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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Ineos
Ownership Structure: privately held
Headquartered in: United Kingdom
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2000: $63,901,502
Number of records: 167
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $51,485,000 | 4 |
| environment-related offenses | $11,452,872 | 88 |
| safety-related offenses | $702,602 | 72 |
| employment-related offenses | $261,028 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $51,485,000 | 4 |
| environmental violation | $8,768,525 | 74 |
| water pollution violation | $1,541,647 | 1 |
| air pollution violation | $1,135,950 | 12 |
| railroad safety violation | $427,850 | 59 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Cristal USA, Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
| INEOS ABS USA Corp. | environmental violation | 2009 | EPA | $5,100,000 |
| INEOS ABS | air pollution violation | 2009 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000 |
| ASHTA Chemicals Inc. | water pollution violation | 2004 | OH-ENV | $1,541,647 |
| Cristal USA Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| INEOS USA LLC | air pollution violation | 2022 | TX-ENV | $606,174 |
| Ineos Acrylics Inc. | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| INEOS Melamines LLC | environmental violation | 2012 | EPA | $485,000 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $329,421 |
| ASHTA CHEMICALS, INC. | environmental violation | 2002 | EPA | $239,800 |
| INEOS USA LLC | wage and hour violation | 2007 | WHD | $222,420 |
| INEOS USA LLC | environmental violation | 2008 | TX-ENV | $217,000 |
| INEOS ABS (USA) CORPORATION | environmental violation | 2024 | EPA | $181,420 |
| Ineos Chlor America Inc. | environmental violation | 2012 | EPA | $175,000 |
| INEOS ChlorAmericas Inc | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000 |
| INEOS Nitriles USA LLC | environmental violation | 2016 | EPA | $174,250 |
| INEOS USA LLC | environmental violation | 2019 | TX-ENV | $164,867 |
| INEOS US Chemicals Company | air pollution violation | 2023 | TX-ENV | $150,000 |
| INEOS USA LLC | environmental violation | 2014 | TX-ENV | $136,500 |
| INEOS USA LLC | air pollution violation | 2023 | TX-ENV | $129,780 |
| INEOS Americas, LLC | environmental violation | 2023 | EPA | $116,822 |
| INEOS Americas LLC | air pollution violation | 2023 | TX-ENV | $75,000 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $70,000 |
| INEOS STYROLUTION AMERICA LLC | environmental violation | 2021 | TX-ENV | $67,500 |
| Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $64,034 |
| INEOS USA LLC | environmental violation | 2009 | TX-ENV | $60,000 |
| Ineos Acrylics Inc. | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| INEOS USA LLC | workplace safety or health violation | 2010 | OSHA | $60,000 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $59,520 |
| BP Amoco Chemical Company | environmental violation | 2007 | TX-ENV | $57,200 |
| INEOS NITRILES USA LLC | environmental violation | 2022 | EPA | $56,881 |
| INEOS Joliet, LLC | environmental violation | 2022 | IL-ENV | $50,000 |
| INEOS PHENOL | workplace safety or health violation | 2023 | OSHA | $49,861 |
| INEOS USA LLC | environmental violation | 2018 | TX-ENV | $45,000 |
| INEOS OLIGOMERS USA LLC | air pollution violation | 2024 | TX-ENV | $43,541 |
| INEOS NITRILES USA LLC | environmental violation | 2019 | TX-ENV | $42,400 |
| INEOS USA LLC | environmental violation | 2010 | TX-ENV | $40,000 |
| Ineos Polyethylene North America | environmental violation | 2008 | TX-ENV | $39,800 |
| Calabrian Corporation | environmental violation | 2012 | TX-ENV | $38,870 |
| INEOS OLEFINS AND POLYMERS | workplace safety or health violation | 2018 | OSHA | $38,802 |
| Ineos Polyethylene North America | environmental violation | 2013 | TX-ENV | $37,737 |
| Styrolution America LLC | environmental violation | 2013 | TX-ENV | $37,680 |
| INEOS ABS (USA) LLC | workplace safety or health violation | 2016 | OSHA | $37,400 |
| INEOS USA LLC | air pollution violation | 2023 | TX-ENV | $37,175 |
| INEOS USA LLC | environmental violation | 2016 | TX-ENV | $36,000 |
