Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | employment discrimination | 2011 | private lawsuit-federal | $592,540 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
Panera Bread Llc | JAB Holding Co. | diversified | wage and hour violation | 2011 | MI-LEO | $10,000 |
Panera Llc | JAB Holding Co. | diversified | wage and hour violation | 2011 | MI-LEO | $10,000 |
SAINT-GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2011 | OSHA | $9,638 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2011 | OSHA | $7,000 |
ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $15,000 |
HORSEHEAD INDUSTRIES, INC, ET AL, IN RE | Befesa SA | waste management and environmental services | environmental violation | 2011 | EPA | $28,016 |
Saint Gobain Containers | Ardagh Packaging Group | paper and packaging | Family and Medical Leave Act | 2012 | WHD | $18,710 |
Panera | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-federal | $299,000 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2012 | PA-ENV | $117,000 |
Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $133,117 |
SAINT GOBAIN CONTAINERS INC | Ardagh Packaging Group | paper and packaging | air pollution violation | 2012 | IN-ENV | $5,000 |
EUROFINS SPECTRUM ANALYTICAL LLC | Eurofins Scientific | healthcare services | environmental violation | 2012 | MA-ENV | $6,000 |
ST-GOBAIN CONTAINERS INC | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2012 | OSHA | $5,000 |
Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | environmental violation | 2012 | EPA | $21,402 |
Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
Eurofins Lancaster Laboratories, Inc. | Eurofins Scientific | healthcare services | tax violations | 2013 | CT-AG | $15,600 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | environmental violation | 2013 | PA-ENV | $6,394 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2013 | PA-ENV | $146,150 |
Eurofins MWG Operon, Inc. | Eurofins Scientific | healthcare services | hazardous waste violation | 2013 | AL-ENV | $33,700 |
WeylChem US, Inc. | International Chemical Investors Group | chemicals | hazardous waste violation | 2013 | SC-ENV | $8,000 |
PETCO ANIMAL SUPPLIES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $19,685 |
PETCO ANIMAL SUPPLIES INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $6,075 |
EINSTEIN NOAH RESTAURANT GROUP INC. | JAB Holding Co. | diversified | workplace safety or health violation | 2013 | OSHA | $7,135 |
ARDAGH GLASS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2013 | OSHA | $60,000 |
SAINT - GOBAIN CONTAINERS | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2013 | OSHA | $7,000 |
ARDAGH GLASS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2013 | OSHA | $14,000 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | environmental violation | 2013 | EPA | $7,253 |
Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | water pollution violation | 2014 | EPA | $86,000 |
Panera, LLC | JAB Holding Co. | diversified | wage and hour violation | 2014 | WHD | $23,023 |
Eurofins Lancaster Laboratories Inc | Eurofins Scientific | healthcare services | wage and hour violation | 2014 | WHD | $19,779 |
Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2014 | private lawsuit-federal | $910,000 |
American Zinc Recycling Corp | Befesa SA | waste management and environmental services | air pollution violation | 2014 | TN-ENV | $7,500 |
ArcelorMittal S.A. | ArcelorMittal | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $90,000,000 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2014 | OSHA | $7,980 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2014 | OSHA | $8,500 |
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONA | Eurofins Scientific | healthcare services | hazardous waste violation | 2014 | EPA | $14,000 |
Saint Gobain Containers Inc (Verallia) | Ardagh Packaging Group | paper and packaging | water pollution violation | 2014 | EPA | (*)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 |
Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | environmental violation | 2015 | EPA | $225,140 |
Coty US LLC | JAB Holding Co. | diversified | Family and Medical Leave Act | 2015 | WHD | $15,808 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-state | $8,000,000 |
Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2015 | CA-DPR | $46,682 |
WeylChem US Inc. | International Chemical Investors Group | chemicals | air pollution violation | 2015 | SC-ENV | $9,000 |
Panera Bread Distribution Center | JAB Holding Co. | diversified | wage and hour violation | 2015 | MI-LEO | $8,071 |
Panera Bread Llc | JAB Holding Co. | diversified | wage and hour violation | 2015 | MI-LEO | $8,071 |
PETCO ANIMAL SUPPLIES INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $7,000 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $12,000 |
