Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$14,158
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$5,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,820
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2008TX-ENV$6,600
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,200
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$5,345
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2007TX-ENV$118,500
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$17,400
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$30,458
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$63,280
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$12,699
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$8,000
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006TX-ENV$25,536
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$22,000
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2006TX-ENV$6,960
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$12,880
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005TX-ENV$5,120
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$13,900
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$15,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$28,200
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2004TX-ENV$41,310
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$117,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$106,407
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$8,000
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2004TX-ENV$6,240
Saint-Gobain Vetrotex America, Inc.Saint-Gobainbuilding materialsenvironmental violation2004TX-ENV$13,125
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2003TX-ENV$6,048
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003TX-ENV$32,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
ATOFINA PETROCHEMICALS INCTotalEnergies SEoil and gasenvironmental violation2002TX-ENV$18,000
AIR LIQUIDE FREEPORT HYDROGEN CO PLANTAir Liquideindustrial servicesenvironmental violation2001TX-ENV$56,700
ELF ATOCHEM NORTH AMERICA INCArkemachemicalsenvironmental violation2000TX-ENV$39,875
GULF CHEMICAL METALLURGICAL CORPORATIONEramet Groupmining and mineralsenvironmental violation2000TX-ENV$11,840
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$120,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$12,000
ARKEMA INC.Arkemachemicalsenvironmental violation2022TX-ENV$5,160
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2022TX-ENV$15,274
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2022TX-ENV$6,840
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2021TX-ENV$5,071
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$17,336
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$11,400
Arkema Inc.Arkemachemicalsair pollution violation2023TX-ENV$15,097
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2023TX-ENV$17,031
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$1,300,000
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2022TX-ENV$9,840
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
SCOR Global Life U.S. Re Insurance Company of TexasSCORfinancial servicesinsurance violation2011TX-INS$90,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017USAO$50,000,000
Airgas Doral Inc.Air Liquideindustrial serviceshazardous waste violation2016USAO$7,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001USAO$23,193,600
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
Branscome, Inc.Bouyguesconstruction and engineeringenvironmental violation2010VA-ENV$5,670
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsdrinking water violation2019VT-AG$20,000,000
Total Petrochemicals & Refining USATotalEnergies SEoil and gasMTBE violation2019VT-AG$316,667
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016WHD$9,856
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.