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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Belgium
Current Parent Penalty Total since 2000: $772,987,120
Number of Records: 672
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Solvay$563,714,782124
BDO International$104,575,0008
UCB$76,139,02810
Anheuser-Busch InBev$18,836,42757
Carmeuse$4,216,754147
Lhoist Group$2,782,174160
Groupe Bruxelles Lambert$1,943,290137
Bekaert$437,88918
Deceuninck$211,6105
Umicore$130,1666

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
BDO USABDO Internationalbusiness servicesaccounting fraud or deficiencies2015SEC$2,100,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002USAO$16,000,000
BDO LimitedBDO Internationalbusiness servicesaccounting fraud or deficiencies2019PCAOB$10,000
BDO RCS Auditores IndependentesBDO Internationalbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
BDO TaiwanBDO Internationalbusiness servicesaccounting fraud or deficiencies2023PCAOB$35,000
BDO USA, P.CBDO Internationalbusiness servicesaccounting fraud or deficiencies2023PCAOB$2,000,000
CYTEC ENGINEERED MATERIALS / CYTEC INDUSTRIESSolvaychemicalsaviation safety violation2013FAA$10,000
CYTEC ENGINEERINGSolvaychemicalsaviation safety violation2015FAA$8,000
CRAFT BREWERS ALLIANCE, INC.Anheuser-Busch InBevbeveragesbenefit plan administrator violation2011EBSA$10,001
UCB Holdings, Inc.UCBpharmaceuticalsbenefit plan administrator violation2017private lawsuit-federal$5,500,000
CRAFT BREW ALLIANCEAnheuser-Busch InBevbeveragesbenefit plan administrator violation2022EBSA$10,001
Anheuser-BuschAnheuser-Busch InBevbeveragesconsumer protection violation2008MULTI-AG$200,000
Craft Brew Alliance, Inc.Anheuser-Busch InBevbeveragesconsumer protection violation2020private lawsuit-federal$4,700,000
Carmeuse LimeCarmeusemining and mineralsenvironmental violation2012EPA$475,000
O-N Minerals (Chemstone) CompanyCarmeusemining and mineralsenvironmental violation2010EPA$280,809
Rhodia Inc.Solvaychemicalsenvironmental violation2007EPA$52,000,000
Rhodia Inc.Solvaychemicalsenvironmental violation2004EPA$18,000,000
Chemical Lime CompanyLhoist Groupmining and mineralsenvironmental violation2000AZ-AG$150,000
Rhodia Inc.Solvaychemicalsenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020USAO$93,076
RHODIA INCSolvaychemicalsenvironmental violation2012PA-ENV$9,400
BRIDON/BEKAERT EXETER PABekaertmiscellaneous manufacturingenvironmental violation2000PA-ENV$5,000
BRIDON/BEKAERT EXETER PABekaertmiscellaneous manufacturingenvironmental violation2012PA-ENV$9,900
Imerys Carbonates USA, Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2019AL-ENV$30,000
Carmeuse Lime and Stone, Inc.Carmeusemining and mineralsenvironmental violation2017AL-ENV$32,000
LHoist North America, LLCLhoist Groupmining and mineralsenvironmental violation2016AL-ENV$130,000
Chemical Lime Company of Alabama, LLCLhoist Groupmining and mineralsenvironmental violation2011AL-ENV$125,000
Chemical Lime Company, LLCLhoist Groupmining and mineralsenvironmental violation2010AL-ENV$120,000
Chemical Lime CompanyLhoist Groupmining and mineralsenvironmental violation2008AL-ENV$12,500
Chemical Lime CompanyLhoist Groupmining and mineralsenvironmental violation2008AL-ENV$17,500
Carmeuse Lime and Stone, Inc.Carmeusemining and mineralsenvironmental violation2007AL-ENV$10,000
Chemical Lime Company of Alabama, Inc.Lhoist Groupmining and mineralsenvironmental violation2007AL-ENV$60,000
Chemical Lime Company of Alabama, Inc.Lhoist Groupmining and mineralsenvironmental violation2006AL-ENV$25,000
Chemical Lime Company of Alabama, Inc.Lhoist Groupmining and mineralsenvironmental violation2006AL-ENV$12,500
Chemical Lime Company of Alabama, Inc.Lhoist Groupmining and mineralsenvironmental violation2006AL-ENV$12,500
Carmeuse Lime & Stone, Inc.Carmeusemining and mineralsenvironmental violation2004AL-ENV$115,000
Carmeuse Lime & Stone, Inc.Carmeusemining and mineralsenvironmental violation2004AL-ENV$75,000
Imerys Carbonates LLCGroupe Bruxelles Lambertdiversifiedenvironmental violation2003AL-ENV$5,000
Chemical Lime CompanyLhoist Groupmining and mineralsenvironmental violation2003AL-ENV$10,000
Chemical Lime Co.Lhoist Groupmining and mineralsenvironmental violation2002AL-ENV$5,000
Imerys Carbonates, LLCGroupe Bruxelles Lambertdiversifiedenvironmental violation2000AL-ENV$7,500
Chemical Lime Co.Lhoist Groupmining and mineralsenvironmental violation2000AZ-DEQ$150,000
Anheuser Busch LLCAnheuser-Busch InBevbeveragesenvironmental violation2018CA-ARB$500,000
Lhoist North America of Arizona, Inc.Lhoist Groupmining and mineralsenvironmental violation2013CA-ARB$10,000
Lhoist North AmericaLhoist Groupmining and mineralsenvironmental violation2019CA-DPR$102,947
