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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
financial offenses	$28,000,000	1
environment-related offenses	$20,652,775	15
competition-related offenses	$15,000,000	1
employment-related offenses	$3,086,899	8
safety-related offenses	$1,207,738	106

Top 5 Primary Offense Types	Penalty Total	Number of Records
investor protection violation	$28,000,000	1
environmental violation	$20,652,775	15
Foreign Corrupt Practices Act	$15,000,000	1
labor relations violation	$3,026,897	6
workplace safety or health violation	$1,135,738	98

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
Kennecott Utah Copper	railroad safety violation	2008	FRA	$15,000
ALCAN PACKAGING - BAY AREA COMPLEX	workplace safety or health violation	2005	OSHA	$15,185
U S Borax Inc	workplace safety or health violation	2011	MSHA	$16,000
Kennecott Utah Copper	labor relations violation	2009	NLRB	$17,549
Kennecott Utah Copper LLC	workplace safety or health violation	2009	MSHA	$17,595
U S BORAX	workplace safety or health violation	2005	OSHA	$18,750
Rio Tinto Kennecott Copper LLC	workplace safety or health violation	2018	MSHA	$21,570
U.S. BORAX INC.	workplace safety or health violation	2021	OSHA	$21,795
U S Borax Inc	workplace safety or health violation	2011	MSHA	$22,600
U S Borax Inc	workplace safety or health violation	2023	MSHA	$24,059
U S Borax Inc	workplace safety or health violation	2015	MSHA	$24,500
U S Borax Inc	workplace safety or health violation	2014	MSHA	$25,000
U.S. Borax Inc.	labor relations violation	2002	NLRB	$27,156
U.S. BORAX, INC.	workplace safety or health violation	2022	OSHA	$31,685
U S Borax Inc	workplace safety or health violation	2023	MSHA	$33,130
U.S. BORAX INC.	workplace safety or health violation	2021	OSHA	$33,150
U S Borax Inc	workplace safety or health violation	2023	MSHA	$35,891
U S Borax Inc	workplace safety or health violation	2016	MSHA	$36,500
Kennecott Utah Copper LLC	workplace safety or health violation	2009	MSHA	$38,173
U S Borax Inc	workplace safety or health violation	2023	MSHA	$38,880
ALCAN ALUMINUM	environmental violation	2001	KY-ENV	$40,000
U.S. BORAX INC.	benefit plan administrator violation	2006	EBSA	$50,001
Kennecott Utah Copper LLC	workplace safety or health violation	2012	MSHA	$52,500
Pechiney Plastic Packaging, Inc.	environmental violation	2005	OH-ENV	$63,000
ALCAN PRIMARY PRODUCTS	environmental violation	2013	EPA	$100,000
Kennecott Utah Copper Corporation	labor relations violation	2006	NLRB	$210,000
Alcan Aluminum Corporation	environmental violation	2005	EPA	$360,000
U.S. Borax, Inc.	labor relations violation	2010	NLRB	$2,750,000
Rio Tinto plc	Foreign Corrupt Practices Act	2023	SEC	$15,000,000
Kennecott Utah Copper Corporation	environmental violation	2007	EPA	$20,000,000
Rio Tinto PLC	investor protection violation	2023	SEC	$28,000,000