Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
Saint-Gobain Containers Inc. | Ardagh Packaging Group | paper and packaging | environmental violation | 2010 | EPA | $114,250,000 |
Orion Engineered Carbons, LLC | Orion Engineered Carbons | chemicals | air pollution violation | 2017 | EPA | $101,350,000 |
ArcelorMittal S.A. | ArcelorMittal | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $90,000,000 |
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 |
Boston Heart Diagnostics Corporation | Eurofins Scientific | healthcare services | False Claims Act and related | 2019 | USAO | $26,670,000 |
Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2005 | EPA | $8,729,000 |
American Zinc Recycling | Befesa SA | waste management and environmental services | environmental violation | 2020 | EPA | $8,530,000 |
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 | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $7,995,000 |
American Zinc Recycling Corp. | Befesa SA | waste management and environmental services | air pollution violation | 2021 | EPA | $7,600,000 |
Panera | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
Panera | JAB Holding Co. | diversified | wage and hour violation | 2016 | private lawsuit-federal | $4,774,022 |
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 | 2021 | EPA | $3,348,000 |
HORSEHEAD INDUSTRIES | Befesa SA | waste management and environmental services | environmental violation | 2007 | EPA | $2,845,000 |
Caribou Coffee | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-federal | $2,700,000 |
Peet's Coffee | JAB Holding Co. | diversified | wage and hour violation | 2004 | private lawsuit-state | $2,700,000 |
Einstein Noah Restaurant Group | JAB Holding Co. | diversified | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2002 | private lawsuit-state | $2,500,000 |
PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | CA-MULTI | $1,750,000 |
Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $1,300,000 |
Petco Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | employment screening violation | 2018 | private lawsuit-federal | $1,200,000 |
Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $1,100,000 |
Saint-Gobain Containers Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | 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. $1,100,000 |
HORSEHEAD RESOURCE DEVELOPMENT CO INC | Befesa SA | waste management and environmental services | air pollution violation | 2020 | EPA | $1,054,000 |
Saintgobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2006 | CA-SCAQMD | $1,000,000 |
Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2014 | private lawsuit-federal | $910,000 |
SAINT GOBAIN CONTAINERS | Ardagh Packaging Group | paper and packaging | air pollution violation | 2019 | EPA | $861,667 |
PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-MULTI | $854,254 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2017 | private lawsuit-federal | $845,000 |
Orion Engineered Carbons, LLC | Orion Engineered Carbons | chemicals | air pollution violation | 2018 | EPA | (*)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 |
Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | EPA | (*)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 |
Panera | JAB Holding Co. | diversified | wage and hour violation | 2009 | private lawsuit-federal | $679,387 |
Pret a Manger (USA) Limited | JAB Holding Co. | diversified | privacy violation | 2022 | private lawsuit-federal | $677,450 |
Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | EPA | (*)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 |
Eurofins, QC | Eurofins Scientific | healthcare services | water pollution violation | 2018 | PA-ENV | $600,000 |
Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | employment discrimination | 2011 | private lawsuit-federal | $592,540 |
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 |
ARCELORMITTAL TEXAS HBI LLC | ArcelorMittal | metals | environmental violation | 2022 | TX-ENV | $527,141 |
Weylchem US Inc | International Chemical Investors Group | chemicals | environmental violation | 2013 | EPA | $500,000 |
ANCHOR GLASS CORP | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $458,333 |
Petco Animal Supplies | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $375,000 |
Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $366,667 |
Pret a Manger | JAB Holding Co. | diversified | wage and hour violation | 2012 | private lawsuit-federal | $299,000 |
Eurofins Eaton Analytical | Eurofins Scientific | healthcare services | utility service violation | 2023 | CA-WAT | $266,900 |
ORION ENGINEERED CARBONS/EVONIK DEGUSSA | Orion Engineered Carbons | chemicals | air pollution violation | 2018 | EPA | (*)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 |
ST. GOBAIN CONTAINERS, INC. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | EPA | $253,333 |
Coty Middle East FZCO (UAE) | JAB Holding Co. | diversified | export control violation | 2016 | BIS | $238,000 |
Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | environmental violation | 2015 | EPA | $225,140 |
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 |
