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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
WeylChem US, Inc.International Chemical Investors Groupchemicalshazardous waste violation2017SC-ENV$12,500
WeylChem US, Inc.International Chemical Investors Groupchemicalshazardous waste violation2013SC-ENV$8,000
Weylchem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$25,000
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2020EPA$35,900
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2023EPA$8,900
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2018SC-ENV$8,330
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2018SC-ENV$12,960
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2015SC-ENV$9,000
Weylchem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$13,500
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
WEYLCHEM US INCInternational Chemical Investors Groupchemicalsenvironmental violation2010EPA$72,901
WeylChem Augusta CorporationInternational Chemical Investors Groupchemicalsair pollution violation2009GA-ENV$10,000
VOESTALPINE TEXAS, LLCArcelorMittalmetalsworkplace safety or health violation2018OSHA$7,760
VOESTALPINE TEXAS LLCArcelorMittalmetalsworkplace safety or health violation2019OSHA$14,776
ST. GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$253,333
ST-GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingworkplace safety or health violation2012OSHA$5,000
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
Saintgobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2006CA-SCAQMD$1,000,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingair pollution violation2004CA-SCAQMD$18,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingair pollution violation2002CA-SCAQMD$7,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwater pollution violation2014EPA$86,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2005EPA$8,729,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2005OSHA$27,475
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2005OSHA$7,788
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2007OSHA$7,450
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2011OSHA$9,638
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $661,667
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $680,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$114,250,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2006NJ-ENV$5,400
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2005NJ-ENV$23,400
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2005NJ-ENV$225,000
SAINT-GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2001OSHA$7,000
SAINT-GOBAIN CONTAINERArdagh Packaging Grouppaper and packagingworkplace safety or health violation2003OSHA$5,000
Saint Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwage and hour violation2007WHD$104,860
SAINT GOBAIN CONTAINERS, INC(NATIONAL CASE)Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
Saint Gobain Containers Inc (Verallia)Ardagh Packaging Grouppaper and packagingwater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2012IN-ENV$5,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2004IN-ENV$5,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2003IN-ENV$26,563
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2001IN-ENV$5,600
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
Saint Gobain ContainersArdagh Packaging Grouppaper and packagingFamily and Medical Leave Act2012WHD$18,710
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2010IL-ENV$100,128
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2002OSHA$18,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2004OSHA$25,810
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2006OSHA$11,500
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2019EPA$861,667
SAINT - GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2013OSHA$7,000
ROYAL CROWN BOTTLING COMPANY OF HAGERSTOWN, INCJAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$10,000
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2014private lawsuit-federal$910,000
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-federal$299,000
PETCO HEALTH AND WELLNESS COMPANY, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,696
PETCO ANIMAL SUPPLY STORES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$49,110
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2007WHD$50,561
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010CA-MULTI$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-MULTI$854,254
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-SFCA$50,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$1,300,000
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$15,600
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$11,566
PETCO ANIMAL SUPPLIES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$6,467
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$8,200
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,073
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$129,473
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,696
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$5,050
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$76,124
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
PETCO ANIMAL SUPPLIES STORES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,000
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 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 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 Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
PETCO (GROOMING DEPT)CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,500
PETCO #1194CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,711
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
PEET'S COFFEE, INC.JAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$18,300
Peet's CoffeeJAB Holding Co.diversifiedwage and hour violation2004private lawsuit-state$2,700,000
Paradise Bakery and Cafe, Inc.JAB Holding Co.diversifiedwage and hour violation2004WHD$5,445
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.