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: 
$2,775,690
Number of records: 
224
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$2,601,736218
environment-related offenses$162,1155
employment-related offenses$11,8391
Top 5 Primary Offense TypesPenalty TotalNumber of Records
workplace safety or health violation$2,601,736218
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.

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.
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 2020 MSHA $24,380
Bowie Resources LLC workplace safety or health violation 2011 MSHA $24,500
Bowie Resources LLC workplace safety or health violation 2007 MSHA $25,000
Canyon Fuel Company LLC workplace safety or health violation 2016 MSHA $25,000
Bowie Resources LLC workplace safety or health violation 2011 MSHA $26,529
Canyon Fuel Company LLC workplace safety or health violation 2019 MSHA $30,000
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $32,165
Canyon Fuel Company LLC workplace safety or health violation 2017 MSHA $32,300
Bowie Resources LLC workplace safety or health violation 2012 MSHA $35,000
Canyon Fuel Company LLC workplace safety or health violation 2017 MSHA $37,000
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 2013 MSHA $40,000
Bowie Resources LLC workplace safety or health violation 2009 MSHA $40,180
Bowie Resources LLC workplace safety or health violation 2014 MSHA $40,300
Bowie Resources LLC workplace safety or health violation 2011 MSHA $42,500
Canyon Fuel Company LLC workplace safety or health violation 2014 MSHA $42,600
BOWIE REFINED COAL LLC environmental violation 2017 KY-ENV $45,000
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $49,489
Bowie Resources LLC workplace safety or health violation 2009 MSHA $50,457
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $54,988
Trafigura AG environmental violation 2012 EPA $73,465
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $74,700
Canyon Fuel Company LLC workplace safety or health violation 2020 MSHA $74,700
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)