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITY | Ardagh Packaging Group | paper and packaging | air pollution violation | 2005 | NJ-ENV | $225,000 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2006 | PA-ENV | $186,000 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $183,333 |
Anchor Glass Container | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2003 | EPA | $177,996 |
SAINT GOBAIN CONTAINERS | Ardagh Packaging Group | paper and packaging | environmental violation | 2010 | EPA | $176,667 |
SAINT GOBAIN CONTAINERS, INC(NATIONAL CASE) | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | EPA | $176,667 |
ST GOBAIN CONTAINERS, INC | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | EPA | $176,667 |
SAINT GOBAIN CONTAINERS INC | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | EPA | $176,667 |
AMERICAN ZINC RECYCLING CORP. | Befesa SA | waste management and environmental services | environmental violation | 2021 | EPA | $160,308 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2013 | PA-ENV | $146,150 |
PETCO Animal Supplies Stores, Inc. | CVC Capital Partners | private equity (including portfolio companies) | employment discrimination | 2010 | EEOC | $145,000 |
Eurofins Lancaster Laboratories Environmental LLC | Eurofins Scientific | healthcare services | False Claims Act and related | 2019 | USAO | $135,742 |
Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2012 | CA-DPR | $133,117 |
PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $129,473 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2012 | PA-ENV | $117,000 |
AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | environmental violation | 2006 | PA-ENV | $112,500 |
Horsehead Corp. | Befesa SA | waste management and environmental services | air pollution violation | 2006 | PA-ENV | $110,000 |
Saint Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | wage and hour violation | 2007 | WHD | $104,860 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | environmental violation | 2009 | PA-ENV | $100,128 |
SAINT GOBAIN CONTAINERS | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | IL-ENV | $100,128 |
ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2006 | EPA | $96,901 |
Anchor Glass Container Corporation, Inc. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $91,667 |
Saint-Gobain Containers, Inc. | Ardagh Packaging Group | paper and packaging | water pollution violation | 2014 | EPA | $86,000 |
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 |
Eurofins Lancaster Laboratories Environment Testing, LLC | Eurofins Scientific | healthcare services | employment discrimination | 2022 | OFCCP | $77,000 |
PETCO ANIMAL SUPPLIES STORES, INC. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $76,124 |
WEYLCHEM US INC | International Chemical Investors Group | chemicals | environmental violation | 2010 | EPA | $72,901 |
Nationwide Credit, Inc. | Altisource Portfolio Solutions | financial services | wage and hour violation | 2005 | WHD | $68,433 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2005 | OSHA | $65,000 |
Eurofins Product Safety Labs Inc. (SB) | Eurofins Scientific | healthcare services | hazardous waste violation | 2015 | EPA | $64,350 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $64,289 |
ARDAGH GLASS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2013 | OSHA | $60,000 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | air pollution violation | 2008 | NJ-ENV | $56,500 |
HORSEHEAD CORPORATION | Befesa SA | waste management and environmental services | workplace safety or health violation | 2005 | OSHA | $55,000 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | environmental violation | 2017 | PA-ENV | $54,029 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $51,796 |
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) | wage and hour violation | 2007 | WHD | $50,561 |
COTY INC. | JAB Holding Co. | diversified | aviation safety violation | 2010 | FAA | $50,000 |
PETCO Animal Supplies, Inc. | CVC Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-SFCA | $50,000 |
ARDAGH GLASS INC | Ardagh Packaging Group | paper and packaging | environmental violation | 2017 | PA-ENV | $49,684 |
PETCO ANIMAL SUPPLY STORES, INC | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $49,110 |
Petco Animal Supplies Inc. | CVC Capital Partners | private equity (including portfolio companies) | pesticide violation | 2015 | CA-DPR | $46,682 |
ANCHOR GLASS CONTAINER CORP | CVC Capital Partners | private equity (including portfolio companies) | PCB violation | 2001 | EPA | $43,442 |
ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $41,677 |
ARDAGH GLASS, INC. | Ardagh Packaging Group | paper and packaging | workplace safety or health violation | 2021 | OSHA | $41,000 |
COTY INC HEADQUARTERS | JAB Holding Co. | diversified | aviation safety violation | 2010 | FAA | $40,000 |
ANCHOR GLASS CONTAINER CORP. | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $37,500 |
Ardagh Glass Inc | Ardagh Packaging Group | paper and packaging | hazardous waste violation | 2022 | EPA | $37,063 |
Orion Engineered Carbons LLC | Orion Engineered Carbons | chemicals | environmental violation | 2018 | TX-ENV | $36,300 |