Violation Tracker Parent Company Summary

Parent Company Name: 
Valeo
Ownership Structure: 
publicly traded
Headquartered in: 
France
Major Industry: 
automotive parts
Specific Industry: 
automotive parts
Penalty total since 2000: 
$14,221,199
Number of records: 
15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$13,600,0001
employment-related offenses$379,9296
environment-related offenses$213,9296
safety-related offenses$27,3412
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$13,600,0001
labor relations violation$359,7854
environmental violation$213,9296
workplace safety or health violation$27,3412
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.

Associated Names: 

VALEO; VALEO CLIMATE CONTROL; VALEO ENGINE COOLING TRUCK DIVISION; VALEO JAPAN; WINTECH

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
Valeo Japan Co. Ltd. price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,600,000
Valeo labor relations violation 2001 NLRB $150,000
Valeo labor relations violation 2001 NLRB $150,000
VALEO NORTH AMERICA, INC environmental violation 2016 EPA $130,679
VALEO NORTH AMERICA, INC environmental violation 2000 EPA $37,500
Valeo, Inc., Engine Cooling Truck Division labor relations violation 2003 NLRB $34,560
Valeo Sylvania labor relations violation 2001 NLRB $25,225
VALEO CLIMATE CONTROL environmental violation 2004 EPA $22,500
VALEO ELECTRICAL SYSTEMS INC. workplace safety or health violation 2001 OSHA $18,287
VALEO CLIMATE CONTROL environmental violation 2001 EPA $13,250
WINTECH INC wage and hour violation 2003 KY-DWS $10,143
VALEO SYLVANIA, LLC benefit plan administrator violation 2014 EBSA $10,001
VALEO NORTH AMERICA INC. workplace safety or health violation 2017 OSHA $9,054
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AU environmental violation 2000 EPA $5,000
WINTECH, INC. environmental violation 2004 EPA $5,000
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