Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2018TX-ENV$36,300
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$36,000
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2020EPA$35,900
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$34,000
Eurofins MWG Operon, Inc.Eurofins Scientifichealthcare servicesenvironmental violation2013AL-ENV$33,700
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2007EPA$32,360
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$30,000
HORSEHEAD RESOURCE DEVELOPMENT CO INCBefesa SAwaste management and environmental servicesworkplace safety or health violation2001OSHA$28,500
HORSEHEAD INDUSTRIES, INC, ET AL, IN REBefesa SAwaste management and environmental servicesenvironmental violation2011EPA$28,016
EUROFINS FOOD CHEMISTRY TESTING US INCEurofins Scientifichealthcare servicesenvironmental violation2020IN-ENV$28,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2006PA-ENV$27,500
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2005OSHA$27,475
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2003IN-ENV$26,563
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2004OSHA$25,810
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$25,350
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2000FAA$25,000
Weylchem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$25,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$24,956
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2018PA-ENV$24,750
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2022OSHA$24,750
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2020TN-ENV$24,255
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingenvironmental violation2005NJ-ENV$23,400
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2014WHD$23,023
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023FL-DEP$23,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2008PA-ENV$22,950
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$22,750
Ardagh Metal Packaging USA CorpArdagh Packaging Grouppaper and packagingenvironmental violation2023MS-ENV$22,500
BEFESA ZINC US INC.Befesa SAwaste management and environmental servicesworkplace safety or health violation2023OSHA$22,324
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$22,000
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2012EPA$21,402
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$21,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$21,000
IMPRESS USAArdagh Packaging Grouppaper and packagingworkplace safety or health violation2002OSHA$20,400
CARGOLUX AIRLINES INTERNATIONAL S ACargolux Airlines International S.A.freight and logisticsaviation safety violation2010FAA$20,000
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$20,000
Eurofins Lancaster Laboratories IncEurofins Scientifichealthcare serviceswage and hour violation2014WHD$19,779
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$19,685
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$19,014
Saint Gobain ContainersArdagh Packaging Grouppaper and packagingFamily and Medical Leave Act2012WHD$18,710
PEET'S COFFEE, INC.JAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$18,300
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$18,238
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingenvironmental violation2004CA-SCAQMD$18,000
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2002OSHA$18,000
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
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2018MA-ENV$17,250
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2004PA-ENV$17,000
PANERA BREAD, LLCJAB Holding Co.diversifiedworkplace safety or health violation2017OSHA$16,931
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$16,800
Coty US LLCJAB Holding Co.diversifiedFamily and Medical Leave Act2015WHD$15,808
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$15,680
Eurofins Lancaster Laboratories, Inc.Eurofins Scientifichealthcare servicestax violations2013CT-AG$15,600
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$15,600
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$15,000
PANERA BREADJAB Holding Co.diversifiedworkplace safety or health violation2021OSHA$15,000
VOESTALPINE TEXAS LLCArcelorMittalmetalsworkplace safety or health violation2019OSHA$14,776
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$14,502
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2013OSHA$14,000
EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAEurofins Scientifichealthcare servicesenvironmental violation2014EPA$14,000
Weylchem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2022SC-ENV$13,500
PETCO (GROOMING DEPT)CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,500
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2002OSHA$13,400
Orion Engineered Carbons LLCOrion Engineered Carbonschemicalsenvironmental violation2016TX-ENV$13,320
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2010TN-ENV$13,100
EUROFINS GENOMICS LLCEurofins Scientifichealthcare servicesworkplace safety or health violation2019OSHA$13,090
WeylChem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2018SC-ENV$12,960
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$12,934
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2006NJ-ENV$12,900
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2007PA-ENV$12,500
WeylChem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2017SC-ENV$12,500
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,432
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$12,375
American Zinc Recycling Corp., Inc.Befesa SAwaste management and environmental servicesenvironmental violation2019SC-ENV$12,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2015OSHA$12,000
EUROFINS TESTING TESTAMERICA, INC.Eurofins Scientifichealthcare servicesworkplace safety or health violation2020OSHA$11,703
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$11,566
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2006OSHA$11,500
PANERA LLC (CAFE 6072)JAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$10,603
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
Panera Bread LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
Panera LlcJAB Holding Co.diversifiedwage and hour violation2011MI-LEO$10,000
PETCO ANIMAL SUPPLIESCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$10,000
ROYAL CROWN BOTTLING COMPANY OF HAGERSTOWN, INCJAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$10,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$9,700
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2011OSHA$9,638
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,375
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2016OSHA$9,353
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$9,100
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006BIS$9,000
WeylChem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2015SC-ENV$9,000
PANERA BREAD #6329JAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$8,929
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2023EPA$8,900
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2010PA-ENV$8,684
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2014OSHA$8,500
PANERA LLCJAB Holding Co.diversifiedmotor vehicle safety violation2005FMCSA$8,450
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2016OSHA$8,416
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2009PA-ENV$8,331
WeylChem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2018SC-ENV$8,330
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$8,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.