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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
AMERICAN ZINC RECYCLING CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2018OSHA$5,000
BEFESA ZINC US INC.Befesa SAwaste management and environmental servicesworkplace safety or health violation2023OSHA$22,324
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 CORPORATIONBefesa SAwaste management and environmental serviceshazardous waste violation2007EPA$32,360
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2013EPA$7,253
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesair pollution violation2021EPA$3,348,000
AMERICAN ZINC RECYCLING CORP.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$160,308
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesair pollution violation2020EPA$1,054,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2010FAA$20,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2009FAA$17,500
CARGOLUX AIRLINES INTERNATION AL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2008FAA$17,500
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2000FAA$25,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006BIS$9,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
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
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$7,000
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$11,566
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$18,238
PETCO #1194CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,711
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$22,750
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$14,502
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,432
PETCO ANIMAL SUPPLIES STORES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$51,796
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,073
PETCO ANIMAL SUPPLIES STORES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,044
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$64,289
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,100
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$129,473
PETCO ANIMAL SUPPLY STORES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$49,110
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 HEALTH AND WELLNESS COMPANY, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,696
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,375
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$76,124
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)PCB violation2001EPA$43,442
Anchor Glass Container Corporation, Inc.CVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$91,667
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2003EPA$177,996
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$183,333
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2006EPA$96,901
ANCHOR GLASS CORPCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$458,333
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$366,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.