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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Ineos
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $63,620,801
Number of records: 161
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$51,485,0004
environment-related offenses$11,192,17184
safety-related offenses$682,60270
employment-related offenses$261,0283
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$51,485,0004
environmental violation$11,192,17184
railroad safety violation$407,85057
workplace safety or health violation$274,75213
wage and hour violation$222,4201
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
Ineos Acrylics Inc.railroad safety violation2001FRA$5,000
BP AMOCO CHEMICAL COMPANYenvironmental violation2001TX-ENV$17,680
BP, COOPER RIVER DIVISIONworkplace safety or health violation2001OSHA$5,625
ASHTA CHEMICALS, INC.environmental violation2002EPA$239,800
INEOS Phenol, Inc.environmental violation2003EPA$20,112
ASHTA CHEMICALS INC.railroad safety violation2004FRA$10,000
ASHTA Chemicals Inc.environmental violation2004OH-ENV$1,541,647
BP Amoco Chemical Companyenvironmental violation2004TX-ENV$7,500
BP CHEMICALS, INC.environmental violation2004EPA$30,000
ASHTA CHEMICALS INC.railroad safety violation2005FRA$7,500
INEOS Phenolenvironmental violation2005AL-ENV$20,000
BP Amoco Chemical Companyenvironmental violation2005TX-ENV$7,150
ASHTA CHEMICALS INC.railroad safety violation2006FRA$5,000
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,000
INEOS USA LLCenvironmental violation2006TX-ENV$17,100
INEOS USA LLCenvironmental violation2006TX-ENV$21,960
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,725
INEOS USA LLCwage and hour violation2007WHD$222,420
ASHTA CHEMICALS INC.railroad safety violation2007FRA$10,000
BP Amoco Chemical Companyrailroad safety violation2007FRA$12,350
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
BP Amoco Chemical Companyenvironmental violation2007TX-ENV$57,200
INEOS USA LLCenvironmental violation2008TX-ENV$17,400
BP Amoco Chemical Companyenvironmental violation2008TX-ENV$10,000
INEOS USA LLCenvironmental violation2008TX-ENV$8,000
BP Amoco Chemical Companyenvironmental violation2008TX-ENV$5,500
Ineos Polyethylene North Americaenvironmental violation2008TX-ENV$39,800
INEOS USA LLCenvironmental violation2008TX-ENV$217,000
INEOSrailroad safety violation2009FRA$6,000
INEOSrailroad safety violation2009FRA$8,000
INEOS OXIDErailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.railroad safety violation2009FRA$7,500
INEOS ABS USA Corp.environmental violation2009EPA$5,100,000
INEOS/NOVA, LLClabor relations violation2009NLRB$13,608
INEOS ABSenvironmental violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
INEOS Americas LLCenvironmental violation2009TX-ENV$9,696
INEOS USA LLCenvironmental violation2009TX-ENV$8,000
INEOS USA LLCenvironmental violation2009TX-ENV$5,520
INEOS USA LLCenvironmental violation2009TX-ENV$60,000
INEOS Americas LLCenvironmental violation2009TX-ENV$6,880
INEOS USA LLCenvironmental violation2009TX-ENV$9,250
Ineos Acrylics Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Ineos Acrylics Inc.price-fixing or anti-competitive practices2009private lawsuit-federal$60,000
CALABRIAN CORP.railroad safety violation2010FRA$6,500
INEOS PHENOL, INC.railroad safety violation2010FRA$5,000
INEOS PHENOL, INC.railroad safety violation2010FRA$7,500
INEOS ABS USA Corporation (aks Lanxess Corporation)labor relations violation2010NLRB$25,000
Ineos USA LLCenvironmental violation2010OH-ENV$5,500
INEOS USA LLCenvironmental violation2010TX-ENV$8,000
INEOS USA LLCenvironmental violation2010TX-ENV$40,000
INEOS USA LLCenvironmental violation2010TX-ENV$34,999
INEOS FILMS INC.workplace safety or health violation2010OSHA$8,715
INEOS USA LLCworkplace safety or health violation2010OSHA$60,000
ASHTA CHEMICALS INC.railroad safety violation2011FRA$7,600
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOS USA LLCenvironmental violation2011TX-ENV$59,520
INEOS USA LLCenvironmental violation2011TX-ENV$329,421
INEOS Nova, LLCenvironmental violation2011TX-ENV$8,200
INEOS USA LLCenvironmental violation2011TX-ENV$8,040
INEOS USA LLCenvironmental violation2011TX-ENV$70,000
INEOS Melamines LLCenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.environmental violation2012EPA$175,000
INEOSrailroad safety violation2012FRA$10,000
Ineos Fluor Americas, LLCenvironmental violation2012LA-ENV$5,000
STYROLUTION AMERICA LLCenvironmental violation2012MA-ENV$23,250
INEOS USA LLCenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical Companyenvironmental violation2012TX-ENV$11,450
INEOS USA LLCenvironmental violation2012TX-ENV$17,490
INEOS USA LLCenvironmental violation2012TX-ENV$10,000
Calabrian Corporationenvironmental violation2012TX-ENV$38,870
CRISTAL GLOBALworkplace safety or health violation2012OSHA$6,750
INEOS ChlorAmericas Incenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
CALABRIAN CORP.railroad safety violation2013FRA$5,000
INEOS PHENOL, INC.railroad safety violation2013FRA$8,000
Styrolution America LLCenvironmental violation2013TX-ENV$37,680
Ineos Polyethylene North Americaenvironmental violation2013TX-ENV$37,737
Cristal USA, Inc.price-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
ASHTA CHEMICALS INC.railroad safety violation2014FRA$7,300
CALABRIAN CORP.railroad safety violation2014FRA$7,500
INEOS USA LLCenvironmental violation2014TX-ENV$136,500
Ineos USA, LLCenvironmental violation2014TX-ENV$28,500
Ineos USA, LLCenvironmental violation2014TX-ENV$64,034
BP AMOCO CHEMICAL COMPANYworkplace safety or health violation2014OSHA$5,000
ASHTA CHEMICALS, INC.railroad safety violation2015FRA$7,500
INEOS PHENOL, INC.railroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.railroad safety violation2015FRA$12,000
INEOS BIO USA, LLCenvironmental violation2015AR-ENV$6,750
BP Amoco Chemical Companyenvironmental violation2015TX-ENV$11,611
INEOS USA LLCworkplace safety or health violation2015OSHA$7,000
INEOS USA LLCworkplace safety or health violation2015OSHA$12,600
Cristalrailroad safety violation2016FRA$11,500
CALABRIAN CORP.railroad safety violation2016FRA$5,000
ASHTA CHEMICALS, INC.railroad safety violation2016FRA$7,200
INEOS Americas, LLCenvironmental violation2016LA-ENV$13,648
INEOS USA LLCenvironmental violation2016TX-ENV$36,000
INEOS USA LLCenvironmental violation2016TX-ENV$11,400
INEOS USA LLCenvironmental violation2016TX-ENV$10,500
INEOS ABS (USA) LLCworkplace safety or health violation2016OSHA$37,400
INEOS Nitriles USA LLCenvironmental violation2016EPA$174,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.