ORION ENGINEERED CARBONS | Orion Engineered Carbons | chemicals | workplace safety or health violation | 2015 | OSHA | $7,200 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $16,800 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | water pollution violation | 2015 | EPA | (*)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 |
Eurofins Product Safety Labs Inc. (SB) | Eurofins Scientific | healthcare services | hazardous waste violation | 2015 | EPA | $64,350 |
Petco Animal Supplies Stores, Inc | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2016 | WHD | $5,426 |
Coty Middle East FZCO (UAE) | JAB Holding Co. | diversified | export control violation | 2016 | BIS | $238,000 |
Panera | JAB Holding Co. | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,774,022 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2016 | PA-ENV | $51,000 |
Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2016 | CA-DPR | $5,000 |
Ardagh Glass, Inc. | Ardagh Packaging Group | paper and packaging | hazardous waste violation | 2016 | CA-DTSC | $3,500,000 |
American Zinc Recycling Corp | Befesa SA | waste management and environmental services | air pollution violation | 2016 | TN-ENV | $6,750 |
Orion Engineered Carbons LLC | Orion Engineered Carbons | chemicals | environmental violation | 2016 | TX-ENV | $13,320 |
PANERA, LLC | JAB Holding Co. | diversified | workplace safety or health violation | 2016 | OSHA | $6,376 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $8,416 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $9,353 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $6,235 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $24,956 |
ARDAGH GLASS INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2016 | OSHA | $5,000 |
PANERA BREAD | JAB Holding Co. | diversified | workplace safety or health violation | 2016 | OSHA | $19,014 |
Orion Engineered Carbons, LLC | Orion Engineered Carbons | chemicals | air pollution violation | 2017 | EPA | $101,350,000 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $7,995,000 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $845,000 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | environmental violation | 2017 | PA-ENV | $54,029 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | environmental violation | 2017 | PA-ENV | $49,684 |
ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2017 | IN-ENV | $5,000 |
WeylChem US, Inc. | International Chemical Investors Group | chemicals | hazardous waste violation | 2017 | SC-ENV | $12,500 |
PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $25,350 |
ARDAGH GLASS INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $7,061 |
PANERA BREAD, LLC | JAB Holding Co. | diversified | workplace safety or health violation | 2017 | OSHA | $16,931 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,700 |
ARDAGH GLASS INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $8,149 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,000 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $12,934 |
Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $1,100,000 |
Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | employment screening violation | 2018 | private lawsuit-federal | $1,200,000 |
Caribou Coffee Company Inc & Subsidiaries | JAB Holding Co. | diversified | wage and hour violation | 2018 | WHD | $5,295 |
Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | MULTI-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 |
Caribou Coffee Company Inc & Subsidiaries | JAB Holding Co. | diversified | wage and hour violation | 2018 | WHD | $5,482 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2018 | PA-ENV | $24,750 |
Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | GA-ENV | $7,150 |
EUROFINS SPECTRUM ANALYTICAL LLC | Eurofins Scientific | healthcare services | environmental violation | 2018 | MA-ENV | $17,250 |
Eurofins, QC | Eurofins Scientific | healthcare services | water pollution violation | 2018 | PA-ENV | $600,000 |
WeylChem US Inc. | International Chemical Investors Group | chemicals | air pollution violation | 2018 | SC-ENV | $8,330 |
WeylChem US Inc. | International Chemical Investors Group | chemicals | air pollution violation | 2018 | SC-ENV | $12,960 |
Orion Engineered Carbons LLC | Orion Engineered Carbons | chemicals | environmental violation | 2018 | TX-ENV | $36,300 |
PETCO ANIMAL SUPPLIES | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $10,000 |
VOESTALPINE TEXAS, LLC | ArcelorMittal | metals | workplace safety or health violation | 2018 | OSHA | $7,760 |
AMERICAN ZINC RECYCLING CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2018 | OSHA | $5,000 |
PETCO ANIMAL SUPPLIES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $6,467 |
ARDAGH GLASS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2018 | OSHA | $7,000 |
Anchor Glass Container Corporation, Inc. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $91,667 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $183,333 |