Solvay ChemicalsSolvaychemicalsenvironmental violation2015CA-DPR$56,010
Rhodia, Inc.Solvaychemicalsenvironmental violation2007CA-DTSC$46,584
Anheuser-Busch LLCAnheuser-Busch InBevbeveragesenvironmental violation2003CO-DPHE$41,709
Solvay ChemicalsSolvaychemicalsenvironmental violation2003CO-DPHE$294,500
Anheuser-Busch LLCAnheuser-Busch InBevbeveragesenvironmental violation2002CO-DPHE$6,750
Cytec Industries, Inc.Solvaychemicalsenvironmental violation2011CT-ENV$52,000
Cytec Industries, Inc.Solvaychemicalsenvironmental violation2001CT-ENV$165,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2001CT-ENV$6,060
CYTEC INDUSTRIES, INC.Solvaychemicalsenvironmental violation2008FL-DEP$5,000
ANHEUSER-BUSCH INC.Anheuser-Busch InBevbeveragesenvironmental violation2006FL-DEP$98,000
ANHEUSER-BUSCH, INC.Anheuser-Busch InBevbeveragesenvironmental violation2003FL-DEP$5,500
CYTEC INDUSTRIES, INC.Solvaychemicalsenvironmental violation2000FL-DEP$6,000
O-N Minerals (Chemstone) CompanyCarmeusemining and mineralsenvironmental violation2014GA-ENV$5,000
Imerys Clay, Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2014GA-ENV$20,000
Imerys Oilfield Minerals, Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2014GA-ENV$5,000
Imerys Kaolin, Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2007GA-ENV$5,000
Imery's Marble Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2006GA-ENV$50,000
Imery's Marble Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2005GA-ENV$7,675
Imery's Marble Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2005GA-ENV$5,000
Imery's Marble Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2001GA-ENV$76,275
IMERY'S Pigments & Additives GroupGroupe Bruxelles Lambertdiversifiedenvironmental violation2000GA-ENV$97,125
Imery's Marble, Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2000GA-ENV$10,000
Imerys Pigments and Additives GroupGroupe Bruxelles Lambertdiversifiedenvironmental violation2000GA-ENV$7,000
IMERYS Clays, Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2000GA-ENV$6,300
CARMEUSE LIME INC.Carmeusemining and mineralsenvironmental violation2014IL-ENV$8,000
SOLVAY USA, INC.Solvaychemicalsenvironmental violation2014IL-ENV$10,000
CARMEUSE LIMECarmeusemining and mineralsenvironmental violation2020IN-ENV$12,000
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2018IN-ENV$53,125
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2016IN-ENV$9,375
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2014IN-ENV$11,250
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2014IN-ENV$20,313
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2010IN-ENV$20,000
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2008IN-ENV$337,500
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2007IN-ENV$7,000
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2005IN-ENV$50,000
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2002IN-ENV$11,500
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2001IN-ENV$13,125
CARMEUSE LIME INCCarmeusemining and mineralsenvironmental violation2000IN-ENV$60,750
Caremuse Lime and Stone Inc.Carmeusemining and mineralsenvironmental violation2020KY-ENV$20,000
CARMEUSE LIME & STONE, INC.Carmeusemining and mineralsenvironmental violation2009KY-ENV$70,000
CARMEUSE LIME & STONE,INC. D/B/A DRAVO LIME, INC.Carmeusemining and mineralsenvironmental violation2005KY-ENV$75,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2015LA-ENV$99,500
Imerys Carbonates USA, Inc.Groupe Bruxelles Lambertdiversifiedenvironmental violation2017MD-ENV$10,000
IMERYSGroupe Bruxelles Lambertdiversifiedenvironmental violation2012MD-ENV$12,000
CYTECSolvaychemicalsenvironmental violation2006MD-ENV$8,500
RHODIASolvaychemicalsenvironmental violation2000MD-ENV$25,000
Solvay dba Cytec Engineered Materials IncSolvaychemicalsenvironmental violation2016MN-ENV$7,920
SOLVAY SPECIALTY POLYMERS USA LLCSolvaychemicalsenvironmental violation2016NJ-ENV$18,800
SOLVAY SPECIALTY POLYMERS USA LLCSolvaychemicalsenvironmental violation2015NJ-ENV$12,800
SOLVAY SPECIALTY POLYMERS USA LLCSolvaychemicalsenvironmental violation2006NJ-ENV$5,000
RHODIA INCSolvaychemicalsenvironmental violation2006NJ-ENV$5,000
ANHEUSER-BUSCH INCAnheuser-Busch InBevbeveragesenvironmental violation2005NJ-ENV$20,000
CYTEC INDUSTRIES-WOODBRIDGE PLANTSolvaychemicalsenvironmental violation2002NJ-ENV$6,320
SOLVAY SOLEXIS INCSolvaychemicalsenvironmental violation2002NJ-ENV$7,200
ANHEUSER-BUSCH INCAnheuser-Busch InBevbeveragesenvironmental violation2001NJ-ENV$49,900
LHOIST NORTH AMERICA OF ARIZONA INCLhoist Groupmining and mineralsenvironmental violation2019NV-ENV$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.