Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Luxembourg
Parent Penalty Total since 2000: 
$189,031,667
Number of Records: 
443
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Orion Engineered Carbons$101,384,6485
JAB Holding Co.$47,598,05461
CVC Capital Partners$22,974,35146
ArcelorMittal$14,656,288273
Ardagh Packaging Group$2,349,89357
Altisource Portfolio Solutions$68,4331


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Orion Engineered Carbons, LLC Orion Engineered Carbons chemicals environmental violation 2017 EPA $101,350,000
Cadbury Schweppes Bottling Group et al JAB Holding Co. diversified employment discrimination 2012 private lawsuit-federal $15,000,000
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
Keurig Green Mountain, Inc. JAB Holding Co. diversified product safety violation 2017 CPSC $5,800,000
Panera JAB Holding Co. diversified wage and hour violation 2012 private lawsuit-state $5,000,000
Dr Pepper Snapple 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
ArcelorMittal Monessen LLC ArcelorMittal metals environmental violation 2017 EPA $3,500,000
LTV STEEL COMPANY, INC. ArcelorMittal metals environmental violation 2002 EPA $3,450,000
LTV STEEL COMPANY, IN RE ArcelorMittal metals environmental violation 2004 EPA $3,450,000
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
Anchor Glass Container Corporation CVC Capital Partners private equity (including portfolio companies) environmental violation 2018 EPA $1,100,000
Krispy Kreme JAB Holding Co. diversified wage and hour violation 2010 private lawsuit-state $950,000
Pret a Manger JAB Holding Co. diversified wage and hour violation 2014 private lawsuit-federal $910,000
Petco Animal Supplies CVC Capital Partners private equity (including portfolio companies) wage and hour violation 2017 private lawsuit-federal $845,000
Panera JAB Holding Co. diversified wage and hour violation 2009 private lawsuit-federal $679,387
Orion Engineered Carbons, LLC Orion Engineered Carbons chemicals environmental violation 2018 EPA (*) $533,334
ANCHOR GLASS CORP CVC Capital Partners private equity (including portfolio companies) environmental violation 2018 EPA $458,333
Seven-Up / RC Bottling Company of Southern Calif. JAB Holding Co. diversified environmental violation 2005 EPA $428,250
ARCELORMITTAL BURNS HARBOR LLC 181270000100581 ArcelorMittal metals environmental violation 2000 EPA $379,500
Anchor Glass Container Corporation CVC Capital Partners private equity (including portfolio companies) environmental violation 2018 EPA $366,667
ANCHOR GLASS CONTAINER CORPORATION CVC Capital Partners private equity (including portfolio companies) environmental violation 2005 EPA $320,364
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2005 EPA $300,000
Pret a Manger JAB Holding Co. diversified wage and hour violation 2012 private lawsuit-federal $299,000
ORION ENGINEERED CARBONS/EVONIK DEGUSSA Orion Engineered Carbons chemicals environmental violation 2018 EPA (*) $266,667
Ardagh Glass Inc. Ardagh Packaging Group paper and packaging environmental violation 2015 EPA $225,140
ARDAGH GLASS INC Ardagh Packaging Group paper and packaging environmental violation 2015 EPA (*) $225,140
ANCHOR GLASS CONTAINER CORPORATION CVC Capital Partners private equity (including portfolio companies) environmental violation 2018 EPA $183,333
Anchor Glass Container CVC Capital Partners private equity (including portfolio companies) environmental violation 2003 EPA $177,996
ArcelorMittal Minorca Mine ArcelorMittal metals environmental violation 2015 EPA $177,500
LTV STEEL ArcelorMittal metals environmental violation 2003 EPA $154,622
KRISPY KREME DOUGHNUT CORP JAB Holding Co. diversified labor relations violation 2003 NLRB $153,414
Seven Up Bottling Company of San Francisco JAB Holding Co. diversified environmental violation 2005 EPA $152,200
ANCHOR GLASS CONTAINER CORPORATION CVC Capital Partners private equity (including portfolio companies) environmental violation 2013 EPA $151,387
PETCO Animal Supplies Stores, Inc. CVC Capital Partners private equity (including portfolio companies) employment discrimination 2010 EEOC $145,000
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2003 EPA $134,000
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2004 EPA $132,000
ARDAGH GLASS INC (ANCHOR GLASS INC) Ardagh Packaging Group paper and packaging environmental violation 2009 EPA $112,750
ARDAGH GLASS INC/PORT ALLEGANY PLT Ardagh Packaging Group paper and packaging environmental violation 2010 EPA $100,128
ARDAGH GLASS INC/PORT ALLEGANY PLT Ardagh Packaging Group paper and packaging environmental violation 2010 EPA $100,128
ARDAGH GLASS INC Ardagh Packaging Group paper and packaging environmental violation 2010 EPA $100,000
ANCHOR GLASS CONTAINER CORP. CVC Capital Partners private equity (including portfolio companies) environmental violation 2006 EPA $96,901
ArcelorMittal Minorca Mine ArcelorMittal metals environmental violation 2015 EPA $95,000
ARCELORMITTAL WEIRTON, LLC ArcelorMittal metals environmental violation 2017 EPA $93,288
Anchor Glass Container Corporation, Inc. CVC Capital Partners private equity (including portfolio companies) environmental violation 2018 EPA $91,667
