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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000$19,358,035,573
Number of Records: 1,548
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
BNP Paribas$10,363,464,66623
Societe Generale$3,339,820,88337
Credit Agricole$1,391,220,08514
Sanofi$890,816,88537
Alstom$772,744,65122
Airbus$533,668,6649
TotalEnergies SE$483,958,111150
Air France-KLM$442,228,33616
AXA$245,824,82533
Saint-Gobain$208,710,052108

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
Saint-GobainSaint-Gobainbuilding materialswage and hour violation2009private lawsuit-federal$1,425,000
Publicis GroupePublicismiscellaneous servicesemployment discrimination2016private lawsuit-federal$2,875,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsemployment discrimination2010private lawsuit-federal$15,360,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodserviceemployment discrimination2005private lawsuit-federal$80,000,000
Tropicana ProductsPAI Partnersprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$816,815
Arkema, Inc.Arkemachemicalsbenefit plan administrator violation2014private lawsuit-federal$2,800,000
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
Arkema Inc.Arkemachemicalsenvironmental violation2016private lawsuit-federal$920,000
CertainTeed Corp.Saint-Gobainbuilding materialsproduct safety violation2014private lawsuit-federal$103,900,000
Saint-Gobain Performance Plastics Corp.Saint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$21,750,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$34,150,000
Air FranceAir France-KLMairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$876,000
Air France-KLM GroupAir France-KLMairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$87,000,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$800,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
BNP Paribas GroupBNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$115,000,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$33,500,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole S.A.Credit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Hoechst Marion Roussel, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
LuxotticaEssilorLuxotticaapparelprice-fixing or anti-competitive practices2020private lawsuit-federal$5,900,000
Sanofi Pasteur Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,500,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,013,960
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,750,000
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
Naked Juice Co.PAI Partnersprivate equity (including portfolio companies)consumer protection violation2014private lawsuit-federal$9,000,000
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
Schneider Electric Holdings Inc.Schneider Electricelectrical and electronic equipmentbenefit plan administrator violation2023private lawsuit-federal$200,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$105,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
Aventis Pharmaceutical L.P.SanofipharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
National Cement Company of AlabamaVicatbuilding materialsair pollution violation2020AL-ENV$148,000
Total Petroleum, LLCTotalEnergies SEoil and gasair pollution violation2010AL-ENV$20,000
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
Saint-Gobain VetrotexSaint-Gobainbuilding materialsair pollution violation2004AL-ENV$20,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2004AL-ENV$50,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2003AL-ENV$15,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2002AL-ENV$7,500
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001AL-ENV$10,000
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2018AR-ENV$13,462
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2011AR-ENV$26,325
Saint Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2010AR-ENV$12,800
CertainteedSaint-Gobainbuilding materialsair pollution violation2005AR-ENV$5,000
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006ATTTB$220,000
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017ATTTB$14,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2015AZ-DEQ$360,000
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004BIS$697,500
TOTAL E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2009BSEE$10,000
Total E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2006BSEE$130,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2001BSEE$33,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.