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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Rio Tinto
Ownership Structure: publicly traded (ticker symbol LSE: RIO)
Headquartered in: United Kingdom
Major Industry: mining and minerals
Specific Industry: mining
Penalty total since 2000: $67,947,412
Number of records: 131
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$28,000,0001
environment-related offenses$20,652,77515
competition-related offenses$15,000,0001
employment-related offenses$3,086,8998
safety-related offenses$1,207,738106
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$28,000,0001
environmental violation$20,652,77515
Foreign Corrupt Practices Act$15,000,0001
labor relations violation$3,026,8976
workplace safety or health violation$1,135,73898
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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
U.S. Borax, Inc.labor relations violation2010NLRB$2,750,000
U.S. BORAX, INC.workplace safety or health violation2022OSHA$31,685
U.S. BORAX INC.benefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.benefit plan administrator violation2006EBSA$50,001
U.S. Borax Inc.labor relations violation2002NLRB$27,156
U.S. BORAX INC.workplace safety or health violation2015OSHA$10,000
U.S. BORAX INC.workplace safety or health violation2021OSHA$33,150
U.S. BORAX INC.workplace safety or health violation2021OSHA$21,795
U.S. Borax Inc.environmental violation2011EPA$8,200
U.S. BORAXenvironmental violation2006PHMSA$5,000
U.S. Boraxrailroad safety violation2008FRA$11,500
U.S. Boraxrailroad safety violation2020FRA$5,000
U S BORAX INCworkplace safety or health violation2013OSHA$5,280
U S Borax Incworkplace safety or health violation2010MSHA$5,503
U S Borax Incworkplace safety or health violation2023MSHA$8,052
U S Borax Incworkplace safety or health violation2023MSHA$35,891
U S Borax Incworkplace safety or health violation2023MSHA$38,880
U S Borax Incworkplace safety or health violation2023MSHA$10,235
U S Borax Incworkplace safety or health violation2023MSHA$7,849
U S Borax Incworkplace safety or health violation2023MSHA$7,849
U S Borax Incworkplace safety or health violation2023MSHA$5,262
U S Borax Incworkplace safety or health violation2023MSHA$24,059
U S Borax Incworkplace safety or health violation2011MSHA$6,996
U S Borax Incworkplace safety or health violation2011MSHA$5,503
U S Borax Incworkplace safety or health violation2011MSHA$16,000
U S Borax Incworkplace safety or health violation2011MSHA$10,000
U S Borax Incworkplace safety or health violation2011MSHA$7,500
U S Borax Incworkplace safety or health violation2011MSHA$12,600
U S Borax Incworkplace safety or health violation2011MSHA$5,500
U S Borax Incworkplace safety or health violation2011MSHA$6,458
U S Borax Incworkplace safety or health violation2023MSHA$13,743
U S Borax Incworkplace safety or health violation2023MSHA$33,130
U S Borax Incworkplace safety or health violation2008MSHA$8,209
U S Borax Incworkplace safety or health violation2010MSHA$9,634
U S Borax Incworkplace safety or health violation2022MSHA$8,549
U S Borax Incworkplace safety or health violation2022MSHA$10,034
U S Borax Incworkplace safety or health violation2022MSHA$10,868
U S Borax Incworkplace safety or health violation2022MSHA$5,290
U S Borax Incworkplace safety or health violation2019MSHA$7,817
U S Borax Incworkplace safety or health violation2019MSHA$6,660
U S Borax Incworkplace safety or health violation2019MSHA$6,660
U S Borax Incworkplace safety or health violation2015MSHA$24,500
U S Borax Incworkplace safety or health violation2013MSHA$6,996
U S Borax Incworkplace safety or health violation2018MSHA$13,348
U S Borax Incworkplace safety or health violation2014MSHA$5,080
U S Borax Incworkplace safety or health violation2014MSHA$25,000
U S Borax Incworkplace safety or health violation2014MSHA$6,000
U S Borax Incworkplace safety or health violation2011MSHA$22,600
U S Borax Incworkplace safety or health violation2013MSHA$11,900
U S Borax Incworkplace safety or health violation2013MSHA$11,900
U S Borax Incworkplace safety or health violation2013MSHA$6,996
U S Borax Incworkplace safety or health violation2016MSHA$36,500
U S Borax Incworkplace safety or health violation2012MSHA$11,306
U S BORAXworkplace safety or health violation2005OSHA$18,750
Rio Tinto plcForeign Corrupt Practices Act2023SEC$15,000,000
Rio Tinto PLCinvestor protection violation2023SEC$28,000,000
RIO TINTO MINERALS, INC.workplace safety or health violation2020OSHA$6,120
RIO TINTO MINERALS (U.S. BORAX INC.)workplace safety or health violation2008OSHA$7,125
RIO TINTO MINERALSworkplace safety or health violation2014OSHA$11,750
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$10,499
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$6,497
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$5,997
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2019MSHA$8,468
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2019MSHA$7,817
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2019MSHA$8,016
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2023MSHA$9,979
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2020MSHA$5,776
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$7,624
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$21,570
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2023MSHA$8,501
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2017MSHA$6,367
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCworkplace safety or health violation2023MSHA$5,013
RIO TINTO KENNECOTT COPPERworkplace safety or health violation2017OSHA$5,000
RIO TINTO KENNECOTT COPPERworkplace safety or health violation2019OSHA$5,000
Rio Tintorailroad safety violation2022FRA$7,500
Pechiney Plastic Packaging, Inc.environmental violation2005OH-ENV$63,000
PECHINEY PLASTIC PACKAGING, INC.workplace safety or health violation2000OSHA$8,000
Pechiney Plastic Packaging, Inc.environmental violation2009EPA$7,200
Pechiney Plastic Packaging Inc.environmental violation2005CA-SCAQMD$5,000
PECHINEY CAST PLATEworkplace safety or health violation2001OSHA$14,070
Kennecott Utah Copper LLCworkplace safety or health violation2015MSHA$5,000
Kennecott Utah Copper LLCworkplace safety or health violation2009MSHA$6,996
Kennecott Utah Copper LLCworkplace safety or health violation2018MSHA$5,111
Kennecott Utah Copper LLCworkplace safety or health violation2012MSHA$52,500
Kennecott Utah Copper LLCworkplace safety or health violation2021MSHA$5,844
Kennecott Utah Copper LLCworkplace safety or health violation2017MSHA$5,000
Kennecott Utah Copper LLCworkplace safety or health violation2009MSHA$5,166
Kennecott Utah Copper LLCworkplace safety or health violation2009MSHA$17,595
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.