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2007 EPA $91,100
ARCELORMITTAL USA, LLC 180890031600474 ArcelorMittal metals environmental violation 2006 EPA $87,700
ARCELORMITTAL USA, LLC 180890031600516 ArcelorMittal metals environmental violation 2006 EPA $87,700
ANCHOR GLASS CONTAINER CORP / HENRYETTA CVC Capital Partners private equity (including portfolio companies) environmental violation 2013 EPA $80,000
ArcelorMittal Warren, Inc. ArcelorMittal metals environmental violation 2012 EPA $79,350
LTV STEEL COMPANY, INC., LTV LIME PLANT ArcelorMittal metals environmental violation 2001 EPA $78,000
Hibbing Taconite Company ArcelorMittal metals workplace safety or health violation 2018 MSHA $70,800
Nationwide Credit, Inc. Altisource Portfolio Solutions financial services wage and hour violation 2005 WHD $68,433
ARDAGH GLASS INC (ANCHOR GLASS INC) Ardagh Packaging Group paper and packaging environmental violation 2012 EPA $68,000
ARDAGH GLASS INC / SAPULPA PLT Ardagh Packaging Group paper and packaging environmental violation 2006 EPA $67,179
Hibbing Taconite Company ArcelorMittal metals workplace safety or health violation 2013 MSHA $63,000
Cadbury Beverage JAB Holding Co. diversified labor relations violation 2000 NLRB $60,375
ARDAGH GLASS, INC. Ardagh Packaging Group paper and packaging workplace safety or health violation 2013 OSHA $60,000
ARCELOR MITTAL PLATE, LLC ArcelorMittal metals workplace safety or health violation 2012 OSHA $59,000
LTV STEEL/LTV CORP-TAILINGS ArcelorMittal metals environmental violation 2010 EPA $58,000
ARDAGH GLASS PACKAGING INC (FORMERLY: LEONE INDUSTRIES) Ardagh Packaging Group paper and packaging environmental violation 2008 EPA $56,500
ARDAGH GLASS INC/PORT ALLEGANY PLT Ardagh Packaging Group paper and packaging environmental violation 2018 EPA $54,029
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2008 EPA $54,000
ARCELORMITTAL STEELTON LLC/STEELTON ArcelorMittal metals environmental violation 2017 EPA $53,755
Petco Animal Supplies, Inc. CVC Capital Partners private equity (including portfolio companies) wage and hour violation 2007 WHD $50,561
Motts LLP JAB Holding Co. diversified environmental violation 2007 EPA $48,636
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2009 EPA $47,400
ArcelorMittal (Burns Harbor, IN) ArcelorMittal metals environmental violation 2013 EPA $46,046
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2004 EPA $44,000
ANCHOR GLASS CONTAINER CORP CVC Capital Partners private equity (including portfolio companies) environmental violation 2001 EPA $43,442
ArcelorMittal Riverdale Inc. ArcelorMittal metals environmental violation 2010 EPA $42,000
Hibbing Taconite Company ArcelorMittal metals workplace safety or health violation 2018 MSHA $40,909
ANCHOR GLASS CONTAINER CORPORATION CVC Capital Partners private equity (including portfolio companies) environmental violation 2010 EPA $39,040
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 environmental violation 2009 EPA $37,500
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2008 EPA $35,800
ArcelorMittal Minorca Mine Inc ArcelorMittal metals workplace safety or health violation 2007 MSHA $33,600
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2007 EPA $32,400
Hibbing Taconite Company ArcelorMittal metals workplace safety or health violation 2016 MSHA $31,988
Hibbing Taconite Company ArcelorMittal metals workplace safety or health violation 2015 MSHA $31,524
ArcelorMittal Minorca Mine Inc ArcelorMittal metals workplace safety or health violation 2007 MSHA $31,500
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2018 EPA $30,400
BETHLEHEM STEEL CORP ArcelorMittal metals environmental violation 2002 EPA $30,000
Bethlehem Steel Corp ArcelorMittal metals environmental violation 2003 EPA $30,000
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2009 EPA $29,300
Arcelor Mittal USA, Inc - Agreed Order ArcelorMittal metals environmental violation 2009 EPA $28,000
ORION ENGINEERED CARBONS LLC Orion Engineered Carbons chemicals environmental violation 2009 EPA $27,448
ARCELORMITTAL STEEL USA ArcelorMittal metals environmental violation 2010 EPA $27,080
XMV, Inc. ArcelorMittal metals workplace safety or health violation 2017 MSHA $27,000
ARDAGH GLASS INC (ANCHOR GLASS INC) Ardagh Packaging Group paper and packaging environmental violation 2009 EPA $26,933
ARCELORMITTAL ArcelorMittal metals workplace safety or health violation 2012 OSHA $26,530
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2008 EPA $26,300
PETCO ANIMAL SUPPLIES STORES, INC. CVC Capital Partners private equity (including portfolio companies) workplace safety or health violation 2017 OSHA $25,350
ARDAGH GLASS INC. Ardagh Packaging Group paper and packaging environmental violation 2008 EPA $25,200
ARCELOR MITTAL CORP INDIANA HARBOR WEST DIV ArcelorMittal metals workplace safety or health violation 2010 OSHA $25,000
ARCELORMITTAL WEIRTON LLC ArcelorMittal metals environmental violation 2016 EPA $25,000
ARDAGH METAL PACKAGING USA INC., WEIRTON Ardagh Packaging Group paper and packaging environmental violation 2004 EPA $25,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.