Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2017OSHA$7,061
PANERA BREAD, LLCJAB Holding Co.diversifiedworkplace safety or health violation2017OSHA$16,931
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$9,700
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2017OSHA$8,149
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 Supplies Stores, IncCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$5,426
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016BIS$238,000
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2016PA-ENV$51,000
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)pesticide violation2016CA-DPR$5,000
Ardagh Glass, Inc.Ardagh Packaging Grouppaper and packaginghazardous waste violation2016CA-DTSC$3,500,000
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesair pollution violation2016TN-ENV$6,750
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2016TX-ENV$13,320
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$6,376
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
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
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2016OSHA$5,000
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$19,014
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2015EPA$225,140
Coty US LLCJAB Holding Co.diversifiedFamily and Medical Leave Act2015WHD$15,808
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$8,000,000
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)pesticide violation2015CA-DPR$46,682
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2015SC-ENV$9,000
Panera Bread Distribution CenterJAB Holding Co.diversifiedwage and hour violation2015MI-LEO$8,071
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2015MI-LEO$8,071
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2015OSHA$12,000
ORION ENGINEERED CARBONSOrion Engineered Carbonschemicalsworkplace safety or health violation2015OSHA$7,200
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$16,800
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
Eurofins Product Safety Labs Inc. (SB)Eurofins Scientifichealthcare serviceshazardous waste violation2015EPA$64,350
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwater pollution violation2014EPA$86,000
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2014WHD$23,023
Eurofins Lancaster Laboratories IncEurofins Scientifichealthcare serviceswage and hour violation2014WHD$19,779
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2014private lawsuit-federal$910,000
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesair pollution violation2014TN-ENV$7,500
ArcelorMittal S.A.ArcelorMittalmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$90,000,000
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
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAEurofins Scientifichealthcare serviceshazardous waste violation2014EPA$14,000
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
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
Eurofins Lancaster Laboratories, Inc.Eurofins Scientifichealthcare servicestax violations2013CT-AG$15,600
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2013PA-ENV$6,394
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2013PA-ENV$146,150
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare serviceshazardous waste violation2013AL-ENV$33,700
WeylChem US, Inc.International Chemical Investors Groupchemicalshazardous waste violation2013SC-ENV$8,000
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
EINSTEIN NOAH RESTAURANT GROUP INC.JAB Holding Co.diversifiedworkplace safety or health violation2013OSHA$7,135
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
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2013EPA$7,253
Saint Gobain ContainersArdagh Packaging Grouppaper and packagingFamily and Medical Leave Act2012WHD$18,710
PaneraJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-state$5,000,000
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-federal$299,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2012PA-ENV$117,000
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$133,117
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2012IN-ENV$5,000
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2012MA-ENV$6,000
ST-GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingworkplace safety or health violation2012OSHA$5,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2012EPA$21,402
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
Panera LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2011OSHA$9,638
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2011OSHA$7,000
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$15,000
HORSEHEAD INDUSTRIES, INC, ET AL, IN REBefesa SAwaste management and environmental servicesenvironmental violation2011EPA$28,016
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2010FAA$20,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$114,250,000
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
COTY INC HEADQUARTERSJAB Holding Co.diversifiedaviation safety violation2010FAA$40,000
COTY INC.JAB Holding Co.diversifiedaviation safety violation2010FAA$50,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2010MULTI-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
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010CA-MULTI$1,750,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2010PA-ENV$8,684
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2010GA-ENV$7,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2010IL-ENV$100,128
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesair pollution violation2010TN-ENV$13,100
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$15,680
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$6,000
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
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
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$9,100
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
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
WEYLCHEM US INCInternational Chemical Investors Groupchemicalsenvironmental violation2010EPA$72,901
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
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.