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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Belgium
Current Parent Penalty Total since 2000: $772,987,120
Number of Records: 672
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Solvay$563,714,782124
BDO International$104,575,0008
UCB$76,139,02810
Anheuser-Busch InBev$18,836,42757
Carmeuse$4,216,754147
Lhoist Group$2,782,174160
Groupe Bruxelles Lambert$1,943,290137
Bekaert$437,88918
Deceuninck$211,6105
Umicore$130,1666

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Solvay Specialty Polymers USA, LLCSolvaychemicalsenvironmental violation2023NJ-AG$393,000,000
Rhodia Inc.Solvaychemicalsenvironmental violation2007EPA$52,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012USAO$50,000,000
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$46,000,000
Solvay S.A.Solvaychemicalsprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$40,800,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012IRS$34,400,000
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$34,000,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$22,000,000
Rhodia Inc.Solvaychemicalsenvironmental violation2004EPA$18,000,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002USAO$16,000,000
UCB Inc.UCBpharmaceuticalsoff-label or unapproved promotion of medical products2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,756,164
UCB Chemicals CorporationUCBpharmaceuticalsprice-fixing or anti-competitive practices2001private lawsuit-federal$9,000,000
Cytec Engineered Materials Inc.Solvaychemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Anheuser-Busch InBevAnheuser-Busch InBevbeveragesForeign Corrupt Practices Act2016SEC$6,000,000
UCB Holdings, Inc.UCBpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$5,500,000
Anheuser-Busch, LLCAnheuser-Busch InBevbeveragestax violations2020ATTTB$5,000,000
Craft Brew Alliance, Inc.Anheuser-Busch InBevbeveragesconsumer protection violation2020private lawsuit-federal$4,700,000
UCBUCBpharmaceuticalsFalse Claims Act and related2013LA-AG$3,350,000
UCB Pharma, Inc.UCBpharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
BDO USABDO Internationalbusiness servicesaccounting fraud or deficiencies2015SEC$2,100,000
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,100,000
Rhodia Inc.Solvaychemicalsenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
BDO USA, P.CBDO Internationalbusiness servicesaccounting fraud or deficiencies2023PCAOB$2,000,000
Solvay Specialty Polymers USA, LLCSolvaychemicalsenvironmental violation2016private lawsuit-federal$920,000
RHODIA INC.Solvaychemicalsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666
Rhodia, Inc.Solvaychemicalsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666
Rhodia Inc.Solvaychemicalsenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $666,666
Anheuser-Busch, LLCAnheuser-Busch InBevbeveragesenvironmental violation2023EPA$537,000
Anheuser Busch LLCAnheuser-Busch InBevbeveragesenvironmental violation2018CA-ARB$500,000
Carmeuse LimeCarmeusemining and mineralsenvironmental violation2012EPA$475,000
CARMEUSE LIME, INC.Carmeusemining and mineralsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $475,000
SOLVAY USA INC.Solvaychemicalsenvironmental violation2016EPA$450,000
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2008IN-ENV$337,500
Anheuser-Busch LLCAnheuser-Busch InBevbeveragestax violations2016ATTTB$300,000
Solvay ChemicalsSolvaychemicalsenvironmental violation2003CO-DPHE$294,500
CYTEC INDUSTRIES INCSolvaychemicalsenvironmental violation2009EPA$293,837
O-N Minerals (Chemstone) CompanyCarmeusemining and mineralsenvironmental violation2010EPA$280,809
SOLVAY SPECIALTY POLYMERS USASolvaychemicalsenvironmental violation2020EPA$260,000
Anheuser-BuschAnheuser-Busch InBevbeveragesenvironmental violation2023EPA$223,963
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008MULTI-AG$200,000
Carmeuse Lime, Inc.Carmeusemining and mineralsenvironmental violation2010OH-ENV$180,740
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertdiversifiedlabor relations violation2006NLRB$175,000
Anheuser-BuschAnheuser-Busch InBevbeveragesenvironmental violation2023EPA$174,813
O-N Minerals (Chemstone) Co.Carmeusemining and mineralsenvironmental violation2018VA-ENV$168,699
Cytec Industries, Inc.Solvaychemicalsenvironmental violation2001CT-ENV$165,000
O-N Minerals (Chemstone) Co.Carmeusemining and mineralsenvironmental violation2009VA-ENV$158,980
Chemical Lime CompanyLhoist Groupmining and mineralsenvironmental violation2000AZ-AG$150,000
Chemical Lime Co.Lhoist Groupmining and mineralsenvironmental violation2000AZ-DEQ$150,000
ANHEUSER-BUSCH INBEV SA/NVAnheuser-Busch InBevbeveragesworkplace safety or health violation2014OSHA$150,000
Carmeuse Lime, Inc.Carmeusemining and mineralsenvironmental violation2010OH-ENV$147,335
