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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Weylchem US IncInternational Chemical Investors Groupchemicalsenvironmental violation2013EPA$500,000
Orion Engineered Carbons, LLCOrion Engineered Carbonschemicalsenvironmental violation2017EPA$101,350,000
WeylChem Augusta CorporationInternational Chemical Investors Groupchemicalsenvironmental violation2009GA-ENV$10,000
WeylChem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2018SC-ENV$8,330
WeylChem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2018SC-ENV$12,960
WeylChem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2017SC-ENV$12,500
WeylChem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2015SC-ENV$9,000
WeylChem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2013SC-ENV$8,000
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2016TX-ENV$13,320
Weylchem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$25,000
Weylchem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$13,500
ORION ENGINEERED CARBONSOrion Engineered Carbonschemicalsworkplace safety or health violation2015OSHA$7,200
WEYLCHEM US INCInternational Chemical Investors Groupchemicalsenvironmental violation2010EPA$72,901
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2020EPA$35,900
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2023EPA$8,900
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
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
PANERA LLCJAB Holding Co.diversifiedmotor vehicle safety violation2005FMCSA$8,450
Coty US LLCJAB Holding Co.diversifiedFamily and Medical Leave Act2015WHD$15,808
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2014WHD$23,023
Paradise Bakery and Cafe, Inc.JAB Holding Co.diversifiedwage and hour violation2004WHD$5,445
Coty Middle East FZCO (UAE)JAB Holding Co.diversifiedexport control violation2016BIS$238,000
COTY INC HEADQUARTERSJAB Holding Co.diversifiedaviation safety violation2010FAA$40,000
COTY INC.JAB Holding Co.diversifiedaviation safety violation2010FAA$50,000
Panera BreadJAB Holding Co.diversifiedwage and hour violation2006CA-LCO$5,000
PaneraJAB Holding Co.diversifiedwage and hour violation2016private lawsuit-federal$4,774,022
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
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,295
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,482
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2021CA-LCO$5,831
Panera BreadJAB Holding Co.diversifiedwage and hour violation2022MA-AG$7,500
Pret a Manger (USA) LimitedJAB Holding Co.diversifiedprivacy violation2022private lawsuit-federal$677,450
Panera Bread Distribution CenterJAB Holding Co.diversifiedwage and hour violation2015MI-LEO$8,071
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2015MI-LEO$8,071
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
Panera LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
Panera BreadJAB Holding Co.diversifiedlabor relations violation2022NLRB$7,347
PANERA LLCJAB Holding Co.diversifiedworkplace safety or health violation2008OSHA$5,750
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$15,680
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$9,100
EINSTEIN NOAH RESTAURANT GROUP INC.JAB Holding Co.diversifiedworkplace safety or health violation2013OSHA$7,135
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$6,376
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$19,014
PANERA BREAD, LLCJAB Holding Co.diversifiedworkplace safety or health violation2017OSHA$16,931
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2019OSHA$6,630
PANERA LLC (CAFE 6072)JAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$10,603
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$6,270
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$15,000
PEET'S COFFEE, INC.JAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$18,300
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2022OSHA$7,000
ROYAL CROWN BOTTLING COMPANY OF HAGERSTOWN, INCJAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$10,000
PANERA BREAD #6329JAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$8,929
Nationwide Credit, Inc.Altisource Portfolio Solutionsfinancial serviceswage and hour violation2005WHD$68,433
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
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006BIS$9,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
Eurofins Lancaster Laboratories IncEurofins Scientifichealthcare serviceswage and hour violation2014WHD$19,779
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$135,742
Eurofins Lancaster Laboratories, Inc.Eurofins Scientifichealthcare servicestax violations2013CT-AG$15,600
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$26,670,000
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare servicesenvironmental violation2013AL-ENV$33,700
EUROFINS FOOD CHEMISTRY TESTING US INCEurofins Scientifichealthcare servicesenvironmental violation2020IN-ENV$28,000
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2018MA-ENV$17,250
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2012MA-ENV$6,000
Eurofins, QCEurofins Scientifichealthcare servicesenvironmental violation2018PA-ENV$600,000
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientifichealthcare servicesemployment discrimination2022OFCCP$77,000
Eurofins Eaton AnalyticalEurofins Scientifichealthcare servicesutility service violation2023CA-WAT$266,900
EUROFINS GENOMICS LLCEurofins Scientifichealthcare servicesworkplace safety or health violation2019OSHA$13,090
EUROFINS TESTING TESTAMERICA, INC.Eurofins Scientifichealthcare servicesworkplace safety or health violation2020OSHA$11,703
Eurofins Product Safety Labs Inc. (SB)Eurofins Scientifichealthcare servicesenvironmental violation2015EPA$64,350
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAEurofins Scientifichealthcare servicesenvironmental violation2014EPA$14,000
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2022TX-ENV$527,141
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2021TX-ENV$7,441
ArcelorMittal S.A.ArcelorMittalmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$90,000,000
VOESTALPINE TEXAS, LLCArcelorMittalmetalsworkplace safety or health violation2018OSHA$7,760
VOESTALPINE TEXAS LLCArcelorMittalmetalsworkplace safety or health violation2019OSHA$14,776
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
Saint Gobain ContainersArdagh Packaging Grouppaper and packagingFamily and Medical Leave Act2012WHD$18,710
Saint Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingwage and hour violation2007WHD$104,860
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
Saint-Gobain Containers Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$54,029
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2017PA-ENV$49,684
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2013PA-ENV$6,394
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2009PA-ENV$100,128
Ardagh Glass, Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2016CA-DTSC$3,500,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingenvironmental violation2010IL-ENV$100,128
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.