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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Braskem
Ownership Structure: publicly traded
Headquartered in: Brazil
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $161,884,140
Number of records: 32
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$159,800,0002
environment-related offenses$2,016,48324
safety-related offenses$67,6576
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$159,800,0002
environmental violation$2,016,48324
railroad safety violation$35,0004
workplace safety or health violation$32,6572
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 TypeYearAgency sort iconPenalty Amount
Braskem S.AForeign Corrupt Practices Act2016DOJ_CRIMINAL$94,800,000
SUNOCO CHEMICALSenvironmental violation2009EPA$400,000
Braskem Americaenvironmental violation2018EPA$24,200
Sunoco Chemicalsrailroad safety violation2004FRA$11,250
Braskem America, Inc.railroad safety violation2017FRA$12,750
Braskem Idesa Sapirailroad safety violation2019FRA$6,000
Braskem America, Inc.railroad safety violation2022FRA$5,000
BRASKEM AMERICA, INCworkplace safety or health violation2017OSHA$21,987
BRASKEM AMERICA, INC.workplace safety or health violation2022OSHA$10,670
SUNOCO CHEM INCenvironmental violation2008PA-ENV$7,500
SUNOCO CHEM INCenvironmental violation2006PA-ENV$5,000
SUNOCO CHEM INCenvironmental violation2006PA-ENV$7,500
SUNOCO CHEM INCenvironmental violation2003PA-ENV$7,960
SUNOCO CHEM INCenvironmental violation2003PA-ENV$11,382
SUNOCO CHEM INCenvironmental violation2011PA-ENV$6,720
SUNOCO CHEM INCenvironmental violation2010PA-ENV$7,042
SUNOCO CHEM INCenvironmental violation2007PA-ENV$1,180,000
SUNOCO CHEM INCenvironmental violation2007PA-ENV$11,017
SUNOCO CHEM INCenvironmental violation2000PA-ENV$20,512
BRASKEM PP AMERICAS INCenvironmental violation2006PA-ENV$55,430
BRASKEM PP AMERICAS INCenvironmental violation2004PA-ENV$56,720
BRASKEM AMER INCenvironmental violation2014PA-ENV$33,000
Braskem S.A.Foreign Corrupt Practices Act2016SEC$65,000,000
Braskem America, Inc.environmental violation2020TX-ENV$12,144
Braskem America, Inc.environmental violation2018TX-ENV$6,000
Braskem America, Inc.environmental violation2017TX-ENV$7,200
BRASKEM AMERICA, INC.environmental violation2022TX-ENV$5,791
BRASKEM AMERICA, INC.environmental violation2022TX-ENV$23,398
Braskem America, Inc.environmental violation2023TX-ENV$28,050
Braskem America, Inc.environmental violation2023TX-ENV$6,540
Braskem America, Inc.environmental violation2023TX-ENV$18,841
Braskem America, Inc.environmental violation2023TX-ENV$74,536
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.