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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 Total | Number of Records |
competition-related offenses | $51,485,000 | 4 |
environment-related offenses | $11,192,171 | 84 |
safety-related offenses | $682,602 | 70 |
employment-related offenses | $261,028 | 3 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
price-fixing or anti-competitive practices | $51,485,000 | 4 |
environmental violation | $11,192,171 | 84 |
railroad safety violation | $407,850 | 57 |
workplace safety or health violation | $274,752 | 13 |
wage and hour violation | $222,420 | 1 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
INEOS Melamines LLC | environmental violation | 2012 | EPA | $485,000 |
Ineos Chlor America Inc. | environmental violation | 2012 | EPA | $175,000 |
INEOS ABS USA Corp. | environmental violation | 2009 | EPA | $5,100,000 |
INEOS ABS | environmental violation | 2009 | OH-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 Phenol | environmental violation | 2005 | AL-ENV | $20,000 |
INEOS BIO USA, LLC | environmental violation | 2015 | AR-ENV | $6,750 |
INEOS Americas, LLC | environmental violation | 2016 | LA-ENV | $13,648 |
Ineos Fluor Americas, LLC | environmental violation | 2012 | LA-ENV | $5,000 |
STYROLUTION AMERICA LLC | environmental violation | 2012 | MA-ENV | $23,250 |
Ineos USA LLC | environmental violation | 2010 | OH-ENV | $5,500 |
ASHTA Chemicals Inc. | environmental violation | 2004 | OH-ENV | $1,541,647 |
INEOS USA LLC | environmental violation | 2020 | TX-ENV | $21,240 |
INEOS Americas LLC | environmental violation | 2020 | TX-ENV | $13,251 |
INEOS NITRILES USA LLC | environmental violation | 2019 | TX-ENV | $42,400 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $164,867 |
INEOS Styrolution America LLC | environmental violation | 2019 | TX-ENV | $7,200 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $24,451 |
INEOS USA LLC | environmental violation | 2019 | TX-ENV | $7,620 |
INEOS USA LLC | environmental violation | 2018 | TX-ENV | $45,000 |
INEOS Styrolution America LLC | environmental violation | 2018 | TX-ENV | $25,780 |
INEOS USA LLC | environmental violation | 2016 | TX-ENV | $36,000 |
INEOS USA LLC | environmental violation | 2016 | TX-ENV | $11,400 |
INEOS USA LLC | environmental violation | 2016 | TX-ENV | $10,500 |
BP Amoco Chemical Company | environmental violation | 2015 | TX-ENV | $11,611 |
INEOS USA LLC | environmental violation | 2014 | TX-ENV | $136,500 |
Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $28,500 |
Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $64,034 |
Styrolution America LLC | environmental violation | 2013 | TX-ENV | $37,680 |
Ineos Polyethylene North America | environmental violation | 2013 | TX-ENV | $37,737 |
INEOS USA LLC | environmental violation | 2012 | TX-ENV | $10,000 |
BP Amoco Chemical Company | environmental violation | 2012 | TX-ENV | $11,450 |
INEOS USA LLC | environmental violation | 2012 | TX-ENV | $17,490 |
INEOS USA LLC | environmental violation | 2012 | TX-ENV | $10,000 |
Calabrian Corporation | environmental violation | 2012 | TX-ENV | $38,870 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $10,496 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $10,496 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $59,520 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $329,421 |
INEOS Nova, LLC | environmental violation | 2011 | TX-ENV | $8,200 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $8,040 |
INEOS USA LLC | environmental violation | 2011 | TX-ENV | $70,000 |
INEOS USA LLC | environmental violation | 2010 | TX-ENV | $8,000 |
INEOS USA LLC | environmental violation | 2010 | TX-ENV | $40,000 |
INEOS USA LLC | environmental violation | 2010 | TX-ENV | $34,999 |
INEOS Americas LLC | environmental violation | 2009 | TX-ENV | $9,696 |
INEOS USA LLC | environmental violation | 2009 | TX-ENV | $8,000 |
INEOS USA LLC | environmental violation | 2009 | TX-ENV | $5,520 |
