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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Icahn Enterprises
Ownership Structure: publicly traded (ticker symbol IEP)
Headquartered in: New York
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000: $100,879,560
Number of records: 131
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$87,418,05433
employment-related offenses$7,286,1498
government-contracting-related offenses$2,764,7481
safety-related offenses$1,710,60985
financial offenses$1,510,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
environmental violation$41,323,65917
air pollution violation$39,883,99511
wage and hour violation$7,265,9616
hazardous waste violation$3,700,0001
False Claims Act and related$2,764,7481
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: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
PSC METALS INCworkplace safety or health violation2003OSHA$7,850
PEP BOYS #0697workplace safety or health violation2008OSHA$7,500
Wynnewood Refining Company, LLCrailroad safety violation2015FRA$7,400
Wynnewood Refining Company, LLCrailroad safety violation2017FRA$7,400
Aamco Transmissionswage and hour violation2010WA-DLI$7,091
PEP BOYS DBA MANNY, MOE & JACKworkplace safety or health violation2011OSHA$7,000
PSC METALS, INC.workplace safety or health violation2012OSHA$7,000
PSC METALS INCworkplace safety or health violation2011OSHA$6,950
PSC METALS INCenvironmental violation2017EPA$6,667
PSC METALS, INC.environmental violation2009EPA$6,448
PSC METALSworkplace safety or health violation2017OSHA$6,400
THE PEP BOYS - MANNY, MOE & JACKworkplace safety or health violation2009OSHA$6,200
THE PEPBOYS- MANNY, MOE & JACK OF CALIFORNIAworkplace safety or health violation2009OSHA$6,075
Pep Boysair pollution violation2007CA-ARB$6,000
PEP BOYSworkplace safety or health violation2007OSHA$6,000
PEP BOYSworkplace safety or health violation2018OSHA$6,000
PEP BOYSworkplace safety or health violation2018OSHA$5,500
PSC METALS, LLCworkplace safety or health violation2021OSHA$5,470
PEP BOYSworkplace safety or health violation2001OSHA$5,435
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAworkplace safety or health violation2013OSHA$5,420
THE PEP BOYS- MANNY, MOE & JACK OF CALIFORNIA, INC.workplace safety or health violation2019OSHA$5,300
PEP BOYS DISTRIBUTIONworkplace safety or health violation2003OSHA$5,250
PEP BOYS MANNY MOE & JACK OF PUERTO RICO INC #0914workplace safety or health violation2009OSHA$5,250
PEP BOYS STORE #1454workplace safety or health violation2013OSHA$5,245
IEH AUTO PARTS LLCworkplace safety or health violation2022OSHA$5,203
PEP BOYS MANNY MOE & JACK OF PUERTO RICO INCworkplace safety or health violation2015OSHA$5,130
Wynnewood Refinery Co.railroad safety violation2010FRA$5,000
PEP BOYSworkplace safety or health violation2009OSHA$5,000
PEP BOYSworkplace safety or health violation2014OSHA$5,000
PSC METALS, INC.workplace safety or health violation2016OSHA$5,000
PEP BOYS #1402workplace safety or health violation2018OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.