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 $5,080
Bowie Resources LLC workplace safety or health violation 2008 MSHA $5,080
Canyon Fuel Company LLC workplace safety or health violation 2015 MSHA $5,080
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $5,049
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,040
Canyon Fuel Company LLC workplace safety or health violation 2006 MSHA $5,040
Bowie Refined Coal, LLC workplace safety or health violation 2013 MSHA $5,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $5,000
Bowie Resources LLC workplace safety or health violation 2013 MSHA $5,000
Canyon Fuel Company LLC workplace safety or health violation 2018 MSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)