Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,345,416,973
Number of Records: 1,531
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
Elf Exploration, Inc.TotalEnergies SEoil and gasoffshore drilling violation2001BSEE$45,000
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
CMA CGM S.A.CMA CGMfreight and logisticsenvironmental violation2020CA-ARB$165,920
CMA CGMCMA CGMfreight and logisticsenvironmental violation2017CA-ARB$7,500
Luxottica Retail North America Inc.EssilorLuxotticaapparelenvironmental violation2015CA-ARB$20,000
Veolia ES. IND. ServicesVeolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
Veolia ES. Ind. Services (signal Hill)Veolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
Veolia ES Industrial Services, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
Airgas, Inc.Air Liquideindustrial servicesenvironmental violation2008CA-ARB$43,000
Veolia TransportionTransdevmiscellaneous servicesenvironmental violation2007CA-ARB$6,750
CMA CGM S.A.CMA CGMfreight and logisticsenvironmental violation2023CA-ARB$7,500
Air Liquide Large Industries, US LPAir Liquideindustrial servicesenvironmental violation2022CA-BAAQMD$159,000
Air Liquide Large Industries, USAir Liquideindustrial servicesenvironmental violation2016CA-BAAQMD$538,780
Societe Generale Financial CorporationSociete Generalefinancial servicesbanking violation2020CA-DFPI$10,250
Airgas USA, LLCAir Liquideindustrial servicesenvironmental violation2018CA-DPR$13,512
GE Betz Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2016CA-DPR$75,568
GE Betz, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2005CA-DPR$120,916
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2014CA-DTSC$7,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011CA-DTSC$14,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010CA-DTSC$10,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022CA-DTSC$275,000
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
Air Liquide Large Industries U.S., LPAir Liquideindustrial servicesenvironmental violation2020CA-SCAQMD$25,000
Sully Miller Contracting CoBouyguesconstruction and engineeringenvironmental violation2019CA-SCAQMD$6,600
Sully Miller Contracting Co.Bouyguesconstruction and engineeringenvironmental violation2018CA-SCAQMD$6,000
Sully-Miller Contracting Co.Bouyguesconstruction and engineeringenvironmental violation2017CA-SCAQMD$6,000
Air Liquide Large Industries U.S., LPAir Liquideindustrial servicesenvironmental violation2017CA-SCAQMD$10,000
Air Liquide Large Industries U.S.Air Liquideindustrial servicesenvironmental violation2015CA-SCAQMD$80,000
C&D ZodiacSafranaerospace and military contractingenvironmental violation2014CA-SCAQMD$35,000
Zodiac Seats California, LLCSafranaerospace and military contractingenvironmental violation2013CA-SCAQMD$10,000
Bostik Inc.Arkemachemicalsenvironmental violation2010CA-SCAQMD$150,000
United Rock Products CorporationBouyguesconstruction and engineeringenvironmental violation2008CA-SCAQMD$26,000
Technicolor Inc.Technicolormiscellaneous servicesenvironmental violation2005CA-SCAQMD$5,000
Sully Miller Contracting Co.Bouyguesconstruction and engineeringenvironmental violation2003CA-SCAQMD$8,000
ELF Atochem North America Inc.Arkemachemicalsenvironmental violation2000CA-SCAQMD$5,200
UNITED ROCK PRODUCTS CORPBouyguesconstruction and engineeringenvironmental violation2023CA-SCAQMD$13,594
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
Total Gas & Power North America, Inc.TotalEnergies SEoil and gasinvestor protection violation2015CFTC$3,600,000
Summit Energy Services Inc.Schneider Electricelectrical and electronic equipmentinvestor protection violation2015CFTC$140,000
BNP Paribas Commodity Futures, Ltd.BNP Paribasfinancial servicesdata submission deficiencies2008CFTC$25,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesdata submission deficiencies2004CFTC$3,000,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018CFTC$90,000,000
Societe Generale S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2018CFTC$475,000,000
Societe Generale International LimitedSociete Generalefinancial servicesinvestor protection violation2019CFTC$2,500,000
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2023CFTC$75,000,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019CO-DPHE$71,838
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016CO-DPHE$7,742
Simon ContractorsBouyguesconstruction and engineeringenvironmental violation2006CO-DPHE$9,000
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023CT-ENV$11,500
Airbus SEAirbusaerospace and military contractingexport control violation2020DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$12,000,000
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$8,500,000
BNP Paribas USA Inc.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$90,000,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$80,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$95,500,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007DOJ_CIVIL$190,000,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$19,868,194
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.