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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Minafin
Ownership Structure: privately held
Headquartered in: France
Major Industry: chemicals
Specific Industry: chemicals
Penalty total since 2010 in U.S. dollars$191,961
Number of records: 8
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$191,9618
Top 5 Offense GroupsPenalty Total (USD)Number of Records
environment-related offenses$132,4614
safety-related offenses$59,5004

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
PENN A KEM, LLCchemicalsenvironmental violation2023United States$90,000
PENNAKEM LLCchemicalsworkplace safety or health violation2012United States$36,750
PEENAKEM LLCchemicalsenvironmental violation2010United States$22,463
PennAKem, LLCchemicalssolid waste violation2020United States$10,084
Penn A Kemchemicalsrailroad safety violation2016United States$10,000
PennAKem, LLCchemicalssolid waste violation2016United States$9,914
Penn A Kemchemicalsrailroad safety violation2011United States$7,500
PENN A KEM, LLCchemicalsworkplace safety or health violation2024United States$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.