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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 Total | Number of Records |
| competition-related offenses | $32,850,000 | 6 |
| employment-related offenses | $379,929 | 6 |
| environment-related offenses | $222,929 | 7 |
| safety-related offenses | $36,980 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $32,850,000 | 6 |
| labor relations violation | $359,785 | 4 |
| environmental violation | $222,929 | 7 |
| workplace safety or health violation | $36,980 | 3 |
| wage and hour violation | $10,143 | 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.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Valeo Japan Co. Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Valeo Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
| Valeo Japan Co., Ltd. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $6,650,000 |
| Valeo Japan Co., Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
| Valeo Japan Co., Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
| Valeo Japan Co., Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Valeo | labor relations violation | 2001 | NLRB | $150,000 |
| Valeo | labor relations violation | 2001 | NLRB | $150,000 |
| VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | environmental violation | 2016 | IN-ENV | $130,679 |
| VALEO INC | environmental violation | 2000 | IN-ENV | $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 Corp. | environmental violation | 2004 | OH-ENV | $22,500 |
| VALEO ELECTRICAL SYSTEMS INC. | workplace safety or health violation | 2001 | OSHA | $18,287 |
| Valeo Climate Control Corp. | environmental violation | 2001 | OH-ENV | $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 | 2020 | OSHA | $9,639 |
| VALEO NORTH AMERICA INC. | workplace safety or health violation | 2017 | OSHA | $9,054 |
| VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | environmental violation | 2020 | IN-ENV | $9,000 |
| VALEO ELECTRICAL SYSTEMS INC (FKA ITT AU | environmental violation | 2000 | EPA | $5,000 |
| WINTECH, INC. | environmental violation | 2004 | EPA | $5,000 |
