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Violation Tracker Individual Record

Company: Trafigura AG
Current Parent Company: Trafigura
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $73,465
Year: 2012
Date: April 18, 2012
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Primary law: CAA
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: EF-2012-7977
Facility State: Texas
Facility City: Houston
Facility Address: 1401 MCKINNEY STREET, SITE 2375
Facility Zip: 06901
HQ Country of Current Parent: Netherlands
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: commodity trading
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: EF-2012-7977
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.