Violation Tracker Parent Company Summary

Parent Company Name: 
Trafigura
Ownership Structure: 
publicly traded
Headquartered in: 
Netherlands
Major Industry: 
financial services
Specific Industry: 
commodity trading
Penalty total since 2000: 
$2,525,068
Number of records: 
210
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$2,351,114204
environment-related offenses$162,1155
employment-related offenses$11,8391
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$2,351,114204
environmental violation$162,1155
wage and hour violation$11,8391
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.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Primary Offense Type Year Agency Penalty Amount
BOWIE REFINED COAL LLC environmental violation 2018 KY-ENV $12,200
BOWIE REFINED COAL LLC environmental violation 2017 KY-ENV $45,000
Bowie Refined Coal, LLC workplace safety or health violation 2013 MSHA $5,000
Bowie Refined Coal, LLC workplace safety or health violation 2017 MSHA $8,094
Bowie Refined Coal, LLC workplace safety or health violation 2020 MSHA $5,469
Bowie Resources LLC workplace safety or health violation 2007 MSHA $15,971
Bowie Resources LLC workplace safety or health violation 2007 MSHA $11,600
Bowie Resources LLC workplace safety or health violation 2007 MSHA $18,800
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,188
Bowie Resources LLC workplace safety or health violation 2007 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2007 MSHA $25,000
Bowie Resources LLC workplace safety or health violation 2007 MSHA $9,288
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,503
Bowie Resources LLC workplace safety or health violation 2007 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2007 MSHA $7,000
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,961
Bowie Resources LLC workplace safety or health violation 2007 MSHA $10,705
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,503
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,745
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,996
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,188
Bowie Resources LLC workplace safety or health violation 2007 MSHA $40,000
Bowie Resources LLC workplace safety or health violation 2007 MSHA $40,000
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,080
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,460
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,882
Bowie Resources LLC workplace safety or health violation 2008 MSHA $6,153
Bowie Resources LLC workplace safety or health violation 2009 MSHA $10,500
Bowie Resources LLC workplace safety or health violation 2009 MSHA $10,705
Bowie Resources LLC workplace safety or health violation 2009 MSHA $5,600
Bowie Resources LLC workplace safety or health violation 2010 MSHA $15,000
Bowie Resources LLC workplace safety or health violation 2009 MSHA $5,600
Bowie Resources LLC workplace safety or health violation 2010 MSHA $15,000
Bowie Resources LLC workplace safety or health violation 2010 MSHA $6,996
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,634
Bowie Resources LLC workplace safety or health violation 2010 MSHA $5,300
Bowie Resources LLC workplace safety or health violation 2010 MSHA $10,437
Bowie Resources LLC workplace safety or health violation 2009 MSHA $40,180
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,882
Bowie Resources LLC workplace safety or health violation 2009 MSHA $50,457
Bowie Resources LLC workplace safety or health violation 2008 MSHA $16,362
Bowie Resources LLC workplace safety or health violation 2010 MSHA $9,122
Bowie Resources LLC workplace safety or health violation 2009 MSHA $6,000
Bowie Resources LLC workplace safety or health violation 2008 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2010 MSHA $9,000
Bowie Resources LLC workplace safety or health violation 2008 MSHA $9,634
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,882
Bowie Resources LLC workplace safety or health violation 2008 MSHA $5,080
Bowie Resources LLC workplace safety or health violation 2008 MSHA $9,634
Bowie Resources LLC workplace safety or health violation 2009 MSHA $10,705
Bowie Resources LLC workplace safety or health violation 2010 MSHA $21,000
Bowie Resources LLC workplace safety or health violation 2008 MSHA $5,900
Bowie Resources LLC workplace safety or health violation 2009 MSHA $5,600
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,500
Bowie Resources LLC workplace safety or health violation 2009 MSHA $7,774
Bowie Resources LLC workplace safety or health violation 2008 MSHA $12,248
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,600
Bowie Resources LLC workplace safety or health violation 2012 MSHA $5,390
Bowie Resources LLC workplace safety or health violation 2012 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2012 MSHA $10,437
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $7,700
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $11,500
Bowie Resources LLC workplace safety or health violation 2014 MSHA $9,248
Bowie Resources LLC workplace safety or health violation 2012 MSHA $8,893
Bowie Resources LLC workplace safety or health violation 2011 MSHA $15,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2011 MSHA $42,500
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,600
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,996
Bowie Resources LLC workplace safety or health violation 2011 MSHA $26,529
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2013 MSHA $9,800
Bowie Resources LLC workplace safety or health violation 2011 MSHA $10,437
Bowie Resources LLC workplace safety or health violation 2013 MSHA $5,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,115
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2011 MSHA $8,600
Bowie Resources LLC workplace safety or health violation 2011 MSHA $24,500
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,500
Bowie Resources LLC workplace safety or health violation 2012 MSHA $5,200
Bowie Resources LLC workplace safety or health violation 2014 MSHA $40,300
Bowie Resources LLC workplace safety or health violation 2012 MSHA $7,300
Bowie Resources LLC workplace safety or health violation 2014 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2014 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $7,100
Bowie Resources LLC workplace safety or health violation 2014 MSHA $12,500
Bowie Resources LLC workplace safety or health violation 2011 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $40,000
Bowie Resources LLC workplace safety or health violation 2012 MSHA $35,000
Bowie Resources LLC workplace safety or health violation 2011 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,500
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,100
Bowie Resources LLC workplace safety or health violation 2013 MSHA $10,450
Bowie Resources LLC workplace safety or health violation 2012 MSHA $5,200
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,458
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)