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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Poet LLC
Ownership Structure: privately held
Headquartered in: South Dakota
Major Industry: miscellaneous energy products and systems
Specific Industry: ethanol
Penalty total since 2000: $2,544,266
Number of records: 86
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$2,167,46942
safety-related offenses$376,79744
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$2,167,46942
railroad safety violation$310,45035
workplace safety or health violation$61,3478
aviation 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 TypeYear sort iconAgencyPenalty Amount
ETHANOL 2000workplace safety or health violation2001OSHA$7,000
POET Biorefining - Bingham Lakeenvironmental violation2002MN-ENV$20,551
POET Biorefining - Glenvilleenvironmental violation2002MN-ENV$15,205
ETHANOL 2000 LLPenvironmental violation2003EPA$36,100
POET Biorefining-Ashtonrailroad safety violation2006FRA$10,000
POET Biorefining - Lake Crystal LLCenvironmental violation2007MN-ENV$8,250
Poet Bio Refiningenvironmental violation2007SD-ENV$45,727
POET Biorefining-Ashtonrailroad safety violation2008FRA$10,000
POET Biorefining - Glenvilleenvironmental violation2008MN-ENV$9,999
Poet Bio Refiningenvironmental violation2008SD-ENV$8,320
James Valley Ethanolenvironmental violation2010EPA$75,000
POET Biorefining - Preston LLCenvironmental violation2011MN-ENV$6,000
MARION ETHANOL LLC DBA POET BIOREFININGworkplace safety or health violation2011OSHA$6,300
ETHANOL 2000 LLP DBA POET BIOREFININGworkplace safety or health violation2011OSHA$5,635
ETHANOL 2000 DBA POET BIOREFINING - BINGHAM LAKEworkplace safety or health violation2011OSHA$11,025
POET Biorefining-Cloverdalerailroad safety violation2012FRA$5,000
POET BIOREFINING AT BIG STONE CITYaviation safety violation2012FAA$5,000
POET BIOREFININGenvironmental violation2012IN-ENV$28,200
POET BIOREFININGenvironmental violation2012IN-ENV$30,000
POET Biorefining-Hanlontownrailroad safety violation2013FRA$9,000
POET Biorefining-Big Stonerailroad safety violation2013FRA$11,300
POET Biorefining-Hudsonrailroad safety violation2013FRA$8,000
POET Biorefining-Hudsonrailroad safety violation2013FRA$8,000
POET Biorefining-Hudsonrailroad safety violation2013FRA$7,500
POET Biorefining-Hudsonrailroad safety violation2013FRA$7,000
POET Biorefining-Coon Rapidsrailroad safety violation2013FRA$7,400
POET Biorefining-Coon Rapidsrailroad safety violation2013FRA$15,000
POET Biorefining-Coon Rapidsrailroad safety violation2013FRA$12,000
POET Biorefining-Coon Rapidsrailroad safety violation2013FRA$7,500
POET BIOREFININGenvironmental violation2013IN-ENV$26,250
POET BIOREFININGenvironmental violation2013IN-ENV$10,188
POET Biorefining-Gowrierailroad safety violation2014FRA$6,500
POET Biorefining-Jewellrailroad safety violation2014FRA$5,000
POET BIOREFINING-Mitchellrailroad safety violation2014FRA$7,500
POET BIOREFININGenvironmental violation2014IN-ENV$42,400
POET BIOREFININGenvironmental violation2014IN-ENV$18,000
POET BIOREFINING - LEIPSIC ETHANOL PLANTenvironmental violation2014EPA$110,000
POET Biorefining-Chancellorrailroad safety violation2015FRA$7,000
POET BIOREFINING FOSTORIAenvironmental violation2015EPA$120,000
POET BIOREFINING MARIONenvironmental violation2015EPA$120,000
POET BIOREFINING - CAROenvironmental violation2015EPA$130,000
POET BIOREFINING - ALEXANDRIAenvironmental violation2015EPA$89,200
Marion Ethanol, LLC d/b/a POET Biorefining-Marionenvironmental violation2015EPA$42,789
POET BIOREFINING NORTH MANCHESTERenvironmental violation2015EPA$69,400
POET BIOREFININGenvironmental violation2016EPA$150,000
POET BIOREFININGenvironmental violation2016EPA$110,000
POET BIOREFINING CLOVERDALEenvironmental violation2016EPA$181,000
POET BIOREFINING - GLENVILLE EASTenvironmental violation2016EPA$120,000
POET Biorefining-Jewellrailroad safety violation2017FRA$15,000
POET Biorefining-Big Stonerailroad safety violation2017FRA$22,000
POET Biorefining-Big Stonerailroad safety violation2017FRA$6,000
POET Biorefining-Hudsonrailroad safety violation2017FRA$7,400
POET Biorefining-Emmetsburgrailroad safety violation2017FRA$7,400
POET BIOREFININGenvironmental violation2017IN-ENV$53,750
POET Biorefining - Bingham Lakeenvironmental violation2017MN-ENV$6,880
POET BIOREFINING PORTLANDenvironmental violation2017EPA$128,878
POET BIOREFININGenvironmental violation2018IN-ENV$14,063
POET BIOREFININGenvironmental violation2018IN-ENV$8,750
POET - GOWRIEworkplace safety or health violation2018OSHA$6,000
POET BIOREFININGenvironmental violation2019IN-ENV$12,938
POET BIOREFININGenvironmental violation2019IN-ENV$7,500
POET Biorefining - Lake Crystal LLCenvironmental violation2019MN-ENV$12,090
Poet Biorefining-Grotonrailroad safety violation2019FRA$8,900
POET Biorefining-Grotonrailroad safety violation2019FRA$18,500
POET Biorefining-Ashtonrailroad safety violation2019FRA$8,000
POET Biorefining-Big Stonerailroad safety violation2019FRA$8,000
POET Biorefining-Lake Crystalrailroad safety violation2019FRA$6,150
POET Biorefining-Lake Crystalrailroad safety violation2019FRA$6,500
Poet Ethanol Products-Atlanticrailroad safety violation2019FRA$7,000
Poet Ethanol Products-Atlanticrailroad safety violation2019FRA$8,000
POET Biorefining-Emmetsburgrailroad safety violation2019FRA$7,850
POET Biorefining-Emmetsburgrailroad safety violation2019FRA$6,250
POET BIOREFINING CLOVERDALE LLCworkplace safety or health violation2019OSHA$5,000
POET Biorefining - Glenvilleenvironmental violation2020MN-ENV$8,535
Poet Biorefining-Chancellorrailroad safety violation2020FRA$7,950
POET BIOREFINERY-MARION, LLCworkplace safety or health violation2020OSHA$7,711
POET Biorefining, LLCenvironmental violation2021IN-ENV$63,000
Poet Biorefining-Alexandriarailroad safety violation2021FRA$7,850
Poet Biorefining-Lake Crystalrailroad safety violation2021FRA$8,000
POET Biorefining LLCenvironmental violation2022MN-ENV$12,029
POET Biorefining LLCenvironmental violation2023MN-ENV$19,757
Poet Biorefining - Iowa Falls, LLCenvironmental violation2023IA-ENV$10,000
POET Biorefining - Menlo LLCenvironmental violation2023EPA$89,860
POET BIOREFINING CHANCELLOR, LLCworkplace safety or health violation2023OSHA$12,676
POET Biorefining - Menlo, LLCenvironmental violation2023EPA$89,860
POET Biorefining Shelbyville, LLCenvironmental violation2024IN-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.