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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Icahn Enterprises
Ownership Structure: publicly traded (ticker symbol IEP)
Headquartered in: New York
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $99,171,542
Number of records: 128
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$87,248,66232
employment-related offenses$7,286,1498
government-contracting-related offenses$2,764,7481
safety-related offenses$1,671,98384
consumer-protection-related offenses$190,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$87,248,66232
wage and hour violation$7,265,9616
False Claims Act and related$2,764,7481
workplace safety or health violation$1,652,18381
consumer protection violation$190,0002
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
Pep Boysconsumer protection violation2000NY-AG$110,000
PEP BOYSenvironmental violation2000EPA$62,043
PEP BOYSworkplace safety or health violation2001OSHA$8,580
PEP BOYSworkplace safety or health violation2001OSHA$9,745
PEP BOYSworkplace safety or health violation2001OSHA$5,435
PEP BOYSworkplace safety or health violation2003OSHA$26,130
PSC METALS INCworkplace safety or health violation2003OSHA$15,425
PEP BOYS DISTRIBUTIONworkplace safety or health violation2003OSHA$5,250
PSC METALS INCworkplace safety or health violation2003OSHA$7,850
PSC METALS INC. DBA PHILIPS METAL SERVICESworkplace safety or health violation2003OSHA$11,175
Coffeyville Resourcesenvironmental violation2004EPA$22,000,000
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCworkplace safety or health violation2004OSHA$9,125
PEP BOYSworkplace safety or health violation2004OSHA$18,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2004OSHA$12,000
Pep Boysenvironmental violation2005CA-ARB$100,000
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2006OSHA$108,450
THE PEP BOYSenvironmental violation2006EPA$23,075
Pep Boys Autoenvironmental violation2007CA-ARB$154,000
Pep Boysenvironmental violation2007CA-ARB$6,000
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCworkplace safety or health violation2007OSHA$72,000
PEP BOYSworkplace safety or health violation2007OSHA$6,000
PEP BOYS AUTOworkplace safety or health violation2007OSHA$8,100
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2007OSHA$91,000
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2007OSHA$109,500
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2007OSHA$138,750
The Pep Boyswage and hour violation2008private lawsuit-federal$1,825,000
Pep Boys (Manny, Moe, and Jack)environmental violation2008CA-ARB$35,000
PEP BOYS #0190workplace safety or health violation2008OSHA$8,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2008OSHA$18,780
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2008OSHA$17,170
WYNNEWOOD REFINING COMPANYworkplace safety or health violation2008OSHA$35,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2008OSHA$32,500
PEP BOYS #0697workplace safety or health violation2008OSHA$7,500
THE PEP BOYS - MANNY, MOE & JACK DBA PEP BOYS AUTOworkplace safety or health violation2008OSHA$26,750
AAMCO Transmissionswage and hour violation2009WA-DLI$9,510
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2009OSHA$10,500
THE PEPBOYS- MANNY, MOE & JACK OF CALIFORNIAworkplace safety or health violation2009OSHA$6,075
PSC METALS INC.workplace safety or health violation2009OSHA$20,000
THE PEP BOYS - MANNY, MOE & JACKworkplace safety or health violation2009OSHA$6,200
PEP BOYS MANNY MOE & JACK OF PUERTO RICO INC #0914workplace safety or health violation2009OSHA$5,250
PEP BOYSworkplace safety or health violation2009OSHA$5,000
PSC METALS, INC.environmental violation2009EPA$6,448
Wynnewood Refinery Co.railroad safety violation2010FRA$5,000
Pep Boys-Manny, Moe & Jackenvironmental violation2010EPA$5,000,000
Aamco Transmissionswage and hour violation2010WA-DLI$7,091
Pep Boys Manny Moe & Jackenvironmental violation2010CA-ARB$170,000
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2010OSHA$22,000
