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)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $8,893
Bowie Resources LLC workplace safety or health violation 2012 MSHA $8,893
Bowie Resources LLC workplace safety or health violation 2011 MSHA $8,600
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,574
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $8,421
Canyon Fuel Company LLC workplace safety or health violation 2012 MSHA $8,349
Canyon Fuel Company LLC workplace safety or health violation 2018 MSHA $8,260
Canyon Fuel Company LLC workplace safety or health violation 2018 MSHA $8,260
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,209
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2012 MSHA $8,209
Canyon Fuel Company LLC workplace safety or health violation 2014 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2014 MSHA $8,209
Bowie Resources LLC workplace safety or health violation 2011 MSHA $8,209
Bowie Refined Coal, LLC workplace safety or health violation 2017 MSHA $8,094
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $7,840
Bowie Resources LLC workplace safety or health violation 2009 MSHA $7,774
Bowie Resources LLC workplace safety or health violation 2013 MSHA $7,707
Bowie Resources LLC workplace safety or health violation 2013 MSHA $7,700
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $7,578
Canyon Fuel Company LLC workplace safety or health violation 2015 MSHA $7,578
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $7,500
Bowie Resources LLC workplace safety or health violation 2012 MSHA $7,300
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $7,205
Canyon Fuel Company LLC workplace safety or health violation 2005 MSHA $7,200
Bowie Resources LLC workplace safety or health violation 2013 MSHA $7,100
Bowie Resources LLC workplace safety or health violation 2007 MSHA $7,000
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $6,996
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,996
Bowie Resources LLC workplace safety or health violation 2010 MSHA $6,996
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,996
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $6,778
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $6,778
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $6,778
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,745
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $6,600
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $6,600
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,600
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,600
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,500
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,500
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2010 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2008 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 $6,458
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2014 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2011 MSHA $6,458
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2015 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2015 MSHA $6,458
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $6,418
Canyon Fuel Company LLC workplace safety or health violation 2017 MSHA $6,367
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $6,257
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,188
Bowie Resources LLC workplace safety or health violation 2007 MSHA $6,188
Bowie Resources LLC workplace safety or health violation 2008 MSHA $6,153
Canyon Fuel Company LLC workplace safety or health violation 2019 MSHA $6,148
Bowie Resources LLC workplace safety or health violation 2013 MSHA $6,115
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,100
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,100
Canyon Fuel Company LLC workplace safety or health violation 2015 MSHA $6,062
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $6,000
Bowie Resources LLC workplace safety or health violation 2009 MSHA $6,000
Bowie Resources LLC workplace safety or health violation 2012 MSHA $6,000
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,961
Canyon Fuel Company LLC workplace safety or health violation 2013 MSHA $5,961
Bowie Resources LLC workplace safety or health violation 2008 MSHA $5,900
Canyon Fuel Company LLC workplace safety or health violation 2004 MSHA $5,800
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,645
Bowie Resources LLC workplace safety or health violation 2009 MSHA $5,600
Bowie Resources LLC workplace safety or health violation 2009 MSHA $5,600
Bowie Resources LLC workplace safety or health violation 2009 MSHA $5,600
Canyon Fuel Company LLC workplace safety or health violation 2012 MSHA $5,596
Canyon Fuel Company LLC workplace safety or health violation 2012 MSHA $5,596
Canyon Fuel Company LLC workplace safety or health violation 2017 MSHA $5,517
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,503
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,503
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,503
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,503
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $5,500
Bowie Refined Coal, LLC workplace safety or health violation 2020 MSHA $5,469
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,460
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $5,395
Bowie Resources LLC workplace safety or health violation 2012 MSHA $5,390
Canyon Fuel Company LLC workplace safety or health violation 2014 MSHA $5,305
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,300
Canyon Fuel Company LLC workplace safety or health violation 2005 MSHA $5,300
Bowie Resources LLC workplace safety or health violation 2010 MSHA $5,300
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,280
Canyon Fuel Company LLC workplace safety or health violation 2019 MSHA $5,239
Canyon Fuel Company LLC workplace safety or health violation 2007 MSHA $5,211
Canyon Fuel Company LLC workplace safety or health violation 2000 MSHA $5,200
Bowie Resources LLC workplace safety or health violation 2012 MSHA $5,200
Bowie Resources LLC workplace safety or health violation 2012 MSHA $5,200
Bowie Resources LLC workplace safety or health violation 2007 MSHA $5,080
Canyon Fuel Company LLC workplace safety or health violation 2008 MSHA $5,080
Canyon Fuel Company LLC workplace safety or health violation 2009 MSHA $5,080
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)