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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Luxembourg
Current Parent Penalty Total since 2000: $581,132,860
Number of Records: 275
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
Cargolux Airlines International S.A.$154,189,0007
Ardagh Packaging Group$131,465,01465
Orion Engineered Carbons$101,673,4866
ArcelorMittal$90,557,1185
CVC Capital Partners$28,689,44976
Eurofins Scientific$27,973,11415
Befesa SA$24,944,35547
JAB Holding Co.$20,855,90041
International Chemical Investors Group$716,99112
Altisource Portfolio Solutions$68,4331

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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,295
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,482
COTY INC HEADQUARTERSJAB Holding Co.diversifiedaviation safety violation2010FAA$40,000
COTY INC.JAB Holding Co.diversifiedaviation safety violation2010FAA$50,000
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016BIS$238,000
Coty US LLCJAB Holding Co.diversifiedFamily and Medical Leave Act2015WHD$15,808
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$15,680
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$9,100
Einstein Noah Restaurant GroupJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-state$2,500,000
EINSTEIN NOAH RESTAURANT GROUP INC.JAB Holding Co.diversifiedworkplace safety or health violation2013OSHA$7,135
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
EUROFINS FOOD CHEMISTRY TESTING US INCEurofins Scientifichealthcare serviceshazardous waste violation2020IN-ENV$28,000
EUROFINS GENOMICS LLCEurofins Scientifichealthcare servicesworkplace safety or health violation2019OSHA$13,090
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientifichealthcare servicesemployment discrimination2022OFCCP$77,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$135,742
Eurofins Lancaster Laboratories IncEurofins Scientifichealthcare serviceswage and hour violation2014WHD$19,779
Eurofins Lancaster Laboratories, Inc.Eurofins Scientifichealthcare servicestax violations2013CT-AG$15,600
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare serviceshazardous waste violation2013AL-ENV$33,700
Eurofins Product Safety Labs Inc. (SB)Eurofins Scientifichealthcare serviceshazardous waste violation2015EPA$64,350
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAEurofins Scientifichealthcare serviceshazardous waste violation2014EPA$14,000
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2018MA-ENV$17,250
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2012MA-ENV$6,000
EUROFINS TESTING TESTAMERICA, INC.Eurofins Scientifichealthcare servicesworkplace safety or health violation2020OSHA$11,703
Eurofins, QCEurofins Scientifichealthcare serviceswater pollution violation2018PA-ENV$600,000
Horsehead Corp.Befesa SAwaste management and environmental servicesair pollution violation2006PA-ENV$110,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2005OSHA$65,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2005OSHA$55,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$6,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$12,375
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$21,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$21,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2011OSHA$7,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2014OSHA$7,980
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2014OSHA$8,500
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2015OSHA$12,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2016OSHA$8,416
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2016OSHA$9,353
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental serviceshazardous waste violation2007EPA$32,360
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2013EPA$7,253
HORSEHEAD INDUSTRIESBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$2,845,000
HORSEHEAD INDUSTRIES, INC, ET AL, IN REBefesa SAwaste management and environmental servicesenvironmental violation2011EPA$28,016
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesworkplace safety or health violation2001OSHA$28,500
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesair pollution violation2020EPA$1,054,000
IMPRESS USAArdagh Packaging Grouppaper and packagingworkplace safety or health violation2002OSHA$20,400
Nationwide Credit, Inc.Altisource Portfolio Solutionsfinancial serviceswage and hour violation2005WHD$68,433
ORION ENGINEERED CARBONSOrion Engineered Carbonschemicalsworkplace safety or health violation2015OSHA$7,200
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2016TX-ENV$13,320
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsair pollution violation2017EPA$101,350,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
ORION ENGINEERED CARBONS/EVONIK DEGUSSAOrion Engineered Carbonschemicalsair pollution violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,667
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
PaneraJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-state$5,000,000
PaneraJAB Holding Co.diversifiedwage and hour violation2009private lawsuit-federal$679,387
Panera BreadJAB Holding Co.diversifiedwage and hour violation2006CA-LCO$5,000
Panera BreadJAB Holding Co.diversifiedwage and hour violation2022MA-AG$7,500
Panera BreadJAB Holding Co.diversifiedlabor relations violation2022NLRB$7,347
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$19,014
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$15,000
PANERA BREAD #6329JAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$8,929
Panera Bread Distribution CenterJAB Holding Co.diversifiedwage and hour violation2015MI-LEO$8,071
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2015MI-LEO$8,071
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2019OSHA$6,630
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2022OSHA$7,000
PANERA BREAD, LLCJAB Holding Co.diversifiedworkplace safety or health violation2017OSHA$16,931
PANERA LLCJAB Holding Co.diversifiedmotor vehicle safety violation2005FMCSA$8,450
Panera LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
PANERA LLCJAB Holding Co.diversifiedworkplace safety or health violation2008OSHA$5,750
PANERA LLC (CAFE 6072)JAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$10,603
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2014WHD$23,023
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2021CA-LCO$5,831
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$6,376
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$6,270
Paradise Bakery and Cafe, Inc.JAB Holding Co.diversifiedwage and hour violation2004WHD$5,445
Peet's CoffeeJAB Holding Co.diversifiedwage and hour violation2004private lawsuit-state$2,700,000
PEET'S COFFEE, INC.JAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$18,300
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2002OSHA$13,400
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$5,150
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$5,440
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,432
PETCO #1194CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,711
PETCO (GROOMING DEPT)CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,500
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$7,995,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$845,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$8,000,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$2,500,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
PETCO ANIMAL SUPPLIESCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$10,000
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$19,685
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$6,075
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)pesticide violation2016CA-DPR$5,000
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)pesticide violation2015CA-DPR$46,682
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$133,117
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$18,238
PETCO ANIMAL SUPPLIES STORES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,000
Petco Animal Supplies Stores, IncCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$5,426
PETCO ANIMAL SUPPLIES STORES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,044
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.