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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023FL-DEP$23,000
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023GA-ENV$7,876
Ardagh Metal Packaging USA CorpArdagh Packaging Grouppaper and packagingenvironmental violation2023MS-ENV$22,500
ROYAL CROWN BOTTLING COMPANY OF HAGERSTOWN, INCJAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$10,000
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
ARDAGH METAL PACKAGING USA CORP.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2023OSHA$8,000
PANERA BREAD #6329JAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$8,929
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
BEFESA ZINC US INC.Befesa SAwaste management and environmental servicesworkplace safety or health violation2023OSHA$22,324
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2023EPA$8,900
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2022GA-ENV$10,000
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientifichealthcare servicesemployment discrimination2022OFCCP$77,000
Panera BreadJAB Holding Co.diversifiedwage and hour violation2022MA-AG$7,500
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
Weylchem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$25,000
Weylchem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$13,500
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2022TX-ENV$527,141
Panera BreadJAB Holding Co.diversifiedlabor relations violation2022NLRB$7,347
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
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2022OSHA$24,750
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
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2022OSHA$7,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,100
Ardagh Glass IncArdagh Packaging Grouppaper and packaginghazardous waste violation2022EPA$37,063
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesair pollution violation2021EPA$7,600,000
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
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2021CA-LCO$5,831
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2021TX-ENV$7,441
PETCO #1194CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,711
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$15,000
PEET'S COFFEE, INC.JAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$18,300
ARDAGH METAL BEVERAGE USA, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2021OSHA$5,372
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
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2021OSHA$41,000
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,432
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
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
EUROFINS FOOD CHEMISTRY TESTING US INCEurofins Scientifichealthcare serviceshazardous waste violation2020IN-ENV$28,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2020NC-ENV$6,449
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2020TN-ENV$24,255
PANERA LLC (CAFE 6072)JAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$10,603
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$11,566
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$6,270
EUROFINS TESTING TESTAMERICA, INC.Eurofins Scientifichealthcare servicesworkplace safety or health violation2020OSHA$11,703
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$18,238
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2020EPA$35,900
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesair pollution violation2020EPA$1,054,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$135,742
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$26,670,000
American Zinc Recycling Corp., Inc.Befesa SAwaste management and environmental serviceshazardous waste violation2019SC-ENV$12,000
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2019OSHA$6,630
ARDAGH METAL BEVERAGE USA INCArdagh Packaging Grouppaper and packagingworkplace safety or health violation2019OSHA$5,363
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$41,677
EUROFINS GENOMICS LLCEurofins Scientifichealthcare servicesworkplace safety or health violation2019OSHA$13,090
VOESTALPINE TEXAS LLCArcelorMittalmetalsworkplace safety or health violation2019OSHA$14,776
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
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2019EPA$861,667
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
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,295
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
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,482
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2018PA-ENV$24,750
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018GA-ENV$7,150
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2018MA-ENV$17,250
Eurofins, QCEurofins Scientifichealthcare serviceswater pollution violation2018PA-ENV$600,000
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2018SC-ENV$8,330
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2018SC-ENV$12,960
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
PETCO ANIMAL SUPPLIESCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$10,000
VOESTALPINE TEXAS, LLCArcelorMittalmetalsworkplace safety or health violation2018OSHA$7,760
AMERICAN ZINC RECYCLING CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2018OSHA$5,000
PETCO ANIMAL SUPPLIES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$6,467
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2018OSHA$7,000
Anchor Glass Container Corporation, Inc.CVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$91,667
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$183,333
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
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
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, LLCOrion Engineered Carbonschemicalsair pollution violation2017EPA$101,350,000
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
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$54,029
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$49,684
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2017IN-ENV$5,000
WeylChem US, Inc.International Chemical Investors Groupchemicalshazardous waste violation2017SC-ENV$12,500
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.