Violation Tracker Parent Company Summary

Parent Company Name: 
LVMH
Ownership Structure: 
publicly traded
Headquartered in: 
France
Major Industry: 
apparel
Specific Industry: 
luxury goods
Penalty total since 2000: 
$8,834,552
Number of records: 
9
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$7,450,0003
employment screening violation$750,0001
excise tax violation$275,0001
tax violations$159,3491
price-fixing or anti-competitive practices$153,3331
aviation safety violation$40,0001
workplace safety or health violation$6,8701
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.

Associated Names: 

LOUIS VUITTON; LOUIS VUITTON US MANUFACTURINIG; MOET HENNESSEY; Moet Hennessey USA, Inc.; MOET HENNESSY USA; SEPHORA USA

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Sephora USA wage and hour violation 2013 private lawsuit-state $4,000,000
Moet Hennessey wage and hour violation 2017 private lawsuit-state $1,950,000
Louis Vuitton wage and hour violation 2011 private lawsuit-state $1,500,000
Sephora USA, Inc. employment screening violation 2018 private lawsuit-federal $750,000
Moet Hennessy USA, Inc. excise tax violation 2011 ATTTB $275,000
Sephora USA Inc. tax violations 2019 IN-AG $159,349
Moet Hennessey USA, Inc. price-fixing or anti-competitive practices 2006 NY-AG $153,333
SEPHORA USA aviation safety violation 2015 FAA $40,000
LOUIS VUITTON U.S. MANUFACTURINIG INC workplace safety or health violation 2016 OSHA $6,870
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