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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 TypeYearAgencyPenalty Amount sort icon
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwater pollution violation2014EPA$86,000
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
Anchor Glass Container Corporation, Inc.CVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$91,667
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2006EPA$96,901
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2009PA-ENV$100,128
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2010IL-ENV$100,128
Saint Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwage and hour violation2007WHD$104,860
Horsehead Corp.Befesa SAwaste management and environmental servicesair pollution violation2006PA-ENV$110,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$112,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2012PA-ENV$117,000
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$129,473
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$133,117
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$135,742
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2013PA-ENV$146,150
AMERICAN ZINC RECYCLING CORP.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$160,308
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
SAINT GOBAIN CONTAINERS, INC(NATIONAL CASE)Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2003EPA$177,996
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$183,333
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$186,000
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2005NJ-ENV$225,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2015EPA$225,140
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
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016BIS$238,000
ST. GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$253,333
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
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-federal$299,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$366,667
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
ANCHOR GLASS CORPCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$458,333
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2022TX-ENV$527,141
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
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
Eurofins, QCEurofins Scientifichealthcare serviceswater pollution violation2018PA-ENV$600,000
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
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
PaneraJAB Holding Co.diversifiedwage and hour violation2009private lawsuit-federal$679,387
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
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
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$845,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-MULTI$854,254
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2019EPA$861,667
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2014private lawsuit-federal$910,000
Saintgobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2006CA-SCAQMD$1,000,000
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesair pollution violation2020EPA$1,054,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$1,100,000
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)employment screening violation2018private lawsuit-federal$1,200,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$1,300,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010CA-MULTI$1,750,000
Einstein Noah Restaurant GroupJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-state$2,500,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2002private 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
HORSEHEAD INDUSTRIESBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$2,845,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesair pollution violation2021EPA$3,348,000
Ardagh Glass, Inc.Ardagh Packaging Grouppaper and packaginghazardous waste violation2016CA-DTSC$3,500,000
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
PaneraJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-state$5,000,000
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesair pollution violation2021EPA$7,600,000
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 violation2015private lawsuit-state$8,000,000
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2005EPA$8,729,000
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 logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
ArcelorMittal S.A.ArcelorMittalmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$90,000,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsair pollution violation2017EPA$101,350,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$114,250,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.