CMA CGM | CMA CGM | freight and logistics | railroad safety violation | 2021 | FRA | $15,750 |
TOTAL PETROCHEMICALS USA INC | TotalEnergies SE | oil and gas | railroad safety violation | 2019 | FRA | $10,000 |
ARKEMA, INC. | Arkema | chemicals | railroad safety violation | 2019 | FRA | $7,600 |
AIR LIQUIDE LARGE INDUSTRIES US LP | Air Liquide | industrial services | railroad safety violation | 2019 | FRA | $10,000 |
ArrMaz Custom Chemicals | Arkema | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
Total Petroleum, LLC | TotalEnergies SE | oil and gas | motor vehicle safety violation | 2011 | FMCSA | $20,650 |
CEVA GROUND US LP | CMA CGM | freight and logistics | motor vehicle safety violation | 2014 | FMCSA | $120,870 |
Veolia ES Technical Solutions LLC | Veolia Group | waste management and environmental services | motor vehicle safety violation | 2010 | FMCSA | $19,990 |
AIR LIQUIDE INDUSTRIAL US LP | Air Liquide | industrial services | motor vehicle safety violation | 2009 | FMCSA | $10,000 |
AIRGAS GREAT LAKES, INC. | Air Liquide | industrial services | motor vehicle safety violation | 2007 | FMCSA | $5,040 |
AIRGAS SPECIALITY PRODUCTS INC | Air Liquide | industrial services | motor vehicle safety violation | 2006 | FMCSA | $6,500 |
GE BETZ | Veolia Group | waste management and environmental services | motor vehicle safety violation | 2005 | FMCSA | $6,500 |
Simon Contractors | Bouygues | construction and engineering | motor vehicle safety violation | 2022 | FMCSA | $5,380 |
T.H.E. INSURANCE COMPANY | AXA | financial services | insurance violation | 2001 | FL-OFR | $15,000 |
Axa Re Property and Casualty Insurance Co. | AXA | financial services | insurance violation | 2005 | FL-OFR | $15,000 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2018 | FL-DEP | $16,164 |
NITROUS OXIDE CORPORATION | Air Liquide | industrial services | environmental violation | 2017 | FL-DEP | $13,605 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2016 | FL-DEP | $8,500 |
BOUYGUES CIVIL WORKS FLORIDA, INC. | Bouygues | construction and engineering | environmental violation | 2011 | FL-DEP | $5,000 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | financial services | air pollution violation | 2010 | FL-DEP | $14,600 |
LOUIS DREYFUS CITRUS INC | Louis Dreyfus | financial services | environmental violation | 2008 | FL-DEP | $21,000 |
ESSILOR OF AMERICA, INC. | EssilorLuxottica | apparel | hazardous waste violation | 2007 | FL-DEP | $5,493 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | financial services | air pollution violation | 2006 | FL-DEP | $7,200 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | financial services | air pollution violation | 2005 | FL-DEP | $8,500 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2005 | FL-DEP | $15,599 |
Air Liquide Advanced Materials, Inc. | Air Liquide | industrial services | environmental violation | 2023 | FL-DEP | $28,536 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2020 | FINRA | $1,550,000 |
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc. | BNP Paribas | financial services | anti-money-laundering deficiencies | 2019 | FINRA | $15,000,000 |
SG Americas Securities, Inc. | Societe Generale | financial services | investor protection violation | 2013 | FINRA | $675,000 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2005 | FINRA | $4,478,000 |
Societe Generale | Societe Generale | financial services | toxic securities abuses | 2014 | FHFA | $122,000,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | financial services | energy market violation | 2014 | FERC | $7,406,257 |
GDF SUEZ Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2017 | FERC | $81,800,000 |
Credit Agricole S.A. | Credit Agricole | financial services | economic sanction violation | 2015 | FED | $90,300,000 |
Credit Agricole S.A. | Credit Agricole | financial services | banking violation | 2004 | FED | $8,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | FED | $246,000,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | FED | $81,300,000 |
Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
SUEZ North America Inc. | Veolia Group | waste management and environmental services | telecommunications violation | 2021 | FCC | $104,000 |
DASSAULT FALCON JET - WILMINGTON CORP | Dassault | aerospace and military contracting | aviation safety violation | 2014 | FAA | $200,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $30,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $30,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $20,000 |
AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2012 | FAA | $15,000 |
DASSAULT FALCON JET CORPORATION SERVICE CENTER | Dassault | aerospace and military contracting | aviation safety violation | 2009 | FAA | $10,500 |
TURBOMECA USA | Safran | aerospace and military contracting | aviation safety violation | 2008 | FAA | $5,720 |
THALES AVIONICS INC | Thales | aerospace and military contracting | aviation safety violation | 2008 | FAA | $45,000 |