CYTEC INDUSTRIES, INC.Solvaychemicalsenvironmental violation2012EPA$141,566
CARMEUSE LIME MILLERSVILLECarmeusemining and mineralsenvironmental violation2016EPA$140,000
Anheuser-Busch, LLCAnheuser-Busch InBevbeveragesenvironmental violation2023EPA$138,224
CARMEUSE LIME, INC.Carmeusemining and mineralsenvironmental violation2005EPA$132,791
LHoist North America, LLCLhoist Groupmining and mineralsenvironmental violation2016AL-ENV$130,000
Chemical Lime Company of Alabama, LLCLhoist Groupmining and mineralsenvironmental violation2011AL-ENV$125,000
O-N MINERALS (CHEMSTONE) CO.Carmeusemining and mineralsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,829
Chemical Lime Company, LLCLhoist Groupmining and mineralsenvironmental violation2010AL-ENV$120,000
Carmeuse Lime and Stone, Inc.Carmeusemining and mineralsenvironmental violation2023AL-ENV$120,000
Carmeuse Lime & Stone, Inc.Carmeusemining and mineralsenvironmental violation2004AL-ENV$115,000
Solvay USA, Inc.Solvaychemicalsenvironmental violation2016CA-SCAQMD$115,000
Lhoist North AmericaLhoist Groupmining and mineralsenvironmental violation2019CA-DPR$102,947
DECEUNINCK NORTH AMERICA, LLCDeceuninckbuilding materialsworkplace safety or health violation2019OSHA$102,896
Celite CorporationGroupe Bruxelles Lambertdiversifiedlabor relations violation2009NLRB$100,000
CARMEUSE LIME & STONE, INC.Carmeusemining and mineralsenvironmental violation2008EPA$100,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2015LA-ENV$99,500
ANHEUSER-BUSCH INC.Anheuser-Busch InBevbeveragesenvironmental violation2006FL-DEP$98,000
IMERY'S Pigments & Additives GroupGroupe Bruxelles Lambertdiversifiedenvironmental violation2000GA-ENV$97,125
SOLVAY SPECIALTY POLYMERS USA, LLCSolvaychemicalsworkplace safety or health violation2016OSHA$94,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020USAO$93,076
BRIDON AMERICAN CORPORATIONBekaertmiscellaneous manufacturingworkplace safety or health violation2010OSHA$87,000
Lhoist North America of Virginia, Inc.Lhoist Groupmining and mineralsworkplace safety or health violation2023MSHA$85,580
Lhoist North America of Virginia, Inc.Lhoist Groupmining and mineralsworkplace safety or health violation2023MSHA$85,580
Solvay Soda Ash Joint VentureSolvaychemicalsenvironmental violation2007WY-ENV$85,000
BEKAERT CORPORATIONBekaertmiscellaneous manufacturingworkplace safety or health violation2016OSHA$85,000
Metal Container CorporationAnheuser-Busch InBevbeverageslabor relations violation2000NLRB$81,000
LHOIST NORTH AMERICA OF ARIZONA INCLhoist Groupmining and mineralsenvironmental violation2019NV-ENV$80,000
BEKAERT CORPORATIONBekaertmiscellaneous manufacturingworkplace safety or health violation2018OSHA$79,559
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertdiversifiedenvironmental violation2023MS-ENV$78,750
DECEUNINCK NORTH AMERICA, LLC.Deceuninckbuilding materialsworkplace safety or health violation2018OSHA$77,104
Imery's Marble Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2001GA-ENV$76,275
Carmeuse Lime & Stone, Inc.Carmeusemining and mineralsenvironmental violation2004AL-ENV$75,000
CARMEUSE LIME & STONE,INC. D/B/A DRAVO LIME, INC.Carmeusemining and mineralsenvironmental violation2005KY-ENV$75,000
ANHEUSER-BUSCH, INC.Anheuser-Busch InBevbeveragesworkplace safety or health violation2020OSHA$72,167
Solvay Fluorides LLC (Houston)Solvaychemicalsenvironmental violation2010EPA$70,590
Rhodia, Inc.Solvaychemicalsenvironmental violation2003TX-ENV$70,560
CARMEUSE LIME & STONE, INC.Carmeusemining and mineralsenvironmental violation2009KY-ENV$70,000
PALM COMMODITIES INTERNATIONAL, INC.Umicoremetalsenvironmental violation2011EPA$70,000
Lhoist North America of Alabama, LLCLhoist Groupmining and mineralsworkplace safety or health violation2009MSHA$70,000
O-N Minerals (Filler Products) CompanyCarmeusemining and mineralsworkplace safety or health violation2009MSHA$70,000
Solvay Chemicals, IncSolvaychemicalsworkplace safety or health violation2010MSHA$67,289
SOLVAY CHEMICALS, INCSolvaychemicalsrailroad safety violation2011FRA$65,000
Solvay Chemicals, Inc.Solvaychemicalslabor relations violation2006NLRB$65,000
Carmeuse Lime, IncCarmeusemining and mineralsenvironmental violation2019WI-ENV$62,000
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2000IN-ENV$60,750
Chemical Lime Company of Alabama, Inc.Lhoist Groupmining and mineralsenvironmental violation2007AL-ENV$60,000
IMERYS CARBONATES, LLCGroupe Bruxelles Lambertdiversifiedenvironmental violation2008EPA$59,407
Solvay ChemicalsSolvaychemicalsenvironmental violation2015CA-DPR$56,010
SOLVAY ADVANCED POLYMERS LLCSolvaychemicalsenvironmental violation2011EPA$55,791
ANHEUSER BUSCHAnheuser-Busch InBevbeveragesworkplace safety or health violation2014OSHA$55,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.