Moet Hennessey | LVMH | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,950,000 |
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
Veolia Energy | Veolia Group | waste management and environmental services | wage and hour violation | 2013 | private lawsuit-federal | $64,544 |
Sephora USA | LVMH | apparel | wage and hour violation | 2013 | private lawsuit-state | $4,000,000 |
Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
Schneider Electric | Schneider Electric | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $1,085,000 |
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Louis Vuitton | LVMH | apparel | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
Saint-Gobain | Saint-Gobain | building materials | wage and hour violation | 2009 | private lawsuit-federal | $1,425,000 |
Publicis Groupe | Publicis | miscellaneous services | employment discrimination | 2016 | private lawsuit-federal | $2,875,000 |
Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | employment discrimination | 2010 | private lawsuit-federal | $15,360,000 |
Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
Arkema, Inc. | Arkema | chemicals | benefit plan administrator violation | 2014 | private lawsuit-federal | $2,800,000 |
Capgemini North America, Inc. | Capgemini | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
Centerplate, Inc. | Sodexo | restaurants and foodservice | employment screening violation | 2019 | private lawsuit-federal | $589,500 |
Imperva, Inc. | Thales | aerospace and military contracting | employment screening violation | 2019 | private lawsuit-federal | $188,000 |
Sephora USA, Inc. | LVMH | apparel | employment screening violation | 2018 | private lawsuit-federal | $750,000 |
CEVA Logistics U.S., Inc. | CMA CGM | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Arkema Inc. | Arkema | chemicals | environmental violation | 2016 | private lawsuit-federal | $920,000 |
CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
Saint-Gobain Performance Plastics Corp. | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
Saint-Gobain Performance Plastics | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $34,150,000 |
Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $50,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
CertainTeed Corp. | Saint-Gobain | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $22,500,000 |
Christian Dior Perfumes Inc. | Christian Dior SE | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Credit Agricole S.A. | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $55,000,000 |
Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
L'Oreal USA Inc. | L'Oreal | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
Sanofi Pasteur Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,500,000 |
SG Americas Securities LLC | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
Valeo Inc. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $6,650,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
Dannon Company | Danone | food products | consumer protection violation | 2010 | private lawsuit-federal | $35,000,000 |
Sephora USA, Inc. | LVMH | apparel | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
Naked Juice Co. | PAI Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | private lawsuit-federal | $9,000,000 |
All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Societe Air France | Air France-KLM | airlines | aviation consumer protection violation | 2016 | ACPD | $200,000 |
Societe Air France | Air France-KLM | airlines | aviation consumer protection violation | 2005 | ACPD | $29,500 |
Aventis Pharmaceutical L.P. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | AL-ENV | $20,000 |
National Cement Company of Alabama | Vicat | building materials | air pollution violation | 2020 | AL-ENV | $148,000 |
Total Petroleum, LLC | TotalEnergies SE | oil and gas | air pollution violation | 2010 | AL-ENV | $20,000 |
Arkema, Inc. | Arkema | chemicals | air pollution violation | 2006 | AL-ENV | $20,000 |
Saint-Gobain Vetrotex | Saint-Gobain | building materials | air pollution violation | 2004 | AL-ENV | $20,000 |
ATOFINA Chemicals, Inc. | Arkema | chemicals | air pollution violation | 2004 | AL-ENV | $50,000 |
ATOFINA Chemicals, Inc. | Arkema | chemicals | air pollution violation | 2003 | AL-ENV | $15,000 |
ATOFINA Chemicals, Inc. | Arkema | chemicals | air pollution violation | 2002 | AL-ENV | $7,500 |
ATOFINA Chemicals, Inc. | Arkema | chemicals | air pollution violation | 2001 | AL-ENV | $10,000 |
Arkema, Inc. | Arkema | chemicals | environmental violation | 2022 | AL-ENV | $60,000 |
Saint-Gobain Ceramics & Plastics, Inc. | Saint-Gobain | building materials | air pollution violation | 2018 | AR-ENV | $13,462 |
Saint-Gobain Ceramics & Plastics, Inc. | Saint-Gobain | building materials | air pollution violation | 2011 | AR-ENV | $26,325 |
Saint Gobain Ceramics & Plastics, Inc. | Saint-Gobain | building materials | air pollution violation | 2010 | AR-ENV | $12,800 |
Certainteed | Saint-Gobain | building materials | air pollution violation | 2005 | AR-ENV | $5,000 |
Moet Hennessy USA, Inc. | LVMH | apparel | tax violations | 2011 | ATTTB | $275,000 |
Pernod Ricard USA, LLC | Pernod Ricard | beverages | tax violations | 2011 | ATTTB | $300,000 |
Pernod-Ricard USA, Inc. | Pernod Ricard | beverages | tax violations | 2006 | ATTTB | $220,000 |
Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | financial services | tax violations | 2017 | ATTTB | $14,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2015 | AZ-DEQ | $360,000 |
Arkema Rotterdam B.V. | Arkema | chemicals | export control violation | 2014 | BIS | $16,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | BIS | $697,500 |
TOTAL E&P USA, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2009 | BSEE | $10,000 |
Total E&P USA, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2006 | BSEE | $130,000 |
Elf Exploration, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2001 | BSEE | $33,000 |