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: 
$2,764,625
Number of records: 
222
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$2,590,671216
environment-related offenses$162,1155
employment-related offenses$11,8391
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$2,590,671216
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)
Company Primary Offense Typesort icon Year Agency Penalty Amount
Trafigura Beheer B.V. Amsterdam environmental violation 2012 CA-ARB $10,000
BOWIE REFINED COAL LLC environmental violation 2018 KY-ENV $12,200
BOWIE REFINED COAL LLC environmental violation 2017 KY-ENV $45,000
Trafigura AG environmental violation 2012 EPA $73,465
Trafigura AG environmental violation 2015 EPA $21,450
Trafigura AG wage and hour violation 2007 WHD $11,839
Canyon Fuel Company LLC workplace safety or health violation 2000 MSHA $5,200
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $20,500
Canyon Fuel Company LLC workplace safety or health violation 2004 MSHA $5,800
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $6,996
Canyon Fuel Company LLC workplace safety or health violation 2005 MSHA $5,300
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,188
Bowie Resources LLC workplace safety or health violation 2007 MSHA $10,000
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $6,000
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $9,625
Bowie Resources LLC workplace safety or health violation 2007 MSHA $9,288
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 $5,503
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,745
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $5,211
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $8,893
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,040
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,996
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,080
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $5,500
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $11,500
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $9,625
Bowie Resources LLC workplace safety or health violation 2007 MSHA $15,971
Bowie Resources LLC workplace safety or health violation 2007 MSHA $11,600
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $6,600
Bowie Resources LLC workplace safety or health violation 2007 MSHA $18,800
Bowie Resources LLC workplace safety or health violation 2007 MSHA $25,000
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,040
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $6,600
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 $10,705
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $8,421
Canyon Fuel Company LLC workplace safety or health violation 2005 MSHA $7,200
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,300
Bowie Resources LLC workplace safety or health violation 2007 MSHA $40,000
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 $5,460
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,280
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,882
Bowie Resources LLC workplace safety or health violation 2008 MSHA $6,153
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $18,271
Bowie Resources LLC workplace safety or health violation 2009 MSHA $10,500
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,574
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $11,306
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $7,578
Bowie Resources LLC workplace safety or health violation 2010 MSHA $5,300
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,882
Bowie Resources LLC workplace safety or health violation 2009 MSHA $40,180
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $7,205
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,080
Bowie Resources LLC workplace safety or health violation 2009 MSHA $50,457
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $8,893
Bowie Resources LLC workplace safety or health violation 2008 MSHA $16,362
Bowie Resources LLC workplace safety or health violation 2010 MSHA $9,122
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2008 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,209
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2009 MSHA $10,705
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $9,634
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 2010 MSHA $21,000
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,645
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,500
Bowie Resources LLC workplace safety or health violation 2009 MSHA $7,774
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $7,500
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $15,570
Bowie Resources LLC workplace safety or health violation 2009 MSHA $10,705
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,209
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
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,503
Bowie Resources LLC workplace safety or health violation 2010 MSHA $10,437
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $5,080
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,503
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $7,840
Bowie Resources LLC workplace safety or health violation 2009 MSHA $6,000
Bowie Resources LLC workplace safety or health violation 2008 MSHA $9,634
Bowie Resources LLC workplace safety or health violation 2010 MSHA $9,000
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $15,225
Bowie Resources LLC workplace safety or health violation 2009 MSHA $9,882
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $12,248
Bowie Resources LLC workplace safety or health violation 2008 MSHA $5,080
Bowie Resources LLC workplace safety or health violation 2008 MSHA $9,634
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $6,458
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)