alcoa World Alumina LLCworkplace safety or health violation2008MSHA$25,163
Alcoa World Alumina LLCenvironmental violation2017TX-ENV$25,000
REYNOLDS METALS COMPANYenvironmental violation2001EPA$24,460
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$23,229
ALCOA INC WENATCHEE WORKSenvironmental violation2007WA-ENV$22,750
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$21,442
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$21,442
Reynolds Metal Companyenvironmental violation2002AL-ENV$20,000
Alcoa World Alumina LLCworkplace safety or health violation2010MSHA$19,794
Alcoa, Inc.labor relations violation2004NLRB$19,000
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$18,583
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$18,583
Alcoa World Alumina LLCenvironmental violation2018TX-ENV$18,180
Alcoa, Inc.labor relations violation2004NLRB$18,000
ALCOA USA CORPORATIONworkplace safety or health violation2018OSHA$17,207
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$16,867
Alcoa World Alumina LLCworkplace safety or health violation2012MSHA$16,867
Alcoa World Alumina LLCworkplace safety or health violation2012MSHA$16,867
Alcoa World Alumina LLCenvironmental violation2010TX-ENV$16,560
ALCOAworkplace safety or health violation2007OSHA$16,250
ALCOA WORLD ALUMINAenvironmental violation2002TX-ENV$15,625
Alcoa World Alumina LLCworkplace safety or health violation2010MSHA$15,570
ALCOA, INC.environmental violation2000EPA$15,413
Alcoa, Inc.labor relations violation2004NLRB$15,000
ALCOAworkplace safety or health violation2012OSHA$15,000
Alcoa World Alumina LLCworkplace safety or health violation2002MSHA$14,500
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$14,373
REYNOLDS METALS SUBSIDIARY OF ALCOA PRIMARY METALS, LAKE CHARLES CARBON PLANTworkplace safety or health violation2014OSHA$14,000
Alcoa World Alumina LLCworkplace safety or health violation2015MSHA$13,493
Alcoa World Alumina LLCworkplace safety or health violation2015MSHA$13,493
Alcoa World Alumina LLCworkplace safety or health violation2015MSHA$13,119
ALCOA ENGINEERED STRUCTURESworkplace safety or health violation2014OSHA$12,600
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$12,248
Alcoa, Inc.labor relations violation2006NLRB$12,000
ALCOA MASSENA OPERATIONSworkplace safety or health violation2013OSHA$12,000
INTALCO ALUMINUM LLCworkplace safety or health violation2018OSHA$12,000
INTALCO ALUMINUM LLCworkplace safety or health violation2019OSHA$12,000
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$11,600
Alcoa World Alumina LLCworkplace safety or health violation2014MSHA$11,597
Alcoa World Alumina LLCworkplace safety or health violation2012MSHA$11,306
Alcoa World Alumina LLCworkplace safety or health violation2012MSHA$11,306
Alcoa World Alumina LLCworkplace safety or health violation2015MSHA$11,306
Alcoa World Alumina LLCworkplace safety or health violation2016MSHA$11,057
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$10,437
Reynolds Metals Companyenvironmental violation2010AR-ENV$10,000
Alcoa World Alumina LLCworkplace safety or health violation2016MSHA$9,882
Alcoa World Alumina LLCworkplace safety or health violation2015MSHA$9,375
Alcoa World Alumina LLCworkplace safety or health violation2015MSHA$9,375
Alcoa World Alumina LLCworkplace safety or health violation2015MSHA$9,287
Alcoa World Alumina LLCworkplace safety or health violation2010MSHA$8,894
Reynolds Metals Companyenvironmental violation2016AR-ENV$8,375
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$8,349
ALCOA EASTALCO WORKSworkplace safety or health violation2004OSHA$8,200
ALCOA INC WENATCHEE WORKSenvironmental violation2012WA-ENV$8,000
ALCOA CORPORATIONworkplace safety or health violation2017OSHA$8,000
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$7,707
INTALCO ALUMINUM LLCworkplace safety or health violation2020OSHA$7,700
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$7,578
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$7,578
Alcoa World Alumina LLCworkplace safety or health violation2012MSHA$7,578
Alcoa Arkansas Operations Milllabor relations violation2002NLRB$7,000
ALCOA PRIMARY METALSworkplace safety or health violation2000OSHA$7,000
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$6,996
Alcoa World Alumina LLCworkplace safety or health violation2013MSHA$6,996
Alcoa World Alumina LLCworkplace safety or health violation2016MSHA$6,842
Alcoa World Alumina LLCworkplace safety or health violation2016MSHA$6,637
Alcoa World Alumina LLCworkplace safety or health violation2007MSHA$6,567
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.