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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Luxembourg
Current Parent Penalty Total since 2000: $581,132,860
Number of Records: 275
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
Cargolux Airlines International S.A.$154,189,0007
Ardagh Packaging Group$131,465,01465
Orion Engineered Carbons$101,673,4866
ArcelorMittal$90,557,1185
CVC Capital Partners$28,689,44976
Eurofins Scientific$27,973,11415
Befesa SA$24,944,35547
JAB Holding Co.$20,855,90041
International Chemical Investors Group$716,99112
Altisource Portfolio Solutions$68,4331

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 TypeYearAgency sort iconPenalty Amount
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$7,995,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$845,000
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-state$8,000,000
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2014private lawsuit-federal$910,000
PaneraJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-state$5,000,000
Pret a MangerJAB Holding Co.diversifiedwage and hour violation2012private lawsuit-federal$299,000
PaneraJAB Holding Co.diversifiedwage and hour violation2009private lawsuit-federal$679,387
Einstein Noah Restaurant GroupJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-state$2,500,000
Caribou CoffeeJAB Holding Co.diversifiedwage and hour violation2008private lawsuit-federal$2,700,000
Peet's CoffeeJAB Holding Co.diversifiedwage and hour violation2004private lawsuit-state$2,700,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2002private lawsuit-state$2,500,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2021private lawsuit-federal$1,300,000
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
ArcelorMittal S.A.ArcelorMittalmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$90,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare servicesenvironmental violation2013AL-ENV$33,700
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006BIS$9,000
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016BIS$238,000
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2016CA-DPR$5,000
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2015CA-DPR$46,682
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2012CA-DPR$133,117
Ardagh Glass, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2016CA-DTSC$3,500,000
Panera BreadJAB Holding Co.diversifiedwage and hour violation2006CA-LCO$5,000
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2021CA-LCO$5,831
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010CA-MULTI$1,750,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-MULTI$854,254
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
Saintgobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2006CA-SCAQMD$1,000,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingenvironmental violation2004CA-SCAQMD$18,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingenvironmental violation2002CA-SCAQMD$7,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-SFCA$50,000
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
Eurofins Lancaster Laboratories, Inc.Eurofins Scientifichealthcare servicestax violations2013CT-AG$15,600
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$114,250,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2015EPA$225,140
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2014EPA$86,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2005EPA$8,729,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsenvironmental violation2017EPA$101,350,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$1,100,000
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$7,600,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,140
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2001EPA$43,442
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $661,667
Anchor Glass Container Corporation, Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$91,667
Eurofins Product Safety Labs Inc. (SB)Eurofins Scientifichealthcare servicesenvironmental violation2015EPA$64,350
HORSEHEAD INDUSTRIESBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$2,845,000
HORSEHEAD INDUSTRIES, INC, ET AL, IN REBefesa SAwaste management and environmental servicesenvironmental violation2011EPA$28,016
SAINT GOBAIN CONTAINERS, INC(NATIONAL CASE)Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$32,360
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2013EPA$7,253
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2021EPA$3,348,000
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2003EPA$177,996
ST. GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA$253,333
WEYLCHEM US INCInternational Chemical Investors Groupchemicalsenvironmental violation2010EPA$72,901
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$183,333
AMERICAN ZINC RECYCLING CORP.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$160,308
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2020EPA$35,900
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2023EPA$8,900
AMERICAN NATIONAL CAN CO.Ardagh Packaging Grouppaper and packagingenvironmental violation2000EPA$5,000
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2006EPA$96,901
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2019EPA$861,667
ORION ENGINEERED CARBONS/EVONIK DEGUSSAOrion Engineered Carbonschemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,667
ANCHOR GLASS CORPCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$458,333
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2012EPA$21,402
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$1,054,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $680,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018EPA$366,667
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Ardagh Glass IncArdagh Packaging Grouppaper and packagingenvironmental violation2022EPA$37,063
ST GOBAIN CONTAINERS, INCArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAEurofins Scientifichealthcare servicesenvironmental violation2014EPA$14,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2010EPA$176,667
Saint Gobain Containers Inc (Verallia)Ardagh Packaging Grouppaper and packagingenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2010FAA$20,000
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2009FAA$17,500
CARGOLUX AIRLINES INTERNATION AL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2008FAA$17,500
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2000FAA$25,000
COTY INC HEADQUARTERSJAB Holding Co.diversifiedaviation safety violation2010FAA$40,000
COTY INC.JAB Holding Co.diversifiedaviation safety violation2010FAA$50,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023FL-DEP$23,000
PANERA LLCJAB Holding Co.diversifiedmotor vehicle safety violation2005FMCSA$8,450
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018GA-ENV$7,150
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2010GA-ENV$7,000
WeylChem Augusta CorporationInternational Chemical Investors Groupchemicalsenvironmental violation2009GA-ENV$10,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2022GA-ENV$10,000
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023GA-ENV$7,876
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010IL-ENV$100,128
EUROFINS FOOD CHEMISTRY TESTING US INCEurofins Scientifichealthcare servicesenvironmental violation2020IN-ENV$28,000
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2017IN-ENV$5,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2012IN-ENV$5,000
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2004IN-ENV$5,000
ANCHOR GLASS CONTAINER CORPCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2004IN-ENV$6,200
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2004IN-ENV$6,200
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2003IN-ENV$26,563
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.