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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Chemtrade Logistics
Ownership Structure: publicly traded
Headquartered in: Canada
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $80,477,305
Number of records: 56
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$65,000,0002
environment-related offenses$14,801,80326
safety-related offenses$600,39227
employment-related offenses$75,1101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$65,000,0002
environmental violation$14,801,80326
workplace safety or health violation$389,3927
railroad safety violation$211,00020
labor relations violation$75,1101
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 TypeYear sort iconAgencyPenalty Amount
GENERAL CHEMICAL CORPORATIONworkplace safety or health violation2000OSHA$5,000
GENERAL CHEMICAL CORPORATIONworkplace safety or health violation2000OSHA$295,000
GENERAL CHEMICAL CORP.workplace safety or health violation2001OSHA$19,180
CHEMTRADE SOLUTIONS LLCenvironmental violation2002NJ-ENV$8,000
GENERAL CHEMICAL CORPenvironmental violation2002EPA$62,347
General Chemical Corporationlabor relations violation2003NLRB$75,110
CHEMTRADE SOLUTIONS LLCenvironmental violation2003NJ-ENV$12,500
CHEMTRADE LOGISTICSrailroad safety violation2008FRA$7,500
CHEMTRADE SOLUTIONS LLCenvironmental violation2008NJ-ENV$5,000
Chemtrade Refinery Services, Inc.environmental violation2008TX-ENV$27,296
GENERAL CHEMICAL CORP.railroad safety violation2009FRA$5,000
Chemtrade Logistics, Chemtrade Refinery Services and Marsulexenvironmental violation2009EPA$12,700,000
Chemtrade Logistics et al.environmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,000
CHEMTRADE LOGISTICS (NATIONAL CASE)(LEAD)environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,334
Chemtrade Logisticsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $273,333
Chemtrade Logisticsenvironmental violation2009EPA$153,333
CHEMTRADE LOGISTICSrailroad safety violation2010FRA$7,500
CHEMTRADE REFINERY SERVICES, INC.railroad safety violation2010FRA$7,500
GENERAL CHEMICAL CORP.railroad safety violation2010FRA$5,250
GENERAL CHEMICAL CORPORATIONenvironmental violation2010MA-ENV$23,287
GENERAL CHEMICAL CORPORATIONenvironmental violation2010MA-ENV$6,000
Chemtrade Refinery Services, Inc.environmental violation2010TX-ENV$7,080
GENERAL CHEMICAL CORP.railroad safety violation2011FRA$6,750
General Chemical Corporationenvironmental violation2011GA-ENV$5,750
CHEMTRADE LOGISTICSrailroad safety violation2012FRA$7,500
GENERAL CHEMICAL CORPORATIONenvironmental violation2012MA-ENV$29,575
CHEMTRADE LOGISTICS (FORMERLY MARSULEX)environmental violation2012EPA$164,285
CHEMTRADE LOGISTICSrailroad safety violation2014FRA$8,000
CHEMTRADE LOGISTICS (US) INC.workplace safety or health violation2014OSHA$5,600
CHEMTRADE LOGISTICSrailroad safety violation2015FRA$7,500
CHEMTRADE REFINERY SERVICES, INC.railroad safety violation2015FRA$8,000
CHEMTRADE REFINERY SERVICES, INC.railroad safety violation2016FRA$12,500
CHEMTRADE SOLUTIONS LLCenvironmental violation2016IL-ENV$70,000
Chemtrade Solutions LLCenvironmental violation2016WA-NCAA$12,000
CHEMTRADE SOLUTIONS, LLCworkplace safety or health violation2016OSHA$25,351
CHEMTRADE REFINERY SERVICES, INC.railroad safety violation2017FRA$7,500
Chemtrade West US LLCenvironmental violation2017CA-BAAQMD$135,000
CHEMTRADE LOGISTICSrailroad safety violation2018FRA$17,500
CHEMTRADE REFINERY SERVICES, INC.railroad safety violation2018FRA$8,000
CHEMTRADE REFINERY SERVICES, INC.railroad safety violation2018FRA$12,500
CHEMTRADE LOGISTICSrailroad safety violation2018FRA$7,500
CHEMTRADE SOLUTIONS LLCworkplace safety or health violation2018OSHA$11,086
Chemtradeprice-fixing or anti-competitive practices2019private lawsuit-federal$51,000,000
Chemtradeprice-fixing or anti-competitive practices2019private lawsuit-federal$14,000,000
CHEMTRADE LOGISTICSrailroad safety violation2019FRA$7,500
CHEMTRADE LOGISTICSrailroad safety violation2019FRA$7,500
CHEMTRADE SOLUTIONS LLCenvironmental violation2020NJ-ENV$36,000
Chemtrade Solution, LLCenvironmental violation2020EPA$8,000
Chemtrade Logisticsrailroad safety violation2021FRA$10,000
Chemtrade Refinery Services Inc.railroad safety violation2021FRA$50,000
CHEMTRADE REFINERY SERVICE INCworkplace safety or health violation2021OSHA$28,175
Chemtrade Refinery Services, Inc.environmental violation2022LA-ENV$30,000
Chemtrade Electrochem Inc.,environmental violation2022EPA$57,600
CHEMTRADE REFINERY SERVICES INC - RIVERTON PLANTenvironmental violation2022EPA$8,750
Chemtradeenvironmental violation2023CA-BAAQMD$1,150,000
Chemtrade Logistics Inc.environmental violation2024FWS$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.