INEOS USA LLC | environmental violation | 2009 | TX-ENV | $60,000 |
INEOS Americas LLC | environmental violation | 2009 | TX-ENV | $6,880 |
INEOS USA LLC | environmental violation | 2009 | TX-ENV | $9,250 |
INEOS USA LLC | environmental violation | 2008 | TX-ENV | $17,400 |
BP Amoco Chemical Company | environmental violation | 2008 | TX-ENV | $10,000 |
INEOS USA LLC | environmental violation | 2008 | TX-ENV | $8,000 |
BP Amoco Chemical Company | environmental violation | 2008 | TX-ENV | $5,500 |
Ineos Polyethylene North America | environmental violation | 2008 | TX-ENV | $39,800 |
INEOS USA LLC | environmental violation | 2008 | TX-ENV | $217,000 |
BP Amoco Chemical Company | environmental violation | 2007 | TX-ENV | $57,200 |
BP Amoco Chemical Company | environmental violation | 2006 | TX-ENV | $10,000 |
INEOS USA LLC | environmental violation | 2006 | TX-ENV | $17,100 |
INEOS USA LLC | environmental violation | 2006 | TX-ENV | $21,960 |
BP Amoco Chemical Company | environmental violation | 2006 | TX-ENV | $10,725 |
BP Amoco Chemical Company | environmental violation | 2005 | TX-ENV | $7,150 |
BP Amoco Chemical Company | environmental violation | 2004 | TX-ENV | $7,500 |
BP AMOCO CHEMICAL COMPANY | environmental violation | 2001 | TX-ENV | $17,680 |
INEOS US Chemicals Company | environmental violation | 2021 | TX-ENV | $18,928 |
INEOS Joliet, LLC | environmental violation | 2022 | IL-ENV | $50,000 |
INEOS STYROLUTION AMERICA LLC | environmental violation | 2021 | TX-ENV | $67,500 |
INEOS US Chemicals Company | environmental violation | 2023 | TX-ENV | $150,000 |
INEOS USA LLC | environmental violation | 2023 | TX-ENV | $8,040 |
INEOS Americas LLC | environmental violation | 2023 | TX-ENV | $75,000 |
INEOS Styrolution America LLC | environmental violation | 2023 | TX-ENV | $30,500 |
INEOS USA LLC | environmental violation | 2023 | TX-ENV | $37,175 |
INEOS USA LLC | environmental violation | 2023 | TX-ENV | $129,780 |
INEOS USA LLC | environmental violation | 2022 | TX-ENV | $606,174 |
INEOS Joliet, LLC | environmental violation | 2023 | IL-ENV | $35,000 |
INEOS Americas LLC | environmental violation | 2023 | LA-ENV | $22,000 |
Ineos Melamines LLC | environmental violation | 2017 | EPA | $9,300 |
INEOS Phenol, Inc. | environmental violation | 2003 | EPA | $20,112 |
ASHTA CHEMICALS, INC. | environmental violation | 2002 | EPA | $239,800 |
BP CHEMICALS, INC. | environmental violation | 2004 | EPA | $30,000 |
INEOS NITRILES USA LLC | environmental violation | 2022 | EPA | $56,881 |
INEOS Nitriles USA LLC | environmental violation | 2016 | EPA | $174,250 |
INEOS Americas, LLC | environmental violation | 2023 | EPA | $116,822 |
INEOS ChlorAmericas Inc | environmental violation | 2012 | EPA | (*)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 |
INEOS ABS USA Corporation (aks Lanxess Corporation) | labor relations violation | 2010 | NLRB | $25,000 |
INEOS/NOVA, LLC | labor relations violation | 2009 | NLRB | $13,608 |
Cristal USA Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
Cristal USA, Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
Ineos Acrylics Inc. | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Ineos Acrylics Inc. | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
ASHTA CHEMICALS INC. | railroad safety violation | 2011 | FRA | $7,600 |
ASHTA CHEMICALS INC. | railroad safety violation | 2014 | FRA | $7,300 |
CALABRIAN CORP. | railroad safety violation | 2014 | FRA | $7,500 |
CALABRIAN CORP. | railroad safety violation | 2010 | FRA | $6,500 |
CALABRIAN CORP. | railroad safety violation | 2013 | FRA | $5,000 |
INEOS | railroad safety violation | 2009 | FRA | $6,000 |
INEOS | railroad safety violation | 2009 | FRA | $8,000 |
INEOS | railroad safety violation | 2012 | FRA | $10,000 |
INEOS PHENOL, INC. | railroad safety violation | 2010 | FRA | $5,000 |
INEOS PHENOL, INC. | railroad safety violation | 2010 | FRA | $7,500 |
INEOS PHENOL, INC. | railroad safety violation | 2013 | FRA | $8,000 |