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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 Type sort iconYearAgencyPenalty Amount
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
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwater pollution violation2014EPA$86,000
Eurofins, QCEurofins Scientifichealthcare serviceswater pollution violation2018PA-ENV$600,000
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
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
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2014WHD$23,023
Eurofins Lancaster Laboratories IncEurofins Scientifichealthcare serviceswage and hour violation2014WHD$19,779
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2007WHD$50,561
Saint Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwage and hour violation2007WHD$104,860
Nationwide Credit, Inc.Altisource Portfolio Solutionsfinancial serviceswage and hour violation2005WHD$68,433
Paradise Bakery and Cafe, Inc.JAB Holding Co.diversifiedwage and hour violation2004WHD$5,445
Petco Animal Supplies Stores, IncCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$5,426
Panera BreadJAB Holding Co.diversifiedwage and hour violation2006CA-LCO$5,000
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
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$8,000,000
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2014private lawsuit-federal$910,000
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
PaneraJAB Holding Co.diversifiedwage and hour violation2009private lawsuit-federal$679,387
Einstein Noah Restaurant GroupJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-state$2,500,000
Caribou CoffeeJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-federal$2,700,000
Peet's CoffeeJAB Holding Co.diversifiedwage and hour violation2004private lawsuit-state$2,700,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$2,500,000
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,295
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,482
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$1,300,000
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2021CA-LCO$5,831
Panera BreadJAB Holding Co.diversifiedwage and hour violation2022MA-AG$7,500
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
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
Panera LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
Eurofins Lancaster Laboratories, Inc.Eurofins Scientifichealthcare servicestax violations2013CT-AG$15,600
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
ArcelorMittal S.A.ArcelorMittalmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$90,000,000
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 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 CORPCVC Capital Partnersprivate equity (including portfolio companies)PCB violation2001EPA$43,442
PANERA LLCJAB Holding Co.diversifiedmotor vehicle safety violation2005FMCSA$8,450
Panera BreadJAB Holding Co.diversifiedlabor relations violation2022NLRB$7,347
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare serviceshazardous waste violation2013AL-ENV$33,700
Ardagh Glass, Inc.Ardagh Packaging Grouppaper and packaginghazardous waste violation2016CA-DTSC$3,500,000
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)hazardous waste violation2010GA-ENV$7,000
EUROFINS FOOD CHEMISTRY TESTING US INCEurofins Scientifichealthcare serviceshazardous waste violation2020IN-ENV$28,000
American Zinc Recycling Corp., Inc.Befesa SAwaste management and environmental serviceshazardous waste violation2019SC-ENV$12,000
WeylChem US, Inc.International Chemical Investors Groupchemicalshazardous waste violation2017SC-ENV$12,500
WeylChem US, Inc.International Chemical Investors Groupchemicalshazardous waste violation2013SC-ENV$8,000
Eurofins Product Safety Labs Inc. (SB)Eurofins Scientifichealthcare serviceshazardous waste violation2015EPA$64,350
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental serviceshazardous waste violation2007EPA$32,360
Ardagh Glass IncArdagh Packaging Grouppaper and packaginghazardous waste violation2022EPA$37,063
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAEurofins Scientifichealthcare serviceshazardous waste violation2014EPA$14,000
Coty US LLCJAB Holding Co.diversifiedFamily and Medical Leave Act2015WHD$15,808
Saint Gobain ContainersArdagh Packaging Grouppaper and packagingFamily and Medical Leave Act2012WHD$18,710
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
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006BIS$9,000
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016BIS$238,000
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$114,250,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2015EPA$225,140
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2010PA-ENV$8,684
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2009PA-ENV$8,331
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$54,029
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$49,684
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2013PA-ENV$6,394
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2009PA-ENV$100,128
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2018PA-ENV$24,750
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2016PA-ENV$51,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2013PA-ENV$146,150
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2012PA-ENV$117,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2008PA-ENV$22,950
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2007PA-ENV$12,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$186,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$112,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$36,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$27,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$34,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$30,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$22,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$20,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$17,000
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2018MA-ENV$17,250
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2012MA-ENV$6,000
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2020TN-ENV$24,255
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2016TX-ENV$13,320
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
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
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2021TX-ENV$7,441
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023GA-ENV$7,876
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.