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Violation Tracker Individual Record

Company: Buckeye Terminals, LLC
Current Parent Company: IFM Investors
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $78,045
Year: 2021
Date: July 12, 2021
Offense Group: environment-related offenses
Primary Offense: environmental violation
Level of Government: state
Action Type: agency action
Agency: Virginia Department of Environmental Quality
Civil or Criminal Case: civil
Facility State: Virginia
HQ Country of Current Parent: Australia
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: investment advisory services
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.