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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
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
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
HORSEHEAD INDUSTRIESBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$2,845,000
HORSEHEAD INDUSTRIES, INC, ET AL, IN REBefesa SAwaste management and environmental servicesenvironmental violation2011EPA$28,016
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2013EPA$7,253
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2003EPA$177,996
WEYLCHEM US INCInternational Chemical Investors Groupchemicalsenvironmental violation2010EPA$72,901
AMERICAN ZINC RECYCLING CORP.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$160,308
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2020EPA$35,900
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2023EPA$8,900
AMERICAN NATIONAL CAN CO.Ardagh Packaging Grouppaper and packagingenvironmental violation2000EPA$5,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2012EPA$21,402
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientifichealthcare servicesemployment discrimination2022OFCCP$77,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010CA-MULTI$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-MULTI$854,254
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-SFCA$50,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2010FAA$20,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2009FAA$17,500
CARGOLUX AIRLINES INTERNATION AL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2008FAA$17,500
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2000FAA$25,000
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 violation2005EPA$8,729,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsair pollution violation2017EPA$101,350,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$1,100,000
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 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
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesair pollution violation2021EPA$7,600,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018GA-ENV$7,150
WeylChem Augusta CorporationInternational Chemical Investors Groupchemicalsair pollution violation2009GA-ENV$10,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2010IL-ENV$100,128
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2017IN-ENV$5,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2012IN-ENV$5,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2004IN-ENV$5,000
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2004IN-ENV$6,200
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingair pollution violation2004IN-ENV$6,200
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2003IN-ENV$26,563
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingair pollution violation2001IN-ENV$5,600
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2020NC-ENV$6,449
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingair pollution violation2008NJ-ENV$56,500
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2006NJ-ENV$5,400
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingair pollution violation2006NJ-ENV$12,900
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2005NJ-ENV$23,400
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingair pollution violation2005NJ-ENV$225,000
Horsehead Corp.Befesa SAwaste management and environmental servicesair pollution violation2006PA-ENV$110,000
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2018SC-ENV$8,330
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2018SC-ENV$12,960
WeylChem US Inc.International Chemical Investors Groupchemicalsair pollution violation2015SC-ENV$9,000
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesair pollution violation2016TN-ENV$6,750
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesair pollution violation2014TN-ENV$7,500
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesair pollution violation2010TN-ENV$13,100
Saintgobain Containers, Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2006CA-SCAQMD$1,000,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingair pollution violation2004CA-SCAQMD$18,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingair pollution violation2002CA-SCAQMD$7,000
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
Anchor Glass Container Corporation, Inc.CVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$91,667
SAINT GOBAIN CONTAINERS, INC(NATIONAL CASE)Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesair pollution violation2021EPA$3,348,000
ST. GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingair pollution violation2010EPA$253,333
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2018EPA$183,333
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)air pollution violation2006EPA$96,901
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingair pollution violation2019EPA$861,667
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
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesair pollution violation2020EPA$1,054,000
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. $680,000
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
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingair pollution violation2010EPA$176,667
SAINT 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.