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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
Airgas Carbonic, Inc.Air Liquideindustrial servicesemployment discrimination2009EEOC$40,000
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2015EPA$2,026,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasenvironmental violation2013EPA$8,750,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2012EPA$4,100,000
Sorrento Lactalis Inc.Lactalisfood productsenvironmental violation2010EPA$315,000
Liphatech, Inc.De Sangosseagribusinessenvironmental violation2014EPA$738,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA$95,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasenvironmental violation2007EPA$39,900,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2001EPA(*)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 SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)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 Groupwaste management and environmental servicesenvironmental violation2019EPA$20,900
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2022EPA$1,800,000
CMA CGMCMA CGMfreight and logisticsenvironmental violation2023EPA$165,000
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2016EPA$231,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2016EPA$220,992
Suez Water Environmental ServicesVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)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 LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)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, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$12,000
AIR CRUISERS COMPANYSafranaerospace and military contractingenvironmental violation2000EPA$70,040
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
CARBORUNDUM CORPSaint-Gobainbuilding materialsenvironmental violation2000EPA$5,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2004EPA$15,400
Marisol IncorporatedVeolia Groupwaste management and environmental servicesenvironmental violation2005EPA$6,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
Marisol Inc (SB)Veolia Groupwaste management and environmental servicesenvironmental violation2007EPA$68,669
Marisol Incorporated (SB)Veolia Groupwaste management and environmental servicesenvironmental violation2007EPA$12,000
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)environmental violation2008EPA$80,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2010EPA$19,720
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011EPA$9,160
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gasenvironmental violation2016EPA$385,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2014EPA$14,910
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016EPA$36,600
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2019EPA$290,000
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasenvironmental violation2022EPA$500,000
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsenvironmental violation2019EPA$98,900
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$57,000
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
CERTAINTEED CORP.Saint-Gobainbuilding materialsenvironmental violation2006EPA$125,000
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingenvironmental violation2007EPA$88,880
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2008EPA$14,999
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB)Dassaultaerospace and military contractingenvironmental violation2014EPA$14,000
IMO SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2014EPA$77,643
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$9,990
MIDLAND ASPHALT MATERIALS, INC.Bouyguesconstruction and engineeringenvironmental violation2019EPA$48,803
ARKEMA, INC.Arkemachemicalsenvironmental violation2020EPA$106,500
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsenvironmental violation2002EPA$2,200,000
SQUARE D COMPANYSchneider Electricelectrical and electronic equipmentenvironmental violation2001EPA$14,350
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsenvironmental violation2004EPA$14,700
WINTECH, INC.Valeoautomotive partsenvironmental violation2004EPA$5,000
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsenvironmental violation2004EPA$81,290
PENN A KEM, LLCMinafinchemicalsenvironmental violation2008EPA$64,185
ARKEMA, INC.Arkemachemicalsenvironmental violation2008EPA$8,610
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
PEENAKEM LLCMinafinchemicalsenvironmental violation2010EPA$22,463
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$17,500
AIR LIQUIDE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2010EPA$23,014
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
POLYCHEMIE, INC.SNF Groupchemicalsenvironmental violation2010EPA$75,000
CEVA LOGISTICS (SB)CMA CGMfreight and logisticsenvironmental violation2011EPA$5,000
AMERICAN SYNTHETIC RUBBER COMPANY (ASRC)Michelinautomotive partsenvironmental violation2011EPA$5,800
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
ARKEMA, INC.Arkemachemicalsenvironmental violation2012EPA$12,700
AIRGAS SOUTH, INC.Air Liquideindustrial servicesenvironmental violation2011EPA$44,020
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesenvironmental violation2014EPA$13,662
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016EPA$8,700
SNF HOLDING COMPANYSNF Groupchemicalsenvironmental violation2017EPA$5,700
ARKEMA, INC.Arkemachemicalsenvironmental violation2017EPA$20,153
FAURECIA CLEAN MOBILITYForviaautomotive partsenvironmental violation2018EPA$5,110
AIRGAS SPECIALITY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2020EPA$22,500
ARKEMA INCArkemachemicalsenvironmental violation2021EPA$17,915
PENN A KEM, LLCMinafinchemicalsenvironmental violation2023EPA$90,000
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gasenvironmental violation2001EPA$4,000,000
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralsenvironmental violation2006EPA$2,790,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.