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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Terex
Ownership Structure: publicly traded (ticker symbol TEX)
Headquartered in: Connecticut
Major Industry: heavy equipment
Specific Industry: construction equipment
Penalty total since 2000: $10,744,146
Number of records: 22
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $8,007,000 | 2 |
| employment-related offenses | $2,527,000 | 2 |
| safety-related offenses | $137,120 | 13 |
| environment-related offenses | $73,026 | 5 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| accounting fraud or deficiencies | $8,000,000 | 1 |
| benefit plan administrator violation | $2,500,000 | 1 |
| workplace safety or health violation | $137,120 | 13 |
| environmental violation | $73,026 | 5 |
| labor relations violation | $27,000 | 1 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Terex Corporation | accounting fraud or deficiencies | 2009 | SEC | $8,000,000 |
| Terex Corp. | benefit plan administrator violation | 2015 | private lawsuit-federal | $2,500,000 |
| TEREX CRANES WILMINGTON, INC. | environmental violation | 2007 | EPA | $35,000 |
| TEREX UTILITIES, INC. | workplace safety or health violation | 2016 | OSHA | $30,420 |
| TEREX CORPORATION | labor relations violation | 2013 | NLRB | $27,000 |
| TEREX UTILITIES, INC | workplace safety or health violation | 2015 | OSHA | $21,000 |
| TEREX UTILITIES, INC. | workplace safety or health violation | 2018 | OSHA | $18,000 |
| GENIE INDUSTRIES, INC. | environmental violation | 2001 | EPA | $18,000 |
| terex mining | environmental violation | 2003 | EPA | $10,026 |
| TEREX UTILITIES INC. | workplace safety or health violation | 2014 | OSHA | $10,000 |
| COMBATEL DISTRIBUTION, INCORPORATED | workplace safety or health violation | 2002 | OSHA | $7,800 |
| COMBATEL DISTRIBUTION, INCORPORATED | workplace safety or health violation | 2002 | OSHA | $7,315 |
| Terex Corporation | economic sanction violation | 2005 | OFAC | $7,000 |
| TEREX UTILITIES, INC. | workplace safety or health violation | 2015 | OSHA | $6,860 |
| CMI TEREX CORPORATION | workplace safety or health violation | 2023 | OSHA | $6,600 |
| TEREX UTILITIES, INC. | workplace safety or health violation | 2008 | OSHA | $6,500 |
| TEREX SERVICES NORTH AMERICA | workplace safety or health violation | 2013 | OSHA | $6,000 |
| CMI TEREX CORPORATION | workplace safety or health violation | 2001 | OSHA | $5,625 |
| CMI TEREX CORPORATION | workplace safety or health violation | 2003 | OSHA | $5,600 |
| CRANE AMERICA SERVICES, INC. | workplace safety or health violation | 2001 | OSHA | $5,400 |
| KOEHRING CRANES, INC | environmental violation | 2004 | EPA | $5,000 |
| GENIE INDS. MOSES LAKE | environmental violation | 2004 | EPA | $5,000 |
