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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
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$114,250,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsenvironmental violation2017EPA$101,350,000
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
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$26,670,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2005EPA$8,729,000
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$8,000,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$7,995,000
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$7,600,000
PaneraJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-state$5,000,000
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
Ardagh Glass, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2016CA-DTSC$3,500,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2021EPA$3,348,000
HORSEHEAD INDUSTRIESBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$2,845,000
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
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
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)wage and hour violation2021private lawsuit-federal$1,300,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$1,100,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental 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
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$1,054,000
Saintgobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2006CA-SCAQMD$1,000,000
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2014private lawsuit-federal$910,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2019EPA$861,667
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-MULTI$854,254
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$845,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsenvironmental 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
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental 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
PaneraJAB Holding Co.diversifiedwage and hour violation2009private lawsuit-federal$679,387
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental 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
Eurofins, QCEurofins Scientifichealthcare servicesenvironmental violation2018PA-ENV$600,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental 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
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2022TX-ENV$527,141
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
ANCHOR GLASS CORPCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$458,333
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$366,667
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-federal$299,000
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
ORION ENGINEERED CARBONS/EVONIK DEGUSSAOrion Engineered Carbonschemicalsenvironmental 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
ST. GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$253,333
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016BIS$238,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2015EPA$225,140
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental 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 CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingenvironmental violation2005NJ-ENV$225,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$186,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$183,333
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2003EPA$177,996
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
SAINT GOBAIN CONTAINERS, INC(NATIONAL CASE)Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
AMERICAN ZINC RECYCLING CORP.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$160,308
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2013PA-ENV$146,150
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$135,742
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2012CA-DPR$133,117
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$129,473
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2012PA-ENV$117,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$112,500
Horsehead Corp.Befesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$110,000
Saint Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwage and hour violation2007WHD$104,860
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2009PA-ENV$100,128
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010IL-ENV$100,128
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2006EPA$96,901
Anchor Glass Container Corporation, Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$91,667
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2014EPA$86,000
Saint Gobain Containers Inc (Verallia)Ardagh Packaging Grouppaper and packagingenvironmental 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
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientifichealthcare servicesemployment discrimination2022OFCCP$77,000
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$76,124
WEYLCHEM US INCInternational Chemical Investors Groupchemicalsenvironmental violation2010EPA$72,901
Nationwide Credit, Inc.Altisource Portfolio Solutionsfinancial serviceswage and hour violation2005WHD$68,433
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2005OSHA$65,000
Eurofins Product Safety Labs Inc. (SB)Eurofins Scientifichealthcare servicesenvironmental violation2015EPA$64,350
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$64,289
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2013OSHA$60,000
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2008NJ-ENV$56,500
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2005OSHA$55,000
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$54,029
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$51,796
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2016PA-ENV$51,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2007WHD$50,561
COTY INC.JAB Holding Co.diversifiedaviation safety violation2010FAA$50,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-SFCA$50,000
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$49,684
PETCO ANIMAL SUPPLY STORES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$49,110
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2015CA-DPR$46,682
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2001EPA$43,442
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$41,677
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2021OSHA$41,000
COTY INC HEADQUARTERSJAB Holding Co.diversifiedaviation safety violation2010FAA$40,000
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$37,500
Ardagh Glass IncArdagh Packaging Grouppaper and packagingenvironmental violation2022EPA$37,063
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.