THALES AVIONICS INC | Thales | aerospace and military contracting | aviation safety violation | 2007 | FAA | $13,500 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2007 | FAA | $6,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2005 | FAA | $15,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2005 | FAA | $6,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2004 | FAA | $50,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2004 | FAA | $20,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $90,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $11,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $5,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2000 | FAA | $5,500 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2000 | FAA | $21,000 |
INVENSYS SYSTEMS INC | Schneider Electric | electrical and electronic equipment | aviation safety violation | 2010 | FAA | $36,000 |
BOSTIK | Arkema | chemicals | aviation safety violation | 2011 | FAA | $40,000 |
L'OREAL USA | L'Oreal | household and personal care products | aviation safety violation | 2011 | FAA | $16,500 |
AIRBUS OPERATIONS | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $35,710 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $91,000 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2012 | FAA | $59,960 |
COLASKA INC | Bouygues | construction and engineering | aviation safety violation | 2013 | FAA | $20,000 |
AIRGAS SPECIALTY GASES INC | Air Liquide | industrial services | aviation safety violation | 2013 | FAA | $8,000 |
HAGEMEYER NORTH AMERICA | Sonepar | wholesalers | aviation safety violation | 2014 | FAA | $38,200 |
REXEL | Rexel | wholesalers | aviation safety violation | 2014 | FAA | $31,500 |
CDP-CHRISTIAN DIOR PERFUMER | Christian Dior SE | apparel | aviation safety violation | 2015 | FAA | $8,000 |
CEVA LOGISTICS | CMA CGM | freight and logistics | aviation safety violation | 2016 | FAA | $5,200 |
OPTISOURCE INTERNATIONAL INC | EssilorLuxottica | apparel | aviation safety violation | 2015 | FAA | $42,000 |
SEPHORA USA | LVMH | apparel | aviation safety violation | 2015 | FAA | $40,000 |
VEOLIA ENVIRONMENTAL SERVICE | Veolia Group | waste management and environmental services | aviation safety violation | 2015 | FAA | $136,500 |
HUTCHINSON AEROSPACE AND INDUSTRY INC | TotalEnergies SE | oil and gas | aviation safety violation | 2018 | FAA | $75,000 |
Airbus Defence and Space | Airbus | aerospace and military contracting | aviation safety violation | 2016 | FAA | $162,500 |
Optisource International | EssilorLuxottica | apparel | aviation safety violation | 2015 | FAA | $170,000 |
Total Petroleum Puerto Rico Corp. | TotalEnergies SE | oil and gas | underground storage tank violation | 2015 | EPA | $2,026,000 |
Total Petrochemical USA Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2013 | EPA | $8,750,000 |
Roquette America, Inc. | Roquette | agribusiness | water pollution violation | 2012 | EPA | $4,100,000 |
Sorrento Lactalis Inc. | Lactalis | food products | water pollution violation | 2010 | EPA | $315,000 |
Liphatech, Inc. | De Sangosse | agribusiness | pesticide violation | 2014 | EPA | $738,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2013 | EPA | $95,000 |
Sorrento Lactalis, Inc. | Lactalis | food products | environmental violation | 2013 | EPA | $91,352 |
Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
Total Petrochemical USA Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2007 | EPA | $39,900,000 |
Air Liquide America Corporation | Air Liquide | industrial services | environmental violation | 2001 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000 |
Veolia ES Technical Solutions | Veolia Group | waste management and environmental services | environmental violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606 |
SUEZ Water Environmental Services, Inc. | Veolia Group | waste management and environmental services | air pollution violation | 2019 | EPA | $20,900 |
CertainTeed LLC | Saint-Gobain | building materials | environmental violation | 2022 | EPA | $104,572 |
TotalEnergies Marketing Puerto Rico Corp. | TotalEnergies SE | oil and gas | air pollution violation | 2022 | EPA | $1,800,000 |
CMA CGM | CMA CGM | freight and logistics | oil spill | 2023 | EPA | $165,000 |
Atofina Chemicals Inc. | Arkema | chemicals | environmental violation | 2004 | EPA | $5,000 |
BOSTIK | Arkema | chemicals | environmental violation | 2012 | EPA | $21,200 |
SAINT-GOBAIN ABRASIVES INC | Saint-Gobain | building materials | water pollution violation | 2016 | EPA | $231,000 |
BIRD INCORPORATED dba CERTAINTEED CORPORATION | Saint-Gobain | building materials | water pollution violation | 2016 | EPA | $220,992 |
Suez Water Environmental Services | Veolia Group | waste management and environmental services | air pollution violation | 2019 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,900 |
CertainTeed LLC | Saint-Gobain | building materials | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572 |
Veolia North America, LLC | Veolia Group | waste management and environmental services | water pollution violation | 2023 | EPA | $12,000 |
AIR CRUISERS COMPANY | Safran | aerospace and military contracting | environmental violation | 2000 | EPA | $70,040 |
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AU | Valeo | automotive parts | environmental violation | 2000 | EPA | $5,000 |
CARBORUNDUM CORP | Saint-Gobain | building materials | environmental violation | 2000 | EPA | $5,000 |