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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Lamberti
Ownership Structure: privately held
Headquartered in: Italy
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000$460,081
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$455,0817
safety-related offenses$5,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$455,0817
railroad safety violation$5,0001
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 TypeYearAgency sort iconPenalty Amount
Wharton Chemicalenvironmental violation2015EPA$230,000
LAMBERTI SYNTHESIS USA, INC.environmental violation2016EPA$66,500
Lamberti USA, Inc.environmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
Lamberti USA INC.environmental violation2015EPA$5,816
LAMBERTI CHEMICAL SPECIALTIESrailroad safety violation2016FRA$5,000
Lamberti Synthesis USA, Inc.environmental violation2014TN-ENV$8,129
Lamberti USA, Incorporatedenvironmental violation2013TX-ENV$64,129
LAMBERTI USA, INCORPORATEDenvironmental violation2009TX-ENV$80,507
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.