PEP BOYS #0190workplace safety or health violation2010OSHA$19,250
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCworkplace safety or health violation2010OSHA$9,670
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2010OSHA$18,550
PEP BOYSworkplace safety or health violation2010OSHA$11,340
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2010OSHA$55,000
PEP BOYS AUTOenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
CVR Energy, Incorporatedwage and hour violation2011WHD$1,792,837
PEP BOYS - MANNY, MOE & JACK, A PENNSYLVANIA CORP.workplace safety or health violation2011OSHA$11,900
PSC METALS, INC.workplace safety or health violation2011OSHA$14,200
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2011OSHA$7,000
PSC METALS INCworkplace safety or health violation2011OSHA$6,950
PSC METALSenvironmental violation2011EPA$199,000
J. Reed Copelandenvironmental violation2011EPA$20,500
COFFEYVILLE RESOURCES CRUDE TRANSPORTATION LLCenvironmental violation2012PHMSA$74,700
Coffeyville Resources Refining & Marketingenvironmental violation2012EPA$11,720,000
Gary-Williams Energy CompanyFalse Claims Act and related2012USAO$2,764,748
PSC METALS, INC.workplace safety or health violation2012OSHA$14,000
PSC METALS, INC.workplace safety or health violation2012OSHA$7,000
WYNNEWOOD REFINING COMPANY, LLCworkplace safety or health violation2012OSHA$70,000
WYNNEWOOD REFINING COMPANY, LLCworkplace safety or health violation2012OSHA$29,000
Coffeyville Resources Refining & Marketingenvironmental violation2013EPA$300,000
Coffeyville Resources Refining & Marketingenvironmental violation2013EPA$2,302,500
PTAC Operating Centers, Inc.wage and hour violation2013WHD$31,523
AAMCO TRANSMISSIONS, INC.investor protection violation2013VA-SEC$10,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2013OSHA$5,420
PEP BOYS STORE #1454workplace safety or health violation2013OSHA$5,245
PEP BOYSworkplace safety or health violation2013OSHA$8,000
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2013OSHA$12,650
PEP BOYSworkplace safety or health violation2013OSHA$11,800
Wynnewood Refining Company, LLCenvironmental violation2013EPA$86,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCenvironmental violation2013EPA$3,094,368
PEP BOYSworkplace safety or health violation2014OSHA$5,000
PSC METALS, INC.workplace safety or health violation2014OSHA$13,000
PEP BOYS #797workplace safety or health violation2014OSHA$15,000
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2014OSHA$18,350
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2014OSHA$18,350
PEP BOYS #209workplace safety or health violation2014OSHA$12,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCworkplace safety or health violation2014OSHA$28,000
Wynnewood Refining Company, LLCrailroad safety violation2015FRA$7,400
The Pep Boyswage and hour violation2015private lawsuit-federal$3,600,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2015OSHA$21,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2015OSHA$8,470
THE PEP BOYS MANNY MOE AND JACK OF CALIFORNIAworkplace safety or health violation2015OSHA$38,700
PEP BOYS MANNY MOE & JACK OF PUERTO RICO INCworkplace safety or health violation2015OSHA$5,130
PSC METALS, INC. - CANTONworkplace safety or health violation2016OSHA$21,600
PEP BOYS SAN ANTONIOworkplace safety or health violation2016OSHA$14,000
PSC METALS, INC.workplace safety or health violation2016OSHA$5,000
IEH AUTO PARTS LLCworkplace safety or health violation2016OSHA$20,316
Coffeyville Resources Refining & Marketing, LLCenvironmental violation2016EPA$28,491
Wynnewood Refining Company, LLCrailroad safety violation2017FRA$7,400
PSC Metalsenvironmental violation2017OH-FCPA$10,000
PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC.workplace safety or health violation2017OSHA$10,605
PSC METALSworkplace safety or health violation2017OSHA$6,400
PSC METALS, INC.environmental violation2017EPA$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.