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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 TypeYearAgencyPenalty Amount sort icon
CALABRIAN CORP.railroad safety violation2013FRA$5,000
INEOS PHENOL, INC.railroad safety violation2010FRA$5,000
INEOS PHENOL, INC.railroad safety violation2015FRA$5,000
CALABRIAN CORP.railroad safety violation2016FRA$5,000
ASHTA CHEMICALS INC.railroad safety violation2006FRA$5,000
Ineos Acrylics Inc.railroad safety violation2001FRA$5,000
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
Ineos Phenol Inc.railroad safety violation2007FRA$5,000
Ineos Fluor Americas, LLCenvironmental violation2012LA-ENV$5,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$5,000
Ineos Phenol, Inc.railroad safety violation2020FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.railroad safety violation2021FRA$5,000
Ineos Phenol, Inc.railroad safety violation2021FRA$5,000
Ineos Composites US LLCrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.railroad safety violation2022FRA$5,000
Ineos Nitrilesrailroad safety violation2022FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USArailroad safety violation2021FRA$5,000
INEOS PHENOL, INC.railroad safety violation2018FRA$5,000
INEOS PHENOL, INC.railroad safety violation2018FRA$5,000
Ineos Styrolution Americarailroad safety violation2018FRA$5,000
Ineos Styrolution Americarailroad safety violation2019FRA$5,000
BP AMOCO CHEMICAL COMPANYworkplace safety or health violation2014OSHA$5,000
INEOS PIGMENTSworkplace safety or health violation2022OSHA$5,283
Ineos USA LLCenvironmental violation2010OH-ENV$5,500
BP Amoco Chemical Companyenvironmental violation2008TX-ENV$5,500
INEOS USA LLCenvironmental violation2009TX-ENV$5,520
BP, COOPER RIVER DIVISIONworkplace safety or health violation2001OSHA$5,625
INEOSrailroad safety violation2009FRA$6,000
Ineos Phenol, Inc.railroad safety violation2020FRA$6,000
INEOS PHENOL, INC.railroad safety violation2019FRA$6,000
CALABRIAN CORP.railroad safety violation2010FRA$6,500
INEOS BIO USA, LLCenvironmental violation2015AR-ENV$6,750
CRISTAL GLOBALworkplace safety or health violation2012OSHA$6,750
INEOS Americas LLCenvironmental violation2009TX-ENV$6,880
INEOS USA LLCworkplace safety or health violation2015OSHA$7,000
BP Amoco Chemical Companyenvironmental violation2005TX-ENV$7,150
ASHTA CHEMICALS, INC.railroad safety violation2016FRA$7,200
INEOS Styrolution America LLCenvironmental violation2019TX-ENV$7,200
ASHTA CHEMICALS INC.railroad safety violation2014FRA$7,300
Ashta Chemicals, Inc.railroad safety violation2022FRA$7,300
CALABRIAN CORP.railroad safety violation2014FRA$7,500
INEOS PHENOL, INC.railroad safety violation2010FRA$7,500
ASHTA CHEMICALS, INC.railroad safety violation2015FRA$7,500
INEOS OXIDErailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.railroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.railroad safety violation2005FRA$7,500
BP Amoco Chemical Companyenvironmental violation2004TX-ENV$7,500
ASHTA CHEMICALS INC.railroad safety violation2011FRA$7,600
INEOS USA LLCenvironmental violation2019TX-ENV$7,620
Ashta Chemicals, Inc.railroad safety violation2021FRA$7,800
INEOSrailroad safety violation2009FRA$8,000
INEOS PHENOL, INC.railroad safety violation2013FRA$8,000
INEOS USA LLCenvironmental violation2010TX-ENV$8,000
INEOS USA LLCenvironmental violation2009TX-ENV$8,000
INEOS USA LLCenvironmental violation2008TX-ENV$8,000
ASHTA CHEMICALS, INC.railroad safety violation2019FRA$8,000
INEOS USA LLCenvironmental violation2011TX-ENV$8,040
INEOS USA LLCenvironmental violation2023TX-ENV$8,040
INEOS Nova, LLCenvironmental violation2011TX-ENV$8,200
Ashta Chemicals, Inc.railroad safety violation2022FRA$8,300
INEOS FILMS INC.workplace safety or health violation2010OSHA$8,715
INEOS USA LLCenvironmental violation2009TX-ENV$9,250
Ineos Melamines LLCenvironmental violation2017EPA$9,300
INEOS Americas LLCenvironmental violation2009TX-ENV$9,696
INEOSrailroad safety violation2012FRA$10,000
ASHTA CHEMICALS INC.railroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.railroad safety violation2007FRA$10,000
INEOS USA LLCenvironmental violation2012TX-ENV$10,000
INEOS USA LLCenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical Companyenvironmental violation2008TX-ENV$10,000
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$10,000
Ineos Styrolution America LLCrailroad safety violation2020FRA$10,000
Ineos Styrolution America LLCrailroad safety violation2022FRA$10,000
Ineos Phenol, Inc.railroad safety violation2022FRA$10,000
INEOS PHENOL, INC.railroad safety violation2018FRA$10,000
INEOS PHENOL, INC.railroad safety violation2019FRA$10,000
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOS USA LLCenvironmental violation2011TX-ENV$10,496
INEOS USA LLCenvironmental violation2016TX-ENV$10,500
BP Amoco Chemical Companyenvironmental violation2006TX-ENV$10,725
INEOS USA LLCenvironmental violation2016TX-ENV$11,400
BP Amoco Chemical Companyenvironmental violation2012TX-ENV$11,450
Cristalrailroad safety violation2016FRA$11,500
BP Amoco Chemical Companyenvironmental violation2015TX-ENV$11,611
ASHTA CHEMICALS INC.railroad safety violation2015FRA$12,000
BP Amoco Chemical Companyrailroad safety violation2007FRA$12,350
INEOS USA LLCworkplace safety or health violation2015OSHA$12,600
INEOS Americas LLCenvironmental violation2020TX-ENV$13,251
INEOS/NOVA, LLClabor relations violation2009NLRB$13,608
INEOS Americas, LLCenvironmental violation2016LA-ENV$13,648
INEOS ABS (USA) LLCworkplace safety or health violation2018OSHA$16,500
INEOS USA LLCenvironmental violation2006TX-ENV$17,100
INEOS USA LLCenvironmental violation2008TX-ENV$17,400
INEOS USA LLCenvironmental violation2012TX-ENV$17,490
BP AMOCO CHEMICAL COMPANYenvironmental violation2001TX-ENV$17,680
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.