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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2010IL-ENV$100,128
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
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingair pollution violation2004IN-ENV$6,200
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
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2020NC-ENV$6,449
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingair pollution violation2008NJ-ENV$56,500
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2006NJ-ENV$5,400
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingair pollution violation2006NJ-ENV$12,900
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
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
Ardagh Metal Packaging USA CorpArdagh Packaging Grouppaper and packagingenvironmental violation2023MS-ENV$22,500
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
IMPRESS USAArdagh Packaging Grouppaper and packagingworkplace safety or health violation2002OSHA$20,400
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 packagingworkplace safety or health violation2005OSHA$27,475
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2005OSHA$7,788
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2006OSHA$11,500
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
ST-GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingworkplace safety or health violation2012OSHA$5,000
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2013OSHA$60,000
SAINT - GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2013OSHA$7,000
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2013OSHA$14,000
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2016OSHA$5,000
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2017OSHA$7,061
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2017OSHA$8,149
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2018OSHA$7,000
ARDAGH METAL BEVERAGE USA INCArdagh Packaging Grouppaper and packagingworkplace safety or health violation2019OSHA$5,363
ARDAGH METAL BEVERAGE USA, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2021OSHA$5,372
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2021OSHA$41,000
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2022OSHA$24,750
ARDAGH METAL PACKAGING USA CORP.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2023OSHA$8,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingwater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,140
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(NATIONAL CASE)Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
ST. GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$253,333
AMERICAN NATIONAL CAN CO.Ardagh Packaging Grouppaper and packagingenvironmental violation2000EPA$5,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2019EPA$861,667
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2012EPA$21,402
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
Ardagh Glass IncArdagh Packaging Grouppaper and packaginghazardous waste violation2022EPA$37,063
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
SAINT GOBAIN CONTAINERS INCArdagh 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
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2007WHD$50,561
Petco Animal Supplies Stores, IncCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$5,426
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
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$1,100,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
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)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
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018GA-ENV$7,150
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2010GA-ENV$7,000
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2017IN-ENV$5,000
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2004IN-ENV$6,200
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$1,300,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2022GA-ENV$10,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023FL-DEP$23,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023GA-ENV$7,876
PETCO (GROOMING DEPT)CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,500
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
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$7,125
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$5,440
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$8,200
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$15,600
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$37,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$7,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$15,000
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)workplace safety or health violation2015OSHA$7,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$16,800
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$6,235
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$24,956
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$9,700
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$8,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$12,934
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 violation2018OSHA$6,467
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$41,677
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.