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Violation Tracker Parent Company Summary

Parent Company Name: 
Calumet Specialty Products
Ownership Structure: 
publicly traded (ticker symbol CLMT)
Headquartered in: 
Indiana
Major Industry: 
chemicals
Specific Industry: 
chemicals
Penalty total since 2000: 
$8,112,735
Number of records: 
54
Top 10 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$5,441,16025
wage and hour violation$2,100,0001
workplace safety or health violation$339,6009
railroad safety violation$231,97519
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 agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

CALUMET; CALUMET COTTON VALLEY REFINING LLC - COTTON VALLEY REFINERY; CALUMET MONTANA REFINING 300130000400070; CALUMET MONTANA REFINING 300130000400076; CALUMET MONTANA REFINING 300130000400257; CALUMET MONTANA REFINING 300130000400402; CALUMET MONTANA REFINING 300130000400403; CALUMET MONTANA REFINING 300130000400602; CALUMET MONTANA REFINING 300130000490001; CALUMET MONTANA REFINING 300130000490004; CALUMET PRINCETON REFINING LP - CALUMET PRINCETON REFINERY; Calumet Refining, LLC; CALUMET SHR [...]

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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Company Primary Offense Typesort icon Year Agency Penalty Amount
CALUMET SUPERIOR LLC environmental violation 2011 PHMSA $151,250
CALUMET MONTANA REFINING LLC environmental violation 2008 PHMSA $10,000
CALUMET SUPERIOR LLC environmental violation 2007 PHMSA $9,000
CALUMET SUPERIOR LLC environmental violation 2006 PHMSA $25,000
CALUMET SUPERIOR LLC environmental violation 2006 PHMSA $5,000
Calumet Shreveport, LLC environmental violation 2009 EPA $230,000
Calumet Shreveport Lubricant & Waxes, LLC environmental violation 2013 EPA $574,000
Calumet Penerco LLC environmental violation 2013 EPA $30,000
Calumet Refining, LLC environmental violation 2017 EPA $12,143
Calumet Superior LLC (SB) environmental violation 2015 EPA $20,000
Calumet Superior environmental violation 2016 EPA $11,937
CALUMET PRINCETON REFINING LP - CALUMET PRINCETON REFINERY environmental violation 2012 EPA $1,100,000
CALUMET SHREVEPORT REFINING LLC - SHREVEPORT REFINERY environmental violation 2005 EPA $25,000
CALUMET SHREVEPORT REFINING LLC - SHREVEPORT REFINERY environmental violation 2005 EPA $25,000
CALUMET SHREVEPORT REFINING LLC - SHREVEPORT REFINERY environmental violation 2012 EPA $1,100,000
CALUMET SHREVEPORT REFINING LLC - SHREVEPORT REFINERY environmental violation 2000 EPA $54,595
CALUMET COTTON VALLEY REFINING LLC - COTTON VALLEY REFINERY environmental violation 2012 EPA $1,100,000
CALUMET MONTANA REFINING 300130000400070 environmental violation 2004 EPA $140,000
CALUMET MONTANA REFINING 300130000400076 environmental violation 2005 EPA $92,735
CALUMET MONTANA REFINING 300130000400257 environmental violation 2010 EPA $115,400
CALUMET MONTANA REFINING 300130000400402 environmental violation 2011 EPA $176,500
CALUMET MONTANA REFINING 300130000400403 environmental violation 2011 EPA $131,250
CALUMET MONTANA REFINING 300130000400602 environmental violation 2014 EPA $56,350
CALUMET MONTANA REFINING 300130000490001 environmental violation 2005 EPA $140,000
CALUMET MONTANA REFINING 300130000490004 environmental violation 2006 EPA $106,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2010 FRA $5,625
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2010 FRA $7,500
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2010 FRA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $10,200
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $7,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2013 FRA $6,800
Calumet Superior, LLC railroad safety violation 2014 FRA $7,250
Calumet Superior, LLC railroad safety violation 2013 FRA $11,000
Calumet Superior, LLC railroad safety violation 2013 FRA $10,000
Calumet Superior, LLC railroad safety violation 2014 FRA $5,000
Calumet Superior, LLC railroad safety violation 2014 FRA $22,000
CALUMET SPECIALTY PRODUCTS PARTNERS L.P. railroad safety violation 2015 FRA $33,600
Calumet Specialty Products Partners, LP railroad safety violation 2016 FRA $48,000
Calumet Specialty Products Partners, LP railroad safety violation 2002 FRA $15,000
Calumet Specialty Products Partners, LP railroad safety violation 2004 FRA $7,000
Calumet Specialty Products Partners, LP railroad safety violation 2005 FRA $7,500
Calumet Specialty Products Partners, LP railroad safety violation 2008 FRA $7,500
Calumet Specialty Products wage and hour violation 2015 private lawsuit-federal $2,100,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLC workplace safety or health violation 2007 OSHA $100,000
CALUMET SHREVEPORT LUBRICANTS & WAXES, L.L.C. workplace safety or health violation 2009 OSHA $5,000
CALUMET LUBRICANTS CO., L.P. workplace safety or health violation 2010 OSHA $166,500
TRUSOUTH OIL, LLC workplace safety or health violation 2011 OSHA $8,050
TRUSOUTH OIL, LLC workplace safety or health violation 2011 OSHA $5,250
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLC workplace safety or health violation 2011 OSHA $17,000
CALUMET MONTANA REFINING, LLC workplace safety or health violation 2014 OSHA $14,000
CALUMET SUPERIOR, LLC. workplace safety or health violation 2015 OSHA $16,800
CALUMET SHREVEPORT LUBRICANTS AND WAXES, LLC workplace safety or health violation 2016 OSHA $7,000
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