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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 Type sort iconYearAgencyPenalty Amount
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
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 Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-SFCA$50,000
Petco Animal SuppliesCVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$375,000
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment discrimination2010EEOC$145,000
Saint-Gobain Containers, Inc.Ardagh Packaging Grouppaper and packagingemployment discrimination2011private lawsuit-federal$592,540
Eurofins Lancaster Laboratories Environment Testing, LLCEurofins Scientifichealthcare servicesemployment discrimination2022OFCCP$77,000
Petco Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)employment screening violation2018private lawsuit-federal$1,200,000
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
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
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
American Zinc RecyclingBefesa SAwaste management and environmental servicesenvironmental violation2020EPA$8,530,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2010PA-ENV$8,684
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2009PA-ENV$8,331
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
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2018PA-ENV$24,750
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2016PA-ENV$51,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2013PA-ENV$146,150
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2012PA-ENV$117,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2008PA-ENV$22,950
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2007PA-ENV$12,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$186,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$112,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$36,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$27,500
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$34,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$30,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$22,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$20,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$17,000
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare servicesenvironmental violation2013AL-ENV$33,700
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
American Zinc Recycling Corp.Befesa SAwaste management and environmental servicesenvironmental violation2021EPA$7,600,000
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
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
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2001IN-ENV$5,600
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2018MA-ENV$17,250
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2012MA-ENV$6,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2020NC-ENV$6,449
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2008NJ-ENV$56,500
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingenvironmental violation2006NJ-ENV$5,400
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2006NJ-ENV$12,900
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingenvironmental violation2005NJ-ENV$23,400
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingenvironmental violation2005NJ-ENV$225,000
Eurofins, QCEurofins Scientifichealthcare servicesenvironmental violation2018PA-ENV$600,000
Horsehead Corp.Befesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$110,000
American Zinc Recycling Corp., Inc.Befesa SAwaste management and environmental servicesenvironmental violation2019SC-ENV$12,000
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
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2020TN-ENV$24,255
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2016TN-ENV$6,750
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2014TN-ENV$7,500
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2010TN-ENV$13,100
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2016TX-ENV$13,320
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
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 violation2023FL-DEP$23,000
Weylchem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$25,000
Weylchem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$13,500
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2022TX-ENV$527,141
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2021TX-ENV$7,441
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023GA-ENV$7,876
Ardagh Metal Packaging USA CorpArdagh Packaging Grouppaper and packagingenvironmental violation2023MS-ENV$22,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.