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Violation Tracker Individual Record

Company: Trader Joe's
Current Parent Company: Aldi
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $51,876
Year: 2016
Date: December 15, 2016
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Primary law: CAA, Violation types: Violation Of Req. To Monitior/Maintain Records; Stratosperic Ozone Protection Violation
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: 05-2014-5047
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
Source of Data: Extracted from a download of the EPA's Enforcement and Compliance History Online (ECHO) ICIS FE&C file updated 3/2/2024, available at (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
ECHO Case ID: 05-2014-5047
Link to ECHO: You can access EPA ECHO data on this facility here
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.