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
Panera BreadJAB Holding Co.diversifiedwage and hour violation2006CA-LCO$5,000
Petco Animal Supplies Inc.CVC Capital Partnersprivate equity (including portfolio companies)environmental violation2016CA-DPR$5,000
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
SAINT-GOBAIN CONTAINERArdagh Packaging Grouppaper and packagingworkplace safety or health violation2003OSHA$5,000
ST-GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingworkplace safety or health violation2012OSHA$5,000
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2016OSHA$5,000
AMERICAN ZINC RECYCLING CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2018OSHA$5,000
PETCO ANIMAL SUPPLIES STORES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,000
AMERICAN NATIONAL CAN CO.Ardagh Packaging Grouppaper and packagingenvironmental violation2000EPA$5,000
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$5,050
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$5,073
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$5,150
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,295
ARDAGH METAL BEVERAGE USA INCArdagh Packaging Grouppaper and packagingworkplace safety or health violation2019OSHA$5,363
ARDAGH METAL BEVERAGE USA, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2021OSHA$5,372
SAINT-GOBAIN CONTAINERS CARTERET NJ FACILITYArdagh Packaging Grouppaper and packagingenvironmental violation2006NJ-ENV$5,400
Petco Animal Supplies Stores, IncCVC Capital Partnersprivate equity (including portfolio companies)wage and hour violation2016WHD$5,426
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$5,440
Paradise Bakery and Cafe, Inc.JAB Holding Co.diversifiedwage and hour violation2004WHD$5,445
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.diversifiedwage and hour violation2018WHD$5,482
SAINT GOBAIN CONTAINERS INCArdagh Packaging Grouppaper and packagingenvironmental violation2001IN-ENV$5,600
PANERA LLCJAB Holding Co.diversifiedworkplace safety or health violation2008OSHA$5,750
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2021CA-LCO$5,831
EUROFINS SPECTRUM ANALYTICAL LLCEurofins Scientifichealthcare servicesenvironmental violation2012MA-ENV$6,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2010OSHA$6,000
PETCO ANIMAL SUPPLIES INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$6,075
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
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$6,235
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$6,270
PANERA, LLCJAB Holding Co.diversifiedworkplace safety or health violation2016OSHA$6,376
ARDAGH GLASS INCArdagh Packaging Grouppaper and packagingenvironmental violation2013PA-ENV$6,394
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingenvironmental violation2020NC-ENV$6,449
PETCO ANIMAL SUPPLIES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$6,467
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2019OSHA$6,630
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,696
PETCO HEALTH AND WELLNESS COMPANY, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,696
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2016TN-ENV$6,750
Anchor Glass ContainerCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2010GA-ENV$7,000
Saintgobain Containers LLCArdagh Packaging Grouppaper and packagingenvironmental violation2002CA-SCAQMD$7,000
SAINT-GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2001OSHA$7,000
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2011OSHA$7,000
SAINT - GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2013OSHA$7,000
PETCO ANIMAL SUPPLIES INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
ARDAGH GLASS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2018OSHA$7,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$7,000
PANERA BREAD LLCJAB Holding Co.diversifiedworkplace safety or health violation2022OSHA$7,000
PETCO ANIMAL SUPPLIES STORES, INCCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,044
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2017OSHA$7,061
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$7,125
EINSTEIN NOAH RESTAURANT GROUP INC.JAB Holding Co.diversifiedworkplace safety or health violation2013OSHA$7,135
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2018GA-ENV$7,150
ORION ENGINEERED CARBONSOrion Engineered Carbonschemicalsworkplace safety or health violation2015OSHA$7,200
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesenvironmental violation2013EPA$7,253
Panera BreadJAB Holding Co.diversifiedlabor relations violation2022NLRB$7,347
ARCELORMITTAL TEXAS HBI LLCArcelorMittalmetalsenvironmental violation2021TX-ENV$7,441
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2007OSHA$7,450
American Zinc Recycling CorpBefesa SAwaste management and environmental servicesenvironmental violation2014TN-ENV$7,500
Panera BreadJAB Holding Co.diversifiedwage and hour violation2022MA-AG$7,500
ANCHOR GLASS CONTAINER CORP.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$7,500
PETCO #1194CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,711
VOESTALPINE TEXAS, LLCArcelorMittalmetalsworkplace safety or health violation2018OSHA$7,760
SAINT-GOBAIN CONTAINERS, INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2005OSHA$7,788
Anchor Glass Container CorporationCVC Capital Partnersprivate equity (including portfolio companies)environmental violation2023GA-ENV$7,876
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2014OSHA$7,980
WeylChem US, Inc.International Chemical Investors Groupchemicalsenvironmental violation2013SC-ENV$8,000
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$8,000
ARDAGH METAL PACKAGING USA CORP.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2023OSHA$8,000
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
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,100
ARDAGH GLASS INC.Ardagh Packaging Grouppaper and packagingworkplace safety or health violation2017OSHA$8,149
PETCO ANIMAL SUPPLIES STORES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$8,200
WeylChem US Inc.International Chemical Investors Groupchemicalsenvironmental violation2018SC-ENV$8,330
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2009PA-ENV$8,331
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2016OSHA$8,416
PANERA LLCJAB Holding Co.diversifiedmotor vehicle safety violation2005FMCSA$8,450
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2014OSHA$8,500
PETCOCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
AMERICAN ZINC RECYCLING CORPBefesa SAwaste management and environmental servicesenvironmental violation2010PA-ENV$8,684
WEYLCHEM US, INCInternational Chemical Investors Groupchemicalsenvironmental violation2023EPA$8,900
PANERA BREAD #6329JAB Holding Co.diversifiedworkplace safety or health violation2023OSHA$8,929
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
COTY US LLCJAB Holding Co.diversifiedworkplace safety or health violation2010OSHA$9,100
HORSEHEAD CORPORATIONBefesa SAwaste management and environmental servicesworkplace safety or health violation2016OSHA$9,353
ANCHOR GLASS CONTAINER CORPORATIONCVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,375
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 violation2017OSHA$9,700
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
PANERA LLC (CAFE 6072)JAB Holding Co.diversifiedworkplace safety or health violation2020OSHA$10,603
SAINT GOBAIN CONTAINERSArdagh Packaging Grouppaper and packagingworkplace safety or health violation2006OSHA$11,500
PETCO ANIMAL SUPPLIES, INC.CVC Capital Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$11,566
EUROFINS TESTING TESTAMERICA, INC.Eurofins Scientifichealthcare servicesworkplace safety or health violation2020OSHA$11,703
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.