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Violation Tracker Current Parent Company Summary
Current Parent Company Name: LVMH
Ownership Structure: publicly traded
Headquartered in: France
Major Industry: apparel
Specific Industry: luxury goods
Penalty total since 2000: $12,452,552
Number of records: 14
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $8,200,000 | 4 |
| consumer-protection-related offenses | $3,350,000 | 3 |
| financial offenses | $434,349 | 2 |
| safety-related offenses | $314,870 | 4 |
| competition-related offenses | $153,333 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| wage and hour violation | $7,450,000 | 3 |
| consumer protection violation | $2,150,000 | 2 |
| privacy violation | $1,200,000 | 1 |
| employment screening violation | $750,000 | 1 |
| tax violations | $434,349 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| Sephora Inc. | privacy violation | 2022 | CA-AG | $1,200,000 |
| Sephora, Inc. | consumer protection violation | 2022 | CA-AG | $1,200,000 |
| SEPHORA USA, INC. | workplace safety or health violation | 2022 | OSHA | $5,500 |
| Sephora USA Inc. | tax violations | 2019 | IN-AG | $159,349 |
| Sephora USA, Inc. | employment screening violation | 2018 | private lawsuit-federal | $750,000 |
| Moet Hennessey | wage and hour violation | 2017 | private lawsuit-state | $1,950,000 |
| Sephora USA, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
| LOUIS VUITTON U.S. MANUFACTURINIG INC | workplace safety or health violation | 2016 | OSHA | $6,870 |
| SEPHORA USA | aviation safety violation | 2015 | FAA | $40,000 |
| Sephora USA | wage and hour violation | 2013 | private lawsuit-state | $4,000,000 |
| Moet Hennessy USA, Inc. | tax violations | 2011 | ATTTB | $275,000 |
| Louis Vuitton | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
| Tiffany and Company | product safety violation | 2006 | CPSC | $262,500 |
| Moet Hennessey USA, Inc. | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
