Violation Tracker Parent Company Summary
Parent Company Name:
JAB Holding Co.
Ownership Structure:
privately held
Headquartered in:
Luxembourg
Major Industry:
diversified
Specific Industry:
consumer products
Penalty total since 2000:
$20,101,026
Number of records:
30
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| employment-related offenses | $19,622,462 | 14 |
| safety-related offenses | $240,564 | 15 |
| competition-related offenses | $238,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| wage and hour violation | $19,606,654 | 13 |
| export control violation | $238,000 | 1 |
| workplace safety or health violation | $142,114 | 12 |
| aviation safety violation | $90,000 | 2 |
| Family and Medical Leave Act | $15,808 | 1 |
Notes:
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links:
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Violation Tracker UK data on for this company can be found here.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Panera | wage and hour violation | 2012 | private lawsuit-state | $5,000,000 |
| Panera | wage and hour violation | 2016 | private lawsuit-federal | $4,774,022 |
| Caribou Coffee | wage and hour violation | 2008 | private lawsuit-federal | $2,700,000 |
| Peet's Coffee | wage and hour violation | 2004 | private lawsuit-state | $2,700,000 |
| Einstein Noah Restaurant Group | wage and hour violation | 2008 | private lawsuit-state | $2,500,000 |
| Pret a Manger | wage and hour violation | 2014 | private lawsuit-federal | $910,000 |
| Panera | wage and hour violation | 2009 | private lawsuit-federal | $679,387 |
| Pret a Manger | wage and hour violation | 2012 | private lawsuit-federal | $299,000 |
| Coty Middle East FZCO (UAE) | export control violation | 2016 | BIS | $238,000 |
| COTY INC. | aviation safety violation | 2010 | FAA | $50,000 |
| COTY INC HEADQUARTERS | aviation safety violation | 2010 | FAA | $40,000 |
| PEET'S COFFEE, INC. | workplace safety or health violation | 2021 | OSHA | $23,625 |
| Panera, LLC | wage and hour violation | 2014 | WHD | $23,023 |
| PANERA BREAD | workplace safety or health violation | 2016 | OSHA | $19,014 |
| PANERA BREAD, LLC | workplace safety or health violation | 2017 | OSHA | $16,931 |
| Coty US LLC | Family and Medical Leave Act | 2015 | WHD | $15,808 |
| COTY US LLC | workplace safety or health violation | 2010 | OSHA | $15,680 |
| PANERA BREAD | workplace safety or health violation | 2021 | OSHA | $15,000 |
| PANERA LLC (CAFE 6072) | workplace safety or health violation | 2020 | OSHA | $10,603 |
| COTY US LLC | workplace safety or health violation | 2010 | OSHA | $9,100 |
| PANERA LLC | motor vehicle safety violation | 2005 | FMCSA | $8,450 |
| EINSTEIN NOAH RESTAURANT GROUP INC. | workplace safety or health violation | 2013 | OSHA | $7,135 |
| PANERA BREAD LLC | workplace safety or health violation | 2019 | OSHA | $6,630 |
| PANERA, LLC | workplace safety or health violation | 2016 | OSHA | $6,376 |
| PANERA, LLC | workplace safety or health violation | 2020 | OSHA | $6,270 |
| PANERA LLC | workplace safety or health violation | 2008 | OSHA | $5,750 |
| Caribou Coffee Company Inc & Subsidiaries | wage and hour violation | 2018 | WHD | $5,482 |
| Paradise Bakery and Cafe, Inc. | wage and hour violation | 2004 | WHD | $5,445 |
| Caribou Coffee Company Inc & Subsidiaries | wage and hour violation | 2018 | WHD | $5,295 |
| Panera Bread | wage and hour violation | 2006 | CA-LCO | $5,000 |
