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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Valeo
Ownership Structure: publicly traded
Headquartered in: France
Major Industry: automotive parts
Specific Industry: automotive parts
Penalty total since 2000$33,489,838
Number of records: 22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$32,850,0006
employment-related offenses$379,9296
environment-related offenses$222,9297
safety-related offenses$36,9803
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$32,850,0006
labor relations violation$359,7854
environmental violation$222,9297
workplace safety or health violation$36,9803
wage and hour violation$10,1431
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Valeo Japan Co. Ltd.price-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Valeo Inc.price-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Valeo Japan Co., Ltd.price-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Valeo Japan Co., Ltd.price-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.price-fixing or anti-competitive practices2018private lawsuit-federal$760,000
Valeo Japan Co., Ltd.price-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Valeolabor relations violation2001NLRB$150,000
Valeolabor relations violation2001NLRB$150,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCenvironmental violation2016IN-ENV$130,679
VALEO INCenvironmental violation2000IN-ENV$37,500
Valeo, Inc., Engine Cooling Truck Divisionlabor relations violation2003NLRB$34,560
Valeo Sylvanialabor relations violation2001NLRB$25,225
Valeo Climate Control Corp.environmental violation2004OH-ENV$22,500
VALEO ELECTRICAL SYSTEMS INC.workplace safety or health violation2001OSHA$18,287
Valeo Climate Control Corp.environmental violation2001OH-ENV$13,250
WINTECH INCwage and hour violation2003KY-DWS$10,143
VALEO SYLVANIA, LLCbenefit plan administrator violation2014EBSA$10,001
VALEO NORTH AMERICA INC.workplace safety or health violation2020OSHA$9,639
VALEO NORTH AMERICA INC.workplace safety or health violation2017OSHA$9,054
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUenvironmental violation2000EPA$5,000
WINTECH, INC.environmental violation2004EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.