| INEOS Joliet, LLC | environmental violation | 2023 | IL-ENV | $35,000 |
| INEOS USA LLC | environmental violation | 2010 | TX-ENV | $34,999 |
| INEOS Styrolution America LLC | air pollution violation | 2023 | TX-ENV | $30,500 |
| BP CHEMICALS, INC. | environmental violation | 2004 | EPA | $30,000 |
| INEOS Pigments USA, Inc. | air pollution violation | 2024 | OH-ENV | $29,500 |
| Ineos USA, LLC | environmental violation | 2014 | TX-ENV | $28,500 |
| INEOS Styrolution America LLC | environmental violation | 2018 | TX-ENV | $25,780 |
| INEOS ABS USA Corporation (aks Lanxess Corporation) | labor relations violation | 2010 | NLRB | $25,000 |
| INEOS USA LLC | environmental violation | 2019 | TX-ENV | $24,451 |
| STYROLUTION AMERICA LLC | environmental violation | 2012 | MA-ENV | $23,250 |
| INEOS Americas LLC | environmental violation | 2023 | LA-ENV | $22,000 |
| INEOS USA LLC | environmental violation | 2006 | TX-ENV | $21,960 |
| INEOS USA LLC | environmental violation | 2020 | TX-ENV | $21,240 |
| INEOS ABS (USA) LLC | workplace safety or health violation | 2019 | OSHA | $21,216 |
| INEOS Phenol, Inc. | environmental violation | 2003 | EPA | $20,112 |
| INEOS Phenol | air pollution violation | 2005 | AL-ENV | $20,000 |
| INEOS US Chemicals Company | environmental violation | 2021 | TX-ENV | $18,928 |
| BP Chemical, Inc. | railroad safety violation | 2017 | FRA | $18,000 |
| BP AMOCO CHEMICAL COMPANY | environmental violation | 2001 | TX-ENV | $17,680 |
| INEOS USA LLC | environmental violation | 2012 | TX-ENV | $17,490 |
| INEOS USA LLC | environmental violation | 2008 | TX-ENV | $17,400 |
| INEOS USA LLC | environmental violation | 2006 | TX-ENV | $17,100 |
| INEOS ABS (USA) LLC | workplace safety or health violation | 2018 | OSHA | $16,500 |
| Ineos Styrolution America LLC | railroad safety violation | 2023 | FRA | $15,000 |
| INEOS Americas, LLC | environmental violation | 2016 | LA-ENV | $13,648 |
| INEOS/NOVA, LLC | labor relations violation | 2009 | NLRB | $13,608 |
| INEOS Americas LLC | environmental violation | 2020 | TX-ENV | $13,251 |
| INEOS USA LLC | workplace safety or health violation | 2015 | OSHA | $12,600 |
| BP Amoco Chemical Company | railroad safety violation | 2007 | FRA | $12,350 |
| ASHTA CHEMICALS INC. | railroad safety violation | 2015 | FRA | $12,000 |
| BP Amoco Chemical Company | environmental violation | 2015 | TX-ENV | $11,611 |
| Cristal | railroad safety violation | 2016 | FRA | $11,500 |
| BP Amoco Chemical Company | environmental violation | 2012 | TX-ENV | $11,450 |
| INEOS USA LLC | environmental violation | 2016 | TX-ENV | $11,400 |
| BP Amoco Chemical Company | environmental violation | 2006 | TX-ENV | $10,725 |
| INEOS USA LLC | environmental violation | 2016 | TX-ENV | $10,500 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $10,496 |
| INEOS USA LLC | environmental violation | 2011 | TX-ENV | $10,496 |
| INEOS | railroad safety violation | 2012 | FRA | $10,000 |
| ASHTA CHEMICALS INC. | railroad safety violation | 2004 | FRA | $10,000 |
| ASHTA CHEMICALS INC. | railroad safety violation | 2007 | FRA | $10,000 |
| INEOS USA LLC | environmental violation | 2012 | TX-ENV | $10,000 |
| INEOS USA LLC | environmental violation | 2012 | TX-ENV | $10,000 |
| BP Amoco Chemical Company | environmental violation | 2008 | TX-ENV | $10,000 |
| BP Amoco Chemical Company | environmental violation | 2006 | TX-ENV | $10,000 |
| Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $10,000 |
| Ineos Styrolution America LLC | railroad safety violation | 2020 | FRA | $10,000 |
| Ineos Styrolution America LLC | railroad safety violation | 2022 | FRA | $10,000 |
| Ineos Phenol, Inc. | railroad safety violation | 2022 | FRA | $10,000 |
| INEOS PHENOL, INC. | railroad safety violation | 2018 | FRA | $10,000 |
| INEOS PHENOL, INC. | railroad safety violation | 2019 | FRA | $10,000 |
| INEOS Americas LLC | environmental violation | 2009 | TX-ENV | $9,696 |
| Ineos Melamines LLC | environmental violation | 2017 | EPA | $9,300 |
| INEOS USA LLC | environmental violation | 2009 | TX-ENV | $9,250 |
| INEOS FILMS INC. | workplace safety or health violation | 2010 | OSHA | $8,715 |
| Ashta Chemicals, Inc. | railroad safety violation | 2022 | FRA | $8,300 |
